• Non-public document
i
Group by: Date added
Document type
23.03.2017
Amendments to the Articles of Association 20.03.2017 (TIF)
02.04.2014
Amendments to the Articles of Association 25.03.2014 (TIF)
29.03.2017
Announcement regarding the legal address 27.03.2003 (TIF)
•
07.05.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
22.04.2020
Application 15.04.2020 (edoc)
•
22.04.2020
Application 15.04.2020 (pdf)
•
22.04.2020
Application 15.04.2020 (pdf)
•
21.01.2020
Application 21.01.2020 (TIF)
•
06.01.2020
Application 20.12.2019 (TIF)
•
29.03.2017
Application 16.04.1996 (TIF)
•
29.03.2017
Application 28.03.2003 (TIF)
•
28.03.2017
Application 29.01.2008 (TIF)
•
28.03.2017
Application 04.09.2008 (TIF)
•
28.03.2017
Application 21.09.2009 (TIF)
•
23.03.2017
Application 23.03.2017 (TIF)
•
02.04.2014
Application 27.03.2014 (TIF)
•
02.11.2012
Application 29.10.2012 (TIF)
•
19.04.2011
Application 14.04.2011 (TIF)
•
Show all
29.03.2017
Appraisal reports 21.03.1996 (TIF)
•
29.03.2017
Articles of Association 21.03.1996 (TIF)
29.03.2017
Articles of Association 27.03.2003 (TIF)
28.03.2017
Articles of Association 04.09.2008 (TIF)
28.03.2017
Articles of Association 15.01.2008 (TIF)
23.03.2017
Articles of Association 20.03.2017 (TIF)
02.04.2014
Articles of Association 25.03.2014 (TIF)
02.11.2012
Articles of Association 25.10.2012 (TIF)
19.04.2011
Articles of Association 12.04.2011 (TIF)
19.04.2011
Articles of Association 12.04.2011 (TIF)
Show all
28.03.2017
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
•
02.11.2012
Bank statements or other document regarding the payment of the equity 09.10.2012 (TIF)
•
19.04.2011
Bank statements or other document regarding the payment of the equity 08.03.2011 (TIF)
•
23.12.2019
Consent of a member of the Board / executive director 23.12.2019 (TIF)
•
29.03.2017
Consent of a member of the Board / executive director 27.03.2003 (TIF)
•
21.03.2017
Consent of a member of the Board / executive director 10.03.2017 (TIF)
•
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (edoc)
•
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (rtf)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 16.04.1996 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 10.04.2003 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
02.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
02.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
•
Show all
29.03.2017
Other documents 21.03.1996 (TIF)
•
29.03.2017
Other documents 31.01.2001 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
28.03.2017
Other documents 20.12.2007 (TIF)
•
28.03.2017
Other documents 21.08.2008 (TIF)
•
28.03.2017
Other documents 29.07.2009 (TIF)
•
02.04.2014
Other documents 12.06.2013 (TIF)
•
19.04.2011
Other documents 23.02.2011 (TIF)
•
Show all
29.03.2017
Power of attorney, act of empowerment 27.03.2003 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 25.01.2008 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (edoc)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (pdf)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (pdf)
•
21.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 21.03.1996 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 25.01.2001 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 27.02.2003 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 27.03.2003 (TIF)
•
28.03.2017
Protocols/decisions of a company/organisation 15.01.2008 (TIF)
•
28.03.2017
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (TIF)
•
02.04.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
02.11.2012
Protocols/decisions of a company/organisation 25.10.2012 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 12.04.2011 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 12.04.2011 (TIF)
•
Show all
29.03.2017
Receipts on the publication and state fees 16.04.1996 (TIF)
•
29.03.2017
Receipts on the publication and state fees 16.04.1996 (TIF)
•
29.03.2017
Receipts on the publication and state fees 08.03.2001 (TIF)
•
29.03.2017
Receipts on the publication and state fees 28.03.2003 (TIF)
•
28.03.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 15.09.2008 (TIF)
•
Show all
29.03.2017
Registration certificates 16.04.1996 (TIF)
•
29.03.2017
Registration certificates 16.04.1996 (TIF)
•
29.03.2017
Registration certificates 10.04.2003 (TIF)
•
28.03.2017
Regulations for the increase/reduction of the equity 04.09.2008 (TIF)
02.11.2012
Regulations for the increase/reduction of the equity 25.10.2012 (TIF)
19.04.2011
Regulations for the increase/reduction of the equity 12.04.2011 (TIF)
29.03.2017
Sample report 21.03.1996 (TIF)
•
29.03.2017
Sample report 01.02.2001 (TIF)
•
28.03.2017
Shareholders’ register 21.09.2009 (TIF)
28.03.2017
Shareholders’ register 04.09.2008 (TIF)
02.04.2014
Shareholders’ register 25.03.2014 (TIF)
02.11.2012
Shareholders’ register 25.10.2012 (TIF)
19.04.2011
Shareholders’ register 12.04.2011 (TIF)
Show all
03.05.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
•
07.05.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
22.04.2020
Application 15.04.2020 (edoc)
•
22.04.2020
Application 15.04.2020 (pdf)
•
22.04.2020
Application 15.04.2020 (pdf)
•
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (edoc)
•
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (rtf)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (edoc)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (pdf)
•
22.04.2020
Protocols/decisions of a company/organisation 12.03.2020 (pdf)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
21.01.2020
Application 21.01.2020 (TIF)
•
21.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
06.01.2020
Application 20.12.2019 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
Show all
23.12.2019
Consent of a member of the Board / executive director 23.12.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
03.05.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
•
25.04.2018
2017 Annual report (full) (PDF)
29.03.2017
Announcement regarding the legal address 27.03.2003 (TIF)
•
29.03.2017
Application 16.04.1996 (TIF)
•
29.03.2017
Application 28.03.2003 (TIF)
•
29.03.2017
Appraisal reports 21.03.1996 (TIF)
•
29.03.2017
Articles of Association 21.03.1996 (TIF)
29.03.2017
Articles of Association 27.03.2003 (TIF)
29.03.2017
Consent of a member of the Board / executive director 27.03.2003 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 16.04.1996 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 10.04.2003 (TIF)
•
29.03.2017
Other documents 21.03.1996 (TIF)
•
29.03.2017
Other documents 31.01.2001 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
29.03.2017
Other documents 01.03.2003 (TIF)
•
29.03.2017
Power of attorney, act of empowerment 27.03.2003 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 21.03.1996 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 25.01.2001 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 27.02.2003 (TIF)
•
29.03.2017
Protocols/decisions of a company/organisation 27.03.2003 (TIF)
•
29.03.2017
Receipts on the publication and state fees 16.04.1996 (TIF)
•
29.03.2017
Receipts on the publication and state fees 16.04.1996 (TIF)
•
29.03.2017
Receipts on the publication and state fees 08.03.2001 (TIF)
•
29.03.2017
Receipts on the publication and state fees 28.03.2003 (TIF)
•
29.03.2017
Registration certificates 16.04.1996 (TIF)
•
29.03.2017
Registration certificates 16.04.1996 (TIF)
•
29.03.2017
Registration certificates 10.04.2003 (TIF)
•
29.03.2017
Sample report 21.03.1996 (TIF)
•
29.03.2017
Sample report 01.02.2001 (TIF)
•
28.03.2017
Application 29.01.2008 (TIF)
•
28.03.2017
Application 04.09.2008 (TIF)
•
28.03.2017
Application 21.09.2009 (TIF)
•
28.03.2017
Articles of Association 04.09.2008 (TIF)
28.03.2017
Articles of Association 15.01.2008 (TIF)
28.03.2017
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
28.03.2017
Other documents 20.12.2007 (TIF)
•
28.03.2017
Other documents 21.08.2008 (TIF)
•
28.03.2017
Other documents 29.07.2009 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 25.01.2008 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
28.03.2017
Protocols/decisions of a company/organisation 15.01.2008 (TIF)
•
28.03.2017
Protocols/decisions of a company/organisation 04.09.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
28.03.2017
Receipts on the publication and state fees 15.09.2008 (TIF)
•
28.03.2017
Regulations for the increase/reduction of the equity 04.09.2008 (TIF)
28.03.2017
Shareholders’ register 21.09.2009 (TIF)
28.03.2017
Shareholders’ register 04.09.2008 (TIF)
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
23.03.2017
Amendments to the Articles of Association 20.03.2017 (TIF)
23.03.2017
Application 23.03.2017 (TIF)
•
23.03.2017
Articles of Association 20.03.2017 (TIF)
21.03.2017
Consent of a member of the Board / executive director 10.03.2017 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (TIF)
•
Show all
02.04.2014
Amendments to the Articles of Association 25.03.2014 (TIF)
02.04.2014
Application 27.03.2014 (TIF)
•
02.04.2014
Articles of Association 25.03.2014 (TIF)
02.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
02.04.2014
Other documents 12.06.2013 (TIF)
•
02.04.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
02.04.2014
Shareholders’ register 25.03.2014 (TIF)
Show all
02.11.2012
Application 29.10.2012 (TIF)
•
02.11.2012
Articles of Association 25.10.2012 (TIF)
02.11.2012
Bank statements or other document regarding the payment of the equity 09.10.2012 (TIF)
•
02.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
02.11.2012
Protocols/decisions of a company/organisation 25.10.2012 (TIF)
•
02.11.2012
Regulations for the increase/reduction of the equity 25.10.2012 (TIF)
02.11.2012
Shareholders’ register 25.10.2012 (TIF)
Show all
19.04.2011
Application 14.04.2011 (TIF)
•
19.04.2011
Articles of Association 12.04.2011 (TIF)
19.04.2011
Articles of Association 12.04.2011 (TIF)
19.04.2011
Bank statements or other document regarding the payment of the equity 08.03.2011 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
•
19.04.2011
Other documents 23.02.2011 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 12.04.2011 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 12.04.2011 (TIF)
•
19.04.2011
Regulations for the increase/reduction of the equity 12.04.2011 (TIF)
19.04.2011
Shareholders’ register 12.04.2011 (TIF)
Show all