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03.07.2012
Announcement regarding the legal address 15.06.2012 (TIF)
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30.03.2019
2018 Annual report (full) (PDF)
29.03.2019
2015 Annual report (full) (PDF)
29.03.2019
2016 Annual report (full) (PDF)
29.03.2019
2017 Annual report (full) (PDF)
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18.03.2020
Application 17.03.2020 (TIF)
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10.03.2017
Application 28.06.2016 (EDOC)
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10.03.2017
Application 28.06.2016 (docx)
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16.12.2016
Application 16.12.2016 (PDF)
•
16.12.2016
Application 16.12.2016 (PDF)
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16.12.2016
Application 16.12.2016 (pdf)
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16.12.2016
Application 16.12.2016 (pdf)
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18.04.2013
Application 12.03.2013 (TIF)
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03.07.2012
Application 15.06.2012 (TIF)
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18.03.2020
Application of shareholders or third persons for the acquisition of shares 17.03.2020 (TIF)
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18.03.2020
Articles of Association 17.03.2020 (TIF)
07.03.2017
Articles of Association 27.06.2016 (doc)
07.03.2017
Articles of Association 27.06.2016 (EDOC)
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03.07.2012
Articles of Association 15.06.2012 (TIF)
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03.07.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
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18.04.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
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23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
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10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
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18.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
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03.07.2012
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
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03.07.2012
Memorandum of Association 15.06.2012 (TIF)
26.11.2020
Orders/request/cover notes of court bailiffs 26.11.2020 (EDOC)
•
26.11.2020
Orders/request/cover notes of court bailiffs 26.11.2020 (pdf)
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03.07.2012
Other documents 26.05.2012 (TIF)
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18.03.2020
Power of attorney, act of empowerment 17.03.2020 (TIF)
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20.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (TIF)
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16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
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16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (doc)
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01.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
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01.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
•
18.04.2013
Protocols/decisions of a company/organisation 11.03.2013 (TIF)
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03.07.2012
Registration certificates 27.06.2012 (TIF)
•
18.03.2020
Regulations for the increase/reduction of the equity 17.03.2020 (TIF)
20.03.2020
Shareholders’ register 17.03.2020 (TIF)
20.03.2020
Shareholders’ register 17.03.2020 (TIF)
02.01.2017
Shareholders’ register 02.12.2016 (pdf)
02.01.2017
Shareholders’ register 02.12.2016 (PDF)
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01.07.2016
Shareholders’ register 27.06.2016 (pdf)
01.07.2016
Shareholders’ register 27.06.2016 (EDOC)
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18.04.2013
Shareholders’ register 12.03.2013 (TIF)
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03.07.2012
Statement of the Board regarding the payment of the equity 15.06.2012 (TIF)
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26.11.2020
Orders/request/cover notes of court bailiffs 26.11.2020 (EDOC)
•
26.11.2020
Orders/request/cover notes of court bailiffs 26.11.2020 (pdf)
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23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
20.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (TIF)
•
20.03.2020
Shareholders’ register 17.03.2020 (TIF)
20.03.2020
Shareholders’ register 17.03.2020 (TIF)
18.03.2020
Application 17.03.2020 (TIF)
•
18.03.2020
Application of shareholders or third persons for the acquisition of shares 17.03.2020 (TIF)
•
18.03.2020
Articles of Association 17.03.2020 (TIF)
18.03.2020
Power of attorney, act of empowerment 17.03.2020 (TIF)
•
18.03.2020
Regulations for the increase/reduction of the equity 17.03.2020 (TIF)
Show all
30.03.2019
2018 Annual report (full) (PDF)
29.03.2019
2015 Annual report (full) (PDF)
29.03.2019
2016 Annual report (full) (PDF)
29.03.2019
2017 Annual report (full) (PDF)
Show all
10.03.2017
Application 28.06.2016 (EDOC)
•
10.03.2017
Application 28.06.2016 (docx)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
07.03.2017
Articles of Association 27.06.2016 (doc)
07.03.2017
Articles of Association 27.06.2016 (EDOC)
•
02.01.2017
Shareholders’ register 02.12.2016 (pdf)
02.01.2017
Shareholders’ register 02.12.2016 (PDF)
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Show all
16.12.2016
Application 16.12.2016 (PDF)
•
16.12.2016
Application 16.12.2016 (PDF)
•
16.12.2016
Application 16.12.2016 (pdf)
•
16.12.2016
Application 16.12.2016 (pdf)
•
16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
•
16.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (doc)
•
01.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
•
01.07.2016
Shareholders’ register 27.06.2016 (pdf)
01.07.2016
Shareholders’ register 27.06.2016 (EDOC)
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Show all
18.04.2013
Application 12.03.2013 (TIF)
•
18.04.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 11.03.2013 (TIF)
•
18.04.2013
Shareholders’ register 12.03.2013 (TIF)
Show all
03.07.2012
Announcement regarding the legal address 15.06.2012 (TIF)
•
03.07.2012
Application 15.06.2012 (TIF)
•
03.07.2012
Articles of Association 15.06.2012 (TIF)
03.07.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
•
03.07.2012
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
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03.07.2012
Memorandum of Association 15.06.2012 (TIF)
03.07.2012
Other documents 26.05.2012 (TIF)
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03.07.2012
Registration certificates 27.06.2012 (TIF)
•
03.07.2012
Statement of the Board regarding the payment of the equity 15.06.2012 (TIF)
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