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27.06.2016
Amendments to the Articles of Association 22.06.2016 (pdf)
27.06.2016
Amendments to the Articles of Association 22.06.2016 (PDF)
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13.12.2007
Announcement regarding the legal address 29.11.2007 (TIF)
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05.05.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
14.03.2019
2018 Annual report (full) (PDF)
02.03.2018
2017 Annual report (full) (PDF)
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28.03.2017
Application 28.03.2017 (EDOC)
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28.03.2017
Application 28.03.2017 (doc)
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28.03.2017
Application 28.03.2017 (doc)
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17.03.2017
Application 17.03.2017 (PDF)
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17.03.2017
Application 17.03.2017 (pdf)
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27.06.2016
Application 22.06.2016 (PDF)
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27.06.2016
Application 22.06.2016 (pdf)
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06.02.2009
Application 17.01.2009 (TIF)
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13.12.2007
Application 29.11.2007 (TIF)
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06.02.2009
Application of shareholders or third persons for the acquisition of shares 17.01.2009 (TIF)
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27.06.2016
Articles of Association 22.06.2016 (pdf)
27.06.2016
Articles of Association 22.06.2016 (PDF)
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06.02.2009
Articles of Association 17.01.2009 (TIF)
13.12.2007
Articles of Association 29.11.2007 (TIF)
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06.02.2009
Bank statements or other document regarding the payment of the equity 14.01.2009 (TIF)
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13.12.2007
Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF)
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31.03.2017
Confirmation or consent to legal address 28.03.2017 (PDF)
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31.03.2017
Confirmation or consent to legal address 28.03.2017 (pdf)
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08.03.2017
Consent of a member of the Board / executive director 08.03.2017 (PDF)
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08.03.2017
Consent of a member of the Board / executive director 08.03.2017 (pdf)
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25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
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31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
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31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (rtf)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
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07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
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06.02.2009
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
13.12.2007
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
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13.12.2007
Memorandum of Association 29.11.2007 (TIF)
13.12.2007
Power of attorney, act of empowerment 15.12.2006 (TIF)
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08.03.2017
Protocols/decisions of a company/organisation 08.03.2017 (PDF)
•
08.03.2017
Protocols/decisions of a company/organisation 08.03.2017 (pdf)
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27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (PDF)
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27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (pdf)
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06.02.2009
Protocols/decisions of a company/organisation 17.01.2009 (TIF)
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06.02.2009
Receipts on the publication and state fees 30.01.2009 (TIF)
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13.12.2007
Receipts on the publication and state fees 05.12.2007 (TIF)
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13.12.2007
Registration certificates 06.12.2007 (TIF)
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06.02.2009
Regulations for the increase/reduction of the equity 17.01.2009 (TIF)
27.06.2016
Shareholders’ register 22.06.2016 (pdf)
27.06.2016
Shareholders’ register 22.06.2016 (PDF)
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06.02.2009
Shareholders’ register 17.01.2009 (TIF)
25.06.2019
Statement regarding the beneficial owners 01.03.2019 (edoc)
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25.06.2019
Statement regarding the beneficial owners 01.03.2019 (PDF)
•
05.05.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
•
25.06.2019
Statement regarding the beneficial owners 01.03.2019 (edoc)
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25.06.2019
Statement regarding the beneficial owners 01.03.2019 (PDF)
•
14.03.2019
2018 Annual report (full) (PDF)
Show all
02.03.2018
2017 Annual report (full) (PDF)
31.03.2017
Confirmation or consent to legal address 28.03.2017 (PDF)
•
31.03.2017
Confirmation or consent to legal address 28.03.2017 (pdf)
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31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
•
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (rtf)
•
28.03.2017
Application 28.03.2017 (EDOC)
•
28.03.2017
Application 28.03.2017 (doc)
•
28.03.2017
Application 28.03.2017 (doc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
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17.03.2017
Application 17.03.2017 (PDF)
•
17.03.2017
Application 17.03.2017 (pdf)
•
08.03.2017
Consent of a member of the Board / executive director 08.03.2017 (PDF)
•
08.03.2017
Consent of a member of the Board / executive director 08.03.2017 (pdf)
•
08.03.2017
Protocols/decisions of a company/organisation 08.03.2017 (PDF)
•
08.03.2017
Protocols/decisions of a company/organisation 08.03.2017 (pdf)
•
Show all
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
27.06.2016
Amendments to the Articles of Association 22.06.2016 (pdf)
27.06.2016
Amendments to the Articles of Association 22.06.2016 (PDF)
•
27.06.2016
Application 22.06.2016 (PDF)
•
27.06.2016
Application 22.06.2016 (pdf)
•
27.06.2016
Articles of Association 22.06.2016 (pdf)
27.06.2016
Articles of Association 22.06.2016 (PDF)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (PDF)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (pdf)
•
27.06.2016
Shareholders’ register 22.06.2016 (pdf)
27.06.2016
Shareholders’ register 22.06.2016 (PDF)
•
Show all
06.02.2009
Application 17.01.2009 (TIF)
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06.02.2009
Application of shareholders or third persons for the acquisition of shares 17.01.2009 (TIF)
•
06.02.2009
Articles of Association 17.01.2009 (TIF)
06.02.2009
Bank statements or other document regarding the payment of the equity 14.01.2009 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 17.01.2009 (TIF)
•
06.02.2009
Receipts on the publication and state fees 30.01.2009 (TIF)
•
06.02.2009
Regulations for the increase/reduction of the equity 17.01.2009 (TIF)
06.02.2009
Shareholders’ register 17.01.2009 (TIF)
Show all
13.12.2007
Announcement regarding the legal address 29.11.2007 (TIF)
•
13.12.2007
Application 29.11.2007 (TIF)
•
13.12.2007
Articles of Association 29.11.2007 (TIF)
13.12.2007
Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF)
•
13.12.2007
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
13.12.2007
Memorandum of Association 29.11.2007 (TIF)
13.12.2007
Power of attorney, act of empowerment 15.12.2006 (TIF)
•
13.12.2007
Receipts on the publication and state fees 05.12.2007 (TIF)
•
13.12.2007
Registration certificates 06.12.2007 (TIF)
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