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Group by: Date added
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14.02.2025
Amendments to the Articles of Association 19.11.2024 (edoc)
12.06.2024
Amendments to the Articles of Association 15.05.2024 (edoc)
11.12.2023
Amendments to the Articles of Association 06.12.2023 (edoc)
05.03.2024
2023 Annual report (full) (PDF)
23.02.2023
2022 Annual report (full) (PDF)
18.03.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
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14.02.2025
Application 13.02.2025 (edoc)
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12.06.2024
Application 11.06.2024 (edoc)
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08.04.2024
Application 03.04.2024 (edoc)
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11.12.2023
Application 07.12.2023 (edoc)
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01.12.2023
Application 30.11.2023 (edoc)
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26.10.2020
Application 16.10.2020 (edoc)
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04.07.2017
Application 26.04.2017 (TIF)
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29.03.2017
Application 05.08.2016 (TIF)
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29.03.2017
Application 21.07.2016 (TIF)
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14.02.2025
Application of shareholders or third persons for the acquisition of shares 19.11.2024 (edoc)
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12.06.2024
Application of shareholders or third persons for the acquisition of shares 15.05.2024 (edoc)
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29.03.2017
Appraisal reports 21.07.2016 (TIF)
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14.02.2025
Articles of Association 19.11.2024 (edoc)
12.06.2024
Articles of Association 15.05.2024 (edoc)
11.12.2023
Articles of Association 06.12.2023 (edoc)
29.03.2017
Articles of Association 21.07.2016 (TIF)
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14.02.2025
Bank statements or other document regarding the payment of the equity 16.01.2025 (edoc)
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12.06.2024
Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc)
•
12.06.2024
Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc)
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29.03.2017
Bank statements or other document regarding the payment of the equity 21.07.2016 (TIF)
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26.10.2020
Confirmation or consent to legal address 19.10.2020 (EDOC)
•
29.03.2017
Confirmation or consent to legal address 17.07.2016 (TIF)
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29.03.2017
Confirmation or consent to legal address 02.08.2016 (TIF)
•
29.03.2017
Consent of a member of the Board / executive director 21.07.2016 (TIF)
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29.03.2017
Consent of a member of the Board / executive director 21.07.2016 (TIF)
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14.02.2025
Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
12.06.2024
Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
08.04.2024
Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
11.12.2023
Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
01.12.2023
Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
26.10.2020
Decisions / letters / protocols of public notaries 26.10.2020 (edoc)
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04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (EDOC)
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29.03.2017
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
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16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
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29.03.2017
Memorandum of Association 21.07.2016 (TIF)
01.12.2023
Notice of a member of the Board regarding the resignation 30.11.2023 (edoc)
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14.02.2025
Other documents 19.11.2024 (edoc)
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12.06.2024
Other documents 15.05.2024 (edoc)
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29.03.2017
Power of attorney, act of empowerment 06.01.2016 (TIF)
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29.03.2017
Power of attorney, act of empowerment 04.11.2015 (TIF)
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14.02.2025
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
12.06.2024
Protocols/decisions of a company/organisation 15.05.2024 (edoc)
•
11.12.2023
Protocols/decisions of a company/organisation 06.12.2023 (EDOC)
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14.02.2025
Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
12.06.2024
Regulations for the increase/reduction of the equity 15.05.2024 (edoc)
14.02.2025
Shareholders’ register 07.01.2025 (edoc)
12.06.2024
Shareholders’ register 28.05.2024 (edoc)
08.04.2024
Shareholders’ register 13.03.2024 (edoc)
01.12.2023
Shareholders’ register 30.11.2023 (edoc)
04.07.2017
Shareholders’ register 29.06.2017 (TIF)
29.03.2017
Shareholders’ register 21.07.2016 (TIF)
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14.02.2025
Amendments to the Articles of Association 19.11.2024 (edoc)
14.02.2025
Application 13.02.2025 (edoc)
•
14.02.2025
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
14.02.2025
Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025
Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
14.02.2025
Shareholders’ register 07.01.2025 (edoc)
14.02.2025
Bank statements or other document regarding the payment of the equity 16.01.2025 (edoc)
•
14.02.2025
Application of shareholders or third persons for the acquisition of shares 19.11.2024 (edoc)
•
14.02.2025
Articles of Association 19.11.2024 (edoc)
14.02.2025
Other documents 19.11.2024 (edoc)
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Show all
12.06.2024
Application of shareholders or third persons for the acquisition of shares 15.05.2024 (edoc)
•
12.06.2024
Amendments to the Articles of Association 15.05.2024 (edoc)
12.06.2024
Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc)
•
12.06.2024
Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc)
•
12.06.2024
Shareholders’ register 28.05.2024 (edoc)
12.06.2024
Articles of Association 15.05.2024 (edoc)
12.06.2024
Other documents 15.05.2024 (edoc)
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12.06.2024
Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
12.06.2024
Regulations for the increase/reduction of the equity 15.05.2024 (edoc)
12.06.2024
Application 11.06.2024 (edoc)
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12.06.2024
Protocols/decisions of a company/organisation 15.05.2024 (edoc)
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08.04.2024
Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
08.04.2024
Shareholders’ register 13.03.2024 (edoc)
08.04.2024
Application 03.04.2024 (edoc)
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05.03.2024
2023 Annual report (full) (PDF)
Show all
11.12.2023
Protocols/decisions of a company/organisation 06.12.2023 (EDOC)
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11.12.2023
Amendments to the Articles of Association 06.12.2023 (edoc)
11.12.2023
Articles of Association 06.12.2023 (edoc)
11.12.2023
Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
11.12.2023
Application 07.12.2023 (edoc)
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01.12.2023
Application 30.11.2023 (edoc)
•
01.12.2023
Notice of a member of the Board regarding the resignation 30.11.2023 (edoc)
•
01.12.2023
Shareholders’ register 30.11.2023 (edoc)
01.12.2023
Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
23.02.2023
2022 Annual report (full) (PDF)
Show all
18.03.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
26.10.2020
Confirmation or consent to legal address 19.10.2020 (EDOC)
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26.10.2020
Application 16.10.2020 (edoc)
•
26.10.2020
Decisions / letters / protocols of public notaries 26.10.2020 (edoc)
•
04.06.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.07.2017
Shareholders’ register 29.06.2017 (TIF)
04.07.2017
Application 26.04.2017 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (EDOC)
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11.05.2017
2016 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
29.03.2017
Power of attorney, act of empowerment 04.11.2015 (TIF)
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29.03.2017
Bank statements or other document regarding the payment of the equity 21.07.2016 (TIF)
•
29.03.2017
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
29.03.2017
Memorandum of Association 21.07.2016 (TIF)
29.03.2017
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
•
29.03.2017
Consent of a member of the Board / executive director 21.07.2016 (TIF)
•
29.03.2017
Consent of a member of the Board / executive director 21.07.2016 (TIF)
•
29.03.2017
Confirmation or consent to legal address 02.08.2016 (TIF)
•
29.03.2017
Confirmation or consent to legal address 17.07.2016 (TIF)
•
29.03.2017
Articles of Association 21.07.2016 (TIF)
29.03.2017
Appraisal reports 21.07.2016 (TIF)
•
29.03.2017
Application 21.07.2016 (TIF)
•
29.03.2017
Application 05.08.2016 (TIF)
•
29.03.2017
Shareholders’ register 21.07.2016 (TIF)
Show all
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
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