• Non-public document
i
Group by: Date added
Document type
02.01.2020
Amendments to the Articles of Association 10.12.2019 (pdf)
02.01.2020
Amendments to the Articles of Association 10.12.2019 (edoc)
•
13.08.2009
Announcement regarding the legal address 07.04.2009 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
01.12.2021
Application 01.12.2021 (DOCX)
•
01.12.2021
Application 01.12.2021 (docx)
•
01.12.2021
Application 01.12.2021 (EDOC)
•
02.01.2020
Application 10.12.2019 (edoc)
•
02.01.2020
Application 10.12.2019 (pdf)
•
12.10.2012
Application 26.09.2012 (TIF)
•
12.01.2011
Application 20.12.2010 (TIF)
•
05.03.2010
Application 29.01.2010 (TIF)
•
13.08.2009
Application 09.04.2009 (TIF)
•
Show all
05.03.2010
Application of shareholders or third persons for the acquisition of shares 18.01.2010 (TIF)
•
02.01.2020
Articles of Association 10.12.2019 (pdf)
02.01.2020
Articles of Association 10.12.2019 (edoc)
•
05.03.2010
Articles of Association 18.01.2010 (TIF)
13.08.2009
Articles of Association 07.04.2009 (TIF)
Show all
05.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
13.08.2009
Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF)
•
12.10.2012
Confirmation or consent to legal address 18.09.2012 (TIF)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (doc)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (DOC)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (EDOC)
•
12.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
Show all
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
05.03.2010
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
•
13.08.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
Show all
13.08.2009
Memorandum of Association 07.04.2009 (TIF)
12.01.2011
Power of attorney, act of empowerment 20.12.2010 (TIF)
•
05.03.2010
Power of attorney, act of empowerment 18.01.2010 (TIF)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (docx)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
•
02.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (pdf)
•
12.10.2012
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
05.03.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
Show all
13.08.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
•
13.08.2009
Registration certificates 09.04.2009 (TIF)
•
05.03.2010
Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
02.12.2021
Shareholders’ register 01.12.2021 (DOCX)
02.12.2021
Shareholders’ register 01.12.2021 (docx)
02.12.2021
Shareholders’ register 01.12.2021 (EDOC)
•
02.01.2020
Shareholders’ register 10.12.2019 (docx)
02.01.2020
Shareholders’ register 10.12.2019 (edoc)
•
12.10.2012
Shareholders’ register 18.09.2012 (TIF)
12.01.2011
Shareholders’ register 20.12.2010 (TIF)
05.03.2010
Shareholders’ register 29.12.2009 (TIF)
Show all
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
02.12.2021
Shareholders’ register 01.12.2021 (DOCX)
02.12.2021
Shareholders’ register 01.12.2021 (docx)
02.12.2021
Shareholders’ register 01.12.2021 (EDOC)
•
01.12.2021
Application 01.12.2021 (DOCX)
•
01.12.2021
Application 01.12.2021 (docx)
•
01.12.2021
Application 01.12.2021 (EDOC)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (doc)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (DOC)
•
01.12.2021
Consent of a member of the Board / executive director 01.12.2021 (EDOC)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (docx)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
•
01.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
•
01.08.2021
2020 Annual report (full) (PDF)
Show all
14.07.2020
2019 Annual report (full) (PDF)
02.01.2020
Amendments to the Articles of Association 10.12.2019 (pdf)
02.01.2020
Amendments to the Articles of Association 10.12.2019 (edoc)
•
02.01.2020
Application 10.12.2019 (edoc)
•
02.01.2020
Application 10.12.2019 (pdf)
•
02.01.2020
Articles of Association 10.12.2019 (pdf)
02.01.2020
Articles of Association 10.12.2019 (edoc)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (pdf)
•
02.01.2020
Shareholders’ register 10.12.2019 (docx)
02.01.2020
Shareholders’ register 10.12.2019 (edoc)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
12.10.2012
Application 26.09.2012 (TIF)
•
12.10.2012
Confirmation or consent to legal address 18.09.2012 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
12.10.2012
Shareholders’ register 18.09.2012 (TIF)
Show all
12.01.2011
Application 20.12.2010 (TIF)
•
12.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
12.01.2011
Power of attorney, act of empowerment 20.12.2010 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
12.01.2011
Shareholders’ register 20.12.2010 (TIF)
Show all
05.03.2010
Application 29.01.2010 (TIF)
•
05.03.2010
Application of shareholders or third persons for the acquisition of shares 18.01.2010 (TIF)
•
05.03.2010
Articles of Association 18.01.2010 (TIF)
05.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
05.03.2010
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
•
05.03.2010
Power of attorney, act of empowerment 18.01.2010 (TIF)
•
05.03.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
05.03.2010
Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
05.03.2010
Shareholders’ register 29.12.2009 (TIF)
Show all
13.08.2009
Announcement regarding the legal address 07.04.2009 (TIF)
•
13.08.2009
Application 09.04.2009 (TIF)
•
13.08.2009
Articles of Association 07.04.2009 (TIF)
13.08.2009
Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF)
•
13.08.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
13.08.2009
Memorandum of Association 07.04.2009 (TIF)
13.08.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
•
13.08.2009
Registration certificates 09.04.2009 (TIF)
•
Show all