• Non-public document
i
Group by: Date added
Document type
21.06.2016
Amendments to the Articles of Association 20.06.2016 (docx)
21.06.2016
Amendments to the Articles of Association 20.06.2016 (EDOC)
•
22.12.2011
Amendments to the Articles of Association 15.12.2011 (TIF)
07.09.2009
Announcement regarding the legal address 05.06.2009 (TIF)
•
23.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
21.06.2016
Application 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (docx)
•
22.12.2011
Application 08.12.2011 (TIF)
•
07.09.2009
Application 05.06.2009 (TIF)
•
Show all
22.12.2011
Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF)
•
22.12.2011
Appraisal reports 02.12.2011 (TIF)
•
21.06.2016
Articles of Association 20.06.2016 (docx)
21.06.2016
Articles of Association 20.06.2016 (EDOC)
•
22.12.2011
Articles of Association 15.12.2011 (TIF)
07.09.2009
Articles of Association 05.06.2009 (TIF)
Show all
07.09.2009
Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
Show all
07.09.2009
Memorandum of Association 05.05.2009 (TIF)
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (EDOC)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (docx)
•
22.12.2011
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
07.09.2009
Receipts on the publication and state fees 05.06.2009 (TIF)
•
07.09.2009
Registration certificates 08.06.2009 (TIF)
•
22.12.2011
Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
21.06.2016
Shareholders’ register 20.06.2016 (pdf)
21.06.2016
Shareholders’ register 20.06.2016 (PDF)
•
22.12.2011
Shareholders’ register 15.12.2011 (TIF)
23.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
21.06.2016
Amendments to the Articles of Association 20.06.2016 (docx)
21.06.2016
Amendments to the Articles of Association 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (docx)
•
21.06.2016
Articles of Association 20.06.2016 (docx)
21.06.2016
Articles of Association 20.06.2016 (EDOC)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (EDOC)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (docx)
•
21.06.2016
Shareholders’ register 20.06.2016 (pdf)
21.06.2016
Shareholders’ register 20.06.2016 (PDF)
•
Show all
22.12.2011
Amendments to the Articles of Association 15.12.2011 (TIF)
22.12.2011
Application 08.12.2011 (TIF)
•
22.12.2011
Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF)
•
22.12.2011
Appraisal reports 02.12.2011 (TIF)
•
22.12.2011
Articles of Association 15.12.2011 (TIF)
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
22.12.2011
Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
22.12.2011
Shareholders’ register 15.12.2011 (TIF)
Show all
07.09.2009
Announcement regarding the legal address 05.06.2009 (TIF)
•
07.09.2009
Application 05.06.2009 (TIF)
•
07.09.2009
Articles of Association 05.06.2009 (TIF)
07.09.2009
Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
07.09.2009
Memorandum of Association 05.05.2009 (TIF)
07.09.2009
Receipts on the publication and state fees 05.06.2009 (TIF)
•
07.09.2009
Registration certificates 08.06.2009 (TIF)
•
Show all