• Non-public document
i
Group by: Date added
Document type
27.07.2017
Amendments to the Articles of Association 13.07.2017 (doc)
27.07.2017
Amendments to the Articles of Association 13.07.2017 (doc)
27.07.2017
Amendments to the Articles of Association 13.07.2017 (edoc)
•
24.08.2016
Amendments to the Articles of Association 24.03.2016 (TIF)
12.03.2013
Amendments to the Articles of Association 06.02.2013 (TIF)
Show all
15.09.2011
Announcement regarding the legal address 12.09.2011 (TIF)
•
07.01.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (JPG)
01.04.2017
2016 Annual report (full) (JPG)
01.04.2017
2016 Annual report (full) (JPG)
28.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
Show all
05.02.2021
Application 04.02.2021 (TIF)
•
25.01.2021
Application 05.01.2021 (TIF)
•
15.01.2021
Application 14.01.2021 (TIF)
•
27.07.2017
Application 22.07.2017 (edoc)
•
27.07.2017
Application 22.07.2017 (docx)
•
27.07.2017
Application 22.07.2017 (docx)
•
24.08.2016
Application 24.03.2016 (TIF)
•
21.01.2014
Application 15.01.2014 (TIF)
•
12.03.2013
Application 06.02.2013 (TIF)
•
15.09.2011
Application 12.09.2011 (TIF)
•
Show all
12.03.2013
Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF)
•
27.07.2017
Articles of Association 13.07.2017 (doc)
27.07.2017
Articles of Association 13.07.2017 (doc)
27.07.2017
Articles of Association 13.07.2017 (edoc)
•
24.08.2016
Articles of Association 24.03.2016 (TIF)
12.03.2013
Articles of Association 06.02.2013 (TIF)
15.09.2011
Articles of Association 12.09.2011 (TIF)
Show all
12.03.2013
Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF)
•
15.09.2011
Bank statements or other document regarding the payment of the equity 12.09.2011 (TIF)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (edoc)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (doc)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (doc)
•
24.08.2016
Confirmation or consent to legal address 24.03.2016 (TIF)
•
15.09.2011
Confirmation or consent to legal address 12.09.2011 (TIF)
•
Show all
07.01.2021
Copy of the personal identification document 17.08.2020 (TIF)
•
07.01.2021
Copy of the personal identification document 03.01.2019 (TIF)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
29.01.2021
Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
24.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
15.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
Show all
15.09.2011
Memorandum of Association 12.09.2011 (TIF)
21.01.2014
Power of attorney, act of empowerment 08.01.2014 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (TIF)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (edoc)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (doc)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (doc)
•
24.08.2016
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
Show all
15.09.2011
Registration certificates 13.09.2011 (TIF)
•
12.03.2013
Regulations for the increase/reduction of the equity 06.02.2013 (TIF)
25.01.2021
Shareholders’ register 05.01.2021 (TIF)
24.08.2016
Shareholders’ register 24.03.2016 (TIF)
21.01.2014
Shareholders’ register 08.01.2014 (TIF)
12.03.2013
Shareholders’ register 06.02.2013 (TIF)
Show all
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
05.02.2021
Application 04.02.2021 (TIF)
•
29.01.2021
Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
25.01.2021
Application 05.01.2021 (TIF)
•
25.01.2021
Shareholders’ register 05.01.2021 (TIF)
15.01.2021
Application 14.01.2021 (TIF)
•
07.01.2021
2020 Annual report (full) (PDF)
07.01.2021
Copy of the personal identification document 17.08.2020 (TIF)
•
07.01.2021
Copy of the personal identification document 03.01.2019 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (TIF)
•
Show all
01.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
27.07.2017
Amendments to the Articles of Association 13.07.2017 (doc)
27.07.2017
Amendments to the Articles of Association 13.07.2017 (doc)
27.07.2017
Amendments to the Articles of Association 13.07.2017 (edoc)
•
27.07.2017
Application 22.07.2017 (edoc)
•
27.07.2017
Application 22.07.2017 (docx)
•
27.07.2017
Application 22.07.2017 (docx)
•
27.07.2017
Articles of Association 13.07.2017 (doc)
27.07.2017
Articles of Association 13.07.2017 (doc)
27.07.2017
Articles of Association 13.07.2017 (edoc)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (edoc)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (doc)
•
27.07.2017
Confirmation or consent to legal address 13.07.2017 (doc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (edoc)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (doc)
•
27.07.2017
Protocols/decisions of a company/organisation 13.07.2017 (doc)
•
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (JPG)
01.04.2017
2016 Annual report (full) (JPG)
01.04.2017
2016 Annual report (full) (JPG)
Show all
24.08.2016
Amendments to the Articles of Association 24.03.2016 (TIF)
24.08.2016
Application 24.03.2016 (TIF)
•
24.08.2016
Articles of Association 24.03.2016 (TIF)
24.08.2016
Confirmation or consent to legal address 24.03.2016 (TIF)
•
24.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
24.08.2016
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
•
24.08.2016
Shareholders’ register 24.03.2016 (TIF)
28.04.2016
2015 Annual report (full) (PDF)
Show all
21.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
21.01.2014
Application 15.01.2014 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
21.01.2014
Power of attorney, act of empowerment 08.01.2014 (TIF)
•
21.01.2014
Shareholders’ register 08.01.2014 (TIF)
Show all
26.04.2013
2012 Annual report (full) (HTML)
12.03.2013
Amendments to the Articles of Association 06.02.2013 (TIF)
12.03.2013
Application 06.02.2013 (TIF)
•
12.03.2013
Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF)
•
12.03.2013
Articles of Association 06.02.2013 (TIF)
12.03.2013
Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
12.03.2013
Regulations for the increase/reduction of the equity 06.02.2013 (TIF)
12.03.2013
Shareholders’ register 06.02.2013 (TIF)
Show all
29.04.2012
2011 Annual report (full) (HTML)
15.09.2011
Announcement regarding the legal address 12.09.2011 (TIF)
•
15.09.2011
Application 12.09.2011 (TIF)
•
15.09.2011
Articles of Association 12.09.2011 (TIF)
15.09.2011
Bank statements or other document regarding the payment of the equity 12.09.2011 (TIF)
•
15.09.2011
Confirmation or consent to legal address 12.09.2011 (TIF)
•
15.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
15.09.2011
Memorandum of Association 12.09.2011 (TIF)
15.09.2011
Registration certificates 13.09.2011 (TIF)
•
Show all