• Non-public document
i
Group by: Date added
Document type
01.07.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
26.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
18.06.2012
Amendments to the Articles of Association 24.05.2012 (TIF)
22.12.2009
Announcement regarding the legal address 09.12.2009 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
12.07.2017
Application 07.07.2017 (TIF)
•
01.07.2016
Application 13.06.2016 (TIF)
•
26.04.2016
Application 19.04.2016 (TIF)
•
18.06.2012
Application 29.05.2012 (TIF)
•
20.01.2011
Application 14.01.2011 (TIF)
•
26.04.2010
Application 14.03.2010 (TIF)
•
22.12.2009
Application 03.12.2009 (TIF)
•
Show all
01.07.2016
Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF)
•
01.07.2016
Articles of Association 01.06.2016 (TIF)
26.04.2016
Articles of Association 18.04.2016 (TIF)
18.06.2012
Articles of Association 24.05.2012 (TIF)
22.12.2009
Articles of Association 03.12.2009 (TIF)
Show all
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 02.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 02.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
22.12.2009
Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF)
•
Show all
12.07.2017
Confirmation or consent to legal address 07.07.2017 (TIF)
•
26.04.2016
Consent of a member of the Board / executive director 18.04.2016 (TIF)
•
20.01.2011
Consent of a member of the Board / executive director 14.01.2011 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
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)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
18.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
Show all
22.12.2009
Memorandum of association 03.12.2009 (TIF)
01.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
26.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
18.06.2012
Protocols/decisions of a company/organisation 24.05.2012 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 13.01.2010 (TIF)
•
Show all
22.12.2009
Registration certificates 11.12.2009 (TIF)
•
01.07.2016
Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
01.07.2016
Shareholders’ register 01.06.2016 (TIF)
26.04.2016
Shareholders’ register 19.04.2016 (TIF)
18.06.2012
Shareholders’ register 24.05.2012 (TIF)
20.01.2011
Shareholders’ register 14.01.2011 (TIF)
26.04.2010
Shareholders’ register 08.03.2010 (TIF)
Show all
29.07.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
12.07.2017
Application 07.07.2017 (TIF)
•
12.07.2017
Confirmation or consent to legal address 07.07.2017 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
01.07.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
01.07.2016
Application 13.06.2016 (TIF)
•
01.07.2016
Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF)
•
01.07.2016
Articles of Association 01.06.2016 (TIF)
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 02.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 02.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
01.07.2016
Bank statements or other document regarding the payment of the equity 03.06.2016 (TIF)
•
01.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
01.07.2016
Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
01.07.2016
Shareholders’ register 01.06.2016 (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)
•
26.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
26.04.2016
Application 19.04.2016 (TIF)
•
26.04.2016
Articles of Association 18.04.2016 (TIF)
26.04.2016
Consent of a member of the Board / executive director 18.04.2016 (TIF)
•
26.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
26.04.2016
Shareholders’ register 19.04.2016 (TIF)
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
Show all
18.06.2012
Amendments to the Articles of Association 24.05.2012 (TIF)
18.06.2012
Application 29.05.2012 (TIF)
•
18.06.2012
Articles of Association 24.05.2012 (TIF)
18.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
18.06.2012
Protocols/decisions of a company/organisation 24.05.2012 (TIF)
•
18.06.2012
Shareholders’ register 24.05.2012 (TIF)
Show all
20.01.2011
Application 14.01.2011 (TIF)
•
20.01.2011
Consent of a member of the Board / executive director 14.01.2011 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 13.01.2010 (TIF)
•
20.01.2011
Shareholders’ register 14.01.2011 (TIF)
Show all
26.04.2010
Application 14.03.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
26.04.2010
Shareholders’ register 08.03.2010 (TIF)
22.12.2009
Announcement regarding the legal address 09.12.2009 (TIF)
•
22.12.2009
Application 03.12.2009 (TIF)
•
22.12.2009
Articles of Association 03.12.2009 (TIF)
22.12.2009
Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
22.12.2009
Memorandum of association 03.12.2009 (TIF)
22.12.2009
Registration certificates 11.12.2009 (TIF)
•
Show all