• Non-public document
i
Group by: Date added
Document type
22.03.2017
Amendments to the Articles of Association 21.03.2017 (EDOC)
08.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
13.10.2011
Announcement regarding the legal address 26.09.2011 (TIF)
•
14.10.2020
Announcement regarding the reorganisation 01.10.2020 (edoc)
•
17.10.2025
2024 Annual report (full) (PDF)
12.01.2025
2023 Annual report (full) (PDF)
14.03.2024
2022 Annual report (full) (PDF)
29.11.2022
2021 Annual report (full) (PDF)
28.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
Show all
15.12.2025
Application 11.12.2025 (edoc)
•
17.06.2022
Application 09.06.2022 (edoc)
•
07.04.2021
Application 08.01.2021 (edoc)
•
14.12.2020
Application 03.12.2020 (edoc)
•
14.05.2018
Application 20.04.2018 (EDOC)
•
18.08.2017
Application 16.08.2017 (edoc)
•
22.03.2017
Application 21.03.2017 (EDOC)
•
08.06.2015
Application 05.06.2015 (EDOC)
•
13.10.2011
Application 26.09.2011 (TIF)
•
Show all
22.03.2017
Application of shareholders or third persons for the acquisition of shares 21.03.2017 (EDOC)
•
22.03.2017
Articles of Association 21.03.2017 (EDOC)
08.06.2015
Articles of Association 04.06.2015 (EDOC)
13.10.2011
Articles of Association 26.09.2011 (TIF)
22.03.2017
Bank statements or other document regarding the payment of the equity 21.03.2017 (EDOC)
•
13.10.2011
Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF)
•
14.05.2018
Confirmation or consent to legal address 20.04.2018 (EDOC)
•
13.10.2011
Confirmation or consent to legal address 06.10.2011 (TIF)
•
15.12.2025
Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
17.06.2022
Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
•
14.05.2018
Decisions / letters / protocols of public notaries 18.10.2017 (EDOC)
•
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (EDOC)
•
14.05.2018
Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
12.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
•
13.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
Show all
13.10.2011
Memorandum of Association 26.09.2011 (TIF)
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
22.03.2017
Protocols/decisions of a company/organisation 21.03.2017 (EDOC)
•
08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
13.10.2011
Registration certificates 11.10.2011 (TIF)
•
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc)
14.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (edoc)
15.12.2025
Shareholders’ register 09.12.2025 (edoc)
22.03.2017
Shareholders’ register 21.03.2017 (EDOC)
22.03.2017
Shareholders’ register 21.03.2017 (EDOC)
08.06.2015
Shareholders’ register 04.06.2015 (EDOC)
Show all
22.03.2017
Statement of the Board regarding the payment of the equity 21.03.2017 (EDOC)
•
15.12.2025
Application 11.12.2025 (edoc)
•
15.12.2025
Shareholders’ register 09.12.2025 (edoc)
15.12.2025
Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
17.10.2025
2024 Annual report (full) (PDF)
12.01.2025
2023 Annual report (full) (PDF)
Show all
14.03.2024
2022 Annual report (full) (PDF)
29.11.2022
2021 Annual report (full) (PDF)
17.06.2022
Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
17.06.2022
Application 09.06.2022 (edoc)
•
28.08.2021
2020 Annual report (full) (PDF)
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Application 08.01.2021 (edoc)
•
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc)
Show all
14.12.2020
Application 03.12.2020 (edoc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
14.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (edoc)
14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
•
14.10.2020
Announcement regarding the reorganisation 01.10.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
14.05.2018
Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
•
14.05.2018
Confirmation or consent to legal address 20.04.2018 (EDOC)
•
14.05.2018
Application 20.04.2018 (EDOC)
•
14.05.2018
Decisions / letters / protocols of public notaries 18.10.2017 (EDOC)
•
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (EDOC)
•
Show all
18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
22.03.2017
Protocols/decisions of a company/organisation 21.03.2017 (EDOC)
•
22.03.2017
Shareholders’ register 21.03.2017 (EDOC)
22.03.2017
Shareholders’ register 21.03.2017 (EDOC)
22.03.2017
Amendments to the Articles of Association 21.03.2017 (EDOC)
22.03.2017
Articles of Association 21.03.2017 (EDOC)
22.03.2017
Statement of the Board regarding the payment of the equity 21.03.2017 (EDOC)
•
22.03.2017
Bank statements or other document regarding the payment of the equity 21.03.2017 (EDOC)
•
22.03.2017
Application of shareholders or third persons for the acquisition of shares 21.03.2017 (EDOC)
•
22.03.2017
Application 21.03.2017 (EDOC)
•
Show all
27.04.2016
2015 Annual report (full) (PDF)
12.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
•
08.06.2015
Shareholders’ register 04.06.2015 (EDOC)
08.06.2015
Articles of Association 04.06.2015 (EDOC)
08.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
08.06.2015
Application 05.06.2015 (EDOC)
•
08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
24.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
13.10.2011
Announcement regarding the legal address 26.09.2011 (TIF)
•
13.10.2011
Confirmation or consent to legal address 06.10.2011 (TIF)
•
13.10.2011
Registration certificates 11.10.2011 (TIF)
•
13.10.2011
Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
13.10.2011
Application 26.09.2011 (TIF)
•
13.10.2011
Articles of Association 26.09.2011 (TIF)
13.10.2011
Memorandum of Association 26.09.2011 (TIF)
Show all