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Group by: Date added
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20.06.2025
Amendments to the Articles of Association 09.06.2025 (edoc)
11.05.2015
Amendments to the Articles of Association 06.05.2015 (TIF)
26.02.2014
Amendments to the Articles of Association 20.02.2014 (TIF)
03.07.2019
Announcement regarding the legal address 17.06.2019 (edoc)
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08.02.2011
Announcement regarding the legal address 03.02.2011 (TIF)
•
21.02.2024
Announcement regarding the reorganisation 20.02.2024 (EDOC)
•
29.05.2026
2025 Annual report (full) (PDF)
12.08.2025
2024 Annual report (full) (PDF)
20.09.2024
2023 Annual report (full) (PDF)
31.08.2023
2022 Annual report (full) (PDF)
09.09.2022
2021 Annual report (full) (PDF)
10.09.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
22.07.2019
2018 Annual report (full) (PDF)
25.07.2018
2017 Annual report (full) (PDF)
28.07.2017
2016 Annual report (full) (PDF)
31.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
23.08.2012
2011 Annual report (full) (TIF)
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03.06.2026
Application 02.06.2026 (edoc)
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20.06.2025
Application 10.06.2025 (edoc)
•
19.06.2025
Application 18.06.2025 (EDOC)
•
11.04.2025
Application 14.03.2025 (edoc)
•
23.05.2024
Application 23.05.2024 (EDOC)
•
07.06.2023
Application 22.05.2023 (edoc)
•
07.06.2023
Application 02.06.2023 (edoc)
•
06.01.2023
Application 02.01.2023 (edoc)
•
04.10.2022
Application 26.09.2022 (edoc)
•
03.07.2019
Application 25.06.2019 (edoc)
•
11.05.2015
Application 06.05.2015 (TIF)
•
26.02.2014
Application 20.02.2014 (TIF)
•
08.02.2011
Application 03.02.2011 (TIF)
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Show all
07.06.2023
Appraisal reports 15.02.2023 (edoc)
•
07.06.2023
Appraisal reports 01.06.2023 (edoc)
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20.06.2025
Articles of Association 09.06.2025 (edoc)
11.04.2025
Articles of Association 10.03.2025 (edoc)
07.06.2023
Articles of Association 22.05.2023 (edoc)
06.01.2023
Articles of Association 02.01.2023 (edoc)
03.07.2019
Articles of Association 17.06.2019 (edoc)
11.05.2015
Articles of Association 06.05.2015 (TIF)
26.02.2014
Articles of Association 20.02.2014 (TIF)
08.02.2011
Articles of Association 03.02.2011 (TIF)
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07.06.2023
Bank statements or other document regarding the payment of the equity 10.02.2023 (edoc)
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08.02.2011
Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF)
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03.07.2019
Confirmation or consent to legal address 03.06.2019 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
03.06.2026
Decisions / letters / protocols of public notaries 03.06.2026 (edoc)
20.06.2025
Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
11.04.2025
Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
29.05.2024
Decisions / letters / protocols of public notaries 29.05.2024 (EDOC)
21.02.2024
Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.01.2023
Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
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11.05.2015
Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
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26.02.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
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Show all
07.06.2023
Justification supporting beneficial ownership disclosure statement 22.05.2023 (edoc)
•
03.06.2026
List of members of the Board / Supervisory Board 29.05.2026 (edoc)
•
20.06.2025
List of members of the Board / Supervisory Board 09.06.2025 (edoc)
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11.04.2025
List of members of the Board / Supervisory Board 10.03.2025 (edoc)
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08.02.2011
Memorandum of Association 03.02.2011 (TIF)
29.05.2024
Notice to creditors to submit their claims 23.05.2024 (EDOC)
11.05.2015
Power of attorney, act of empowerment 06.05.2015 (TIF)
•
26.02.2014
Power of attorney, act of empowerment 20.02.2014 (TIF)
•
03.06.2026
Protocols/decisions of a company/organisation 29.05.2026 (edoc)
•
20.06.2025
Protocols/decisions of a company/organisation 09.06.2025 (edoc)
•
20.06.2025
Protocols/decisions of a company/organisation 09.06.2025 (edoc)
•
11.04.2025
Protocols/decisions of a company/organisation 10.03.2025 (edoc)
•
11.04.2025
Protocols/decisions of a company/organisation 10.03.2025 (edoc)
•
23.05.2024
Protocols/decisions of a company/organisation 21.03.2024 (EDOC)
•
07.06.2023
Protocols/decisions of a company/organisation 22.05.2023 (edoc)
•
04.10.2022
Protocols/decisions of a company/organisation 16.09.2022 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 17.06.2019 (edoc)
•
11.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
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Show all
19.06.2025
Register of stockholders 16.06.2025 (EDOC)
29.05.2024
Register of stockholders 23.04.2024 (EDOC)
08.02.2011
Registration certificates 04.02.2011 (TIF)
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29.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
15.02.2024
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
07.06.2023
Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (edoc)
06.01.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2023 (edoc)
Show all
03.07.2019
Shareholders’ register 17.06.2019 (edoc)
26.02.2014
Shareholders’ register 20.02.2014 (TIF)
08.02.2011
Submission/Application 03.02.2011 (TIF)
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03.06.2026
Application 02.06.2026 (edoc)
•
03.06.2026
Decisions / letters / protocols of public notaries 03.06.2026 (edoc)
03.06.2026
List of members of the Board / Supervisory Board 29.05.2026 (edoc)
•
03.06.2026
Protocols/decisions of a company/organisation 29.05.2026 (edoc)
•
29.05.2026
2025 Annual report (full) (PDF)
Show all
12.08.2025
2024 Annual report (full) (PDF)
20.06.2025
Amendments to the Articles of Association 09.06.2025 (edoc)
20.06.2025
Application 10.06.2025 (edoc)
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20.06.2025
Articles of Association 09.06.2025 (edoc)
20.06.2025
Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
20.06.2025
List of members of the Board / Supervisory Board 09.06.2025 (edoc)
•
20.06.2025
Protocols/decisions of a company/organisation 09.06.2025 (edoc)
•
20.06.2025
Protocols/decisions of a company/organisation 09.06.2025 (edoc)
•
19.06.2025
Application 18.06.2025 (EDOC)
•
19.06.2025
Register of stockholders 16.06.2025 (EDOC)
11.04.2025
Application 14.03.2025 (edoc)
•
11.04.2025
Articles of Association 10.03.2025 (edoc)
11.04.2025
Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
11.04.2025
List of members of the Board / Supervisory Board 10.03.2025 (edoc)
•
11.04.2025
Protocols/decisions of a company/organisation 10.03.2025 (edoc)
•
11.04.2025
Protocols/decisions of a company/organisation 10.03.2025 (edoc)
•
Show all
20.09.2024
2023 Annual report (full) (PDF)
29.05.2024
Decisions / letters / protocols of public notaries 29.05.2024 (EDOC)
29.05.2024
Notice to creditors to submit their claims 23.05.2024 (EDOC)
29.05.2024
Register of stockholders 23.04.2024 (EDOC)
29.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
23.05.2024
Application 23.05.2024 (EDOC)
•
23.05.2024
Protocols/decisions of a company/organisation 21.03.2024 (EDOC)
•
21.02.2024
Announcement regarding the reorganisation 20.02.2024 (EDOC)
•
21.02.2024
Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
15.02.2024
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
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31.08.2023
2022 Annual report (full) (PDF)
07.06.2023
Application 22.05.2023 (edoc)
•
07.06.2023
Application 02.06.2023 (edoc)
•
07.06.2023
Appraisal reports 15.02.2023 (edoc)
•
07.06.2023
Appraisal reports 01.06.2023 (edoc)
•
07.06.2023
Articles of Association 22.05.2023 (edoc)
07.06.2023
Bank statements or other document regarding the payment of the equity 10.02.2023 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
07.06.2023
Consent of members of the supervisory board 17.05.2023 (edoc)
•
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023
Justification supporting beneficial ownership disclosure statement 22.05.2023 (edoc)
•
07.06.2023
Protocols/decisions of a company/organisation 22.05.2023 (edoc)
•
07.06.2023
Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (edoc)
06.01.2023
Application 02.01.2023 (edoc)
•
06.01.2023
Articles of Association 02.01.2023 (edoc)
06.01.2023
Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
06.01.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2023 (edoc)
Show all
04.10.2022
Application 26.09.2022 (edoc)
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04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022
Protocols/decisions of a company/organisation 16.09.2022 (edoc)
•
09.09.2022
2021 Annual report (full) (PDF)
Show all
10.09.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
22.07.2019
2018 Annual report (full) (PDF)
03.07.2019
Announcement regarding the legal address 17.06.2019 (edoc)
•
03.07.2019
Application 25.06.2019 (edoc)
•
03.07.2019
Articles of Association 17.06.2019 (edoc)
03.07.2019
Confirmation or consent to legal address 03.06.2019 (edoc)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 17.06.2019 (edoc)
•
03.07.2019
Shareholders’ register 17.06.2019 (edoc)
Show all
25.07.2018
2017 Annual report (full) (PDF)
28.07.2017
2016 Annual report (full) (PDF)
31.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
11.05.2015
Amendments to the Articles of Association 06.05.2015 (TIF)
11.05.2015
Application 06.05.2015 (TIF)
•
11.05.2015
Articles of Association 06.05.2015 (TIF)
11.05.2015
Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
•
11.05.2015
Power of attorney, act of empowerment 06.05.2015 (TIF)
•
11.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
Show all
08.05.2014
2013 Annual report (full) (HTML)
26.02.2014
Amendments to the Articles of Association 20.02.2014 (TIF)
26.02.2014
Application 20.02.2014 (TIF)
•
26.02.2014
Articles of Association 20.02.2014 (TIF)
26.02.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
26.02.2014
Power of attorney, act of empowerment 20.02.2014 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
•
26.02.2014
Shareholders’ register 20.02.2014 (TIF)
Show all
03.05.2013
2012 Annual report (full) (HTML)
23.08.2012
2011 Annual report (full) (TIF)
08.02.2011
Announcement regarding the legal address 03.02.2011 (TIF)
•
08.02.2011
Application 03.02.2011 (TIF)
•
08.02.2011
Articles of Association 03.02.2011 (TIF)
08.02.2011
Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
•
08.02.2011
Memorandum of Association 03.02.2011 (TIF)
08.02.2011
Registration certificates 04.02.2011 (TIF)
•
08.02.2011
Submission/Application 03.02.2011 (TIF)
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