• Non-public document
i
Group by: Date added
Document type
29.06.2016
Amendments to the Articles of Association 28.06.2016 (doc)
29.06.2016
Amendments to the Articles of Association 28.06.2016 (doc)
29.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
21.11.2013
Amendments to the Articles of Association 06.11.2013 (doc)
21.11.2013
Amendments to the Articles of Association 06.11.2013 (EDOC)
•
Show all
15.11.2010
Announcement regarding the legal address 05.11.2010 (TIF)
•
07.04.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
28.01.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
Show all
29.06.2016
Application 28.06.2016 (EDOC)
•
29.06.2016
Application 28.06.2016 (docx)
•
29.06.2016
Application 28.06.2016 (docx)
•
26.11.2013
Application 26.11.2013 (EDOC)
•
26.11.2013
Application 26.11.2013 (doc)
•
15.11.2010
Application 05.11.2010 (TIF)
•
Show all
21.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (EDOC)
•
21.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (doc)
•
29.06.2016
Articles of Association 28.06.2016 (doc)
29.06.2016
Articles of Association 28.06.2016 (doc)
29.06.2016
Articles of Association 28.06.2016 (EDOC)
•
26.11.2013
Articles of Association 06.11.2013 (EDOC)
15.11.2010
Articles of Association 05.11.2010 (TIF)
Show all
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (EDOC)
•
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (rtf)
•
26.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (EDOC)
•
15.11.2010
Decisions / letters / protocols of public notaries 12.11.2010 (TIF)
•
Show all
15.11.2010
Memorandum of Association 01.11.2010 (TIF)
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (doc)
•
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (doc)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (EDOC)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (doc)
•
Show all
15.11.2010
Receipts on the publication and state fees 04.11.2010 (TIF)
•
15.11.2010
Registration certificates 12.11.2010 (TIF)
•
21.11.2013
Regulations for the increase/reduction of the equity 06.11.2013 (doc)
21.11.2013
Regulations for the increase/reduction of the equity 06.11.2013 (EDOC)
•
12.07.2016
Shareholders’ register 28.06.2016 (pdf)
12.07.2016
Shareholders’ register 28.06.2016 (pdf)
12.07.2016
Shareholders’ register 28.06.2016 (EDOC)
•
26.11.2013
Shareholders’ register 06.11.2013 (docx)
26.11.2013
Shareholders’ register 06.11.2013 (EDOC)
•
Show all
07.04.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
28.01.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (EDOC)
•
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (rtf)
•
12.07.2016
Shareholders’ register 28.06.2016 (pdf)
12.07.2016
Shareholders’ register 28.06.2016 (pdf)
12.07.2016
Shareholders’ register 28.06.2016 (EDOC)
•
29.06.2016
Amendments to the Articles of Association 28.06.2016 (doc)
29.06.2016
Amendments to the Articles of Association 28.06.2016 (doc)
29.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
29.06.2016
Application 28.06.2016 (EDOC)
•
29.06.2016
Application 28.06.2016 (docx)
•
29.06.2016
Application 28.06.2016 (docx)
•
29.06.2016
Articles of Association 28.06.2016 (doc)
29.06.2016
Articles of Association 28.06.2016 (doc)
29.06.2016
Articles of Association 28.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (doc)
•
29.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (doc)
•
Show all
26.11.2013
Application 26.11.2013 (EDOC)
•
26.11.2013
Application 26.11.2013 (doc)
•
26.11.2013
Articles of Association 06.11.2013 (EDOC)
26.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (EDOC)
•
26.11.2013
Shareholders’ register 06.11.2013 (docx)
26.11.2013
Shareholders’ register 06.11.2013 (EDOC)
•
21.11.2013
Amendments to the Articles of Association 06.11.2013 (doc)
21.11.2013
Amendments to the Articles of Association 06.11.2013 (EDOC)
•
21.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (EDOC)
•
21.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (doc)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (EDOC)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (doc)
•
21.11.2013
Regulations for the increase/reduction of the equity 06.11.2013 (doc)
21.11.2013
Regulations for the increase/reduction of the equity 06.11.2013 (EDOC)
•
Show all
15.11.2010
Announcement regarding the legal address 05.11.2010 (TIF)
•
15.11.2010
Application 05.11.2010 (TIF)
•
15.11.2010
Articles of Association 05.11.2010 (TIF)
15.11.2010
Decisions / letters / protocols of public notaries 12.11.2010 (TIF)
•
15.11.2010
Memorandum of Association 01.11.2010 (TIF)
15.11.2010
Receipts on the publication and state fees 04.11.2010 (TIF)
•
15.11.2010
Registration certificates 12.11.2010 (TIF)
•
Show all