• Non-public document
i
Group by: Date added
Document type
19.03.2018
Amendments to the Articles of Association 12.03.2018 (TIF)
28.08.2014
Amendments to the Articles of Association 18.08.2014 (TIF)
24.07.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
26.09.2012
Announcement regarding the legal address 14.09.2012 (TIF)
•
12.04.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
Show all
19.03.2018
Application 14.03.2018 (TIF)
•
10.08.2017
Application 07.08.2017 (TIF)
•
28.08.2014
Application 22.08.2014 (TIF)
•
24.07.2014
Application 02.06.2014 (TIF)
•
26.09.2012
Application 14.09.2012 (TIF)
•
Show all
28.08.2014
Application of shareholders or third persons for the acquisition of shares 18.08.2014 (TIF)
•
24.07.2014
Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF)
•
19.03.2018
Articles of Association 12.03.2018 (TIF)
28.08.2014
Articles of Association 18.08.2014 (TIF)
24.07.2014
Articles of Association 30.05.2014 (TIF)
26.09.2012
Articles of Association 14.09.2012 (TIF)
Show all
28.08.2014
Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF)
•
24.07.2014
Bank statements or other document regarding the payment of the equity 30.05.2014 (TIF)
•
26.09.2012
Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF)
•
26.09.2012
Confirmation or consent to legal address 14.09.2012 (TIF)
•
26.09.2012
Consent of a member of the Board / executive director 14.09.2012 (TIF)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
28.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
26.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
Show all
26.09.2012
Memorandum of association 14.09.2012 (TIF)
24.07.2014
Power of attorney, act of empowerment 27.05.2014 (TIF)
•
19.03.2018
Protocols/decisions of a company/organisation 12.03.2018 (TIF)
•
28.08.2014
Protocols/decisions of a company/organisation 18.08.2014 (TIF)
•
24.07.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
26.09.2012
Registration certificates 20.09.2012 (TIF)
•
28.08.2014
Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
24.07.2014
Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
10.08.2017
Shareholders’ register 07.08.2017 (TIF)
28.08.2014
Shareholders’ register 18.08.2014 (TIF)
24.07.2014
Shareholders’ register 03.07.2014 (TIF)
12.04.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
19.03.2018
Amendments to the Articles of Association 12.03.2018 (TIF)
19.03.2018
Application 14.03.2018 (TIF)
•
19.03.2018
Articles of Association 12.03.2018 (TIF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
19.03.2018
Protocols/decisions of a company/organisation 12.03.2018 (TIF)
•
19.02.2018
2017 Annual report (full) (PDF)
Show all
10.08.2017
Application 07.08.2017 (TIF)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
10.08.2017
Shareholders’ register 07.08.2017 (TIF)
28.08.2014
Amendments to the Articles of Association 18.08.2014 (TIF)
28.08.2014
Application 22.08.2014 (TIF)
•
28.08.2014
Application of shareholders or third persons for the acquisition of shares 18.08.2014 (TIF)
•
28.08.2014
Articles of Association 18.08.2014 (TIF)
28.08.2014
Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF)
•
28.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
28.08.2014
Protocols/decisions of a company/organisation 18.08.2014 (TIF)
•
28.08.2014
Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
28.08.2014
Shareholders’ register 18.08.2014 (TIF)
24.07.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
24.07.2014
Application 02.06.2014 (TIF)
•
24.07.2014
Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF)
•
24.07.2014
Articles of Association 30.05.2014 (TIF)
24.07.2014
Bank statements or other document regarding the payment of the equity 30.05.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Power of attorney, act of empowerment 27.05.2014 (TIF)
•
24.07.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
24.07.2014
Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
24.07.2014
Shareholders’ register 03.07.2014 (TIF)
Show all
26.09.2012
Announcement regarding the legal address 14.09.2012 (TIF)
•
26.09.2012
Application 14.09.2012 (TIF)
•
26.09.2012
Articles of Association 14.09.2012 (TIF)
26.09.2012
Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF)
•
26.09.2012
Confirmation or consent to legal address 14.09.2012 (TIF)
•
26.09.2012
Consent of a member of the Board / executive director 14.09.2012 (TIF)
•
26.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
26.09.2012
Memorandum of association 14.09.2012 (TIF)
26.09.2012
Registration certificates 20.09.2012 (TIF)
•
Show all