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Group by: Date added
Document type
01.09.2016
Amendments to the Articles of Association 31.08.2016 (EDOC)
11.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
•
18.07.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
11.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
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09.09.2016
Application 08.09.2016 (EDOC)
•
30.10.2014
Application 16.10.2014 (TIF)
•
02.09.2011
Application 19.08.2011 (TIF)
•
11.07.2011
Application 20.06.2011 (TIF)
•
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09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC)
•
01.09.2016
Articles of Association 31.08.2016 (EDOC)
30.10.2014
Articles of Association 16.10.2014 (TIF)
02.09.2011
Articles of Association 19.08.2011 (TIF)
11.07.2011
Articles of Association 20.06.2011 (TIF)
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01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
•
30.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
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11.07.2011
Memorandum of association 20.06.2011 (TIF)
30.10.2014
Notice of a member of the Board regarding the resignation 16.10.2014 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 16.10.2014 (TIF)
•
02.09.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
•
09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (EDOC)
•
30.10.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
02.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
11.07.2011
Registration certificates 08.07.2011 (TIF)
•
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (EDOC)
01.09.2016
Shareholders’ register 31.08.2016 (EDOC)
30.10.2014
Shareholders’ register 16.10.2014 (TIF)
16.09.2016
Submission/Application 08.09.2016 (TIF)
•
18.07.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
11.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
16.09.2016
Submission/Application 08.09.2016 (TIF)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
•
09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC)
•
09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (EDOC)
•
09.09.2016
Application 08.09.2016 (EDOC)
•
01.09.2016
Shareholders’ register 31.08.2016 (EDOC)
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (EDOC)
01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC)
•
01.09.2016
Articles of Association 31.08.2016 (EDOC)
01.09.2016
Amendments to the Articles of Association 31.08.2016 (EDOC)
28.04.2016
2015 Annual report (full) (PDF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
30.10.2014
Articles of Association 16.10.2014 (TIF)
30.10.2014
Power of attorney, act of empowerment 16.10.2014 (TIF)
•
30.10.2014
Notice of a member of the Board regarding the resignation 16.10.2014 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
30.10.2014
Application 16.10.2014 (TIF)
•
30.10.2014
Shareholders’ register 16.10.2014 (TIF)
30.10.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
13.05.2014
2013 Annual report (full) (HTML)
Show all
05.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.09.2011
Articles of Association 19.08.2011 (TIF)
02.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
02.09.2011
Application 19.08.2011 (TIF)
•
02.09.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
•
11.07.2011
Registration certificates 08.07.2011 (TIF)
•
11.07.2011
Application 20.06.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF)
•
11.07.2011
Articles of Association 20.06.2011 (TIF)
11.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
•
11.07.2011
Memorandum of association 20.06.2011 (TIF)
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