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Group by: Date added
Document type
13.05.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
25.01.2012
Amendments to the Articles of Association 17.01.2012 (TIF)
31.03.2010
Announcement regarding the legal address 15.03.2010 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
25.06.2012
2011 Annual report (full) (TIF)
28.05.2011
2010 Annual report (full) (TIF)
Show all
10.09.2018
Application 07.09.2018 (TIF)
•
13.05.2016
Application 18.04.2016 (TIF)
•
19.02.2015
Application 13.02.2015 (TIF)
•
24.04.2013
Application 08.04.2013 (TIF)
•
04.04.2013
Application 19.03.2013 (TIF)
•
11.09.2012
Application 03.09.2012 (TIF)
•
30.07.2012
Application 05.07.2012 (TIF)
•
25.01.2012
Application 17.01.2012 (TIF)
•
05.10.2011
Application 28.09.2011 (TIF)
•
18.07.2011
Application 20.06.2011 (TIF)
•
12.05.2011
Application 03.05.2011 (TIF)
•
07.12.2010
Application 30.11.2010 (TIF)
•
31.03.2010
Application 15.03.2010 (TIF)
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Show all
25.01.2012
Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF)
•
13.05.2016
Articles of Association 18.04.2016 (TIF)
25.01.2012
Articles of Association 17.01.2012 (TIF)
31.03.2010
Articles of Association 15.03.2010 (TIF)
25.01.2012
Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF)
•
31.03.2010
Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF)
•
05.10.2011
Confirmation or consent to legal address 23.08.2011 (TIF)
•
30.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
•
13.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 22.04.2013 (TIF)
•
04.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
•
12.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
•
31.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
Show all
31.03.2010
Memorandum of Association 15.03.2010 (TIF)
13.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF)
•
13.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF)
•
12.05.2011
Memorandum of association or other equivalent documents of foreign companies 24.03.2011 (TIF)
13.05.2016
Power of attorney, act of empowerment 18.04.2016 (TIF)
•
11.09.2012
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
30.07.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
•
25.01.2012
Power of attorney, act of empowerment 17.01.2012 (TIF)
•
12.05.2011
Power of attorney, act of empowerment 17.10.2006 (TIF)
•
07.12.2010
Power of attorney, act of empowerment 29.11.2010 (TIF)
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Show all
13.05.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
30.07.2012
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
31.03.2010
Registration certificates 17.03.2010 (TIF)
•
25.01.2012
Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
13.05.2016
Shareholders’ register 18.04.2016 (TIF)
19.02.2015
Shareholders’ register 13.02.2015 (TIF)
24.04.2013
Shareholders’ register 08.04.2013 (TIF)
11.09.2012
Shareholders’ register 03.09.2012 (TIF)
25.01.2012
Shareholders’ register 19.01.2012 (TIF)
18.07.2011
Shareholders’ register 20.06.2011 (TIF)
12.05.2011
Shareholders’ register 29.04.2011 (TIF)
07.12.2010
Shareholders’ register 26.11.2010 (TIF)
Show all
15.11.2018
Statement regarding the beneficial owners 04.11.2018 (TIF)
•
24.04.2013
Translations of registration certificates of foreign companies 04.10.2012 (TIF)
24.04.2013
Translations of the memorandum of association or other equivalent documents of a foreign company 04.10.2012 (TIF)
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
15.11.2018
Statement regarding the beneficial owners 04.11.2018 (TIF)
•
10.09.2018
Application 07.09.2018 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
13.05.2016
Articles of Association 18.04.2016 (TIF)
13.05.2016
Shareholders’ register 18.04.2016 (TIF)
13.05.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
13.05.2016
Power of attorney, act of empowerment 18.04.2016 (TIF)
•
13.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF)
•
13.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF)
•
13.05.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
13.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
13.05.2016
Application 18.04.2016 (TIF)
•
30.04.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
19.02.2015
Shareholders’ register 13.02.2015 (TIF)
19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.02.2015
Application 13.02.2015 (TIF)
•
Show all
09.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
24.04.2013
Application 08.04.2013 (TIF)
•
24.04.2013
Translations of registration certificates of foreign companies 04.10.2012 (TIF)
24.04.2013
Shareholders’ register 08.04.2013 (TIF)
24.04.2013
Decisions / letters / protocols of public notaries 22.04.2013 (TIF)
•
24.04.2013
Translations of the memorandum of association or other equivalent documents of a foreign company 04.10.2012 (TIF)
04.04.2013
Application 19.03.2013 (TIF)
•
04.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
Show all
11.09.2012
Application 03.09.2012 (TIF)
•
11.09.2012
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
11.09.2012
Shareholders’ register 03.09.2012 (TIF)
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
30.07.2012
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
•
30.07.2012
Application 05.07.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
30.07.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
•
30.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
25.06.2012
2011 Annual report (full) (TIF)
25.01.2012
Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
25.01.2012
Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF)
•
25.01.2012
Amendments to the Articles of Association 17.01.2012 (TIF)
25.01.2012
Power of attorney, act of empowerment 17.01.2012 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
25.01.2012
Shareholders’ register 19.01.2012 (TIF)
25.01.2012
Articles of Association 17.01.2012 (TIF)
25.01.2012
Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF)
•
25.01.2012
Application 17.01.2012 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
Show all
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
05.10.2011
Application 28.09.2011 (TIF)
•
05.10.2011
Confirmation or consent to legal address 23.08.2011 (TIF)
•
18.07.2011
Application 20.06.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
•
18.07.2011
Shareholders’ register 20.06.2011 (TIF)
28.05.2011
2010 Annual report (full) (TIF)
12.05.2011
Shareholders’ register 29.04.2011 (TIF)
12.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
12.05.2011
Memorandum of association or other equivalent documents of foreign companies 24.03.2011 (TIF)
12.05.2011
Power of attorney, act of empowerment 17.10.2006 (TIF)
•
12.05.2011
Application 03.05.2011 (TIF)
•
Show all
07.12.2010
Power of attorney, act of empowerment 29.11.2010 (TIF)
•
07.12.2010
Application 30.11.2010 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
•
07.12.2010
Shareholders’ register 26.11.2010 (TIF)
31.03.2010
Registration certificates 17.03.2010 (TIF)
•
31.03.2010
Memorandum of Association 15.03.2010 (TIF)
31.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
31.03.2010
Application 15.03.2010 (TIF)
•
31.03.2010
Announcement regarding the legal address 15.03.2010 (TIF)
•
31.03.2010
Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF)
•
31.03.2010
Articles of Association 15.03.2010 (TIF)
Show all