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11.05.2016
Amendments to the Articles of Association 11.05.2016 (EDOC)
01.06.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
11.08.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
14.03.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
18.03.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
16.04.2011
2010 Annual report (full) (HTML)
25.03.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
15.04.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)
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31.01.2024
Application 31.01.2024 (EDOC)
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25.07.2023
Application 24.07.2023 (EDOC)
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09.02.2023
Application 09.02.2023 (EDOC)
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11.03.2021
Application 05.03.2021 (TIF)
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20.11.2020
Application 10.11.2020 (TIF)
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07.05.2018
Application 03.05.2018 (TIF)
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11.05.2016
Application 11.05.2016 (EDOC)
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07.02.2023
Articles of Association 20.12.2022 (TIF)
05.11.2020
Articles of Association 20.10.2020 (TIF)
07.05.2018
Articles of Association 03.05.2018 (TIF)
11.05.2016
Articles of Association 11.05.2016 (EDOC)
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20.11.2020
Bank statements or other document regarding the payment of the equity 21.10.2020 (TIF)
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24.07.2023
Consent of a member of the Board / executive director 08.07.2023 (TIF)
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07.02.2023
Consent of a member of the Board / executive director 21.12.2022 (TIF)
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07.05.2018
Consent of a member of the Board / executive director 03.05.2018 (TIF)
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31.01.2024
Consent of members of the supervisory board 17.01.2024 (TIF)
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07.02.2023
Consent of members of the supervisory board 31.10.2022 (TIF)
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07.02.2023
Consent of members of the supervisory board 20.12.2022 (TIF)
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07.02.2023
Consent of members of the supervisory board 31.10.2022 (TIF)
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11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
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11.03.2021
Consent of members of the supervisory board 11.02.2021 (TIF)
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11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
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07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
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07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
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07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
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31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
25.07.2023
Decisions / letters / protocols of public notaries 25.07.2023 (edoc)
14.02.2023
Decisions / letters / protocols of public notaries 14.02.2023 (EDOC)
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
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24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
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07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
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16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (EDOC)
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14.02.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2023 (EDOC)
07.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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31.01.2024
Power of attorney, act of empowerment 30.01.2024 (asice)
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25.07.2023
Power of attorney, act of empowerment 17.07.2023 (asice)
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09.02.2023
Power of attorney, act of empowerment 06.02.2023 (ASICE)
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11.03.2021
Power of attorney, act of empowerment 29.01.2021 (TIF)
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07.05.2018
Power of attorney, act of empowerment 20.04.2018 (TIF)
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07.05.2018
Power of attorney, act of empowerment 03.05.2018 (TIF)
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31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (TIF)
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19.07.2023
Protocols/decisions of a company/organisation 08.07.2023 (TIF)
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07.02.2023
Protocols/decisions of a company/organisation 20.12.2022 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 11.02.2021 (TIF)
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05.11.2020
Protocols/decisions of a company/organisation 20.10.2020 (TIF)
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07.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (TIF)
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11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (EDOC)
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11.03.2021
Registration certificate of a foreign organisation and translation thereof 09.02.2021 (TIF)
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05.11.2020
Regulations for the increase/reduction of the equity 20.10.2020 (TIF)
09.02.2023
Shareholders’ register 06.02.2023 (ASICE)
05.11.2020
Shareholders’ register 29.10.2020 (TIF)
07.05.2018
Shareholders’ register 03.05.2018 (TIF)
11.05.2016
Shareholders’ register 11.05.2016 (EDOC)
Show all
01.06.2024
2023 Annual report (full) (PDF)
31.01.2024
Power of attorney, act of empowerment 30.01.2024 (asice)
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31.01.2024
Application 31.01.2024 (EDOC)
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31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (TIF)
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31.01.2024
Consent of members of the supervisory board 17.01.2024 (TIF)
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Show all
25.07.2023
Decisions / letters / protocols of public notaries 25.07.2023 (edoc)
25.07.2023
Power of attorney, act of empowerment 17.07.2023 (asice)
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25.07.2023
Application 24.07.2023 (EDOC)
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24.07.2023
Consent of a member of the Board / executive director 08.07.2023 (TIF)
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19.07.2023
Protocols/decisions of a company/organisation 08.07.2023 (TIF)
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27.04.2023
2022 Annual report (full) (PDF)
14.02.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2023 (EDOC)
14.02.2023
Decisions / letters / protocols of public notaries 14.02.2023 (EDOC)
09.02.2023
Power of attorney, act of empowerment 06.02.2023 (ASICE)
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09.02.2023
Shareholders’ register 06.02.2023 (ASICE)
09.02.2023
Application 09.02.2023 (EDOC)
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07.02.2023
Consent of a member of the Board / executive director 21.12.2022 (TIF)
•
07.02.2023
Protocols/decisions of a company/organisation 20.12.2022 (TIF)
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07.02.2023
Consent of members of the supervisory board 20.12.2022 (TIF)
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07.02.2023
Consent of members of the supervisory board 31.10.2022 (TIF)
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07.02.2023
Consent of members of the supervisory board 31.10.2022 (TIF)
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07.02.2023
Articles of Association 20.12.2022 (TIF)
Show all
15.07.2022
2021 Annual report (full) (PDF)
11.08.2021
2020 Annual report (full) (PDF)
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
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11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
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11.03.2021
Consent of members of the supervisory board 11.02.2021 (TIF)
•
11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
•
11.03.2021
Power of attorney, act of empowerment 29.01.2021 (TIF)
•
11.03.2021
Protocols/decisions of a company/organisation 11.02.2021 (TIF)
•
11.03.2021
Application 05.03.2021 (TIF)
•
11.03.2021
Registration certificate of a foreign organisation and translation thereof 09.02.2021 (TIF)
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Show all
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
•
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
•
20.11.2020
Application 10.11.2020 (TIF)
•
20.11.2020
Bank statements or other document regarding the payment of the equity 21.10.2020 (TIF)
•
05.11.2020
Shareholders’ register 29.10.2020 (TIF)
05.11.2020
Protocols/decisions of a company/organisation 20.10.2020 (TIF)
•
05.11.2020
Regulations for the increase/reduction of the equity 20.10.2020 (TIF)
05.11.2020
Articles of Association 20.10.2020 (TIF)
24.07.2020
2019 Annual report (full) (PDF)
Show all
25.03.2019
2018 Annual report (full) (PDF)
07.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Shareholders’ register 03.05.2018 (TIF)
07.05.2018
Power of attorney, act of empowerment 20.04.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (TIF)
•
07.05.2018
Consent of a member of the Board / executive director 03.05.2018 (TIF)
•
07.05.2018
Application 03.05.2018 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 03.05.2018 (TIF)
•
07.05.2018
Articles of Association 03.05.2018 (TIF)
14.03.2018
2017 Annual report (full) (PDF)
Show all
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (EDOC)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (EDOC)
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11.05.2016
Amendments to the Articles of Association 11.05.2016 (EDOC)
11.05.2016
Articles of Association 11.05.2016 (EDOC)
11.05.2016
Application 11.05.2016 (EDOC)
•
11.05.2016
Shareholders’ register 11.05.2016 (EDOC)
18.03.2016
2015 Annual report (full) (PDF)
Show all
21.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
16.04.2011
2010 Annual report (full) (HTML)
25.03.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
15.04.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)