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Group by: Date added
Document type
14.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
•
15.07.2016
Amendments to the Articles of Association 12.07.2016 (docx)
15.07.2016
Amendments to the Articles of Association 12.07.2016 (docx)
15.07.2016
Amendments to the Articles of Association 12.07.2016 (EDOC)
•
27.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
21.12.2011
Amendments to the Articles of Association 14.12.2011 (TIF)
Show all
25.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
•
31.10.2021
2020 Annual report (full) (PDF)
13.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
25.03.2019
Application 22.03.2019 (EDOC)
•
25.03.2019
Application 22.03.2019 (docx)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (pdf)
•
14.12.2017
Application 08.12.2017 (pdf)
•
15.07.2016
Application 13.07.2016 (EDOC)
•
15.07.2016
Application 13.07.2016 (docx)
•
15.07.2016
Application 13.07.2016 (docx)
•
03.06.2016
Application 01.06.2016 (EDOC)
•
03.06.2016
Application 01.06.2016 (docx)
•
03.06.2016
Application 01.06.2016 (docx)
•
22.03.2016
Application 21.03.2016 (EDOC)
•
22.03.2016
Application 21.03.2016 (pdf)
•
22.09.2015
Application 21.09.2015 (EDOC)
•
22.09.2015
Application 21.09.2015 (pdf)
•
22.09.2015
Application 21.09.2015 (pdf)
•
08.09.2015
Application 08.09.2015 (EDOC)
•
08.09.2015
Application 08.09.2015 (pdf)
•
08.09.2015
Application 08.09.2015 (pdf)
•
27.07.2015
Application 09.07.2015 (TIF)
•
15.08.2012
Application 09.08.2012 (TIF)
•
21.12.2011
Application 14.12.2011 (TIF)
•
28.10.2010
Application 25.10.2010 (TIF)
•
06.09.2010
Application 26.08.2010 (TIF)
•
29.03.2010
Application 19.03.2010 (TIF)
•
25.06.2009
Application 18.12.2008 (TIF)
•
25.06.2009
Application 03.04.2009 (TIF)
•
Show all
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (docx)
•
06.09.2010
Application of shareholders or third persons for the acquisition of shares 23.07.2010 (TIF)
•
29.03.2010
Application of shareholders or third persons for the acquisition of shares 03.03.2010 (TIF)
•
25.06.2009
Application of shareholders or third persons for the acquisition of shares 02.03.2009 (TIF)
•
Show all
25.03.2019
Articles of Association 21.03.2019 (doc)
25.03.2019
Articles of Association 21.03.2019 (EDOC)
•
14.12.2017
Articles of Association 07.12.2017 (doc)
14.12.2017
Articles of Association 07.12.2017 (doc)
14.12.2017
Articles of Association 07.12.2017 (edoc)
•
15.07.2016
Articles of Association 12.07.2016 (doc)
15.07.2016
Articles of Association 12.07.2016 (doc)
15.07.2016
Articles of Association 12.07.2016 (EDOC)
•
27.07.2015
Articles of Association 09.07.2015 (TIF)
21.12.2011
Articles of Association 14.12.2011 (TIF)
25.06.2009
Articles of Association 17.12.2008 (TIF)
Show all
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (docx)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (JPG)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (docx)
•
25.06.2009
Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF)
•
Show all
09.06.2016
Confirmation or consent to legal address 25.05.2016 (TIF)
•
30.03.2016
Confirmation or consent to legal address 15.02.2016 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
28.10.2010
Consent of a member of the Board / executive director 26.10.2010 (TIF)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
29.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (EDOC)
•
29.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (rtf)
•
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (EDOC)
•
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (rtf)
•
09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (rtf)
•
27.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
Show all
25.06.2009
Other documents 02.03.2009 (TIF)
•
25.06.2009
Power of attorney, act of empowerment (TIF)
•
25.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (EDOC)
•
25.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (docx)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (EDOC)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (docx)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (docx)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (EDOC)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (pdf)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (pdf)
•
27.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 08.08.2012 (TIF)
•
21.12.2011
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
•
28.10.2010
Protocols/decisions of a company/organisation 22.10.2010 (TIF)
•
06.09.2010
Protocols/decisions of a company/organisation 26.08.2010 (TIF)
•
29.03.2010
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 03.04.2009 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 03.04.2009 (TIF)
•
Show all
25.06.2009
Receipts on the publication and state fees 06.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 18.12.2008 (TIF)
•
21.12.2011
Registration certificates 20.12.2011 (TIF)
•
21.12.2011
Registration certificates 22.12.2008 (TIF)
•
25.06.2009
Registration certificates 22.12.2008 (TIF)
•
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (edoc)
•
25.06.2009
Sample report 06.04.2009 (TIF)
•
14.12.2017
Shareholders’ register 07.12.2017 (pdf)
14.12.2017
Shareholders’ register 07.12.2017 (pdf)
14.12.2017
Shareholders’ register 07.12.2017 (edoc)
•
22.09.2015
Shareholders’ register 21.09.2015 (pdf)
22.09.2015
Shareholders’ register 21.09.2015 (pdf)
22.09.2015
Shareholders’ register 21.09.2015 (EDOC)
•
27.07.2015
Shareholders’ register 09.07.2015 (TIF)
27.07.2015
Shareholders’ register 09.07.2015 (TIF)
06.09.2010
Shareholders’ register 26.08.2010 (TIF)
29.03.2010
Shareholders’ register 19.03.2010 (TIF)
25.06.2009
Shareholders’ register 03.04.2009 (TIF)
Show all
23.10.2018
Statement regarding the beneficial owners 16.10.2018 (edoc)
•
23.10.2018
Statement regarding the beneficial owners 16.10.2018 (docx)
•
06.09.2010
Submission/Application 23.07.2010 (TIF)
•
29.03.2010
Submission/Application 03.03.2010 (TIF)
•
31.10.2021
2020 Annual report (full) (PDF)
13.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
25.03.2019
Application 22.03.2019 (EDOC)
•
25.03.2019
Application 22.03.2019 (docx)
•
25.03.2019
Articles of Association 21.03.2019 (doc)
25.03.2019
Articles of Association 21.03.2019 (EDOC)
•
25.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (EDOC)
•
25.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (docx)
•
Show all
23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
•
23.10.2018
Statement regarding the beneficial owners 16.10.2018 (edoc)
•
23.10.2018
Statement regarding the beneficial owners 16.10.2018 (docx)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
14.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (pdf)
•
14.12.2017
Application 08.12.2017 (pdf)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 07.12.2017 (docx)
•
14.12.2017
Articles of Association 07.12.2017 (doc)
14.12.2017
Articles of Association 07.12.2017 (doc)
14.12.2017
Articles of Association 07.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (docx)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (JPG)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 07.12.2017 (docx)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (docx)
•
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 07.12.2017 (edoc)
•
14.12.2017
Shareholders’ register 07.12.2017 (pdf)
14.12.2017
Shareholders’ register 07.12.2017 (pdf)
14.12.2017
Shareholders’ register 07.12.2017 (edoc)
•
Show all
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
15.07.2016
Amendments to the Articles of Association 12.07.2016 (docx)
15.07.2016
Amendments to the Articles of Association 12.07.2016 (docx)
15.07.2016
Amendments to the Articles of Association 12.07.2016 (EDOC)
•
15.07.2016
Application 13.07.2016 (EDOC)
•
15.07.2016
Application 13.07.2016 (docx)
•
15.07.2016
Application 13.07.2016 (docx)
•
15.07.2016
Articles of Association 12.07.2016 (doc)
15.07.2016
Articles of Association 12.07.2016 (doc)
15.07.2016
Articles of Association 12.07.2016 (EDOC)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (EDOC)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (docx)
•
15.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (docx)
•
09.06.2016
Confirmation or consent to legal address 25.05.2016 (TIF)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
03.06.2016
Application 01.06.2016 (EDOC)
•
03.06.2016
Application 01.06.2016 (docx)
•
03.06.2016
Application 01.06.2016 (docx)
•
30.03.2016
Confirmation or consent to legal address 15.02.2016 (TIF)
•
29.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (EDOC)
•
29.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (rtf)
•
22.03.2016
Application 21.03.2016 (EDOC)
•
22.03.2016
Application 21.03.2016 (pdf)
•
Show all
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (EDOC)
•
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (rtf)
•
22.09.2015
Application 21.09.2015 (EDOC)
•
22.09.2015
Application 21.09.2015 (pdf)
•
22.09.2015
Application 21.09.2015 (pdf)
•
22.09.2015
Shareholders’ register 21.09.2015 (pdf)
22.09.2015
Shareholders’ register 21.09.2015 (pdf)
22.09.2015
Shareholders’ register 21.09.2015 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (rtf)
•
08.09.2015
Application 08.09.2015 (EDOC)
•
08.09.2015
Application 08.09.2015 (pdf)
•
08.09.2015
Application 08.09.2015 (pdf)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (EDOC)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (pdf)
•
08.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (pdf)
•
27.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
27.07.2015
Application 09.07.2015 (TIF)
•
27.07.2015
Articles of Association 09.07.2015 (TIF)
27.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
27.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
27.07.2015
Shareholders’ register 09.07.2015 (TIF)
27.07.2015
Shareholders’ register 09.07.2015 (TIF)
Show all
15.08.2012
Application 09.08.2012 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 08.08.2012 (TIF)
•
Show all
21.12.2011
Amendments to the Articles of Association 14.12.2011 (TIF)
21.12.2011
Application 14.12.2011 (TIF)
•
21.12.2011
Articles of Association 14.12.2011 (TIF)
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
21.12.2011
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
•
21.12.2011
Registration certificates 20.12.2011 (TIF)
•
21.12.2011
Registration certificates 22.12.2008 (TIF)
•
Show all
28.10.2010
Application 25.10.2010 (TIF)
•
28.10.2010
Consent of a member of the Board / executive director 26.10.2010 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
•
28.10.2010
Protocols/decisions of a company/organisation 22.10.2010 (TIF)
•
06.09.2010
Application 26.08.2010 (TIF)
•
06.09.2010
Application of shareholders or third persons for the acquisition of shares 23.07.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
06.09.2010
Protocols/decisions of a company/organisation 26.08.2010 (TIF)
•
06.09.2010
Shareholders’ register 26.08.2010 (TIF)
06.09.2010
Submission/Application 23.07.2010 (TIF)
•
29.03.2010
Application 19.03.2010 (TIF)
•
29.03.2010
Application of shareholders or third persons for the acquisition of shares 03.03.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
•
29.03.2010
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
•
29.03.2010
Shareholders’ register 19.03.2010 (TIF)
29.03.2010
Submission/Application 03.03.2010 (TIF)
•
Show all
25.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
•
25.06.2009
Application 18.12.2008 (TIF)
•
25.06.2009
Application 03.04.2009 (TIF)
•
25.06.2009
Application of shareholders or third persons for the acquisition of shares 02.03.2009 (TIF)
•
25.06.2009
Articles of Association 17.12.2008 (TIF)
25.06.2009
Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
25.06.2009
Other documents 02.03.2009 (TIF)
•
25.06.2009
Power of attorney, act of empowerment (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 03.04.2009 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 03.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 06.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 18.12.2008 (TIF)
•
25.06.2009
Registration certificates 22.12.2008 (TIF)
•
25.06.2009
Sample report 06.04.2009 (TIF)
•
25.06.2009
Shareholders’ register 03.04.2009 (TIF)
Show all