• Non-public document
i
Group by: Date added
Document type
29.11.2019
Acceptance-conveyance act 26.11.2019 (edoc)
•
29.11.2019
Acceptance-conveyance act 26.11.2019 (docx)
•
29.11.2019
Acceptance-conveyance act 26.11.2019 (docx)
•
17.12.2021
Amendments to the Articles of Association 17.12.2021 (DOCX)
17.12.2021
Amendments to the Articles of Association 17.12.2021 (docx)
17.12.2021
Amendments to the Articles of Association 17.12.2021 (EDOC)
•
29.11.2019
Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019
Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019
Amendments to the Articles of Association 26.11.2019 (edoc)
•
30.08.2018
Amendments to the Articles of Association 29.08.2018 (TIF)
Show all
14.12.2011
Announcement regarding the legal address 24.11.2011 (TIF)
•
10.12.2007
Announcement regarding the legal address 22.11.2007 (TIF)
•
15.02.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
17.12.2021
Application 17.12.2021 (docx)
•
17.12.2021
Application 17.12.2021 (DOCX)
•
17.12.2021
Application 17.12.2021 (EDOC)
•
11.11.2021
Application 07.11.2021 (docx)
•
11.11.2021
Application 07.11.2021 (DOCX)
•
11.11.2021
Application 07.11.2021 (edoc)
•
29.11.2019
Application 26.11.2019 (edoc)
•
29.11.2019
Application 26.11.2019 (docx)
•
29.11.2019
Application 26.11.2019 (docx)
•
30.08.2018
Application 29.08.2018 (TIF)
•
01.12.2016
Application 15.11.2016 (TIF)
•
14.12.2011
Application 07.12.2011 (TIF)
•
14.12.2011
Application 28.11.2011 (TIF)
•
10.12.2007
Application 22.11.2007 (TIF)
•
Show all
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (edoc)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx)
•
29.11.2019
Appraisal reports 19.11.2019 (edoc)
•
29.11.2019
Appraisal reports 19.11.2019 (pdf)
•
29.11.2019
Appraisal reports 19.11.2019 (pdf)
•
17.12.2021
Articles of Association 17.12.2021 (DOCX)
17.12.2021
Articles of Association 17.12.2021 (docx)
17.12.2021
Articles of Association 17.12.2021 (EDOC)
•
29.11.2019
Articles of Association 26.11.2019 (docx)
29.11.2019
Articles of Association 26.11.2019 (docx)
29.11.2019
Articles of Association 26.11.2019 (edoc)
•
30.08.2018
Articles of Association 29.08.2018 (TIF)
14.12.2011
Articles of Association 24.11.2011 (TIF)
10.12.2007
Articles of Association 22.11.2007 (TIF)
Show all
10.12.2007
Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF)
•
14.12.2011
Confirmation or consent to legal address 24.11.2011 (TIF)
•
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
•
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
•
14.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 27.11.2007 (TIF)
•
Show all
10.12.2007
Memorandum of Association 22.11.2007 (TIF)
01.12.2016
Notice of a member of the Board regarding the resignation 15.11.2016 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (DOCX)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (docx)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (edoc)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (edoc)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (docx)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (docx)
•
30.08.2018
Protocols/decisions of a company/organisation 29.08.2018 (TIF)
•
14.12.2011
Protocols/decisions of a company/organisation 24.11.2011 (TIF)
•
Show all
10.12.2007
Receipts on the publication and state fees 22.11.2007 (TIF)
•
14.12.2011
Registration certificates 12.12.2011 (TIF)
•
10.12.2007
Registration certificates 27.11.2007 (TIF)
•
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (DOCX)
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (docx)
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (edoc)
•
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (docx)
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (docx)
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (edoc)
•
Show all
17.12.2021
Shareholders’ register 17.12.2021 (docx)
17.12.2021
Shareholders’ register 17.12.2021 (DOCX)
17.12.2021
Shareholders’ register 17.12.2021 (EDOC)
•
29.11.2019
Shareholders’ register 26.11.2019 (docx)
29.11.2019
Shareholders’ register 26.11.2019 (docx)
29.11.2019
Shareholders’ register 26.11.2019 (edoc)
•
30.08.2018
Shareholders’ register 29.08.2018 (TIF)
Show all
15.02.2022
2021 Annual report (full) (PDF)
17.12.2021
Amendments to the Articles of Association 17.12.2021 (DOCX)
17.12.2021
Amendments to the Articles of Association 17.12.2021 (docx)
17.12.2021
Amendments to the Articles of Association 17.12.2021 (EDOC)
•
17.12.2021
Application 17.12.2021 (docx)
•
17.12.2021
Application 17.12.2021 (DOCX)
•
17.12.2021
Application 17.12.2021 (EDOC)
•
17.12.2021
Articles of Association 17.12.2021 (DOCX)
17.12.2021
Articles of Association 17.12.2021 (docx)
17.12.2021
Articles of Association 17.12.2021 (EDOC)
•
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
•
17.12.2021
Shareholders’ register 17.12.2021 (docx)
17.12.2021
Shareholders’ register 17.12.2021 (DOCX)
17.12.2021
Shareholders’ register 17.12.2021 (EDOC)
•
11.11.2021
Application 07.11.2021 (docx)
•
11.11.2021
Application 07.11.2021 (DOCX)
•
11.11.2021
Application 07.11.2021 (edoc)
•
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (DOCX)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (docx)
•
11.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (edoc)
•
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (DOCX)
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (docx)
11.11.2021
Regulations for the increase/reduction of the equity 07.11.2021 (edoc)
•
02.08.2021
2020 Annual report (full) (PDF)
Show all
21.07.2020
2019 Annual report (full) (PDF)
29.11.2019
Acceptance-conveyance act 26.11.2019 (edoc)
•
29.11.2019
Acceptance-conveyance act 26.11.2019 (docx)
•
29.11.2019
Acceptance-conveyance act 26.11.2019 (docx)
•
29.11.2019
Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019
Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019
Amendments to the Articles of Association 26.11.2019 (edoc)
•
29.11.2019
Application 26.11.2019 (edoc)
•
29.11.2019
Application 26.11.2019 (docx)
•
29.11.2019
Application 26.11.2019 (docx)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (edoc)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx)
•
29.11.2019
Appraisal reports 19.11.2019 (edoc)
•
29.11.2019
Appraisal reports 19.11.2019 (pdf)
•
29.11.2019
Appraisal reports 19.11.2019 (pdf)
•
29.11.2019
Articles of Association 26.11.2019 (docx)
29.11.2019
Articles of Association 26.11.2019 (docx)
29.11.2019
Articles of Association 26.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (edoc)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (docx)
•
29.11.2019
Protocols/decisions of a company/organisation 26.11.2019 (docx)
•
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (docx)
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (docx)
29.11.2019
Regulations for the increase/reduction of the equity 26.11.2019 (edoc)
•
29.11.2019
Shareholders’ register 26.11.2019 (docx)
29.11.2019
Shareholders’ register 26.11.2019 (docx)
29.11.2019
Shareholders’ register 26.11.2019 (edoc)
•
Show all
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
30.08.2018
Amendments to the Articles of Association 29.08.2018 (TIF)
30.08.2018
Application 29.08.2018 (TIF)
•
30.08.2018
Articles of Association 29.08.2018 (TIF)
30.08.2018
Protocols/decisions of a company/organisation 29.08.2018 (TIF)
•
30.08.2018
Shareholders’ register 29.08.2018 (TIF)
Show all
01.12.2016
Application 15.11.2016 (TIF)
•
01.12.2016
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
•
01.12.2016
Notice of a member of the Board regarding the resignation 15.11.2016 (TIF)
•
14.12.2011
Announcement regarding the legal address 24.11.2011 (TIF)
•
14.12.2011
Application 07.12.2011 (TIF)
•
14.12.2011
Application 28.11.2011 (TIF)
•
14.12.2011
Articles of Association 24.11.2011 (TIF)
14.12.2011
Confirmation or consent to legal address 24.11.2011 (TIF)
•
14.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
14.12.2011
Protocols/decisions of a company/organisation 24.11.2011 (TIF)
•
14.12.2011
Registration certificates 12.12.2011 (TIF)
•
Show all
10.12.2007
Announcement regarding the legal address 22.11.2007 (TIF)
•
10.12.2007
Application 22.11.2007 (TIF)
•
10.12.2007
Articles of Association 22.11.2007 (TIF)
10.12.2007
Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 27.11.2007 (TIF)
•
10.12.2007
Memorandum of Association 22.11.2007 (TIF)
10.12.2007
Receipts on the publication and state fees 22.11.2007 (TIF)
•
10.12.2007
Registration certificates 27.11.2007 (TIF)
•
Show all