• Non-public document
i
Group by: Date added
Document type
24.04.2017
Amendments to the Articles of Association 27.06.2016 (TIF)
12.10.2007
Announcement regarding the legal address 14.02.2006 (TIF)
•
25.03.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
07.03.2022
Application 02.03.2022 (DOCX)
•
07.03.2022
Application 02.03.2022 (docx)
•
07.03.2022
Application 02.03.2022 (edoc)
•
24.04.2017
Application 27.06.2016 (TIF)
•
19.03.2009
Application 17.02.2006 (TIF)
•
19.03.2009
Application 12.03.2009 (TIF)
•
Show all
07.03.2022
Articles of Association 02.03.2022 (docx)
07.03.2022
Articles of Association 02.03.2022 (DOCX)
07.03.2022
Articles of Association 02.03.2022 (edoc)
•
24.04.2017
Articles of Association 27.06.2016 (TIF)
12.10.2007
Articles of Association 14.02.2006 (TIF)
Show all
12.10.2007
Bank statements or other document regarding the payment of the equity 15.02.2006 (TIF)
•
12.10.2007
Consent of the auditor 14.02.2006 (TIF)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
24.04.2017
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 22.02.2006 (TIF)
•
Show all
12.10.2007
List of members of the Board / Supervisory Board 14.02.2006 (TIF)
•
12.10.2007
Memorandum of Association 14.02.2006 (TIF)
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (docx)
•
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (DOCX)
•
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (edoc)
•
24.04.2017
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
•
19.03.2009
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
•
Show all
19.03.2009
Receipts on the publication and state fees 12.03.2009 (TIF)
•
12.10.2007
Receipts on the publication and state fees 16.02.2006 (TIF)
•
12.10.2007
Registration certificates 22.02.2006 (TIF)
•
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (DOCX)
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (docx)
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (edoc)
•
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
24.04.2017
Shareholders’ register 27.06.2016 (TIF)
Show all
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (edoc)
•
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (docx)
•
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (DOCX)
•
07.03.2022
Application 02.03.2022 (DOCX)
•
07.03.2022
Application 02.03.2022 (docx)
•
07.03.2022
Application 02.03.2022 (edoc)
•
07.03.2022
Articles of Association 02.03.2022 (docx)
07.03.2022
Articles of Association 02.03.2022 (DOCX)
07.03.2022
Articles of Association 02.03.2022 (edoc)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (docx)
•
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (DOCX)
•
07.03.2022
Protocols/decisions of a company/organisation 02.03.2022 (edoc)
•
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (DOCX)
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (docx)
07.03.2022
Regulations for the increase/reduction of the equity 02.03.2022 (edoc)
•
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (edoc)
•
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (docx)
•
07.03.2022
Statement of the Board regarding the payment of the equity 02.03.2022 (DOCX)
•
Show all
25.03.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
24.04.2017
Amendments to the Articles of Association 27.06.2016 (TIF)
24.04.2017
Application 27.06.2016 (TIF)
•
24.04.2017
Articles of Association 27.06.2016 (TIF)
24.04.2017
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
•
24.04.2017
Shareholders’ register 27.06.2016 (TIF)
Show all
19.03.2009
Application 17.02.2006 (TIF)
•
19.03.2009
Application 12.03.2009 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
19.03.2009
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
•
19.03.2009
Receipts on the publication and state fees 12.03.2009 (TIF)
•
Show all
12.10.2007
Announcement regarding the legal address 14.02.2006 (TIF)
•
12.10.2007
Articles of Association 14.02.2006 (TIF)
12.10.2007
Bank statements or other document regarding the payment of the equity 15.02.2006 (TIF)
•
12.10.2007
Consent of the auditor 14.02.2006 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 22.02.2006 (TIF)
•
12.10.2007
List of members of the Board / Supervisory Board 14.02.2006 (TIF)
•
12.10.2007
Memorandum of Association 14.02.2006 (TIF)
12.10.2007
Receipts on the publication and state fees 16.02.2006 (TIF)
•
12.10.2007
Registration certificates 22.02.2006 (TIF)
•
Show all