• Non-public document
i
Group by: Date added
Document type
29.03.2019
Acceptance-conveyance act 21.10.2010 (TIF)
•
29.03.2019
Announcement regarding the legal address 11.03.2005 (TIF)
•
29.03.2019
Announcement regarding the legal address 18.02.2003 (TIF)
•
01.04.2022
2021 Annual report (full) (PDF)
01.03.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
29.03.2019
2003 Annual report (full) (TIF)
29.03.2019
2005 Annual report (full) (TIF)
29.03.2019
2004 Annual report (full) (TIF)
14.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
Show all
05.11.2020
Application 05.11.2020 (EDOC)
•
05.11.2020
Application 05.11.2020 (docx)
•
29.03.2019
Application 26.09.2016 (TIF)
•
29.03.2019
Application 27.10.2014 (TIF)
•
29.03.2019
Application 25.10.2010 (TIF)
•
29.03.2019
Application 18.12.2007 (TIF)
•
29.03.2019
Application 04.10.2007 (TIF)
•
29.03.2019
Application 01.02.2007 (TIF)
•
29.03.2019
Application 13.04.2005 (TIF)
•
29.03.2019
Application 11.03.2005 (TIF)
•
29.03.2019
Application 18.02.2003 (TIF)
•
05.10.2016
Application 03.10.2016 (TIF)
•
Show all
29.03.2019
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 21.10.2010 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2007 (TIF)
•
Show all
29.03.2019
Appraisal reports 11.10.2010 (TIF)
•
29.03.2019
Appraisal reports 02.08.2007 (TIF)
•
29.03.2019
Articles of Association 26.09.2016 (TIF)
29.03.2019
Articles of Association 27.10.2014 (TIF)
29.03.2019
Articles of Association 21.10.2010 (TIF)
29.03.2019
Articles of Association 04.10.2007 (TIF)
29.03.2019
Articles of Association 01.02.2007 (TIF)
29.03.2019
Articles of Association 18.02.2003 (TIF)
Show all
29.03.2019
Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF)
•
29.03.2019
Bank statements or other document regarding the payment of the equity 19.02.2003 (TIF)
•
29.03.2019
Consent of a member of the Board / executive director 27.10.2014 (TIF)
•
29.03.2019
Consent of a member of the Board / executive director 18.02.2003 (TIF)
•
29.03.2019
Consent of the auditor 12.04.2005 (TIF)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
29.03.2019
Decisions / letters / protocols of public notaries 29.09.2016 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 17.03.2005 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
07.09.2017
Decisions / letters / protocols of public notaries 18.08.2017 (TIF)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (TIF)
•
Show all
29.03.2019
Memorandum of Association 10.02.2003 (TIF)
29.03.2019
Protocols/decisions of a company/organisation 26.09.2016 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 21.10.2010 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
Show all
29.03.2019
Receipts on the publication and state fees 19.12.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 19.10.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 02.02.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
29.03.2019
Receipts on the publication and state fees 14.03.2005 (TIF)
•
29.03.2019
Receipts on the publication and state fees 19.02.2003 (TIF)
•
Show all
29.03.2019
Registration certificates 04.03.2003 (TIF)
•
29.03.2019
Regulations for the increase/reduction of the equity 26.09.2016 (TIF)
29.03.2019
Regulations for the increase/reduction of the equity 21.10.2010 (TIF)
29.03.2019
Regulations for the increase/reduction of the equity 04.10.2007 (TIF)
29.03.2019
Sample report 15.10.2007 (TIF)
•
29.03.2019
Sample report 18.02.2003 (TIF)
•
02.11.2020
Shareholders’ register 28.10.2020 (TIF)
29.03.2019
Shareholders’ register 26.09.2016 (TIF)
29.03.2019
Shareholders’ register 18.12.2007 (TIF)
29.03.2019
Shareholders’ register 04.10.2007 (TIF)
05.10.2016
Shareholders’ register 03.10.2016 (TIF)
03.11.2014
Shareholders’ register 27.10.2014 (TIF)
29.10.2010
Shareholders’ register 21.10.2010 (TIF)
Show all
01.04.2022
2021 Annual report (full) (PDF)
01.03.2021
2020 Annual report (full) (PDF)
05.11.2020
Application 05.11.2020 (EDOC)
•
05.11.2020
Application 05.11.2020 (docx)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
02.11.2020
Shareholders’ register 28.10.2020 (TIF)
19.02.2020
2019 Annual report (full) (PDF)
Show all
29.03.2019
Acceptance-conveyance act 21.10.2010 (TIF)
•
29.03.2019
Announcement regarding the legal address 11.03.2005 (TIF)
•
29.03.2019
Announcement regarding the legal address 18.02.2003 (TIF)
•
29.03.2019
2003 Annual report (full) (TIF)
29.03.2019
2005 Annual report (full) (TIF)
29.03.2019
2004 Annual report (full) (TIF)
29.03.2019
Application 26.09.2016 (TIF)
•
29.03.2019
Application 27.10.2014 (TIF)
•
29.03.2019
Application 25.10.2010 (TIF)
•
29.03.2019
Application 18.12.2007 (TIF)
•
29.03.2019
Application 04.10.2007 (TIF)
•
29.03.2019
Application 01.02.2007 (TIF)
•
29.03.2019
Application 13.04.2005 (TIF)
•
29.03.2019
Application 11.03.2005 (TIF)
•
29.03.2019
Application 18.02.2003 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 21.10.2010 (TIF)
•
29.03.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2007 (TIF)
•
29.03.2019
Appraisal reports 11.10.2010 (TIF)
•
29.03.2019
Appraisal reports 02.08.2007 (TIF)
•
29.03.2019
Articles of Association 26.09.2016 (TIF)
29.03.2019
Articles of Association 27.10.2014 (TIF)
29.03.2019
Articles of Association 21.10.2010 (TIF)
29.03.2019
Articles of Association 04.10.2007 (TIF)
29.03.2019
Articles of Association 01.02.2007 (TIF)
29.03.2019
Articles of Association 18.02.2003 (TIF)
29.03.2019
Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF)
•
29.03.2019
Bank statements or other document regarding the payment of the equity 19.02.2003 (TIF)
•
29.03.2019
Consent of a member of the Board / executive director 27.10.2014 (TIF)
•
29.03.2019
Consent of a member of the Board / executive director 18.02.2003 (TIF)
•
29.03.2019
Consent of the auditor 12.04.2005 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 29.09.2016 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 17.03.2005 (TIF)
•
29.03.2019
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
29.03.2019
Memorandum of Association 10.02.2003 (TIF)
29.03.2019
Protocols/decisions of a company/organisation 26.09.2016 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 21.10.2010 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 13.04.2005 (TIF)
•
29.03.2019
Receipts on the publication and state fees 19.12.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 19.10.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 02.02.2007 (TIF)
•
29.03.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
29.03.2019
Receipts on the publication and state fees 14.03.2005 (TIF)
•
29.03.2019
Receipts on the publication and state fees 19.02.2003 (TIF)
•
29.03.2019
Registration certificates 04.03.2003 (TIF)
•
29.03.2019
Regulations for the increase/reduction of the equity 26.09.2016 (TIF)
29.03.2019
Regulations for the increase/reduction of the equity 21.10.2010 (TIF)
29.03.2019
Regulations for the increase/reduction of the equity 04.10.2007 (TIF)
29.03.2019
Sample report 15.10.2007 (TIF)
•
29.03.2019
Sample report 18.02.2003 (TIF)
•
29.03.2019
Shareholders’ register 26.09.2016 (TIF)
29.03.2019
Shareholders’ register 18.12.2007 (TIF)
29.03.2019
Shareholders’ register 04.10.2007 (TIF)
14.03.2019
2018 Annual report (full) (PDF)
Show all
08.03.2018
2017 Annual report (full) (PDF)
07.09.2017
Decisions / letters / protocols of public notaries 18.08.2017 (TIF)
•
05.10.2016
Application 03.10.2016 (TIF)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (TIF)
•
05.10.2016
Shareholders’ register 03.10.2016 (TIF)
03.11.2014
Shareholders’ register 27.10.2014 (TIF)
29.10.2010
Shareholders’ register 21.10.2010 (TIF)