• Non-public document
i
Group by: Date added
Document type
27.09.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
29.10.2014
Amendments to the Articles of Association 04.07.2008 (TIF)
29.10.2014
Announcement regarding the legal address 27.01.2005 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
27.09.2016
Application 30.05.2016 (TIF)
•
29.10.2014
Application 27.01.2005 (TIF)
•
29.10.2014
Application 08.07.2008 (TIF)
•
29.10.2014
Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF)
•
27.09.2016
Articles of Association 24.05.2016 (TIF)
29.10.2014
Articles of Association 04.07.2008 (TIF)
29.10.2014
Articles of Association 27.01.2005 (TIF)
29.10.2014
Bank statements or other document regarding the payment of the equity 30.03.2005 (TIF)
•
29.10.2014
Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF)
•
29.10.2014
Consent of a member of the Board / executive director 27.01.2005 (TIF)
•
29.10.2014
Consent of the auditor 27.01.2005 (TIF)
•
27.09.2016
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 04.04.2005 (TIF)
•
29.10.2014
Memorandum of Association 27.01.2005 (TIF)
15.08.2019
Orders/request/cover notes of court bailiffs 15.08.2019 (EDOC)
•
16.04.2018
Orders/request/cover notes of court bailiffs 16.04.2018 (EDOC)
•
16.04.2018
Orders/request/cover notes of court bailiffs 16.04.2018 (pdf)
•
27.09.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
29.10.2014
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
29.10.2014
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 03.07.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 17.04.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 30.03.2005 (TIF)
•
29.10.2014
Receipts on the publication and state fees 08.07.2008 (TIF)
•
Show all
29.10.2014
Registration certificates 04.04.2005 (TIF)
•
29.10.2014
Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
29.10.2014
Sample report 27.01.2005 (TIF)
•
29.10.2014
Sample report 03.07.2008 (TIF)
•
27.09.2016
Shareholders’ register 30.05.2016 (TIF)
29.10.2014
Shareholders’ register 07.07.2008 (TIF)
27.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
15.08.2019
Orders/request/cover notes of court bailiffs 15.08.2019 (EDOC)
•
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
16.04.2018
Orders/request/cover notes of court bailiffs 16.04.2018 (EDOC)
•
16.04.2018
Orders/request/cover notes of court bailiffs 16.04.2018 (pdf)
•
27.09.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
27.09.2016
Application 30.05.2016 (TIF)
•
27.09.2016
Articles of Association 24.05.2016 (TIF)
27.09.2016
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
•
27.09.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
27.09.2016
Shareholders’ register 30.05.2016 (TIF)
Show all
29.10.2014
Amendments to the Articles of Association 04.07.2008 (TIF)
29.10.2014
Announcement regarding the legal address 27.01.2005 (TIF)
•
29.10.2014
Application 27.01.2005 (TIF)
•
29.10.2014
Application 08.07.2008 (TIF)
•
29.10.2014
Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF)
•
29.10.2014
Articles of Association 04.07.2008 (TIF)
29.10.2014
Articles of Association 27.01.2005 (TIF)
29.10.2014
Bank statements or other document regarding the payment of the equity 30.03.2005 (TIF)
•
29.10.2014
Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF)
•
29.10.2014
Consent of a member of the Board / executive director 27.01.2005 (TIF)
•
29.10.2014
Consent of the auditor 27.01.2005 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 04.04.2005 (TIF)
•
29.10.2014
Memorandum of Association 27.01.2005 (TIF)
29.10.2014
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
29.10.2014
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 03.07.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 17.04.2008 (TIF)
•
29.10.2014
Receipts on the publication and state fees 30.03.2005 (TIF)
•
29.10.2014
Receipts on the publication and state fees 08.07.2008 (TIF)
•
29.10.2014
Registration certificates 04.04.2005 (TIF)
•
29.10.2014
Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
29.10.2014
Sample report 27.01.2005 (TIF)
•
29.10.2014
Sample report 03.07.2008 (TIF)
•
29.10.2014
Shareholders’ register 07.07.2008 (TIF)
Show all