• Non-public document
i
Group by: Date added
Document type
30.06.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
21.01.2011
Announcement regarding the legal address 12.01.2011 (TIF)
•
06.03.2024
Announcement regarding the reorganisation 01.03.2024 (EDOC)
•
05.06.2025
2024 Annual report (full) (PDF)
02.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
23.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
Show all
06.11.2024
Application 16.10.2024 (EDOC)
•
06.11.2023
Application 30.10.2023 (edoc)
•
20.04.2022
Application 20.04.2022 (EDOC)
•
15.04.2020
Application 15.04.2020 (edoc)
•
19.12.2019
Application 16.12.2019 (edoc)
•
26.09.2019
Application 23.09.2019 (edoc)
•
28.02.2019
Application 25.02.2019 (edoc)
•
30.06.2016
Application 29.06.2016 (EDOC)
•
26.02.2013
Application 22.02.2013 (TIF)
•
21.01.2011
Application 12.01.2011 (TIF)
•
Show all
06.04.2022
Application of shareholders or third persons for the acquisition of shares 06.04.2022 (EDOC)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 23.09.2019 (edoc)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 23.09.2019 (edoc)
•
20.04.2022
Articles of Association 06.04.2022 (edoc)
26.09.2019
Articles of Association 23.09.2019 (edoc)
30.06.2016
Articles of Association 29.06.2016 (EDOC)
21.01.2011
Articles of Association 12.01.2011 (TIF)
Show all
26.09.2019
Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc)
•
28.02.2019
Confirmation or consent to legal address 25.02.2019 (edoc)
•
06.11.2024
Decisions / letters / protocols of public notaries 06.11.2024 (EDOC)
11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
06.11.2023
Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (edoc)
•
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
11.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (EDOC)
•
26.02.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
21.01.2011
Decisions / letters / protocols of public notaries 18.01.2011 (TIF)
•
Show all
21.01.2011
Memorandum of Association 12.01.2011 (TIF)
06.11.2024
Notice to creditors to submit their claims 16.10.2024 (EDOC)
06.11.2024
Other documents 22.05.2024 (EDOC)
•
15.04.2020
Power of attorney, act of empowerment 15.04.2020 (edoc)
•
26.09.2019
Power of attorney, act of empowerment 23.09.2019 (edoc)
•
26.02.2013
Power of attorney, act of empowerment 22.02.2013 (TIF)
•
06.11.2024
Protocols/decisions of a company/organisation 22.05.2024 (EDOC)
•
20.04.2022
Protocols/decisions of a company/organisation 06.04.2022 (edoc)
•
26.09.2019
Protocols/decisions of a company/organisation 23.09.2019 (edoc)
•
30.06.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
26.02.2013
Protocols/decisions of a company/organisation 22.02.2013 (TIF)
•
Show all
21.01.2011
Receipts on the publication and state fees 13.01.2011 (TIF)
•
21.01.2011
Registration certificates 18.01.2011 (TIF)
•
20.04.2022
Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
26.09.2019
Regulations for the increase/reduction of the equity 23.09.2019 (edoc)
06.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
06.03.2024
Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2024 (EDOC)
20.04.2022
Shareholders’ register 06.04.2022 (edoc)
15.04.2020
Shareholders’ register 15.04.2020 (edoc)
19.12.2019
Shareholders’ register 16.12.2019 (edoc)
26.09.2019
Shareholders’ register 23.09.2019 (edoc)
30.06.2016
Shareholders’ register 29.06.2016 (EDOC)
26.02.2013
Shareholders’ register 21.02.2013 (TIF)
Show all
20.04.2022
Statement of the Board regarding the payment of the equity 06.04.2022 (edoc)
•
05.06.2025
2024 Annual report (full) (PDF)
06.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
06.11.2024
Other documents 22.05.2024 (EDOC)
•
06.11.2024
Notice to creditors to submit their claims 16.10.2024 (EDOC)
06.11.2024
Decisions / letters / protocols of public notaries 06.11.2024 (EDOC)
06.11.2024
Protocols/decisions of a company/organisation 22.05.2024 (EDOC)
•
06.11.2024
Application 16.10.2024 (EDOC)
•
02.06.2024
2023 Annual report (full) (PDF)
11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
06.03.2024
Announcement regarding the reorganisation 01.03.2024 (EDOC)
•
06.03.2024
Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2024 (EDOC)
Show all
06.11.2023
Application 30.10.2023 (edoc)
•
06.11.2023
Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
02.06.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
20.04.2022
Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
20.04.2022
Application 20.04.2022 (EDOC)
•
20.04.2022
Protocols/decisions of a company/organisation 06.04.2022 (edoc)
•
20.04.2022
Statement of the Board regarding the payment of the equity 06.04.2022 (edoc)
•
20.04.2022
Articles of Association 06.04.2022 (edoc)
20.04.2022
Shareholders’ register 06.04.2022 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
06.04.2022
Application of shareholders or third persons for the acquisition of shares 06.04.2022 (EDOC)
•
Show all
02.08.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
15.04.2020
Application 15.04.2020 (edoc)
•
15.04.2020
Shareholders’ register 15.04.2020 (edoc)
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
Power of attorney, act of empowerment 15.04.2020 (edoc)
•
Show all
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
19.12.2019
Application 16.12.2019 (edoc)
•
19.12.2019
Shareholders’ register 16.12.2019 (edoc)
26.09.2019
Articles of Association 23.09.2019 (edoc)
26.09.2019
Power of attorney, act of empowerment 23.09.2019 (edoc)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 23.09.2019 (edoc)
•
26.09.2019
Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 23.09.2019 (edoc)
•
26.09.2019
Protocols/decisions of a company/organisation 23.09.2019 (edoc)
•
26.09.2019
Application 23.09.2019 (edoc)
•
26.09.2019
Regulations for the increase/reduction of the equity 23.09.2019 (edoc)
26.09.2019
Shareholders’ register 23.09.2019 (edoc)
26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (edoc)
•
03.05.2019
2018 Annual report (full) (PDF)
28.02.2019
Confirmation or consent to legal address 25.02.2019 (edoc)
•
28.02.2019
Application 25.02.2019 (edoc)
•
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
11.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (EDOC)
•
30.06.2016
Application 29.06.2016 (EDOC)
•
30.06.2016
Shareholders’ register 29.06.2016 (EDOC)
30.06.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
30.06.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
30.06.2016
Articles of Association 29.06.2016 (EDOC)
23.04.2016
2015 Annual report (full) (PDF)
Show all
21.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
26.02.2013
Application 22.02.2013 (TIF)
•
26.02.2013
Shareholders’ register 21.02.2013 (TIF)
26.02.2013
Protocols/decisions of a company/organisation 22.02.2013 (TIF)
•
26.02.2013
Power of attorney, act of empowerment 22.02.2013 (TIF)
•
26.02.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
Show all
01.05.2012
2011 Annual report (full) (HTML)
21.01.2011
Articles of Association 12.01.2011 (TIF)
21.01.2011
Registration certificates 18.01.2011 (TIF)
•
21.01.2011
Receipts on the publication and state fees 13.01.2011 (TIF)
•
21.01.2011
Announcement regarding the legal address 12.01.2011 (TIF)
•
21.01.2011
Memorandum of Association 12.01.2011 (TIF)
21.01.2011
Decisions / letters / protocols of public notaries 18.01.2011 (TIF)
•
21.01.2011
Application 12.01.2011 (TIF)
•
Show all