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Group by: Date added
Document type
21.07.2015
Amendments to the Articles of Association 16.07.2015 (doc)
21.07.2015
Amendments to the Articles of Association 16.07.2015 (EDOC)
•
16.04.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
30.03.2012
Announcement regarding the legal address 26.03.2012 (TIF)
•
18.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (JPG)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (JPG)
02.04.2016
2015 Annual report (full) (PDF)
17.04.2015
2014 Annual report (full) (HTML)
26.03.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
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07.12.2020
Application 02.12.2020 (edoc)
•
07.12.2020
Application 02.12.2020 (doc)
•
15.10.2020
Application 08.10.2020 (edoc)
•
15.10.2020
Application 08.10.2020 (doc)
•
16.04.2018
Application 02.04.2018 (edoc)
•
16.04.2018
Application 02.04.2018 (doc)
•
16.04.2018
Application 02.04.2018 (doc)
•
16.12.2016
Application 15.12.2016 (EDOC)
•
16.12.2016
Application 15.12.2016 (doc)
•
16.12.2016
Application 15.12.2016 (doc)
•
21.07.2015
Application 16.07.2015 (EDOC)
•
21.07.2015
Application 16.07.2015 (doc)
•
03.07.2013
Application 28.06.2013 (TIF)
•
16.04.2012
Application 29.03.2012 (TIF)
•
Show all
16.04.2012
Application of shareholders or third persons for the acquisition of shares 29.03.2012 (TIF)
•
15.10.2020
Articles of Association 05.10.2020 (doc)
15.10.2020
Articles of Association 05.10.2020 (edoc)
•
21.07.2015
Articles of Association 16.07.2015 (doc)
21.07.2015
Articles of Association 16.07.2015 (EDOC)
•
16.04.2012
Articles of Association 29.03.2012 (TIF)
30.03.2012
Articles of Association 26.03.2012 (TIF)
Show all
30.03.2012
Bank statements or other document regarding the payment of the equity 26.03.2012 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
16.10.2020
Decisions / letters / protocols of public notaries 16.10.2020 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
23.07.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
03.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 03.04.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 28.03.2012 (TIF)
•
Show all
30.03.2012
Memorandum of Association 26.03.2012 (TIF)
16.04.2012
Owner’s decisions 29.03.2012 (TIF)
•
16.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (EDOC)
•
16.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (doc)
•
21.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (EDOC)
•
21.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (doc)
•
Show all
30.03.2012
Registration certificates 28.03.2012 (TIF)
•
16.04.2012
Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
07.12.2020
Shareholders’ register 01.12.2020 (doc)
07.12.2020
Shareholders’ register 01.12.2020 (edoc)
•
15.10.2020
Shareholders’ register 05.10.2020 (doc)
15.10.2020
Shareholders’ register 05.10.2020 (edoc)
•
16.04.2018
Shareholders’ register 02.04.2018 (doc)
16.04.2018
Shareholders’ register 02.04.2018 (doc)
16.04.2018
Shareholders’ register 02.04.2018 (edoc)
•
16.12.2016
Shareholders’ register 15.12.2016 (pdf)
16.12.2016
Shareholders’ register 15.12.2016 (PDF)
•
21.07.2015
Shareholders’ register 16.07.2015 (doc)
21.07.2015
Shareholders’ register 16.07.2015 (EDOC)
•
03.07.2013
Shareholders’ register 28.06.2013 (TIF)
16.04.2012
Shareholders’ register 29.03.2012 (TIF)
16.04.2012
Shareholders’ register 29.03.2012 (TIF)
Show all
16.04.2012
Statement of the Board regarding the payment of the equity 29.03.2012 (TIF)
•
18.03.2021
2020 Annual report (full) (PDF)
07.12.2020
Application 02.12.2020 (edoc)
•
07.12.2020
Application 02.12.2020 (doc)
•
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
07.12.2020
Shareholders’ register 01.12.2020 (doc)
07.12.2020
Shareholders’ register 01.12.2020 (edoc)
•
16.10.2020
Decisions / letters / protocols of public notaries 16.10.2020 (edoc)
•
16.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (EDOC)
•
16.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (doc)
•
15.10.2020
Application 08.10.2020 (edoc)
•
15.10.2020
Application 08.10.2020 (doc)
•
15.10.2020
Articles of Association 05.10.2020 (doc)
15.10.2020
Articles of Association 05.10.2020 (edoc)
•
15.10.2020
Shareholders’ register 05.10.2020 (doc)
15.10.2020
Shareholders’ register 05.10.2020 (edoc)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
03.05.2019
2018 Annual report (full) (PDF)
16.04.2018
Application 02.04.2018 (edoc)
•
16.04.2018
Application 02.04.2018 (doc)
•
16.04.2018
Application 02.04.2018 (doc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
16.04.2018
Shareholders’ register 02.04.2018 (doc)
16.04.2018
Shareholders’ register 02.04.2018 (doc)
16.04.2018
Shareholders’ register 02.04.2018 (edoc)
•
05.04.2018
2017 Annual report (full) (PDF)
Show all
06.05.2017
2016 Annual report (full) (JPG)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (JPG)
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
16.12.2016
Application 15.12.2016 (EDOC)
•
16.12.2016
Application 15.12.2016 (doc)
•
16.12.2016
Application 15.12.2016 (doc)
•
16.12.2016
Shareholders’ register 15.12.2016 (pdf)
16.12.2016
Shareholders’ register 15.12.2016 (PDF)
•
02.04.2016
2015 Annual report (full) (PDF)
Show all
23.07.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
21.07.2015
Amendments to the Articles of Association 16.07.2015 (doc)
21.07.2015
Amendments to the Articles of Association 16.07.2015 (EDOC)
•
21.07.2015
Application 16.07.2015 (EDOC)
•
21.07.2015
Application 16.07.2015 (doc)
•
21.07.2015
Articles of Association 16.07.2015 (doc)
21.07.2015
Articles of Association 16.07.2015 (EDOC)
•
21.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (EDOC)
•
21.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (doc)
•
21.07.2015
Shareholders’ register 16.07.2015 (doc)
21.07.2015
Shareholders’ register 16.07.2015 (EDOC)
•
17.04.2015
2014 Annual report (full) (HTML)
Show all
26.03.2014
2013 Annual report (full) (HTML)
03.07.2013
Application 28.06.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
03.07.2013
Shareholders’ register 28.06.2013 (TIF)
21.03.2013
2012 Annual report (full) (HTML)
Show all
16.04.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
16.04.2012
Application 29.03.2012 (TIF)
•
16.04.2012
Application of shareholders or third persons for the acquisition of shares 29.03.2012 (TIF)
•
16.04.2012
Articles of Association 29.03.2012 (TIF)
16.04.2012
Decisions / letters / protocols of public notaries 03.04.2012 (TIF)
•
16.04.2012
Owner’s decisions 29.03.2012 (TIF)
•
16.04.2012
Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
16.04.2012
Shareholders’ register 29.03.2012 (TIF)
16.04.2012
Shareholders’ register 29.03.2012 (TIF)
16.04.2012
Statement of the Board regarding the payment of the equity 29.03.2012 (TIF)
•
30.03.2012
Announcement regarding the legal address 26.03.2012 (TIF)
•
30.03.2012
Articles of Association 26.03.2012 (TIF)
30.03.2012
Bank statements or other document regarding the payment of the equity 26.03.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 28.03.2012 (TIF)
•
30.03.2012
Memorandum of Association 26.03.2012 (TIF)
30.03.2012
Registration certificates 28.03.2012 (TIF)
•
Show all