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Group by: Date added
Document type
08.12.2021
Amendments to the Articles of Association 23.11.2021 (edoc)
02.11.2016
Amendments to the Articles of Association 31.10.2016 (EDOC)
21.02.2011
Amendments to the Articles of Association 11.02.2011 (TIF)
10.06.2009
Announcement regarding the legal address 03.12.2008 (TIF)
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13.05.2025
2024 Annual report (full) (PDF)
30.04.2024
2023 Annual report (full) (PDF)
25.05.2023
2022 Annual report (full) (PDF)
28.06.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
07.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
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06.05.2025
Application 25.04.2025 (edoc)
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16.10.2024
Application 11.10.2024 (edoc)
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08.12.2021
Application 26.11.2021 (edoc)
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21.07.2021
Application 14.06.2021 (edoc)
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16.09.2019
Application 12.09.2019 (edoc)
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28.11.2018
Application 22.11.2018 (edoc)
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02.11.2016
Application 31.10.2016 (PDF)
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27.01.2014
Application 21.01.2014 (TIF)
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10.05.2011
Application 20.04.2011 (TIF)
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21.02.2011
Application 11.02.2011 (TIF)
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02.11.2009
Application 16.10.2009 (TIF)
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10.06.2009
Application 03.12.2008 (TIF)
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21.07.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
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21.07.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
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08.12.2021
Articles of Association 23.11.2021 (edoc)
21.07.2021
Articles of Association 03.06.2021 (edoc)
02.11.2016
Articles of Association 31.10.2016 (EDOC)
21.02.2011
Articles of Association 11.02.2011 (TIF)
10.06.2009
Articles of Association 03.12.2008 (TIF)
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21.07.2021
Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc)
•
21.07.2021
Bank statements or other document regarding the payment of the equity 09.06.2021 (pdf)
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10.06.2009
Bank statements or other document regarding the payment of the equity 04.12.2008 (TIF)
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16.09.2019
Confirmation or consent to legal address 12.09.2019 (edoc)
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27.01.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
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10.06.2009
Consent of a member of the Board / executive director 03.12.2008 (TIF)
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06.05.2025
Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
16.10.2024
Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
08.12.2021
Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
21.07.2021
Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
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16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
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28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
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27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
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10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
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21.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
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10.06.2009
Decisions / letters / protocols of public notaries 05.12.2008 (TIF)
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Show all
10.06.2009
Memorandum of Association 03.12.2008 (TIF)
21.02.2011
Power of attorney, act of empowerment 11.02.2011 (TIF)
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02.11.2009
Power of attorney, act of empowerment 16.10.2009 (TIF)
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08.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
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21.07.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
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02.11.2016
Protocols/decisions of a company/organisation 31.10.2016 (EDOC)
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21.02.2011
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
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02.11.2009
Protocols/decisions of a company/organisation 16.10.2009 (TIF)
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02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
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10.06.2009
Receipts on the publication and state fees 04.12.2008 (TIF)
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21.02.2011
Registration certificates 05.12.2008 (TIF)
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10.06.2009
Registration certificates 05.12.2008 (TIF)
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21.07.2021
Regulations for the increase/reduction of the equity 03.06.2021 (edoc)
10.06.2009
Sample report 04.12.2008 (TIF)
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06.05.2025
Shareholders’ register 22.04.2025 (edoc)
16.10.2024
Shareholders’ register 08.10.2024 (edoc)
21.07.2021
Shareholders’ register 03.06.2021 (edoc)
21.07.2021
Shareholders’ register 14.06.2021 (edoc)
16.09.2019
Shareholders’ register 12.09.2019 (edoc)
02.11.2016
Shareholders’ register 31.10.2016 (EDOC)
Show all
13.05.2025
2024 Annual report (full) (PDF)
06.05.2025
Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025
Shareholders’ register 22.04.2025 (edoc)
06.05.2025
Application 25.04.2025 (edoc)
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Show all
16.10.2024
Application 11.10.2024 (edoc)
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16.10.2024
Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
16.10.2024
Shareholders’ register 08.10.2024 (edoc)
30.04.2024
2023 Annual report (full) (PDF)
Show all
25.05.2023
2022 Annual report (full) (PDF)
28.06.2022
2021 Annual report (full) (PDF)
08.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
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08.12.2021
Application 26.11.2021 (edoc)
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08.12.2021
Amendments to the Articles of Association 23.11.2021 (edoc)
08.12.2021
Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021
Articles of Association 23.11.2021 (edoc)
21.07.2021
Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
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21.07.2021
Application 14.06.2021 (edoc)
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21.07.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
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21.07.2021
Articles of Association 03.06.2021 (edoc)
21.07.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
•
21.07.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
21.07.2021
Bank statements or other document regarding the payment of the equity 09.06.2021 (pdf)
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21.07.2021
Shareholders’ register 14.06.2021 (edoc)
21.07.2021
Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc)
•
21.07.2021
Shareholders’ register 03.06.2021 (edoc)
21.07.2021
Regulations for the increase/reduction of the equity 03.06.2021 (edoc)
29.03.2021
2020 Annual report (full) (PDF)
Show all
16.07.2020
2019 Annual report (full) (PDF)
16.09.2019
Confirmation or consent to legal address 12.09.2019 (edoc)
•
16.09.2019
Shareholders’ register 12.09.2019 (edoc)
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
16.09.2019
Application 12.09.2019 (edoc)
•
07.04.2019
2018 Annual report (full) (PDF)
Show all
28.11.2018
Application 22.11.2018 (edoc)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
•
25.04.2018
2017 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
02.11.2016
Protocols/decisions of a company/organisation 31.10.2016 (EDOC)
•
02.11.2016
Shareholders’ register 31.10.2016 (EDOC)
02.11.2016
Application 31.10.2016 (PDF)
•
02.11.2016
Articles of Association 31.10.2016 (EDOC)
02.11.2016
Amendments to the Articles of Association 31.10.2016 (EDOC)
26.04.2016
2015 Annual report (full) (PDF)
Show all
22.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
27.01.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
•
27.01.2014
Application 21.01.2014 (TIF)
•
Show all
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
10.05.2011
Application 20.04.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
25.04.2011
2010 Annual report (full) (HTML)
21.02.2011
Power of attorney, act of empowerment 11.02.2011 (TIF)
•
21.02.2011
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
•
21.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
•
21.02.2011
Application 11.02.2011 (TIF)
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21.02.2011
Registration certificates 05.12.2008 (TIF)
•
21.02.2011
Articles of Association 11.02.2011 (TIF)
21.02.2011
Amendments to the Articles of Association 11.02.2011 (TIF)
Show all
02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
02.11.2009
Power of attorney, act of empowerment 16.10.2009 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
02.11.2009
Protocols/decisions of a company/organisation 16.10.2009 (TIF)
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02.11.2009
Application 16.10.2009 (TIF)
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10.06.2009
Announcement regarding the legal address 03.12.2008 (TIF)
•
10.06.2009
Sample report 04.12.2008 (TIF)
•
10.06.2009
Bank statements or other document regarding the payment of the equity 04.12.2008 (TIF)
•
10.06.2009
Registration certificates 05.12.2008 (TIF)
•
10.06.2009
Receipts on the publication and state fees 04.12.2008 (TIF)
•
10.06.2009
Memorandum of Association 03.12.2008 (TIF)
10.06.2009
Decisions / letters / protocols of public notaries 05.12.2008 (TIF)
•
10.06.2009
Application 03.12.2008 (TIF)
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10.06.2009
Consent of a member of the Board / executive director 03.12.2008 (TIF)
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10.06.2009
Articles of Association 03.12.2008 (TIF)
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