• Non-public document
i
Group by: Date added
Document type
30.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
28.02.2013
Amendments to the Articles of Association 24.01.2013 (TIF)
23.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
Show all
07.02.2020
Application 04.02.2020 (edoc)
•
07.02.2020
Application 04.02.2020 (docx)
•
30.04.2015
Application 14.04.2015 (TIF)
•
20.06.2013
Application 13.05.2013 (TIF)
•
25.03.2013
Application 14.03.2013 (TIF)
•
28.02.2013
Application 24.01.2013 (TIF)
•
18.05.2011
Application 06.04.2011 (TIF)
•
18.05.2011
Application 06.04.2011 (TIF)
•
11.06.2010
Application 14.05.2010 (TIF)
•
Show all
28.02.2013
Application of shareholders or third persons for the acquisition of shares 24.01.2013 (TIF)
•
30.04.2015
Articles of Association 14.04.2015 (TIF)
28.02.2013
Articles of Association 24.01.2013 (TIF)
11.06.2010
Articles of Association 14.05.2010 (TIF)
28.02.2013
Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF)
•
20.06.2013
Confirmation or consent to legal address 22.05.2013 (TIF)
•
07.02.2020
Consent of a member of the Board / executive director 03.02.2020 (edoc)
•
07.02.2020
Consent of a member of the Board / executive director 03.02.2020 (docx)
•
07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
•
11.06.2010
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
Show all
20.06.2013
Gift agreement 13.05.2013 (TIF)
•
18.05.2011
Notice of a member of the Board regarding the resignation 01.04.2011 (TIF)
•
07.02.2020
Power of attorney, act of empowerment 01.03.2010 (PDF)
•
20.06.2013
Power of attorney, act of empowerment 01.03.2010 (TIF)
•
07.02.2020
Protocols/decisions of a company/organisation 03.02.2020 (edoc)
•
07.02.2020
Protocols/decisions of a company/organisation 03.02.2020 (docx)
•
30.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 13.03.2013 (TIF)
•
28.02.2013
Protocols/decisions of a company/organisation 23.01.2013 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 06.04.2011 (TIF)
•
11.06.2010
Protocols/decisions of a company/organisation 14.05.2010 (TIF)
•
Show all
28.01.2013
Registration certificates 22.01.2013 (TIF)
•
11.06.2010
Registration certificates 19.05.2010 (TIF)
•
28.02.2013
Regulations for the increase/reduction of the equity 23.01.2013 (TIF)
30.04.2015
Shareholders’ register 14.04.2015 (TIF)
20.06.2013
Shareholders’ register 13.05.2013 (TIF)
25.03.2013
Shareholders’ register 13.03.2013 (TIF)
28.02.2013
Shareholders’ register 24.01.2013 (TIF)
18.05.2011
Shareholders’ register 06.04.2011 (TIF)
Show all
28.01.2013
Submission/Application 17.01.2013 (TIF)
•
23.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
07.02.2020
Application 04.02.2020 (edoc)
•
07.02.2020
Application 04.02.2020 (docx)
•
07.02.2020
Consent of a member of the Board / executive director 03.02.2020 (edoc)
•
07.02.2020
Consent of a member of the Board / executive director 03.02.2020 (docx)
•
07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
07.02.2020
Power of attorney, act of empowerment 01.03.2010 (PDF)
•
07.02.2020
Protocols/decisions of a company/organisation 03.02.2020 (edoc)
•
07.02.2020
Protocols/decisions of a company/organisation 03.02.2020 (docx)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
30.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
30.04.2015
Application 14.04.2015 (TIF)
•
30.04.2015
Articles of Association 14.04.2015 (TIF)
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
30.04.2015
Shareholders’ register 14.04.2015 (TIF)
Show all
20.06.2013
Application 13.05.2013 (TIF)
•
20.06.2013
Confirmation or consent to legal address 22.05.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
20.06.2013
Gift agreement 13.05.2013 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 01.03.2010 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
20.06.2013
Shareholders’ register 13.05.2013 (TIF)
25.03.2013
Application 14.03.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 13.03.2013 (TIF)
•
25.03.2013
Shareholders’ register 13.03.2013 (TIF)
28.02.2013
Amendments to the Articles of Association 24.01.2013 (TIF)
28.02.2013
Application 24.01.2013 (TIF)
•
28.02.2013
Application of shareholders or third persons for the acquisition of shares 24.01.2013 (TIF)
•
28.02.2013
Articles of Association 24.01.2013 (TIF)
28.02.2013
Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
28.02.2013
Protocols/decisions of a company/organisation 23.01.2013 (TIF)
•
28.02.2013
Regulations for the increase/reduction of the equity 23.01.2013 (TIF)
28.02.2013
Shareholders’ register 24.01.2013 (TIF)
28.01.2013
Registration certificates 22.01.2013 (TIF)
•
28.01.2013
Submission/Application 17.01.2013 (TIF)
•
Show all
18.05.2011
Application 06.04.2011 (TIF)
•
18.05.2011
Application 06.04.2011 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
•
18.05.2011
Notice of a member of the Board regarding the resignation 01.04.2011 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 06.04.2011 (TIF)
•
18.05.2011
Shareholders’ register 06.04.2011 (TIF)
Show all
11.06.2010
Application 14.05.2010 (TIF)
•
11.06.2010
Articles of Association 14.05.2010 (TIF)
11.06.2010
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
11.06.2010
Protocols/decisions of a company/organisation 14.05.2010 (TIF)
•
11.06.2010
Registration certificates 19.05.2010 (TIF)
•
Show all