• Non-public document
i
Group by: Date added
Document type
05.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
07.06.2013
Amendments to the Articles of Association 11.04.2013 (TIF)
28.07.2009
Amendments to the Articles of Association 21.07.2009 (TIF)
06.02.2009
Amendments to the Articles of Association 07.08.2008 (TIF)
Show all
21.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
•
22.04.2021
2020 Annual report (full) (PDF)
07.08.2020
2019 Annual report (full) (PDF)
13.06.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
15.08.2017
Application 10.08.2017 (TIF)
•
14.08.2017
Application 08.08.2017 (TIF)
•
01.12.2015
Application 10.11.2015 (TIF)
•
05.06.2015
Application 28.05.2015 (TIF)
•
06.11.2013
Application 30.09.2013 (TIF)
•
20.06.2013
Application 10.06.2013 (TIF)
•
07.06.2013
Application 11.04.2013 (TIF)
•
12.01.2012
Application 02.01.2012 (TIF)
•
10.06.2011
Application 06.06.2011 (TIF)
•
10.08.2010
Application 30.07.2010 (TIF)
•
28.07.2009
Application 21.07.2009 (TIF)
•
06.02.2009
Application 27.11.2008 (TIF)
•
06.02.2009
Application 07.08.2008 (TIF)
•
21.01.2008
Application 10.01.2008 (TIF)
•
Show all
21.01.2008
Appraisal reports 10.01.2008 (TIF)
•
05.06.2015
Articles of Association 28.05.2015 (TIF)
07.06.2013
Articles of Association 11.04.2013 (TIF)
10.08.2010
Articles of Association 20.07.2010 (TIF)
28.07.2009
Articles of Association 21.07.2009 (TIF)
06.02.2009
Articles of Association 07.08.2008 (TIF)
21.01.2008
Articles of Association 10.01.2008 (TIF)
Show all
07.06.2013
Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF)
•
21.01.2008
Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF)
•
15.08.2017
Confirmation or consent to legal address 27.07.2017 (TIF)
•
20.06.2013
Confirmation or consent to legal address 03.06.2013 (TIF)
•
12.01.2012
Confirmation or consent to legal address 02.01.2012 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
01.12.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
07.06.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
•
12.01.2012
Decisions / letters / protocols of public notaries 12.01.2012 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
28.07.2009
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
21.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
Show all
21.01.2008
Memorandum of association 09.01.2008 (TIF)
15.08.2017
Power of attorney, act of empowerment 09.04.2014 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 04.07.2017 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
10.08.2010
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
28.07.2009
Protocols/decisions of a company/organisation 21.07.2009 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 07.08.2008 (TIF)
•
Show all
28.07.2009
Receipts on the publication and state fees 21.07.2009 (TIF)
•
06.02.2009
Receipts on the publication and state fees 28.11.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
Show all
21.01.2008
Registration certificates 15.01.2008 (TIF)
•
07.06.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
06.02.2009
Sample report 28.11.2008 (TIF)
•
14.08.2017
Shareholders’ register 11.07.2017 (TIF)
05.06.2015
Shareholders’ register 27.05.2015 (TIF)
07.06.2013
Shareholders’ register 11.04.2013 (TIF)
06.02.2009
Shareholders’ register 27.11.2008 (TIF)
Show all
22.04.2021
2020 Annual report (full) (PDF)
07.08.2020
2019 Annual report (full) (PDF)
13.06.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
15.08.2017
Application 10.08.2017 (TIF)
•
15.08.2017
Confirmation or consent to legal address 27.07.2017 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
15.08.2017
Power of attorney, act of empowerment 09.04.2014 (TIF)
•
14.08.2017
Application 08.08.2017 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
14.08.2017
Power of attorney, act of empowerment 04.07.2017 (TIF)
•
14.08.2017
Shareholders’ register 11.07.2017 (TIF)
Show all
01.12.2015
Application 10.11.2015 (TIF)
•
01.12.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
05.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
05.06.2015
Application 28.05.2015 (TIF)
•
05.06.2015
Articles of Association 28.05.2015 (TIF)
05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
05.06.2015
Shareholders’ register 27.05.2015 (TIF)
Show all
06.11.2013
Application 30.09.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
20.06.2013
Application 10.06.2013 (TIF)
•
20.06.2013
Confirmation or consent to legal address 03.06.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
07.06.2013
Amendments to the Articles of Association 11.04.2013 (TIF)
07.06.2013
Application 11.04.2013 (TIF)
•
07.06.2013
Articles of Association 11.04.2013 (TIF)
07.06.2013
Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF)
•
07.06.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
07.06.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
07.06.2013
Shareholders’ register 11.04.2013 (TIF)
Show all
12.01.2012
Application 02.01.2012 (TIF)
•
12.01.2012
Confirmation or consent to legal address 02.01.2012 (TIF)
•
12.01.2012
Decisions / letters / protocols of public notaries 12.01.2012 (TIF)
•
10.06.2011
Application 06.06.2011 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
10.08.2010
Application 30.07.2010 (TIF)
•
10.08.2010
Articles of Association 20.07.2010 (TIF)
10.08.2010
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
10.08.2010
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
Show all
28.07.2009
Amendments to the Articles of Association 21.07.2009 (TIF)
28.07.2009
Application 21.07.2009 (TIF)
•
28.07.2009
Articles of Association 21.07.2009 (TIF)
28.07.2009
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
28.07.2009
Protocols/decisions of a company/organisation 21.07.2009 (TIF)
•
28.07.2009
Receipts on the publication and state fees 21.07.2009 (TIF)
•
06.02.2009
Amendments to the Articles of Association 07.08.2008 (TIF)
06.02.2009
Application 27.11.2008 (TIF)
•
06.02.2009
Application 07.08.2008 (TIF)
•
06.02.2009
Articles of Association 07.08.2008 (TIF)
06.02.2009
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 07.08.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 28.11.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 19.08.2008 (TIF)
•
06.02.2009
Sample report 28.11.2008 (TIF)
•
06.02.2009
Shareholders’ register 27.11.2008 (TIF)
Show all
21.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
•
21.01.2008
Application 10.01.2008 (TIF)
•
21.01.2008
Appraisal reports 10.01.2008 (TIF)
•
21.01.2008
Articles of Association 10.01.2008 (TIF)
21.01.2008
Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF)
•
21.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
21.01.2008
Memorandum of association 09.01.2008 (TIF)
21.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
21.01.2008
Registration certificates 15.01.2008 (TIF)
•
Show all