• Non-public document
i
Group by: Date added
Document type
01.12.2016
Amendments to the Articles of Association 17.11.2016 (TIF)
13.10.2011
Amendments to the Articles of Association 28.09.2011 (TIF)
10.06.2011
Announcement regarding the legal address 07.06.2011 (TIF)
•
04.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
05.11.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
01.05.2019
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)
04.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
22.03.2016
2013 Annual report (full) (PDF)
16.07.2015
2014 Annual report (full) (TIF)
04.10.2013
2012 Annual report (full) (TIF)
24.08.2012
2011 Annual report (full) (TIF)
Show all
23.02.2024
Application 21.02.2024 (edoc)
•
23.08.2021
Application 18.08.2021 (edoc)
•
29.11.2019
Application 26.11.2019 (edoc)
•
18.05.2018
Application 14.05.2018 (edoc)
•
02.05.2018
Application 25.04.2018 (edoc)
•
21.12.2016
Application 14.12.2016 (TIF)
•
01.12.2016
Application 17.11.2016 (TIF)
•
15.12.2014
Application 04.12.2014 (TIF)
•
30.03.2012
Application 26.03.2012 (TIF)
•
03.11.2011
Application 14.10.2011 (TIF)
•
13.10.2011
Application 28.09.2011 (TIF)
•
22.09.2011
Application 14.09.2011 (TIF)
•
10.06.2011
Application 07.06.2011 (TIF)
•
Show all
13.10.2011
Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF)
•
13.10.2011
Appraisal reports 28.09.2011 (TIF)
•
23.02.2024
Articles of Association 21.02.2024 (edoc)
01.12.2016
Articles of Association 17.11.2016 (TIF)
13.10.2011
Articles of Association 28.09.2011 (TIF)
10.06.2011
Articles of Association 07.06.2011 (TIF)
Show all
13.10.2011
Bank statements or other document regarding the payment of the equity 04.10.2011 (TIF)
•
22.09.2011
Bank statements or other document regarding the payment of the equity 14.09.2011 (TIF)
•
10.06.2011
Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF)
•
29.11.2019
Confirmation or consent to legal address 26.11.2019 (edoc)
•
18.05.2018
Confirmation or consent to legal address 25.04.2018 (edoc)
•
21.12.2016
Confirmation or consent to legal address 12.12.2016 (TIF)
•
07.11.2012
Cover letter 02.11.2012 (TIF)
•
02.05.2016
Decisions / judgements of courts and other law enforcement authorities 13.04.2016 (TIF)
•
07.11.2012
Decisions / judgements of courts and other law enforcement authorities 01.11.2012 (TIF)
•
23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
21.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
01.12.2016
Decisions / letters / protocols of public notaries 25.11.2016 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
07.11.2012
Decisions / letters / protocols of public notaries 07.11.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
03.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 08.06.2011 (TIF)
•
Show all
10.06.2011
Memorandum of Association 07.06.2011 (TIF)
29.11.2019
Other documents 26.11.2019 (edoc)
•
07.11.2012
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
23.02.2024
Protocols/decisions of a company/organisation 21.02.2024 (edoc)
•
01.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
30.03.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
13.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
Show all
10.06.2011
Registration certificates 08.06.2011 (TIF)
•
13.10.2011
Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
01.12.2016
Shareholders’ register 17.11.2016 (TIF)
01.12.2016
Shareholders’ register 17.11.2016 (TIF)
03.11.2011
Shareholders’ register 14.10.2011 (TIF)
13.10.2011
Shareholders’ register 28.09.2011 (TIF)
22.09.2011
Shareholders’ register 14.09.2011 (TIF)
Show all
02.05.2016
Submission/Application 22.04.2016 (TIF)
•
10.06.2011
Submission/Application 07.06.2011 (TIF)
•
04.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024
Protocols/decisions of a company/organisation 21.02.2024 (edoc)
•
23.02.2024
Application 21.02.2024 (edoc)
•
23.02.2024
Articles of Association 21.02.2024 (edoc)
Show all
01.06.2023
2022 Annual report (full) (PDF)
05.11.2022
2021 Annual report (full) (PDF)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
23.08.2021
Application 18.08.2021 (edoc)
•
02.08.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Application 26.11.2019 (edoc)
•
29.11.2019
Other documents 26.11.2019 (edoc)
•
29.11.2019
Confirmation or consent to legal address 26.11.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
18.05.2018
Confirmation or consent to legal address 25.04.2018 (edoc)
•
18.05.2018
Application 14.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
02.05.2018
2017 Annual report (full) (PDF)
02.05.2018
Application 25.04.2018 (edoc)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
21.12.2016
Confirmation or consent to legal address 12.12.2016 (TIF)
•
21.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
21.12.2016
Application 14.12.2016 (TIF)
•
01.12.2016
Amendments to the Articles of Association 17.11.2016 (TIF)
01.12.2016
Decisions / letters / protocols of public notaries 25.11.2016 (TIF)
•
01.12.2016
Shareholders’ register 17.11.2016 (TIF)
01.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
01.12.2016
Articles of Association 17.11.2016 (TIF)
01.12.2016
Shareholders’ register 17.11.2016 (TIF)
01.12.2016
Application 17.11.2016 (TIF)
•
02.05.2016
Decisions / judgements of courts and other law enforcement authorities 13.04.2016 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
02.05.2016
Submission/Application 22.04.2016 (TIF)
•
01.05.2016
2015 Annual report (full) (PDF)
22.03.2016
2013 Annual report (full) (PDF)
Show all
16.07.2015
2014 Annual report (full) (TIF)
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
15.12.2014
Application 04.12.2014 (TIF)
•
04.10.2013
2012 Annual report (full) (TIF)
07.11.2012
Decisions / judgements of courts and other law enforcement authorities 01.11.2012 (TIF)
•
07.11.2012
Cover letter 02.11.2012 (TIF)
•
07.11.2012
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
07.11.2012
Decisions / letters / protocols of public notaries 07.11.2012 (TIF)
•
24.08.2012
2011 Annual report (full) (TIF)
30.03.2012
Application 26.03.2012 (TIF)
•
30.03.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
Show all
03.11.2011
Shareholders’ register 14.10.2011 (TIF)
03.11.2011
Application 14.10.2011 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
03.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
•
13.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
13.10.2011
Appraisal reports 28.09.2011 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
•
13.10.2011
Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
13.10.2011
Application 28.09.2011 (TIF)
•
13.10.2011
Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF)
•
13.10.2011
Amendments to the Articles of Association 28.09.2011 (TIF)
13.10.2011
Bank statements or other document regarding the payment of the equity 04.10.2011 (TIF)
•
13.10.2011
Shareholders’ register 28.09.2011 (TIF)
13.10.2011
Articles of Association 28.09.2011 (TIF)
22.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
22.09.2011
Application 14.09.2011 (TIF)
•
22.09.2011
Shareholders’ register 14.09.2011 (TIF)
22.09.2011
Bank statements or other document regarding the payment of the equity 14.09.2011 (TIF)
•
10.06.2011
Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF)
•
10.06.2011
Registration certificates 08.06.2011 (TIF)
•
10.06.2011
Memorandum of Association 07.06.2011 (TIF)
10.06.2011
Decisions / letters / protocols of public notaries 08.06.2011 (TIF)
•
10.06.2011
Articles of Association 07.06.2011 (TIF)
10.06.2011
Application 07.06.2011 (TIF)
•
10.06.2011
Announcement regarding the legal address 07.06.2011 (TIF)
•
10.06.2011
Submission/Application 07.06.2011 (TIF)
•
Show all