• Non-public document
i
Group by: Date added
Document type
01.09.2014
Amendments to the Articles of Association 12.08.2014 (TIF)
24.05.2011
Amendments to the Articles of Association 01.03.2011 (TIF)
06.12.2010
Announcement regarding the legal address 16.11.2010 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
07.08.2019
Application 06.08.2019 (TIF)
•
20.07.2016
Application 30.06.2016 (TIF)
•
01.09.2014
Application 13.08.2014 (TIF)
•
31.08.2012
Application 27.08.2012 (TIF)
•
24.05.2011
Application 12.05.2011 (TIF)
•
06.12.2010
Application 16.11.2010 (TIF)
•
Show all
24.05.2011
Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF)
•
01.09.2014
Articles of Association 12.08.2014 (TIF)
24.05.2011
Articles of Association 01.03.2011 (TIF)
06.12.2010
Articles of Association 16.11.2010 (TIF)
24.05.2011
Bank statements or other document regarding the payment of the equity 09.05.2011 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 12.05.2011 (TIF)
•
09.08.2019
Decisions / letters / protocols of public notaries 09.08.2019 (edoc)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
01.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
31.08.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
Show all
06.12.2010
Memorandum of Association 16.11.2010 (TIF)
20.07.2016
Notice of a member of the Board regarding the resignation 30.06.2016 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
•
31.08.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
06.12.2010
Registration certificates 02.12.2010 (TIF)
•
24.05.2011
Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
07.08.2019
Shareholders’ register 06.08.2019 (TIF)
01.09.2014
Shareholders’ register 12.08.2014 (TIF)
24.05.2011
Shareholders’ register 16.03.2011 (TIF)
28.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
09.08.2019
Decisions / letters / protocols of public notaries 09.08.2019 (edoc)
•
07.08.2019
Application 06.08.2019 (TIF)
•
07.08.2019
Shareholders’ register 06.08.2019 (TIF)
23.04.2019
2018 Annual report (full) (PDF)
Show all
28.03.2018
2017 Annual report (full) (PDF)
20.07.2016
Application 30.06.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
20.07.2016
Notice of a member of the Board regarding the resignation 30.06.2016 (TIF)
•
01.09.2014
Amendments to the Articles of Association 12.08.2014 (TIF)
01.09.2014
Application 13.08.2014 (TIF)
•
01.09.2014
Articles of Association 12.08.2014 (TIF)
01.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
•
01.09.2014
Shareholders’ register 12.08.2014 (TIF)
Show all
31.08.2012
Application 27.08.2012 (TIF)
•
31.08.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
31.08.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
24.05.2011
Amendments to the Articles of Association 01.03.2011 (TIF)
24.05.2011
Application 12.05.2011 (TIF)
•
24.05.2011
Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF)
•
24.05.2011
Articles of Association 01.03.2011 (TIF)
24.05.2011
Bank statements or other document regarding the payment of the equity 09.05.2011 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 12.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
24.05.2011
Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
24.05.2011
Shareholders’ register 16.03.2011 (TIF)
Show all
06.12.2010
Announcement regarding the legal address 16.11.2010 (TIF)
•
06.12.2010
Application 16.11.2010 (TIF)
•
06.12.2010
Articles of Association 16.11.2010 (TIF)
06.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
06.12.2010
Memorandum of Association 16.11.2010 (TIF)
06.12.2010
Registration certificates 02.12.2010 (TIF)
•
Show all