• Non-public document
i
Group by: Date added
Document type
20.06.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
12.06.2013
Amendments to the Articles of Association 06.06.2013 (TIF)
05.04.2013
Amendments to the Articles of Association 26.02.2013 (TIF)
04.12.2012
Announcement regarding the legal address 23.11.2012 (TIF)
•
13.04.2021
2020 Annual report (full) (PDF)
11.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
30.04.2021
Application 27.04.2021 (edoc)
•
30.04.2021
Application 27.04.2021 (DOCX)
•
08.09.2020
Application 02.09.2020 (edoc)
•
08.09.2020
Application 02.09.2020 (docx)
•
08.09.2020
Application 02.09.2020 (docx)
•
06.03.2020
Application 06.03.2020 (TIF)
•
20.06.2016
Application 09.06.2016 (TIF)
•
12.06.2013
Application 06.06.2013 (TIF)
•
05.04.2013
Application 04.03.2013 (TIF)
•
04.12.2012
Application 23.11.2012 (TIF)
•
Show all
12.06.2013
Application of shareholders or third persons for the acquisition of shares 31.05.2013 (TIF)
•
05.04.2013
Application of shareholders or third persons for the acquisition of shares 04.03.2013 (TIF)
•
05.04.2013
Appraisal reports 04.03.2013 (TIF)
•
20.06.2016
Articles of Association 27.05.2016 (TIF)
12.06.2013
Articles of Association 06.06.2013 (TIF)
05.04.2013
Articles of Association 04.03.2013 (TIF)
04.12.2012
Articles of Association 23.11.2012 (TIF)
Show all
12.06.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
•
05.04.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
•
04.12.2012
Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF)
•
04.12.2012
Confirmation or consent to legal address 23.11.2012 (TIF)
•
30.04.2021
Decisions / letters / protocols of public notaries 30.04.2021 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (edoc)
•
20.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 28.11.2012 (TIF)
•
Show all
04.12.2012
Memorandum of Association 23.11.2012 (TIF)
05.04.2013
Other documents 04.03.2013 (TIF)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (edoc)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (docx)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (docx)
•
20.06.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
12.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
•
Show all
04.12.2012
Registration certificates 28.11.2012 (TIF)
•
12.06.2013
Regulations for the increase/reduction of the equity 31.05.2013 (TIF)
05.04.2013
Regulations for the increase/reduction of the equity 26.02.2013 (TIF)
08.09.2020
Shareholders’ register 01.09.2020 (docx)
08.09.2020
Shareholders’ register 01.09.2020 (docx)
08.09.2020
Shareholders’ register 01.09.2020 (EDOC)
•
20.06.2016
Shareholders’ register 17.05.2016 (TIF)
12.06.2013
Shareholders’ register 06.06.2013 (TIF)
05.04.2013
Shareholders’ register 04.03.2013 (TIF)
Show all
30.04.2021
Application 27.04.2021 (edoc)
•
30.04.2021
Application 27.04.2021 (DOCX)
•
30.04.2021
Decisions / letters / protocols of public notaries 30.04.2021 (edoc)
•
13.04.2021
2020 Annual report (full) (PDF)
Show all
08.09.2020
Application 02.09.2020 (edoc)
•
08.09.2020
Application 02.09.2020 (docx)
•
08.09.2020
Application 02.09.2020 (docx)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (edoc)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (docx)
•
08.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (docx)
•
08.09.2020
Shareholders’ register 01.09.2020 (docx)
08.09.2020
Shareholders’ register 01.09.2020 (docx)
08.09.2020
Shareholders’ register 01.09.2020 (EDOC)
•
11.07.2020
2019 Annual report (full) (PDF)
10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (edoc)
•
06.03.2020
Application 06.03.2020 (TIF)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
20.06.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
20.06.2016
Application 09.06.2016 (TIF)
•
20.06.2016
Articles of Association 27.05.2016 (TIF)
20.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
20.06.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
20.06.2016
Shareholders’ register 17.05.2016 (TIF)
Show all
12.06.2013
Amendments to the Articles of Association 06.06.2013 (TIF)
12.06.2013
Application 06.06.2013 (TIF)
•
12.06.2013
Application of shareholders or third persons for the acquisition of shares 31.05.2013 (TIF)
•
12.06.2013
Articles of Association 06.06.2013 (TIF)
12.06.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
12.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
12.06.2013
Regulations for the increase/reduction of the equity 31.05.2013 (TIF)
12.06.2013
Shareholders’ register 06.06.2013 (TIF)
05.04.2013
Amendments to the Articles of Association 26.02.2013 (TIF)
05.04.2013
Application 04.03.2013 (TIF)
•
05.04.2013
Application of shareholders or third persons for the acquisition of shares 04.03.2013 (TIF)
•
05.04.2013
Appraisal reports 04.03.2013 (TIF)
•
05.04.2013
Articles of Association 04.03.2013 (TIF)
05.04.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
05.04.2013
Other documents 04.03.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
•
05.04.2013
Regulations for the increase/reduction of the equity 26.02.2013 (TIF)
05.04.2013
Shareholders’ register 04.03.2013 (TIF)
Show all
04.12.2012
Announcement regarding the legal address 23.11.2012 (TIF)
•
04.12.2012
Application 23.11.2012 (TIF)
•
04.12.2012
Articles of Association 23.11.2012 (TIF)
04.12.2012
Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF)
•
04.12.2012
Confirmation or consent to legal address 23.11.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 28.11.2012 (TIF)
•
04.12.2012
Memorandum of Association 23.11.2012 (TIF)
04.12.2012
Registration certificates 28.11.2012 (TIF)
•
Show all