• Non-public document
i
Group by: Date added
Document type
23.12.2019
Amendments to the Articles of Association 05.11.2019 (doc)
23.12.2019
Amendments to the Articles of Association 05.11.2019 (edoc)
•
16.05.2019
Amendments to the Articles of Association 16.05.2019 (doc)
16.05.2019
Amendments to the Articles of Association 16.05.2019 (doc)
16.05.2019
Amendments to the Articles of Association 16.05.2019 (edoc)
•
Show all
16.03.2007
Announcement regarding the legal address 26.02.2007 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
26.07.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
05.10.2020
Application 25.09.2020 (edoc)
•
05.10.2020
Application 25.09.2020 (docx)
•
23.12.2019
Application 03.12.2019 (edoc)
•
23.12.2019
Application 03.12.2019 (docx)
•
16.05.2019
Application 16.05.2019 (edoc)
•
16.05.2019
Application 16.05.2019 (docx)
•
16.05.2019
Application 16.05.2019 (docx)
•
22.01.2019
Application 21.01.2019 (TIF)
•
05.10.2016
Application 01.10.2016 (PDF)
•
26.04.2010
Application 19.04.2010 (TIF)
•
16.03.2007
Application 26.02.2007 (TIF)
•
Show all
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
•
Show all
23.12.2019
Articles of Association 12.12.2019 (docx)
23.12.2019
Articles of Association 12.12.2019 (edoc)
•
16.05.2019
Articles of Association 16.05.2019 (docx)
16.05.2019
Articles of Association 16.05.2019 (docx)
16.05.2019
Articles of Association 16.05.2019 (edoc)
•
18.10.2016
Articles of Association 17.10.2016 (doc)
18.10.2016
Articles of Association 17.10.2016 (doc)
18.10.2016
Articles of Association 17.10.2016 (EDOC)
•
16.03.2007
Articles of Association 26.02.2007 (TIF)
Show all
23.12.2019
Bank statements or other document regarding the payment of the equity 11.12.2019 (pdf)
•
23.12.2019
Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf)
•
16.03.2007
Bank statements or other document regarding the payment of the equity 08.03.2007 (TIF)
•
05.10.2020
Confirmation or consent to legal address 25.09.2020 (edoc)
•
05.10.2020
Confirmation or consent to legal address 25.09.2020 (pdf)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (rtf)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (rtf)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (rtf)
•
26.04.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
16.03.2007
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
•
Show all
16.03.2007
Memorandum of association 26.02.2007 (TIF)
16.03.2007
Power of attorney, act of empowerment 26.02.2007 (TIF)
•
23.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (doc)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (edoc)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (docx)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (docx)
•
22.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (EDOC)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (doc)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (doc)
•
26.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
Show all
16.03.2007
Receipts on the publication and state fees 12.03.2007 (TIF)
•
16.03.2007
Registration certificates 15.03.2007 (TIF)
•
23.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (doc)
23.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (edoc)
•
23.12.2019
Shareholders’ register 18.12.2019 (docx)
23.12.2019
Shareholders’ register 18.12.2019 (edoc)
•
16.05.2019
Shareholders’ register 16.05.2019 (docx)
16.05.2019
Shareholders’ register 16.05.2019 (docx)
16.05.2019
Shareholders’ register 16.05.2019 (edoc)
•
22.01.2019
Shareholders’ register 16.01.2019 (TIF)
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (EDOC)
•
05.10.2016
Shareholders’ register 28.09.2016 (PDF)
•
Show all
01.08.2021
2020 Annual report (full) (PDF)
05.10.2020
Application 25.09.2020 (edoc)
•
05.10.2020
Application 25.09.2020 (docx)
•
05.10.2020
Confirmation or consent to legal address 25.09.2020 (edoc)
•
05.10.2020
Confirmation or consent to legal address 25.09.2020 (pdf)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
20.08.2020
2019 Annual report (full) (PDF)
Show all
23.12.2019
Amendments to the Articles of Association 05.11.2019 (doc)
23.12.2019
Amendments to the Articles of Association 05.11.2019 (edoc)
•
23.12.2019
Application 03.12.2019 (edoc)
•
23.12.2019
Application 03.12.2019 (docx)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
•
23.12.2019
Articles of Association 12.12.2019 (docx)
23.12.2019
Articles of Association 12.12.2019 (edoc)
•
23.12.2019
Bank statements or other document regarding the payment of the equity 11.12.2019 (pdf)
•
23.12.2019
Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (doc)
•
23.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (doc)
23.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (edoc)
•
23.12.2019
Shareholders’ register 18.12.2019 (docx)
23.12.2019
Shareholders’ register 18.12.2019 (edoc)
•
26.07.2019
2018 Annual report (full) (PDF)
16.05.2019
Amendments to the Articles of Association 16.05.2019 (doc)
16.05.2019
Amendments to the Articles of Association 16.05.2019 (doc)
16.05.2019
Amendments to the Articles of Association 16.05.2019 (edoc)
•
16.05.2019
Application 16.05.2019 (edoc)
•
16.05.2019
Application 16.05.2019 (docx)
•
16.05.2019
Application 16.05.2019 (docx)
•
16.05.2019
Articles of Association 16.05.2019 (docx)
16.05.2019
Articles of Association 16.05.2019 (docx)
16.05.2019
Articles of Association 16.05.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (rtf)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (edoc)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (docx)
•
16.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (docx)
•
16.05.2019
Shareholders’ register 16.05.2019 (docx)
16.05.2019
Shareholders’ register 16.05.2019 (docx)
16.05.2019
Shareholders’ register 16.05.2019 (edoc)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
22.01.2019
Application 21.01.2019 (TIF)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
22.01.2019
Shareholders’ register 16.01.2019 (TIF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (rtf)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (rtf)
•
18.10.2016
Articles of Association 17.10.2016 (doc)
18.10.2016
Articles of Association 17.10.2016 (doc)
18.10.2016
Articles of Association 17.10.2016 (EDOC)
•
05.10.2016
Application 01.10.2016 (PDF)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (EDOC)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (doc)
•
05.10.2016
Protocols/decisions of a company/organisation 28.09.2016 (doc)
•
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (pdf)
05.10.2016
Shareholders’ register 28.09.2016 (EDOC)
•
05.10.2016
Shareholders’ register 28.09.2016 (PDF)
•
Show all
26.04.2010
Application 19.04.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
26.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
16.03.2007
Announcement regarding the legal address 26.02.2007 (TIF)
•
16.03.2007
Application 26.02.2007 (TIF)
•
16.03.2007
Articles of Association 26.02.2007 (TIF)
16.03.2007
Bank statements or other document regarding the payment of the equity 08.03.2007 (TIF)
•
16.03.2007
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
•
16.03.2007
Memorandum of association 26.02.2007 (TIF)
16.03.2007
Power of attorney, act of empowerment 26.02.2007 (TIF)
•
16.03.2007
Receipts on the publication and state fees 12.03.2007 (TIF)
•
16.03.2007
Registration certificates 15.03.2007 (TIF)
•
Show all