• Non-public document
i
Group by: Date added
Document type
26.05.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
25.10.2021
Announcement regarding the legal address 20.10.2021 (docx)
•
25.10.2021
Announcement regarding the legal address 20.10.2021 (DOCX)
•
25.10.2021
Announcement regarding the legal address 20.10.2021 (edoc)
•
22.10.2013
Announcement regarding the legal address 16.10.2013 (TIF)
•
Show all
09.02.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
Show all
25.10.2021
Application 14.10.2021 (edoc)
•
26.05.2015
Application 20.05.2015 (TIF)
•
23.10.2013
Application 21.10.2013 (TIF)
•
22.10.2013
Application 16.10.2013 (TIF)
•
Show all
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (docx)
•
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (DOCX)
•
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (edoc)
•
25.10.2021
Articles of Association 02.06.2021 (docx)
25.10.2021
Articles of Association 02.06.2021 (DOCX)
25.10.2021
Articles of Association 02.06.2021 (edoc)
•
23.10.2013
Articles of Association 18.10.2013 (TIF)
23.10.2013
Articles of Association 18.10.2013 (TIF)
22.10.2013
Articles of Association 16.10.2013 (TIF)
Show all
25.10.2021
Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021
Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
•
26.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
23.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
•
22.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (TIF)
•
Show all
22.10.2013
Memorandum of Association 16.10.2013 (TIF)
26.05.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (DOCX)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (docx)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
•
26.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
23.10.2013
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
•
Show all
22.10.2013
Registration certificates 17.10.2013 (TIF)
•
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (DOCX)
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (docx)
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (edoc)
•
25.10.2021
Shareholders’ register 02.06.2021 (DOCX)
25.10.2021
Shareholders’ register 02.06.2021 (docx)
25.10.2021
Shareholders’ register 02.06.2021 (edoc)
•
26.05.2015
Shareholders’ register 20.05.2015 (TIF)
23.10.2013
Shareholders’ register 21.10.2013 (TIF)
22.10.2013
Shareholders’ register 16.10.2013 (TIF)
Show all
25.10.2021
Announcement regarding the legal address 20.10.2021 (docx)
•
25.10.2021
Announcement regarding the legal address 20.10.2021 (DOCX)
•
25.10.2021
Announcement regarding the legal address 20.10.2021 (edoc)
•
25.10.2021
Application 14.10.2021 (edoc)
•
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (docx)
•
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (DOCX)
•
25.10.2021
Application of shareholders or third persons for the acquisition of shares 02.06.2021 (edoc)
•
25.10.2021
Articles of Association 02.06.2021 (docx)
25.10.2021
Articles of Association 02.06.2021 (DOCX)
25.10.2021
Articles of Association 02.06.2021 (edoc)
•
25.10.2021
Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021
Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (DOCX)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (docx)
•
25.10.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
•
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (DOCX)
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (docx)
25.10.2021
Regulations for the increase/reduction of the equity 02.06.2021 (edoc)
•
25.10.2021
Shareholders’ register 02.06.2021 (DOCX)
25.10.2021
Shareholders’ register 02.06.2021 (docx)
25.10.2021
Shareholders’ register 02.06.2021 (edoc)
•
09.02.2021
2020 Annual report (full) (PDF)
Show all
04.03.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
26.05.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
26.05.2015
Application 20.05.2015 (TIF)
•
26.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
26.05.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
26.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
26.05.2015
Shareholders’ register 20.05.2015 (TIF)
Show all
23.10.2013
Application 21.10.2013 (TIF)
•
23.10.2013
Articles of Association 18.10.2013 (TIF)
23.10.2013
Articles of Association 18.10.2013 (TIF)
23.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
•
23.10.2013
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
•
23.10.2013
Shareholders’ register 21.10.2013 (TIF)
22.10.2013
Announcement regarding the legal address 16.10.2013 (TIF)
•
22.10.2013
Application 16.10.2013 (TIF)
•
22.10.2013
Articles of Association 16.10.2013 (TIF)
22.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (TIF)
•
22.10.2013
Memorandum of Association 16.10.2013 (TIF)
22.10.2013
Registration certificates 17.10.2013 (TIF)
•
22.10.2013
Shareholders’ register 16.10.2013 (TIF)
Show all