• Non-public document
i
Group by: Date added
Document type
24.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
09.05.2012
Amendments to the Articles of Association 26.04.2012 (TIF)
28.01.2021
Announcement regarding the legal address 14.01.2021 (edoc)
•
28.01.2021
Announcement regarding the legal address 14.01.2021 (doc)
•
28.01.2021
Announcement regarding the legal address 14.01.2021 (doc)
•
09.06.2011
Announcement regarding the legal address 02.06.2011 (TIF)
•
Show all
23.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
Show all
28.01.2021
Application 21.01.2021 (edoc)
•
28.01.2021
Application 21.01.2021 (docx)
•
28.01.2021
Application 21.01.2021 (docx)
•
24.02.2014
Application 31.01.2014 (TIF)
•
09.05.2012
Application 26.04.2012 (TIF)
•
09.06.2011
Application 02.06.2011 (TIF)
•
Show all
09.05.2012
Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF)
•
24.02.2014
Articles of Association 30.01.2014 (TIF)
09.05.2012
Articles of Association 26.04.2012 (TIF)
09.06.2011
Articles of Association 02.06.2011 (TIF)
09.05.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
09.06.2011
Bank statements or other document regarding the payment of the equity 02.06.2011 (TIF)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (edoc)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (doc)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (doc)
•
24.02.2014
Confirmation or consent to legal address 30.01.2014 (TIF)
•
Show all
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
•
24.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
09.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
Show all
09.06.2011
Memorandum of Association 02.06.2011 (TIF)
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (edoc)
•
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (doc)
•
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (doc)
•
24.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
09.05.2012
Protocols/decisions of a company/organisation 26.04.2012 (TIF)
•
Show all
09.06.2011
Registration certificates 07.06.2011 (TIF)
•
09.05.2012
Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
28.01.2021
Shareholders’ register 30.12.2020 (docx)
28.01.2021
Shareholders’ register 30.12.2020 (docx)
28.01.2021
Shareholders’ register 30.12.2020 (edoc)
•
24.02.2014
Shareholders’ register 30.01.2014 (TIF)
09.05.2012
Shareholders’ register 26.04.2012 (TIF)
Show all
23.04.2021
2020 Annual report (full) (PDF)
28.01.2021
Announcement regarding the legal address 14.01.2021 (edoc)
•
28.01.2021
Announcement regarding the legal address 14.01.2021 (doc)
•
28.01.2021
Announcement regarding the legal address 14.01.2021 (doc)
•
28.01.2021
Application 21.01.2021 (edoc)
•
28.01.2021
Application 21.01.2021 (docx)
•
28.01.2021
Application 21.01.2021 (docx)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (edoc)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (doc)
•
28.01.2021
Confirmation or consent to legal address 14.01.2021 (doc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
•
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (edoc)
•
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (doc)
•
28.01.2021
Protocols/decisions of a company/organisation 30.12.2020 (doc)
•
28.01.2021
Shareholders’ register 30.12.2020 (docx)
28.01.2021
Shareholders’ register 30.12.2020 (docx)
28.01.2021
Shareholders’ register 30.12.2020 (edoc)
•
Show all
30.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
24.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
24.02.2014
Application 31.01.2014 (TIF)
•
24.02.2014
Articles of Association 30.01.2014 (TIF)
24.02.2014
Confirmation or consent to legal address 30.01.2014 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
24.02.2014
Shareholders’ register 30.01.2014 (TIF)
Show all
09.05.2012
Amendments to the Articles of Association 26.04.2012 (TIF)
09.05.2012
Application 26.04.2012 (TIF)
•
09.05.2012
Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF)
•
09.05.2012
Articles of Association 26.04.2012 (TIF)
09.05.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
09.05.2012
Protocols/decisions of a company/organisation 26.04.2012 (TIF)
•
09.05.2012
Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
09.05.2012
Shareholders’ register 26.04.2012 (TIF)
Show all
09.06.2011
Announcement regarding the legal address 02.06.2011 (TIF)
•
09.06.2011
Application 02.06.2011 (TIF)
•
09.06.2011
Articles of Association 02.06.2011 (TIF)
09.06.2011
Bank statements or other document regarding the payment of the equity 02.06.2011 (TIF)
•
09.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
09.06.2011
Memorandum of Association 02.06.2011 (TIF)
09.06.2011
Registration certificates 07.06.2011 (TIF)
•
Show all