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Group by: Date added
Document type
21.12.2018
Amendments to the Articles of Association 21.12.2018 (TIF)
24.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
27.07.2010
Announcement regarding the legal address 06.07.2010 (TIF)
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23.04.2025
2024 Annual report (full) (PDF)
26.04.2024
2023 Annual report (full) (PDF)
18.04.2023
2022 Annual report (full) (PDF)
25.05.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
11.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
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06.12.2024
Application 05.12.2024 (edoc)
•
03.02.2023
Application 27.01.2023 (edoc)
•
02.01.2023
Application 28.12.2022 (edoc)
•
23.11.2022
Application 17.11.2022 (edoc)
•
31.10.2022
Application 26.10.2022 (edoc)
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21.12.2018
Application 21.12.2018 (TIF)
•
04.08.2015
Application 20.07.2015 (TIF)
•
21.10.2014
Application 15.10.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
27.07.2010
Application 06.07.2010 (TIF)
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21.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF)
•
02.01.2023
Articles of Association 28.12.2022 (edoc)
21.12.2018
Articles of Association 21.12.2018 (TIF)
24.07.2014
Articles of Association 04.06.2014 (TIF)
27.07.2010
Articles of Association 06.07.2010 (TIF)
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27.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
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04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
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21.10.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
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06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
02.01.2023
Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
04.08.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
27.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
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27.07.2010
Memorandum of Association 06.07.2010 (TIF)
24.07.2014
Power of attorney, act of empowerment 18.06.2014 (TIF)
•
02.01.2023
Protocols/decisions of a company/organisation 28.12.2022 (edoc)
•
23.11.2022
Protocols/decisions of a company/organisation 15.11.2022 (edoc)
•
31.10.2022
Protocols/decisions of a company/organisation 25.10.2022 (edoc)
•
21.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
24.07.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
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27.07.2010
Registration certificates 14.07.2010 (TIF)
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23.11.2022
Regulations for the increase/reduction of the equity 15.11.2022 (edoc)
21.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
02.01.2023
Shareholders’ register 28.12.2022 (edoc)
31.10.2022
Shareholders’ register 25.10.2022 (edoc)
21.12.2018
Shareholders’ register 21.12.2018 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
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12.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
23.04.2025
2024 Annual report (full) (PDF)
06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
06.12.2024
Application 05.12.2024 (edoc)
•
26.04.2024
2023 Annual report (full) (PDF)
18.04.2023
2022 Annual report (full) (PDF)
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
03.02.2023
Application 27.01.2023 (edoc)
•
02.01.2023
Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
02.01.2023
Articles of Association 28.12.2022 (edoc)
02.01.2023
Protocols/decisions of a company/organisation 28.12.2022 (edoc)
•
02.01.2023
Application 28.12.2022 (edoc)
•
02.01.2023
Shareholders’ register 28.12.2022 (edoc)
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23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022
Application 17.11.2022 (edoc)
•
23.11.2022
Protocols/decisions of a company/organisation 15.11.2022 (edoc)
•
23.11.2022
Regulations for the increase/reduction of the equity 15.11.2022 (edoc)
31.10.2022
Shareholders’ register 25.10.2022 (edoc)
31.10.2022
Application 26.10.2022 (edoc)
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31.10.2022
Protocols/decisions of a company/organisation 25.10.2022 (edoc)
•
31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
25.05.2022
2021 Annual report (full) (PDF)
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20.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
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21.12.2018
Shareholders’ register 21.12.2018 (TIF)
21.12.2018
Articles of Association 21.12.2018 (TIF)
21.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
21.12.2018
Application 21.12.2018 (TIF)
•
21.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018
Amendments to the Articles of Association 21.12.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
•
04.08.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
04.08.2015
Application 20.07.2015 (TIF)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
21.10.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
21.10.2014
Application 15.10.2014 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
24.07.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
•
24.07.2014
Power of attorney, act of empowerment 18.06.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
24.07.2014
Articles of Association 04.06.2014 (TIF)
11.05.2014
2013 Annual report (full) (HTML)
Show all
04.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
27.07.2010
Memorandum of Association 06.07.2010 (TIF)
27.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
27.07.2010
Registration certificates 14.07.2010 (TIF)
•
27.07.2010
Application 06.07.2010 (TIF)
•
27.07.2010
Announcement regarding the legal address 06.07.2010 (TIF)
•
27.07.2010
Articles of Association 06.07.2010 (TIF)
27.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
•
Show all