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Group by: Date added
Document type
05.12.2018
Amendments to the Articles of Association 20.11.2018 (edoc)
11.08.2016
Amendments to the Articles of Association 10.08.2016 (EDOC)
09.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
29.05.2012
Announcement regarding the legal address 17.05.2012 (TIF)
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19.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
30.03.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
25.03.2014
2013 Annual report (full) (HTML)
20.02.2013
2012 Annual report (full) (HTML)
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27.11.2020
Application 24.11.2020 (edoc)
•
10.04.2019
Application 04.04.2019 (edoc)
•
30.11.2018
Application 30.11.2018 (EDOC)
•
06.07.2017
Application 26.06.2017 (EDOC)
•
16.08.2016
Application 16.08.2016 (EDOC)
•
09.06.2015
Application 29.05.2015 (TIF)
•
03.07.2013
Application 18.06.2013 (TIF)
•
29.05.2012
Application 02.05.2012 (TIF)
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05.12.2018
Application of shareholders or third persons for the acquisition of shares 20.11.2018 (edoc)
•
05.12.2018
Articles of Association 20.11.2018 (edoc)
11.08.2016
Articles of Association 10.08.2016 (EDOC)
09.06.2015
Articles of Association 26.05.2015 (TIF)
29.05.2012
Articles of Association 17.05.2012 (TIF)
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27.11.2020
Confirmation or consent to legal address 23.11.2020 (edoc)
•
03.07.2013
Confirmation or consent to legal address 25.06.2013 (TIF)
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29.05.2012
Confirmation or consent to legal address 17.05.2012 (TIF)
•
05.12.2018
Consent of a member of the Board / executive director 20.11.2018 (edoc)
•
06.07.2017
Consent of a member of the Board / executive director 26.06.2017 (EDOC)
•
03.07.2013
Consent of a member of the Board / executive director 18.06.2013 (TIF)
•
29.05.2012
Consent of a member of the Board / executive director 17.05.2012 (TIF)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
•
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (edoc)
•
19.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (EDOC)
•
09.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
01.10.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
29.05.2012
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
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01.10.2013
Marriage contract 30.08.2013 (TIF)
•
29.05.2012
Memorandum of association 17.05.2012 (TIF)
05.12.2018
Notice of a member of the Board regarding the resignation 20.11.2018 (edoc)
•
05.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (edoc)
•
06.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (EDOC)
•
11.08.2016
Protocols/decisions of a company/organisation 24.03.2016 (EDOC)
•
09.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
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Show all
29.05.2012
Registration certificates 24.05.2012 (TIF)
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05.12.2018
Regulations for the increase/reduction of the equity 20.11.2018 (edoc)
16.08.2016
Regulations for the increase/reduction of the equity 10.08.2016 (EDOC)
10.04.2019
Shareholders’ register 20.03.2019 (edoc)
05.12.2018
Shareholders’ register 20.11.2018 (edoc)
05.12.2018
Shareholders’ register 20.11.2018 (edoc)
06.07.2017
Shareholders’ register 12.01.2017 (EDOC)
06.07.2017
Shareholders’ register 26.06.2017 (EDOC)
16.08.2016
Shareholders’ register 10.08.2016 (EDOC)
03.06.2015
Shareholders’ register 26.05.2015 (EDOC)
03.07.2013
Shareholders’ register 14.06.2013 (TIF)
Show all
19.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
30.03.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
27.11.2020
Confirmation or consent to legal address 23.11.2020 (edoc)
•
27.11.2020
Application 24.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
28.02.2020
2019 Annual report (full) (PDF)
Show all
10.04.2019
Shareholders’ register 20.03.2019 (edoc)
10.04.2019
Application 04.04.2019 (edoc)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
•
09.04.2019
2018 Annual report (full) (PDF)
Show all
05.12.2018
Amendments to the Articles of Association 20.11.2018 (edoc)
05.12.2018
Shareholders’ register 20.11.2018 (edoc)
05.12.2018
Shareholders’ register 20.11.2018 (edoc)
05.12.2018
Consent of a member of the Board / executive director 20.11.2018 (edoc)
•
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 20.11.2018 (edoc)
•
05.12.2018
Regulations for the increase/reduction of the equity 20.11.2018 (edoc)
05.12.2018
Notice of a member of the Board regarding the resignation 20.11.2018 (edoc)
•
05.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (edoc)
•
05.12.2018
Articles of Association 20.11.2018 (edoc)
30.11.2018
Application 30.11.2018 (EDOC)
•
23.03.2018
2017 Annual report (full) (PDF)
Show all
06.07.2017
Consent of a member of the Board / executive director 26.06.2017 (EDOC)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (edoc)
•
06.07.2017
Shareholders’ register 12.01.2017 (EDOC)
06.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (EDOC)
•
06.07.2017
Application 26.06.2017 (EDOC)
•
06.07.2017
Shareholders’ register 26.06.2017 (EDOC)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
Show all
19.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (EDOC)
•
16.08.2016
Application 16.08.2016 (EDOC)
•
16.08.2016
Shareholders’ register 10.08.2016 (EDOC)
16.08.2016
Regulations for the increase/reduction of the equity 10.08.2016 (EDOC)
11.08.2016
Articles of Association 10.08.2016 (EDOC)
11.08.2016
Amendments to the Articles of Association 10.08.2016 (EDOC)
11.08.2016
Protocols/decisions of a company/organisation 24.03.2016 (EDOC)
•
02.04.2016
2015 Annual report (full) (PDF)
Show all
09.06.2015
Application 29.05.2015 (TIF)
•
09.06.2015
Articles of Association 26.05.2015 (TIF)
09.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
09.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
03.06.2015
Shareholders’ register 26.05.2015 (EDOC)
23.04.2015
2014 Annual report (full) (HTML)
Show all
25.03.2014
2013 Annual report (full) (HTML)
01.10.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
01.10.2013
Marriage contract 30.08.2013 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
•
03.07.2013
Confirmation or consent to legal address 25.06.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
03.07.2013
Consent of a member of the Board / executive director 18.06.2013 (TIF)
•
03.07.2013
Application 18.06.2013 (TIF)
•
03.07.2013
Shareholders’ register 14.06.2013 (TIF)
20.02.2013
2012 Annual report (full) (HTML)
Show all
29.05.2012
Memorandum of association 17.05.2012 (TIF)
29.05.2012
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
29.05.2012
Registration certificates 24.05.2012 (TIF)
•
29.05.2012
Consent of a member of the Board / executive director 17.05.2012 (TIF)
•
29.05.2012
Confirmation or consent to legal address 17.05.2012 (TIF)
•
29.05.2012
Articles of Association 17.05.2012 (TIF)
29.05.2012
Application 02.05.2012 (TIF)
•
29.05.2012
Announcement regarding the legal address 17.05.2012 (TIF)
•
Show all