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Group by: Date added
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04.11.2020
Amendments to the Articles of Association 30.10.2020 (edoc)
21.09.2020
Amendments to the Articles of Association 16.09.2020 (edoc)
16.09.2015
Amendments to the Articles of Association 14.09.2015 (EDOC)
26.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
25.03.2014
Amendments to the Articles of Association 14.03.2014 (TIF)
25.10.2013
Amendments to the Articles of Association 01.10.2013 (TIF)
08.08.2013
Amendments to the Articles of Association 01.08.2013 (TIF)
26.07.2012
Amendments to the Articles of Association 23.05.2012 (TIF)
26.10.2009
Amendments to the Articles of Association 30.09.2009 (TIF)
25.08.2009
Amendments to the Articles of Association 10.08.2009 (TIF)
Show all
26.07.2012
Announcement regarding the legal address 23.05.2012 (TIF)
•
25.08.2009
Announcement regarding the legal address 12.05.2009 (TIF)
•
28.03.2024
2023 Annual report (full) (PDF)
20.03.2023
2022 Annual report (full) (PDF)
06.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
07.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
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19.06.2024
Application 19.06.2024 (EDOC)
•
06.07.2021
Application 01.07.2021 (edoc)
•
04.11.2020
Application 30.10.2020 (edoc)
•
25.09.2020
Application 22.09.2020 (edoc)
•
21.09.2020
Application 16.09.2020 (edoc)
•
17.07.2019
Application 12.07.2019 (edoc)
•
28.05.2019
Application 22.05.2019 (edoc)
•
16.09.2015
Application 15.09.2015 (EDOC)
•
05.08.2015
Application 29.07.2015 (PDF)
•
26.05.2014
Application 19.05.2014 (TIF)
•
25.03.2014
Application 14.03.2014 (TIF)
•
25.10.2013
Application 01.10.2013 (TIF)
•
08.08.2013
Application 01.08.2013 (TIF)
•
31.01.2013
Application 25.01.2013 (TIF)
•
26.07.2012
Application 23.05.2012 (TIF)
•
11.08.2011
Application 04.08.2011 (TIF)
•
30.07.2010
Application 12.07.2010 (TIF)
•
19.05.2010
Application 13.05.2010 (TIF)
•
22.01.2010
Application 21.12.2009 (TIF)
•
26.10.2009
Application 30.09.2009 (TIF)
•
25.08.2009
Application 29.05.2009 (TIF)
•
25.08.2009
Application 10.08.2009 (TIF)
•
25.08.2009
Application 28.07.2009 (TIF)
•
25.08.2009
Application 14.05.2009 (TIF)
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Show all
25.10.2013
Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF)
•
25.10.2013
Appraisal reports 23.09.2013 (TIF)
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04.11.2020
Articles of Association 30.10.2020 (edoc)
21.09.2020
Articles of Association 16.09.2020 (edoc)
16.09.2015
Articles of Association 14.09.2015 (EDOC)
26.05.2014
Articles of Association 19.05.2014 (TIF)
25.03.2014
Articles of Association 14.03.2014 (TIF)
25.10.2013
Articles of Association 01.10.2013 (TIF)
08.08.2013
Articles of Association 01.08.2013 (TIF)
26.07.2012
Articles of Association 23.05.2012 (TIF)
26.10.2009
Articles of Association 30.09.2009 (TIF)
25.08.2009
Articles of Association 12.05.2009 (TIF)
25.08.2009
Articles of Association 10.08.2009 (TIF)
Show all
25.08.2009
Bank statements or other document regarding the payment of the equity 13.05.2009 (TIF)
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06.07.2021
Confirmation or consent to legal address 16.06.2021 (edoc)
•
17.07.2019
Confirmation or consent to legal address 09.07.2019 (edoc)
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26.07.2012
Confirmation or consent to legal address 24.05.2012 (TIF)
•
31.01.2013
Consent of a member of the Board / executive director 25.01.2013 (TIF)
•
26.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
11.08.2011
Consent of a member of the Board / executive director 04.08.2011 (TIF)
•
22.01.2010
Consent of a member of the Board / executive director 21.12.2009 (TIF)
•
25.08.2009
Consent of a member of the Board / executive director 12.05.2009 (TIF)
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Show all
19.06.2024
Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (edoc)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (EDOC)
•
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (EDOC)
•
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
25.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
08.08.2013
Decisions / letters / protocols of public notaries 06.08.2013 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 30.01.2013 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
11.08.2011
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
19.05.2010
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
•
22.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
26.10.2009
Decisions / letters / protocols of public notaries 19.10.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
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Show all
25.08.2009
Memorandum of association 12.05.2009 (TIF)
25.10.2013
Other documents 01.10.2013 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
25.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
25.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
08.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
•
31.01.2013
Power of attorney, act of empowerment 25.01.2013 (TIF)
•
26.07.2012
Power of attorney, act of empowerment 11.07.2012 (TIF)
•
26.07.2012
Power of attorney, act of empowerment 19.07.2012 (TIF)
•
19.05.2010
Power of attorney, act of empowerment 13.05.2010 (TIF)
•
22.01.2010
Power of attorney, act of empowerment 21.12.2009 (TIF)
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Show all
19.06.2024
Protocols/decisions of a company/organisation 12.06.2024 (edoc)
•
04.11.2020
Protocols/decisions of a company/organisation 22.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 22.09.2020 (edoc)
•
21.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
•
28.05.2019
Protocols/decisions of a company/organisation 22.05.2019 (edoc)
•
16.09.2015
Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
•
05.08.2015
Protocols/decisions of a company/organisation 29.07.2015 (EDOC)
•
26.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
25.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
25.10.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
08.08.2013
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 25.01.2013 (TIF)
•
26.07.2012
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
11.08.2011
Protocols/decisions of a company/organisation 04.07.2011 (TIF)
•
22.01.2010
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
•
26.10.2009
Protocols/decisions of a company/organisation 30.09.2009 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
Show all
26.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 08.06.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 11.08.2009 (TIF)
•
Show all
26.07.2012
Registration certificates 24.07.2012 (TIF)
•
26.07.2012
Registration certificates 19.05.2009 (TIF)
•
25.08.2009
Registration certificates 19.05.2009 (TIF)
•
25.09.2020
Regulations for the increase/reduction of the equity 22.09.2020 (edoc)
25.10.2013
Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
22.01.2010
Sample report 13.01.2010 (TIF)
•
25.08.2009
Sample report 13.05.2009 (TIF)
•
25.08.2009
Sample report 08.06.2009 (TIF)
•
25.08.2009
Sample report 11.08.2009 (TIF)
•
Show all
19.06.2024
Shareholders’ register 12.06.2024 (edoc)
04.11.2020
Shareholders’ register 30.10.2020 (edoc)
25.03.2014
Shareholders’ register 14.03.2014 (TIF)
25.10.2013
Shareholders’ register 01.10.2013 (TIF)
11.08.2011
Shareholders’ register 04.07.2011 (TIF)
30.07.2010
Shareholders’ register 12.07.2010 (TIF)
19.05.2010
Shareholders’ register 13.05.2010 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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19.06.2024
Application 19.06.2024 (EDOC)
•
19.06.2024
Shareholders’ register 12.06.2024 (edoc)
19.06.2024
Protocols/decisions of a company/organisation 12.06.2024 (edoc)
•
19.06.2024
Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
28.03.2024
2023 Annual report (full) (PDF)
Show all
20.03.2023
2022 Annual report (full) (PDF)
06.04.2022
2021 Annual report (full) (PDF)
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
06.07.2021
Confirmation or consent to legal address 16.06.2021 (edoc)
•
06.07.2021
Application 01.07.2021 (edoc)
•
16.04.2021
2020 Annual report (full) (PDF)
Show all
04.11.2020
Amendments to the Articles of Association 30.10.2020 (edoc)
04.11.2020
Shareholders’ register 30.10.2020 (edoc)
04.11.2020
Protocols/decisions of a company/organisation 22.09.2020 (edoc)
•
04.11.2020
Articles of Association 30.10.2020 (edoc)
04.11.2020
Application 30.10.2020 (edoc)
•
04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
•
25.09.2020
Regulations for the increase/reduction of the equity 22.09.2020 (edoc)
25.09.2020
Protocols/decisions of a company/organisation 22.09.2020 (edoc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
25.09.2020
Application 22.09.2020 (edoc)
•
21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (edoc)
•
21.09.2020
Amendments to the Articles of Association 16.09.2020 (edoc)
21.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
•
21.09.2020
Application 16.09.2020 (edoc)
•
21.09.2020
Articles of Association 16.09.2020 (edoc)
28.05.2020
2019 Annual report (full) (PDF)
Show all
17.07.2019
Application 12.07.2019 (edoc)
•
17.07.2019
Confirmation or consent to legal address 09.07.2019 (edoc)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
•
28.05.2019
Application 22.05.2019 (edoc)
•
28.05.2019
Protocols/decisions of a company/organisation 22.05.2019 (edoc)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
30.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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28.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
25.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (EDOC)
•
16.09.2015
Application 15.09.2015 (EDOC)
•
16.09.2015
Amendments to the Articles of Association 14.09.2015 (EDOC)
16.09.2015
Articles of Association 14.09.2015 (EDOC)
16.09.2015
Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
•
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (EDOC)
•
05.08.2015
Application 29.07.2015 (PDF)
•
05.08.2015
Protocols/decisions of a company/organisation 29.07.2015 (EDOC)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
26.05.2014
Application 19.05.2014 (TIF)
•
26.05.2014
Articles of Association 19.05.2014 (TIF)
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
26.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
12.05.2014
2013 Annual report (full) (HTML)
25.03.2014
Shareholders’ register 14.03.2014 (TIF)
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
25.03.2014
Application 14.03.2014 (TIF)
•
25.03.2014
Amendments to the Articles of Association 14.03.2014 (TIF)
25.03.2014
Articles of Association 14.03.2014 (TIF)
25.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
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Show all
25.10.2013
Amendments to the Articles of Association 01.10.2013 (TIF)
25.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
25.10.2013
Other documents 01.10.2013 (TIF)
•
25.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
25.10.2013
Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
25.10.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
25.10.2013
Shareholders’ register 01.10.2013 (TIF)
25.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
25.10.2013
Application 01.10.2013 (TIF)
•
25.10.2013
Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF)
•
25.10.2013
Appraisal reports 23.09.2013 (TIF)
•
25.10.2013
Articles of Association 01.10.2013 (TIF)
08.08.2013
Decisions / letters / protocols of public notaries 06.08.2013 (TIF)
•
08.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
•
08.08.2013
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
08.08.2013
Articles of Association 01.08.2013 (TIF)
08.08.2013
Application 01.08.2013 (TIF)
•
08.08.2013
Amendments to the Articles of Association 01.08.2013 (TIF)
03.05.2013
2012 Annual report (full) (HTML)
31.01.2013
Application 25.01.2013 (TIF)
•
31.01.2013
Protocols/decisions of a company/organisation 25.01.2013 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 30.01.2013 (TIF)
•
31.01.2013
Consent of a member of the Board / executive director 25.01.2013 (TIF)
•
31.01.2013
Power of attorney, act of empowerment 25.01.2013 (TIF)
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Show all
26.07.2012
Registration certificates 19.05.2009 (TIF)
•
26.07.2012
Registration certificates 24.07.2012 (TIF)
•
26.07.2012
Application 23.05.2012 (TIF)
•
26.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
26.07.2012
Power of attorney, act of empowerment 11.07.2012 (TIF)
•
26.07.2012
Power of attorney, act of empowerment 19.07.2012 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
26.07.2012
Announcement regarding the legal address 23.05.2012 (TIF)
•
26.07.2012
Articles of Association 23.05.2012 (TIF)
26.07.2012
Amendments to the Articles of Association 23.05.2012 (TIF)
26.07.2012
Confirmation or consent to legal address 24.05.2012 (TIF)
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26.07.2012
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
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07.05.2012
2011 Annual report (full) (HTML)
Show all
11.08.2011
Protocols/decisions of a company/organisation 04.07.2011 (TIF)
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11.08.2011
Application 04.08.2011 (TIF)
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11.08.2011
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
•
11.08.2011
Shareholders’ register 04.07.2011 (TIF)
11.08.2011
Consent of a member of the Board / executive director 04.08.2011 (TIF)
•
01.05.2011
2010 Annual report (full) (HTML)
Show all
30.07.2010
Application 12.07.2010 (TIF)
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30.07.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
30.07.2010
Shareholders’ register 12.07.2010 (TIF)
19.05.2010
Power of attorney, act of empowerment 13.05.2010 (TIF)
•
19.05.2010
Application 13.05.2010 (TIF)
•
19.05.2010
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
•
19.05.2010
Shareholders’ register 13.05.2010 (TIF)
22.01.2010
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
•
22.01.2010
Application 21.12.2009 (TIF)
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22.01.2010
Sample report 13.01.2010 (TIF)
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22.01.2010
Consent of a member of the Board / executive director 21.12.2009 (TIF)
•
22.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
22.01.2010
Power of attorney, act of empowerment 21.12.2009 (TIF)
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Show all
26.10.2009
Decisions / letters / protocols of public notaries 19.10.2009 (TIF)
•
26.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
•
26.10.2009
Articles of Association 30.09.2009 (TIF)
26.10.2009
Protocols/decisions of a company/organisation 30.09.2009 (TIF)
•
26.10.2009
Amendments to the Articles of Association 30.09.2009 (TIF)
26.10.2009
Application 30.09.2009 (TIF)
•
25.08.2009
Bank statements or other document regarding the payment of the equity 13.05.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
•
25.08.2009
Announcement regarding the legal address 12.05.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
25.08.2009
Sample report 11.08.2009 (TIF)
•
25.08.2009
Sample report 08.06.2009 (TIF)
•
25.08.2009
Sample report 13.05.2009 (TIF)
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25.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
25.08.2009
Application 28.07.2009 (TIF)
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25.08.2009
Memorandum of association 12.05.2009 (TIF)
25.08.2009
Registration certificates 19.05.2009 (TIF)
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25.08.2009
Articles of Association 10.08.2009 (TIF)
25.08.2009
Application 10.08.2009 (TIF)
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25.08.2009
Receipts on the publication and state fees 11.08.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 08.06.2009 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
25.08.2009
Consent of a member of the Board / executive director 12.05.2009 (TIF)
•
25.08.2009
Amendments to the Articles of Association 10.08.2009 (TIF)
25.08.2009
Application 14.05.2009 (TIF)
•
25.08.2009
Application 29.05.2009 (TIF)
•
25.08.2009
Articles of Association 12.05.2009 (TIF)
Show all