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Document type
27.03.2019
Acceptance-conveyance act 14.03.2019 (TIF)
•
15.03.2019
Amendments to the Articles of Association 14.03.2019 (TIF)
22.08.2016
Amendments to the Articles of Association 15.06.2015 (TIF)
02.06.2008
Announcement regarding the legal address 20.05.2008 (TIF)
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09.04.2024
2023 Annual report (full) (PDF)
24.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
14.10.2017
2016 Annual report (full) (PDF)
04.08.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (TIF)
16.05.2014
2013 Annual report (full) (TIF)
05.05.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
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13.11.2019
Application 04.11.2019 (TIF)
•
15.03.2019
Application 14.03.2019 (TIF)
•
13.03.2019
Application 13.03.2019 (TIF)
•
22.08.2016
Application 15.06.2015 (TIF)
•
28.07.2016
Application 22.07.2016 (TIF)
•
04.12.2008
Application 24.11.2008 (TIF)
•
02.06.2008
Application 20.05.2008 (TIF)
•
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15.03.2019
Application of shareholders or third persons for the acquisition of shares 14.03.2019 (TIF)
•
15.03.2019
Appraisal reports 07.03.2019 (TIF)
•
15.03.2019
Articles of Association 14.03.2019 (TIF)
22.08.2016
Articles of Association 15.06.2015 (TIF)
02.06.2008
Articles of Association 20.05.2008 (TIF)
02.06.2008
Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF)
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15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
22.08.2016
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
02.06.2008
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
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02.06.2008
Memorandum of Association 20.05.2008 (TIF)
24.10.2017
Orders/request/cover notes of court bailiffs 24.10.2017 (EDOC)
•
21.08.2017
Orders/request/cover notes of court bailiffs 21.08.2017 (EDOC)
•
28.07.2016
Other documents 02.05.2016 (TIF)
•
28.07.2016
Other documents 15.02.2016 (TIF)
•
27.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 22.07.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 17.02.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 08.02.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
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15.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
•
22.08.2016
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
04.12.2008
Receipts on the publication and state fees 25.11.2008 (TIF)
•
02.06.2008
Receipts on the publication and state fees 21.05.2008 (TIF)
•
02.06.2008
Registration certificates 22.05.2008 (TIF)
•
15.03.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
27.03.2019
Shareholders’ register 14.03.2019 (TIF)
14.03.2019
Shareholders’ register 13.03.2019 (TIF)
22.08.2016
Shareholders’ register 15.06.2015 (TIF)
28.07.2016
Shareholders’ register 21.07.2016 (TIF)
04.12.2008
Shareholders’ register 24.11.2008 (TIF)
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09.04.2024
2023 Annual report (full) (PDF)
24.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
•
13.11.2019
Application 04.11.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
27.03.2019
Acceptance-conveyance act 14.03.2019 (TIF)
•
27.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
27.03.2019
Shareholders’ register 14.03.2019 (TIF)
15.03.2019
Application of shareholders or third persons for the acquisition of shares 14.03.2019 (TIF)
•
15.03.2019
Amendments to the Articles of Association 14.03.2019 (TIF)
15.03.2019
Application 14.03.2019 (TIF)
•
15.03.2019
Appraisal reports 07.03.2019 (TIF)
•
15.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
•
15.03.2019
Articles of Association 14.03.2019 (TIF)
15.03.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
14.03.2019
Shareholders’ register 13.03.2019 (TIF)
13.03.2019
Application 13.03.2019 (TIF)
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26.04.2018
2017 Annual report (full) (PDF)
24.10.2017
Orders/request/cover notes of court bailiffs 24.10.2017 (EDOC)
•
14.10.2017
2016 Annual report (full) (PDF)
21.08.2017
Orders/request/cover notes of court bailiffs 21.08.2017 (EDOC)
•
22.08.2016
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
22.08.2016
Shareholders’ register 15.06.2015 (TIF)
22.08.2016
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
22.08.2016
Articles of Association 15.06.2015 (TIF)
22.08.2016
Amendments to the Articles of Association 15.06.2015 (TIF)
22.08.2016
Application 15.06.2015 (TIF)
•
04.08.2016
2015 Annual report (full) (PDF)
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
28.07.2016
Power of attorney, act of empowerment 22.07.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 17.02.2016 (TIF)
•
28.07.2016
Shareholders’ register 21.07.2016 (TIF)
28.07.2016
Application 22.07.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
28.07.2016
Power of attorney, act of empowerment 08.02.2016 (TIF)
•
28.07.2016
Other documents 02.05.2016 (TIF)
•
28.07.2016
Other documents 15.02.2016 (TIF)
•
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01.05.2015
2014 Annual report (full) (TIF)
16.05.2014
2013 Annual report (full) (TIF)
05.05.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
04.12.2008
Receipts on the publication and state fees 25.11.2008 (TIF)
•
04.12.2008
Shareholders’ register 24.11.2008 (TIF)
04.12.2008
Application 24.11.2008 (TIF)
•
02.06.2008
Articles of Association 20.05.2008 (TIF)
02.06.2008
Receipts on the publication and state fees 21.05.2008 (TIF)
•
02.06.2008
Registration certificates 22.05.2008 (TIF)
•
02.06.2008
Memorandum of Association 20.05.2008 (TIF)
02.06.2008
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
02.06.2008
Announcement regarding the legal address 20.05.2008 (TIF)
•
02.06.2008
Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF)
•
02.06.2008
Application 20.05.2008 (TIF)
•
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