• Non-public document
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Group by: Date added
Document type
13.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
20.02.2013
Amendments to the Articles of Association 28.01.2013 (TIF)
20.02.2013
Announcement regarding the legal address 28.01.2013 (TIF)
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25.05.2012
Announcement regarding the legal address 15.05.2012 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
11.04.2013
2012 Annual report (full) (HTML)
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20.04.2022
Application 30.03.2022 (doc)
•
20.04.2022
Application 30.03.2022 (edoc)
•
20.04.2022
Application 30.03.2022 (DOC)
•
27.02.2020
Application 13.02.2020 (edoc)
•
27.02.2020
Application 13.02.2020 (docx)
•
27.02.2020
Application 13.02.2020 (docx)
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16.09.2019
Application 16.09.2019 (TIF)
•
23.01.2014
Application 12.12.2013 (TIF)
•
18.04.2013
Application 11.04.2013 (TIF)
•
25.03.2013
Application 14.03.2013 (TIF)
•
13.03.2013
Application 21.02.2013 (TIF)
•
20.02.2013
Application 30.01.2013 (TIF)
•
25.05.2012
Application 22.05.2012 (TIF)
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13.03.2013
Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF)
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16.09.2019
Articles of Association 16.09.2019 (TIF)
13.03.2013
Articles of Association 21.02.2013 (TIF)
20.02.2013
Articles of Association 28.01.2013 (TIF)
25.05.2012
Articles of Association 15.05.2012 (TIF)
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25.05.2012
Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
•
23.01.2014
Confirmation or consent to legal address 12.12.2013 (TIF)
•
20.02.2013
Confirmation or consent to legal address 28.01.2013 (TIF)
•
20.02.2013
Consent of a member of the Board / executive director 30.01.2013 (TIF)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
23.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
13.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
•
20.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
25.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
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Show all
25.05.2012
Memorandum of Association 15.05.2012 (TIF)
18.04.2013
Notice of a member of the Board regarding the resignation 11.04.2013 (TIF)
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27.02.2020
Power of attorney, act of empowerment 11.02.2020 (edoc)
•
27.02.2020
Power of attorney, act of empowerment 11.02.2020 (pdf)
•
27.02.2020
Power of attorney, act of empowerment 11.02.2020 (pdf)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (DOC)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (doc)
•
16.09.2019
Protocols/decisions of a company/organisation 16.09.2019 (TIF)
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18.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
13.03.2013
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
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20.02.2013
Protocols/decisions of a company/organisation 28.01.2013 (TIF)
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Show all
20.02.2013
Registration certificates 15.02.2013 (TIF)
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25.05.2012
Registration certificates 23.05.2012 (TIF)
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13.03.2013
Regulations for the increase/reduction of the equity 21.02.2013 (TIF)
27.02.2020
Shareholders’ register 17.02.2020 (docx)
27.02.2020
Shareholders’ register 17.02.2020 (docx)
27.02.2020
Shareholders’ register 17.02.2020 (edoc)
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16.09.2019
Shareholders’ register 16.09.2019 (TIF)
18.04.2013
Shareholders’ register 11.04.2013 (TIF)
25.03.2013
Shareholders’ register 13.03.2013 (TIF)
13.03.2013
Shareholders’ register 21.02.2013 (TIF)
20.02.2013
Shareholders’ register 25.01.2013 (TIF)
Show all
25.05.2012
Submission/Application 22.05.2012 (TIF)
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20.04.2022
Application 30.03.2022 (doc)
•
20.04.2022
Application 30.03.2022 (edoc)
•
20.04.2022
Application 30.03.2022 (DOC)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (DOC)
•
20.04.2022
Protocols/decisions of a company/organisation 29.03.2022 (doc)
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Show all
28.04.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
27.02.2020
Application 13.02.2020 (edoc)
•
27.02.2020
Application 13.02.2020 (docx)
•
27.02.2020
Application 13.02.2020 (docx)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
27.02.2020
Power of attorney, act of empowerment 11.02.2020 (edoc)
•
27.02.2020
Power of attorney, act of empowerment 11.02.2020 (pdf)
•
27.02.2020
Power of attorney, act of empowerment 11.02.2020 (pdf)
•
27.02.2020
Shareholders’ register 17.02.2020 (docx)
27.02.2020
Shareholders’ register 17.02.2020 (docx)
27.02.2020
Shareholders’ register 17.02.2020 (edoc)
•
Show all
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
16.09.2019
Application 16.09.2019 (TIF)
•
16.09.2019
Articles of Association 16.09.2019 (TIF)
16.09.2019
Protocols/decisions of a company/organisation 16.09.2019 (TIF)
•
16.09.2019
Shareholders’ register 16.09.2019 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
23.01.2014
Application 12.12.2013 (TIF)
•
23.01.2014
Confirmation or consent to legal address 12.12.2013 (TIF)
•
23.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
Show all
18.04.2013
Application 11.04.2013 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
•
18.04.2013
Notice of a member of the Board regarding the resignation 11.04.2013 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
18.04.2013
Shareholders’ register 11.04.2013 (TIF)
11.04.2013
2012 Annual report (full) (HTML)
25.03.2013
Application 14.03.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
25.03.2013
Shareholders’ register 13.03.2013 (TIF)
13.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
13.03.2013
Application 21.02.2013 (TIF)
•
13.03.2013
Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF)
•
13.03.2013
Articles of Association 21.02.2013 (TIF)
13.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
•
13.03.2013
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
•
13.03.2013
Regulations for the increase/reduction of the equity 21.02.2013 (TIF)
13.03.2013
Shareholders’ register 21.02.2013 (TIF)
20.02.2013
Amendments to the Articles of Association 28.01.2013 (TIF)
20.02.2013
Announcement regarding the legal address 28.01.2013 (TIF)
•
20.02.2013
Application 30.01.2013 (TIF)
•
20.02.2013
Articles of Association 28.01.2013 (TIF)
20.02.2013
Confirmation or consent to legal address 28.01.2013 (TIF)
•
20.02.2013
Consent of a member of the Board / executive director 30.01.2013 (TIF)
•
20.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
20.02.2013
Protocols/decisions of a company/organisation 28.01.2013 (TIF)
•
20.02.2013
Registration certificates 15.02.2013 (TIF)
•
20.02.2013
Shareholders’ register 25.01.2013 (TIF)
Show all
25.05.2012
Announcement regarding the legal address 15.05.2012 (TIF)
•
25.05.2012
Application 22.05.2012 (TIF)
•
25.05.2012
Articles of Association 15.05.2012 (TIF)
25.05.2012
Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
•
25.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
•
25.05.2012
Memorandum of Association 15.05.2012 (TIF)
25.05.2012
Registration certificates 23.05.2012 (TIF)
•
25.05.2012
Submission/Application 22.05.2012 (TIF)
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