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Group by: Date added
Document type
09.04.2020
Amendments to the Articles of Association 06.04.2020 (edoc)
12.12.2018
Amendments to the Articles of Association 06.12.2018 (pdf)
25.09.2012
Announcement regarding the legal address 31.08.2012 (TIF)
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23.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
28.06.2016
2015 Annual report (full) (PDF)
26.06.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
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10.03.2022
Application 07.03.2022 (edoc)
•
10.02.2022
Application 07.02.2022 (edoc)
•
09.04.2020
Application 06.04.2020 (edoc)
•
31.07.2019
Application 11.07.2019 (edoc)
•
22.03.2019
Application 21.03.2019 (edoc)
•
12.12.2018
Application 06.12.2018 (pdf)
•
13.09.2018
Application 07.09.2018 (edoc)
•
25.09.2012
Application 31.08.2012 (TIF)
•
Show all
12.12.2018
Application of shareholders or third persons for the acquisition of shares 06.12.2018 (pdf)
•
09.04.2020
Articles of Association 06.04.2020 (edoc)
12.12.2018
Articles of Association 06.12.2018 (pdf)
13.09.2018
Articles of Association 07.09.2018 (edoc)
25.09.2012
Articles of Association 31.08.2012 (TIF)
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12.12.2018
Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf)
•
09.04.2020
Confirmation or consent to legal address 06.04.2020 (pdf)
•
13.09.2018
Confirmation or consent to legal address 07.09.2018 (edoc)
•
25.09.2012
Confirmation or consent to legal address 31.08.2012 (TIF)
•
31.07.2019
Confirmation that the list of arbitrators is updated 26.06.2019 (pdf)
•
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
25.09.2012
Decisions / letters / protocols of public notaries 19.09.2012 (TIF)
•
Show all
25.09.2012
Memorandum of Association 31.08.2012 (TIF)
31.07.2019
Power of attorney, act of empowerment 19.11.2003 (PDF)
•
25.09.2012
Power of attorney, act of empowerment 03.09.2012 (TIF)
•
10.03.2022
Protocols/decisions of a company/organisation 07.03.2022 (edoc)
•
09.04.2020
Protocols/decisions of a company/organisation 06.04.2020 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (pdf)
•
13.09.2018
Protocols/decisions of a company/organisation 07.09.2018 (edoc)
•
Show all
25.09.2012
Registration certificates 19.09.2012 (TIF)
•
12.12.2018
Regulations for the increase/reduction of the equity 06.12.2018 (pdf)
10.02.2022
Shareholders’ register 07.02.2022 (pdf)
22.03.2019
Shareholders’ register 21.03.2019 (pdf)
12.12.2018
Shareholders’ register 06.12.2018 (pdf)
12.12.2018
Shareholders’ register 06.12.2018 (pdf)
13.09.2018
Shareholders’ register 07.09.2018 (edoc)
13.09.2018
Shareholders’ register 07.09.2018 (edoc)
Show all
12.12.2018
Statement regarding the beneficial owners 06.12.2018 (pdf)
•
23.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
10.03.2022
Protocols/decisions of a company/organisation 07.03.2022 (edoc)
•
10.03.2022
Application 07.03.2022 (edoc)
•
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
10.02.2022
Shareholders’ register 07.02.2022 (pdf)
10.02.2022
Application 07.02.2022 (edoc)
•
Show all
29.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
•
09.04.2020
Articles of Association 06.04.2020 (edoc)
09.04.2020
Application 06.04.2020 (edoc)
•
09.04.2020
Amendments to the Articles of Association 06.04.2020 (edoc)
09.04.2020
Confirmation or consent to legal address 06.04.2020 (pdf)
•
09.04.2020
Protocols/decisions of a company/organisation 06.04.2020 (edoc)
•
Show all
31.07.2019
Application 11.07.2019 (edoc)
•
31.07.2019
Power of attorney, act of empowerment 19.11.2003 (PDF)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Confirmation that the list of arbitrators is updated 26.06.2019 (pdf)
•
31.05.2019
2018 Annual report (full) (PDF)
22.03.2019
Application 21.03.2019 (edoc)
•
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
22.03.2019
Shareholders’ register 21.03.2019 (pdf)
Show all
12.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (pdf)
•
12.12.2018
Regulations for the increase/reduction of the equity 06.12.2018 (pdf)
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
12.12.2018
Shareholders’ register 06.12.2018 (pdf)
12.12.2018
Shareholders’ register 06.12.2018 (pdf)
12.12.2018
Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf)
•
12.12.2018
Statement regarding the beneficial owners 06.12.2018 (pdf)
•
12.12.2018
Application 06.12.2018 (pdf)
•
12.12.2018
Amendments to the Articles of Association 06.12.2018 (pdf)
12.12.2018
Articles of Association 06.12.2018 (pdf)
12.12.2018
Application of shareholders or third persons for the acquisition of shares 06.12.2018 (pdf)
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13.09.2018
Shareholders’ register 07.09.2018 (edoc)
13.09.2018
Shareholders’ register 07.09.2018 (edoc)
13.09.2018
Protocols/decisions of a company/organisation 07.09.2018 (edoc)
•
13.09.2018
Confirmation or consent to legal address 07.09.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
13.09.2018
Application 07.09.2018 (edoc)
•
13.09.2018
Articles of Association 07.09.2018 (edoc)
02.05.2018
2017 Annual report (full) (PDF)
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
28.06.2016
2015 Annual report (full) (PDF)
26.06.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
25.09.2012
Articles of Association 31.08.2012 (TIF)
25.09.2012
Announcement regarding the legal address 31.08.2012 (TIF)
•
25.09.2012
Registration certificates 19.09.2012 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 19.09.2012 (TIF)
•
25.09.2012
Application 31.08.2012 (TIF)
•
25.09.2012
Confirmation or consent to legal address 31.08.2012 (TIF)
•
25.09.2012
Memorandum of Association 31.08.2012 (TIF)
25.09.2012
Power of attorney, act of empowerment 03.09.2012 (TIF)
•
Show all