• Non-public document
i
Group by: Date added
Document type
11.10.2021
Amendments to the Articles of Association 04.10.2021 (DOC)
11.10.2021
Amendments to the Articles of Association 04.10.2021 (doc)
11.10.2021
Amendments to the Articles of Association 04.10.2021 (edoc)
•
14.08.2020
Amendments to the Articles of Association 10.08.2020 (doc)
14.08.2020
Amendments to the Articles of Association 10.08.2020 (doc)
14.08.2020
Amendments to the Articles of Association 10.08.2020 (edoc)
•
19.03.2012
Amendments to the Articles of Association 13.01.2012 (TIF)
Show all
22.10.2009
Announcement regarding the legal address 22.07.2009 (TIF)
•
12.05.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
Show all
11.10.2021
Application 04.10.2021 (edoc)
•
11.10.2021
Application 04.10.2021 (DOCX)
•
11.10.2021
Application 04.10.2021 (docx)
•
30.06.2021
Application 28.06.2021 (edoc)
•
30.06.2021
Application 28.06.2021 (DOCX)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
26.01.2021
Application 21.01.2021 (edoc)
•
26.01.2021
Application 21.01.2021 (docx)
•
24.09.2020
Application 31.08.2020 (edoc)
•
24.09.2020
Application 31.08.2020 (docx)
•
27.08.2020
Application 21.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (docx)
•
27.08.2020
Application 21.08.2020 (docx)
•
14.08.2020
Application 11.08.2020 (edoc)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Application 11.08.2020 (docx)
•
19.03.2012
Application 20.02.2012 (TIF)
•
24.03.2011
Application 22.03.2011 (TIF)
•
22.10.2009
Application 23.07.2009 (TIF)
•
Show all
19.03.2012
Application of shareholders or third persons for the acquisition of shares 16.01.2012 (TIF)
•
19.03.2012
Application of shareholders or third persons for the acquisition of shares 13.01.2012 (TIF)
•
11.10.2021
Articles of Association 04.10.2021 (DOCX)
11.10.2021
Articles of Association 04.10.2021 (docx)
11.10.2021
Articles of Association 04.10.2021 (edoc)
•
14.08.2020
Articles of Association 10.08.2020 (docx)
14.08.2020
Articles of Association 10.08.2020 (docx)
14.08.2020
Articles of Association 10.08.2020 (edoc)
•
19.03.2012
Articles of Association 13.01.2012 (TIF)
22.10.2009
Articles of Association 22.07.2009 (TIF)
Show all
19.03.2012
Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF)
•
22.10.2009
Bank statements or other document regarding the payment of the equity 29.07.2009 (TIF)
•
04.06.2021
Consent of a member of the Board / executive director 27.05.2021 (EDOC)
•
04.06.2021
Consent of a member of the Board / executive director 27.05.2021 (DOCX)
•
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
•
30.06.2021
Decisions / letters / protocols of public notaries 30.06.2021 (edoc)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
26.01.2021
Decisions / letters / protocols of public notaries 26.01.2021 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
19.03.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
•
Show all
22.10.2009
Memorandum of association 22.07.2009 (TIF)
22.10.2009
Notary’s decision 03.08.2009 (TIF)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (DOC)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (doc)
•
04.06.2021
Protocols/decisions of a company/organisation 25.05.2021 (EDOC)
•
04.06.2021
Protocols/decisions of a company/organisation 25.05.2021 (DOC)
•
26.01.2021
Protocols/decisions of a company/organisation 21.01.2021 (edoc)
•
26.01.2021
Protocols/decisions of a company/organisation 21.01.2021 (doc)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (edoc)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (doc)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (doc)
•
19.03.2012
Protocols/decisions of a company/organisation 13.01.2012 (TIF)
•
Show all
22.10.2009
Receipts on the publication and state fees 27.07.2009 (TIF)
•
22.10.2009
Registration certificates 03.08.2009 (TIF)
•
19.03.2012
Regulations for the increase/reduction of the equity 13.01.2012 (TIF)
22.10.2009
Sample report 23.07.2009 (TIF)
•
30.06.2021
Shareholders’ register 14.06.2021 (DOC)
30.06.2021
Shareholders’ register 14.06.2021 (edoc)
•
24.09.2020
Shareholders’ register 31.08.2020 (doc)
24.09.2020
Shareholders’ register 31.08.2020 (edoc)
•
14.08.2020
Shareholders’ register 10.08.2020 (doc)
14.08.2020
Shareholders’ register 10.08.2020 (doc)
14.08.2020
Shareholders’ register 10.08.2020 (edoc)
•
19.03.2012
Shareholders’ register 02.02.2012 (TIF)
24.03.2011
Shareholders’ register 21.03.2011 (TIF)
Show all
12.05.2022
2021 Annual report (full) (PDF)
11.10.2021
Amendments to the Articles of Association 04.10.2021 (DOC)
11.10.2021
Amendments to the Articles of Association 04.10.2021 (doc)
11.10.2021
Amendments to the Articles of Association 04.10.2021 (edoc)
•
11.10.2021
Application 04.10.2021 (edoc)
•
11.10.2021
Application 04.10.2021 (DOCX)
•
11.10.2021
Application 04.10.2021 (docx)
•
11.10.2021
Articles of Association 04.10.2021 (DOCX)
11.10.2021
Articles of Association 04.10.2021 (docx)
11.10.2021
Articles of Association 04.10.2021 (edoc)
•
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (DOC)
•
11.10.2021
Protocols/decisions of a company/organisation 04.10.2021 (doc)
•
30.06.2021
Application 28.06.2021 (edoc)
•
30.06.2021
Application 28.06.2021 (DOCX)
•
30.06.2021
Decisions / letters / protocols of public notaries 30.06.2021 (edoc)
•
30.06.2021
Shareholders’ register 14.06.2021 (DOC)
30.06.2021
Shareholders’ register 14.06.2021 (edoc)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
04.06.2021
Consent of a member of the Board / executive director 27.05.2021 (EDOC)
•
04.06.2021
Consent of a member of the Board / executive director 27.05.2021 (DOCX)
•
04.06.2021
Protocols/decisions of a company/organisation 25.05.2021 (EDOC)
•
04.06.2021
Protocols/decisions of a company/organisation 25.05.2021 (DOC)
•
24.03.2021
2020 Annual report (full) (PDF)
26.01.2021
Application 21.01.2021 (edoc)
•
26.01.2021
Application 21.01.2021 (docx)
•
26.01.2021
Decisions / letters / protocols of public notaries 26.01.2021 (edoc)
•
26.01.2021
Protocols/decisions of a company/organisation 21.01.2021 (edoc)
•
26.01.2021
Protocols/decisions of a company/organisation 21.01.2021 (doc)
•
Show all
24.09.2020
Application 31.08.2020 (edoc)
•
24.09.2020
Application 31.08.2020 (docx)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
24.09.2020
Shareholders’ register 31.08.2020 (doc)
24.09.2020
Shareholders’ register 31.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (docx)
•
27.08.2020
Application 21.08.2020 (docx)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
14.08.2020
Amendments to the Articles of Association 10.08.2020 (doc)
14.08.2020
Amendments to the Articles of Association 10.08.2020 (doc)
14.08.2020
Amendments to the Articles of Association 10.08.2020 (edoc)
•
14.08.2020
Application 11.08.2020 (edoc)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Articles of Association 10.08.2020 (docx)
14.08.2020
Articles of Association 10.08.2020 (docx)
14.08.2020
Articles of Association 10.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (edoc)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (doc)
•
14.08.2020
Protocols/decisions of a company/organisation 10.08.2020 (doc)
•
14.08.2020
Shareholders’ register 10.08.2020 (doc)
14.08.2020
Shareholders’ register 10.08.2020 (doc)
14.08.2020
Shareholders’ register 10.08.2020 (edoc)
•
09.03.2020
2019 Annual report (full) (PDF)
Show all
08.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
19.03.2012
Amendments to the Articles of Association 13.01.2012 (TIF)
19.03.2012
Application 20.02.2012 (TIF)
•
19.03.2012
Application of shareholders or third persons for the acquisition of shares 16.01.2012 (TIF)
•
19.03.2012
Application of shareholders or third persons for the acquisition of shares 13.01.2012 (TIF)
•
19.03.2012
Articles of Association 13.01.2012 (TIF)
19.03.2012
Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF)
•
19.03.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
19.03.2012
Protocols/decisions of a company/organisation 13.01.2012 (TIF)
•
19.03.2012
Regulations for the increase/reduction of the equity 13.01.2012 (TIF)
19.03.2012
Shareholders’ register 02.02.2012 (TIF)
Show all
24.03.2011
Application 22.03.2011 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
•
24.03.2011
Shareholders’ register 21.03.2011 (TIF)
22.10.2009
Announcement regarding the legal address 22.07.2009 (TIF)
•
22.10.2009
Application 23.07.2009 (TIF)
•
22.10.2009
Articles of Association 22.07.2009 (TIF)
22.10.2009
Bank statements or other document regarding the payment of the equity 29.07.2009 (TIF)
•
22.10.2009
Memorandum of association 22.07.2009 (TIF)
22.10.2009
Notary’s decision 03.08.2009 (TIF)
•
22.10.2009
Receipts on the publication and state fees 27.07.2009 (TIF)
•
22.10.2009
Registration certificates 03.08.2009 (TIF)
•
22.10.2009
Sample report 23.07.2009 (TIF)
•
Show all