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Group by: Date added
Document type
23.11.2015
Amendments to the Articles of Association 13.11.2015 (TIF)
06.07.2010
Announcement regarding the legal address 22.06.2010 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
05.02.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (XLSX)
21.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
18.04.2011
2010 Annual report (full) (HTML)
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30.12.2019
Application 20.12.2019 (TIF)
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21.11.2019
Application 20.11.2019 (TIF)
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04.04.2019
Application 29.03.2019 (TIF)
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27.09.2018
Application 19.09.2018 (TIF)
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23.11.2015
Application 13.11.2015 (TIF)
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20.03.2012
Application 26.01.2012 (TIF)
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30.12.2010
Application 21.12.2010 (TIF)
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06.07.2010
Application 22.06.2010 (TIF)
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Show all
30.12.2010
Application of shareholders or third persons for the acquisition of shares 21.12.2010 (TIF)
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23.11.2015
Articles of Association 13.11.2015 (TIF)
30.12.2010
Articles of Association 21.12.2010 (TIF)
06.07.2010
Articles of Association 22.06.2010 (TIF)
30.12.2010
Bank statements or other document regarding the payment of the equity 23.12.2010 (TIF)
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28.02.2020
Confirmation or consent to legal address 14.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 24.02.2020 (TIF)
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30.12.2019
Confirmation or consent to legal address 27.12.2019 (TIF)
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21.11.2019
Confirmation or consent to legal address 19.11.2019 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
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28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
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28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (rtf)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
•
02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
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20.03.2012
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
•
30.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
06.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
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06.07.2010
Memorandum of Association 22.06.2010 (TIF)
21.09.2018
Notice of a member of the Board regarding the resignation 19.09.2018 (TIF)
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30.12.2010
Other documents 21.12.2010 (TIF)
•
04.04.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
•
23.11.2015
Power of attorney, act of empowerment 08.10.2015 (TIF)
•
20.03.2012
Power of attorney, act of empowerment 16.01.2012 (TIF)
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30.12.2010
Power of attorney, act of empowerment 21.12.2010 (TIF)
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Show all
04.04.2019
Protocols/decisions of a company/organisation 29.03.2019 (TIF)
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21.09.2018
Protocols/decisions of a company/organisation 19.09.2018 (TIF)
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23.11.2015
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
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30.12.2010
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
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Show all
06.07.2010
Registration certificates 01.07.2010 (TIF)
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30.12.2010
Regulations for the increase/reduction of the equity 21.12.2010 (TIF)
30.12.2019
Shareholders’ register 17.12.2019 (TIF)
23.11.2015
Shareholders’ register 13.11.2015 (TIF)
20.03.2012
Shareholders’ register 31.12.2011 (TIF)
30.12.2010
Shareholders’ register 21.12.2010 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
28.02.2020
2019 Annual report (full) (PDF)
28.02.2020
Confirmation or consent to legal address 14.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
28.02.2020
Confirmation or consent to legal address 24.02.2020 (TIF)
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Show all
30.12.2019
Application 20.12.2019 (TIF)
•
30.12.2019
Confirmation or consent to legal address 27.12.2019 (TIF)
•
30.12.2019
Shareholders’ register 17.12.2019 (TIF)
28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
•
28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (rtf)
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21.11.2019
Application 20.11.2019 (TIF)
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21.11.2019
Confirmation or consent to legal address 19.11.2019 (TIF)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
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04.04.2019
Application 29.03.2019 (TIF)
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04.04.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
•
04.04.2019
Protocols/decisions of a company/organisation 29.03.2019 (TIF)
•
05.02.2019
2018 Annual report (full) (PDF)
Show all
02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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27.09.2018
Application 19.09.2018 (TIF)
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21.09.2018
Notice of a member of the Board regarding the resignation 19.09.2018 (TIF)
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21.09.2018
Protocols/decisions of a company/organisation 19.09.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (XLSX)
21.04.2016
2015 Annual report (full) (PDF)
23.11.2015
Amendments to the Articles of Association 13.11.2015 (TIF)
23.11.2015
Application 13.11.2015 (TIF)
•
23.11.2015
Articles of Association 13.11.2015 (TIF)
23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
23.11.2015
Power of attorney, act of empowerment 08.10.2015 (TIF)
•
23.11.2015
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
•
23.11.2015
Shareholders’ register 13.11.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
29.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
20.03.2012
Application 26.01.2012 (TIF)
•
20.03.2012
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
•
20.03.2012
Power of attorney, act of empowerment 16.01.2012 (TIF)
•
20.03.2012
Shareholders’ register 31.12.2011 (TIF)
Show all
18.04.2011
2010 Annual report (full) (HTML)
30.12.2010
Application 21.12.2010 (TIF)
•
30.12.2010
Application of shareholders or third persons for the acquisition of shares 21.12.2010 (TIF)
•
30.12.2010
Articles of Association 21.12.2010 (TIF)
30.12.2010
Bank statements or other document regarding the payment of the equity 23.12.2010 (TIF)
•
30.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
30.12.2010
Other documents 21.12.2010 (TIF)
•
30.12.2010
Power of attorney, act of empowerment 21.12.2010 (TIF)
•
30.12.2010
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
•
30.12.2010
Regulations for the increase/reduction of the equity 21.12.2010 (TIF)
30.12.2010
Shareholders’ register 21.12.2010 (TIF)
06.07.2010
Announcement regarding the legal address 22.06.2010 (TIF)
•
06.07.2010
Application 22.06.2010 (TIF)
•
06.07.2010
Articles of Association 22.06.2010 (TIF)
06.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
•
06.07.2010
Memorandum of Association 22.06.2010 (TIF)
06.07.2010
Registration certificates 01.07.2010 (TIF)
•
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