• Non-public document
i
Group by: Date added
Document type
23.02.2017
Amendments to the Articles of Association 22.02.2017 (EDOC)
15.07.2014
Amendments to the Articles of Association 26.06.2014 (TIF)
05.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
18.12.2013
Amendments to the Articles of Association 11.12.2013 (TIF)
27.03.2013
Amendments to the Articles of Association 07.03.2013 (TIF)
24.01.2013
Amendments to the Articles of Association 10.01.2013 (TIF)
Show all
11.12.2012
Announcement regarding the legal address 27.11.2012 (TIF)
•
20.02.2025
2024 Annual report (full) (PDF)
20.02.2024
2023 Annual report (full) (PDF)
01.02.2023
2022 Annual report (full) (PDF)
10.02.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
03.03.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
Show all
28.03.2017
Application 27.03.2017 (EDOC)
•
23.02.2017
Application 22.02.2017 (EDOC)
•
22.12.2016
Application 21.12.2016 (EDOC)
•
17.10.2014
Application 17.10.2014 (EDOC)
•
15.07.2014
Application 07.07.2014 (TIF)
•
05.02.2014
Application 30.01.2014 (TIF)
•
18.12.2013
Application 13.12.2013 (TIF)
•
29.07.2013
Application 18.07.2013 (TIF)
•
06.06.2013
Application 21.05.2013 (TIF)
•
15.05.2013
Application 30.04.2013 (TIF)
•
27.03.2013
Application 19.03.2013 (TIF)
•
24.01.2013
Application 17.01.2013 (TIF)
•
19.12.2012
Application 11.12.2012 (TIF)
•
11.12.2012
Application 27.11.2012 (TIF)
•
Show all
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (EDOC)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (EDOC)
•
15.07.2014
Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF)
•
18.12.2013
Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF)
•
27.03.2013
Application of shareholders or third persons for the acquisition of shares 07.03.2013 (TIF)
•
24.01.2013
Application of shareholders or third persons for the acquisition of shares 10.01.2013 (TIF)
•
24.01.2013
Application of shareholders or third persons for the acquisition of shares 10.01.2013 (TIF)
•
Show all
28.02.2017
Articles of Association 22.02.2017 (EDOC)
15.07.2014
Articles of Association 26.06.2014 (TIF)
05.02.2014
Articles of Association 27.01.2014 (TIF)
18.12.2013
Articles of Association 11.12.2013 (TIF)
27.03.2013
Articles of Association 07.03.2013 (TIF)
24.01.2013
Articles of Association 10.01.2013 (TIF)
11.12.2012
Articles of Association 27.11.2012 (TIF)
Show all
15.07.2014
Bank statements or other document regarding the payment of the equity 08.07.2014 (TIF)
•
18.12.2013
Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF)
•
27.03.2013
Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF)
•
24.01.2013
Bank statements or other document regarding the payment of the equity 16.01.2013 (TIF)
•
11.12.2012
Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF)
•
Show all
11.12.2012
Confirmation or consent to legal address 27.11.2012 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
22.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (EDOC)
•
15.07.2014
Decisions / letters / protocols of public notaries 14.07.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
29.07.2013
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
24.01.2013
Decisions / letters / protocols of public notaries 22.01.2013 (TIF)
•
19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
•
Show all
11.12.2012
Memorandum of association 27.11.2012 (TIF)
15.07.2014
Power of attorney, act of empowerment 26.06.2014 (TIF)
•
05.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
18.12.2013
Power of attorney, act of empowerment 11.12.2013 (TIF)
•
29.07.2013
Power of attorney, act of empowerment 18.07.2013 (TIF)
•
15.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
27.03.2013
Power of attorney, act of empowerment 19.03.2013 (TIF)
•
24.01.2013
Power of attorney, act of empowerment 10.01.2013 (TIF)
•
19.12.2012
Power of attorney, act of empowerment 11.12.2012 (TIF)
•
Show all
28.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (EDOC)
•
15.07.2014
Protocols/decisions of a company/organisation 26.06.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
27.03.2013
Protocols/decisions of a company/organisation 07.03.2013 (TIF)
•
24.01.2013
Protocols/decisions of a company/organisation 10.01.2013 (TIF)
•
Show all
11.12.2012
Registration certificates 05.12.2012 (TIF)
•
23.02.2017
Regulations for the increase/reduction of the equity 22.02.2017 (EDOC)
15.07.2014
Regulations for the increase/reduction of the equity 26.06.2014 (TIF)
18.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
27.03.2013
Regulations for the increase/reduction of the equity 07.03.2013 (TIF)
24.01.2013
Regulations for the increase/reduction of the equity 10.01.2013 (TIF)
Show all
28.03.2017
Shareholders’ register 27.03.2017 (EDOC)
23.02.2017
Shareholders’ register 22.02.2017 (EDOC)
17.10.2014
Shareholders’ register 17.10.2014 (EDOC)
15.07.2014
Shareholders’ register 07.07.2014 (TIF)
05.02.2014
Shareholders’ register 27.01.2014 (TIF)
18.12.2013
Shareholders’ register 12.12.2013 (TIF)
29.07.2013
Shareholders’ register 18.07.2013 (TIF)
06.06.2013
Shareholders’ register 21.05.2013 (TIF)
15.05.2013
Shareholders’ register 30.04.2013 (TIF)
27.03.2013
Shareholders’ register 19.03.2013 (TIF)
24.01.2013
Shareholders’ register 16.01.2013 (TIF)
Show all
18.12.2013
Statement of the Board regarding the payment of the equity 12.12.2013 (TIF)
•
20.02.2018
Statement regarding the beneficial owners 15.02.2018 (pdf)
•
20.02.2025
2024 Annual report (full) (PDF)
20.02.2024
2023 Annual report (full) (PDF)
01.02.2023
2022 Annual report (full) (PDF)
10.02.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Statement regarding the beneficial owners 15.02.2018 (pdf)
•
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
•
28.03.2017
Shareholders’ register 27.03.2017 (EDOC)
28.03.2017
Application 27.03.2017 (EDOC)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
28.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (EDOC)
•
28.02.2017
Articles of Association 22.02.2017 (EDOC)
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (EDOC)
•
23.02.2017
Regulations for the increase/reduction of the equity 22.02.2017 (EDOC)
23.02.2017
Shareholders’ register 22.02.2017 (EDOC)
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (EDOC)
•
23.02.2017
Amendments to the Articles of Association 22.02.2017 (EDOC)
23.02.2017
Application 22.02.2017 (EDOC)
•
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
22.12.2016
Application 21.12.2016 (EDOC)
•
03.03.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
22.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (EDOC)
•
17.10.2014
Application 17.10.2014 (EDOC)
•
17.10.2014
Shareholders’ register 17.10.2014 (EDOC)
15.07.2014
Articles of Association 26.06.2014 (TIF)
15.07.2014
Bank statements or other document regarding the payment of the equity 08.07.2014 (TIF)
•
15.07.2014
Amendments to the Articles of Association 26.06.2014 (TIF)
15.07.2014
Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF)
•
15.07.2014
Shareholders’ register 07.07.2014 (TIF)
15.07.2014
Power of attorney, act of empowerment 26.06.2014 (TIF)
•
15.07.2014
Protocols/decisions of a company/organisation 26.06.2014 (TIF)
•
15.07.2014
Decisions / letters / protocols of public notaries 14.07.2014 (TIF)
•
15.07.2014
Application 07.07.2014 (TIF)
•
15.07.2014
Regulations for the increase/reduction of the equity 26.06.2014 (TIF)
10.05.2014
2013 Annual report (full) (HTML)
05.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
05.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
05.02.2014
Articles of Association 27.01.2014 (TIF)
05.02.2014
Application 30.01.2014 (TIF)
•
05.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
05.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all
18.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
18.12.2013
Application 13.12.2013 (TIF)
•
18.12.2013
Statement of the Board regarding the payment of the equity 12.12.2013 (TIF)
•
18.12.2013
Power of attorney, act of empowerment 11.12.2013 (TIF)
•
18.12.2013
Articles of Association 11.12.2013 (TIF)
18.12.2013
Shareholders’ register 12.12.2013 (TIF)
18.12.2013
Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF)
•
18.12.2013
Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF)
•
18.12.2013
Amendments to the Articles of Association 11.12.2013 (TIF)
18.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
29.07.2013
Power of attorney, act of empowerment 18.07.2013 (TIF)
•
29.07.2013
Application 18.07.2013 (TIF)
•
29.07.2013
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
29.07.2013
Shareholders’ register 18.07.2013 (TIF)
06.06.2013
Shareholders’ register 21.05.2013 (TIF)
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
•
06.06.2013
Application 21.05.2013 (TIF)
•
15.05.2013
Application 30.04.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
15.05.2013
Shareholders’ register 30.04.2013 (TIF)
15.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
27.03.2013
Application 19.03.2013 (TIF)
•
27.03.2013
Regulations for the increase/reduction of the equity 07.03.2013 (TIF)
27.03.2013
Protocols/decisions of a company/organisation 07.03.2013 (TIF)
•
27.03.2013
Application of shareholders or third persons for the acquisition of shares 07.03.2013 (TIF)
•
27.03.2013
Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF)
•
27.03.2013
Articles of Association 07.03.2013 (TIF)
27.03.2013
Power of attorney, act of empowerment 19.03.2013 (TIF)
•
27.03.2013
Shareholders’ register 19.03.2013 (TIF)
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
27.03.2013
Amendments to the Articles of Association 07.03.2013 (TIF)
24.01.2013
Application 17.01.2013 (TIF)
•
24.01.2013
Application of shareholders or third persons for the acquisition of shares 10.01.2013 (TIF)
•
24.01.2013
Application of shareholders or third persons for the acquisition of shares 10.01.2013 (TIF)
•
24.01.2013
Regulations for the increase/reduction of the equity 10.01.2013 (TIF)
24.01.2013
Shareholders’ register 16.01.2013 (TIF)
24.01.2013
Decisions / letters / protocols of public notaries 22.01.2013 (TIF)
•
24.01.2013
Articles of Association 10.01.2013 (TIF)
24.01.2013
Protocols/decisions of a company/organisation 10.01.2013 (TIF)
•
24.01.2013
Bank statements or other document regarding the payment of the equity 16.01.2013 (TIF)
•
24.01.2013
Amendments to the Articles of Association 10.01.2013 (TIF)
24.01.2013
Power of attorney, act of empowerment 10.01.2013 (TIF)
•
Show all
19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
19.12.2012
Application 11.12.2012 (TIF)
•
19.12.2012
Power of attorney, act of empowerment 11.12.2012 (TIF)
•
11.12.2012
Articles of Association 27.11.2012 (TIF)
11.12.2012
Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF)
•
11.12.2012
Application 27.11.2012 (TIF)
•
11.12.2012
Confirmation or consent to legal address 27.11.2012 (TIF)
•
11.12.2012
Announcement regarding the legal address 27.11.2012 (TIF)
•
11.12.2012
Memorandum of association 27.11.2012 (TIF)
11.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
•
11.12.2012
Registration certificates 05.12.2012 (TIF)
•
Show all