• Non-public document
i
Group by: Date added
Document type
11.08.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
02.08.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
21.11.2011
Amendments to the Articles of Association 03.11.2011 (TIF)
11.08.2016
Announcement regarding the legal address 01.07.2016 (TIF)
•
09.07.2010
Announcement regarding the legal address 14.06.2010 (TIF)
•
03.01.2022
2021 Annual report (full) (PDF)
04.01.2021
2020 Annual report (full) (PDF)
03.01.2020
2019 Annual report (full) (PDF)
07.01.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
Show all
11.08.2016
Application 21.07.2016 (TIF)
•
02.08.2016
Application 21.06.2016 (TIF)
•
21.11.2011
Application 03.11.2011 (TIF)
•
09.07.2010
Application 14.06.2010 (TIF)
•
Show all
11.08.2016
Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF)
•
11.08.2016
Articles of Association 01.07.2016 (TIF)
02.08.2016
Articles of Association 21.06.2016 (TIF)
21.11.2011
Articles of Association 03.11.2011 (TIF)
09.07.2010
Articles of Association 14.06.2010 (TIF)
Show all
11.08.2016
Bank statements or other document regarding the payment of the equity 21.07.2016 (TIF)
•
09.07.2010
Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF)
•
11.08.2016
Confirmation or consent to legal address 01.07.2016 (TIF)
•
11.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (TIF)
•
02.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
03.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (EDOC)
•
21.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 30.06.2010 (TIF)
•
Show all
09.07.2010
Memorandum of Association 14.06.2010 (TIF)
20.05.2021
Orders/request/cover notes of court bailiffs 19.05.2021 (EDOC)
•
22.04.2021
Orders/request/cover notes of court bailiffs 21.04.2021 (EDOC)
•
23.05.2018
Orders/request/cover notes of court bailiffs 22.05.2018 (EDOC)
•
23.05.2018
Orders/request/cover notes of court bailiffs 22.05.2018 (pdf)
•
06.02.2012
Orders/request/cover notes of court bailiffs 27.01.2012 (TIF)
•
Show all
11.08.2016
Power of attorney, act of empowerment 01.07.2016 (TIF)
•
02.08.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
11.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
21.11.2011
Protocols/decisions of a company/organisation 03.11.2011 (TIF)
•
21.11.2011
Registration certificates (TIF)
•
09.07.2010
Registration certificates 30.06.2010 (TIF)
•
11.08.2016
Regulations for the increase/reduction of the equity 01.07.2016 (TIF)
11.08.2016
Shareholders’ register 21.07.2016 (TIF)
02.08.2016
Shareholders’ register 21.06.2016 (TIF)
21.11.2011
Shareholders’ register 03.11.2011 (TIF)
03.01.2022
2021 Annual report (full) (PDF)
20.05.2021
Orders/request/cover notes of court bailiffs 19.05.2021 (EDOC)
•
22.04.2021
Orders/request/cover notes of court bailiffs 21.04.2021 (EDOC)
•
04.01.2021
2020 Annual report (full) (PDF)
03.01.2020
2019 Annual report (full) (PDF)
07.01.2019
2018 Annual report (full) (PDF)
23.05.2018
Orders/request/cover notes of court bailiffs 22.05.2018 (EDOC)
•
23.05.2018
Orders/request/cover notes of court bailiffs 22.05.2018 (pdf)
•
04.04.2018
2017 Annual report (full) (PDF)
11.08.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
11.08.2016
Announcement regarding the legal address 01.07.2016 (TIF)
•
11.08.2016
Application 21.07.2016 (TIF)
•
11.08.2016
Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF)
•
11.08.2016
Articles of Association 01.07.2016 (TIF)
11.08.2016
Bank statements or other document regarding the payment of the equity 21.07.2016 (TIF)
•
11.08.2016
Confirmation or consent to legal address 01.07.2016 (TIF)
•
11.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (TIF)
•
11.08.2016
Power of attorney, act of empowerment 01.07.2016 (TIF)
•
11.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
11.08.2016
Regulations for the increase/reduction of the equity 01.07.2016 (TIF)
11.08.2016
Shareholders’ register 21.07.2016 (TIF)
02.08.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
02.08.2016
Application 21.06.2016 (TIF)
•
02.08.2016
Articles of Association 21.06.2016 (TIF)
02.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
02.08.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
02.08.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
06.02.2012
Orders/request/cover notes of court bailiffs 27.01.2012 (TIF)
•
03.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (EDOC)
•
21.11.2011
Amendments to the Articles of Association 03.11.2011 (TIF)
21.11.2011
Application 03.11.2011 (TIF)
•
21.11.2011
Articles of Association 03.11.2011 (TIF)
21.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
21.11.2011
Protocols/decisions of a company/organisation 03.11.2011 (TIF)
•
21.11.2011
Registration certificates (TIF)
•
21.11.2011
Shareholders’ register 03.11.2011 (TIF)
Show all
09.07.2010
Announcement regarding the legal address 14.06.2010 (TIF)
•
09.07.2010
Application 14.06.2010 (TIF)
•
09.07.2010
Articles of Association 14.06.2010 (TIF)
09.07.2010
Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 30.06.2010 (TIF)
•
09.07.2010
Memorandum of Association 14.06.2010 (TIF)
09.07.2010
Registration certificates 30.06.2010 (TIF)
•
Show all