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Group by: Date added
Document type
21.02.2020
Acceptance-conveyance act 10.02.2020 (edoc)
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21.02.2020
Amendments to the Articles of Association 10.02.2020 (edoc)
18.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
18.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
27.04.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
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20.05.2011
Announcement regarding the legal address 16.05.2011 (TIF)
•
29.04.2024
2023 Annual report (full) (PDF)
01.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
27.02.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
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21.02.2020
Application 18.02.2020 (edoc)
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18.03.2015
Application 27.02.2015 (TIF)
•
18.03.2015
Application 27.02.2015 (TIF)
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27.04.2012
Application 24.04.2012 (TIF)
•
16.06.2011
Application 13.06.2011 (TIF)
•
20.05.2011
Application 16.05.2011 (TIF)
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21.02.2020
Application of shareholders or third persons for the acquisition of shares 10.02.2020 (edoc)
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18.03.2015
Application of shareholders or third persons for the acquisition of shares 27.02.2015 (TIF)
•
21.02.2020
Appraisal reports 04.02.2020 (edoc)
•
21.02.2020
Articles of Association 10.02.2020 (edoc)
18.03.2015
Articles of Association 27.02.2015 (TIF)
18.03.2015
Articles of Association 27.02.2015 (TIF)
27.04.2012
Articles of Association 23.04.2012 (TIF)
20.05.2011
Articles of Association 16.05.2011 (TIF)
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18.03.2015
Bank statements or other document regarding the payment of the equity 27.02.2015 (TIF)
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27.04.2012
Bank statements or other document regarding the payment of the equity 23.04.2012 (TIF)
•
20.05.2011
Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF)
•
21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
•
18.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
27.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
16.06.2011
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
•
20.05.2011
Decisions / letters / protocols of public notaries 18.05.2011 (TIF)
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20.05.2011
Memorandum of Association 16.05.2011 (TIF)
16.06.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
20.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
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21.02.2020
Protocols/decisions of a company/organisation 10.02.2020 (edoc)
•
18.03.2015
Protocols/decisions of a company/organisation 27.02.2015 (TIF)
•
27.04.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
20.05.2011
Registration certificates 18.05.2011 (TIF)
•
21.02.2020
Regulations for the increase/reduction of the equity 10.02.2020 (edoc)
18.03.2015
Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
27.04.2012
Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
21.02.2020
Shareholders’ register 10.02.2020 (edoc)
21.02.2020
Shareholders’ register 10.02.2020 (edoc)
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
27.04.2012
Shareholders’ register 23.04.2012 (TIF)
Show all
29.04.2024
2023 Annual report (full) (PDF)
01.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
21.02.2020
Acceptance-conveyance act 10.02.2020 (edoc)
•
21.02.2020
Application 18.02.2020 (edoc)
•
21.02.2020
Shareholders’ register 10.02.2020 (edoc)
21.02.2020
Shareholders’ register 10.02.2020 (edoc)
21.02.2020
Regulations for the increase/reduction of the equity 10.02.2020 (edoc)
21.02.2020
Protocols/decisions of a company/organisation 10.02.2020 (edoc)
•
21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
•
21.02.2020
Amendments to the Articles of Association 10.02.2020 (edoc)
21.02.2020
Appraisal reports 04.02.2020 (edoc)
•
21.02.2020
Application of shareholders or third persons for the acquisition of shares 10.02.2020 (edoc)
•
21.02.2020
Articles of Association 10.02.2020 (edoc)
Show all
23.04.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
18.03.2015
Application 27.02.2015 (TIF)
•
18.03.2015
Application 27.02.2015 (TIF)
•
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
18.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
18.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
18.03.2015
Application of shareholders or third persons for the acquisition of shares 27.02.2015 (TIF)
•
18.03.2015
Shareholders’ register 27.02.2015 (TIF)
18.03.2015
Articles of Association 27.02.2015 (TIF)
18.03.2015
Articles of Association 27.02.2015 (TIF)
18.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
18.03.2015
Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
18.03.2015
Bank statements or other document regarding the payment of the equity 27.02.2015 (TIF)
•
18.03.2015
Protocols/decisions of a company/organisation 27.02.2015 (TIF)
•
27.02.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
27.04.2012
Bank statements or other document regarding the payment of the equity 23.04.2012 (TIF)
•
27.04.2012
Application 24.04.2012 (TIF)
•
27.04.2012
Articles of Association 23.04.2012 (TIF)
27.04.2012
Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
27.04.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
27.04.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
27.04.2012
Shareholders’ register 23.04.2012 (TIF)
27.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
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Show all
16.06.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
16.06.2011
Application 13.06.2011 (TIF)
•
16.06.2011
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
•
20.05.2011
Announcement regarding the legal address 16.05.2011 (TIF)
•
20.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
20.05.2011
Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF)
•
20.05.2011
Registration certificates 18.05.2011 (TIF)
•
20.05.2011
Articles of Association 16.05.2011 (TIF)
20.05.2011
Memorandum of Association 16.05.2011 (TIF)
20.05.2011
Decisions / letters / protocols of public notaries 18.05.2011 (TIF)
•
20.05.2011
Application 16.05.2011 (TIF)
•
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