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Group by: Date added
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27.03.2023
Acceptance-conveyance act 21.03.2023 (edoc)
•
04.12.2018
Acceptance-conveyance act 29.10.2018 (TIF)
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25.04.2025
Amendments to the Articles of Association 14.04.2025 (edoc)
27.03.2023
Amendments to the Articles of Association 21.03.2023 (edoc)
04.12.2018
Amendments to the Articles of Association 29.10.2018 (TIF)
19.12.2016
Amendments to the Articles of Association 16.11.2016 (TIF)
27.08.2014
Amendments to the Articles of Association 13.08.2014 (TIF)
14.08.2014
Amendments to the Articles of Association 06.08.2014 (TIF)
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25.02.2016
Announcement regarding the legal address 12.02.2016 (TIF)
•
11.08.2011
Announcement regarding the legal address 14.07.2011 (TIF)
•
08.05.2025
2024 Annual report (full) (PDF)
23.04.2024
2023 Annual report (full) (PDF)
29.03.2023
2022 Annual report (full) (PDF)
29.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
10.03.2016
2015 Annual report (full) (PDF)
05.06.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
19.02.2013
2012 Annual report (full) (HTML)
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03.11.2025
Application 28.10.2025 (edoc)
•
25.04.2025
Application 22.04.2025 (edoc)
•
27.03.2023
Application 22.03.2023 (edoc)
•
04.10.2021
Application 29.09.2021 (pdf)
•
04.12.2018
Application 28.11.2018 (TIF)
•
19.12.2016
Application 21.11.2016 (TIF)
•
25.02.2016
Application 18.02.2016 (TIF)
•
26.09.2014
Application 10.09.2014 (TIF)
•
05.09.2014
Application 24.07.2014 (TIF)
•
27.08.2014
Application 22.08.2014 (TIF)
•
14.08.2014
Application 08.08.2014 (TIF)
•
31.10.2011
Application 12.10.2011 (TIF)
•
11.08.2011
Application 14.07.2011 (TIF)
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27.03.2023
Application of shareholders or third persons for the acquisition of shares 21.03.2023 (edoc)
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19.12.2016
Application of shareholders or third persons for the acquisition of shares 16.11.2016 (TIF)
•
27.08.2014
Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF)
•
27.03.2023
Appraisal reports 21.03.2023 (edoc)
•
04.12.2018
Appraisal reports 29.10.2018 (TIF)
•
19.12.2016
Appraisal reports 16.11.2016 (TIF)
•
27.08.2014
Appraisal reports 14.08.2014 (TIF)
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25.04.2025
Articles of Association 14.04.2025 (EDOC)
27.03.2023
Articles of Association 21.03.2023 (edoc)
04.12.2018
Articles of Association 29.10.2018 (TIF)
19.12.2016
Articles of Association 16.11.2016 (TIF)
27.08.2014
Articles of Association 13.08.2014 (TIF)
14.08.2014
Articles of Association 06.08.2014 (TIF)
11.08.2011
Articles of Association 01.08.2011 (TIF)
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11.08.2011
Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF)
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25.02.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
03.11.2025
Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
25.04.2025
Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
27.03.2023
Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
•
25.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
26.09.2014
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
•
05.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
•
27.08.2014
Decisions / letters / protocols of public notaries 25.08.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 13.08.2014 (TIF)
•
31.10.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
11.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
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Show all
11.08.2011
Memorandum of Association 14.07.2011 (TIF)
19.12.2016
Other documents 16.11.2016 (TIF)
•
25.02.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
26.09.2014
Power of attorney, act of empowerment 10.09.2014 (TIF)
•
31.10.2011
Power of attorney, act of empowerment 26.10.2011 (TIF)
•
11.08.2011
Power of attorney, act of empowerment 02.08.2011 (TIF)
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25.04.2025
Protocols/decisions of a company/organisation 14.04.2025 (edoc)
•
27.03.2023
Protocols/decisions of a company/organisation 21.03.2023 (EDOC)
•
04.12.2018
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 16.11.2016 (TIF)
•
27.08.2014
Protocols/decisions of a company/organisation 13.08.2014 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 06.08.2014 (TIF)
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Show all
11.08.2011
Registration certificates 08.08.2011 (TIF)
•
04.12.2018
Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
19.12.2016
Regulations for the increase/reduction of the equity 16.11.2016 (TIF)
27.08.2014
Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
04.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (EDOC)
03.11.2025
Shareholders’ register 28.10.2025 (edoc)
27.03.2023
Shareholders’ register 21.03.2023 (edoc)
04.10.2021
Shareholders’ register 16.09.2021 (edoc)
06.12.2018
Shareholders’ register 31.10.2018 (TIF)
19.12.2016
Shareholders’ register 16.11.2016 (TIF)
26.09.2014
Shareholders’ register 26.08.2014 (TIF)
27.08.2014
Shareholders’ register 21.08.2014 (TIF)
14.08.2014
Shareholders’ register 08.08.2014 (TIF)
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03.11.2025
Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
03.11.2025
Shareholders’ register 28.10.2025 (edoc)
03.11.2025
Application 28.10.2025 (edoc)
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08.05.2025
2024 Annual report (full) (PDF)
25.04.2025
Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
25.04.2025
Articles of Association 14.04.2025 (EDOC)
25.04.2025
Application 22.04.2025 (edoc)
•
25.04.2025
Amendments to the Articles of Association 14.04.2025 (edoc)
25.04.2025
Protocols/decisions of a company/organisation 14.04.2025 (edoc)
•
Show all
23.04.2024
2023 Annual report (full) (PDF)
29.03.2023
2022 Annual report (full) (PDF)
27.03.2023
Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023
Protocols/decisions of a company/organisation 21.03.2023 (EDOC)
•
27.03.2023
Shareholders’ register 21.03.2023 (edoc)
27.03.2023
Appraisal reports 21.03.2023 (edoc)
•
27.03.2023
Application of shareholders or third persons for the acquisition of shares 21.03.2023 (edoc)
•
27.03.2023
Application 22.03.2023 (edoc)
•
27.03.2023
Acceptance-conveyance act 21.03.2023 (edoc)
•
27.03.2023
Articles of Association 21.03.2023 (edoc)
27.03.2023
Amendments to the Articles of Association 21.03.2023 (edoc)
Show all
29.04.2022
2021 Annual report (full) (PDF)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (EDOC)
04.10.2021
Application 29.09.2021 (pdf)
•
04.10.2021
Shareholders’ register 16.09.2021 (edoc)
26.04.2021
2020 Annual report (full) (PDF)
Show all
30.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
06.12.2018
Shareholders’ register 31.10.2018 (TIF)
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
04.12.2018
Acceptance-conveyance act 29.10.2018 (TIF)
•
04.12.2018
Application 28.11.2018 (TIF)
•
04.12.2018
Articles of Association 29.10.2018 (TIF)
04.12.2018
Amendments to the Articles of Association 29.10.2018 (TIF)
04.12.2018
Appraisal reports 29.10.2018 (TIF)
•
04.12.2018
Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
04.12.2018
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
•
12.04.2018
2017 Annual report (full) (PDF)
Show all
30.03.2017
2016 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
19.12.2016
Application of shareholders or third persons for the acquisition of shares 16.11.2016 (TIF)
•
19.12.2016
Amendments to the Articles of Association 16.11.2016 (TIF)
19.12.2016
Regulations for the increase/reduction of the equity 16.11.2016 (TIF)
19.12.2016
Appraisal reports 16.11.2016 (TIF)
•
19.12.2016
Application 21.11.2016 (TIF)
•
19.12.2016
Shareholders’ register 16.11.2016 (TIF)
19.12.2016
Articles of Association 16.11.2016 (TIF)
19.12.2016
Other documents 16.11.2016 (TIF)
•
19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 16.11.2016 (TIF)
•
10.03.2016
2015 Annual report (full) (PDF)
25.02.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
25.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
25.02.2016
Announcement regarding the legal address 12.02.2016 (TIF)
•
25.02.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
25.02.2016
Application 18.02.2016 (TIF)
•
Show all
05.06.2015
2014 Annual report (full) (HTML)
26.09.2014
Application 10.09.2014 (TIF)
•
26.09.2014
Shareholders’ register 26.08.2014 (TIF)
26.09.2014
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
•
26.09.2014
Power of attorney, act of empowerment 10.09.2014 (TIF)
•
05.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
•
05.09.2014
Application 24.07.2014 (TIF)
•
27.08.2014
Articles of Association 13.08.2014 (TIF)
27.08.2014
Application 22.08.2014 (TIF)
•
27.08.2014
Appraisal reports 14.08.2014 (TIF)
•
27.08.2014
Amendments to the Articles of Association 13.08.2014 (TIF)
27.08.2014
Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
27.08.2014
Protocols/decisions of a company/organisation 13.08.2014 (TIF)
•
27.08.2014
Decisions / letters / protocols of public notaries 25.08.2014 (TIF)
•
27.08.2014
Shareholders’ register 21.08.2014 (TIF)
27.08.2014
Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF)
•
14.08.2014
Application 08.08.2014 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 06.08.2014 (TIF)
•
14.08.2014
Shareholders’ register 08.08.2014 (TIF)
14.08.2014
Amendments to the Articles of Association 06.08.2014 (TIF)
14.08.2014
Decisions / letters / protocols of public notaries 13.08.2014 (TIF)
•
14.08.2014
Articles of Association 06.08.2014 (TIF)
12.05.2014
2013 Annual report (full) (HTML)
Show all
19.02.2013
2012 Annual report (full) (HTML)
31.10.2011
Application 12.10.2011 (TIF)
•
31.10.2011
Power of attorney, act of empowerment 26.10.2011 (TIF)
•
31.10.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
11.08.2011
Application 14.07.2011 (TIF)
•
11.08.2011
Registration certificates 08.08.2011 (TIF)
•
11.08.2011
Power of attorney, act of empowerment 02.08.2011 (TIF)
•
11.08.2011
Memorandum of Association 14.07.2011 (TIF)
11.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
11.08.2011
Articles of Association 01.08.2011 (TIF)
11.08.2011
Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF)
•
11.08.2011
Announcement regarding the legal address 14.07.2011 (TIF)
•
Show all