• Non-public document
i
Group by: Date added
Document type
01.11.2013
Amendments to the Articles of Association 29.10.2013 (TIF)
31.05.2021
Announcement regarding the legal address 25.05.2021 (TIF)
•
09.10.2014
Announcement regarding the legal address 03.10.2014 (TIF)
•
15.10.2013
Announcement regarding the legal address 26.09.2013 (TIF)
•
06.08.2024
2023 Annual report (full) (PDF)
06.08.2024
2022 Annual report (full) (PDF)
30.12.2022
2021 Annual report (full) (PDF)
09.12.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
31.01.2023
Application 20.01.2023 (edoc)
•
07.06.2021
Application 04.06.2021 (TIF)
•
12.07.2018
Application 06.07.2018 (TIF)
•
29.12.2017
Application 15.12.2017 (TIF)
•
05.01.2015
Application 15.12.2014 (TIF)
•
09.10.2014
Application 03.10.2014 (TIF)
•
21.03.2014
Application 14.03.2014 (TIF)
•
01.11.2013
Application 29.10.2013 (TIF)
•
15.10.2013
Application 30.09.2013 (TIF)
•
Show all
01.11.2013
Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF)
•
01.11.2013
Articles of Association 29.10.2013 (TIF)
15.10.2013
Articles of Association 26.09.2013 (TIF)
15.10.2013
Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF)
•
29.12.2017
Confirmation or consent to legal address 13.12.2017 (TIF)
•
09.10.2014
Confirmation or consent to legal address 26.09.2014 (TIF)
•
15.10.2013
Confirmation or consent to legal address 30.09.2013 (TIF)
•
31.01.2023
Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
09.06.2021
Decisions / letters / protocols of public notaries 09.06.2021 (edoc)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
05.01.2015
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
09.10.2014
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
•
01.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
•
15.10.2013
Decisions / letters / protocols of public notaries 04.10.2013 (TIF)
•
Show all
15.10.2013
Memorandum of association 26.09.2013 (TIF)
12.07.2018
Power of attorney, act of empowerment 06.07.2018 (TIF)
•
09.10.2014
Power of attorney, act of empowerment 03.10.2014 (TIF)
•
31.01.2023
Protocols/decisions of a company/organisation 20.01.2023 (edoc)
•
01.11.2013
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
•
15.10.2013
Registration certificates 04.10.2013 (TIF)
•
01.11.2013
Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
31.01.2023
Shareholders’ register 20.01.2023 (edoc)
31.05.2021
Shareholders’ register 26.05.2021 (TIF)
12.07.2018
Shareholders’ register 15.06.2018 (TIF)
05.01.2015
Shareholders’ register 15.12.2014 (TIF)
21.03.2014
Shareholders’ register 14.03.2014 (TIF)
01.11.2013
Shareholders’ register 29.10.2013 (TIF)
15.10.2013
Shareholders’ register 30.09.2013 (TIF)
Show all
06.08.2024
2023 Annual report (full) (PDF)
06.08.2024
2022 Annual report (full) (PDF)
31.01.2023
Protocols/decisions of a company/organisation 20.01.2023 (edoc)
•
31.01.2023
Application 20.01.2023 (edoc)
•
31.01.2023
Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
31.01.2023
Shareholders’ register 20.01.2023 (edoc)
Show all
30.12.2022
2021 Annual report (full) (PDF)
09.12.2021
2020 Annual report (full) (PDF)
09.06.2021
Decisions / letters / protocols of public notaries 09.06.2021 (edoc)
•
07.06.2021
Application 04.06.2021 (TIF)
•
31.05.2021
Announcement regarding the legal address 25.05.2021 (TIF)
•
31.05.2021
Shareholders’ register 26.05.2021 (TIF)
Show all
02.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
12.07.2018
Shareholders’ register 15.06.2018 (TIF)
12.07.2018
Power of attorney, act of empowerment 06.07.2018 (TIF)
•
12.07.2018
Application 06.07.2018 (TIF)
•
21.05.2018
2017 Annual report (full) (PDF)
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
Show all
29.12.2017
Application 15.12.2017 (TIF)
•
29.12.2017
Confirmation or consent to legal address 13.12.2017 (TIF)
•
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
05.01.2015
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
05.01.2015
Shareholders’ register 15.12.2014 (TIF)
05.01.2015
Application 15.12.2014 (TIF)
•
Show all
09.10.2014
Application 03.10.2014 (TIF)
•
09.10.2014
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
09.10.2014
Power of attorney, act of empowerment 03.10.2014 (TIF)
•
09.10.2014
Confirmation or consent to legal address 26.09.2014 (TIF)
•
09.10.2014
Announcement regarding the legal address 03.10.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
•
21.03.2014
Shareholders’ register 14.03.2014 (TIF)
21.03.2014
Application 14.03.2014 (TIF)
•
Show all
01.11.2013
Amendments to the Articles of Association 29.10.2013 (TIF)
01.11.2013
Application 29.10.2013 (TIF)
•
01.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
•
01.11.2013
Articles of Association 29.10.2013 (TIF)
01.11.2013
Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF)
•
01.11.2013
Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
01.11.2013
Shareholders’ register 29.10.2013 (TIF)
01.11.2013
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
•
15.10.2013
Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF)
•
15.10.2013
Registration certificates 04.10.2013 (TIF)
•
15.10.2013
Memorandum of association 26.09.2013 (TIF)
15.10.2013
Decisions / letters / protocols of public notaries 04.10.2013 (TIF)
•
15.10.2013
Confirmation or consent to legal address 30.09.2013 (TIF)
•
15.10.2013
Articles of Association 26.09.2013 (TIF)
15.10.2013
Application 30.09.2013 (TIF)
•
15.10.2013
Announcement regarding the legal address 26.09.2013 (TIF)
•
15.10.2013
Shareholders’ register 30.09.2013 (TIF)
Show all