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08.11.2024
Amendments to the Articles of Association 18.06.2012 (TIF)
25.01.2023
Amendments to the Articles of Association 24.01.2023 (EDOC)
25.08.2021
Amendments to the Articles of Association 17.08.2021 (EDOC)
21.04.2017
Amendments to the Articles of Association 11.04.2017 (PDF)
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18.07.2016
Announcement regarding the legal address 13.07.2016 (PDF)
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15.06.2022
Announcement regarding the reorganisation 13.06.2022 (PDF)
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28.05.2024
2023 Annual report (full) (PDF)
19.06.2023
2022 Annual report (full) (PDF)
06.05.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
29.01.2013
2012 Annual report (full) (HTML)
28.02.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
03.12.2008
2007 Annual report (full) (TIF)
03.12.2008
2007 Annual report (full) (TIF)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
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08.11.2024
Application 18.06.2012 (TIF)
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24.02.2023
Application 23.02.2023 (EDOC)
•
25.01.2023
Application 25.01.2023 (EDOC)
•
12.01.2023
Application 05.01.2023 (EDOC)
•
04.01.2023
Application 04.01.2023 (EDOC)
•
23.12.2022
Application 22.12.2022 (ASICE)
•
13.12.2022
Application 12.12.2022 (EDOC)
•
09.05.2022
Application 03.05.2022 (EDOC)
•
21.04.2022
Application 21.04.2022 (EDOC)
•
20.04.2022
Application 31.03.2022 (asice)
•
26.08.2021
Application 18.08.2021 (edoc)
•
07.12.2020
Application 01.12.2020 (edoc)
•
12.06.2020
Application 10.06.2020 (EDOC)
•
19.03.2019
Application 18.03.2019 (EDOC)
•
11.02.2019
Application 11.02.2019 (TIF)
•
22.11.2018
Application 22.11.2018 (TIF)
•
23.05.2018
Application 09.04.2018 (edoc)
•
14.08.2017
Application 07.08.2017 (pdf)
•
21.04.2017
Application 11.04.2017 (PDF)
•
18.07.2016
Application 13.07.2016 (PDF)
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25.01.2023
Application of shareholders or third persons for the acquisition of shares 24.01.2023 (EDOC)
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25.01.2023
Articles of Association 24.01.2023 (EDOC)
22.04.2022
Articles of Association 21.04.2022 (EDOC)
20.04.2022
Articles of Association 31.03.2022 (asice)
25.08.2021
Articles of Association 17.08.2021 (EDOC)
19.03.2019
Articles of Association 18.03.2019 (EDOC)
22.11.2018
Articles of Association 22.11.2018 (TIF)
21.04.2017
Articles of Association 10.04.2017 (PDF)
08.02.2016
Articles of Association 29.01.2016 (TIF)
06.05.2015
Articles of Association 18.06.2012 (TIF)
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25.01.2023
Bank statements or other document regarding the payment of the equity 25.01.2023 (EDOC)
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14.08.2017
Confirmation or consent to legal address 07.08.2017 (edoc)
•
20.04.2022
Consent of a member of the Board / executive director 30.03.2022 (asice)
•
20.04.2022
Consent of a member of the Board / executive director 30.03.2022 (asice)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
22.11.2018
Consent of a member of the Board / executive director 22.11.2018 (TIF)
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12.06.2020
Consent of members of the supervisory board 05.06.2020 (PDF)
•
08.11.2024
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
27.01.2023
Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
18.01.2023
Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
04.01.2023
Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
28.12.2022
Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
26.04.2022
Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
16.06.2020
Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
•
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
•
23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
24.05.2017
Decisions / letters / protocols of public notaries 24.05.2017 (edoc)
•
19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
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Show all
12.01.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2023 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
11.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
11.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
22.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
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20.04.2022
Power of attorney, act of empowerment 31.03.2022 (asice)
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20.04.2022
Power of attorney, act of empowerment 30.03.2022 (edoc)
•
12.06.2020
Power of attorney, act of empowerment 09.06.2020 (ASICE)
•
11.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 08.10.2018 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 22.11.2018 (TIF)
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Show all
08.11.2024
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
•
25.01.2023
Protocols/decisions of a company/organisation 24.01.2023 (EDOC)
•
13.12.2022
Protocols/decisions of a company/organisation 17.08.2022 (PDF)
•
22.04.2022
Protocols/decisions of a company/organisation 21.04.2022 (EDOC)
•
20.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (asice)
•
25.08.2021
Protocols/decisions of a company/organisation 17.08.2021 (ASICE)
•
12.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (EDOC)
•
19.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (ASICE)
•
22.11.2018
Protocols/decisions of a company/organisation 22.11.2018 (TIF)
•
23.05.2018
Protocols/decisions of a company/organisation 09.04.2018 (edoc)
•
21.04.2017
Protocols/decisions of a company/organisation 10.04.2017 (PDF)
•
06.05.2015
Protocols/decisions of a company/organisation 04.02.2014 (TIF)
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Show all
08.11.2024
Registration certificates 28.06.2012 (TIF)
•
25.01.2023
Regulations for the increase/reduction of the equity 24.01.2023 (EDOC)
13.12.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2022 (EDOC)
06.07.2022
Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2022 (PDF)
08.11.2024
Shareholders’ register 18.06.2012 (TIF)
25.01.2023
Shareholders’ register 25.01.2023 (EDOC)
13.12.2022
Shareholders’ register 12.12.2022 (EDOC)
20.04.2022
Shareholders’ register 30.03.2022 (edoc)
11.02.2019
Shareholders’ register 11.02.2019 (TIF)
11.02.2019
Shareholders’ register 11.02.2019 (TIF)
22.11.2018
Shareholders’ register 22.11.2018 (TIF)
20.04.2018
Shareholders’ register 29.01.2016 (TIF)
06.05.2015
Shareholders’ register 13.02.2014 (TIF)
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23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
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23.05.2018
Statement regarding the beneficial owners 10.05.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (EDOC)
•
08.11.2024
Amendments to the Articles of Association 18.06.2012 (TIF)
08.11.2024
Shareholders’ register 18.06.2012 (TIF)
08.11.2024
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
08.11.2024
Application 18.06.2012 (TIF)
•
08.11.2024
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
•
08.11.2024
Registration certificates 28.06.2012 (TIF)
•
28.05.2024
2023 Annual report (full) (PDF)
Show all
19.06.2023
2022 Annual report (full) (PDF)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023
Application 23.02.2023 (EDOC)
•
27.01.2023
Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
25.01.2023
Amendments to the Articles of Association 24.01.2023 (EDOC)
25.01.2023
Application of shareholders or third persons for the acquisition of shares 24.01.2023 (EDOC)
•
25.01.2023
Application 25.01.2023 (EDOC)
•
25.01.2023
Shareholders’ register 25.01.2023 (EDOC)
25.01.2023
Protocols/decisions of a company/organisation 24.01.2023 (EDOC)
•
25.01.2023
Bank statements or other document regarding the payment of the equity 25.01.2023 (EDOC)
•
25.01.2023
Regulations for the increase/reduction of the equity 24.01.2023 (EDOC)
25.01.2023
Articles of Association 24.01.2023 (EDOC)
18.01.2023
Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
12.01.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2023 (EDOC)
12.01.2023
Application 05.01.2023 (EDOC)
•
04.01.2023
Application 04.01.2023 (EDOC)
•
04.01.2023
Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
Show all
28.12.2022
Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022
Application 22.12.2022 (ASICE)
•
23.12.2022
Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
13.12.2022
Application 12.12.2022 (EDOC)
•
13.12.2022
Protocols/decisions of a company/organisation 17.08.2022 (PDF)
•
13.12.2022
Shareholders’ register 12.12.2022 (EDOC)
13.12.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2022 (EDOC)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022
Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2022 (PDF)
15.06.2022
Announcement regarding the reorganisation 13.06.2022 (PDF)
•
09.05.2022
Application 03.05.2022 (EDOC)
•
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
06.05.2022
2021 Annual report (full) (PDF)
26.04.2022
Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
22.04.2022
Protocols/decisions of a company/organisation 21.04.2022 (EDOC)
•
22.04.2022
Articles of Association 21.04.2022 (EDOC)
21.04.2022
Application 21.04.2022 (EDOC)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
20.04.2022
Consent of a member of the Board / executive director 30.03.2022 (asice)
•
20.04.2022
Consent of a member of the Board / executive director 30.03.2022 (asice)
•
20.04.2022
Shareholders’ register 30.03.2022 (edoc)
20.04.2022
Power of attorney, act of empowerment 31.03.2022 (asice)
•
20.04.2022
Articles of Association 31.03.2022 (asice)
20.04.2022
Power of attorney, act of empowerment 30.03.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (asice)
•
20.04.2022
Application 31.03.2022 (asice)
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Show all
26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
26.08.2021
Application 18.08.2021 (edoc)
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25.08.2021
Articles of Association 17.08.2021 (EDOC)
25.08.2021
Protocols/decisions of a company/organisation 17.08.2021 (ASICE)
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25.08.2021
Amendments to the Articles of Association 17.08.2021 (EDOC)
13.04.2021
2020 Annual report (full) (PDF)
Show all
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
07.12.2020
Application 01.12.2020 (edoc)
•
03.07.2020
2019 Annual report (full) (PDF)
16.06.2020
Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
•
12.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (EDOC)
•
12.06.2020
Power of attorney, act of empowerment 09.06.2020 (ASICE)
•
12.06.2020
Consent of members of the supervisory board 05.06.2020 (PDF)
•
12.06.2020
Application 10.06.2020 (EDOC)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
19.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (ASICE)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
19.03.2019
Application 18.03.2019 (EDOC)
•
19.03.2019
Consent of a member of the Board / executive director 18.03.2019 (ASICE)
•
19.03.2019
Articles of Association 18.03.2019 (EDOC)
12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
•
11.02.2019
Application 11.02.2019 (TIF)
•
11.02.2019
Shareholders’ register 11.02.2019 (TIF)
11.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
11.02.2019
Shareholders’ register 11.02.2019 (TIF)
11.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
•
11.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
Show all
23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
•
22.11.2018
Power of attorney, act of empowerment 22.11.2018 (TIF)
•
22.11.2018
Application 22.11.2018 (TIF)
•
22.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018
Power of attorney, act of empowerment 08.10.2018 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 22.11.2018 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 22.11.2018 (TIF)
•
22.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018
Shareholders’ register 22.11.2018 (TIF)
22.11.2018
Articles of Association 22.11.2018 (TIF)
23.05.2018
Application 09.04.2018 (edoc)
•
23.05.2018
Protocols/decisions of a company/organisation 09.04.2018 (edoc)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
23.05.2018
Statement regarding the beneficial owners 10.05.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
20.04.2018
Shareholders’ register 29.01.2016 (TIF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (EDOC)
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Show all
14.08.2017
Confirmation or consent to legal address 07.08.2017 (edoc)
•
14.08.2017
Application 07.08.2017 (pdf)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
24.05.2017
Decisions / letters / protocols of public notaries 24.05.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
21.04.2017
Protocols/decisions of a company/organisation 10.04.2017 (PDF)
•
21.04.2017
Application 11.04.2017 (PDF)
•
21.04.2017
Articles of Association 10.04.2017 (PDF)
21.04.2017
Amendments to the Articles of Association 11.04.2017 (PDF)
Show all
19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
•
18.07.2016
Application 13.07.2016 (PDF)
•
18.07.2016
Announcement regarding the legal address 13.07.2016 (PDF)
•
04.05.2016
2015 Annual report (full) (PDF)
08.02.2016
Articles of Association 29.01.2016 (TIF)
Show all
06.05.2015
Shareholders’ register 13.02.2014 (TIF)
06.05.2015
Articles of Association 18.06.2012 (TIF)
06.05.2015
Protocols/decisions of a company/organisation 04.02.2014 (TIF)
•
20.04.2015
2014 Annual report (full) (HTML)
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25.04.2014
2013 Annual report (full) (HTML)
29.01.2013
2012 Annual report (full) (HTML)
28.02.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
03.12.2008
2007 Annual report (full) (TIF)
03.12.2008
2007 Annual report (full) (TIF)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
22.02.2006
2005 Annual report (full) (JPG)
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