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Group by: Date added
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10.03.2016
Amendments to the Articles of Association 03.03.2016 (TIF)
17.12.2009
Amendments to the Articles of Association 20.11.2009 (TIF)
06.02.2009
Amendments to the Articles of Association 28.08.2008 (TIF)
17.01.2008
Announcement regarding the legal address 07.01.2008 (TIF)
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14.04.2021
2020 Annual report (full) (PDF)
12.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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12.01.2022
Application 07.01.2021 (docx)
•
12.01.2022
Application 07.01.2021 (edoc)
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12.01.2022
Application 07.01.2021 (DOCX)
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23.08.2021
Application 20.08.2021 (edoc)
•
23.08.2021
Application 20.08.2021 (DOCX)
•
23.08.2021
Application 20.08.2021 (docx)
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13.01.2021
Application 08.01.2021 (edoc)
•
13.01.2021
Application 08.01.2021 (docx)
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06.09.2016
Application 05.09.2016 (PDF)
•
06.09.2016
Application 05.09.2016 (pdf)
•
10.03.2016
Application 03.03.2016 (TIF)
•
05.09.2014
Application 14.07.2014 (TIF)
•
20.01.2014
Application 14.01.2014 (TIF)
•
09.10.2013
Application 03.10.2013 (TIF)
•
31.10.2011
Application 19.10.2011 (TIF)
•
07.09.2011
Application 01.09.2011 (TIF)
•
01.07.2011
Application 27.06.2011 (TIF)
•
05.05.2010
Application 26.04.2010 (TIF)
•
17.12.2009
Application 07.12.2009 (TIF)
•
06.02.2009
Application 28.08.2008 (TIF)
•
17.01.2008
Application 07.01.2008 (TIF)
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Show all
17.12.2009
Application of shareholders or third persons for the acquisition of shares 20.11.2009 (TIF)
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13.01.2021
Articles of Association 08.01.2021 (doc)
13.01.2021
Articles of Association 08.01.2021 (edoc)
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10.03.2016
Articles of Association 03.03.2016 (TIF)
10.03.2016
Articles of Association 03.03.2016 (TIF)
17.12.2009
Articles of Association 20.11.2009 (TIF)
17.12.2009
Articles of Association 20.11.2009 (TIF)
06.02.2009
Articles of Association 28.08.2008 (TIF)
06.02.2009
Articles of Association 28.08.2008 (TIF)
17.01.2008
Articles of Association 07.01.2008 (TIF)
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17.12.2009
Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF)
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17.01.2008
Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
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23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (edoc)
•
23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (DOC)
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23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (doc)
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05.09.2014
Consent of a member of the Board / executive director 10.07.2014 (TIF)
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20.01.2014
Consent of a member of the Board / executive director 14.01.2014 (TIF)
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31.10.2011
Consent of a member of the Board / executive director 19.10.2011 (TIF)
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31.10.2011
Consent of a member of the Board / executive director 25.10.2011 (TIF)
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07.09.2011
Consent of a member of the Board / executive director 01.09.2011 (TIF)
•
07.09.2011
Consent of a member of the Board / executive director 01.09.2011 (TIF)
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17.01.2008
Consent of a member of the Board / executive director 07.01.2008 (TIF)
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Show all
13.01.2021
Copy of the personal identification document 07.11.2017 (TIF)
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12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
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23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
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13.01.2021
Decisions / letters / protocols of public notaries 13.01.2021 (edoc)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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10.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (TIF)
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05.09.2014
Decisions / letters / protocols of public notaries 25.07.2014 (TIF)
•
20.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
•
31.10.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
07.09.2011
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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05.05.2010
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
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17.12.2009
Decisions / letters / protocols of public notaries 16.12.2009 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 02.09.2008 (TIF)
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17.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
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Show all
13.01.2021
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
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13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
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13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
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13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
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13.01.2021
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
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17.01.2008
Memorandum of Association 07.01.2008 (TIF)
10.03.2016
Power of attorney, act of empowerment 03.03.2016 (TIF)
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05.09.2014
Power of attorney, act of empowerment 10.07.2014 (TIF)
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23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
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23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOC)
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23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (doc)
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13.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (edoc)
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13.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (doc)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (EDOC)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (doc)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (doc)
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10.03.2016
Protocols/decisions of a company/organisation 03.03.2016 (TIF)
•
05.09.2014
Protocols/decisions of a company/organisation 10.07.2014 (TIF)
•
20.01.2014
Protocols/decisions of a company/organisation 14.01.2014 (TIF)
•
31.10.2011
Protocols/decisions of a company/organisation 19.10.2011 (TIF)
•
07.09.2011
Protocols/decisions of a company/organisation 31.08.2011 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
05.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 28.08.2008 (TIF)
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Show all
06.02.2009
Receipts on the publication and state fees 28.08.2008 (TIF)
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17.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
•
17.01.2008
Registration certificates 14.01.2008 (TIF)
•
17.12.2009
Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
17.12.2009
Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
05.05.2010
Sample report 22.04.2010 (TIF)
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06.02.2009
Sample report 27.08.2008 (TIF)
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17.01.2008
Sample report 07.01.2008 (TIF)
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23.08.2021
Shareholders’ register 18.08.2021 (DOCX)
23.08.2021
Shareholders’ register 18.08.2021 (docx)
23.08.2021
Shareholders’ register 18.08.2021 (edoc)
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10.03.2016
Shareholders’ register 03.03.2016 (TIF)
09.10.2013
Shareholders’ register 03.10.2013 (TIF)
17.12.2009
Shareholders’ register 07.12.2009 (TIF)
Show all
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (edoc)
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14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
•
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
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01.07.2011
Submission/Application 27.06.2011 (TIF)
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12.01.2022
Application 07.01.2021 (docx)
•
12.01.2022
Application 07.01.2021 (edoc)
•
12.01.2022
Application 07.01.2021 (DOCX)
•
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
•
Show all
23.08.2021
Application 20.08.2021 (edoc)
•
23.08.2021
Application 20.08.2021 (DOCX)
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23.08.2021
Application 20.08.2021 (docx)
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23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (edoc)
•
23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (DOC)
•
23.08.2021
Consent of a member of the Board / executive director 28.06.2021 (doc)
•
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOC)
•
23.08.2021
Protocols/decisions of a company/organisation 05.07.2021 (doc)
•
23.08.2021
Shareholders’ register 18.08.2021 (DOCX)
23.08.2021
Shareholders’ register 18.08.2021 (docx)
23.08.2021
Shareholders’ register 18.08.2021 (edoc)
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14.04.2021
2020 Annual report (full) (PDF)
13.01.2021
Application 08.01.2021 (edoc)
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13.01.2021
Application 08.01.2021 (docx)
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13.01.2021
Articles of Association 08.01.2021 (doc)
13.01.2021
Articles of Association 08.01.2021 (edoc)
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13.01.2021
Copy of the personal identification document 07.11.2017 (TIF)
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13.01.2021
Decisions / letters / protocols of public notaries 13.01.2021 (edoc)
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13.01.2021
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF)
•
13.01.2021
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
•
13.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (edoc)
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13.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (doc)
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Show all
12.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
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14.02.2018
Statement regarding the beneficial owners 08.02.2018 (edoc)
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14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
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14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
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Show all
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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06.09.2016
Application 05.09.2016 (PDF)
•
06.09.2016
Application 05.09.2016 (pdf)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (EDOC)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (doc)
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06.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (doc)
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10.03.2016
Amendments to the Articles of Association 03.03.2016 (TIF)
10.03.2016
Application 03.03.2016 (TIF)
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10.03.2016
Articles of Association 03.03.2016 (TIF)
10.03.2016
Articles of Association 03.03.2016 (TIF)
10.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (TIF)
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10.03.2016
Power of attorney, act of empowerment 03.03.2016 (TIF)
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10.03.2016
Protocols/decisions of a company/organisation 03.03.2016 (TIF)
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10.03.2016
Shareholders’ register 03.03.2016 (TIF)
Show all
05.09.2014
Application 14.07.2014 (TIF)
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05.09.2014
Consent of a member of the Board / executive director 10.07.2014 (TIF)
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05.09.2014
Decisions / letters / protocols of public notaries 25.07.2014 (TIF)
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05.09.2014
Power of attorney, act of empowerment 10.07.2014 (TIF)
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05.09.2014
Protocols/decisions of a company/organisation 10.07.2014 (TIF)
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20.01.2014
Application 14.01.2014 (TIF)
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20.01.2014
Consent of a member of the Board / executive director 14.01.2014 (TIF)
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20.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
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20.01.2014
Protocols/decisions of a company/organisation 14.01.2014 (TIF)
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Show all
09.10.2013
Application 03.10.2013 (TIF)
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09.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
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09.10.2013
Shareholders’ register 03.10.2013 (TIF)
31.10.2011
Application 19.10.2011 (TIF)
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31.10.2011
Consent of a member of the Board / executive director 19.10.2011 (TIF)
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31.10.2011
Consent of a member of the Board / executive director 25.10.2011 (TIF)
•
31.10.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
31.10.2011
Protocols/decisions of a company/organisation 19.10.2011 (TIF)
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07.09.2011
Application 01.09.2011 (TIF)
•
07.09.2011
Consent of a member of the Board / executive director 01.09.2011 (TIF)
•
07.09.2011
Consent of a member of the Board / executive director 01.09.2011 (TIF)
•
07.09.2011
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
•
07.09.2011
Protocols/decisions of a company/organisation 31.08.2011 (TIF)
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01.07.2011
Application 27.06.2011 (TIF)
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01.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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01.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
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01.07.2011
Submission/Application 27.06.2011 (TIF)
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Show all
05.05.2010
Application 26.04.2010 (TIF)
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05.05.2010
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
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05.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
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05.05.2010
Sample report 22.04.2010 (TIF)
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Show all
17.12.2009
Amendments to the Articles of Association 20.11.2009 (TIF)
17.12.2009
Application 07.12.2009 (TIF)
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17.12.2009
Application of shareholders or third persons for the acquisition of shares 20.11.2009 (TIF)
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17.12.2009
Articles of Association 20.11.2009 (TIF)
17.12.2009
Articles of Association 20.11.2009 (TIF)
17.12.2009
Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF)
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17.12.2009
Decisions / letters / protocols of public notaries 16.12.2009 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
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17.12.2009
Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
17.12.2009
Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
17.12.2009
Shareholders’ register 07.12.2009 (TIF)
06.02.2009
Amendments to the Articles of Association 28.08.2008 (TIF)
06.02.2009
Application 28.08.2008 (TIF)
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06.02.2009
Articles of Association 28.08.2008 (TIF)
06.02.2009
Articles of Association 28.08.2008 (TIF)
06.02.2009
Decisions / letters / protocols of public notaries 02.09.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 28.08.2008 (TIF)
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06.02.2009
Receipts on the publication and state fees 28.08.2008 (TIF)
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06.02.2009
Sample report 27.08.2008 (TIF)
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Show all
17.01.2008
Announcement regarding the legal address 07.01.2008 (TIF)
•
17.01.2008
Application 07.01.2008 (TIF)
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17.01.2008
Articles of Association 07.01.2008 (TIF)
17.01.2008
Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
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17.01.2008
Consent of a member of the Board / executive director 07.01.2008 (TIF)
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17.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
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17.01.2008
Memorandum of Association 07.01.2008 (TIF)
17.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
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17.01.2008
Registration certificates 14.01.2008 (TIF)
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17.01.2008
Sample report 07.01.2008 (TIF)
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Show all