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Group by: Date added
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06.10.2010
Amendments to the Articles of Association 27.09.2010 (TIF)
03.03.2010
Announcement regarding the legal address 16.02.2010 (TIF)
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01.06.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
04.07.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
29.06.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
22.03.2011
2010 Annual report (full) (HTML)
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28.01.2025
Application 22.01.2025 (edoc)
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14.10.2024
Application 09.10.2024 (edoc)
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19.09.2024
Application 13.09.2024 (edoc)
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25.09.2020
Application 15.09.2020 (asice)
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06.03.2020
Application 03.03.2020 (edoc)
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23.12.2019
Application 17.12.2019 (edoc)
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14.03.2019
Application 13.03.2019 (TIF)
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09.10.2018
Application 04.10.2018 (TIF)
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27.03.2018
Application 22.03.2018 (TIF)
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14.09.2017
Application 13.09.2017 (TIF)
•
22.02.2017
Application 12.01.2017 (TIF)
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04.01.2016
Application 28.12.2015 (TIF)
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25.03.2014
Application 05.03.2014 (TIF)
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05.07.2013
Application 25.06.2013 (TIF)
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09.01.2012
Application 01.12.2011 (TIF)
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01.06.2011
Application 06.05.2011 (TIF)
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12.05.2011
Application 07.04.2011 (TIF)
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10.12.2010
Application 06.12.2010 (TIF)
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06.10.2010
Application 27.09.2010 (TIF)
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03.03.2010
Application 22.02.2010 (TIF)
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25.03.2014
Application of shareholders or third persons for the acquisition of shares 05.03.2014 (TIF)
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19.09.2024
Articles of Association 08.08.2024 (edoc)
25.09.2020
Articles of Association 15.09.2020 (edoc)
23.12.2019
Articles of Association 17.12.2019 (edoc)
27.03.2018
Articles of Association 22.03.2018 (TIF)
25.03.2014
Articles of Association 05.03.2014 (TIF)
06.10.2010
Articles of Association 27.09.2010 (TIF)
03.03.2010
Articles of Association 16.02.2010 (TIF)
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12.05.2011
Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF)
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03.03.2010
Bank statements or other document regarding the payment of the equity 17.02.2010 (TIF)
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06.03.2020
Confirmation or consent to legal address 03.03.2020 (asice)
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27.03.2018
Consent of a member of the Board / executive director 01.03.2018 (TIF)
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01.06.2011
Consent of a member of the Board / executive director 26.05.2011 (TIF)
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28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
14.10.2024
Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
19.09.2024
Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
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06.03.2020
Decisions / letters / protocols of public notaries 06.03.2020 (edoc)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
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10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
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28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
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18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
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22.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
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04.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
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25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
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05.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
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09.01.2012
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
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01.06.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
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12.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
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10.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
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03.03.2010
Decisions / letters / protocols of public notaries 25.02.2010 (TIF)
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03.03.2010
Memorandum of Association 16.02.2010 (TIF)
14.10.2024
Notice of a member of the Board regarding the resignation 09.10.2024 (edoc)
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04.02.2019
Orders/request/cover notes of court bailiffs 04.02.2019 (EDOC)
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28.01.2019
Orders/request/cover notes of court bailiffs 28.01.2019 (EDOC)
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15.06.2018
Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC)
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11.06.2018
Orders/request/cover notes of court bailiffs 11.06.2018 (EDOC)
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09.10.2018
Power of attorney, act of empowerment 04.10.2018 (TIF)
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14.09.2017
Power of attorney, act of empowerment 13.09.2017 (TIF)
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22.02.2017
Power of attorney, act of empowerment 09.02.2017 (TIF)
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06.10.2010
Power of attorney, act of empowerment 27.09.2010 (TIF)
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28.01.2025
Protocols/decisions of a company/organisation 22.01.2025 (edoc)
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19.09.2024
Protocols/decisions of a company/organisation 08.08.2024 (edoc)
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25.09.2020
Protocols/decisions of a company/organisation 15.09.2020 (edoc)
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23.12.2019
Protocols/decisions of a company/organisation 17.12.2019 (edoc)
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09.10.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
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27.03.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
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22.02.2017
Protocols/decisions of a company/organisation 09.02.2017 (TIF)
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04.01.2016
Protocols/decisions of a company/organisation 28.12.2015 (TIF)
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25.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (TIF)
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05.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
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09.01.2012
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
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01.06.2011
Protocols/decisions of a company/organisation 03.05.2011 (TIF)
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06.10.2010
Protocols/decisions of a company/organisation 27.09.2010 (TIF)
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06.10.2010
Registration certificates 30.09.2010 (TIF)
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03.03.2010
Registration certificates 25.02.2010 (TIF)
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25.03.2014
Regulations for the increase/reduction of the equity 05.03.2014 (TIF)
28.01.2025
Shareholders’ register 22.01.2025 (edoc)
14.03.2019
Shareholders’ register 13.03.2019 (TIF)
09.10.2018
Shareholders’ register 04.10.2018 (TIF)
14.09.2017
Shareholders’ register 13.09.2017 (TIF)
22.02.2017
Shareholders’ register 09.02.2017 (TIF)
25.03.2014
Shareholders’ register 05.03.2014 (TIF)
05.07.2013
Shareholders’ register 25.06.2013 (TIF)
09.01.2012
Shareholders’ register 01.12.2011 (TIF)
12.05.2011
Shareholders’ register 07.04.2011 (TIF)
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25.03.2014
Statement of the Board regarding the payment of the equity 05.03.2014 (TIF)
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28.01.2025
Shareholders’ register 22.01.2025 (edoc)
28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025
Application 22.01.2025 (edoc)
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28.01.2025
Protocols/decisions of a company/organisation 22.01.2025 (edoc)
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Show all
14.10.2024
Notice of a member of the Board regarding the resignation 09.10.2024 (edoc)
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14.10.2024
Application 09.10.2024 (edoc)
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14.10.2024
Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
19.09.2024
Articles of Association 08.08.2024 (edoc)
19.09.2024
Protocols/decisions of a company/organisation 08.08.2024 (edoc)
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19.09.2024
Application 13.09.2024 (edoc)
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19.09.2024
Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
01.06.2024
2023 Annual report (full) (PDF)
Show all
22.05.2023
2022 Annual report (full) (PDF)
04.07.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
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25.09.2020
Articles of Association 15.09.2020 (edoc)
25.09.2020
Application 15.09.2020 (asice)
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25.09.2020
Protocols/decisions of a company/organisation 15.09.2020 (edoc)
•
24.07.2020
2019 Annual report (full) (PDF)
06.03.2020
Decisions / letters / protocols of public notaries 06.03.2020 (edoc)
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06.03.2020
Confirmation or consent to legal address 03.03.2020 (asice)
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06.03.2020
Application 03.03.2020 (edoc)
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Show all
23.12.2019
Application 17.12.2019 (edoc)
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23.12.2019
Protocols/decisions of a company/organisation 17.12.2019 (edoc)
•
23.12.2019
Articles of Association 17.12.2019 (edoc)
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
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14.03.2019
Shareholders’ register 13.03.2019 (TIF)
14.03.2019
Application 13.03.2019 (TIF)
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04.02.2019
Orders/request/cover notes of court bailiffs 04.02.2019 (EDOC)
•
28.01.2019
Orders/request/cover notes of court bailiffs 28.01.2019 (EDOC)
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Show all
10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
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09.10.2018
Application 04.10.2018 (TIF)
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09.10.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
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09.10.2018
Shareholders’ register 04.10.2018 (TIF)
09.10.2018
Power of attorney, act of empowerment 04.10.2018 (TIF)
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15.06.2018
Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC)
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11.06.2018
Orders/request/cover notes of court bailiffs 11.06.2018 (EDOC)
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28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
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28.03.2018
2017 Annual report (full) (PDF)
27.03.2018
Consent of a member of the Board / executive director 01.03.2018 (TIF)
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27.03.2018
Application 22.03.2018 (TIF)
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27.03.2018
Articles of Association 22.03.2018 (TIF)
27.03.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
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Show all
18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
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14.09.2017
Shareholders’ register 13.09.2017 (TIF)
14.09.2017
Power of attorney, act of empowerment 13.09.2017 (TIF)
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14.09.2017
Application 13.09.2017 (TIF)
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29.06.2017
2016 Annual report (full) (PDF)
22.02.2017
Shareholders’ register 09.02.2017 (TIF)
22.02.2017
Protocols/decisions of a company/organisation 09.02.2017 (TIF)
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22.02.2017
Power of attorney, act of empowerment 09.02.2017 (TIF)
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22.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
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22.02.2017
Application 12.01.2017 (TIF)
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Show all
04.05.2016
2015 Annual report (full) (PDF)
04.01.2016
Protocols/decisions of a company/organisation 28.12.2015 (TIF)
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04.01.2016
Application 28.12.2015 (TIF)
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04.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
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Show all
02.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
25.03.2014
Regulations for the increase/reduction of the equity 05.03.2014 (TIF)
25.03.2014
Shareholders’ register 05.03.2014 (TIF)
25.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (TIF)
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25.03.2014
Statement of the Board regarding the payment of the equity 05.03.2014 (TIF)
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25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
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25.03.2014
Application 05.03.2014 (TIF)
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25.03.2014
Application of shareholders or third persons for the acquisition of shares 05.03.2014 (TIF)
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25.03.2014
Articles of Association 05.03.2014 (TIF)
Show all
05.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
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05.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
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05.07.2013
Shareholders’ register 25.06.2013 (TIF)
05.07.2013
Application 25.06.2013 (TIF)
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25.04.2013
2012 Annual report (full) (HTML)
Show all
29.04.2012
2011 Annual report (full) (HTML)
09.01.2012
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
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09.01.2012
Shareholders’ register 01.12.2011 (TIF)
09.01.2012
Application 01.12.2011 (TIF)
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09.01.2012
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
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Show all
01.06.2011
Protocols/decisions of a company/organisation 03.05.2011 (TIF)
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01.06.2011
Application 06.05.2011 (TIF)
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01.06.2011
Consent of a member of the Board / executive director 26.05.2011 (TIF)
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01.06.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
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12.05.2011
Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF)
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12.05.2011
Application 07.04.2011 (TIF)
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12.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
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12.05.2011
Shareholders’ register 07.04.2011 (TIF)
22.03.2011
2010 Annual report (full) (HTML)
Show all
10.12.2010
Application 06.12.2010 (TIF)
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10.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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06.10.2010
Application 27.09.2010 (TIF)
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06.10.2010
Registration certificates 30.09.2010 (TIF)
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06.10.2010
Protocols/decisions of a company/organisation 27.09.2010 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
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06.10.2010
Articles of Association 27.09.2010 (TIF)
06.10.2010
Power of attorney, act of empowerment 27.09.2010 (TIF)
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06.10.2010
Amendments to the Articles of Association 27.09.2010 (TIF)
03.03.2010
Registration certificates 25.02.2010 (TIF)
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03.03.2010
Application 22.02.2010 (TIF)
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03.03.2010
Articles of Association 16.02.2010 (TIF)
03.03.2010
Bank statements or other document regarding the payment of the equity 17.02.2010 (TIF)
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03.03.2010
Announcement regarding the legal address 16.02.2010 (TIF)
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03.03.2010
Memorandum of Association 16.02.2010 (TIF)
03.03.2010
Decisions / letters / protocols of public notaries 25.02.2010 (TIF)
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