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Group by: Date added
Document type
21.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
09.10.2012
Amendments to the Articles of Association 17.09.2012 (TIF)
16.06.2010
Announcement regarding the legal address 27.05.2010 (TIF)
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08.04.2024
2022 Annual report (full) (PDF)
08.04.2024
2021 Annual report (full) (PDF)
06.06.2022
2020 Annual report (full) (PDF)
06.06.2022
2019 Annual report (full) (PDF)
06.05.2020
2018 Annual report (full) (PDF)
06.05.2020
2017 Annual report (full) (PDF)
06.05.2020
2016 Annual report (full) (PDF)
21.04.2018
2015 Annual report (full) (PDF)
15.03.2016
2014 Annual report (full) (PDF)
13.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
07.05.2011
2010 Annual report (full) (TIF)
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26.04.2024
Application 15.04.2024 (edoc)
•
07.06.2022
Application 06.06.2022 (edoc)
•
13.08.2018
Application 09.08.2018 (TIF)
•
21.07.2016
Application 29.06.2016 (TIF)
•
09.10.2012
Application 17.09.2012 (TIF)
•
12.07.2012
Application 09.07.2012 (TIF)
•
16.06.2010
Application 27.05.2010 (TIF)
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Show all
09.10.2012
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
21.07.2016
Articles of Association 29.06.2016 (TIF)
09.10.2012
Articles of Association 17.09.2012 (TIF)
16.06.2010
Articles of Association 27.05.2010 (TIF)
09.10.2012
Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF)
•
12.07.2012
Confirmation or consent to legal address 08.06.2012 (TIF)
•
12.07.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
•
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
07.06.2022
Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (EDOC)
•
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (EDOC)
•
21.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (TIF)
•
09.10.2012
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
•
12.07.2012
Decisions / letters / protocols of public notaries 11.07.2012 (TIF)
•
16.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
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Show all
16.06.2010
Memorandum of Association 27.05.2010 (TIF)
31.01.2025
Orders/request/cover notes of court bailiffs 31.01.2025 (PDF)
•
29.01.2025
Orders/request/cover notes of court bailiffs 29.01.2025 (PDF)
•
07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (EDOC)
•
01.12.2016
Orders/request/cover notes of court bailiffs 30.11.2016 (EDOC)
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12.07.2012
Power of attorney, act of empowerment 10.07.2012 (TIF)
•
21.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
09.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
12.07.2012
Protocols/decisions of a company/organisation 09.07.2012 (TIF)
•
16.06.2010
Receipts on the publication and state fees 02.06.2010 (TIF)
•
16.06.2010
Registration certificates 07.06.2010 (TIF)
•
09.10.2012
Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
26.04.2024
Shareholders’ register 15.04.2024 (edoc)
21.07.2016
Shareholders’ register 29.06.2016 (TIF)
09.10.2012
Shareholders’ register 17.09.2012 (TIF)
12.07.2012
Shareholders’ register 09.07.2012 (TIF)
Show all
13.08.2018
Statement regarding the beneficial owners 09.08.2018 (TIF)
•
16.06.2010
Submission/Application 02.06.2010 (TIF)
•
31.01.2025
Orders/request/cover notes of court bailiffs 31.01.2025 (PDF)
•
29.01.2025
Orders/request/cover notes of court bailiffs 29.01.2025 (PDF)
•
26.04.2024
Shareholders’ register 15.04.2024 (edoc)
26.04.2024
Application 15.04.2024 (edoc)
•
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
08.04.2024
2022 Annual report (full) (PDF)
08.04.2024
2021 Annual report (full) (PDF)
Show all
07.06.2022
Application 06.06.2022 (edoc)
•
07.06.2022
Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
06.06.2022
2020 Annual report (full) (PDF)
06.06.2022
2019 Annual report (full) (PDF)
Show all
06.05.2020
2016 Annual report (full) (PDF)
06.05.2020
2017 Annual report (full) (PDF)
06.05.2020
2018 Annual report (full) (PDF)
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
13.08.2018
Application 09.08.2018 (TIF)
•
13.08.2018
Statement regarding the beneficial owners 09.08.2018 (TIF)
•
21.04.2018
2015 Annual report (full) (PDF)
Show all
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (EDOC)
•
07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (EDOC)
•
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (EDOC)
•
01.12.2016
Orders/request/cover notes of court bailiffs 30.11.2016 (EDOC)
•
21.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
21.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (TIF)
•
21.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
21.07.2016
Shareholders’ register 29.06.2016 (TIF)
21.07.2016
Application 29.06.2016 (TIF)
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21.07.2016
Articles of Association 29.06.2016 (TIF)
15.03.2016
2014 Annual report (full) (PDF)
Show all
13.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
09.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
09.10.2012
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
•
09.10.2012
Articles of Association 17.09.2012 (TIF)
09.10.2012
Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
09.10.2012
Application 17.09.2012 (TIF)
•
09.10.2012
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
09.10.2012
Amendments to the Articles of Association 17.09.2012 (TIF)
09.10.2012
Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF)
•
09.10.2012
Shareholders’ register 17.09.2012 (TIF)
12.07.2012
Shareholders’ register 09.07.2012 (TIF)
12.07.2012
Protocols/decisions of a company/organisation 09.07.2012 (TIF)
•
12.07.2012
Power of attorney, act of empowerment 10.07.2012 (TIF)
•
12.07.2012
Confirmation or consent to legal address 08.06.2012 (TIF)
•
12.07.2012
Decisions / letters / protocols of public notaries 11.07.2012 (TIF)
•
12.07.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
•
12.07.2012
Application 09.07.2012 (TIF)
•
23.04.2012
2011 Annual report (full) (HTML)
Show all
07.05.2011
2010 Annual report (full) (TIF)
16.06.2010
Memorandum of Association 27.05.2010 (TIF)
16.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
16.06.2010
Receipts on the publication and state fees 02.06.2010 (TIF)
•
16.06.2010
Registration certificates 07.06.2010 (TIF)
•
16.06.2010
Articles of Association 27.05.2010 (TIF)
16.06.2010
Application 27.05.2010 (TIF)
•
16.06.2010
Announcement regarding the legal address 27.05.2010 (TIF)
•
16.06.2010
Submission/Application 02.06.2010 (TIF)
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