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Group by: Date added
Document type
07.05.2009
Announcement regarding the legal address 12.09.2008 (TIF)
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23.04.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
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03.11.2015
Application 30.10.2015 (EDOC)
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03.11.2015
Application 30.10.2015 (docx)
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18.09.2015
Application 21.08.2015 (TIF)
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06.01.2010
Application 10.12.2009 (TIF)
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07.05.2009
Application 12.09.2008 (TIF)
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03.11.2015
Application of shareholders or third persons for the acquisition of shares 29.10.2015 (EDOC)
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03.11.2015
Application of shareholders or third persons for the acquisition of shares 29.10.2015 (docx)
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03.11.2015
Articles of Association 29.10.2015 (doc)
03.11.2015
Articles of Association 29.10.2015 (EDOC)
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24.08.2015
Articles of Association 21.08.2015 (doc)
24.08.2015
Articles of Association 21.08.2015 (doc)
24.08.2015
Articles of Association 21.08.2015 (EDOC)
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06.01.2010
Articles of Association 10.12.2009 (TIF)
07.05.2009
Articles of Association 12.09.2008 (TIF)
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03.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2015 (PDF)
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06.01.2010
Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF)
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07.05.2009
Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (EDOC)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (doc)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (doc)
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25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
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12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (EDOC)
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12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (rtf)
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15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (EDOC)
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15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (docx)
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06.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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07.05.2009
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
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18.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2015 (TIF)
07.05.2009
Memorandum of Association 12.09.2008 (TIF)
24.08.2015
Power of attorney, act of empowerment 21.08.2015 (EDOC)
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24.08.2015
Power of attorney, act of empowerment 21.08.2015 (docx)
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24.08.2015
Power of attorney, act of empowerment 21.08.2015 (docx)
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06.01.2010
Power of attorney, act of empowerment 10.12.2009 (TIF)
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07.05.2009
Power of attorney, act of empowerment 12.09.2008 (TIF)
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Show all
03.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
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03.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
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24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (EDOC)
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24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (docx)
•
24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (docx)
•
06.01.2010
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
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Show all
07.05.2009
Receipts on the publication and state fees 12.09.2008 (TIF)
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07.05.2009
Registration certificates 15.09.2008 (TIF)
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03.11.2015
Regulations for the increase/reduction of the equity 29.10.2015 (doc)
03.11.2015
Regulations for the increase/reduction of the equity 29.10.2015 (EDOC)
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06.01.2010
Regulations for the increase/reduction of the equity 10.12.2009 (TIF)
11.11.2015
Shareholders’ register 30.10.2015 (docx)
11.11.2015
Shareholders’ register 30.10.2015 (EDOC)
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24.08.2015
Shareholders’ register 21.08.2015 (docx)
24.08.2015
Shareholders’ register 21.08.2015 (docx)
24.08.2015
Shareholders’ register 21.08.2015 (EDOC)
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06.01.2010
Shareholders’ register 10.12.2009 (TIF)
Show all
25.03.2019
Statement regarding the beneficial owners 21.03.2019 (TIF)
•
23.04.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
•
25.03.2019
Statement regarding the beneficial owners 21.03.2019 (TIF)
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25.03.2018
2017 Annual report (full) (PDF)
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (EDOC)
•
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (rtf)
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11.11.2015
Shareholders’ register 30.10.2015 (docx)
11.11.2015
Shareholders’ register 30.10.2015 (EDOC)
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03.11.2015
Application 30.10.2015 (EDOC)
•
03.11.2015
Application 30.10.2015 (docx)
•
03.11.2015
Application of shareholders or third persons for the acquisition of shares 29.10.2015 (EDOC)
•
03.11.2015
Application of shareholders or third persons for the acquisition of shares 29.10.2015 (docx)
•
03.11.2015
Articles of Association 29.10.2015 (doc)
03.11.2015
Articles of Association 29.10.2015 (EDOC)
•
03.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2015 (PDF)
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03.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
•
03.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
•
03.11.2015
Regulations for the increase/reduction of the equity 29.10.2015 (doc)
03.11.2015
Regulations for the increase/reduction of the equity 29.10.2015 (EDOC)
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18.09.2015
Application 21.08.2015 (TIF)
•
18.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2015 (TIF)
15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (EDOC)
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15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (docx)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (EDOC)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (doc)
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10.09.2015
Consent of a member of the Board / executive director 10.09.2015 (doc)
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24.08.2015
Articles of Association 21.08.2015 (doc)
24.08.2015
Articles of Association 21.08.2015 (doc)
24.08.2015
Articles of Association 21.08.2015 (EDOC)
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24.08.2015
Power of attorney, act of empowerment 21.08.2015 (EDOC)
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24.08.2015
Power of attorney, act of empowerment 21.08.2015 (docx)
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24.08.2015
Power of attorney, act of empowerment 21.08.2015 (docx)
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24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (EDOC)
•
24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (docx)
•
24.08.2015
Protocols/decisions of a company/organisation 21.08.2015 (docx)
•
24.08.2015
Shareholders’ register 21.08.2015 (docx)
24.08.2015
Shareholders’ register 21.08.2015 (docx)
24.08.2015
Shareholders’ register 21.08.2015 (EDOC)
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Show all
06.01.2010
Application 10.12.2009 (TIF)
•
06.01.2010
Articles of Association 10.12.2009 (TIF)
06.01.2010
Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
06.01.2010
Power of attorney, act of empowerment 10.12.2009 (TIF)
•
06.01.2010
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
06.01.2010
Regulations for the increase/reduction of the equity 10.12.2009 (TIF)
06.01.2010
Shareholders’ register 10.12.2009 (TIF)
Show all
07.05.2009
Announcement regarding the legal address 12.09.2008 (TIF)
•
07.05.2009
Application 12.09.2008 (TIF)
•
07.05.2009
Articles of Association 12.09.2008 (TIF)
07.05.2009
Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF)
•
07.05.2009
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
•
07.05.2009
Memorandum of Association 12.09.2008 (TIF)
07.05.2009
Power of attorney, act of empowerment 12.09.2008 (TIF)
•
07.05.2009
Receipts on the publication and state fees 12.09.2008 (TIF)
•
07.05.2009
Registration certificates 15.09.2008 (TIF)
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