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Group by: Date added
Document type
06.12.2016
Amendments to the Articles of Association 17.03.2016 (TIF)
29.10.2013
Amendments to the Articles of Association 11.10.2013 (TIF)
02.09.2009
Announcement regarding the legal address 06.08.2009 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
14.07.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (TIF)
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30.01.2024
Application 30.01.2024 (EDOC)
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12.03.2018
Application 27.02.2018 (TIF)
•
12.03.2018
Application 07.03.2018 (TIF)
•
06.12.2016
Application 20.05.2016 (TIF)
•
09.07.2014
Application 04.07.2014 (TIF)
•
21.01.2014
Application 15.01.2014 (TIF)
•
29.10.2013
Application 18.10.2013 (TIF)
•
02.09.2009
Application 07.08.2009 (TIF)
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29.10.2013
Application of shareholders or third persons for the acquisition of shares 11.10.2013 (TIF)
•
31.01.2024
Articles of Association 17.01.2024 (edoc)
06.12.2016
Articles of Association 17.03.2016 (TIF)
29.10.2013
Articles of Association 11.10.2013 (TIF)
02.09.2009
Articles of Association 06.08.2009 (TIF)
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21.01.2014
Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF)
•
31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
06.12.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
29.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
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02.09.2009
Memorandum of Association 06.08.2009 (TIF)
21.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (edoc)
•
06.12.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
29.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
02.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
02.09.2009
Registration certificates 13.08.2009 (TIF)
•
29.10.2013
Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
12.03.2018
Shareholders’ register 21.02.2018 (TIF)
29.12.2017
Shareholders’ register 22.12.2017 (TIF)
06.12.2016
Shareholders’ register 17.03.2016 (TIF)
09.07.2014
Shareholders’ register 03.07.2014 (TIF)
21.01.2014
Shareholders’ register 14.01.2014 (TIF)
29.10.2013
Shareholders’ register 11.10.2013 (TIF)
Show all
12.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
29.05.2024
2023 Annual report (full) (PDF)
31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (edoc)
•
31.01.2024
Articles of Association 17.01.2024 (edoc)
30.01.2024
Application 30.01.2024 (EDOC)
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Show all
30.05.2023
2022 Annual report (full) (PDF)
14.07.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
12.03.2018
Application 07.03.2018 (TIF)
•
12.03.2018
Application 27.02.2018 (TIF)
•
12.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
12.03.2018
Shareholders’ register 21.02.2018 (TIF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
Show all
29.12.2017
Shareholders’ register 22.12.2017 (TIF)
08.05.2017
2016 Annual report (full) (PDF)
06.12.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
06.12.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
06.12.2016
Shareholders’ register 17.03.2016 (TIF)
06.12.2016
Amendments to the Articles of Association 17.03.2016 (TIF)
06.12.2016
Application 20.05.2016 (TIF)
•
06.12.2016
Articles of Association 17.03.2016 (TIF)
27.04.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
09.07.2014
Shareholders’ register 03.07.2014 (TIF)
09.07.2014
Application 04.07.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
25.04.2014
2013 Annual report (full) (HTML)
21.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
21.01.2014
Application 15.01.2014 (TIF)
•
21.01.2014
Shareholders’ register 14.01.2014 (TIF)
21.01.2014
Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
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Show all
29.10.2013
Shareholders’ register 11.10.2013 (TIF)
29.10.2013
Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
29.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
29.10.2013
Application 18.10.2013 (TIF)
•
29.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
29.10.2013
Articles of Association 11.10.2013 (TIF)
29.10.2013
Amendments to the Articles of Association 11.10.2013 (TIF)
29.10.2013
Application of shareholders or third persons for the acquisition of shares 11.10.2013 (TIF)
•
02.05.2013
2012 Annual report (full) (HTML)
Show all
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (TIF)
02.09.2009
Memorandum of Association 06.08.2009 (TIF)
02.09.2009
Application 07.08.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
02.09.2009
Registration certificates 13.08.2009 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF)
•
02.09.2009
Articles of Association 06.08.2009 (TIF)
02.09.2009
Announcement regarding the legal address 06.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
Show all