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Group by: Date added
Document type
19.09.2014
Amendments to the Articles of Association 04.09.2014 (TIF)
26.07.2013
Announcement regarding the legal address 03.07.2013 (TIF)
•
28.03.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
30.08.2021
2020 Annual report (full) (PDF)
26.10.2020
2019 Annual report (full) (PDF)
27.06.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
02.05.2015
2013 Annual report (full) (HTML)
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05.11.2019
Application 25.10.2019 (edoc)
•
03.04.2017
Application 31.03.2017 (TIF)
•
19.09.2014
Application 04.09.2014 (TIF)
•
26.07.2013
Application 03.07.2013 (TIF)
•
Show all
05.11.2019
Application of shareholders or third persons for the acquisition of shares 25.10.2019 (edoc)
•
05.11.2019
Articles of Association 25.10.2019 (edoc)
19.09.2014
Articles of Association 04.09.2014 (TIF)
26.07.2013
Articles of Association 03.07.2013 (TIF)
05.11.2019
Bank statements or other document regarding the payment of the equity 25.10.2019 (edoc)
•
19.09.2014
Confirmation or consent to legal address 04.09.2014 (TIF)
•
26.07.2013
Confirmation or consent to legal address 03.07.2013 (TIF)
•
26.07.2013
Consent of a member of the Board / executive director 03.07.2013 (TIF)
•
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
19.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
Show all
26.07.2013
Memorandum of Association 03.07.2013 (TIF)
04.08.2021
Orders/request/cover notes of court bailiffs 04.08.2021 (EDOC)
•
05.11.2019
Power of attorney, act of empowerment 25.10.2019 (edoc)
•
03.04.2017
Power of attorney, act of empowerment 31.03.2017 (TIF)
•
19.09.2014
Power of attorney, act of empowerment 04.09.2014 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 03.07.2013 (TIF)
•
Show all
05.11.2019
Protocols/decisions of a company/organisation 25.10.2019 (edoc)
•
03.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (TIF)
•
19.09.2014
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
•
26.07.2013
Registration certificates 04.07.2013 (TIF)
•
05.11.2019
Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
05.11.2019
Shareholders’ register 31.10.2019 (edoc)
05.11.2019
Shareholders’ register 31.10.2019 (edoc)
03.04.2017
Shareholders’ register 31.03.2017 (TIF)
19.09.2014
Shareholders’ register 04.09.2014 (TIF)
26.07.2013
Shareholders’ register 03.07.2013 (TIF)
Show all
26.07.2013
Statement of the Board regarding the payment of the equity 03.07.2013 (TIF)
•
28.03.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
30.08.2021
2020 Annual report (full) (PDF)
04.08.2021
Orders/request/cover notes of court bailiffs 04.08.2021 (EDOC)
•
26.10.2020
2019 Annual report (full) (PDF)
05.11.2019
Power of attorney, act of empowerment 25.10.2019 (edoc)
•
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
05.11.2019
Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
05.11.2019
Bank statements or other document regarding the payment of the equity 25.10.2019 (edoc)
•
05.11.2019
Shareholders’ register 31.10.2019 (edoc)
05.11.2019
Shareholders’ register 31.10.2019 (edoc)
05.11.2019
Articles of Association 25.10.2019 (edoc)
05.11.2019
Application of shareholders or third persons for the acquisition of shares 25.10.2019 (edoc)
•
05.11.2019
Application 25.10.2019 (edoc)
•
05.11.2019
Protocols/decisions of a company/organisation 25.10.2019 (edoc)
•
27.06.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
03.04.2017
Application 31.03.2017 (TIF)
•
03.04.2017
Shareholders’ register 31.03.2017 (TIF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
Power of attorney, act of empowerment 31.03.2017 (TIF)
•
03.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (TIF)
•
Show all
04.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
02.05.2015
2013 Annual report (full) (HTML)
19.09.2014
Amendments to the Articles of Association 04.09.2014 (TIF)
19.09.2014
Power of attorney, act of empowerment 04.09.2014 (TIF)
•
19.09.2014
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
•
19.09.2014
Shareholders’ register 04.09.2014 (TIF)
19.09.2014
Confirmation or consent to legal address 04.09.2014 (TIF)
•
19.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
19.09.2014
Articles of Association 04.09.2014 (TIF)
19.09.2014
Application 04.09.2014 (TIF)
•
Show all
26.07.2013
Memorandum of Association 03.07.2013 (TIF)
26.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 03.07.2013 (TIF)
•
26.07.2013
Consent of a member of the Board / executive director 03.07.2013 (TIF)
•
26.07.2013
Confirmation or consent to legal address 03.07.2013 (TIF)
•
26.07.2013
Registration certificates 04.07.2013 (TIF)
•
26.07.2013
Announcement regarding the legal address 03.07.2013 (TIF)
•
26.07.2013
Articles of Association 03.07.2013 (TIF)
26.07.2013
Application 03.07.2013 (TIF)
•
26.07.2013
Shareholders’ register 03.07.2013 (TIF)
26.07.2013
Statement of the Board regarding the payment of the equity 03.07.2013 (TIF)
•
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