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Group by: Date added
Document type
06.10.2023
Amendments to the Articles of Association 06.10.2023 (EDOC)
30.08.2023
Amendments to the Articles of Association 29.08.2023 (EDOC)
29.12.2015
Amendments to the Articles of Association 24.11.2015 (TIF)
02.09.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
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16.03.2009
Announcement regarding the legal address 21.05.2008 (TIF)
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01.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
17.04.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
08.05.2009
2008 Annual report (full) (TIF)
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06.10.2023
Application 06.10.2023 (EDOC)
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30.08.2023
Application 30.08.2023 (EDOC)
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29.12.2015
Application 30.11.2015 (TIF)
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02.09.2015
Application 26.06.2015 (TIF)
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13.04.2011
Application 04.04.2011 (TIF)
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05.01.2011
Application 29.12.2010 (TIF)
•
24.04.2009
Application 17.04.2009 (TIF)
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16.03.2009
Application 21.05.2008 (TIF)
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06.10.2023
Application of shareholders or third persons for the acquisition of shares 06.10.2023 (EDOC)
•
06.10.2023
Application of shareholders or third persons for the acquisition of shares 06.10.2023 (EDOC)
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06.10.2023
Articles of Association 06.10.2023 (EDOC)
30.08.2023
Articles of Association 29.08.2023 (EDOC)
29.12.2015
Articles of Association 24.11.2015 (TIF)
02.09.2015
Articles of Association 16.06.2015 (TIF)
05.01.2011
Articles of Association 29.12.2010 (TIF)
16.03.2009
Articles of Association 21.05.2008 (TIF)
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12.10.2023
Bank statements or other document regarding the payment of the equity 11.10.2023 (PDF)
•
12.10.2023
Bank statements or other document regarding the payment of the equity 11.10.2023 (PDF)
•
13.04.2011
Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF)
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16.03.2009
Bank statements or other document regarding the payment of the equity 22.05.2008 (TIF)
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17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
06.09.2023
Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
29.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
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02.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
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13.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
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05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
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24.04.2009
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
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16.03.2009
Decisions / letters / protocols of public notaries 29.05.2008 (TIF)
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16.03.2009
Memorandum of association 21.05.2008 (TIF)
24.04.2009
Notice of a member of the Board regarding the resignation 09.03.2009 (TIF)
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29.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
02.09.2015
Power of attorney, act of empowerment 16.07.2015 (TIF)
•
16.03.2009
Power of attorney, act of empowerment 21.05.2008 (TIF)
•
06.10.2023
Protocols/decisions of a company/organisation 06.10.2023 (EDOC)
•
30.08.2023
Protocols/decisions of a company/organisation 29.08.2023 (EDOC)
•
29.12.2015
Protocols/decisions of a company/organisation 23.11.2015 (TIF)
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02.09.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
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24.04.2009
Protocols/decisions of a company/organisation 09.03.2009 (TIF)
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Show all
24.04.2009
Receipts on the publication and state fees (TIF)
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16.03.2009
Receipts on the publication and state fees 27.05.2008 (TIF)
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05.01.2011
Registration certificates 29.05.2008 (TIF)
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16.03.2009
Registration certificates 29.05.2008 (TIF)
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06.10.2023
Regulations for the increase/reduction of the equity 06.10.2023 (EDOC)
06.10.2023
Shareholders’ register 06.10.2023 (EDOC)
30.08.2023
Shareholders’ register 29.08.2023 (EDOC)
29.12.2015
Shareholders’ register 24.11.2015 (TIF)
02.09.2015
Shareholders’ register 16.06.2015 (TIF)
13.04.2011
Shareholders’ register 04.04.2011 (TIF)
24.04.2009
Shareholders’ register 09.03.2009 (TIF)
Show all
01.06.2024
2023 Annual report (full) (PDF)
17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
12.10.2023
Bank statements or other document regarding the payment of the equity 11.10.2023 (PDF)
•
12.10.2023
Bank statements or other document regarding the payment of the equity 11.10.2023 (PDF)
•
06.10.2023
Amendments to the Articles of Association 06.10.2023 (EDOC)
06.10.2023
Application of shareholders or third persons for the acquisition of shares 06.10.2023 (EDOC)
•
06.10.2023
Shareholders’ register 06.10.2023 (EDOC)
06.10.2023
Articles of Association 06.10.2023 (EDOC)
06.10.2023
Application 06.10.2023 (EDOC)
•
06.10.2023
Regulations for the increase/reduction of the equity 06.10.2023 (EDOC)
06.10.2023
Application of shareholders or third persons for the acquisition of shares 06.10.2023 (EDOC)
•
06.10.2023
Protocols/decisions of a company/organisation 06.10.2023 (EDOC)
•
06.09.2023
Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
30.08.2023
Application 30.08.2023 (EDOC)
•
30.08.2023
Shareholders’ register 29.08.2023 (EDOC)
30.08.2023
Protocols/decisions of a company/organisation 29.08.2023 (EDOC)
•
30.08.2023
Articles of Association 29.08.2023 (EDOC)
30.08.2023
Amendments to the Articles of Association 29.08.2023 (EDOC)
01.06.2023
2022 Annual report (full) (PDF)
Show all
27.07.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
29.12.2015
Protocols/decisions of a company/organisation 23.11.2015 (TIF)
•
29.12.2015
Articles of Association 24.11.2015 (TIF)
29.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
•
29.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
29.12.2015
Shareholders’ register 24.11.2015 (TIF)
29.12.2015
Application 30.11.2015 (TIF)
•
29.12.2015
Amendments to the Articles of Association 24.11.2015 (TIF)
02.09.2015
Application 26.06.2015 (TIF)
•
02.09.2015
Articles of Association 16.06.2015 (TIF)
02.09.2015
Shareholders’ register 16.06.2015 (TIF)
02.09.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
02.09.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
02.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
02.09.2015
Power of attorney, act of empowerment 16.07.2015 (TIF)
•
28.04.2015
2014 Annual report (full) (HTML)
Show all
13.05.2014
2013 Annual report (full) (HTML)
17.04.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
13.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
13.04.2011
Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF)
•
13.04.2011
Shareholders’ register 04.04.2011 (TIF)
13.04.2011
Application 04.04.2011 (TIF)
•
05.01.2011
Registration certificates 29.05.2008 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
05.01.2011
Articles of Association 29.12.2010 (TIF)
05.01.2011
Application 29.12.2010 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
Show all
08.05.2009
2008 Annual report (full) (TIF)
24.04.2009
Shareholders’ register 09.03.2009 (TIF)
24.04.2009
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
24.04.2009
Protocols/decisions of a company/organisation 09.03.2009 (TIF)
•
24.04.2009
Receipts on the publication and state fees (TIF)
•
24.04.2009
Notice of a member of the Board regarding the resignation 09.03.2009 (TIF)
•
24.04.2009
Application 17.04.2009 (TIF)
•
16.03.2009
Application 21.05.2008 (TIF)
•
16.03.2009
Announcement regarding the legal address 21.05.2008 (TIF)
•
16.03.2009
Power of attorney, act of empowerment 21.05.2008 (TIF)
•
16.03.2009
Articles of Association 21.05.2008 (TIF)
16.03.2009
Registration certificates 29.05.2008 (TIF)
•
16.03.2009
Receipts on the publication and state fees 27.05.2008 (TIF)
•
16.03.2009
Decisions / letters / protocols of public notaries 29.05.2008 (TIF)
•
16.03.2009
Memorandum of association 21.05.2008 (TIF)
16.03.2009
Bank statements or other document regarding the payment of the equity 22.05.2008 (TIF)
•
Show all