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Group by: Date added
Document type
15.07.2019
Amendments to the Articles of Association 05.07.2019 (TIF)
28.12.2018
Amendments to the Articles of Association 19.12.2018 (TIF)
24.09.2007
Announcement regarding the legal address 23.02.2006 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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25.11.2021
Application 17.11.2021 (docx)
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25.11.2021
Application 17.11.2021 (DOCX)
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25.11.2021
Application 17.11.2021 (EDOC)
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28.05.2021
Application 25.05.2021 (edoc)
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28.05.2021
Application 25.05.2021 (DOCX)
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21.05.2021
Application 19.05.2021 (edoc)
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21.05.2021
Application 19.05.2021 (DOCX)
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29.03.2021
Application 22.03.2021 (TIF)
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02.09.2020
Application 06.07.2020 (TIF)
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29.04.2020
Application 24.04.2020 (TIF)
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15.07.2019
Application 12.07.2019 (TIF)
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28.12.2018
Application 19.12.2018 (TIF)
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25.04.2018
Application 26.03.2015 (TIF)
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25.04.2018
Application 17.02.2009 (TIF)
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21.04.2018
Application 20.04.2018 (TIF)
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24.09.2007
Application 23.02.2006 (TIF)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
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21.04.2018
Application of shareholders or third persons for the acquisition of shares 17.04.2018 (TIF)
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15.07.2019
Articles of Association 05.07.2019 (TIF)
28.12.2018
Articles of Association 20.12.2018 (TIF)
25.04.2018
Articles of Association 26.03.2015 (TIF)
21.04.2018
Articles of Association 17.04.2018 (TIF)
24.09.2007
Articles of Association 23.02.2006 (TIF)
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15.07.2019
Bank statements or other document regarding the payment of the equity 11.07.2019 (TIF)
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21.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (TIF)
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24.09.2007
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
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29.03.2021
Confirmation or consent to legal address 19.03.2021 (TIF)
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28.12.2018
Confirmation or consent to legal address 13.12.2018 (TIF)
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25.04.2018
Consent of a member of the Board / executive director 26.03.2015 (TIF)
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24.09.2007
Consent of the auditor 23.02.2006 (TIF)
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24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
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28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
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21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
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09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
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13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (edoc)
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13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (rtf)
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18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
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03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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25.04.2018
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
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25.04.2018
Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
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24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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24.09.2007
Decisions / letters / protocols of public notaries 10.03.2006 (TIF)
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Show all
24.09.2007
Memorandum of Association 23.02.2006 (TIF)
06.04.2021
Notice of a member of the Board regarding the resignation 08.03.2021 (TIF)
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29.04.2020
Notice of a member of the Board regarding the resignation 23.03.2020 (TIF)
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29.04.2020
Notice of a member of the Board regarding the resignation 02.04.2020 (TIF)
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24.09.2007
Power of attorney, act of empowerment 23.02.2006 (TIF)
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21.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (edoc)
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21.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (DOC)
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08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (EDOC)
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08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (doc)
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08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (doc)
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15.07.2019
Protocols/decisions of a company/organisation 05.07.2019 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 19.12.2018 (TIF)
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25.04.2018
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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25.04.2018
Protocols/decisions of a company/organisation 17.02.2009 (TIF)
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21.04.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
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Show all
25.04.2018
Receipts on the publication and state fees 18.02.2009 (TIF)
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24.09.2007
Receipts on the publication and state fees 06.03.2006 (TIF)
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25.04.2018
Registration certificates 07.04.2015 (TIF)
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24.09.2007
Registration certificates 10.03.2006 (TIF)
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15.07.2019
Regulations for the increase/reduction of the equity 05.07.2019 (TIF)
21.04.2018
Regulations for the increase/reduction of the equity 17.04.2018 (TIF)
15.07.2019
Shareholders’ register 12.07.2019 (TIF)
21.04.2018
Shareholders’ register 17.04.2018 (TIF)
01.04.2015
Shareholders’ register 26.03.2015 (TIF)
15.07.2019
Statement of the Board regarding the payment of the equity 11.07.2019 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
25.11.2021
Application 17.11.2021 (docx)
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25.11.2021
Application 17.11.2021 (DOCX)
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25.11.2021
Application 17.11.2021 (EDOC)
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24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
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28.05.2021
Application 25.05.2021 (edoc)
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28.05.2021
Application 25.05.2021 (DOCX)
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28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
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21.05.2021
Application 19.05.2021 (edoc)
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21.05.2021
Application 19.05.2021 (DOCX)
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21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
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21.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (edoc)
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21.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (DOC)
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13.04.2021
2020 Annual report (full) (PDF)
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
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06.04.2021
Notice of a member of the Board regarding the resignation 08.03.2021 (TIF)
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29.03.2021
Application 22.03.2021 (TIF)
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29.03.2021
Confirmation or consent to legal address 19.03.2021 (TIF)
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Show all
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
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02.09.2020
Application 06.07.2020 (TIF)
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13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (edoc)
•
13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (rtf)
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08.05.2020
2019 Annual report (full) (PDF)
08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (EDOC)
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08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (doc)
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08.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (doc)
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29.04.2020
Application 24.04.2020 (TIF)
•
29.04.2020
Notice of a member of the Board regarding the resignation 23.03.2020 (TIF)
•
29.04.2020
Notice of a member of the Board regarding the resignation 02.04.2020 (TIF)
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Show all
18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
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15.07.2019
Amendments to the Articles of Association 05.07.2019 (TIF)
15.07.2019
Application 12.07.2019 (TIF)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
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15.07.2019
Articles of Association 05.07.2019 (TIF)
15.07.2019
Bank statements or other document regarding the payment of the equity 11.07.2019 (TIF)
•
15.07.2019
Protocols/decisions of a company/organisation 05.07.2019 (TIF)
•
15.07.2019
Regulations for the increase/reduction of the equity 05.07.2019 (TIF)
15.07.2019
Shareholders’ register 12.07.2019 (TIF)
15.07.2019
Statement of the Board regarding the payment of the equity 11.07.2019 (TIF)
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26.04.2019
2018 Annual report (full) (PDF)
03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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Show all
28.12.2018
Amendments to the Articles of Association 19.12.2018 (TIF)
28.12.2018
Application 19.12.2018 (TIF)
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28.12.2018
Articles of Association 20.12.2018 (TIF)
28.12.2018
Confirmation or consent to legal address 13.12.2018 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 19.12.2018 (TIF)
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25.04.2018
Application 26.03.2015 (TIF)
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25.04.2018
Application 17.02.2009 (TIF)
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25.04.2018
Articles of Association 26.03.2015 (TIF)
25.04.2018
Consent of a member of the Board / executive director 26.03.2015 (TIF)
•
25.04.2018
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
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25.04.2018
Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
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25.04.2018
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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25.04.2018
Protocols/decisions of a company/organisation 17.02.2009 (TIF)
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25.04.2018
Receipts on the publication and state fees 18.02.2009 (TIF)
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25.04.2018
Registration certificates 07.04.2015 (TIF)
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24.04.2018
2017 Annual report (full) (PDF)
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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21.04.2018
Application 20.04.2018 (TIF)
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21.04.2018
Application of shareholders or third persons for the acquisition of shares 17.04.2018 (TIF)
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21.04.2018
Articles of Association 17.04.2018 (TIF)
21.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (TIF)
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21.04.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
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21.04.2018
Regulations for the increase/reduction of the equity 17.04.2018 (TIF)
21.04.2018
Shareholders’ register 17.04.2018 (TIF)
Show all
01.04.2015
Shareholders’ register 26.03.2015 (TIF)
24.09.2007
Announcement regarding the legal address 23.02.2006 (TIF)
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24.09.2007
Application 23.02.2006 (TIF)
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24.09.2007
Articles of Association 23.02.2006 (TIF)
24.09.2007
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
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24.09.2007
Consent of the auditor 23.02.2006 (TIF)
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24.09.2007
Decisions / letters / protocols of public notaries 10.03.2006 (TIF)
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24.09.2007
Memorandum of Association 23.02.2006 (TIF)
24.09.2007
Power of attorney, act of empowerment 23.02.2006 (TIF)
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24.09.2007
Receipts on the publication and state fees 06.03.2006 (TIF)
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24.09.2007
Registration certificates 10.03.2006 (TIF)
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