• Non-public document
i
Group by: Date added
Document type
14.04.2015
Amendments to the Articles of Association 01.04.2015 (TIF)
07.03.2014
Amendments to the Articles of Association 04.09.2013 (TIF)
08.04.2010
Announcement regarding the legal address 23.02.2010 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
Show all
15.04.2020
Application 09.04.2020 (TIF)
•
14.04.2015
Application 01.04.2015 (TIF)
•
07.03.2014
Application 04.09.2013 (TIF)
•
29.12.2010
Application 17.11.2010 (TIF)
•
24.11.2010
Application 12.11.2010 (TIF)
•
08.04.2010
Application 26.02.2010 (TIF)
•
Show all
07.03.2014
Application of shareholders or third persons for the acquisition of shares 04.09.2013 (TIF)
•
14.04.2015
Articles of Association 01.04.2015 (TIF)
07.03.2014
Articles of Association 04.09.2013 (TIF)
08.04.2010
Articles of Association 23.02.2010 (TIF)
07.03.2014
Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF)
•
08.04.2010
Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
•
14.04.2015
Decisions / letters / protocols of public notaries 08.04.2015 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
29.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
24.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
•
Show all
08.04.2010
Memorandum of association 23.02.2010 (TIF)
29.12.2010
Other documents 26.11.2010 (TIF)
•
15.04.2020
Power of attorney, act of empowerment 09.04.2020 (TIF)
•
07.03.2014
Power of attorney, act of empowerment 26.07.2013 (TIF)
•
29.12.2010
Power of attorney, act of empowerment 17.12.2010 (TIF)
•
14.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
•
07.03.2014
Protocols/decisions of a company/organisation 04.09.2013 (TIF)
•
08.04.2010
Registration certificates 23.03.2010 (TIF)
•
07.03.2014
Regulations for the increase/reduction of the equity 04.09.2013 (TIF)
15.04.2020
Shareholders’ register 09.04.2020 (TIF)
14.04.2015
Shareholders’ register 01.04.2015 (TIF)
07.03.2014
Shareholders’ register 04.09.2013 (TIF)
29.12.2010
Shareholders’ register 17.11.2010 (TIF)
24.11.2010
Shareholders’ register 12.11.2010 (TIF)
Show all
01.06.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
•
15.04.2020
Power of attorney, act of empowerment 09.04.2020 (TIF)
•
15.04.2020
Shareholders’ register 09.04.2020 (TIF)
15.04.2020
Application 09.04.2020 (TIF)
•
Show all
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
14.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
•
14.04.2015
Articles of Association 01.04.2015 (TIF)
14.04.2015
Application 01.04.2015 (TIF)
•
14.04.2015
Amendments to the Articles of Association 01.04.2015 (TIF)
14.04.2015
Shareholders’ register 01.04.2015 (TIF)
14.04.2015
Decisions / letters / protocols of public notaries 08.04.2015 (TIF)
•
Show all
30.04.2014
2013 Annual report (full) (HTML)
07.03.2014
Regulations for the increase/reduction of the equity 04.09.2013 (TIF)
07.03.2014
Protocols/decisions of a company/organisation 04.09.2013 (TIF)
•
07.03.2014
Power of attorney, act of empowerment 26.07.2013 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
07.03.2014
Shareholders’ register 04.09.2013 (TIF)
07.03.2014
Application of shareholders or third persons for the acquisition of shares 04.09.2013 (TIF)
•
07.03.2014
Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF)
•
07.03.2014
Articles of Association 04.09.2013 (TIF)
07.03.2014
Amendments to the Articles of Association 04.09.2013 (TIF)
07.03.2014
Application 04.09.2013 (TIF)
•
Show all
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
29.12.2010
Power of attorney, act of empowerment 17.12.2010 (TIF)
•
29.12.2010
Shareholders’ register 17.11.2010 (TIF)
29.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
29.12.2010
Other documents 26.11.2010 (TIF)
•
29.12.2010
Application 17.11.2010 (TIF)
•
24.11.2010
Application 12.11.2010 (TIF)
•
24.11.2010
Shareholders’ register 12.11.2010 (TIF)
24.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
08.04.2010
Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF)
•
08.04.2010
Application 26.02.2010 (TIF)
•
08.04.2010
Registration certificates 23.03.2010 (TIF)
•
08.04.2010
Memorandum of association 23.02.2010 (TIF)
08.04.2010
Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
•
08.04.2010
Announcement regarding the legal address 23.02.2010 (TIF)
•
08.04.2010
Articles of Association 23.02.2010 (TIF)
Show all