• Non-public document
i
Group by: Date added
Document type
16.11.2017
Amendments to the Articles of Association 02.11.2017 (pdf)
16.11.2017
Amendments to the Articles of Association 02.11.2017 (edoc)
•
19.04.2007
Announcement regarding the legal address 17.10.2006 (TIF)
•
22.02.2022
2021 Annual report (full) (PDF)
01.02.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
03.02.2022
Application 29.01.2022 (DOCX)
•
03.02.2022
Application 29.01.2022 (docx)
•
03.02.2022
Application 29.01.2022 (edoc)
•
09.12.2019
Application 14.11.2019 (pdf)
•
09.12.2019
Application 14.11.2019 (pdf)
•
11.12.2018
Application 11.12.2018 (EDOC)
•
11.12.2018
Application 11.12.2018 (pdf)
•
14.03.2018
Application 09.03.2018 (edoc)
•
14.03.2018
Application 09.03.2018 (pdf)
•
14.03.2018
Application 09.03.2018 (pdf)
•
05.01.2018
Application 28.12.2017 (edoc)
•
05.01.2018
Application 28.12.2017 (pdf)
•
05.01.2018
Application 28.12.2017 (pdf)
•
16.11.2017
Application 02.11.2017 (edoc)
•
16.11.2017
Application 02.11.2017 (pdf)
•
06.06.2016
Application 06.06.2016 (EDOC)
•
06.06.2016
Application 06.06.2016 (pdf)
•
06.06.2016
Application 06.06.2016 (pdf)
•
25.02.2010
Application 17.02.2010 (TIF)
•
24.11.2009
Application 19.11.2009 (TIF)
•
19.04.2007
Application 13.11.2006 (TIF)
•
Show all
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (EDOC)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (pdf)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (pdf)
•
Show all
19.04.2007
Appraisal reports 02.11.2006 (TIF)
•
16.11.2017
Articles of Association 02.11.2017 (pdf)
16.11.2017
Articles of Association 02.11.2017 (edoc)
•
06.06.2016
Articles of Association 06.06.2016 (pdf)
06.06.2016
Articles of Association 06.06.2016 (pdf)
06.06.2016
Articles of Association 06.06.2016 (EDOC)
•
19.04.2007
Articles of Association 17.10.2006 (TIF)
Show all
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
19.04.2007
Bank statements or other document regarding the payment of the equity 19.10.2006 (TIF)
•
Show all
09.12.2019
Confirmation or consent to legal address 14.11.2019 (pdf)
•
09.12.2019
Confirmation or consent to legal address 14.11.2019 (pdf)
•
24.11.2009
Consent of a member of the Board / executive director 27.10.2009 (TIF)
•
19.04.2007
Consent of a member of the Board / executive director 17.10.2006 (TIF)
•
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
•
25.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
19.04.2007
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
Show all
25.02.2010
Documents attesting the transfer of shares 01.12.2009 (TIF)
•
19.04.2007
Memorandum of association 17.10.2006 (TIF)
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (docx)
•
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (DOCX)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (edoc)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (pdf)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (pdf)
•
16.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (pdf)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (pdf)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (pdf)
•
25.02.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
24.11.2009
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
Show all
19.04.2007
Receipts on the publication and state fees 19.12.2006 (TIF)
•
19.04.2007
Registration certificates 02.12.2006 (TIF)
•
16.11.2017
Regulations for the increase/reduction of the equity 02.11.2017 (pdf)
16.11.2017
Regulations for the increase/reduction of the equity 02.11.2017 (edoc)
•
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (pdf)
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (pdf)
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (EDOC)
•
Show all
24.11.2009
Sample report 19.11.2009 (TIF)
•
24.11.2009
Sample report 13.11.2009 (TIF)
•
03.02.2022
Shareholders’ register 17.01.2022 (docx)
03.02.2022
Shareholders’ register 17.01.2022 (DOCX)
03.02.2022
Shareholders’ register 17.01.2022 (edoc)
•
11.12.2018
Shareholders’ register 29.11.2018 (pdf)
11.12.2018
Shareholders’ register 29.11.2018 (edoc)
•
14.03.2018
Shareholders’ register 09.03.2018 (pdf)
14.03.2018
Shareholders’ register 09.03.2018 (pdf)
14.03.2018
Shareholders’ register 09.03.2018 (edoc)
•
16.11.2017
Shareholders’ register 02.11.2017 (pdf)
16.11.2017
Shareholders’ register 02.11.2017 (edoc)
•
14.06.2016
Shareholders’ register 06.06.2016 (pdf)
14.06.2016
Shareholders’ register 06.06.2016 (pdf)
14.06.2016
Shareholders’ register 06.06.2016 (EDOC)
•
25.02.2010
Shareholders’ register 15.12.2009 (TIF)
25.02.2010
Shareholders’ register 01.12.2009 (TIF)
Show all
22.02.2022
2021 Annual report (full) (PDF)
03.02.2022
Application 29.01.2022 (DOCX)
•
03.02.2022
Application 29.01.2022 (docx)
•
03.02.2022
Application 29.01.2022 (edoc)
•
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (docx)
•
03.02.2022
Protocols/decisions of a company/organisation 14.01.2022 (DOCX)
•
03.02.2022
Shareholders’ register 17.01.2022 (docx)
03.02.2022
Shareholders’ register 17.01.2022 (DOCX)
03.02.2022
Shareholders’ register 17.01.2022 (edoc)
•
Show all
01.02.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
09.12.2019
Application 14.11.2019 (pdf)
•
09.12.2019
Application 14.11.2019 (pdf)
•
09.12.2019
Confirmation or consent to legal address 14.11.2019 (pdf)
•
09.12.2019
Confirmation or consent to legal address 14.11.2019 (pdf)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
25.02.2019
2018 Annual report (full) (PDF)
Show all
11.12.2018
Application 11.12.2018 (EDOC)
•
11.12.2018
Application 11.12.2018 (pdf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 29.11.2018 (pdf)
11.12.2018
Shareholders’ register 29.11.2018 (edoc)
•
26.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Application 09.03.2018 (edoc)
•
14.03.2018
Application 09.03.2018 (pdf)
•
14.03.2018
Application 09.03.2018 (pdf)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
14.03.2018
Shareholders’ register 09.03.2018 (pdf)
14.03.2018
Shareholders’ register 09.03.2018 (pdf)
14.03.2018
Shareholders’ register 09.03.2018 (edoc)
•
05.01.2018
Application 28.12.2017 (edoc)
•
05.01.2018
Application 28.12.2017 (pdf)
•
05.01.2018
Application 28.12.2017 (pdf)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (edoc)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (pdf)
•
05.01.2018
Protocols/decisions of a company/organisation 13.12.2017 (pdf)
•
Show all
16.11.2017
Amendments to the Articles of Association 02.11.2017 (pdf)
16.11.2017
Amendments to the Articles of Association 02.11.2017 (edoc)
•
16.11.2017
Application 02.11.2017 (edoc)
•
16.11.2017
Application 02.11.2017 (pdf)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (edoc)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 02.11.2017 (pdf)
•
16.11.2017
Articles of Association 02.11.2017 (pdf)
16.11.2017
Articles of Association 02.11.2017 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (pdf)
•
16.11.2017
Regulations for the increase/reduction of the equity 02.11.2017 (pdf)
16.11.2017
Regulations for the increase/reduction of the equity 02.11.2017 (edoc)
•
16.11.2017
Shareholders’ register 02.11.2017 (pdf)
16.11.2017
Shareholders’ register 02.11.2017 (edoc)
•
Show all
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (pdf)
•
14.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (pdf)
•
14.06.2016
Shareholders’ register 06.06.2016 (pdf)
14.06.2016
Shareholders’ register 06.06.2016 (pdf)
14.06.2016
Shareholders’ register 06.06.2016 (EDOC)
•
06.06.2016
Application 06.06.2016 (EDOC)
•
06.06.2016
Application 06.06.2016 (pdf)
•
06.06.2016
Application 06.06.2016 (pdf)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (EDOC)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (pdf)
•
06.06.2016
Application of shareholders or third persons for the acquisition of shares 06.06.2016 (pdf)
•
06.06.2016
Articles of Association 06.06.2016 (pdf)
06.06.2016
Articles of Association 06.06.2016 (pdf)
06.06.2016
Articles of Association 06.06.2016 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (EDOC)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 03.11.2015 (pdf)
•
06.06.2016
Bank statements or other document regarding the payment of the equity 02.11.2015 (pdf)
•
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (pdf)
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (pdf)
06.06.2016
Regulations for the increase/reduction of the equity 06.06.2016 (EDOC)
•
Show all
25.02.2010
Application 17.02.2010 (TIF)
•
25.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
25.02.2010
Documents attesting the transfer of shares 01.12.2009 (TIF)
•
25.02.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
25.02.2010
Shareholders’ register 15.12.2009 (TIF)
25.02.2010
Shareholders’ register 01.12.2009 (TIF)
Show all
24.11.2009
Application 19.11.2009 (TIF)
•
24.11.2009
Consent of a member of the Board / executive director 27.10.2009 (TIF)
•
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
24.11.2009
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
24.11.2009
Sample report 19.11.2009 (TIF)
•
24.11.2009
Sample report 13.11.2009 (TIF)
•
Show all
19.04.2007
Announcement regarding the legal address 17.10.2006 (TIF)
•
19.04.2007
Application 13.11.2006 (TIF)
•
19.04.2007
Appraisal reports 02.11.2006 (TIF)
•
19.04.2007
Articles of Association 17.10.2006 (TIF)
19.04.2007
Bank statements or other document regarding the payment of the equity 19.10.2006 (TIF)
•
19.04.2007
Consent of a member of the Board / executive director 17.10.2006 (TIF)
•
19.04.2007
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
19.04.2007
Memorandum of association 17.10.2006 (TIF)
19.04.2007
Receipts on the publication and state fees 19.12.2006 (TIF)
•
19.04.2007
Registration certificates 02.12.2006 (TIF)
•
Show all