• Non-public document
i
Group by: Date added
Document type
26.07.2016
Amendments to the Articles of Association 25.07.2016 (doc)
26.07.2016
Amendments to the Articles of Association 25.07.2016 (EDOC)
•
21.09.2015
Amendments to the Articles of Association 08.06.2015 (doc)
21.09.2015
Amendments to the Articles of Association 08.06.2015 (doc)
21.09.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
•
Show all
03.11.2010
Announcement regarding the legal address 26.10.2010 (TIF)
•
28.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
Show all
14.12.2020
Application 02.12.2020 (edoc)
•
14.12.2020
Application 02.12.2020 (doc)
•
15.08.2017
Application 10.08.2007 (edoc)
•
15.08.2017
Application 10.08.2007 (pdf)
•
08.09.2016
Application 05.09.2016 (EDOC)
•
08.09.2016
Application 05.09.2016 (pdf)
•
08.09.2016
Application 05.09.2016 (pdf)
•
11.08.2016
Application 10.08.2016 (EDOC)
•
11.08.2016
Application 10.08.2016 (pdf)
•
26.07.2016
Application 25.07.2016 (EDOC)
•
26.07.2016
Application 25.07.2016 (doc)
•
21.09.2015
Application 08.06.2015 (EDOC)
•
21.09.2015
Application 08.06.2015 (docx)
•
21.09.2015
Application 08.06.2015 (docx)
•
03.11.2010
Application 26.10.2010 (TIF)
•
Show all
26.07.2016
Application of shareholders or third persons for the acquisition of shares 25.07.2016 (EDOC)
•
26.07.2016
Application of shareholders or third persons for the acquisition of shares 25.07.2016 (doc)
•
26.07.2016
Articles of Association 25.07.2016 (doc)
26.07.2016
Articles of Association 25.07.2016 (EDOC)
•
21.09.2015
Articles of Association 08.06.2015 (doc)
21.09.2015
Articles of Association 08.06.2015 (doc)
21.09.2015
Articles of Association 08.06.2015 (EDOC)
•
03.11.2010
Articles of Association 26.10.2010 (TIF)
Show all
05.08.2016
Bank statements or other document regarding the payment of the equity 25.07.2016 (EDOC)
•
05.08.2016
Bank statements or other document regarding the payment of the equity 25.07.2016 (pdf)
•
11.08.2016
Confirmation or consent to legal address 11.08.2016 (EDOC)
•
11.08.2016
Confirmation or consent to legal address 11.08.2016 (doc)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (EDOC)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (doc)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (doc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (rtf)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (EDOC)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (rtf)
•
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (EDOC)
•
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (rtf)
•
03.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
Show all
03.11.2010
Memorandum of Association 26.10.2010 (TIF)
15.08.2017
Protocols/decisions of a company/organisation 10.08.2017 (edoc)
•
15.08.2017
Protocols/decisions of a company/organisation 10.08.2017 (doc)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (EDOC)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (doc)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (doc)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (doc)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
Show all
03.11.2010
Registration certificates 01.11.2010 (TIF)
•
26.07.2016
Regulations for the increase/reduction of the equity 25.07.2016 (doc)
26.07.2016
Regulations for the increase/reduction of the equity 25.07.2016 (EDOC)
•
11.08.2016
Shareholders’ register 11.08.2016 (docx)
11.08.2016
Shareholders’ register 11.08.2016 (EDOC)
•
26.07.2016
Shareholders’ register 25.07.2016 (docx)
26.07.2016
Shareholders’ register 25.07.2016 (EDOC)
•
25.09.2015
Shareholders’ register 08.06.2015 (docx)
25.09.2015
Shareholders’ register 08.06.2015 (docx)
25.09.2015
Shareholders’ register 08.06.2015 (EDOC)
•
Show all
28.08.2021
2020 Annual report (full) (PDF)
14.12.2020
Application 02.12.2020 (edoc)
•
14.12.2020
Application 02.12.2020 (doc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
15.08.2017
Application 10.08.2007 (edoc)
•
15.08.2017
Application 10.08.2007 (pdf)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
15.08.2017
Protocols/decisions of a company/organisation 10.08.2017 (edoc)
•
15.08.2017
Protocols/decisions of a company/organisation 10.08.2017 (doc)
•
Show all
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
•
08.09.2016
Application 05.09.2016 (EDOC)
•
08.09.2016
Application 05.09.2016 (pdf)
•
08.09.2016
Application 05.09.2016 (pdf)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (EDOC)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (doc)
•
08.09.2016
Consent of a member of the Board / executive director 05.09.2016 (doc)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (EDOC)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (doc)
•
08.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (doc)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (rtf)
•
11.08.2016
Application 10.08.2016 (EDOC)
•
11.08.2016
Application 10.08.2016 (pdf)
•
11.08.2016
Confirmation or consent to legal address 11.08.2016 (EDOC)
•
11.08.2016
Confirmation or consent to legal address 11.08.2016 (doc)
•
11.08.2016
Shareholders’ register 11.08.2016 (docx)
11.08.2016
Shareholders’ register 11.08.2016 (EDOC)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (EDOC)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (rtf)
•
05.08.2016
Bank statements or other document regarding the payment of the equity 25.07.2016 (EDOC)
•
05.08.2016
Bank statements or other document regarding the payment of the equity 25.07.2016 (pdf)
•
26.07.2016
Amendments to the Articles of Association 25.07.2016 (doc)
26.07.2016
Amendments to the Articles of Association 25.07.2016 (EDOC)
•
26.07.2016
Application 25.07.2016 (EDOC)
•
26.07.2016
Application 25.07.2016 (doc)
•
26.07.2016
Application of shareholders or third persons for the acquisition of shares 25.07.2016 (EDOC)
•
26.07.2016
Application of shareholders or third persons for the acquisition of shares 25.07.2016 (doc)
•
26.07.2016
Articles of Association 25.07.2016 (doc)
26.07.2016
Articles of Association 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (doc)
•
26.07.2016
Regulations for the increase/reduction of the equity 25.07.2016 (doc)
26.07.2016
Regulations for the increase/reduction of the equity 25.07.2016 (EDOC)
•
26.07.2016
Shareholders’ register 25.07.2016 (docx)
26.07.2016
Shareholders’ register 25.07.2016 (EDOC)
•
Show all
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (EDOC)
•
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (rtf)
•
25.09.2015
Shareholders’ register 08.06.2015 (docx)
25.09.2015
Shareholders’ register 08.06.2015 (docx)
25.09.2015
Shareholders’ register 08.06.2015 (EDOC)
•
21.09.2015
Amendments to the Articles of Association 08.06.2015 (doc)
21.09.2015
Amendments to the Articles of Association 08.06.2015 (doc)
21.09.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
•
21.09.2015
Application 08.06.2015 (EDOC)
•
21.09.2015
Application 08.06.2015 (docx)
•
21.09.2015
Application 08.06.2015 (docx)
•
21.09.2015
Articles of Association 08.06.2015 (doc)
21.09.2015
Articles of Association 08.06.2015 (doc)
21.09.2015
Articles of Association 08.06.2015 (EDOC)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
21.09.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
Show all
03.11.2010
Announcement regarding the legal address 26.10.2010 (TIF)
•
03.11.2010
Application 26.10.2010 (TIF)
•
03.11.2010
Articles of Association 26.10.2010 (TIF)
03.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
03.11.2010
Memorandum of Association 26.10.2010 (TIF)
03.11.2010
Registration certificates 01.11.2010 (TIF)
•
Show all