• Non-public document
i
Group by: Date added
Document type
03.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
15.07.2010
Announcement regarding the legal address 08.08.2006 (TIF)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (edoc)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (docx)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (docx)
•
07.01.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
17.03.2018
2017 Annual report (full) (PDF)
Show all
28.10.2020
Application 28.08.2020 (EDOC)
•
28.10.2020
Application 28.08.2020 (docx)
•
03.08.2015
Application 18.06.2015 (TIF)
•
25.09.2012
Application 19.09.2012 (TIF)
•
15.07.2010
Application 05.12.2007 (TIF)
•
15.07.2010
Application 08.08.2006 (TIF)
•
15.07.2010
Application 08.09.2009 (TIF)
•
Show all
15.07.2010
Appraisal reports 08.08.2006 (TIF)
•
03.08.2015
Articles of Association 16.06.2015 (TIF)
15.07.2010
Articles of Association 08.08.2006 (TIF)
15.07.2010
Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF)
•
15.07.2010
Bank statements or other document regarding the payment of the equity 16.01.2007 (TIF)
•
25.09.2012
Confirmation or consent to legal address 19.09.2012 (TIF)
•
15.07.2010
Consent of a member of the Board / executive director 08.08.2006 (TIF)
•
03.11.2020
Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 10.09.2009 (TIF)
•
Show all
15.07.2010
Memorandum of Association 08.08.2006 (TIF)
03.08.2015
Power of attorney, act of empowerment 16.06.2015 (TIF)
•
28.10.2020
Protocols/decisions of a company/organisation 27.08.2020 (EDOC)
•
28.10.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
03.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
15.07.2010
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
•
Show all
15.07.2010
Receipts on the publication and state fees 14.07.2006 (TIF)
•
15.07.2010
Receipts on the publication and state fees 08.09.2009 (TIF)
•
15.07.2010
Receipts on the publication and state fees 05.12.2007 (TIF)
•
15.07.2010
Registration certificates 15.09.2006 (TIF)
•
28.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2020 (docx)
28.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2020 (EDOC)
•
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (docx)
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (docx)
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (edoc)
•
Show all
03.08.2015
Shareholders’ register 17.06.2015 (TIF)
07.01.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
03.11.2020
Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
•
28.10.2020
Application 28.08.2020 (EDOC)
•
28.10.2020
Application 28.08.2020 (docx)
•
28.10.2020
Protocols/decisions of a company/organisation 27.08.2020 (EDOC)
•
28.10.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
28.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2020 (docx)
28.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2020 (EDOC)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (edoc)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (docx)
•
29.05.2020
Announcement regarding the reorganisation 25.05.2020 (docx)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (docx)
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (docx)
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2020 (edoc)
•
24.02.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
17.03.2018
2017 Annual report (full) (PDF)
03.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
03.08.2015
Application 18.06.2015 (TIF)
•
03.08.2015
Articles of Association 16.06.2015 (TIF)
03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
03.08.2015
Power of attorney, act of empowerment 16.06.2015 (TIF)
•
03.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
03.08.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
25.09.2012
Application 19.09.2012 (TIF)
•
25.09.2012
Confirmation or consent to legal address 19.09.2012 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
•
15.07.2010
Announcement regarding the legal address 08.08.2006 (TIF)
•
15.07.2010
Application 05.12.2007 (TIF)
•
15.07.2010
Application 08.08.2006 (TIF)
•
15.07.2010
Application 08.09.2009 (TIF)
•
15.07.2010
Appraisal reports 08.08.2006 (TIF)
•
15.07.2010
Articles of Association 08.08.2006 (TIF)
15.07.2010
Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF)
•
15.07.2010
Bank statements or other document regarding the payment of the equity 16.01.2007 (TIF)
•
15.07.2010
Consent of a member of the Board / executive director 08.08.2006 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 10.09.2009 (TIF)
•
15.07.2010
Memorandum of Association 08.08.2006 (TIF)
15.07.2010
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
•
15.07.2010
Receipts on the publication and state fees 14.07.2006 (TIF)
•
15.07.2010
Receipts on the publication and state fees 08.09.2009 (TIF)
•
15.07.2010
Receipts on the publication and state fees 05.12.2007 (TIF)
•
15.07.2010
Registration certificates 15.09.2006 (TIF)
•
Show all