• Non-public document
i
Group by: Date added
Document type
29.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
15.01.2008
Announcement regarding the legal address 09.10.2006 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
11.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
Show all
03.10.2016
Application 10.08.2016 (TIF)
•
29.01.2014
Application 15.01.2014 (TIF)
•
20.05.2010
Application 12.05.2010 (TIF)
•
16.02.2010
Application 08.02.2010 (TIF)
•
31.03.2008
Application 17.03.2008 (TIF)
•
15.01.2008
Application 09.10.2006 (TIF)
•
Show all
31.03.2008
Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF)
•
29.01.2014
Articles of Association 15.01.2014 (TIF)
20.05.2010
Articles of Association 11.05.2010 (TIF)
31.03.2008
Articles of Association 12.03.2008 (TIF)
15.01.2008
Articles of Association 09.10.2006 (TIF)
Show all
15.01.2008
Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF)
•
03.10.2016
Confirmation or consent to legal address 07.09.2016 (TIF)
•
29.01.2014
Consent of a member of the Board / executive director 15.01.2014 (TIF)
•
20.05.2010
Consent of a member of the Board / executive director 10.05.2010 (TIF)
•
15.01.2008
Consent of a member of the Board / executive director 09.10.2006 (TIF)
•
03.10.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
29.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
20.05.2010
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
16.02.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
31.03.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
15.01.2008
Decisions / letters / protocols of public notaries 13.10.2006 (TIF)
•
Show all
15.01.2008
Memorandum of association 09.10.2006 (TIF)
31.03.2008
Other documents 12.03.2008 (TIF)
•
03.10.2016
Power of attorney, act of empowerment 19.09.2016 (TIF)
•
20.05.2010
Power of attorney, act of empowerment 11.05.2010 (TIF)
•
31.03.2008
Power of attorney, act of empowerment 12.03.2008 (TIF)
•
29.01.2014
Protocols/decisions of a company/organisation 15.01.2014 (TIF)
•
20.05.2010
Protocols/decisions of a company/organisation 11.05.2010 (TIF)
•
16.02.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
31.03.2008
Protocols/decisions of a company/organisation 12.03.2008 (TIF)
•
Show all
31.03.2008
Receipts on the publication and state fees 17.03.2008 (TIF)
•
31.03.2008
Receipts on the publication and state fees 06.03.2008 (TIF)
•
15.01.2008
Receipts on the publication and state fees 10.10.2006 (TIF)
•
29.01.2014
Registration certificates 24.01.2014 (TIF)
•
15.01.2008
Registration certificates 13.10.2006 (TIF)
•
31.03.2008
Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
29.01.2014
Shareholders’ register 15.01.2014 (TIF)
29.01.2014
Shareholders’ register 15.01.2014 (TIF)
20.05.2010
Shareholders’ register 11.05.2010 (TIF)
31.03.2008
Shareholders’ register 12.03.2008 (TIF)
Show all
01.08.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
11.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
03.10.2016
Application 10.08.2016 (TIF)
•
03.10.2016
Confirmation or consent to legal address 07.09.2016 (TIF)
•
03.10.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
03.10.2016
Power of attorney, act of empowerment 19.09.2016 (TIF)
•
Show all
29.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
29.01.2014
Application 15.01.2014 (TIF)
•
29.01.2014
Articles of Association 15.01.2014 (TIF)
29.01.2014
Consent of a member of the Board / executive director 15.01.2014 (TIF)
•
29.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
29.01.2014
Protocols/decisions of a company/organisation 15.01.2014 (TIF)
•
29.01.2014
Registration certificates 24.01.2014 (TIF)
•
29.01.2014
Shareholders’ register 15.01.2014 (TIF)
29.01.2014
Shareholders’ register 15.01.2014 (TIF)
Show all
20.05.2010
Application 12.05.2010 (TIF)
•
20.05.2010
Articles of Association 11.05.2010 (TIF)
20.05.2010
Consent of a member of the Board / executive director 10.05.2010 (TIF)
•
20.05.2010
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
20.05.2010
Power of attorney, act of empowerment 11.05.2010 (TIF)
•
20.05.2010
Protocols/decisions of a company/organisation 11.05.2010 (TIF)
•
20.05.2010
Shareholders’ register 11.05.2010 (TIF)
16.02.2010
Application 08.02.2010 (TIF)
•
16.02.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
16.02.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
Show all
31.03.2008
Application 17.03.2008 (TIF)
•
31.03.2008
Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF)
•
31.03.2008
Articles of Association 12.03.2008 (TIF)
31.03.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
31.03.2008
Other documents 12.03.2008 (TIF)
•
31.03.2008
Power of attorney, act of empowerment 12.03.2008 (TIF)
•
31.03.2008
Protocols/decisions of a company/organisation 12.03.2008 (TIF)
•
31.03.2008
Receipts on the publication and state fees 17.03.2008 (TIF)
•
31.03.2008
Receipts on the publication and state fees 06.03.2008 (TIF)
•
31.03.2008
Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
31.03.2008
Shareholders’ register 12.03.2008 (TIF)
15.01.2008
Announcement regarding the legal address 09.10.2006 (TIF)
•
15.01.2008
Application 09.10.2006 (TIF)
•
15.01.2008
Articles of Association 09.10.2006 (TIF)
15.01.2008
Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF)
•
15.01.2008
Consent of a member of the Board / executive director 09.10.2006 (TIF)
•
15.01.2008
Decisions / letters / protocols of public notaries 13.10.2006 (TIF)
•
15.01.2008
Memorandum of association 09.10.2006 (TIF)
15.01.2008
Receipts on the publication and state fees 10.10.2006 (TIF)
•
15.01.2008
Registration certificates 13.10.2006 (TIF)
•
Show all