• Non-public document
i
Group by: Date added
Document type
22.03.2021
Amendments to the Articles of Association 07.03.2021 (DOC)
22.03.2021
Amendments to the Articles of Association 07.03.2021 (EDOC)
•
05.02.2020
Amendments to the Articles of Association 28.01.2020 (doc)
05.02.2020
Amendments to the Articles of Association 28.01.2020 (edoc)
•
07.05.2018
Amendments to the Articles of Association 26.06.2003 (TIF)
Show all
04.04.2019
Announcement regarding the legal address 04.04.2019 (TIF)
•
07.05.2018
Announcement regarding the legal address 11.02.2004 (TIF)
•
08.03.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
08.05.2018
2002 Annual report (full) (TIF)
08.05.2018
2005 Annual report (full) (TIF)
08.05.2018
2003 Annual report (full) (TIF)
08.05.2018
2004 Annual report (full) (TIF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
22.03.2021
Application 07.01.2021 (EDOC)
•
22.03.2021
Application 07.01.2021 (DOCX)
•
05.02.2020
Application 28.01.2020 (edoc)
•
05.02.2020
Application 28.01.2020 (docx)
•
04.04.2019
Application 04.04.2019 (TIF)
•
08.05.2018
Application 13.12.2001 (TIF)
•
07.05.2018
Application 12.10.2015 (TIF)
•
07.05.2018
Application 19.04.2010 (TIF)
•
07.05.2018
Application 02.04.2007 (TIF)
•
07.05.2018
Application 11.02.2004 (TIF)
•
07.05.2018
Application 26.06.2003 (TIF)
•
Show all
05.02.2020
Application of shareholders or third persons for the acquisition of shares 28.01.2020 (edoc)
•
05.02.2020
Application of shareholders or third persons for the acquisition of shares 28.01.2020 (docx)
•
08.05.2018
Appraisal reports 25.11.2001 (TIF)
•
22.03.2021
Articles of Association 07.01.2021 (DOCX)
22.03.2021
Articles of Association 07.01.2021 (EDOC)
•
05.02.2020
Articles of Association 28.01.2020 (docx)
05.02.2020
Articles of Association 28.01.2020 (edoc)
•
04.04.2019
Articles of Association 04.04.2019 (TIF)
08.05.2018
Articles of Association 25.11.2001 (TIF)
07.05.2018
Articles of Association 12.10.2015 (TIF)
07.05.2018
Articles of Association 11.02.2004 (TIF)
Show all
22.03.2021
Bank statements or other document regarding the payment of the equity 08.01.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 27.01.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 08.02.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 08.02.2021 (pdf)
•
05.02.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc)
•
05.02.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (pdf)
•
Show all
04.04.2019
Confirmation or consent to legal address 03.04.2019 (TIF)
•
07.05.2018
Consent of a member of the Board / executive director 11.02.2004 (TIF)
•
08.05.2018
Copy of the personal identification document (TIF)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
•
08.05.2018
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 21.04.2010 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 11.07.2003 (TIF)
•
Show all
08.05.2018
Memorandum of association 25.11.2001 (TIF)
22.03.2021
Protocols/decisions of a company/organisation 07.01.2021 (EDOC)
•
22.03.2021
Protocols/decisions of a company/organisation 07.01.2021 (DOCX)
•
05.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (doc)
•
04.04.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 30.05.2003 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 25.11.2001 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 29.03.2007 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 11.02.2004 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 26.06.2003 (TIF)
•
Show all
08.05.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
08.05.2018
Receipts on the publication and state fees 05.12.2001 (TIF)
•
07.05.2018
Receipts on the publication and state fees 02.04.2007 (TIF)
•
07.05.2018
Receipts on the publication and state fees 18.02.2004 (TIF)
•
07.05.2018
Receipts on the publication and state fees 10.06.2003 (TIF)
•
Show all
08.05.2018
Registration certificates 27.12.2001 (TIF)
•
07.05.2018
Registration certificates 08.03.2004 (TIF)
•
07.05.2018
Registration certificates 27.12.2001 (TIF)
•
22.03.2021
Regulations for the increase/reduction of the equity 07.01.2021 (DOC)
22.03.2021
Regulations for the increase/reduction of the equity 07.01.2021 (EDOC)
•
05.02.2020
Regulations for the increase/reduction of the equity 28.01.2020 (doc)
05.02.2020
Regulations for the increase/reduction of the equity 28.01.2020 (edoc)
•
Show all
08.05.2018
Sample report 04.12.2001 (TIF)
•
08.05.2018
Sample report 10.12.2001 (TIF)
•
07.05.2018
Sample report 17.02.2004 (TIF)
•
22.03.2021
Shareholders’ register 08.02.2021 (DOCX)
22.03.2021
Shareholders’ register 08.02.2021 (EDOC)
•
05.02.2020
Shareholders’ register 28.01.2020 (docx)
05.02.2020
Shareholders’ register 28.01.2020 (edoc)
•
04.04.2019
Shareholders’ register 04.04.2019 (TIF)
07.05.2018
Shareholders’ register 11.02.2004 (TIF)
07.05.2018
Shareholders’ register 26.06.2003 (TIF)
14.10.2015
Shareholders’ register 12.10.2015 (TIF)
Show all
08.05.2018
Submission/Application 30.05.2003 (TIF)
•
08.03.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
22.03.2021
Amendments to the Articles of Association 07.03.2021 (DOC)
22.03.2021
Amendments to the Articles of Association 07.03.2021 (EDOC)
•
22.03.2021
Application 07.01.2021 (EDOC)
•
22.03.2021
Application 07.01.2021 (DOCX)
•
22.03.2021
Articles of Association 07.01.2021 (DOCX)
22.03.2021
Articles of Association 07.01.2021 (EDOC)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 08.01.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 27.01.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 08.02.2021 (pdf)
•
22.03.2021
Bank statements or other document regarding the payment of the equity 08.02.2021 (pdf)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 07.01.2021 (EDOC)
•
22.03.2021
Protocols/decisions of a company/organisation 07.01.2021 (DOCX)
•
22.03.2021
Regulations for the increase/reduction of the equity 07.01.2021 (DOC)
22.03.2021
Regulations for the increase/reduction of the equity 07.01.2021 (EDOC)
•
22.03.2021
Shareholders’ register 08.02.2021 (DOCX)
22.03.2021
Shareholders’ register 08.02.2021 (EDOC)
•
Show all
30.07.2020
2019 Annual report (full) (PDF)
05.02.2020
Amendments to the Articles of Association 28.01.2020 (doc)
05.02.2020
Amendments to the Articles of Association 28.01.2020 (edoc)
•
05.02.2020
Application 28.01.2020 (edoc)
•
05.02.2020
Application 28.01.2020 (docx)
•
05.02.2020
Application of shareholders or third persons for the acquisition of shares 28.01.2020 (edoc)
•
05.02.2020
Application of shareholders or third persons for the acquisition of shares 28.01.2020 (docx)
•
05.02.2020
Articles of Association 28.01.2020 (docx)
05.02.2020
Articles of Association 28.01.2020 (edoc)
•
05.02.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc)
•
05.02.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (pdf)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (doc)
•
05.02.2020
Regulations for the increase/reduction of the equity 28.01.2020 (doc)
05.02.2020
Regulations for the increase/reduction of the equity 28.01.2020 (edoc)
•
05.02.2020
Shareholders’ register 28.01.2020 (docx)
05.02.2020
Shareholders’ register 28.01.2020 (edoc)
•
Show all
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
•
05.04.2019
2018 Annual report (full) (PDF)
04.04.2019
Announcement regarding the legal address 04.04.2019 (TIF)
•
04.04.2019
Application 04.04.2019 (TIF)
•
04.04.2019
Articles of Association 04.04.2019 (TIF)
04.04.2019
Confirmation or consent to legal address 03.04.2019 (TIF)
•
04.04.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
•
04.04.2019
Shareholders’ register 04.04.2019 (TIF)
Show all
08.05.2018
2002 Annual report (full) (TIF)
08.05.2018
2005 Annual report (full) (TIF)
08.05.2018
2003 Annual report (full) (TIF)
08.05.2018
2004 Annual report (full) (TIF)
08.05.2018
Application 13.12.2001 (TIF)
•
08.05.2018
Appraisal reports 25.11.2001 (TIF)
•
08.05.2018
Articles of Association 25.11.2001 (TIF)
08.05.2018
Copy of the personal identification document (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
08.05.2018
Memorandum of association 25.11.2001 (TIF)
08.05.2018
Protocols/decisions of a company/organisation 30.05.2003 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 25.11.2001 (TIF)
•
08.05.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
08.05.2018
Receipts on the publication and state fees 05.12.2001 (TIF)
•
08.05.2018
Registration certificates 27.12.2001 (TIF)
•
08.05.2018
Sample report 04.12.2001 (TIF)
•
08.05.2018
Sample report 10.12.2001 (TIF)
•
08.05.2018
Submission/Application 30.05.2003 (TIF)
•
07.05.2018
Amendments to the Articles of Association 26.06.2003 (TIF)
07.05.2018
Announcement regarding the legal address 11.02.2004 (TIF)
•
07.05.2018
Application 12.10.2015 (TIF)
•
07.05.2018
Application 19.04.2010 (TIF)
•
07.05.2018
Application 02.04.2007 (TIF)
•
07.05.2018
Application 11.02.2004 (TIF)
•
07.05.2018
Application 26.06.2003 (TIF)
•
07.05.2018
Articles of Association 12.10.2015 (TIF)
07.05.2018
Articles of Association 11.02.2004 (TIF)
07.05.2018
Consent of a member of the Board / executive director 11.02.2004 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 21.04.2010 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 11.07.2003 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 29.03.2007 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 11.02.2004 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 26.06.2003 (TIF)
•
07.05.2018
Receipts on the publication and state fees 02.04.2007 (TIF)
•
07.05.2018
Receipts on the publication and state fees 18.02.2004 (TIF)
•
07.05.2018
Receipts on the publication and state fees 10.06.2003 (TIF)
•
07.05.2018
Registration certificates 08.03.2004 (TIF)
•
07.05.2018
Registration certificates 27.12.2001 (TIF)
•
07.05.2018
Sample report 17.02.2004 (TIF)
•
07.05.2018
Shareholders’ register 11.02.2004 (TIF)
07.05.2018
Shareholders’ register 26.06.2003 (TIF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
14.10.2015
Shareholders’ register 12.10.2015 (TIF)