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18.04.2012
Announcement regarding the legal address 28.03.2012 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
15.08.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
13.07.2018
2017 Annual report (full) (PDF)
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30.06.2016
Application 28.06.2016 (PDF)
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18.04.2012
Application 28.03.2012 (TIF)
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30.06.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (PDF)
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30.06.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (pdf)
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30.06.2016
Articles of Association 21.06.2016 (pdf)
30.06.2016
Articles of Association 21.06.2016 (PDF)
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18.04.2012
Articles of Association 28.03.2012 (TIF)
18.04.2012
Confirmation or consent to legal address 28.03.2012 (TIF)
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07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
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07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
18.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
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18.04.2012
Memorandum of Association 28.03.2012 (TIF)
18.04.2012
Power of attorney, act of empowerment 15.04.2012 (TIF)
•
13.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (PDF)
•
13.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (pdf)
•
18.04.2012
Purchase/lease agreement 01.08.2011 (TIF)
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18.04.2012
Registration certificates 12.04.2012 (TIF)
•
30.06.2016
Regulations for the increase/reduction of the equity 28.06.2016 (pdf)
30.06.2016
Regulations for the increase/reduction of the equity 28.06.2016 (PDF)
•
30.06.2016
Shareholders’ register 21.06.2016 (PDF)
30.06.2016
Shareholders’ register 21.06.2016 (PDF)
30.06.2016
Statement of the Board regarding the payment of the equity 28.06.2016 (PDF)
•
02.08.2021
2020 Annual report (full) (PDF)
15.08.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
13.07.2018
2017 Annual report (full) (PDF)
13.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (PDF)
•
13.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (pdf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
30.06.2016
Application 28.06.2016 (PDF)
•
30.06.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (PDF)
•
30.06.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (pdf)
•
30.06.2016
Articles of Association 21.06.2016 (pdf)
30.06.2016
Articles of Association 21.06.2016 (PDF)
•
30.06.2016
Regulations for the increase/reduction of the equity 28.06.2016 (pdf)
30.06.2016
Regulations for the increase/reduction of the equity 28.06.2016 (PDF)
•
30.06.2016
Shareholders’ register 21.06.2016 (PDF)
30.06.2016
Shareholders’ register 21.06.2016 (PDF)
30.06.2016
Statement of the Board regarding the payment of the equity 28.06.2016 (PDF)
•
Show all
18.04.2012
Announcement regarding the legal address 28.03.2012 (TIF)
•
18.04.2012
Application 28.03.2012 (TIF)
•
18.04.2012
Articles of Association 28.03.2012 (TIF)
18.04.2012
Confirmation or consent to legal address 28.03.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
18.04.2012
Memorandum of Association 28.03.2012 (TIF)
18.04.2012
Power of attorney, act of empowerment 15.04.2012 (TIF)
•
18.04.2012
Purchase/lease agreement 01.08.2011 (TIF)
•
18.04.2012
Registration certificates 12.04.2012 (TIF)
•
Show all