• Non-public document
i
Group by: Date added
Document type
14.05.2015
Amendments to the Articles of Association 06.05.2015 (TIF)
18.12.2012
Amendments to the Articles of Association 06.11.2012 (TIF)
24.03.2017
Announcement regarding the legal address 24.03.2017 (TIF)
•
23.07.2012
Announcement regarding the legal address 13.07.2012 (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
Show all
24.03.2017
Application 24.03.2017 (TIF)
•
14.05.2015
Application 06.05.2015 (TIF)
•
18.12.2012
Application 06.11.2012 (TIF)
•
23.07.2012
Application 13.07.2012 (TIF)
•
Show all
18.12.2012
Application of shareholders or third persons for the acquisition of shares 06.11.2012 (TIF)
•
14.05.2015
Articles of Association 06.05.2015 (TIF)
18.12.2012
Articles of Association 06.11.2012 (TIF)
23.07.2012
Articles of Association 13.07.2012 (TIF)
24.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (EDOC)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
Show all
23.07.2012
Memorandum of Association 13.07.2012 (TIF)
14.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
18.12.2012
Protocols/decisions of a company/organisation 06.11.2012 (TIF)
•
23.07.2012
Registration certificates 18.07.2012 (TIF)
•
18.12.2012
Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
14.05.2015
Shareholders’ register 06.05.2015 (TIF)
18.12.2012
Shareholders’ register 06.11.2012 (TIF)
18.12.2012
Statement of the Board regarding the payment of the equity 06.11.2012 (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (EDOC)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
24.03.2017
Announcement regarding the legal address 24.03.2017 (TIF)
•
24.03.2017
Application 24.03.2017 (TIF)
•
24.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
•
Show all
14.05.2015
Amendments to the Articles of Association 06.05.2015 (TIF)
14.05.2015
Application 06.05.2015 (TIF)
•
14.05.2015
Articles of Association 06.05.2015 (TIF)
14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
14.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
14.05.2015
Shareholders’ register 06.05.2015 (TIF)
Show all
18.12.2012
Amendments to the Articles of Association 06.11.2012 (TIF)
18.12.2012
Application 06.11.2012 (TIF)
•
18.12.2012
Application of shareholders or third persons for the acquisition of shares 06.11.2012 (TIF)
•
18.12.2012
Articles of Association 06.11.2012 (TIF)
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
18.12.2012
Protocols/decisions of a company/organisation 06.11.2012 (TIF)
•
18.12.2012
Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
18.12.2012
Shareholders’ register 06.11.2012 (TIF)
18.12.2012
Statement of the Board regarding the payment of the equity 06.11.2012 (TIF)
•
23.07.2012
Announcement regarding the legal address 13.07.2012 (TIF)
•
23.07.2012
Application 13.07.2012 (TIF)
•
23.07.2012
Articles of Association 13.07.2012 (TIF)
23.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
23.07.2012
Memorandum of Association 13.07.2012 (TIF)
23.07.2012
Registration certificates 18.07.2012 (TIF)
•
Show all