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01.08.2017
Amendments to the Articles of Association 26.07.2017 (TIF)
27.01.2017
Announcement regarding the legal address 31.03.2006 (TIF)
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03.03.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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01.08.2017
Application 28.07.2017 (TIF)
•
27.01.2017
Application 31.03.2006 (TIF)
•
27.01.2017
Application 29.05.2009 (TIF)
•
06.01.2015
Application 22.12.2014 (TIF)
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01.08.2017
Application of shareholders or third persons for the acquisition of shares 26.07.2017 (TIF)
•
01.08.2017
Application of shareholders or third persons for the acquisition of shares 26.07.2017 (TIF)
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01.08.2017
Articles of Association 26.07.2017 (TIF)
27.01.2017
Articles of Association 31.03.2006 (TIF)
06.01.2015
Articles of Association 22.12.2014 (TIF)
01.08.2017
Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF)
•
01.08.2017
Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF)
•
01.08.2017
Bank statements or other document regarding the payment of the equity 28.07.2017 (TIF)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
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27.01.2017
Consent of a member of the Board / executive director 31.03.2006 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 31.03.2006 (TIF)
•
27.01.2017
Consent of the auditor 31.03.2006 (TIF)
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01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
•
01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (rtf)
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27.01.2017
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
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27.01.2017
Memorandum of association 31.03.2006 (TIF)
01.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (TIF)
•
27.01.2017
Protocols/decisions of a company/organisation 29.05.2009 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
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27.01.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
•
27.01.2017
Receipts on the publication and state fees 31.03.2006 (TIF)
•
27.01.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
•
27.01.2017
Receipts on the publication and state fees 31.03.2006 (TIF)
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27.01.2017
Registration certificates 05.04.2006 (TIF)
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01.08.2017
Regulations for the increase/reduction of the equity 26.07.2017 (TIF)
27.01.2017
Sample report 19.05.2009 (TIF)
•
01.08.2017
Shareholders’ register 28.07.2017 (TIF)
27.01.2017
Shareholders’ register 15.05.2009 (TIF)
06.01.2015
Shareholders’ register 22.12.2014 (TIF)
03.03.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
01.08.2017
Amendments to the Articles of Association 26.07.2017 (TIF)
01.08.2017
Application 28.07.2017 (TIF)
•
01.08.2017
Application of shareholders or third persons for the acquisition of shares 26.07.2017 (TIF)
•
01.08.2017
Application of shareholders or third persons for the acquisition of shares 26.07.2017 (TIF)
•
01.08.2017
Articles of Association 26.07.2017 (TIF)
01.08.2017
Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF)
•
01.08.2017
Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF)
•
01.08.2017
Bank statements or other document regarding the payment of the equity 28.07.2017 (TIF)
•
01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
•
01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (rtf)
•
01.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (TIF)
•
01.08.2017
Regulations for the increase/reduction of the equity 26.07.2017 (TIF)
01.08.2017
Shareholders’ register 28.07.2017 (TIF)
27.01.2017
Announcement regarding the legal address 31.03.2006 (TIF)
•
27.01.2017
Application 31.03.2006 (TIF)
•
27.01.2017
Application 29.05.2009 (TIF)
•
27.01.2017
Articles of Association 31.03.2006 (TIF)
27.01.2017
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 31.03.2006 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 31.03.2006 (TIF)
•
27.01.2017
Consent of the auditor 31.03.2006 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
27.01.2017
Memorandum of association 31.03.2006 (TIF)
27.01.2017
Protocols/decisions of a company/organisation 29.05.2009 (TIF)
•
27.01.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
•
27.01.2017
Receipts on the publication and state fees 31.03.2006 (TIF)
•
27.01.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
•
27.01.2017
Receipts on the publication and state fees 31.03.2006 (TIF)
•
27.01.2017
Registration certificates 05.04.2006 (TIF)
•
27.01.2017
Sample report 19.05.2009 (TIF)
•
27.01.2017
Shareholders’ register 15.05.2009 (TIF)
Show all
06.01.2015
Application 22.12.2014 (TIF)
•
06.01.2015
Articles of Association 22.12.2014 (TIF)
06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
06.01.2015
Shareholders’ register 22.12.2014 (TIF)
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