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Document type
12.01.2015
Amendments to the Articles of Association 06.01.2015 (EDOC)
12.06.2023
Announcement regarding the legal address 06.06.2023 (edoc)
•
21.02.2012
Announcement regarding the legal address 08.02.2012 (TIF)
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22.12.2024
2022 Annual report (full) (PDF)
11.03.2024
2021 Annual report (full) (PDF)
10.02.2022
2020 Annual report (full) (PDF)
16.10.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
14.02.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
14.07.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
10.07.2014
2013 Annual report (full) (TIF)
14.08.2013
2012 Annual report (full) (TIF)
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31.01.2024
Application 24.01.2024 (edoc)
•
12.06.2023
Application 07.06.2023 (edoc)
•
17.07.2020
Application 14.07.2020 (edoc)
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13.01.2016
Application 06.01.2016 (TIF)
•
21.09.2015
Application 08.09.2015 (TIF)
•
26.06.2015
Application 11.06.2015 (TIF)
•
23.01.2015
Application 19.01.2015 (TIF)
•
07.01.2015
Application 07.01.2015 (EDOC)
•
21.02.2012
Application 08.02.2012 (TIF)
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12.01.2015
Articles of Association 06.01.2015 (EDOC)
21.02.2012
Articles of Association 08.02.2012 (TIF)
21.02.2012
Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF)
•
13.01.2016
Confirmation or consent to legal address 30.11.2015 (TIF)
•
21.02.2012
Confirmation or consent to legal address 02.02.2012 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 19.01.2015 (TIF)
•
31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
12.06.2023
Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
13.01.2016
Decisions / letters / protocols of public notaries 08.01.2016 (TIF)
•
21.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (TIF)
•
26.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (TIF)
•
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
21.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
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21.02.2012
Memorandum of Association 08.02.2012 (TIF)
21.02.2012
Power of attorney, act of empowerment 09.06.2010 (TIF)
•
31.01.2024
Protocols/decisions of a company/organisation 24.01.2024 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
21.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
12.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (EDOC)
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21.02.2012
Registration certificates 17.02.2012 (TIF)
•
21.09.2015
Shareholders’ register 08.09.2015 (TIF)
26.06.2015
Shareholders’ register 11.06.2015 (TIF)
23.01.2015
Shareholders’ register 19.01.2015 (TIF)
12.01.2015
Shareholders’ register 06.01.2015 (EDOC)
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22.12.2024
2022 Annual report (full) (PDF)
11.03.2024
2021 Annual report (full) (PDF)
31.01.2024
Application 24.01.2024 (edoc)
•
31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024
Protocols/decisions of a company/organisation 24.01.2024 (edoc)
•
Show all
12.06.2023
Announcement regarding the legal address 06.06.2023 (edoc)
•
12.06.2023
Application 07.06.2023 (edoc)
•
12.06.2023
Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
10.02.2022
2020 Annual report (full) (PDF)
16.10.2020
2019 Annual report (full) (PDF)
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
17.07.2020
Application 14.07.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
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09.05.2019
2018 Annual report (full) (PDF)
14.02.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
14.07.2016
2015 Annual report (full) (PDF)
13.01.2016
Confirmation or consent to legal address 30.11.2015 (TIF)
•
13.01.2016
Application 06.01.2016 (TIF)
•
13.01.2016
Decisions / letters / protocols of public notaries 08.01.2016 (TIF)
•
Show all
21.09.2015
Protocols/decisions of a company/organisation 08.09.2015 (TIF)
•
21.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (TIF)
•
21.09.2015
Shareholders’ register 08.09.2015 (TIF)
21.09.2015
Application 08.09.2015 (TIF)
•
26.06.2015
Application 11.06.2015 (TIF)
•
26.06.2015
Shareholders’ register 11.06.2015 (TIF)
26.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
02.05.2015
2014 Annual report (full) (HTML)
23.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 19.01.2015 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
23.01.2015
Application 19.01.2015 (TIF)
•
23.01.2015
Shareholders’ register 19.01.2015 (TIF)
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
12.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (EDOC)
•
12.01.2015
Amendments to the Articles of Association 06.01.2015 (EDOC)
12.01.2015
Shareholders’ register 06.01.2015 (EDOC)
12.01.2015
Articles of Association 06.01.2015 (EDOC)
07.01.2015
Application 07.01.2015 (EDOC)
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Show all
10.07.2014
2013 Annual report (full) (TIF)
14.08.2013
2012 Annual report (full) (TIF)
21.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
21.02.2012
Memorandum of Association 08.02.2012 (TIF)
21.02.2012
Power of attorney, act of empowerment 09.06.2010 (TIF)
•
21.02.2012
Confirmation or consent to legal address 02.02.2012 (TIF)
•
21.02.2012
Articles of Association 08.02.2012 (TIF)
21.02.2012
Application 08.02.2012 (TIF)
•
21.02.2012
Registration certificates 17.02.2012 (TIF)
•
21.02.2012
Announcement regarding the legal address 08.02.2012 (TIF)
•
21.02.2012
Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF)
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