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Group by: Date added
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28.05.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
08.05.2014
Announcement regarding the legal address 21.03.2014 (TIF)
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22.04.2024
2023 Annual report (full) (PDF)
25.05.2023
2022 Annual report (full) (PDF)
26.03.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
07.07.2015
2014 Annual report (full) (HTML)
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10.10.2022
Application 05.10.2022 (TIF)
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29.10.2019
Application 29.10.2019 (TIF)
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15.03.2017
Application 14.03.2017 (TIF)
•
09.12.2016
Application 01.12.2016 (TIF)
•
09.02.2016
Application 04.01.2016 (EDOC)
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28.05.2015
Application 18.05.2015 (TIF)
•
19.05.2015
Application 08.04.2015 (TIF)
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26.05.2014
Application 10.05.2014 (TIF)
•
08.05.2014
Application 21.03.2014 (TIF)
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26.05.2014
Application of shareholders or third persons for the acquisition of shares 09.05.2014 (TIF)
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10.10.2022
Articles of Association 05.10.2022 (TIF)
28.05.2015
Articles of Association 18.05.2015 (TIF)
26.05.2014
Articles of Association 09.05.2014 (TIF)
08.05.2014
Articles of Association 21.03.2014 (TIF)
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26.05.2014
Bank statements or other document regarding the payment of the equity 09.05.2014 (TIF)
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08.05.2014
Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF)
•
04.02.2016
Confirmation or consent to legal address 04.02.2016 (EDOC)
•
08.05.2014
Confirmation or consent to legal address 20.03.2014 (TIF)
•
08.05.2014
Confirmation or consent to legal address 31.03.2014 (TIF)
•
08.05.2014
Confirmation or consent to legal address 31.03.2014 (TIF)
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28.05.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
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12.10.2022
Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
09.09.2022
Decisions / letters / protocols of public notaries 09.09.2022 (tif)
09.09.2022
Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
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10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
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17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (TIF)
•
15.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (EDOC)
•
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
•
09.03.2015
Decisions / letters / protocols of public notaries 09.03.2015 (EDOC)
•
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
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08.05.2014
Memorandum of association 21.03.2014 (TIF)
01.02.2022
Orders/request/cover notes of court bailiffs 01.02.2022 (PDF)
•
05.03.2015
Orders/request/cover notes of court bailiffs 05.03.2015 (EDOC)
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09.12.2016
Power of attorney, act of empowerment 07.11.2016 (TIF)
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28.05.2015
Power of attorney, act of empowerment 18.05.2015 (TIF)
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19.05.2015
Power of attorney, act of empowerment 08.05.2015 (TIF)
•
19.05.2015
Power of attorney, act of empowerment 23.03.2015 (TIF)
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26.05.2014
Power of attorney, act of empowerment 09.05.2014 (TIF)
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Show all
10.10.2022
Protocols/decisions of a company/organisation 05.10.2022 (TIF)
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28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
19.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
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10.05.2014
Registration certificates 09.05.2014 (TIF)
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26.05.2014
Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
10.10.2022
Shareholders’ register 05.10.2022 (TIF)
29.10.2019
Shareholders’ register 29.10.2019 (TIF)
09.12.2016
Shareholders’ register 01.12.2016 (TIF)
19.05.2015
Shareholders’ register 08.05.2015 (TIF)
26.05.2014
Shareholders’ register 09.05.2014 (TIF)
08.05.2014
Shareholders’ register 21.03.2014 (TIF)
Show all
05.12.2019
Statement regarding the beneficial owners 03.12.2019 (TIF)
•
22.04.2024
2023 Annual report (full) (PDF)
25.05.2023
2022 Annual report (full) (PDF)
12.10.2022
Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
10.10.2022
Articles of Association 05.10.2022 (TIF)
10.10.2022
Shareholders’ register 05.10.2022 (TIF)
10.10.2022
Protocols/decisions of a company/organisation 05.10.2022 (TIF)
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10.10.2022
Application 05.10.2022 (TIF)
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09.09.2022
Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
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09.09.2022
Decisions / letters / protocols of public notaries 09.09.2022 (tif)
26.03.2022
2021 Annual report (full) (PDF)
01.02.2022
Orders/request/cover notes of court bailiffs 01.02.2022 (PDF)
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Show all
31.03.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
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05.12.2019
Statement regarding the beneficial owners 03.12.2019 (TIF)
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29.10.2019
Application 29.10.2019 (TIF)
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29.10.2019
Shareholders’ register 29.10.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
Show all
29.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
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15.03.2017
Application 14.03.2017 (TIF)
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Show all
09.12.2016
Application 01.12.2016 (TIF)
•
09.12.2016
Shareholders’ register 01.12.2016 (TIF)
09.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (TIF)
•
09.12.2016
Power of attorney, act of empowerment 07.11.2016 (TIF)
•
01.05.2016
2015 Annual report (full) (PDF)
15.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (EDOC)
•
09.02.2016
Application 04.01.2016 (EDOC)
•
04.02.2016
Confirmation or consent to legal address 04.02.2016 (EDOC)
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Show all
07.07.2015
2014 Annual report (full) (HTML)
28.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 18.05.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
28.05.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
28.05.2015
Articles of Association 18.05.2015 (TIF)
28.05.2015
Application 18.05.2015 (TIF)
•
28.05.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
•
19.05.2015
Shareholders’ register 08.05.2015 (TIF)
19.05.2015
Application 08.04.2015 (TIF)
•
19.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
19.05.2015
Power of attorney, act of empowerment 23.03.2015 (TIF)
•
19.05.2015
Power of attorney, act of empowerment 08.05.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
•
09.03.2015
Decisions / letters / protocols of public notaries 09.03.2015 (EDOC)
•
05.03.2015
Orders/request/cover notes of court bailiffs 05.03.2015 (EDOC)
•
Show all
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 09.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
26.05.2014
Application of shareholders or third persons for the acquisition of shares 09.05.2014 (TIF)
•
26.05.2014
Bank statements or other document regarding the payment of the equity 09.05.2014 (TIF)
•
26.05.2014
Application 10.05.2014 (TIF)
•
26.05.2014
Articles of Association 09.05.2014 (TIF)
26.05.2014
Shareholders’ register 09.05.2014 (TIF)
26.05.2014
Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
10.05.2014
Registration certificates 09.05.2014 (TIF)
•
08.05.2014
Confirmation or consent to legal address 31.03.2014 (TIF)
•
08.05.2014
Confirmation or consent to legal address 31.03.2014 (TIF)
•
08.05.2014
Shareholders’ register 21.03.2014 (TIF)
08.05.2014
Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF)
•
08.05.2014
Confirmation or consent to legal address 20.03.2014 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
08.05.2014
Application 21.03.2014 (TIF)
•
08.05.2014
Articles of Association 21.03.2014 (TIF)
08.05.2014
Memorandum of association 21.03.2014 (TIF)
08.05.2014
Announcement regarding the legal address 21.03.2014 (TIF)
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