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Group by: Date added
Document type
09.12.2024
Acceptance-conveyance act 04.12.2024 (edoc)
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09.12.2024
Amendments to the Articles of Association 02.12.2024 (edoc)
30.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
01.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
09.06.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
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07.03.2016
Announcement regarding the legal address 11.02.2016 (TIF)
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02.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
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09.12.2024
Application 03.12.2024 (edoc)
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23.08.2024
Application 20.08.2024 (edoc)
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20.09.2022
Application 14.09.2022 (TIF)
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13.09.2022
Application 08.09.2022 (edoc)
•
13.09.2022
Application 08.09.2022 (edoc)
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27.01.2022
Application 25.01.2022 (edoc)
•
22.03.2021
Application 16.03.2021 (edoc)
•
24.02.2021
Application 19.02.2021 (edoc)
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29.09.2020
Application 22.09.2020 (edoc)
•
04.03.2020
Application 28.02.2020 (EDOC)
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28.11.2018
Application 23.11.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (edoc)
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30.08.2018
Application 29.08.2018 (TIF)
•
30.07.2018
Application 27.07.2018 (TIF)
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13.07.2018
Application 10.07.2018 (TIF)
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13.02.2017
Application 03.02.2017 (TIF)
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01.09.2016
Application 22.08.2016 (TIF)
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09.06.2016
Application 02.06.2016 (TIF)
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07.03.2016
Application 11.02.2016 (TIF)
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09.12.2024
Application of shareholders or third persons for the acquisition of shares 02.12.2024 (edoc)
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03.09.2018
Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF)
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01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
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09.12.2024
Appraisal reports 29.11.2024 (edoc)
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09.12.2024
Articles of Association 02.12.2024 (edoc)
30.08.2018
Articles of Association 15.08.2018 (TIF)
01.09.2016
Articles of Association 22.08.2016 (TIF)
09.06.2016
Articles of Association 01.06.2016 (TIF)
07.03.2016
Articles of Association 11.02.2016 (TIF)
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30.08.2018
Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF)
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30.08.2018
Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF)
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07.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
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07.03.2016
Confirmation or consent to legal address 11.02.2016 (TIF)
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09.06.2016
Consent of a member of the Board / executive director 02.06.2016 (TIF)
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09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
23.08.2024
Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
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24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
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29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
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04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
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04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
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28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
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31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
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08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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01.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
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09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
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07.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
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Show all
07.03.2016
Memorandum of Association 11.02.2016 (TIF)
13.07.2018
Notice of a member of the Board regarding the resignation 10.07.2018 (TIF)
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01.09.2016
Other documents 22.08.2016 (TIF)
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01.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
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09.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
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07.03.2016
Power of attorney, act of empowerment 11.02.2016 (TIF)
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09.12.2024
Protocols/decisions of a company/organisation 02.12.2024 (edoc)
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23.08.2024
Protocols/decisions of a company/organisation 19.08.2024 (edoc)
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20.09.2022
Protocols/decisions of a company/organisation 13.09.2022 (TIF)
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22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (edoc)
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24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
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10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (edoc)
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30.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
30.07.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
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01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
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09.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
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09.12.2024
Regulations for the increase/reduction of the equity 02.12.2024 (edoc)
30.08.2018
Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
09.12.2024
Shareholders’ register 04.12.2024 (edoc)
29.09.2020
Shareholders’ register 22.09.2020 (edoc)
30.08.2018
Shareholders’ register 23.08.2018 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
07.03.2016
Shareholders’ register 11.02.2016 (TIF)
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04.12.2018
Statement regarding the beneficial owners 29.11.2018 (edoc)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
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09.12.2024
Acceptance-conveyance act 04.12.2024 (edoc)
•
09.12.2024
Shareholders’ register 04.12.2024 (edoc)
09.12.2024
Protocols/decisions of a company/organisation 02.12.2024 (edoc)
•
09.12.2024
Articles of Association 02.12.2024 (edoc)
09.12.2024
Appraisal reports 29.11.2024 (edoc)
•
09.12.2024
Application of shareholders or third persons for the acquisition of shares 02.12.2024 (edoc)
•
09.12.2024
Amendments to the Articles of Association 02.12.2024 (edoc)
09.12.2024
Application 03.12.2024 (edoc)
•
09.12.2024
Regulations for the increase/reduction of the equity 02.12.2024 (edoc)
09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
23.08.2024
Protocols/decisions of a company/organisation 19.08.2024 (edoc)
•
23.08.2024
Application 20.08.2024 (edoc)
•
23.08.2024
Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
02.06.2024
2023 Annual report (full) (PDF)
Show all
02.06.2023
2022 Annual report (full) (PDF)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
20.09.2022
Protocols/decisions of a company/organisation 13.09.2022 (TIF)
•
20.09.2022
Application 14.09.2022 (TIF)
•
13.09.2022
Application 08.09.2022 (edoc)
•
13.09.2022
Application 08.09.2022 (edoc)
•
13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
04.08.2022
2021 Annual report (full) (PDF)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
27.01.2022
Application 25.01.2022 (edoc)
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Show all
17.06.2021
2020 Annual report (full) (PDF)
22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (edoc)
•
22.03.2021
Application 16.03.2021 (edoc)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
24.02.2021
Application 19.02.2021 (edoc)
•
24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
•
Show all
29.09.2020
Application 22.09.2020 (edoc)
•
29.09.2020
Shareholders’ register 22.09.2020 (edoc)
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
17.04.2020
2019 Annual report (full) (PDF)
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
04.03.2020
Application 28.02.2020 (EDOC)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
04.12.2018
Statement regarding the beneficial owners 29.11.2018 (edoc)
•
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
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28.11.2018
Application 23.11.2018 (edoc)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
•
10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (edoc)
•
10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (edoc)
•
03.09.2018
Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
30.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF)
•
30.08.2018
Articles of Association 15.08.2018 (TIF)
30.08.2018
Application 29.08.2018 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
30.08.2018
Shareholders’ register 23.08.2018 (TIF)
30.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
•
30.07.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
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30.07.2018
Application 27.07.2018 (TIF)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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13.07.2018
Notice of a member of the Board regarding the resignation 10.07.2018 (TIF)
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13.07.2018
Application 10.07.2018 (TIF)
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18.04.2018
2017 Annual report (full) (PDF)
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
09.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
13.02.2017
Application 03.02.2017 (TIF)
•
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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Show all
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
01.09.2016
Application 22.08.2016 (TIF)
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01.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
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01.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
01.09.2016
Other documents 22.08.2016 (TIF)
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01.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
01.09.2016
Articles of Association 22.08.2016 (TIF)
01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
09.06.2016
Consent of a member of the Board / executive director 02.06.2016 (TIF)
•
09.06.2016
Application 02.06.2016 (TIF)
•
09.06.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
09.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
09.06.2016
Articles of Association 01.06.2016 (TIF)
07.03.2016
Announcement regarding the legal address 11.02.2016 (TIF)
•
07.03.2016
Shareholders’ register 11.02.2016 (TIF)
07.03.2016
Confirmation or consent to legal address 11.02.2016 (TIF)
•
07.03.2016
Articles of Association 11.02.2016 (TIF)
07.03.2016
Power of attorney, act of empowerment 11.02.2016 (TIF)
•
07.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
•
07.03.2016
Memorandum of Association 11.02.2016 (TIF)
07.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
07.03.2016
Application 11.02.2016 (TIF)
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