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Group by: Date added
Document type
13.04.2018
Amendments to the Articles of Association 12.02.2018 (TIF)
24.04.2014
Amendments to the Articles of Association 15.04.2014 (TIF)
09.05.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
03.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
25.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
23.07.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
07.05.2010
2009 Annual report (full) (TIF)
02.11.2009
2008 Annual report (full) (TIF)
04.11.2008
2007 Annual report (full) (TIF)
23.08.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (TIF)
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13.04.2018
Application 21.02.2018 (TIF)
•
08.09.2016
Application 21.07.2016 (TIF)
•
24.03.2015
Application 23.01.2015 (TIF)
•
24.04.2014
Application 16.04.2014 (TIF)
•
09.05.2013
Application 04.04.2013 (TIF)
•
08.01.2013
Application 07.12.2012 (TIF)
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Show all
13.04.2018
Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
•
13.04.2018
Articles of Association 12.02.2018 (TIF)
24.04.2014
Articles of Association 15.04.2014 (TIF)
09.05.2013
Articles of Association 04.04.2013 (TIF)
13.04.2018
Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF)
•
01.03.2018
Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF)
•
08.01.2013
Confirmation or consent to legal address 27.12.2012 (TIF)
•
09.05.2013
Consent of a member of the Board / executive director 23.04.2013 (TIF)
•
06.12.2010
Court decision/judgement 24.11.2010 (TIF)
•
30.09.2010
Court decision/judgement 28.09.2010 (TIF)
•
24.09.2010
Court decision/judgement 23.09.2010 (TIF)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
08.09.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
•
24.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
24.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
09.05.2013
Decisions / letters / protocols of public notaries 07.05.2013 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
Show all
06.12.2010
Notary’s decision 03.12.2010 (TIF)
•
30.09.2010
Notary’s decision 30.09.2010 (TIF)
•
24.09.2010
Notary’s decision 24.09.2010 (TIF)
•
08.09.2016
Power of attorney, act of empowerment 21.07.2016 (TIF)
•
24.03.2015
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
24.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
•
13.04.2018
Regulations for the increase/reduction of the equity 12.02.2018 (TIF)
13.04.2018
Shareholders’ register 28.02.2018 (TIF)
08.09.2016
Shareholders’ register 21.07.2016 (TIF)
24.03.2015
Shareholders’ register 22.01.2015 (TIF)
24.04.2014
Shareholders’ register 15.04.2014 (TIF)
09.05.2013
Shareholders’ register 04.04.2013 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
•
03.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
25.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
13.04.2018
Amendments to the Articles of Association 12.02.2018 (TIF)
13.04.2018
Application 21.02.2018 (TIF)
•
13.04.2018
Shareholders’ register 28.02.2018 (TIF)
13.04.2018
Regulations for the increase/reduction of the equity 12.02.2018 (TIF)
13.04.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
13.04.2018
Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF)
•
13.04.2018
Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
•
13.04.2018
Articles of Association 12.02.2018 (TIF)
01.03.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
•
01.03.2018
Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
08.09.2016
Power of attorney, act of empowerment 21.07.2016 (TIF)
•
08.09.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
•
08.09.2016
Shareholders’ register 21.07.2016 (TIF)
08.09.2016
Application 21.07.2016 (TIF)
•
01.05.2016
2015 Annual report (full) (PDF)
Show all
27.04.2015
2014 Annual report (full) (HTML)
24.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
24.03.2015
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
24.03.2015
Application 23.01.2015 (TIF)
•
24.03.2015
Shareholders’ register 22.01.2015 (TIF)
Show all
13.05.2014
2013 Annual report (full) (HTML)
24.04.2014
Amendments to the Articles of Association 15.04.2014 (TIF)
24.04.2014
Articles of Association 15.04.2014 (TIF)
24.04.2014
Application 16.04.2014 (TIF)
•
24.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
24.04.2014
Shareholders’ register 15.04.2014 (TIF)
24.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
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Show all
09.05.2013
Articles of Association 04.04.2013 (TIF)
09.05.2013
Shareholders’ register 04.04.2013 (TIF)
09.05.2013
Decisions / letters / protocols of public notaries 07.05.2013 (TIF)
•
09.05.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
•
09.05.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
09.05.2013
Consent of a member of the Board / executive director 23.04.2013 (TIF)
•
09.05.2013
Application 04.04.2013 (TIF)
•
30.04.2013
2012 Annual report (full) (HTML)
08.01.2013
Confirmation or consent to legal address 27.12.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
08.01.2013
Application 07.12.2012 (TIF)
•
Show all
23.07.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
06.12.2010
Notary’s decision 03.12.2010 (TIF)
•
06.12.2010
Court decision/judgement 24.11.2010 (TIF)
•
30.09.2010
Notary’s decision 30.09.2010 (TIF)
•
30.09.2010
Court decision/judgement 28.09.2010 (TIF)
•
24.09.2010
Notary’s decision 24.09.2010 (TIF)
•
24.09.2010
Court decision/judgement 23.09.2010 (TIF)
•
07.05.2010
2009 Annual report (full) (TIF)
Show all
02.11.2009
2008 Annual report (full) (TIF)
04.11.2008
2007 Annual report (full) (TIF)
23.08.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (TIF)