• Non-public document
i
Group by: Date added
Document type
29.06.2016
Amendments to the Articles of Association 07.06.2016 (TIF)
31.01.2013
Amendments to the Articles of Association 21.01.2013 (TIF)
28.10.2011
Amendments to the Articles of Association 17.10.2011 (TIF)
28.10.2011
Amendments to the Articles of Association 17.10.2011 (TIF)
21.09.2011
Amendments to the Articles of Association 29.08.2011 (TIF)
Show all
31.08.2007
Announcement regarding the legal address 14.12.2005 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
11.05.2012
2011 Annual report (full) (TIF)
18.05.2011
2010 Annual report (full) (TIF)
06.05.2010
2009 Annual report (full) (TIF)
05.05.2009
2008 Annual report (full) (TIF)
Show all
30.08.2021
Application 25.08.2021 (edoc)
•
30.08.2021
Application 25.08.2021 (DOCX)
•
30.08.2021
Application 25.08.2021 (docx)
•
22.02.2018
Application 16.02.2018 (TIF)
•
06.12.2017
Application 30.11.2017 (TIF)
•
14.08.2017
Application 08.08.2017 (TIF)
•
29.06.2016
Application 15.06.2016 (TIF)
•
02.12.2015
Application 10.11.2015 (TIF)
•
06.01.2015
Application 15.12.2014 (TIF)
•
08.09.2014
Application 02.09.2014 (TIF)
•
31.01.2013
Application 24.01.2013 (TIF)
•
29.12.2011
Application 19.12.2011 (TIF)
•
28.10.2011
Application 20.10.2011 (TIF)
•
21.09.2011
Application 08.09.2011 (TIF)
•
05.09.2011
Application 30.08.2011 (TIF)
•
21.12.2010
Application 14.12.2010 (TIF)
•
28.07.2010
Application 23.07.2010 (TIF)
•
16.04.2010
Application 25.01.2010 (TIF)
•
17.12.2008
Application 08.12.2008 (TIF)
•
31.08.2007
Application 29.12.2005 (TIF)
•
31.08.2007
Application 28.12.2006 (TIF)
•
Show all
30.08.2021
Articles of Association 04.08.2021 (DOCX)
30.08.2021
Articles of Association 04.08.2021 (docx)
30.08.2021
Articles of Association 04.08.2021 (edoc)
•
29.06.2016
Articles of Association 07.06.2016 (TIF)
02.12.2015
Articles of Association 10.11.2015 (TIF)
31.01.2013
Articles of Association 21.01.2013 (TIF)
28.10.2011
Articles of Association 17.10.2011 (TIF)
21.09.2011
Articles of Association 29.08.2011 (TIF)
21.12.2010
Articles of Association 24.11.2010 (TIF)
28.07.2010
Articles of Association 19.07.2010 (TIF)
31.08.2007
Articles of Association 08.11.2005 (TIF)
31.08.2007
Articles of Association 16.01.2007 (TIF)
Show all
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (PDF)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (pdf)
•
29.06.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
31.08.2007
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
•
Show all
06.01.2015
Consent of a member of the Board / executive director 08.12.2014 (TIF)
•
08.09.2014
Consent of a member of the Board / executive director 29.08.2014 (TIF)
•
29.12.2011
Consent of a member of the Board / executive director 16.12.2011 (TIF)
•
21.09.2011
Consent of a member of the Board / executive director 05.09.2011 (TIF)
•
05.09.2011
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
31.08.2007
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
Show all
31.08.2007
Consent of the auditor 03.11.2005 (TIF)
•
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
29.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
02.12.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 29.01.2013 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
28.10.2011
Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
•
21.09.2011
Decisions / letters / protocols of public notaries 16.09.2011 (TIF)
•
05.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
21.12.2010
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 26.07.2010 (TIF)
•
16.04.2010
Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
•
17.12.2008
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
31.08.2007
Decisions / letters / protocols of public notaries 24.01.2007 (TIF)
•
31.08.2007
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
•
Show all
31.08.2007
Memorandum of Association 08.11.2005 (TIF)
31.01.2013
Notice of a member of the Board regarding the resignation 21.01.2013 (TIF)
•
29.12.2011
Other documents 16.12.2011 (TIF)
•
21.09.2011
Other documents 29.08.2011 (TIF)
•
28.07.2010
Other documents 18.05.2010 (TIF)
•
17.12.2008
Other documents 06.11.2008 (TIF)
•
31.08.2007
Other documents 27.02.2006 (TIF)
•
31.08.2007
Other documents 03.01.2006 (TIF)
•
Show all
21.09.2011
Power of attorney, act of empowerment 15.09.2011 (TIF)
•
05.01.2009
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (DOCX)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (docx)
•
06.12.2017
Protocols/decisions of a company/organisation 16.11.2017 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
29.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
28.10.2011
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
21.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
05.09.2011
Protocols/decisions of a company/organisation 25.08.2011 (TIF)
•
21.12.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
16.04.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
•
31.08.2007
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
31.08.2007
Protocols/decisions of a company/organisation 04.08.2005 (TIF)
•
Show all
17.12.2008
Receipts on the publication and state fees 04.12.2008 (TIF)
•
31.08.2007
Receipts on the publication and state fees 23.12.2005 (TIF)
•
31.08.2007
Receipts on the publication and state fees 28.12.2006 (TIF)
•
31.08.2007
Registration certificates 04.01.2006 (TIF)
•
31.08.2007
Registration certificates 24.01.2007 (TIF)
•
31.08.2007
Registration certificates 04.01.2006 (TIF)
•
29.06.2016
Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
16.04.2010
Sample report 25.01.2010 (TIF)
•
30.08.2021
Shareholders’ register 18.08.2021 (DOCX)
30.08.2021
Shareholders’ register 18.08.2021 (docx)
30.08.2021
Shareholders’ register 18.08.2021 (EDOC)
•
29.06.2016
Shareholders’ register 08.06.2016 (TIF)
02.12.2015
Shareholders’ register 10.11.2015 (TIF)
Show all
30.08.2021
Application 25.08.2021 (edoc)
•
30.08.2021
Application 25.08.2021 (DOCX)
•
30.08.2021
Application 25.08.2021 (docx)
•
30.08.2021
Articles of Association 04.08.2021 (DOCX)
30.08.2021
Articles of Association 04.08.2021 (docx)
30.08.2021
Articles of Association 04.08.2021 (edoc)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (PDF)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 13.08.2021 (pdf)
•
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (DOCX)
•
30.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (docx)
•
30.08.2021
Shareholders’ register 18.08.2021 (DOCX)
30.08.2021
Shareholders’ register 18.08.2021 (docx)
30.08.2021
Shareholders’ register 18.08.2021 (EDOC)
•
03.08.2021
2020 Annual report (full) (PDF)
Show all
04.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
22.02.2018
Application 16.02.2018 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
Show all
06.12.2017
Application 30.11.2017 (TIF)
•
06.12.2017
Protocols/decisions of a company/organisation 16.11.2017 (TIF)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
14.08.2017
Application 08.08.2017 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
29.06.2016
Amendments to the Articles of Association 07.06.2016 (TIF)
29.06.2016
Application 15.06.2016 (TIF)
•
29.06.2016
Articles of Association 07.06.2016 (TIF)
29.06.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
•
29.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
29.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
29.06.2016
Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
29.06.2016
Shareholders’ register 08.06.2016 (TIF)
20.04.2016
2015 Annual report (full) (PDF)
Show all
02.12.2015
Application 10.11.2015 (TIF)
•
02.12.2015
Articles of Association 10.11.2015 (TIF)
02.12.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
02.12.2015
Shareholders’ register 10.11.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
06.01.2015
Application 15.12.2014 (TIF)
•
06.01.2015
Consent of a member of the Board / executive director 08.12.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
Show all
08.09.2014
Application 02.09.2014 (TIF)
•
08.09.2014
Consent of a member of the Board / executive director 29.08.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
15.05.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
31.01.2013
Amendments to the Articles of Association 21.01.2013 (TIF)
31.01.2013
Application 24.01.2013 (TIF)
•
31.01.2013
Articles of Association 21.01.2013 (TIF)
31.01.2013
Decisions / letters / protocols of public notaries 29.01.2013 (TIF)
•
31.01.2013
Notice of a member of the Board regarding the resignation 21.01.2013 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
Show all
11.05.2012
2011 Annual report (full) (TIF)
29.12.2011
Application 19.12.2011 (TIF)
•
29.12.2011
Consent of a member of the Board / executive director 16.12.2011 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
29.12.2011
Other documents 16.12.2011 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
28.10.2011
Amendments to the Articles of Association 17.10.2011 (TIF)
28.10.2011
Amendments to the Articles of Association 17.10.2011 (TIF)
28.10.2011
Application 20.10.2011 (TIF)
•
28.10.2011
Articles of Association 17.10.2011 (TIF)
28.10.2011
Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
•
28.10.2011
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
21.09.2011
Amendments to the Articles of Association 29.08.2011 (TIF)
21.09.2011
Application 08.09.2011 (TIF)
•
21.09.2011
Articles of Association 29.08.2011 (TIF)
21.09.2011
Consent of a member of the Board / executive director 05.09.2011 (TIF)
•
21.09.2011
Decisions / letters / protocols of public notaries 16.09.2011 (TIF)
•
21.09.2011
Other documents 29.08.2011 (TIF)
•
21.09.2011
Power of attorney, act of empowerment 15.09.2011 (TIF)
•
21.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
05.09.2011
Application 30.08.2011 (TIF)
•
05.09.2011
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
05.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
05.09.2011
Protocols/decisions of a company/organisation 25.08.2011 (TIF)
•
18.05.2011
2010 Annual report (full) (TIF)
Show all
21.12.2010
Application 14.12.2010 (TIF)
•
21.12.2010
Articles of Association 24.11.2010 (TIF)
21.12.2010
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
21.12.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
28.07.2010
Application 23.07.2010 (TIF)
•
28.07.2010
Articles of Association 19.07.2010 (TIF)
28.07.2010
Decisions / letters / protocols of public notaries 26.07.2010 (TIF)
•
28.07.2010
Other documents 18.05.2010 (TIF)
•
06.05.2010
2009 Annual report (full) (TIF)
16.04.2010
Application 25.01.2010 (TIF)
•
16.04.2010
Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
•
16.04.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
•
16.04.2010
Sample report 25.01.2010 (TIF)
•
Show all
05.05.2009
2008 Annual report (full) (TIF)
05.01.2009
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
17.12.2008
Application 08.12.2008 (TIF)
•
17.12.2008
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
17.12.2008
Other documents 06.11.2008 (TIF)
•
17.12.2008
Receipts on the publication and state fees 04.12.2008 (TIF)
•
Show all
31.08.2007
Announcement regarding the legal address 14.12.2005 (TIF)
•
31.08.2007
Application 29.12.2005 (TIF)
•
31.08.2007
Application 28.12.2006 (TIF)
•
31.08.2007
Articles of Association 08.11.2005 (TIF)
31.08.2007
Articles of Association 16.01.2007 (TIF)
31.08.2007
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
•
31.08.2007
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
31.08.2007
Consent of the auditor 03.11.2005 (TIF)
•
31.08.2007
Decisions / letters / protocols of public notaries 24.01.2007 (TIF)
•
31.08.2007
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
•
31.08.2007
Memorandum of Association 08.11.2005 (TIF)
31.08.2007
Other documents 27.02.2006 (TIF)
•
31.08.2007
Other documents 03.01.2006 (TIF)
•
31.08.2007
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
31.08.2007
Protocols/decisions of a company/organisation 04.08.2005 (TIF)
•
31.08.2007
Receipts on the publication and state fees 23.12.2005 (TIF)
•
31.08.2007
Receipts on the publication and state fees 28.12.2006 (TIF)
•
31.08.2007
Registration certificates 04.01.2006 (TIF)
•
31.08.2007
Registration certificates 24.01.2007 (TIF)
•
31.08.2007
Registration certificates 04.01.2006 (TIF)
•
Show all