• Non-public document
i
Group by: Date added
Document type
02.05.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
05.01.2012
Announcement regarding the legal address 09.12.2011 (TIF)
•
08.07.2010
Announcement regarding the legal address 28.08.2006 (TIF)
•
08.07.2010
Announcement regarding the legal address 14.05.2008 (TIF)
•
18.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
13.08.2018
Application 03.08.2018 (TIF)
•
02.05.2016
Application 19.04.2016 (TIF)
•
09.10.2015
Application 09.10.2015 (EDOC)
•
09.10.2015
Application 09.10.2015 (docx)
•
09.10.2015
Application 09.10.2015 (docx)
•
26.02.2015
Application 16.02.2015 (EDOC)
•
05.01.2012
Application 13.12.2011 (TIF)
•
08.07.2010
Application 15.04.2008 (TIF)
•
08.07.2010
Application 20.04.2009 (TIF)
•
08.07.2010
Application 02.11.2006 (TIF)
•
08.07.2010
Application 30.11.2007 (TIF)
•
08.07.2010
Application 14.05.2008 (TIF)
•
08.07.2010
Application 09.09.2009 (TIF)
•
08.07.2010
Application 04.09.2006 (TIF)
•
08.07.2010
Application 08.03.2010 (TIF)
•
08.07.2010
Application 01.07.2009 (TIF)
•
08.07.2010
Application 20.02.2007 (TIF)
•
Show all
20.02.2015
Application of shareholders or third persons for the acquisition of shares 20.02.2015 (EDOC)
•
20.02.2015
Application of shareholders or third persons for the acquisition of shares 20.02.2015 (doc)
•
17.02.2015
Appraisal reports 16.02.2015 (EDOC)
•
17.02.2015
Appraisal reports 16.02.2015 (doc)
•
08.07.2010
Appraisal reports 20.04.2009 (TIF)
•
02.05.2016
Articles of Association 19.04.2016 (TIF)
25.02.2015
Articles of Association 16.02.2015 (EDOC)
08.07.2010
Articles of Association 28.08.2006 (TIF)
08.07.2010
Articles of Association 20.04.2009 (TIF)
Show all
08.07.2010
Bank statements or other document regarding the payment of the equity 06.09.2006 (TIF)
•
08.07.2010
Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF)
•
08.07.2010
Bank statements or other document regarding the payment of the equity 06.09.2006 (TIF)
•
05.01.2012
Confirmation or consent to legal address 09.12.2011 (TIF)
•
13.08.2018
Consent of a member of the Board / executive director 03.08.2018 (TIF)
•
05.01.2012
Consent of a member of the Board / executive director 09.12.2011 (TIF)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
02.05.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
14.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (EDOC)
•
14.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (rtf)
•
26.02.2015
Decisions / letters / protocols of public notaries 25.02.2015 (EDOC)
•
05.01.2012
Decisions / letters / protocols of public notaries 04.01.2012 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 23.02.2007 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 15.03.2010 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 22.05.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 11.09.2006 (TIF)
•
Show all
08.07.2010
Memorandum of association 28.08.2006 (TIF)
08.07.2010
Notice of a member of the Board regarding the resignation 30.11.2007 (TIF)
•
08.07.2010
Notice of a member of the Board regarding the resignation 02.02.2007 (TIF)
•
08.07.2010
Notice of a member of the Board regarding the resignation 20.04.2009 (TIF)
•
26.02.2015
Other documents 20.02.2015 (EDOC)
•
13.08.2018
Power of attorney, act of empowerment 03.08.2018 (TIF)
•
27.02.2015
Power of attorney, act of empowerment 16.02.2015 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 09.12.2011 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 20.04.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 20.02.2007 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 14.05.2008 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 02.11.2006 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 01.07.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 08.03.2010 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 04.09.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 15.04.2008 (TIF)
•
Show all
13.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (EDOC)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (doc)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (doc)
•
26.02.2015
Protocols/decisions of a company/organisation 16.02.2015 (EDOC)
•
05.01.2012
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 09.09.2009 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
Show all
08.07.2010
Receipts on the publication and state fees 20.02.2007 (TIF)
•
08.07.2010
Receipts on the publication and state fees 06.09.2006 (TIF)
•
08.07.2010
Receipts on the publication and state fees 27.04.2009 (TIF)
•
08.07.2010
Receipts on the publication and state fees 07.12.2007 (TIF)
•
08.07.2010
Receipts on the publication and state fees 07.11.2006 (TIF)
•
08.07.2010
Receipts on the publication and state fees 15.05.2008 (TIF)
•
08.07.2010
Receipts on the publication and state fees 29.09.2009 (TIF)
•
08.07.2010
Receipts on the publication and state fees 28.04.2008 (TIF)
•
08.07.2010
Receipts on the publication and state fees 02.07.2009 (TIF)
•
Show all
08.07.2010
Registration certificates 11.09.2006 (TIF)
•
17.02.2015
Regulations for the increase/reduction of the equity 16.02.2015 (docx)
17.02.2015
Regulations for the increase/reduction of the equity 16.02.2015 (EDOC)
•
08.07.2010
Regulations for the increase/reduction of the equity 20.04.2009 (TIF)
08.07.2010
Sample report 24.09.2009 (TIF)
•
02.05.2016
Shareholders’ register 19.04.2016 (TIF)
09.10.2015
Shareholders’ register 09.10.2015 (pdf)
09.10.2015
Shareholders’ register 09.10.2015 (pdf)
09.10.2015
Shareholders’ register 09.10.2015 (EDOC)
•
26.02.2015
Shareholders’ register 20.02.2015 (EDOC)
05.01.2012
Shareholders’ register 08.12.2011 (TIF)
08.07.2010
Shareholders’ register 01.07.2009 (TIF)
08.07.2010
Shareholders’ register 30.11.2007 (TIF)
08.07.2010
Shareholders’ register 08.03.2010 (TIF)
08.07.2010
Shareholders’ register 20.04.2009 (TIF)
Show all
18.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
13.08.2018
Application 03.08.2018 (TIF)
•
13.08.2018
Consent of a member of the Board / executive director 03.08.2018 (TIF)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
13.08.2018
Power of attorney, act of empowerment 03.08.2018 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
02.05.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
02.05.2016
Application 19.04.2016 (TIF)
•
02.05.2016
Articles of Association 19.04.2016 (TIF)
02.05.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
02.05.2016
Shareholders’ register 19.04.2016 (TIF)
Show all
14.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (EDOC)
•
14.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (rtf)
•
09.10.2015
Application 09.10.2015 (EDOC)
•
09.10.2015
Application 09.10.2015 (docx)
•
09.10.2015
Application 09.10.2015 (docx)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (EDOC)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (doc)
•
09.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (doc)
•
09.10.2015
Shareholders’ register 09.10.2015 (pdf)
09.10.2015
Shareholders’ register 09.10.2015 (pdf)
09.10.2015
Shareholders’ register 09.10.2015 (EDOC)
•
27.02.2015
Power of attorney, act of empowerment 16.02.2015 (TIF)
•
26.02.2015
Application 16.02.2015 (EDOC)
•
26.02.2015
Decisions / letters / protocols of public notaries 25.02.2015 (EDOC)
•
26.02.2015
Other documents 20.02.2015 (EDOC)
•
26.02.2015
Protocols/decisions of a company/organisation 16.02.2015 (EDOC)
•
26.02.2015
Shareholders’ register 20.02.2015 (EDOC)
25.02.2015
Articles of Association 16.02.2015 (EDOC)
20.02.2015
Application of shareholders or third persons for the acquisition of shares 20.02.2015 (EDOC)
•
20.02.2015
Application of shareholders or third persons for the acquisition of shares 20.02.2015 (doc)
•
17.02.2015
Appraisal reports 16.02.2015 (EDOC)
•
17.02.2015
Appraisal reports 16.02.2015 (doc)
•
17.02.2015
Regulations for the increase/reduction of the equity 16.02.2015 (docx)
17.02.2015
Regulations for the increase/reduction of the equity 16.02.2015 (EDOC)
•
Show all
05.01.2012
Announcement regarding the legal address 09.12.2011 (TIF)
•
05.01.2012
Application 13.12.2011 (TIF)
•
05.01.2012
Confirmation or consent to legal address 09.12.2011 (TIF)
•
05.01.2012
Consent of a member of the Board / executive director 09.12.2011 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 04.01.2012 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 09.12.2011 (TIF)
•
05.01.2012
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
05.01.2012
Shareholders’ register 08.12.2011 (TIF)
Show all
08.07.2010
Announcement regarding the legal address 28.08.2006 (TIF)
•
08.07.2010
Announcement regarding the legal address 14.05.2008 (TIF)
•
08.07.2010
Application 15.04.2008 (TIF)
•
08.07.2010
Application 20.04.2009 (TIF)
•
08.07.2010
Application 02.11.2006 (TIF)
•
08.07.2010
Application 30.11.2007 (TIF)
•
08.07.2010
Application 14.05.2008 (TIF)
•
08.07.2010
Application 09.09.2009 (TIF)
•
08.07.2010
Application 04.09.2006 (TIF)
•
08.07.2010
Application 08.03.2010 (TIF)
•
08.07.2010
Application 01.07.2009 (TIF)
•
08.07.2010
Application 20.02.2007 (TIF)
•
08.07.2010
Appraisal reports 20.04.2009 (TIF)
•
08.07.2010
Articles of Association 28.08.2006 (TIF)
08.07.2010
Articles of Association 20.04.2009 (TIF)
08.07.2010
Bank statements or other document regarding the payment of the equity 06.09.2006 (TIF)
•
08.07.2010
Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF)
•
08.07.2010
Bank statements or other document regarding the payment of the equity 06.09.2006 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 23.02.2007 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 15.03.2010 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 22.05.2009 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 11.09.2006 (TIF)
•
08.07.2010
Memorandum of association 28.08.2006 (TIF)
08.07.2010
Notice of a member of the Board regarding the resignation 30.11.2007 (TIF)
•
08.07.2010
Notice of a member of the Board regarding the resignation 02.02.2007 (TIF)
•
08.07.2010
Notice of a member of the Board regarding the resignation 20.04.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 20.04.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 20.02.2007 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 14.05.2008 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 02.11.2006 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 01.07.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 08.03.2010 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 04.09.2009 (TIF)
•
08.07.2010
Power of attorney, act of empowerment 15.04.2008 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 09.09.2009 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
08.07.2010
Receipts on the publication and state fees 20.02.2007 (TIF)
•
08.07.2010
Receipts on the publication and state fees 06.09.2006 (TIF)
•
08.07.2010
Receipts on the publication and state fees 27.04.2009 (TIF)
•
08.07.2010
Receipts on the publication and state fees 07.12.2007 (TIF)
•
08.07.2010
Receipts on the publication and state fees 07.11.2006 (TIF)
•
08.07.2010
Receipts on the publication and state fees 15.05.2008 (TIF)
•
08.07.2010
Receipts on the publication and state fees 29.09.2009 (TIF)
•
08.07.2010
Receipts on the publication and state fees 28.04.2008 (TIF)
•
08.07.2010
Receipts on the publication and state fees 02.07.2009 (TIF)
•
08.07.2010
Registration certificates 11.09.2006 (TIF)
•
08.07.2010
Regulations for the increase/reduction of the equity 20.04.2009 (TIF)
08.07.2010
Sample report 24.09.2009 (TIF)
•
08.07.2010
Shareholders’ register 01.07.2009 (TIF)
08.07.2010
Shareholders’ register 30.11.2007 (TIF)
08.07.2010
Shareholders’ register 08.03.2010 (TIF)
08.07.2010
Shareholders’ register 20.04.2009 (TIF)
Show all