• Non-public document
i
Group by: Date added
Document type
22.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
07.04.2011
Announcement regarding the legal address 01.04.2011 (TIF)
•
23.02.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
09.03.2021
Application 05.03.2021 (edoc)
•
09.03.2021
Application 05.03.2021 (DOCX)
•
06.12.2018
Application 04.12.2018 (TIF)
•
13.05.2017
Application 09.05.2017 (TIF)
•
11.04.2017
Application 07.04.2017 (TIF)
•
10.01.2017
Application 29.12.2016 (TIF)
•
22.07.2016
Application 30.06.2016 (TIF)
•
21.04.2011
Application 07.04.2011 (TIF)
•
07.04.2011
Application 01.04.2011 (TIF)
•
Show all
21.04.2011
Application of shareholders or third persons for the acquisition of shares 06.04.2011 (TIF)
•
22.07.2016
Articles of Association 20.06.2016 (TIF)
21.04.2011
Articles of Association 06.04.2011 (TIF)
07.04.2011
Articles of Association 01.04.2011 (TIF)
21.04.2011
Bank statements or other document regarding the payment of the equity 06.04.2011 (TIF)
•
07.04.2011
Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
10.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
•
22.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 20.04.2011 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 04.04.2011 (TIF)
•
Show all
07.04.2011
Memorandum of Association 01.04.2011 (TIF)
11.04.2017
Notice of a member of the Board regarding the resignation 03.04.2017 (TIF)
•
09.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (PDF)
•
06.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (TIF)
•
13.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
•
10.01.2017
Protocols/decisions of a company/organisation 29.12.2016 (TIF)
•
22.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 06.04.2011 (TIF)
•
Show all
07.04.2011
Registration certificates 04.04.2011 (TIF)
•
21.04.2011
Regulations for the increase/reduction of the equity 06.04.2011 (TIF)
13.05.2017
Shareholders’ register 09.05.2017 (TIF)
22.07.2016
Shareholders’ register 20.06.2016 (TIF)
21.04.2011
Shareholders’ register 06.04.2011 (TIF)
23.02.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
09.03.2021
Application 05.03.2021 (edoc)
•
09.03.2021
Application 05.03.2021 (DOCX)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (PDF)
•
Show all
01.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
06.12.2018
Application 04.12.2018 (TIF)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
06.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (TIF)
•
16.04.2018
2017 Annual report (full) (PDF)
Show all
13.05.2017
Application 09.05.2017 (TIF)
•
13.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
•
13.05.2017
Shareholders’ register 09.05.2017 (TIF)
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
11.04.2017
Application 07.04.2017 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
11.04.2017
Notice of a member of the Board regarding the resignation 03.04.2017 (TIF)
•
10.01.2017
Application 29.12.2016 (TIF)
•
10.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
•
10.01.2017
Protocols/decisions of a company/organisation 29.12.2016 (TIF)
•
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
•
22.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
22.07.2016
Application 30.06.2016 (TIF)
•
22.07.2016
Articles of Association 20.06.2016 (TIF)
22.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
22.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
22.07.2016
Shareholders’ register 20.06.2016 (TIF)
Show all
21.04.2011
Application 07.04.2011 (TIF)
•
21.04.2011
Application of shareholders or third persons for the acquisition of shares 06.04.2011 (TIF)
•
21.04.2011
Articles of Association 06.04.2011 (TIF)
21.04.2011
Bank statements or other document regarding the payment of the equity 06.04.2011 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 20.04.2011 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 06.04.2011 (TIF)
•
21.04.2011
Regulations for the increase/reduction of the equity 06.04.2011 (TIF)
21.04.2011
Shareholders’ register 06.04.2011 (TIF)
07.04.2011
Announcement regarding the legal address 01.04.2011 (TIF)
•
07.04.2011
Application 01.04.2011 (TIF)
•
07.04.2011
Articles of Association 01.04.2011 (TIF)
07.04.2011
Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 04.04.2011 (TIF)
•
07.04.2011
Memorandum of Association 01.04.2011 (TIF)
07.04.2011
Registration certificates 04.04.2011 (TIF)
•
Show all