• Non-public document
i
Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 21.07.2016 (TIF)
01.09.2015
Amendments to the Articles of Association 19.08.2015 (TIF)
05.04.2011
Announcement regarding the legal address 28.03.2011 (TIF)
•
29.04.2024
2023 Annual report (full) (PDF)
29.04.2024
2022 Annual report (full) (PDF)
29.04.2024
2021 Annual report (full) (PDF)
29.04.2024
2020 Annual report (full) (PDF)
17.08.2020
2019 Annual report (full) (PDF)
29.05.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
16.11.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
13.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
Show all
30.01.2025
Application 22.01.2025 (edoc)
•
26.06.2024
Application 20.06.2024 (edoc)
•
15.08.2017
Application 11.08.2017 (edoc)
•
01.08.2016
Application 21.07.2016 (TIF)
•
01.09.2015
Application 19.08.2015 (TIF)
•
04.11.2013
Application 19.09.2013 (TIF)
•
18.04.2012
Application 11.04.2012 (TIF)
•
05.04.2011
Application 28.03.2011 (TIF)
•
Show all
01.08.2016
Application of shareholders or third persons for the acquisition of shares 21.07.2016 (TIF)
•
30.01.2025
Articles of Association 21.01.2025 (edoc)
01.08.2016
Articles of Association 21.07.2016 (TIF)
01.09.2015
Articles of Association 19.08.2015 (TIF)
05.04.2011
Articles of Association 28.03.2011 (TIF)
Show all
05.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
•
15.08.2017
Confirmation or consent to legal address 11.08.2017 (pdf)
•
18.04.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
•
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
26.06.2024
Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
01.08.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
04.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
05.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
Show all
05.04.2011
Memorandum of Association 28.03.2011 (TIF)
04.11.2013
Notice of a member of the Board regarding the resignation 19.09.2013 (TIF)
•
30.01.2025
Protocols/decisions of a company/organisation 21.01.2025 (edoc)
•
01.08.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
•
04.11.2013
Protocols/decisions of a company/organisation 19.09.2013 (TIF)
•
Show all
05.04.2011
Registration certificates 31.03.2011 (TIF)
•
01.08.2016
Regulations for the increase/reduction of the equity 21.07.2016 (TIF)
30.01.2025
Shareholders’ register 20.01.2025 (edoc)
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
01.09.2015
Shareholders’ register 19.08.2015 (TIF)
04.11.2013
Shareholders’ register 19.09.2013 (TIF)
Show all
01.08.2016
Statement of the Board regarding the payment of the equity 21.07.2016 (TIF)
•
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025
Protocols/decisions of a company/organisation 21.01.2025 (edoc)
•
30.01.2025
Application 22.01.2025 (edoc)
•
30.01.2025
Articles of Association 21.01.2025 (edoc)
30.01.2025
Shareholders’ register 20.01.2025 (edoc)
Show all
26.06.2024
Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
26.06.2024
Application 20.06.2024 (edoc)
•
29.04.2024
2023 Annual report (full) (PDF)
29.04.2024
2022 Annual report (full) (PDF)
29.04.2024
2021 Annual report (full) (PDF)
29.04.2024
2020 Annual report (full) (PDF)
Show all
17.08.2020
2019 Annual report (full) (PDF)
29.05.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
15.08.2017
Confirmation or consent to legal address 11.08.2017 (pdf)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.08.2017 (edoc)
•
15.08.2017
Application 11.08.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
Show all
16.11.2016
2015 Annual report (full) (PDF)
01.08.2016
Amendments to the Articles of Association 21.07.2016 (TIF)
01.08.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
01.08.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
01.08.2016
Regulations for the increase/reduction of the equity 21.07.2016 (TIF)
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
01.08.2016
Statement of the Board regarding the payment of the equity 21.07.2016 (TIF)
•
01.08.2016
Articles of Association 21.07.2016 (TIF)
01.08.2016
Application of shareholders or third persons for the acquisition of shares 21.07.2016 (TIF)
•
01.08.2016
Application 21.07.2016 (TIF)
•
Show all
01.09.2015
Application 19.08.2015 (TIF)
•
01.09.2015
Shareholders’ register 19.08.2015 (TIF)
01.09.2015
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
•
01.09.2015
Amendments to the Articles of Association 19.08.2015 (TIF)
01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
01.09.2015
Articles of Association 19.08.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
13.04.2014
2013 Annual report (full) (HTML)
04.11.2013
Application 19.09.2013 (TIF)
•
04.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
•
04.11.2013
Shareholders’ register 19.09.2013 (TIF)
04.11.2013
Notice of a member of the Board regarding the resignation 19.09.2013 (TIF)
•
04.11.2013
Protocols/decisions of a company/organisation 19.09.2013 (TIF)
•
26.04.2013
2012 Annual report (full) (HTML)
Show all
27.04.2012
2011 Annual report (full) (HTML)
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
18.04.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
•
18.04.2012
Application 11.04.2012 (TIF)
•
Show all
05.04.2011
Articles of Association 28.03.2011 (TIF)
05.04.2011
Announcement regarding the legal address 28.03.2011 (TIF)
•
05.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
•
05.04.2011
Registration certificates 31.03.2011 (TIF)
•
05.04.2011
Application 28.03.2011 (TIF)
•
05.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
05.04.2011
Memorandum of Association 28.03.2011 (TIF)
Show all