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Group by: Date added
Document type
13.06.2013
Amendments to the Articles of Association 31.05.2013 (TIF)
23.02.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
27.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
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02.05.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
10.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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12.10.2023
Application 12.10.2023 (EDOC)
•
28.02.2019
Application 23.02.2018 (TIF)
•
13.06.2013
Application 31.05.2013 (TIF)
•
23.02.2012
Application 30.12.2011 (TIF)
•
17.06.2011
Application 19.05.2011 (TIF)
•
17.06.2010
Application 10.06.2010 (TIF)
•
09.04.2010
Application 25.01.2010 (TIF)
•
27.06.2009
Application 19.12.2008 (TIF)
•
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28.02.2019
Articles of Association 23.02.2018 (TIF)
13.06.2013
Articles of Association 31.05.2013 (TIF)
23.02.2012
Articles of Association 30.12.2011 (TIF)
27.06.2009
Articles of Association 19.12.2008 (TIF)
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27.06.2009
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
•
12.10.2023
Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
23.02.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
17.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
27.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
Show all
27.06.2009
Memorandum of association 19.12.2008 (TIF)
09.04.2010
Other documents 08.02.2010 (TIF)
•
09.04.2010
Other documents 12.12.2008 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
09.04.2010
Power of attorney, act of empowerment 25.01.2010 (TIF)
•
27.06.2009
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
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28.02.2019
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
27.06.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
27.06.2009
Registration certificates 09.01.2009 (TIF)
•
28.02.2019
Shareholders’ register 23.02.2018 (TIF)
13.06.2013
Shareholders’ register 31.05.2013 (TIF)
23.02.2012
Shareholders’ register 30.12.2011 (TIF)
09.04.2010
Shareholders’ register 08.01.2010 (TIF)
Show all
01.03.2019
Statement regarding the beneficial owners 16.04.2018 (EDOC)
•
02.05.2024
2023 Annual report (full) (PDF)
12.10.2023
Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
12.10.2023
Application 12.10.2023 (EDOC)
•
11.04.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
10.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.03.2019
Statement regarding the beneficial owners 16.04.2018 (EDOC)
•
28.02.2019
Articles of Association 23.02.2018 (TIF)
28.02.2019
Shareholders’ register 23.02.2018 (TIF)
28.02.2019
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
28.02.2019
Application 23.02.2018 (TIF)
•
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
Show all
16.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
13.06.2013
Shareholders’ register 31.05.2013 (TIF)
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
13.06.2013
Amendments to the Articles of Association 31.05.2013 (TIF)
13.06.2013
Articles of Association 31.05.2013 (TIF)
13.06.2013
Application 31.05.2013 (TIF)
•
26.04.2013
2012 Annual report (full) (HTML)
Show all
03.05.2012
2011 Annual report (full) (HTML)
23.02.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
23.02.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
23.02.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
23.02.2012
Application 30.12.2011 (TIF)
•
23.02.2012
Shareholders’ register 30.12.2011 (TIF)
23.02.2012
Articles of Association 30.12.2011 (TIF)
Show all
17.06.2011
Application 19.05.2011 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
17.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
17.06.2010
Application 10.06.2010 (TIF)
•
09.04.2010
Shareholders’ register 08.01.2010 (TIF)
09.04.2010
Power of attorney, act of empowerment 25.01.2010 (TIF)
•
09.04.2010
Application 25.01.2010 (TIF)
•
09.04.2010
Other documents 12.12.2008 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
09.04.2010
Other documents 08.02.2010 (TIF)
•
Show all
27.06.2009
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
27.06.2009
Application 19.12.2008 (TIF)
•
27.06.2009
Memorandum of association 19.12.2008 (TIF)
27.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
27.06.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
27.06.2009
Registration certificates 09.01.2009 (TIF)
•
27.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
•
27.06.2009
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
•
27.06.2009
Articles of Association 19.12.2008 (TIF)
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