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Group by: Date added
Document type
20.08.2015
Amendments to the Articles of Association 06.08.2015 (TIF)
08.11.2012
Announcement regarding the legal address 01.11.2012 (TIF)
•
15.05.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
25.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
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16.05.2023
Application 09.05.2023 (edoc)
•
16.11.2016
Application 03.11.2016 (EDOC)
•
04.08.2016
Application 27.07.2016 (TIF)
•
20.08.2015
Application 06.08.2015 (TIF)
•
20.12.2012
Application 14.12.2012 (TIF)
•
08.11.2012
Application 01.11.2012 (TIF)
•
Show all
20.12.2012
Application of shareholders or third persons for the acquisition of shares 12.12.2012 (TIF)
•
20.08.2015
Articles of Association 06.08.2015 (TIF)
20.12.2012
Articles of Association 12.12.2012 (TIF)
08.11.2012
Articles of Association 01.11.2012 (TIF)
20.12.2012
Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF)
•
08.11.2012
Confirmation or consent to legal address 01.11.2012 (TIF)
•
04.08.2016
Consent of a member of the Board / executive director 27.07.2016 (TIF)
•
16.05.2023
Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
•
04.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
08.11.2012
Decisions / letters / protocols of public notaries 06.11.2012 (TIF)
•
Show all
08.11.2012
Memorandum of Association 01.11.2012 (TIF)
20.12.2012
Other documents 12.12.2012 (TIF)
•
20.12.2012
Other documents 12.12.2012 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 13.08.2015 (TIF)
•
04.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 06.08.2015 (TIF)
•
20.12.2012
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
08.11.2012
Registration certificates 06.11.2012 (TIF)
•
20.12.2012
Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
04.08.2016
Shareholders’ register 26.07.2016 (TIF)
20.08.2015
Shareholders’ register 06.08.2015 (TIF)
20.12.2012
Shareholders’ register 12.12.2012 (TIF)
15.05.2024
2023 Annual report (full) (PDF)
16.05.2023
Application 09.05.2023 (edoc)
•
16.05.2023
Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
02.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
25.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (DOCX)
Show all
22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
•
16.11.2016
Application 03.11.2016 (EDOC)
•
04.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
04.08.2016
Application 27.07.2016 (TIF)
•
04.08.2016
Consent of a member of the Board / executive director 27.07.2016 (TIF)
•
04.08.2016
Shareholders’ register 26.07.2016 (TIF)
04.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (TIF)
•
30.04.2016
2015 Annual report (full) (PDF)
Show all
20.08.2015
Protocols/decisions of a company/organisation 06.08.2015 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 13.08.2015 (TIF)
•
20.08.2015
Amendments to the Articles of Association 06.08.2015 (TIF)
20.08.2015
Articles of Association 06.08.2015 (TIF)
20.08.2015
Shareholders’ register 06.08.2015 (TIF)
20.08.2015
Application 06.08.2015 (TIF)
•
28.04.2015
2014 Annual report (full) (HTML)
Show all
19.05.2014
2013 Annual report (full) (HTML)
20.12.2012
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
20.12.2012
Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
20.12.2012
Other documents 12.12.2012 (TIF)
•
20.12.2012
Other documents 12.12.2012 (TIF)
•
20.12.2012
Application of shareholders or third persons for the acquisition of shares 12.12.2012 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
20.12.2012
Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF)
•
20.12.2012
Articles of Association 12.12.2012 (TIF)
20.12.2012
Application 14.12.2012 (TIF)
•
20.12.2012
Shareholders’ register 12.12.2012 (TIF)
08.11.2012
Memorandum of Association 01.11.2012 (TIF)
08.11.2012
Decisions / letters / protocols of public notaries 06.11.2012 (TIF)
•
08.11.2012
Confirmation or consent to legal address 01.11.2012 (TIF)
•
08.11.2012
Articles of Association 01.11.2012 (TIF)
08.11.2012
Registration certificates 06.11.2012 (TIF)
•
08.11.2012
Announcement regarding the legal address 01.11.2012 (TIF)
•
08.11.2012
Application 01.11.2012 (TIF)
•
Show all