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Group by: Date added
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29.09.2021
Amendments to the Articles of Association 13.09.2021 (edoc)
15.11.2018
Amendments to the Articles of Association 09.11.2018 (edoc)
25.11.2009
Announcement regarding the legal address 19.11.2009 (TIF)
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22.11.2023
Announcement regarding the reorganisation 22.11.2023 (EDOC)
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22.09.2023
Announcement regarding the reorganisation 19.09.2023 (EDOC)
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31.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (TIFF)
26.04.2017
2016 Annual report (full) (TIFF)
26.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
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29.09.2021
Application 13.09.2021 (edoc)
•
06.08.2021
Application 05.08.2021 (edoc)
•
15.11.2018
Application 09.11.2018 (edoc)
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20.09.2013
Application 13.09.2013 (TIF)
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11.03.2010
Application 03.03.2010 (TIF)
•
25.11.2009
Application 19.11.2009 (TIF)
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29.09.2021
Application of shareholders or third persons for the acquisition of shares 13.09.2021 (edoc)
•
29.09.2021
Application of shareholders or third persons for the acquisition of shares 13.09.2021 (edoc)
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29.09.2021
Articles of Association 13.09.2021 (edoc)
15.11.2018
Articles of Association 09.11.2018 (edoc)
20.09.2013
Articles of Association 28.08.2013 (TIF)
11.03.2010
Articles of Association 03.03.2010 (TIF)
25.11.2009
Articles of Association 19.11.2009 (TIF)
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29.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (asice)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (pdf)
•
25.11.2009
Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF)
•
29.11.2023
Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
28.09.2023
Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
20.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (EDOC)
•
11.03.2010
Decisions / letters / protocols of public notaries 10.03.2010 (TIF)
•
25.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
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25.11.2009
Memorandum of Association 19.11.2009 (TIF)
22.11.2023
Notice to creditors to submit their claims 22.11.2023 (EDOC)
15.11.2018
Power of attorney, act of empowerment 09.11.2018 (edoc)
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20.09.2013
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
29.09.2021
Protocols/decisions of a company/organisation 13.09.2021 (edoc)
•
15.11.2018
Protocols/decisions of a company/organisation 09.11.2018 (edoc)
•
20.09.2013
Protocols/decisions of a company/organisation 28.08.2013 (TIF)
•
11.03.2010
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
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Show all
25.11.2009
Registration certificates 23.11.2009 (TIF)
•
29.09.2021
Regulations for the increase/reduction of the equity 13.09.2021 (edoc)
28.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
22.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
11.03.2010
Sample report 04.03.2010 (TIF)
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29.09.2021
Shareholders’ register 28.09.2021 (edoc)
06.08.2021
Shareholders’ register 04.08.2021 (edoc)
15.11.2018
Shareholders’ register 09.11.2018 (edoc)
20.09.2013
Shareholders’ register 13.09.2013 (TIF)
11.03.2010
Shareholders’ register 03.03.2010 (TIF)
Show all
31.05.2024
2023 Annual report (full) (PDF)
29.11.2023
Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
28.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
22.11.2023
Announcement regarding the reorganisation 22.11.2023 (EDOC)
•
22.11.2023
Notice to creditors to submit their claims 22.11.2023 (EDOC)
28.09.2023
Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
22.09.2023
Announcement regarding the reorganisation 19.09.2023 (EDOC)
•
22.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
31.05.2023
2022 Annual report (full) (PDF)
Show all
04.08.2022
2021 Annual report (full) (PDF)
29.09.2021
Amendments to the Articles of Association 13.09.2021 (edoc)
29.09.2021
Application of shareholders or third persons for the acquisition of shares 13.09.2021 (edoc)
•
29.09.2021
Shareholders’ register 28.09.2021 (edoc)
29.09.2021
Regulations for the increase/reduction of the equity 13.09.2021 (edoc)
29.09.2021
Protocols/decisions of a company/organisation 13.09.2021 (edoc)
•
29.09.2021
Application of shareholders or third persons for the acquisition of shares 13.09.2021 (edoc)
•
29.09.2021
Articles of Association 13.09.2021 (edoc)
29.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (asice)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (pdf)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
29.09.2021
Application 13.09.2021 (edoc)
•
06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
06.08.2021
Application 05.08.2021 (edoc)
•
06.08.2021
Shareholders’ register 04.08.2021 (edoc)
20.07.2021
2020 Annual report (full) (PDF)
Show all
21.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
15.11.2018
Application 09.11.2018 (edoc)
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15.11.2018
Amendments to the Articles of Association 09.11.2018 (edoc)
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
15.11.2018
Protocols/decisions of a company/organisation 09.11.2018 (edoc)
•
15.11.2018
Shareholders’ register 09.11.2018 (edoc)
15.11.2018
Articles of Association 09.11.2018 (edoc)
15.11.2018
Power of attorney, act of empowerment 09.11.2018 (edoc)
•
09.04.2018
2017 Annual report (full) (PDF)
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (TIFF)
26.04.2017
2016 Annual report (full) (TIFF)
03.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
20.09.2013
Protocols/decisions of a company/organisation 28.08.2013 (TIF)
•
20.09.2013
Shareholders’ register 13.09.2013 (TIF)
20.09.2013
Power of attorney, act of empowerment 04.09.2008 (TIF)
•
20.09.2013
Articles of Association 28.08.2013 (TIF)
20.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (EDOC)
•
20.09.2013
Application 13.09.2013 (TIF)
•
27.04.2013
2012 Annual report (full) (HTML)
Show all
29.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
11.03.2010
Shareholders’ register 03.03.2010 (TIF)
11.03.2010
Sample report 04.03.2010 (TIF)
•
11.03.2010
Decisions / letters / protocols of public notaries 10.03.2010 (TIF)
•
11.03.2010
Articles of Association 03.03.2010 (TIF)
11.03.2010
Protocols/decisions of a company/organisation 03.03.2010 (TIF)
•
11.03.2010
Application 03.03.2010 (TIF)
•
Show all
25.11.2009
Announcement regarding the legal address 19.11.2009 (TIF)
•
25.11.2009
Memorandum of Association 19.11.2009 (TIF)
25.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
25.11.2009
Registration certificates 23.11.2009 (TIF)
•
25.11.2009
Articles of Association 19.11.2009 (TIF)
25.11.2009
Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF)
•
25.11.2009
Application 19.11.2009 (TIF)
•
Show all