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Group by: Date added
Document type
14.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
23.12.2015
Amendments to the Articles of Association 15.12.2015 (TIF)
09.10.2014
Amendments to the Articles of Association 29.09.2014 (EDOC)
15.05.2014
Amendments to the Articles of Association 25.04.2014 (TIF)
24.05.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
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23.12.2015
Announcement regarding the legal address 15.12.2015 (TIF)
•
11.09.2014
Announcement regarding the legal address 05.09.2014 (TIF)
•
06.09.2011
Announcement regarding the legal address 12.08.2011 (TIF)
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19.04.2024
2023 Annual report (full) (PDF)
19.04.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
13.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
12.04.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
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05.01.2018
Application 14.11.2017 (TIF)
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23.12.2015
Application 15.12.2015 (TIF)
•
06.10.2014
Application 06.10.2014 (EDOC)
•
11.09.2014
Application 05.09.2014 (TIF)
•
15.05.2014
Application 25.04.2014 (TIF)
•
14.06.2012
Application 08.06.2012 (TIF)
•
24.05.2012
Application 25.04.2012 (TIF)
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06.09.2011
Application 12.08.2011 (TIF)
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Show all
09.10.2014
Application of shareholders or third persons for the acquisition of shares 29.09.2014 (EDOC)
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15.05.2014
Application of shareholders or third persons for the acquisition of shares 25.04.2014 (TIF)
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14.11.2017
Articles of Association 06.11.2017 (TIF)
23.12.2015
Articles of Association 15.12.2015 (TIF)
09.10.2014
Articles of Association 29.09.2014 (EDOC)
15.05.2014
Articles of Association 25.04.2014 (TIF)
24.05.2012
Articles of Association 29.03.2012 (TIF)
06.09.2011
Articles of Association 12.08.2011 (TIF)
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09.10.2014
Bank statements or other document regarding the payment of the equity 29.09.2014 (PDF)
•
09.10.2014
Bank statements or other document regarding the payment of the equity 29.09.2014 (PDF)
•
24.05.2012
Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF)
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06.09.2011
Bank statements or other document regarding the payment of the equity 12.08.2011 (TIF)
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Show all
23.12.2015
Confirmation or consent to legal address 03.12.2015 (TIF)
•
15.05.2014
Confirmation or consent to legal address 25.04.2014 (TIF)
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06.09.2011
Confirmation or consent to legal address 12.08.2011 (TIF)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
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23.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
23.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
09.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (EDOC)
•
11.09.2014
Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
•
15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
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Show all
06.09.2011
Memorandum of Association 12.08.2011 (TIF)
15.05.2014
Power of attorney, act of empowerment 04.01.2010 (TIF)
•
06.09.2011
Power of attorney, act of empowerment 25.03.2010 (TIF)
•
06.09.2011
Power of attorney, act of empowerment 29.03.2010 (TIF)
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14.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
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09.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (EDOC)
•
11.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 08.06.2012 (TIF)
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24.05.2012
Protocols/decisions of a company/organisation 29.03.2012 (TIF)
•
24.05.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
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Show all
23.12.2015
Registration certificates 18.12.2015 (TIF)
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23.12.2015
Registration certificates 09.10.2014 (TIF)
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10.10.2014
Registration certificates 09.10.2014 (TIF)
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06.09.2011
Registration certificates 02.09.2011 (TIF)
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Show all
09.10.2014
Regulations for the increase/reduction of the equity 29.09.2014 (EDOC)
15.05.2014
Regulations for the increase/reduction of the equity 25.04.2014 (TIF)
24.05.2012
Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
09.01.2018
Shareholders’ register 06.11.2017 (TIF)
23.12.2015
Shareholders’ register 15.12.2015 (TIF)
06.10.2014
Shareholders’ register 06.10.2014 (EDOC)
11.09.2014
Shareholders’ register 05.09.2014 (TIF)
15.05.2014
Shareholders’ register 25.04.2014 (TIF)
14.06.2012
Shareholders’ register 08.06.2012 (TIF)
24.05.2012
Shareholders’ register 17.04.2012 (TIF)
Show all
19.04.2024
2023 Annual report (full) (PDF)
19.04.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
09.01.2018
Shareholders’ register 06.11.2017 (TIF)
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
05.01.2018
Application 14.11.2017 (TIF)
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Show all
14.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
14.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
•
14.11.2017
Articles of Association 06.11.2017 (TIF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
Show all
13.04.2016
2015 Annual report (full) (PDF)
23.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
23.12.2015
Registration certificates 18.12.2015 (TIF)
•
23.12.2015
Confirmation or consent to legal address 03.12.2015 (TIF)
•
23.12.2015
Amendments to the Articles of Association 15.12.2015 (TIF)
23.12.2015
Registration certificates 09.10.2014 (TIF)
•
23.12.2015
Articles of Association 15.12.2015 (TIF)
23.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
23.12.2015
Shareholders’ register 15.12.2015 (TIF)
23.12.2015
Application 15.12.2015 (TIF)
•
23.12.2015
Announcement regarding the legal address 15.12.2015 (TIF)
•
23.04.2015
2014 Annual report (full) (HTML)
Show all
10.10.2014
Registration certificates 09.10.2014 (TIF)
•
09.10.2014
Regulations for the increase/reduction of the equity 29.09.2014 (EDOC)
09.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (EDOC)
•
09.10.2014
Amendments to the Articles of Association 29.09.2014 (EDOC)
09.10.2014
Application of shareholders or third persons for the acquisition of shares 29.09.2014 (EDOC)
•
09.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (EDOC)
•
09.10.2014
Bank statements or other document regarding the payment of the equity 29.09.2014 (PDF)
•
09.10.2014
Articles of Association 29.09.2014 (EDOC)
09.10.2014
Bank statements or other document regarding the payment of the equity 29.09.2014 (PDF)
•
06.10.2014
Application 06.10.2014 (EDOC)
•
06.10.2014
Shareholders’ register 06.10.2014 (EDOC)
11.09.2014
Announcement regarding the legal address 05.09.2014 (TIF)
•
11.09.2014
Shareholders’ register 05.09.2014 (TIF)
11.09.2014
Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
•
11.09.2014
Application 05.09.2014 (TIF)
•
11.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
•
15.05.2014
Power of attorney, act of empowerment 04.01.2010 (TIF)
•
15.05.2014
Amendments to the Articles of Association 25.04.2014 (TIF)
15.05.2014
Confirmation or consent to legal address 25.04.2014 (TIF)
•
15.05.2014
Shareholders’ register 25.04.2014 (TIF)
15.05.2014
Regulations for the increase/reduction of the equity 25.04.2014 (TIF)
15.05.2014
Articles of Association 25.04.2014 (TIF)
15.05.2014
Application of shareholders or third persons for the acquisition of shares 25.04.2014 (TIF)
•
15.05.2014
Application 25.04.2014 (TIF)
•
15.05.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
12.04.2014
2013 Annual report (full) (HTML)
Show all
28.03.2013
2012 Annual report (full) (HTML)
14.06.2012
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
•
14.06.2012
Shareholders’ register 08.06.2012 (TIF)
14.06.2012
Protocols/decisions of a company/organisation 08.06.2012 (TIF)
•
14.06.2012
Application 08.06.2012 (TIF)
•
24.05.2012
Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
24.05.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
24.05.2012
Protocols/decisions of a company/organisation 29.03.2012 (TIF)
•
24.05.2012
Shareholders’ register 17.04.2012 (TIF)
24.05.2012
Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
24.05.2012
Articles of Association 29.03.2012 (TIF)
24.05.2012
Application 25.04.2012 (TIF)
•
24.05.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
16.03.2012
2011 Annual report (full) (HTML)
Show all
06.09.2011
Power of attorney, act of empowerment 29.03.2010 (TIF)
•
06.09.2011
Power of attorney, act of empowerment 25.03.2010 (TIF)
•
06.09.2011
Memorandum of Association 12.08.2011 (TIF)
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
06.09.2011
Registration certificates 02.09.2011 (TIF)
•
06.09.2011
Confirmation or consent to legal address 12.08.2011 (TIF)
•
06.09.2011
Bank statements or other document regarding the payment of the equity 12.08.2011 (TIF)
•
06.09.2011
Application 12.08.2011 (TIF)
•
06.09.2011
Announcement regarding the legal address 12.08.2011 (TIF)
•
06.09.2011
Articles of Association 12.08.2011 (TIF)
Show all