• Non-public document
i
Group by: Date added
Document type
29.03.2017
Amendments to the Articles of Association 29.03.2017 (TIF)
03.06.2016
Amendments to the Articles of Association 20.05.2016 (TIF)
09.06.2010
Announcement regarding the legal address 27.04.2010 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
14.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
Show all
22.09.2021
Application 15.09.2021 (edoc)
•
22.09.2021
Application 15.09.2021 (DOCX)
•
22.09.2021
Application 15.09.2021 (docx)
•
02.09.2021
Application 29.08.2021 (edoc)
•
02.09.2021
Application 29.08.2021 (DOCX)
•
02.09.2021
Application 29.08.2021 (docx)
•
29.03.2017
Application 29.03.2017 (TIF)
•
18.07.2016
Application 23.05.2016 (TIF)
•
09.06.2010
Application 27.04.2010 (TIF)
•
Show all
16.03.2017
Appraisal reports 15.03.2017 (TIF)
•
09.06.2010
Appraisal reports 27.04.2010 (TIF)
•
22.09.2021
Articles of Association 14.09.2021 (DOCX)
22.09.2021
Articles of Association 14.09.2021 (docx)
22.09.2021
Articles of Association 14.09.2021 (edoc)
•
29.03.2017
Articles of Association 29.03.2017 (TIF)
03.06.2016
Articles of Association 20.05.2016 (TIF)
09.06.2010
Articles of Association 27.04.2010 (TIF)
Show all
09.06.2010
Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
•
18.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (TIF)
•
09.06.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
Show all
09.06.2010
Memorandum of association 27.04.2010 (TIF)
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (edoc)
•
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (DOCX)
•
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (docx)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (EDOC)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (PDF)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (pdf)
•
Show all
03.06.2016
Power of attorney, act of empowerment 13.05.2016 (TIF)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (edoc)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (DOCX)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (docx)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (edoc)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (DOCX)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (docx)
•
29.03.2017
Protocols/decisions of a company/organisation 29.03.2017 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
Show all
09.06.2010
Registration certificates 30.04.2010 (TIF)
•
29.03.2017
Regulations for the increase/reduction of the equity 29.03.2017 (TIF)
22.09.2021
Shareholders’ register 14.09.2021 (DOCX)
22.09.2021
Shareholders’ register 14.09.2021 (docx)
22.09.2021
Shareholders’ register 14.09.2021 (edoc)
•
02.09.2021
Shareholders’ register 27.08.2021 (PDF)
02.09.2021
Shareholders’ register 27.08.2021 (pdf)
02.09.2021
Shareholders’ register 27.08.2021 (edoc)
•
29.03.2017
Shareholders’ register 29.03.2017 (TIF)
18.07.2016
Shareholders’ register 23.05.2016 (TIF)
18.07.2016
Shareholders’ register 20.05.2016 (TIF)
Show all
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
22.09.2021
Application 15.09.2021 (edoc)
•
22.09.2021
Application 15.09.2021 (DOCX)
•
22.09.2021
Application 15.09.2021 (docx)
•
22.09.2021
Articles of Association 14.09.2021 (DOCX)
22.09.2021
Articles of Association 14.09.2021 (docx)
22.09.2021
Articles of Association 14.09.2021 (edoc)
•
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
•
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (edoc)
•
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (DOCX)
•
22.09.2021
Notice of a member of the Board regarding the resignation 14.09.2021 (docx)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (edoc)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (DOCX)
•
22.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (docx)
•
22.09.2021
Shareholders’ register 14.09.2021 (DOCX)
22.09.2021
Shareholders’ register 14.09.2021 (docx)
22.09.2021
Shareholders’ register 14.09.2021 (edoc)
•
02.09.2021
Application 29.08.2021 (edoc)
•
02.09.2021
Application 29.08.2021 (DOCX)
•
02.09.2021
Application 29.08.2021 (docx)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (EDOC)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (PDF)
•
02.09.2021
Notice of a member of the Board regarding the resignation 27.08.2021 (pdf)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (edoc)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (DOCX)
•
02.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (docx)
•
02.09.2021
Shareholders’ register 27.08.2021 (PDF)
02.09.2021
Shareholders’ register 27.08.2021 (pdf)
02.09.2021
Shareholders’ register 27.08.2021 (edoc)
•
03.08.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
•
29.03.2017
Amendments to the Articles of Association 29.03.2017 (TIF)
29.03.2017
Application 29.03.2017 (TIF)
•
29.03.2017
Articles of Association 29.03.2017 (TIF)
29.03.2017
Protocols/decisions of a company/organisation 29.03.2017 (TIF)
•
29.03.2017
Regulations for the increase/reduction of the equity 29.03.2017 (TIF)
29.03.2017
Shareholders’ register 29.03.2017 (TIF)
16.03.2017
Appraisal reports 15.03.2017 (TIF)
•
Show all
18.07.2016
Application 23.05.2016 (TIF)
•
18.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
18.07.2016
Shareholders’ register 23.05.2016 (TIF)
18.07.2016
Shareholders’ register 20.05.2016 (TIF)
03.06.2016
Amendments to the Articles of Association 20.05.2016 (TIF)
03.06.2016
Articles of Association 20.05.2016 (TIF)
03.06.2016
Power of attorney, act of empowerment 13.05.2016 (TIF)
•
25.04.2016
2015 Annual report (full) (PDF)
Show all
27.04.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
14.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
09.06.2010
Announcement regarding the legal address 27.04.2010 (TIF)
•
09.06.2010
Application 27.04.2010 (TIF)
•
09.06.2010
Appraisal reports 27.04.2010 (TIF)
•
09.06.2010
Articles of Association 27.04.2010 (TIF)
09.06.2010
Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF)
•
09.06.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
09.06.2010
Memorandum of association 27.04.2010 (TIF)
09.06.2010
Registration certificates 30.04.2010 (TIF)
•
Show all