• Non-public document
i
Group by: Date added
Document type
28.10.2016
Amendments to the Articles of Association 03.10.2016 (TIF)
07.12.2015
Amendments to the Articles of Association 23.11.2015 (TIF)
11.05.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
06.05.2015
Amendments to the Articles of Association 22.04.2015 (TIF)
11.09.2013
Amendments to the Articles of Association 30.08.2013 (TIF)
Show all
26.08.2013
Announcement regarding the legal address 17.07.2013 (TIF)
•
27.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
27.01.2017
Application 13.01.2017 (TIF)
•
11.11.2016
Application 03.11.2016 (TIF)
•
28.10.2016
Application 04.10.2016 (TIF)
•
07.12.2015
Application 23.11.2015 (TIF)
•
11.05.2015
Application 29.04.2015 (TIF)
•
06.05.2015
Application 22.04.2015 (TIF)
•
11.09.2013
Application 06.09.2013 (TIF)
•
26.08.2013
Application 17.07.2013 (TIF)
•
Show all
11.05.2015
Application of shareholders or third persons for the acquisition of shares 29.04.2015 (TIF)
•
28.10.2016
Articles of Association 03.10.2016 (TIF)
07.12.2015
Articles of Association 23.11.2015 (TIF)
11.05.2015
Articles of Association 29.04.2015 (TIF)
06.05.2015
Articles of Association 22.04.2015 (TIF)
11.09.2013
Articles of Association 30.08.2013 (TIF)
26.08.2013
Articles of Association 17.07.2013 (TIF)
Show all
11.11.2016
Confirmation or consent to legal address 31.10.2016 (TIF)
•
26.08.2013
Confirmation or consent to legal address 17.07.2013 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (TIF)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (edoc)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
•
07.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (TIF)
•
11.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 28.04.2015 (TIF)
•
11.09.2013
Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
Show all
26.08.2013
Memorandum of Association 17.07.2013 (TIF)
23.11.2017
Orders/request/cover notes of court bailiffs 23.11.2017 (EDOC)
•
14.11.2017
Orders/request/cover notes of court bailiffs 14.11.2017 (EDOC)
•
28.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
07.12.2015
Protocols/decisions of a company/organisation 23.11.2015 (TIF)
•
11.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
06.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 29.08.2013 (TIF)
•
Show all
11.09.2013
Registration certificates 11.09.2013 (TIF)
•
26.08.2013
Registration certificates 05.08.2013 (TIF)
•
11.05.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
27.01.2017
Shareholders’ register 13.01.2017 (TIF)
07.12.2015
Shareholders’ register 23.11.2015 (TIF)
11.05.2015
Shareholders’ register 29.04.2015 (TIF)
06.05.2015
Shareholders’ register 22.04.2015 (TIF)
26.08.2013
Shareholders’ register 31.07.2013 (TIF)
Show all
11.05.2015
Statement of the Board regarding the payment of the equity 29.04.2015 (TIF)
•
27.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
23.11.2017
Orders/request/cover notes of court bailiffs 23.11.2017 (EDOC)
•
14.11.2017
Orders/request/cover notes of court bailiffs 14.11.2017 (EDOC)
•
27.01.2017
Application 13.01.2017 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (TIF)
•
27.01.2017
Shareholders’ register 13.01.2017 (TIF)
Show all
11.11.2016
Application 03.11.2016 (TIF)
•
11.11.2016
Confirmation or consent to legal address 31.10.2016 (TIF)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (edoc)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (rtf)
•
28.10.2016
Amendments to the Articles of Association 03.10.2016 (TIF)
28.10.2016
Application 04.10.2016 (TIF)
•
28.10.2016
Articles of Association 03.10.2016 (TIF)
28.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
•
28.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
Show all
07.12.2015
Amendments to the Articles of Association 23.11.2015 (TIF)
07.12.2015
Application 23.11.2015 (TIF)
•
07.12.2015
Articles of Association 23.11.2015 (TIF)
07.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (TIF)
•
07.12.2015
Protocols/decisions of a company/organisation 23.11.2015 (TIF)
•
07.12.2015
Shareholders’ register 23.11.2015 (TIF)
11.05.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
11.05.2015
Application 29.04.2015 (TIF)
•
11.05.2015
Application of shareholders or third persons for the acquisition of shares 29.04.2015 (TIF)
•
11.05.2015
Articles of Association 29.04.2015 (TIF)
11.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
11.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
11.05.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
11.05.2015
Shareholders’ register 29.04.2015 (TIF)
11.05.2015
Statement of the Board regarding the payment of the equity 29.04.2015 (TIF)
•
06.05.2015
Amendments to the Articles of Association 22.04.2015 (TIF)
06.05.2015
Application 22.04.2015 (TIF)
•
06.05.2015
Articles of Association 22.04.2015 (TIF)
06.05.2015
Decisions / letters / protocols of public notaries 28.04.2015 (TIF)
•
06.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
06.05.2015
Shareholders’ register 22.04.2015 (TIF)
Show all
11.09.2013
Amendments to the Articles of Association 30.08.2013 (TIF)
11.09.2013
Application 06.09.2013 (TIF)
•
11.09.2013
Articles of Association 30.08.2013 (TIF)
11.09.2013
Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 29.08.2013 (TIF)
•
11.09.2013
Registration certificates 11.09.2013 (TIF)
•
26.08.2013
Announcement regarding the legal address 17.07.2013 (TIF)
•
26.08.2013
Application 17.07.2013 (TIF)
•
26.08.2013
Articles of Association 17.07.2013 (TIF)
26.08.2013
Confirmation or consent to legal address 17.07.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
26.08.2013
Memorandum of Association 17.07.2013 (TIF)
26.08.2013
Registration certificates 05.08.2013 (TIF)
•
26.08.2013
Shareholders’ register 31.07.2013 (TIF)
Show all