• Non-public document
i
Group by: Date added
Document type
19.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
01.12.2011
Amendments to the Articles of Association 25.10.2011 (TIF)
10.08.2010
Announcement regarding the legal address 26.07.2010 (TIF)
•
10.08.2010
Announcement regarding the legal address 26.07.2010 (TIF)
•
16.04.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
19.05.2015
Application 13.05.2015 (TIF)
•
01.12.2011
Application 25.11.2011 (TIF)
•
10.08.2010
Application 26.07.2010 (TIF)
•
01.12.2011
Application of shareholders or third persons for the acquisition of shares 26.10.2011 (TIF)
•
19.05.2015
Articles of Association 08.05.2015 (TIF)
01.12.2011
Articles of Association 25.10.2011 (TIF)
10.08.2010
Articles of Association 26.07.2010 (TIF)
10.08.2010
Consent of a member of the Board / executive director 26.07.2010 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
19.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
01.12.2011
Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
•
Show all
10.08.2010
Memorandum of association 26.07.2010 (TIF)
19.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
01.12.2011
Protocols/decisions of a company/organisation 25.10.2011 (TIF)
•
01.12.2011
Receipts on the publication and state fees 26.10.2011 (TIF)
•
10.08.2010
Registration certificates 02.08.2010 (TIF)
•
01.12.2011
Regulations for the increase/reduction of the equity 25.10.2011 (TIF)
19.05.2015
Shareholders’ register 08.05.2015 (TIF)
01.12.2011
Shareholders’ register 27.10.2011 (TIF)
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
16.04.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
19.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
19.05.2015
Application 13.05.2015 (TIF)
•
19.05.2015
Articles of Association 08.05.2015 (TIF)
19.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
19.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
19.05.2015
Shareholders’ register 08.05.2015 (TIF)
Show all
01.12.2011
Amendments to the Articles of Association 25.10.2011 (TIF)
01.12.2011
Application 25.11.2011 (TIF)
•
01.12.2011
Application of shareholders or third persons for the acquisition of shares 26.10.2011 (TIF)
•
01.12.2011
Articles of Association 25.10.2011 (TIF)
01.12.2011
Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
•
01.12.2011
Protocols/decisions of a company/organisation 25.10.2011 (TIF)
•
01.12.2011
Receipts on the publication and state fees 26.10.2011 (TIF)
•
01.12.2011
Regulations for the increase/reduction of the equity 25.10.2011 (TIF)
01.12.2011
Shareholders’ register 27.10.2011 (TIF)
Show all
10.08.2010
Announcement regarding the legal address 26.07.2010 (TIF)
•
10.08.2010
Announcement regarding the legal address 26.07.2010 (TIF)
•
10.08.2010
Application 26.07.2010 (TIF)
•
10.08.2010
Articles of Association 26.07.2010 (TIF)
10.08.2010
Consent of a member of the Board / executive director 26.07.2010 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
•
10.08.2010
Memorandum of association 26.07.2010 (TIF)
10.08.2010
Registration certificates 02.08.2010 (TIF)
•
Show all