• Non-public document
i
Group by: Date added
Document type
30.04.2015
Amendments to the Articles of Association 01.04.2015 (PDF)
18.10.2011
Announcement regarding the legal address 09.10.2011 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
30.04.2015
Application 01.04.2015 (PDF)
•
15.06.2012
Application 27.04.2012 (TIF)
•
18.10.2011
Application 11.10.2011 (TIF)
•
30.04.2015
Application of shareholders or third persons for the acquisition of shares 01.04.2015 (PDF)
•
15.06.2012
Application of shareholders or third persons for the acquisition of shares 21.03.2012 (TIF)
•
30.04.2015
Articles of Association 01.04.2015 (PDF)
15.06.2012
Articles of Association 21.03.2012 (TIF)
18.10.2011
Articles of Association 09.10.2011 (TIF)
18.10.2011
Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF)
•
30.04.2015
Confirmation or consent to legal address 01.04.2015 (PDF)
•
18.10.2011
Confirmation or consent to legal address 11.10.2011 (TIF)
•
30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (EDOC)
•
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
18.10.2011
Memorandum of Association 09.10.2011 (TIF)
15.06.2012
Power of attorney, act of empowerment 08.05.2012 (TIF)
•
15.06.2012
Power of attorney, act of empowerment 16.05.2012 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (PDF)
•
30.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (PDF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
Show all
18.10.2011
Registration certificates 14.10.2011 (TIF)
•
30.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (PDF)
30.04.2015
Shareholders’ register 01.04.2015 (EDOC)
15.06.2012
Shareholders’ register 21.03.2012 (TIF)
28.04.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
30.04.2015
Amendments to the Articles of Association 01.04.2015 (PDF)
30.04.2015
Application 01.04.2015 (PDF)
•
30.04.2015
Application of shareholders or third persons for the acquisition of shares 01.04.2015 (PDF)
•
30.04.2015
Articles of Association 01.04.2015 (PDF)
30.04.2015
Confirmation or consent to legal address 01.04.2015 (PDF)
•
30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (EDOC)
•
30.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (PDF)
•
30.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (PDF)
•
30.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (PDF)
30.04.2015
Shareholders’ register 01.04.2015 (EDOC)
Show all
15.06.2012
Application 27.04.2012 (TIF)
•
15.06.2012
Application of shareholders or third persons for the acquisition of shares 21.03.2012 (TIF)
•
15.06.2012
Articles of Association 21.03.2012 (TIF)
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
15.06.2012
Power of attorney, act of empowerment 08.05.2012 (TIF)
•
15.06.2012
Power of attorney, act of empowerment 16.05.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
15.06.2012
Shareholders’ register 21.03.2012 (TIF)
Show all
18.10.2011
Announcement regarding the legal address 09.10.2011 (TIF)
•
18.10.2011
Application 11.10.2011 (TIF)
•
18.10.2011
Articles of Association 09.10.2011 (TIF)
18.10.2011
Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF)
•
18.10.2011
Confirmation or consent to legal address 11.10.2011 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
18.10.2011
Memorandum of Association 09.10.2011 (TIF)
18.10.2011
Registration certificates 14.10.2011 (TIF)
•
Show all