• Non-public document
i
Group by: Date added
Document type
20.08.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
26.08.2008
Amendments to the Articles of Association 04.04.2008 (TIF)
06.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
Show all
20.08.2015
Application 30.07.2015 (TIF)
•
23.03.2011
Application 17.03.2011 (TIF)
•
25.06.2009
Application 09.06.2009 (TIF)
•
26.08.2008
Application 15.05.2008 (TIF)
•
22.08.2007
Application 24.10.2005 (TIF)
•
22.08.2007
Application 07.05.2007 (TIF)
•
Show all
20.08.2015
Application of shareholders or third persons for the acquisition of shares 29.04.2015 (TIF)
•
26.08.2008
Application of shareholders or third persons for the acquisition of shares 28.04.2008 (TIF)
•
26.08.2008
Application of shareholders or third persons for the acquisition of shares 15.04.2008 (TIF)
•
20.08.2015
Articles of Association 29.04.2015 (TIF)
26.08.2008
Articles of Association 04.04.2008 (TIF)
22.08.2007
Articles of Association 18.05.2006 (TIF)
20.08.2015
Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF)
•
26.08.2008
Bank statements or other document regarding the payment of the equity 15.05.2008 (TIF)
•
22.08.2007
Bank statements or other document regarding the payment of the equity 18.05.2006 (TIF)
•
20.08.2015
Confirmation or consent to legal address 06.03.2015 (TIF)
•
22.08.2007
Consent of a member of the Board / executive director 19.05.2006 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
•
Show all
22.08.2007
Memorandum of Association 14.10.2005 (TIF)
20.08.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 04.04.2008 (TIF)
•
25.06.2009
Receipts on the publication and state fees 11.06.2009 (TIF)
•
26.08.2008
Receipts on the publication and state fees 06.05.2008 (TIF)
•
22.08.2007
Receipts on the publication and state fees 07.05.2007 (TIF)
•
22.08.2007
Receipts on the publication and state fees 18.05.2006 (TIF)
•
Show all
22.08.2007
Registration certificates 25.05.2006 (TIF)
•
20.08.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
26.08.2008
Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
20.08.2015
Shareholders’ register 30.07.2015 (TIF)
20.08.2015
Shareholders’ register 30.07.2015 (TIF)
26.08.2008
Shareholders’ register 29.04.2008 (TIF)
06.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
20.08.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
20.08.2015
Application 30.07.2015 (TIF)
•
20.08.2015
Application of shareholders or third persons for the acquisition of shares 29.04.2015 (TIF)
•
20.08.2015
Articles of Association 29.04.2015 (TIF)
20.08.2015
Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF)
•
20.08.2015
Confirmation or consent to legal address 06.03.2015 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
20.08.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
20.08.2015
Shareholders’ register 30.07.2015 (TIF)
20.08.2015
Shareholders’ register 30.07.2015 (TIF)
Show all
23.03.2011
Application 17.03.2011 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
•
25.06.2009
Application 09.06.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
25.06.2009
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 11.06.2009 (TIF)
•
Show all
26.08.2008
Amendments to the Articles of Association 04.04.2008 (TIF)
26.08.2008
Application 15.05.2008 (TIF)
•
26.08.2008
Application of shareholders or third persons for the acquisition of shares 28.04.2008 (TIF)
•
26.08.2008
Application of shareholders or third persons for the acquisition of shares 15.04.2008 (TIF)
•
26.08.2008
Articles of Association 04.04.2008 (TIF)
26.08.2008
Bank statements or other document regarding the payment of the equity 15.05.2008 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 04.04.2008 (TIF)
•
26.08.2008
Receipts on the publication and state fees 06.05.2008 (TIF)
•
26.08.2008
Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
26.08.2008
Shareholders’ register 29.04.2008 (TIF)
Show all
22.08.2007
Application 24.10.2005 (TIF)
•
22.08.2007
Application 07.05.2007 (TIF)
•
22.08.2007
Articles of Association 18.05.2006 (TIF)
22.08.2007
Bank statements or other document regarding the payment of the equity 18.05.2006 (TIF)
•
22.08.2007
Consent of a member of the Board / executive director 19.05.2006 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
•
22.08.2007
Memorandum of Association 14.10.2005 (TIF)
22.08.2007
Receipts on the publication and state fees 07.05.2007 (TIF)
•
22.08.2007
Receipts on the publication and state fees 18.05.2006 (TIF)
•
22.08.2007
Registration certificates 25.05.2006 (TIF)
•
Show all