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Group by: Date added
Document type
05.08.2016
Amendments to the Articles of Association 20.07.2016 (TIF)
20.07.2016
Amendments to the Articles of Association 07.07.2016 (TIF)
07.04.2015
Announcement regarding the legal address 09.02.2015 (TIF)
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11.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
17.06.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
18.08.2016
2015 Annual report (full) (PDF)
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03.01.2020
Application 27.12.2019 (edoc)
•
03.01.2020
Application 27.12.2019 (edoc)
•
18.12.2019
Application 18.12.2019 (edoc)
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10.10.2019
Application 07.10.2019 (TIF)
•
22.02.2018
Application 14.02.2018 (TIF)
•
08.09.2017
Application 05.09.2017 (edoc)
•
24.01.2017
Application 13.01.2017 (TIF)
•
27.09.2016
Application 26.09.2016 (EDOC)
•
26.08.2016
Application 18.08.2016 (TIF)
•
05.08.2016
Application 20.07.2016 (TIF)
•
25.07.2016
Application 20.07.2016 (EDOC)
•
20.07.2016
Application 07.07.2016 (TIF)
•
07.04.2015
Application 09.02.2015 (TIF)
•
Show all
20.07.2016
Application of shareholders or third persons for the acquisition of shares 07.07.2016 (TIF)
•
05.08.2016
Articles of Association 20.07.2016 (TIF)
20.07.2016
Articles of Association 07.07.2016 (TIF)
07.04.2015
Articles of Association 09.02.2015 (TIF)
20.07.2016
Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
•
03.01.2020
Confirmation or consent to legal address 27.12.2019 (edoc)
•
10.10.2019
Confirmation or consent to legal address 04.10.2019 (TIF)
•
15.02.2018
Confirmation or consent to legal address 14.02.2018 (TIF)
•
24.01.2017
Confirmation or consent to legal address 16.08.2016 (TIF)
•
07.04.2015
Confirmation or consent to legal address 13.02.2015 (TIF)
•
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03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
26.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (TIF)
•
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
07.04.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
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07.04.2015
Memorandum of Association 09.02.2015 (TIF)
26.08.2016
Notice of a member of the Board regarding the resignation 18.08.2016 (TIF)
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15.02.2018
Power of attorney, act of empowerment 07.01.2018 (TIF)
•
15.02.2018
Power of attorney, act of empowerment 15.11.2017 (TIF)
•
24.01.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
26.08.2016
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
05.08.2016
Power of attorney, act of empowerment 20.07.2016 (TIF)
•
20.07.2016
Power of attorney, act of empowerment 07.07.2016 (TIF)
•
07.04.2015
Power of attorney, act of empowerment 09.02.2015 (TIF)
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Show all
03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
18.12.2019
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
•
05.08.2016
Protocols/decisions of a company/organisation 20.07.2016 (TIF)
•
20.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
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Show all
20.07.2016
Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
18.12.2019
Shareholders’ register 18.12.2019 (edoc)
08.09.2017
Shareholders’ register 05.09.2017 (edoc)
05.08.2016
Shareholders’ register 20.07.2016 (TIF)
20.07.2016
Shareholders’ register 07.07.2016 (TIF)
07.04.2015
Shareholders’ register 09.02.2015 (TIF)
Show all
11.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
17.06.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
03.01.2020
Confirmation or consent to legal address 27.12.2019 (edoc)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
03.01.2020
Application 27.12.2019 (edoc)
•
03.01.2020
Application 27.12.2019 (edoc)
•
Show all
18.12.2019
Application 18.12.2019 (edoc)
•
18.12.2019
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
18.12.2019
Shareholders’ register 18.12.2019 (edoc)
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
•
10.10.2019
Confirmation or consent to legal address 04.10.2019 (TIF)
•
10.10.2019
Application 07.10.2019 (TIF)
•
27.04.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
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22.02.2018
Application 14.02.2018 (TIF)
•
15.02.2018
Confirmation or consent to legal address 14.02.2018 (TIF)
•
15.02.2018
Power of attorney, act of empowerment 15.11.2017 (TIF)
•
15.02.2018
Power of attorney, act of empowerment 07.01.2018 (TIF)
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Show all
08.09.2017
Shareholders’ register 05.09.2017 (edoc)
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Application 05.09.2017 (edoc)
•
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
24.01.2017
Application 13.01.2017 (TIF)
•
24.01.2017
Confirmation or consent to legal address 16.08.2016 (TIF)
•
24.01.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
•
Show all
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
27.09.2016
Application 26.09.2016 (EDOC)
•
26.08.2016
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
26.08.2016
Notice of a member of the Board regarding the resignation 18.08.2016 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 23.08.2016 (TIF)
•
26.08.2016
Application 18.08.2016 (TIF)
•
18.08.2016
2015 Annual report (full) (PDF)
05.08.2016
Power of attorney, act of empowerment 20.07.2016 (TIF)
•
05.08.2016
Protocols/decisions of a company/organisation 20.07.2016 (TIF)
•
05.08.2016
Shareholders’ register 20.07.2016 (TIF)
05.08.2016
Amendments to the Articles of Association 20.07.2016 (TIF)
05.08.2016
Application 20.07.2016 (TIF)
•
05.08.2016
Articles of Association 20.07.2016 (TIF)
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
•
25.07.2016
Application 20.07.2016 (EDOC)
•
20.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
•
20.07.2016
Shareholders’ register 07.07.2016 (TIF)
20.07.2016
Amendments to the Articles of Association 07.07.2016 (TIF)
20.07.2016
Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
•
20.07.2016
Articles of Association 07.07.2016 (TIF)
20.07.2016
Power of attorney, act of empowerment 07.07.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
20.07.2016
Application of shareholders or third persons for the acquisition of shares 07.07.2016 (TIF)
•
20.07.2016
Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
20.07.2016
Application 07.07.2016 (TIF)
•
Show all
07.04.2015
Announcement regarding the legal address 09.02.2015 (TIF)
•
07.04.2015
Power of attorney, act of empowerment 09.02.2015 (TIF)
•
07.04.2015
Application 09.02.2015 (TIF)
•
07.04.2015
Articles of Association 09.02.2015 (TIF)
07.04.2015
Confirmation or consent to legal address 13.02.2015 (TIF)
•
07.04.2015
Memorandum of Association 09.02.2015 (TIF)
07.04.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
•
07.04.2015
Shareholders’ register 09.02.2015 (TIF)
Show all