• Non-public document
i
Group by: Date added
Document type
29.10.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
20.06.2007
Announcement regarding the legal address 24.10.2006 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.10.2018
2016 Annual report (full) (PDF)
25.10.2018
2017 Annual report (full) (PDF)
Show all
28.02.2018
Application 23.02.2018 (TIF)
•
16.03.2017
Application 16.03.2017 (PDF)
•
13.02.2017
Application 24.01.2017 (TIF)
•
29.10.2015
Application 09.06.2015 (TIF)
•
16.07.2012
Application 05.07.2012 (TIF)
•
13.06.2012
Application 04.11.2009 (TIF)
•
13.06.2012
Application 31.05.2012 (TIF)
•
20.06.2007
Application 26.10.2006 (TIF)
•
Show all
13.06.2012
Application of shareholders or third persons for the acquisition of shares 31.05.2012 (TIF)
•
29.10.2015
Articles of Association 09.06.2015 (TIF)
16.07.2012
Articles of Association 05.07.2012 (TIF)
13.06.2012
Articles of Association 31.05.2012 (TIF)
20.06.2007
Articles of Association 24.10.2006 (TIF)
Show all
20.06.2007
Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF)
•
13.02.2017
Confirmation or consent to legal address 09.02.2017 (TIF)
•
21.03.2018
Decisions / judgements of courts and other law enforcement authorities 17.01.2018 (TIF)
•
18.08.2017
Decisions / judgements of courts and other law enforcement authorities 11.08.2017 (TIF)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (EDOC)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (rtf)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (edoc)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (rtf)
•
29.10.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 11.07.2012 (TIF)
•
13.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
13.06.2012
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
20.06.2007
Decisions / letters / protocols of public notaries 31.10.2006 (TIF)
•
Show all
20.06.2007
Memorandum of Association 24.10.2006 (TIF)
16.03.2017
Notice of a member of the Board regarding the resignation 16.03.2017 (PDF)
•
16.07.2012
Plan for the division of the remaining assets of the company 05.07.2012 (TIF)
•
29.10.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
13.06.2012
Protocols/decisions of a company/organisation 04.11.2009 (TIF)
•
13.06.2012
Protocols/decisions of a company/organisation 31.05.2012 (TIF)
•
13.06.2012
Receipts on the publication and state fees 04.11.2009 (TIF)
•
20.06.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
•
20.06.2007
Registration certificates 31.10.2006 (TIF)
•
13.06.2012
Regulations for the increase/reduction of the equity 31.05.2012 (TIF)
28.02.2018
Shareholders’ register 22.12.2017 (TIF)
29.10.2015
Shareholders’ register 09.06.2015 (TIF)
16.07.2012
Shareholders’ register 05.07.2012 (TIF)
13.06.2012
Shareholders’ register 31.05.2012 (TIF)
Show all
21.03.2018
Submission/Application 20.03.2018 (TIF)
•
18.08.2017
Submission/Application 14.08.2017 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.10.2018
2016 Annual report (full) (PDF)
25.10.2018
2017 Annual report (full) (PDF)
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
21.03.2018
Decisions / judgements of courts and other law enforcement authorities 17.01.2018 (TIF)
•
21.03.2018
Submission/Application 20.03.2018 (TIF)
•
28.02.2018
Application 23.02.2018 (TIF)
•
28.02.2018
Shareholders’ register 22.12.2017 (TIF)
Show all
18.08.2017
Decisions / judgements of courts and other law enforcement authorities 11.08.2017 (TIF)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (EDOC)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (rtf)
•
18.08.2017
Submission/Application 14.08.2017 (TIF)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
•
16.03.2017
Application 16.03.2017 (PDF)
•
16.03.2017
Notice of a member of the Board regarding the resignation 16.03.2017 (PDF)
•
13.02.2017
Application 24.01.2017 (TIF)
•
13.02.2017
Confirmation or consent to legal address 09.02.2017 (TIF)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (edoc)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (rtf)
•
Show all
29.10.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
29.10.2015
Application 09.06.2015 (TIF)
•
29.10.2015
Articles of Association 09.06.2015 (TIF)
29.10.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
29.10.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
29.10.2015
Shareholders’ register 09.06.2015 (TIF)
Show all
16.07.2012
Application 05.07.2012 (TIF)
•
16.07.2012
Articles of Association 05.07.2012 (TIF)
16.07.2012
Decisions / letters / protocols of public notaries 11.07.2012 (TIF)
•
16.07.2012
Plan for the division of the remaining assets of the company 05.07.2012 (TIF)
•
16.07.2012
Shareholders’ register 05.07.2012 (TIF)
13.06.2012
Application 04.11.2009 (TIF)
•
13.06.2012
Application 31.05.2012 (TIF)
•
13.06.2012
Application of shareholders or third persons for the acquisition of shares 31.05.2012 (TIF)
•
13.06.2012
Articles of Association 31.05.2012 (TIF)
13.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
13.06.2012
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
13.06.2012
Protocols/decisions of a company/organisation 04.11.2009 (TIF)
•
13.06.2012
Protocols/decisions of a company/organisation 31.05.2012 (TIF)
•
13.06.2012
Receipts on the publication and state fees 04.11.2009 (TIF)
•
13.06.2012
Regulations for the increase/reduction of the equity 31.05.2012 (TIF)
13.06.2012
Shareholders’ register 31.05.2012 (TIF)
Show all
20.06.2007
Announcement regarding the legal address 24.10.2006 (TIF)
•
20.06.2007
Application 26.10.2006 (TIF)
•
20.06.2007
Articles of Association 24.10.2006 (TIF)
20.06.2007
Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF)
•
20.06.2007
Decisions / letters / protocols of public notaries 31.10.2006 (TIF)
•
20.06.2007
Memorandum of Association 24.10.2006 (TIF)
20.06.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
•
20.06.2007
Registration certificates 31.10.2006 (TIF)
•
Show all