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Group by: Date added
Document type
26.07.2017
Amendments to the Articles of Association 20.07.2017 (edoc)
26.05.2014
Amendments to the Articles of Association 25.04.2014 (TIF)
18.03.2015
Announcement regarding the legal address 05.02.2015 (TIF)
•
07.06.2013
Announcement regarding the legal address 09.05.2013 (TIF)
•
10.06.2010
Announcement regarding the legal address 24.05.2010 (TIF)
•
22.03.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
12.07.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
20.03.2018
2016 Annual report (full) (PDF)
11.07.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
11.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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03.02.2025
Application 28.01.2025 (edoc)
•
05.06.2023
Application 25.05.2023 (edoc)
•
26.07.2017
Application 20.07.2017 (pdf)
•
18.03.2015
Application 05.02.2015 (TIF)
•
10.06.2014
Application 02.06.2014 (TIF)
•
26.05.2014
Application 25.04.2014 (TIF)
•
07.06.2013
Application 10.05.2013 (TIF)
•
10.06.2010
Application 24.05.2010 (TIF)
•
Show all
26.05.2014
Application of shareholders or third persons for the acquisition of shares 25.04.2014 (TIF)
•
26.07.2017
Articles of Association 20.07.2017 (edoc)
26.05.2014
Articles of Association 25.04.2014 (TIF)
10.06.2010
Articles of Association 24.05.2010 (TIF)
26.05.2014
Bank statements or other document regarding the payment of the equity 13.12.2013 (TIF)
•
18.03.2015
Confirmation or consent to legal address 10.01.2015 (TIF)
•
07.06.2013
Confirmation or consent to legal address 09.02.2012 (TIF)
•
03.02.2025
Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
•
18.03.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
10.06.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
26.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
07.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
Show all
07.06.2013
Documents attesting the transfer of shares 10.05.2013 (TIF)
•
10.06.2010
Memorandum of Association 24.05.2010 (TIF)
10.06.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
26.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (edoc)
•
26.05.2014
Protocols/decisions of a company/organisation 25.04.2014 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
Show all
10.06.2010
Receipts on the publication and state fees 25.05.2010 (TIF)
•
10.06.2010
Registration certificates 26.05.2010 (TIF)
•
26.05.2014
Regulations for the increase/reduction of the equity 25.04.2014 (TIF)
03.02.2025
Shareholders’ register 22.01.2025 (edoc)
10.06.2014
Shareholders’ register 02.06.2014 (TIF)
26.05.2014
Shareholders’ register 25.04.2014 (TIF)
07.06.2013
Shareholders’ register 10.05.2013 (TIF)
Show all
03.02.2025
Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025
Shareholders’ register 22.01.2025 (edoc)
03.02.2025
Application 28.01.2025 (edoc)
•
22.03.2024
2023 Annual report (full) (PDF)
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023
Application 25.05.2023 (edoc)
•
11.04.2023
2022 Annual report (full) (PDF)
12.07.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
20.03.2018
2016 Annual report (full) (PDF)
26.07.2017
Application 20.07.2017 (pdf)
•
26.07.2017
Articles of Association 20.07.2017 (edoc)
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
•
26.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (edoc)
•
26.07.2017
Amendments to the Articles of Association 20.07.2017 (edoc)
Show all
11.07.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
18.03.2015
Application 05.02.2015 (TIF)
•
18.03.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
18.03.2015
Announcement regarding the legal address 05.02.2015 (TIF)
•
18.03.2015
Confirmation or consent to legal address 10.01.2015 (TIF)
•
Show all
10.06.2014
Shareholders’ register 02.06.2014 (TIF)
10.06.2014
Application 02.06.2014 (TIF)
•
10.06.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
10.06.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
26.05.2014
Regulations for the increase/reduction of the equity 25.04.2014 (TIF)
26.05.2014
Power of attorney, act of empowerment 14.03.2014 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
•
26.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
26.05.2014
Shareholders’ register 25.04.2014 (TIF)
26.05.2014
Protocols/decisions of a company/organisation 25.04.2014 (TIF)
•
26.05.2014
Articles of Association 25.04.2014 (TIF)
26.05.2014
Application 25.04.2014 (TIF)
•
26.05.2014
Amendments to the Articles of Association 25.04.2014 (TIF)
26.05.2014
Application of shareholders or third persons for the acquisition of shares 25.04.2014 (TIF)
•
26.05.2014
Bank statements or other document regarding the payment of the equity 13.12.2013 (TIF)
•
11.05.2014
2013 Annual report (full) (HTML)
Show all
07.06.2013
Application 10.05.2013 (TIF)
•
07.06.2013
Announcement regarding the legal address 09.05.2013 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
07.06.2013
Confirmation or consent to legal address 09.02.2012 (TIF)
•
07.06.2013
Documents attesting the transfer of shares 10.05.2013 (TIF)
•
07.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
07.06.2013
Shareholders’ register 10.05.2013 (TIF)
03.05.2013
2012 Annual report (full) (HTML)
Show all
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
10.06.2010
Application 24.05.2010 (TIF)
•
10.06.2010
Memorandum of Association 24.05.2010 (TIF)
10.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
10.06.2010
Receipts on the publication and state fees 25.05.2010 (TIF)
•
10.06.2010
Registration certificates 26.05.2010 (TIF)
•
10.06.2010
Announcement regarding the legal address 24.05.2010 (TIF)
•
10.06.2010
Articles of Association 24.05.2010 (TIF)
Show all