• Non-public document
i
Group by: Date added
Document type
24.03.2014
Amendments to the Articles of Association 19.03.2014 (EDOC)
26.10.2010
Amendments to the Articles of Association 20.10.2010 (TIF)
08.09.2010
Amendments to the Articles of Association 30.08.2010 (TIF)
16.07.2010
Announcement regarding the legal address 07.07.2010 (TIF)
•
16.02.2021
2020 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
14.02.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
Show all
21.05.2021
Application 06.05.2021 (edoc)
•
21.05.2021
Application 06.05.2021 (DOCX)
•
25.02.2021
Application 24.02.2021 (PDF)
•
25.02.2021
Application 24.02.2021 (PDF)
•
16.12.2020
Application 11.12.2020 (edoc)
•
16.12.2020
Application 11.12.2020 (docx)
•
16.11.2020
Application 11.11.2020 (edoc)
•
16.11.2020
Application 11.11.2020 (docx)
•
28.10.2020
Application 19.10.2020 (edoc)
•
28.10.2020
Application 19.10.2020 (docx)
•
28.10.2020
Application 23.10.2020 (edoc)
•
28.10.2020
Application 23.10.2020 (docx)
•
24.03.2014
Application 19.03.2014 (EDOC)
•
24.03.2014
Application 19.03.2014 (EDOC)
•
03.11.2010
Application 20.10.2010 (TIF)
•
26.10.2010
Application 20.10.2010 (TIF)
•
08.09.2010
Application 30.08.2010 (TIF)
•
16.07.2010
Application 07.07.2010 (TIF)
•
Show all
08.09.2010
Application of shareholders or third persons for the acquisition of shares 30.08.2010 (TIF)
•
26.02.2021
Articles of Association 16.02.2021 (PDF)
26.02.2021
Articles of Association 16.02.2021 (pdf)
•
24.03.2014
Articles of Association 19.03.2014 (EDOC)
26.10.2010
Articles of Association 20.10.2010 (TIF)
08.09.2010
Articles of Association 30.08.2010 (TIF)
16.07.2010
Articles of Association 07.07.2010 (TIF)
Show all
08.09.2010
Bank statements or other document regarding the payment of the equity 30.08.2010 (TIF)
•
16.07.2010
Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF)
•
28.10.2020
Confirmation or consent to legal address 23.10.2020 (edoc)
•
28.10.2020
Confirmation or consent to legal address 23.10.2020 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (PDF)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (PDF)
•
24.03.2014
Consent of a member of the Board / executive director 19.03.2014 (EDOC)
•
08.09.2010
Consent of a member of the Board / executive director 30.08.2010 (TIF)
•
08.09.2010
Consent of a member of the Board / executive director 30.08.2010 (TIF)
•
Show all
08.09.2010
Cover letter 06.08.2010 (TIF)
•
21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
•
26.02.2021
Decisions / letters / protocols of public notaries 26.02.2021 (edoc)
•
16.12.2020
Decisions / letters / protocols of public notaries 16.12.2020 (edoc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
•
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
•
03.11.2010
Decisions / letters / protocols of public notaries 02.11.2010 (TIF)
•
26.10.2010
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
•
08.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
16.07.2010
Decisions / letters / protocols of public notaries 09.07.2010 (TIF)
•
Show all
16.07.2010
Memorandum of Association 07.07.2010 (TIF)
26.02.2021
Protocols/decisions of a company/organisation 16.02.2021 (pdf)
•
26.02.2021
Protocols/decisions of a company/organisation 16.02.2021 (PDF)
•
24.03.2014
Protocols/decisions of a company/organisation 19.03.2014 (EDOC)
•
26.10.2010
Protocols/decisions of a company/organisation 20.10.2010 (TIF)
•
08.09.2010
Protocols/decisions of a company/organisation 30.08.2010 (TIF)
•
Show all
16.07.2010
Registration certificates 09.07.2010 (TIF)
•
08.09.2010
Regulations for the increase/reduction of the equity 30.08.2010 (TIF)
26.02.2021
Shareholders’ register 16.02.2021 (PDF)
26.02.2021
Shareholders’ register 16.02.2021 (pdf)
•
24.03.2014
Shareholders’ register 19.03.2014 (EDOC)
24.03.2014
Shareholders’ register 19.03.2014 (EDOC)
26.10.2010
Shareholders’ register 20.10.2010 (TIF)
08.09.2010
Shareholders’ register 30.08.2010 (TIF)
Show all
03.11.2010
Submission/Application 28.10.2010 (TIF)
•
21.05.2021
Application 06.05.2021 (edoc)
•
21.05.2021
Application 06.05.2021 (DOCX)
•
21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
•
26.02.2021
Articles of Association 16.02.2021 (PDF)
26.02.2021
Articles of Association 16.02.2021 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (PDF)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (pdf)
•
26.02.2021
Consent of a member of the Board / executive director 16.02.2021 (PDF)
•
26.02.2021
Decisions / letters / protocols of public notaries 26.02.2021 (edoc)
•
26.02.2021
Protocols/decisions of a company/organisation 16.02.2021 (pdf)
•
26.02.2021
Protocols/decisions of a company/organisation 16.02.2021 (PDF)
•
26.02.2021
Shareholders’ register 16.02.2021 (PDF)
26.02.2021
Shareholders’ register 16.02.2021 (pdf)
•
25.02.2021
Application 24.02.2021 (PDF)
•
25.02.2021
Application 24.02.2021 (PDF)
•
16.02.2021
2020 Annual report (full) (PDF)
Show all
16.12.2020
Application 11.12.2020 (edoc)
•
16.12.2020
Application 11.12.2020 (docx)
•
16.12.2020
Decisions / letters / protocols of public notaries 16.12.2020 (edoc)
•
16.11.2020
Application 11.11.2020 (edoc)
•
16.11.2020
Application 11.11.2020 (docx)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
28.10.2020
Application 19.10.2020 (edoc)
•
28.10.2020
Application 19.10.2020 (docx)
•
28.10.2020
Application 23.10.2020 (edoc)
•
28.10.2020
Application 23.10.2020 (docx)
•
28.10.2020
Confirmation or consent to legal address 23.10.2020 (edoc)
•
28.10.2020
Confirmation or consent to legal address 23.10.2020 (pdf)
•
28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
•
21.01.2020
2019 Annual report (full) (PDF)
Show all
14.02.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
24.03.2014
Amendments to the Articles of Association 19.03.2014 (EDOC)
24.03.2014
Application 19.03.2014 (EDOC)
•
24.03.2014
Application 19.03.2014 (EDOC)
•
24.03.2014
Articles of Association 19.03.2014 (EDOC)
24.03.2014
Consent of a member of the Board / executive director 19.03.2014 (EDOC)
•
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
•
24.03.2014
Protocols/decisions of a company/organisation 19.03.2014 (EDOC)
•
24.03.2014
Shareholders’ register 19.03.2014 (EDOC)
24.03.2014
Shareholders’ register 19.03.2014 (EDOC)
Show all
03.11.2010
Application 20.10.2010 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 02.11.2010 (TIF)
•
03.11.2010
Submission/Application 28.10.2010 (TIF)
•
26.10.2010
Amendments to the Articles of Association 20.10.2010 (TIF)
26.10.2010
Application 20.10.2010 (TIF)
•
26.10.2010
Articles of Association 20.10.2010 (TIF)
26.10.2010
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
•
26.10.2010
Protocols/decisions of a company/organisation 20.10.2010 (TIF)
•
26.10.2010
Shareholders’ register 20.10.2010 (TIF)
08.09.2010
Amendments to the Articles of Association 30.08.2010 (TIF)
08.09.2010
Application 30.08.2010 (TIF)
•
08.09.2010
Application of shareholders or third persons for the acquisition of shares 30.08.2010 (TIF)
•
08.09.2010
Articles of Association 30.08.2010 (TIF)
08.09.2010
Bank statements or other document regarding the payment of the equity 30.08.2010 (TIF)
•
08.09.2010
Consent of a member of the Board / executive director 30.08.2010 (TIF)
•
08.09.2010
Consent of a member of the Board / executive director 30.08.2010 (TIF)
•
08.09.2010
Cover letter 06.08.2010 (TIF)
•
08.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
08.09.2010
Protocols/decisions of a company/organisation 30.08.2010 (TIF)
•
08.09.2010
Regulations for the increase/reduction of the equity 30.08.2010 (TIF)
08.09.2010
Shareholders’ register 30.08.2010 (TIF)
16.07.2010
Announcement regarding the legal address 07.07.2010 (TIF)
•
16.07.2010
Application 07.07.2010 (TIF)
•
16.07.2010
Articles of Association 07.07.2010 (TIF)
16.07.2010
Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF)
•
16.07.2010
Decisions / letters / protocols of public notaries 09.07.2010 (TIF)
•
16.07.2010
Memorandum of Association 07.07.2010 (TIF)
16.07.2010
Registration certificates 09.07.2010 (TIF)
•
Show all