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Group by: Date added
Document type
02.02.2017
Amendments to the Articles of Association 31.01.2017 (doc)
02.02.2017
Amendments to the Articles of Association 31.01.2017 (EDOC)
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04.09.2007
Amendments to the Articles of Association 14.08.2007 (TIF)
04.09.2007
Announcement regarding the legal address 05.01.2005 (TIF)
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12.03.2022
2021 Annual report (full) (PDF)
03.05.2021
2020 Annual report (full) (PDF)
06.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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25.02.2022
Application 22.02.2022 (edoc)
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25.02.2022
Application 22.02.2022 (DOCX)
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25.02.2022
Application 22.02.2022 (docx)
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07.02.2017
Application 07.02.2017 (EDOC)
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07.02.2017
Application 07.02.2017 (pdf)
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12.03.2010
Application 01.03.2010 (TIF)
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28.02.2008
Application 18.02.2008 (TIF)
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04.09.2007
Application 06.01.2005 (TIF)
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04.09.2007
Application 08.03.2005 (TIF)
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04.09.2007
Application 15.04.2005 (TIF)
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04.09.2007
Application 14.08.2007 (TIF)
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04.09.2007
Appraisal reports 05.01.2005 (TIF)
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02.02.2017
Articles of Association 25.01.2017 (doc)
02.02.2017
Articles of Association 25.01.2017 (EDOC)
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04.09.2007
Articles of Association 14.08.2007 (TIF)
04.09.2007
Articles of Association 05.01.2005 (TIF)
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04.09.2007
Bank statements or other document regarding the payment of the equity 05.01.2005 (TIF)
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07.02.2017
Confirmation or consent to legal address 25.01.2017 (EDOC)
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07.02.2017
Confirmation or consent to legal address 25.01.2017 (pdf)
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04.09.2007
Consent of a member of the Board / executive director 05.01.2005 (TIF)
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04.09.2007
Consent of the auditor 05.01.2005 (TIF)
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25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
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07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (EDOC)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (rtf)
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26.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (edoc)
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04.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
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13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (EDOC)
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13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (rtf)
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12.03.2010
Decisions / letters / protocols of public notaries 03.03.2010 (TIF)
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28.02.2008
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
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04.09.2007
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
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04.09.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
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04.09.2007
Decisions / letters / protocols of public notaries 19.01.2005 (TIF)
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04.09.2007
Decisions / letters / protocols of public notaries 22.04.2005 (TIF)
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04.09.2007
Memorandum of Association 05.01.2005 (TIF)
25.01.2017
Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC)
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13.01.2011
Orders/request/cover notes of court bailiffs 03.01.2011 (TIF)
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04.09.2007
Other documents 08.02.2005 (TIF)
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04.09.2007
Power of attorney, act of empowerment 21.08.2007 (TIF)
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25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (edoc)
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25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (DOCX)
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25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (docx)
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07.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (EDOC)
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07.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (doc)
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28.02.2008
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
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28.02.2008
Receipts on the publication and state fees 19.02.2008 (TIF)
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04.09.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
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04.09.2007
Receipts on the publication and state fees 05.01.2005 (TIF)
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04.09.2007
Receipts on the publication and state fees 15.04.2005 (TIF)
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04.09.2007
Receipts on the publication and state fees 08.03.2005 (TIF)
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04.09.2007
Registration certificates 19.01.2005 (TIF)
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04.09.2007
Regulations for the increase/reduction of the equity 14.08.2007 (TIF)
07.02.2017
Shareholders’ register 25.01.2017 (pdf)
07.02.2017
Shareholders’ register 25.01.2017 (pdf)
07.02.2017
Shareholders’ register 25.01.2017 (EDOC)
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07.02.2017
Shareholders’ register 25.01.2017 (EDOC)
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12.03.2010
Shareholders’ register 01.03.2010 (TIF)
04.09.2007
Shareholders’ register 14.08.2007 (TIF)
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04.09.2007
Statement of the Board regarding the payment of the equity 14.08.2007 (TIF)
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12.03.2022
2021 Annual report (full) (PDF)
25.02.2022
Application 22.02.2022 (edoc)
•
25.02.2022
Application 22.02.2022 (DOCX)
•
25.02.2022
Application 22.02.2022 (docx)
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25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
•
25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (edoc)
•
25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (DOCX)
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25.02.2022
Protocols/decisions of a company/organisation 09.02.2022 (docx)
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Show all
03.05.2021
2020 Annual report (full) (PDF)
06.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
07.02.2017
Application 07.02.2017 (EDOC)
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07.02.2017
Application 07.02.2017 (pdf)
•
07.02.2017
Confirmation or consent to legal address 25.01.2017 (EDOC)
•
07.02.2017
Confirmation or consent to legal address 25.01.2017 (pdf)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (EDOC)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (rtf)
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07.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (EDOC)
•
07.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (doc)
•
07.02.2017
Shareholders’ register 25.01.2017 (pdf)
07.02.2017
Shareholders’ register 25.01.2017 (pdf)
07.02.2017
Shareholders’ register 25.01.2017 (EDOC)
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07.02.2017
Shareholders’ register 25.01.2017 (EDOC)
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02.02.2017
Amendments to the Articles of Association 31.01.2017 (doc)
02.02.2017
Amendments to the Articles of Association 31.01.2017 (EDOC)
•
02.02.2017
Articles of Association 25.01.2017 (doc)
02.02.2017
Articles of Association 25.01.2017 (EDOC)
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26.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (edoc)
•
25.01.2017
Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC)
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Show all
04.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
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13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (EDOC)
•
13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (rtf)
•
13.01.2011
Orders/request/cover notes of court bailiffs 03.01.2011 (TIF)
•
12.03.2010
Application 01.03.2010 (TIF)
•
12.03.2010
Decisions / letters / protocols of public notaries 03.03.2010 (TIF)
•
12.03.2010
Shareholders’ register 01.03.2010 (TIF)
28.02.2008
Application 18.02.2008 (TIF)
•
28.02.2008
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
•
28.02.2008
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
•
28.02.2008
Receipts on the publication and state fees 19.02.2008 (TIF)
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Show all
04.09.2007
Amendments to the Articles of Association 14.08.2007 (TIF)
04.09.2007
Announcement regarding the legal address 05.01.2005 (TIF)
•
04.09.2007
Application 06.01.2005 (TIF)
•
04.09.2007
Application 08.03.2005 (TIF)
•
04.09.2007
Application 15.04.2005 (TIF)
•
04.09.2007
Application 14.08.2007 (TIF)
•
04.09.2007
Appraisal reports 05.01.2005 (TIF)
•
04.09.2007
Articles of Association 14.08.2007 (TIF)
04.09.2007
Articles of Association 05.01.2005 (TIF)
04.09.2007
Bank statements or other document regarding the payment of the equity 05.01.2005 (TIF)
•
04.09.2007
Consent of a member of the Board / executive director 05.01.2005 (TIF)
•
04.09.2007
Consent of the auditor 05.01.2005 (TIF)
•
04.09.2007
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
•
04.09.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
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04.09.2007
Decisions / letters / protocols of public notaries 19.01.2005 (TIF)
•
04.09.2007
Decisions / letters / protocols of public notaries 22.04.2005 (TIF)
•
04.09.2007
Memorandum of Association 05.01.2005 (TIF)
04.09.2007
Other documents 08.02.2005 (TIF)
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04.09.2007
Power of attorney, act of empowerment 21.08.2007 (TIF)
•
04.09.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
•
04.09.2007
Receipts on the publication and state fees 05.01.2005 (TIF)
•
04.09.2007
Receipts on the publication and state fees 15.04.2005 (TIF)
•
04.09.2007
Receipts on the publication and state fees 08.03.2005 (TIF)
•
04.09.2007
Registration certificates 19.01.2005 (TIF)
•
04.09.2007
Regulations for the increase/reduction of the equity 14.08.2007 (TIF)
04.09.2007
Shareholders’ register 14.08.2007 (TIF)
04.09.2007
Statement of the Board regarding the payment of the equity 14.08.2007 (TIF)
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