• Non-public document
i
Group by: Date added
Document type
22.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
10.05.2014
Amendments to the Articles of Association 08.05.2014 (TIF)
14.11.2008
Announcement regarding the legal address 29.07.2008 (TIF)
•
08.05.2008
Announcement regarding the legal address 08.04.2008 (TIF)
•
07.09.2017
Announcement regarding the reorganisation 31.08.2017 (TIF)
•
21.05.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
Show all
07.06.2019
Application 09.05.2019 (TIF)
•
15.01.2018
Application 14.12.2017 (TIF)
•
20.12.2017
Application 15.12.2017 (TIF)
•
22.04.2016
Application 19.04.2016 (TIF)
•
14.08.2015
Application 28.07.2015 (TIF)
•
10.01.2015
Application 23.12.2014 (TIF)
•
26.11.2014
Application 21.11.2014 (TIF)
•
23.05.2014
Application 20.05.2014 (TIF)
•
23.05.2014
Application 15.05.2014 (TIF)
•
10.05.2014
Application 08.05.2014 (TIF)
•
02.11.2012
Application 10.10.2012 (TIF)
•
17.05.2012
Application 10.05.2012 (TIF)
•
02.01.2012
Application 07.12.2011 (TIF)
•
19.10.2011
Application 06.10.2011 (TIF)
•
18.01.2010
Application 11.01.2010 (TIF)
•
21.04.2009
Application 01.04.2009 (TIF)
•
27.03.2009
Application 03.03.2009 (TIF)
•
14.11.2008
Application 29.07.2008 (TIF)
•
08.05.2008
Application 09.04.2008 (TIF)
•
Show all
10.05.2014
Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF)
•
10.05.2014
Appraisal reports 25.04.2014 (TIF)
•
22.04.2016
Articles of Association 18.04.2016 (TIF)
26.11.2014
Articles of Association 20.11.2014 (TIF)
23.05.2014
Articles of Association 20.05.2014 (TIF)
23.05.2014
Articles of Association 20.05.2014 (TIF)
10.05.2014
Articles of Association 08.05.2014 (TIF)
08.05.2008
Articles of Association 08.04.2008 (TIF)
Show all
08.05.2008
Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF)
•
28.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
•
10.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
•
26.11.2014
Consent of a member of the Board / executive director 20.11.2014 (TIF)
•
19.10.2011
Consent of a member of the Board / executive director 17.10.2011 (TIF)
•
02.11.2012
Consent of members of the supervisory board (TIF)
•
19.10.2011
Consent of members of the supervisory board 06.10.2011 (TIF)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
•
22.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
14.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
23.05.2014
Decisions / letters / protocols of public notaries 16.05.2014 (TIF)
•
23.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
02.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 18.10.2011 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
21.04.2009
Decisions / letters / protocols of public notaries 17.04.2009 (TIF)
•
27.03.2009
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
14.11.2008
Decisions / letters / protocols of public notaries 30.07.2008 (TIF)
•
08.05.2008
Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
•
Show all
10.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
17.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2011 (TIF)
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2011 (TIF)
Show all
08.05.2008
Memorandum of association 08.04.2008 (TIF)
02.11.2012
Notice of a member of the supervisory board regarding the resignation 20.08.2012 (TIF)
•
27.03.2009
Other documents 24.03.2009 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (TIF)
•
10.01.2015
Power of attorney, act of empowerment 23.12.2014 (TIF)
•
26.11.2014
Power of attorney, act of empowerment 20.11.2014 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 29.04.2014 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
17.05.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
02.01.2012
Power of attorney, act of empowerment 07.12.2011 (TIF)
•
19.10.2011
Power of attorney, act of empowerment 06.10.2011 (TIF)
•
27.03.2009
Power of attorney, act of empowerment 03.03.2009 (TIF)
•
Show all
20.12.2017
Protocols/decisions of a company/organisation 31.08.2017 (TIF)
•
22.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
•
26.11.2014
Protocols/decisions of a company/organisation 20.11.2014 (TIF)
•
23.05.2014
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
02.11.2012
Protocols/decisions of a company/organisation 21.08.2012 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 06.10.2011 (TIF)
•
Show all
21.04.2009
Receipts on the publication and state fees (TIF)
•
27.03.2009
Receipts on the publication and state fees 06.03.2009 (TIF)
•
14.11.2008
Receipts on the publication and state fees 29.07.2008 (TIF)
•
08.05.2008
Receipts on the publication and state fees 14.04.2008 (TIF)
•
Show all
08.05.2008
Registration certificates 17.04.2008 (TIF)
•
10.05.2014
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
10.05.2014
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
28.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
07.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2017 (TIF)
14.08.2015
Shareholders’ register 03.08.2015 (TIF)
23.05.2014
Shareholders’ register 15.05.2014 (TIF)
10.05.2014
Shareholders’ register 08.05.2014 (TIF)
17.05.2012
Shareholders’ register 10.05.2012 (TIF)
02.01.2012
Shareholders’ register 28.11.2011 (TIF)
18.01.2010
Shareholders’ register 31.12.2009 (TIF)
27.03.2009
Shareholders’ register (TIF)
Show all
21.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
•
20.12.2017
Statement regarding the beneficial owners 19.12.2017 (TIF)
•
21.05.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
•
07.06.2019
Application 09.05.2019 (TIF)
•
05.06.2019
2018 Annual report (full) (PDF)
Show all
27.07.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
21.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (edoc)
•
15.01.2018
Application 14.12.2017 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
Show all
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
28.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
•
28.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
20.12.2017
Application 15.12.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 31.08.2017 (TIF)
•
20.12.2017
Statement regarding the beneficial owners 19.12.2017 (TIF)
•
07.09.2017
Announcement regarding the reorganisation 31.08.2017 (TIF)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
•
07.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2017 (TIF)
Show all
22.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
22.04.2016
Application 19.04.2016 (TIF)
•
22.04.2016
Articles of Association 18.04.2016 (TIF)
22.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (TIF)
•
22.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
Show all
14.08.2015
Application 28.07.2015 (TIF)
•
14.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (TIF)
•
14.08.2015
Shareholders’ register 03.08.2015 (TIF)
10.01.2015
Application 23.12.2014 (TIF)
•
10.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
10.01.2015
Power of attorney, act of empowerment 23.12.2014 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
•
Show all
26.11.2014
Application 21.11.2014 (TIF)
•
26.11.2014
Articles of Association 20.11.2014 (TIF)
26.11.2014
Consent of a member of the Board / executive director 20.11.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
26.11.2014
Power of attorney, act of empowerment 20.11.2014 (TIF)
•
26.11.2014
Protocols/decisions of a company/organisation 20.11.2014 (TIF)
•
23.05.2014
Application 20.05.2014 (TIF)
•
23.05.2014
Application 15.05.2014 (TIF)
•
23.05.2014
Articles of Association 20.05.2014 (TIF)
23.05.2014
Articles of Association 20.05.2014 (TIF)
23.05.2014
Decisions / letters / protocols of public notaries 16.05.2014 (TIF)
•
23.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (TIF)
•
23.05.2014
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
23.05.2014
Shareholders’ register 15.05.2014 (TIF)
10.05.2014
Amendments to the Articles of Association 08.05.2014 (TIF)
10.05.2014
Application 08.05.2014 (TIF)
•
10.05.2014
Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF)
•
10.05.2014
Appraisal reports 25.04.2014 (TIF)
•
10.05.2014
Articles of Association 08.05.2014 (TIF)
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
10.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
10.05.2014
Power of attorney, act of empowerment 29.04.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
10.05.2014
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
10.05.2014
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
10.05.2014
Shareholders’ register 08.05.2014 (TIF)
Show all
02.11.2012
Application 10.10.2012 (TIF)
•
02.11.2012
Consent of members of the supervisory board (TIF)
•
02.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
02.11.2012
Notice of a member of the supervisory board regarding the resignation 20.08.2012 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
02.11.2012
Protocols/decisions of a company/organisation 21.08.2012 (TIF)
•
17.05.2012
Application 10.05.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
17.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2011 (TIF)
17.05.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
17.05.2012
Shareholders’ register 10.05.2012 (TIF)
02.01.2012
Application 07.12.2011 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
02.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2011 (TIF)
02.01.2012
Power of attorney, act of empowerment 07.12.2011 (TIF)
•
02.01.2012
Shareholders’ register 28.11.2011 (TIF)
Show all
19.10.2011
Application 06.10.2011 (TIF)
•
19.10.2011
Consent of a member of the Board / executive director 17.10.2011 (TIF)
•
19.10.2011
Consent of members of the supervisory board 06.10.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 18.10.2011 (TIF)
•
19.10.2011
Power of attorney, act of empowerment 06.10.2011 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 06.10.2011 (TIF)
•
Show all
18.01.2010
Application 11.01.2010 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
18.01.2010
Shareholders’ register 31.12.2009 (TIF)
21.04.2009
Application 01.04.2009 (TIF)
•
21.04.2009
Decisions / letters / protocols of public notaries 17.04.2009 (TIF)
•
21.04.2009
Receipts on the publication and state fees (TIF)
•
27.03.2009
Application 03.03.2009 (TIF)
•
27.03.2009
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
27.03.2009
Other documents 24.03.2009 (TIF)
•
27.03.2009
Power of attorney, act of empowerment 03.03.2009 (TIF)
•
27.03.2009
Receipts on the publication and state fees 06.03.2009 (TIF)
•
27.03.2009
Shareholders’ register (TIF)
Show all
14.11.2008
Announcement regarding the legal address 29.07.2008 (TIF)
•
14.11.2008
Application 29.07.2008 (TIF)
•
14.11.2008
Decisions / letters / protocols of public notaries 30.07.2008 (TIF)
•
14.11.2008
Receipts on the publication and state fees 29.07.2008 (TIF)
•
08.05.2008
Announcement regarding the legal address 08.04.2008 (TIF)
•
08.05.2008
Application 09.04.2008 (TIF)
•
08.05.2008
Articles of Association 08.04.2008 (TIF)
08.05.2008
Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF)
•
08.05.2008
Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
•
08.05.2008
Memorandum of association 08.04.2008 (TIF)
08.05.2008
Receipts on the publication and state fees 14.04.2008 (TIF)
•
08.05.2008
Registration certificates 17.04.2008 (TIF)
•
Show all