• Non-public document
i
Group by: Date added
Document type
28.12.2017
Amendments to the Articles of Association 19.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 19.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 19.12.2017 (edoc)
•
01.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
16.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
Show all
24.11.2010
Announcement regarding the legal address 08.11.2010 (TIF)
•
15.04.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
Show all
28.12.2017
Application 19.12.2017 (edoc)
•
28.12.2017
Application 19.12.2017 (pdf)
•
28.12.2017
Application 19.12.2017 (pdf)
•
01.06.2015
Application 26.05.2015 (TIF)
•
16.04.2012
Application 27.03.2012 (TIF)
•
15.02.2011
Application 08.02.2010 (TIF)
•
24.11.2010
Application 08.11.2010 (TIF)
•
Show all
16.04.2012
Application of shareholders or third persons for the acquisition of shares 27.03.2012 (TIF)
•
28.12.2017
Articles of Association 19.12.2017 (doc)
28.12.2017
Articles of Association 19.12.2017 (doc)
28.12.2017
Articles of Association 19.12.2017 (edoc)
•
01.06.2015
Articles of Association 26.05.2015 (TIF)
16.04.2012
Articles of Association 27.03.2012 (TIF)
24.11.2010
Articles of Association 08.11.2010 (TIF)
Show all
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
01.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
24.11.2010
Decisions / letters / protocols of public notaries 22.11.2010 (TIF)
•
Show all
24.11.2010
Memorandum of Association 08.11.2010 (TIF)
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (doc)
•
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (doc)
•
01.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
Show all
16.04.2012
Registration certificates 13.04.2012 (TIF)
•
24.11.2010
Registration certificates 22.11.2010 (TIF)
•
16.04.2012
Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
01.06.2015
Shareholders’ register 26.05.2015 (TIF)
16.04.2012
Shareholders’ register 27.03.2012 (TIF)
15.02.2011
Shareholders’ register 08.02.2011 (TIF)
16.04.2012
Statement of the Board regarding the payment of the equity 27.03.2012 (TIF)
•
15.04.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
28.12.2017
Amendments to the Articles of Association 19.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 19.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 19.12.2017 (edoc)
•
28.12.2017
Application 19.12.2017 (edoc)
•
28.12.2017
Application 19.12.2017 (pdf)
•
28.12.2017
Application 19.12.2017 (pdf)
•
28.12.2017
Articles of Association 19.12.2017 (doc)
28.12.2017
Articles of Association 19.12.2017 (doc)
28.12.2017
Articles of Association 19.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (doc)
•
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (doc)
•
Show all
01.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
01.06.2015
Application 26.05.2015 (TIF)
•
01.06.2015
Articles of Association 26.05.2015 (TIF)
01.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
01.06.2015
Shareholders’ register 26.05.2015 (TIF)
Show all
16.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
16.04.2012
Application 27.03.2012 (TIF)
•
16.04.2012
Application of shareholders or third persons for the acquisition of shares 27.03.2012 (TIF)
•
16.04.2012
Articles of Association 27.03.2012 (TIF)
16.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
•
16.04.2012
Registration certificates 13.04.2012 (TIF)
•
16.04.2012
Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
16.04.2012
Shareholders’ register 27.03.2012 (TIF)
16.04.2012
Statement of the Board regarding the payment of the equity 27.03.2012 (TIF)
•
Show all
15.02.2011
Application 08.02.2010 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
15.02.2011
Shareholders’ register 08.02.2011 (TIF)
Show all
24.11.2010
Announcement regarding the legal address 08.11.2010 (TIF)
•
24.11.2010
Application 08.11.2010 (TIF)
•
24.11.2010
Articles of Association 08.11.2010 (TIF)
24.11.2010
Decisions / letters / protocols of public notaries 22.11.2010 (TIF)
•
24.11.2010
Memorandum of Association 08.11.2010 (TIF)
24.11.2010
Registration certificates 22.11.2010 (TIF)
•
Show all