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Group by: Date added
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20.07.2023
Amendments to the Articles of Association 22.06.2023 (EDOC)
10.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
30.07.2020
Announcement regarding the legal address 27.07.2020 (TIF)
•
20.12.2011
Announcement regarding the legal address 08.12.2011 (TIF)
•
10.06.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
09.08.2022
2021 Annual report (full) (PDF)
13.09.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
22.06.2017
2016 Annual report (full) (PDF)
07.11.2016
2015 Annual report (full) (PDF)
06.04.2015
2014 Annual report (full) (HTML)
12.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
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28.07.2023
Application 27.07.2023 (EDOC)
•
30.07.2020
Application 27.07.2020 (TIF)
•
30.07.2020
Application 27.07.2020 (TIF)
•
10.02.2016
Application 04.02.2016 (TIF)
•
19.04.2012
Application 13.04.2012 (TIF)
•
20.12.2011
Application 13.12.2011 (TIF)
•
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20.07.2023
Application of shareholders or third persons for the acquisition of shares 11.06.2023 (EDOC)
•
28.07.2023
Articles of Association 22.05.2023 (EDOC)
10.02.2016
Articles of Association 04.02.2016 (TIF)
19.04.2012
Articles of Association 13.04.2012 (TIF)
20.12.2011
Articles of Association 08.12.2011 (TIF)
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20.07.2023
Bank statements or other document regarding the payment of the equity 11.06.2023 (EDOC)
•
20.12.2011
Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF)
•
30.07.2020
Confirmation or consent to legal address 27.07.2020 (TIF)
•
19.04.2012
Confirmation or consent to legal address 12.04.2012 (TIF)
•
20.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
•
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
•
10.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (TIF)
•
19.04.2012
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
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20.12.2011
Memorandum of Association 08.12.2011 (TIF)
30.07.2020
Power of attorney, act of empowerment 27.07.2020 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 04.02.2016 (TIF)
•
20.07.2023
Protocols/decisions of a company/organisation 22.05.2023 (EDOC)
•
30.07.2020
Protocols/decisions of a company/organisation 27.07.2020 (TIF)
•
10.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
19.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
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20.12.2011
Registration certificates 16.12.2011 (TIF)
•
20.07.2023
Regulations for the increase/reduction of the equity 11.06.2023 (EDOC)
28.07.2023
Shareholders’ register 22.05.2023 (EDOC)
30.07.2020
Shareholders’ register 27.07.2020 (TIF)
10.02.2016
Shareholders’ register 04.02.2016 (TIF)
19.04.2012
Shareholders’ register 13.04.2012 (TIF)
Show all
10.06.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
28.07.2023
Application 27.07.2023 (EDOC)
•
28.07.2023
Shareholders’ register 22.05.2023 (EDOC)
28.07.2023
Articles of Association 22.05.2023 (EDOC)
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
20.07.2023
Regulations for the increase/reduction of the equity 11.06.2023 (EDOC)
20.07.2023
Bank statements or other document regarding the payment of the equity 11.06.2023 (EDOC)
•
20.07.2023
Application of shareholders or third persons for the acquisition of shares 11.06.2023 (EDOC)
•
20.07.2023
Protocols/decisions of a company/organisation 22.05.2023 (EDOC)
•
20.07.2023
Amendments to the Articles of Association 22.06.2023 (EDOC)
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09.08.2022
2021 Annual report (full) (PDF)
13.09.2021
2020 Annual report (full) (PDF)
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
•
30.07.2020
Shareholders’ register 27.07.2020 (TIF)
30.07.2020
Protocols/decisions of a company/organisation 27.07.2020 (TIF)
•
30.07.2020
Confirmation or consent to legal address 27.07.2020 (TIF)
•
30.07.2020
Application 27.07.2020 (TIF)
•
30.07.2020
Power of attorney, act of empowerment 27.07.2020 (TIF)
•
30.07.2020
Application 27.07.2020 (TIF)
•
30.07.2020
Announcement regarding the legal address 27.07.2020 (TIF)
•
29.06.2020
2019 Annual report (full) (PDF)
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05.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
22.06.2017
2016 Annual report (full) (PDF)
07.11.2016
2015 Annual report (full) (PDF)
10.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
10.02.2016
Application 04.02.2016 (TIF)
•
10.02.2016
Articles of Association 04.02.2016 (TIF)
10.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
10.02.2016
Shareholders’ register 04.02.2016 (TIF)
10.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 04.02.2016 (TIF)
•
Show all
06.04.2015
2014 Annual report (full) (HTML)
12.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
19.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
19.04.2012
Articles of Association 13.04.2012 (TIF)
19.04.2012
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
•
19.04.2012
Confirmation or consent to legal address 12.04.2012 (TIF)
•
19.04.2012
Application 13.04.2012 (TIF)
•
19.04.2012
Shareholders’ register 13.04.2012 (TIF)
Show all
20.12.2011
Memorandum of Association 08.12.2011 (TIF)
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
20.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
•
20.12.2011
Bank statements or other document regarding the payment of the equity 08.12.2011 (TIF)
•
20.12.2011
Registration certificates 16.12.2011 (TIF)
•
20.12.2011
Articles of Association 08.12.2011 (TIF)
20.12.2011
Application 13.12.2011 (TIF)
•
20.12.2011
Announcement regarding the legal address 08.12.2011 (TIF)
•
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