• Non-public document
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Group by: Date added
Document type
09.08.2019
Acceptance-conveyance act 05.08.2019 (TIF)
•
07.04.2016
Amendments to the Articles of Association 21.12.2015 (TIF)
06.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
13.01.2011
Amendments to the Articles of Association 30.12.2010 (TIF)
16.01.2018
Announcement regarding the legal address 12.01.2018 (TIF)
•
29.12.2009
Announcement regarding the legal address 16.12.2009 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
29.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
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23.12.2019
Application 20.12.2019 (TIF)
•
09.08.2019
Application 05.08.2019 (TIF)
•
01.07.2019
Application 27.06.2019 (TIF)
•
09.04.2019
Application 04.04.2019 (TIF)
•
16.01.2018
Application 12.01.2018 (TIF)
•
07.04.2016
Application 21.12.2015 (TIF)
•
27.06.2014
Application 04.06.2014 (TIF)
•
06.01.2014
Application 18.12.2013 (TIF)
•
19.01.2012
Application 17.01.2012 (TIF)
•
17.02.2011
Application 08.02.2011 (TIF)
•
13.01.2011
Application 07.01.2011 (TIF)
•
03.01.2011
Application 29.12.2010 (TIF)
•
29.12.2009
Application 17.12.2009 (TIF)
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09.08.2019
Application of shareholders or third persons for the acquisition of shares 05.08.2019 (TIF)
•
13.01.2011
Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF)
•
09.08.2019
Appraisal reports 25.07.2019 (TIF)
•
13.01.2011
Appraisal reports 04.01.2011 (TIF)
•
09.08.2019
Articles of Association 05.08.2019 (TIF)
07.04.2016
Articles of Association 21.12.2015 (TIF)
06.01.2014
Articles of Association 18.12.2013 (TIF)
13.01.2011
Articles of Association 30.12.2010 (TIF)
29.12.2009
Articles of Association 16.12.2009 (TIF)
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03.01.2011
Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
•
29.12.2009
Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF)
•
16.01.2018
Confirmation or consent to legal address 12.01.2018 (TIF)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
•
18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
•
07.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
27.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
06.01.2014
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 11.02.2011 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
29.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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Show all
29.12.2009
Memorandum of Association 16.12.2009 (TIF)
17.02.2011
Memorandum of association or other equivalent documents of foreign companies (TIF)
17.02.2011
Other documents (TIF)
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27.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
06.01.2014
Power of attorney, act of empowerment 18.12.2013 (TIF)
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09.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (TIF)
•
07.04.2016
Protocols/decisions of a company/organisation 21.12.2015 (TIF)
•
06.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
19.01.2012
Protocols/decisions of a company/organisation 27.12.2011 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
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Show all
29.12.2009
Registration certificates 22.12.2009 (TIF)
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09.08.2019
Regulations for the increase/reduction of the equity 05.08.2019 (TIF)
13.01.2011
Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
23.12.2019
Shareholders’ register 20.12.2019 (TIF)
09.08.2019
Shareholders’ register 05.08.2019 (TIF)
01.07.2019
Shareholders’ register 27.06.2019 (TIF)
09.04.2019
Shareholders’ register 27.03.2019 (TIF)
07.04.2016
Shareholders’ register 21.12.2015 (TIF)
27.06.2014
Shareholders’ register 04.06.2014 (TIF)
06.01.2014
Shareholders’ register 18.12.2013 (TIF)
17.02.2011
Shareholders’ register 18.01.2011 (TIF)
13.01.2011
Shareholders’ register 30.12.2010 (TIF)
03.01.2011
Shareholders’ register 28.12.2010 (TIF)
Show all
19.01.2012
Translations of registration certificates of foreign companies 07.12.2011 (TIF)
19.01.2012
Translations of registration certificates of foreign companies 18.05.2011 (TIF)
01.06.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
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23.12.2019
Shareholders’ register 20.12.2019 (TIF)
23.12.2019
Application 20.12.2019 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
09.08.2019
Shareholders’ register 05.08.2019 (TIF)
09.08.2019
Articles of Association 05.08.2019 (TIF)
09.08.2019
Appraisal reports 25.07.2019 (TIF)
•
09.08.2019
Application of shareholders or third persons for the acquisition of shares 05.08.2019 (TIF)
•
09.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (TIF)
•
09.08.2019
Regulations for the increase/reduction of the equity 05.08.2019 (TIF)
09.08.2019
Acceptance-conveyance act 05.08.2019 (TIF)
•
09.08.2019
Application 05.08.2019 (TIF)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
01.07.2019
Shareholders’ register 27.06.2019 (TIF)
01.07.2019
Application 27.06.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
•
09.04.2019
Shareholders’ register 27.03.2019 (TIF)
09.04.2019
Application 04.04.2019 (TIF)
•
Show all
18.04.2018
2017 Annual report (full) (PDF)
18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
•
16.01.2018
Confirmation or consent to legal address 12.01.2018 (TIF)
•
16.01.2018
Announcement regarding the legal address 12.01.2018 (TIF)
•
16.01.2018
Application 12.01.2018 (TIF)
•
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
26.04.2016
2015 Annual report (full) (PDF)
07.04.2016
Amendments to the Articles of Association 21.12.2015 (TIF)
07.04.2016
Application 21.12.2015 (TIF)
•
07.04.2016
Protocols/decisions of a company/organisation 21.12.2015 (TIF)
•
07.04.2016
Shareholders’ register 21.12.2015 (TIF)
07.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
07.04.2016
Articles of Association 21.12.2015 (TIF)
Show all
29.05.2015
2014 Annual report (full) (HTML)
27.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
27.06.2014
Shareholders’ register 04.06.2014 (TIF)
27.06.2014
Application 04.06.2014 (TIF)
•
27.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
09.05.2014
2013 Annual report (full) (HTML)
06.01.2014
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
06.01.2014
Power of attorney, act of empowerment 18.12.2013 (TIF)
•
06.01.2014
Shareholders’ register 18.12.2013 (TIF)
06.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
06.01.2014
Articles of Association 18.12.2013 (TIF)
06.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
06.01.2014
Application 18.12.2013 (TIF)
•
Show all
30.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
19.01.2012
Translations of registration certificates of foreign companies 18.05.2011 (TIF)
19.01.2012
Protocols/decisions of a company/organisation 27.12.2011 (TIF)
•
19.01.2012
Translations of registration certificates of foreign companies 07.12.2011 (TIF)
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
19.01.2012
Application 17.01.2012 (TIF)
•
Show all
21.04.2011
2010 Annual report (full) (HTML)
17.02.2011
Shareholders’ register 18.01.2011 (TIF)
17.02.2011
Application 08.02.2011 (TIF)
•
17.02.2011
Other documents (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 11.02.2011 (TIF)
•
17.02.2011
Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2011
Shareholders’ register 30.12.2010 (TIF)
13.01.2011
Articles of Association 30.12.2010 (TIF)
13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
13.01.2011
Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF)
•
13.01.2011
Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
13.01.2011
Amendments to the Articles of Association 30.12.2010 (TIF)
13.01.2011
Appraisal reports 04.01.2011 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
13.01.2011
Application 07.01.2011 (TIF)
•
03.01.2011
Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
03.01.2011
Application 29.12.2010 (TIF)
•
03.01.2011
Shareholders’ register 28.12.2010 (TIF)
Show all
29.12.2009
Articles of Association 16.12.2009 (TIF)
29.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
29.12.2009
Announcement regarding the legal address 16.12.2009 (TIF)
•
29.12.2009
Memorandum of Association 16.12.2009 (TIF)
29.12.2009
Registration certificates 22.12.2009 (TIF)
•
29.12.2009
Application 17.12.2009 (TIF)
•
29.12.2009
Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF)
•
Show all