• Non-public document
i
Group by: Date added
Document type
10.12.2021
Amendments to the Articles of Association 25.11.2021 (DOCX)
10.12.2021
Amendments to the Articles of Association 25.11.2021 (docx)
10.12.2021
Amendments to the Articles of Association 25.11.2021 (edoc)
•
06.05.2014
Amendments to the Articles of Association 30.04.2014 (docx)
06.05.2014
Amendments to the Articles of Association 30.04.2014 (EDOC)
•
Show all
22.04.2010
Announcement regarding the legal address 12.04.2005 (TIF)
•
09.06.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
10.12.2021
Application 09.12.2021 (DOCX)
•
10.12.2021
Application 09.12.2021 (docx)
•
10.12.2021
Application 09.12.2021 (edoc)
•
20.09.2017
Application 15.09.2017 (pdf)
•
20.09.2017
Application 15.09.2017 (pdf)
•
02.01.2017
Application 31.12.2016 (PDF)
•
02.01.2017
Application 31.12.2016 (pdf)
•
06.05.2014
Application 01.05.2014 (EDOC)
•
06.05.2014
Application 01.05.2014 (EDOC)
•
06.05.2014
Application 01.05.2014 (pdf)
•
06.05.2014
Application 01.05.2014 (pdf)
•
27.05.2011
Application 10.05.2010 (TIF)
•
27.05.2011
Application 10.05.2011 (TIF)
•
22.04.2010
Application 01.07.2008 (TIF)
•
22.04.2010
Application 12.04.2005 (TIF)
•
Show all
10.12.2021
Articles of Association 25.11.2021 (DOCX)
10.12.2021
Articles of Association 25.11.2021 (docx)
10.12.2021
Articles of Association 25.11.2021 (edoc)
•
06.05.2014
Articles of Association 30.04.2014 (docx)
06.05.2014
Articles of Association 30.04.2014 (EDOC)
•
27.05.2011
Articles of Association 10.05.2011 (TIF)
27.05.2011
Articles of Association 10.05.2010 (TIF)
22.04.2010
Articles of Association 12.04.2005 (TIF)
Show all
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (EDOC)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (EDOC)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (docx)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (docx)
•
27.05.2011
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
22.04.2010
Consent of a member of the Board / executive director 12.04.2005 (TIF)
•
Show all
22.04.2010
Consent of the auditor 12.04.2005 (TIF)
•
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (EDOC)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (rtf)
•
20.09.2017
Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
•
09.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
•
09.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
•
27.05.2011
Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
22.04.2010
Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
•
22.04.2010
Decisions / letters / protocols of public notaries 03.07.2008 (TIF)
•
Show all
22.04.2010
Memorandum of Association 12.04.2005 (TIF)
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (edoc)
•
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
•
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
•
27.05.2011
Owner’s decisions 10.05.2011 (TIF)
•
27.05.2011
Owner’s decisions 10.05.2010 (TIF)
•
22.04.2010
Owner’s decisions 01.07.2008 (TIF)
•
27.05.2011
Power of attorney, act of empowerment 10.05.2011 (TIF)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (docx)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (DOCX)
•
09.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
•
06.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
•
06.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (docx)
•
Show all
22.04.2010
Receipts on the publication and state fees 15.04.2005 (TIF)
•
22.04.2010
Receipts on the publication and state fees 01.07.2008 (TIF)
•
22.04.2010
Registration certificates 20.04.2005 (TIF)
•
27.05.2011
Regulations for the increase/reduction of the equity 10.05.2011 (TIF)
10.12.2021
Shareholders’ register 09.12.2021 (doc)
10.12.2021
Shareholders’ register 09.12.2021 (DOC)
10.12.2021
Shareholders’ register 09.12.2021 (edoc)
•
20.09.2017
Shareholders’ register 13.09.2017 (pdf)
20.09.2017
Shareholders’ register 13.09.2017 (edoc)
•
09.05.2014
Shareholders’ register 30.04.2014 (EDOC)
06.05.2014
Shareholders’ register 30.04.2014 (docx)
06.05.2014
Shareholders’ register 30.04.2014 (EDOC)
•
27.05.2011
Shareholders’ register 10.05.2011 (TIF)
Show all
03.05.2018
Statement regarding the beneficial owners 03.05.2018 (TIF)
•
10.12.2021
Amendments to the Articles of Association 25.11.2021 (DOCX)
10.12.2021
Amendments to the Articles of Association 25.11.2021 (docx)
10.12.2021
Amendments to the Articles of Association 25.11.2021 (edoc)
•
10.12.2021
Application 09.12.2021 (DOCX)
•
10.12.2021
Application 09.12.2021 (docx)
•
10.12.2021
Application 09.12.2021 (edoc)
•
10.12.2021
Articles of Association 25.11.2021 (DOCX)
10.12.2021
Articles of Association 25.11.2021 (docx)
10.12.2021
Articles of Association 25.11.2021 (edoc)
•
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (docx)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 25.11.2021 (DOCX)
•
10.12.2021
Shareholders’ register 09.12.2021 (doc)
10.12.2021
Shareholders’ register 09.12.2021 (DOC)
10.12.2021
Shareholders’ register 09.12.2021 (edoc)
•
09.06.2021
2020 Annual report (full) (PDF)
Show all
29.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (EDOC)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (rtf)
•
03.05.2018
Statement regarding the beneficial owners 03.05.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
20.09.2017
Application 15.09.2017 (pdf)
•
20.09.2017
Application 15.09.2017 (pdf)
•
20.09.2017
Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
•
20.09.2017
Shareholders’ register 13.09.2017 (pdf)
20.09.2017
Shareholders’ register 13.09.2017 (edoc)
•
02.01.2017
Application 31.12.2016 (PDF)
•
02.01.2017
Application 31.12.2016 (pdf)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
•
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (edoc)
•
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
•
02.01.2017
Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
•
Show all
09.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
•
09.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
•
09.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
•
09.05.2014
Shareholders’ register 30.04.2014 (EDOC)
06.05.2014
Amendments to the Articles of Association 30.04.2014 (docx)
06.05.2014
Amendments to the Articles of Association 30.04.2014 (EDOC)
•
06.05.2014
Application 01.05.2014 (EDOC)
•
06.05.2014
Application 01.05.2014 (EDOC)
•
06.05.2014
Application 01.05.2014 (pdf)
•
06.05.2014
Application 01.05.2014 (pdf)
•
06.05.2014
Articles of Association 30.04.2014 (docx)
06.05.2014
Articles of Association 30.04.2014 (EDOC)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (EDOC)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (EDOC)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (docx)
•
06.05.2014
Consent of a member of the Board / executive director 30.04.2014 (docx)
•
06.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
•
06.05.2014
Protocols/decisions of a company/organisation 30.04.2014 (docx)
•
06.05.2014
Shareholders’ register 30.04.2014 (docx)
06.05.2014
Shareholders’ register 30.04.2014 (EDOC)
•
Show all
27.05.2011
Application 10.05.2010 (TIF)
•
27.05.2011
Application 10.05.2011 (TIF)
•
27.05.2011
Articles of Association 10.05.2011 (TIF)
27.05.2011
Articles of Association 10.05.2010 (TIF)
27.05.2011
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
27.05.2011
Owner’s decisions 10.05.2011 (TIF)
•
27.05.2011
Owner’s decisions 10.05.2010 (TIF)
•
27.05.2011
Power of attorney, act of empowerment 10.05.2011 (TIF)
•
27.05.2011
Regulations for the increase/reduction of the equity 10.05.2011 (TIF)
27.05.2011
Shareholders’ register 10.05.2011 (TIF)
Show all
22.04.2010
Announcement regarding the legal address 12.04.2005 (TIF)
•
22.04.2010
Application 01.07.2008 (TIF)
•
22.04.2010
Application 12.04.2005 (TIF)
•
22.04.2010
Articles of Association 12.04.2005 (TIF)
22.04.2010
Consent of a member of the Board / executive director 12.04.2005 (TIF)
•
22.04.2010
Consent of the auditor 12.04.2005 (TIF)
•
22.04.2010
Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
•
22.04.2010
Decisions / letters / protocols of public notaries 03.07.2008 (TIF)
•
22.04.2010
Memorandum of Association 12.04.2005 (TIF)
22.04.2010
Owner’s decisions 01.07.2008 (TIF)
•
22.04.2010
Receipts on the publication and state fees 15.04.2005 (TIF)
•
22.04.2010
Receipts on the publication and state fees 01.07.2008 (TIF)
•
22.04.2010
Registration certificates 20.04.2005 (TIF)
•
Show all