• Non-public document
i
Group by: Date added
Document type
14.12.2016
Amendments to the Articles of Association 14.12.2016 (pdf)
14.12.2016
Amendments to the Articles of Association 14.12.2016 (pdf)
14.12.2016
Amendments to the Articles of Association 14.12.2016 (EDOC)
•
03.12.2013
Amendments to the Articles of Association 25.11.2013 (TIF)
Show all
27.09.2007
Announcement regarding the legal address 05.12.2006 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
14.12.2016
Application 14.12.2016 (EDOC)
•
14.12.2016
Application 14.12.2016 (PDF)
•
14.12.2016
Application 14.12.2016 (PDF)
•
03.12.2013
Application 29.11.2013 (TIF)
•
07.12.2010
Application 07.07.2009 (TIF)
•
07.12.2010
Application 02.12.2010 (TIF)
•
27.09.2007
Application 07.12.2006 (TIF)
•
Show all
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (EDOC)
•
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (pdf)
•
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (pdf)
•
03.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
Show all
15.12.2016
Appraisal reports 29.11.2016 (TIF)
•
14.12.2016
Articles of Association 14.12.2016 (pdf)
14.12.2016
Articles of Association 14.12.2016 (pdf)
14.12.2016
Articles of Association 14.12.2016 (EDOC)
•
03.12.2013
Articles of Association 25.11.2013 (TIF)
27.09.2007
Articles of Association 05.12.2006 (TIF)
Show all
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (EDOC)
•
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
•
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 25.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF)
•
27.09.2007
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
Show all
03.12.2013
Consent of a member of the Board / executive director 29.11.2013 (TIF)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
03.12.2013
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 06.12.2010 (TIF)
•
27.09.2007
Decisions / letters / protocols of public notaries 12.12.2006 (TIF)
•
Show all
27.09.2007
Memorandum of Association 05.12.2006 (TIF)
07.12.2010
Owner’s decisions 07.07.2009 (TIF)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (pdf)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (pdf)
•
03.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
Show all
07.12.2010
Receipts on the publication and state fees 07.07.2009 (TIF)
•
27.09.2007
Receipts on the publication and state fees 07.12.2006 (TIF)
•
27.09.2007
Registration certificates 12.12.2006 (TIF)
•
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (pdf)
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (pdf)
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (EDOC)
•
03.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
Show all
27.09.2007
Sample report 07.12.2006 (TIF)
•
14.12.2016
Shareholders’ register 14.12.2016 (pdf)
14.12.2016
Shareholders’ register 14.12.2016 (pdf)
14.12.2016
Shareholders’ register 14.12.2016 (EDOC)
•
03.12.2013
Shareholders’ register 12.02.2006 (TIF)
27.09.2007
Shareholders’ register 07.12.2006 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
15.12.2016
Appraisal reports 29.11.2016 (TIF)
•
14.12.2016
Amendments to the Articles of Association 14.12.2016 (pdf)
14.12.2016
Amendments to the Articles of Association 14.12.2016 (pdf)
14.12.2016
Amendments to the Articles of Association 14.12.2016 (EDOC)
•
14.12.2016
Application 14.12.2016 (EDOC)
•
14.12.2016
Application 14.12.2016 (PDF)
•
14.12.2016
Application 14.12.2016 (PDF)
•
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (EDOC)
•
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (pdf)
•
14.12.2016
Application of shareholders or third persons for the acquisition of shares 14.12.2016 (pdf)
•
14.12.2016
Articles of Association 14.12.2016 (pdf)
14.12.2016
Articles of Association 14.12.2016 (pdf)
14.12.2016
Articles of Association 14.12.2016 (EDOC)
•
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (EDOC)
•
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
•
14.12.2016
Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (pdf)
•
14.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (pdf)
•
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (pdf)
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (pdf)
14.12.2016
Regulations for the increase/reduction of the equity 14.12.2016 (EDOC)
•
14.12.2016
Shareholders’ register 14.12.2016 (pdf)
14.12.2016
Shareholders’ register 14.12.2016 (pdf)
14.12.2016
Shareholders’ register 14.12.2016 (EDOC)
•
Show all
03.12.2013
Amendments to the Articles of Association 25.11.2013 (TIF)
03.12.2013
Application 29.11.2013 (TIF)
•
03.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
03.12.2013
Articles of Association 25.11.2013 (TIF)
03.12.2013
Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 25.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF)
•
03.12.2013
Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF)
•
03.12.2013
Consent of a member of the Board / executive director 29.11.2013 (TIF)
•
03.12.2013
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
03.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
03.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
03.12.2013
Shareholders’ register 12.02.2006 (TIF)
Show all
07.12.2010
Application 07.07.2009 (TIF)
•
07.12.2010
Application 02.12.2010 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 06.12.2010 (TIF)
•
07.12.2010
Owner’s decisions 07.07.2009 (TIF)
•
07.12.2010
Receipts on the publication and state fees 07.07.2009 (TIF)
•
Show all
27.09.2007
Announcement regarding the legal address 05.12.2006 (TIF)
•
27.09.2007
Application 07.12.2006 (TIF)
•
27.09.2007
Articles of Association 05.12.2006 (TIF)
27.09.2007
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
27.09.2007
Decisions / letters / protocols of public notaries 12.12.2006 (TIF)
•
27.09.2007
Memorandum of Association 05.12.2006 (TIF)
27.09.2007
Receipts on the publication and state fees 07.12.2006 (TIF)
•
27.09.2007
Registration certificates 12.12.2006 (TIF)
•
27.09.2007
Sample report 07.12.2006 (TIF)
•
27.09.2007
Shareholders’ register 07.12.2006 (TIF)
Show all