• Non-public document
i
Group by: Date added
Document type
09.06.2015
Amendments to the Articles of Association 09.06.2015 (pdf)
09.06.2015
Amendments to the Articles of Association 09.06.2015 (EDOC)
•
30.03.2010
Amendments to the Articles of Association 12.03.2010 (TIF)
30.05.2007
Announcement regarding the legal address 02.05.2007 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
23.12.2019
2018 Annual report (full) (PDF)
18.09.2018
2017 Annual report (full) (PDF)
Show all
09.06.2015
Application 02.06.2015 (EDOC)
•
09.06.2015
Application 02.06.2015 (pdf)
•
14.02.2013
Application 13.12.2012 (TIF)
•
30.03.2010
Application 12.03.2010 (TIF)
•
30.05.2007
Application 03.05.2007 (TIF)
•
Show all
30.03.2010
Application of shareholders or third persons for the acquisition of shares 10.03.2010 (TIF)
•
30.03.2010
Application of shareholders or third persons for the acquisition of shares 12.03.2010 (TIF)
•
09.06.2015
Articles of Association 02.06.2015 (pdf)
09.06.2015
Articles of Association 02.06.2015 (EDOC)
•
30.03.2010
Articles of Association 12.03.2010 (TIF)
30.05.2007
Articles of Association 02.05.2007 (TIF)
Show all
30.05.2007
Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF)
•
14.02.2013
Confirmation or consent to legal address 26.11.2012 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
•
14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
•
30.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
•
30.05.2007
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
Show all
30.05.2007
Memorandum of association 21.05.2007 (TIF)
14.02.2013
Power of attorney, act of empowerment 25.01.2013 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
•
09.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (pdf)
•
30.03.2010
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
30.05.2007
Protocols/decisions of a company/organisation 02.05.2007 (TIF)
•
Show all
30.05.2007
Receipts on the publication and state fees 17.05.2007 (TIF)
•
30.05.2007
Registration certificates 29.05.2007 (TIF)
•
09.06.2015
Shareholders’ register 02.06.2015 (pdf)
09.06.2015
Shareholders’ register 02.06.2015 (EDOC)
•
30.03.2010
Shareholders’ register 12.03.2010 (TIF)
30.05.2007
Shareholders’ register (TIF)
Show all
30.03.2010
Submission/Application 10.03.2010 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
23.12.2019
2018 Annual report (full) (PDF)
18.09.2018
2017 Annual report (full) (PDF)
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
•
09.06.2015
Amendments to the Articles of Association 09.06.2015 (pdf)
09.06.2015
Amendments to the Articles of Association 09.06.2015 (EDOC)
•
09.06.2015
Application 02.06.2015 (EDOC)
•
09.06.2015
Application 02.06.2015 (pdf)
•
09.06.2015
Articles of Association 02.06.2015 (pdf)
09.06.2015
Articles of Association 02.06.2015 (EDOC)
•
09.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
•
09.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (pdf)
•
09.06.2015
Shareholders’ register 02.06.2015 (pdf)
09.06.2015
Shareholders’ register 02.06.2015 (EDOC)
•
Show all
14.02.2013
Application 13.12.2012 (TIF)
•
14.02.2013
Confirmation or consent to legal address 26.11.2012 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
•
14.02.2013
Power of attorney, act of empowerment 25.01.2013 (TIF)
•
Show all
30.03.2010
Amendments to the Articles of Association 12.03.2010 (TIF)
30.03.2010
Application 12.03.2010 (TIF)
•
30.03.2010
Application of shareholders or third persons for the acquisition of shares 10.03.2010 (TIF)
•
30.03.2010
Application of shareholders or third persons for the acquisition of shares 12.03.2010 (TIF)
•
30.03.2010
Articles of Association 12.03.2010 (TIF)
30.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
•
30.03.2010
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
30.03.2010
Shareholders’ register 12.03.2010 (TIF)
30.03.2010
Submission/Application 10.03.2010 (TIF)
•
Show all
30.05.2007
Announcement regarding the legal address 02.05.2007 (TIF)
•
30.05.2007
Application 03.05.2007 (TIF)
•
30.05.2007
Articles of Association 02.05.2007 (TIF)
30.05.2007
Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF)
•
30.05.2007
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
30.05.2007
Memorandum of association 21.05.2007 (TIF)
30.05.2007
Protocols/decisions of a company/organisation 02.05.2007 (TIF)
•
30.05.2007
Receipts on the publication and state fees 17.05.2007 (TIF)
•
30.05.2007
Registration certificates 29.05.2007 (TIF)
•
30.05.2007
Shareholders’ register (TIF)
Show all