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Group by: Date added
Document type
04.12.2012
Amendments to the Articles of Association 21.11.2012 (TIF)
23.04.2012
Amendments to the Articles of Association 01.02.2012 (TIF)
07.04.2011
Amendments to the Articles of Association 31.03.2011 (TIF)
26.03.2010
Announcement regarding the legal address 01.03.2010 (TIF)
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22.05.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
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19.10.2017
Application 11.10.2017 (edoc)
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19.10.2017
Application 11.10.2017 (pdf)
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18.01.2016
Application 08.01.2016 (TIF)
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04.12.2012
Application 21.11.2012 (TIF)
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23.04.2012
Application 12.04.2012 (TIF)
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07.04.2011
Application 31.03.2011 (TIF)
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26.03.2010
Application 01.03.2010 (TIF)
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23.04.2012
Application of shareholders or third persons for the acquisition of shares 02.02.2012 (TIF)
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23.04.2012
Application of shareholders or third persons for the acquisition of shares 02.02.2012 (TIF)
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18.01.2016
Articles of Association 08.01.2016 (TIF)
04.12.2012
Articles of Association 21.11.2012 (TIF)
23.04.2012
Articles of Association 01.02.2012 (TIF)
07.04.2011
Articles of Association 01.03.2011 (TIF)
26.03.2010
Articles of Association 01.03.2010 (TIF)
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23.04.2012
Bank statements or other document regarding the payment of the equity (TIF)
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07.04.2011
Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF)
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26.03.2010
Bank statements or other document regarding the payment of the equity 01.03.2010 (TIF)
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19.10.2017
Confirmation or consent to legal address 03.10.2017 (edoc)
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19.10.2017
Confirmation or consent to legal address 03.10.2017 (jpeg)
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19.10.2017
Confirmation or consent to legal address 03.10.2017 (doc)
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04.12.2012
Consent of a member of the Board / executive director 22.11.2012 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
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23.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (EDOC)
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23.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (rtf)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
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18.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
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04.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
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23.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
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07.04.2011
Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
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26.03.2010
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
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26.03.2010
Memorandum of Association 01.03.2010 (TIF)
19.08.2016
Orders/request/cover notes of court bailiffs 19.08.2016 (EDOC)
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05.08.2016
Orders/request/cover notes of court bailiffs 05.08.2016 (EDOC)
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18.01.2016
Protocols/decisions of a company/organisation 08.01.2016 (TIF)
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04.12.2012
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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23.04.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
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07.04.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
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23.04.2012
Registration certificates 19.04.2012 (TIF)
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18.07.2011
Registration certificates 15.07.2011 (TIF)
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07.04.2011
Registration certificates 04.03.2010 (TIF)
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26.03.2010
Registration certificates 04.03.2010 (TIF)
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Show all
23.04.2012
Regulations for the increase/reduction of the equity 01.02.2012 (TIF)
19.10.2017
Shareholders’ register 11.10.2017 (pdf)
19.10.2017
Shareholders’ register 11.10.2017 (pdf)
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18.01.2016
Shareholders’ register 08.01.2016 (TIF)
18.01.2016
Shareholders’ register 08.01.2016 (TIF)
23.04.2012
Shareholders’ register 15.03.2012 (TIF)
07.04.2011
Shareholders’ register 31.03.2011 (TIF)
Show all
18.07.2011
Submission/Application 12.07.2011 (TIF)
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22.05.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
19.10.2017
Application 11.10.2017 (edoc)
•
19.10.2017
Application 11.10.2017 (pdf)
•
19.10.2017
Confirmation or consent to legal address 03.10.2017 (edoc)
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19.10.2017
Confirmation or consent to legal address 03.10.2017 (jpeg)
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19.10.2017
Confirmation or consent to legal address 03.10.2017 (doc)
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19.10.2017
Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
•
19.10.2017
Shareholders’ register 11.10.2017 (pdf)
19.10.2017
Shareholders’ register 11.10.2017 (pdf)
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Show all
23.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (EDOC)
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23.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (rtf)
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19.08.2016
Orders/request/cover notes of court bailiffs 19.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
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05.08.2016
Orders/request/cover notes of court bailiffs 05.08.2016 (EDOC)
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18.01.2016
Application 08.01.2016 (TIF)
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18.01.2016
Articles of Association 08.01.2016 (TIF)
18.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
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18.01.2016
Protocols/decisions of a company/organisation 08.01.2016 (TIF)
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18.01.2016
Shareholders’ register 08.01.2016 (TIF)
18.01.2016
Shareholders’ register 08.01.2016 (TIF)
Show all
04.12.2012
Amendments to the Articles of Association 21.11.2012 (TIF)
04.12.2012
Application 21.11.2012 (TIF)
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04.12.2012
Articles of Association 21.11.2012 (TIF)
04.12.2012
Consent of a member of the Board / executive director 22.11.2012 (TIF)
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04.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
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04.12.2012
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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23.04.2012
Amendments to the Articles of Association 01.02.2012 (TIF)
23.04.2012
Application 12.04.2012 (TIF)
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23.04.2012
Application of shareholders or third persons for the acquisition of shares 02.02.2012 (TIF)
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23.04.2012
Application of shareholders or third persons for the acquisition of shares 02.02.2012 (TIF)
•
23.04.2012
Articles of Association 01.02.2012 (TIF)
23.04.2012
Bank statements or other document regarding the payment of the equity (TIF)
•
23.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
23.04.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
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23.04.2012
Registration certificates 19.04.2012 (TIF)
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23.04.2012
Regulations for the increase/reduction of the equity 01.02.2012 (TIF)
23.04.2012
Shareholders’ register 15.03.2012 (TIF)
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18.07.2011
Registration certificates 15.07.2011 (TIF)
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18.07.2011
Submission/Application 12.07.2011 (TIF)
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07.04.2011
Amendments to the Articles of Association 31.03.2011 (TIF)
07.04.2011
Application 31.03.2011 (TIF)
•
07.04.2011
Articles of Association 01.03.2011 (TIF)
07.04.2011
Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
•
07.04.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
•
07.04.2011
Registration certificates 04.03.2010 (TIF)
•
07.04.2011
Shareholders’ register 31.03.2011 (TIF)
Show all
26.03.2010
Announcement regarding the legal address 01.03.2010 (TIF)
•
26.03.2010
Application 01.03.2010 (TIF)
•
26.03.2010
Articles of Association 01.03.2010 (TIF)
26.03.2010
Bank statements or other document regarding the payment of the equity 01.03.2010 (TIF)
•
26.03.2010
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
•
26.03.2010
Memorandum of Association 01.03.2010 (TIF)
26.03.2010
Registration certificates 04.03.2010 (TIF)
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