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Group by: Date added
Document type
26.02.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
11.05.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
19.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
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11.11.2024
Announcement regarding the reorganisation 08.11.2024 (EDOC)
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23.05.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
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)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
14.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
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21.05.2025
Application 16.05.2025 (edoc)
•
15.01.2025
Application 15.01.2025 (EDOC)
•
23.01.2017
Application 20.01.2017 (EDOC)
•
21.10.2016
Application 18.10.2016 (edoc)
•
01.09.2016
Application 19.08.2016 (TIF)
•
29.07.2016
Application 29.07.2016 (EDOC)
•
26.02.2014
Application 03.02.2014 (TIF)
•
11.05.2012
Application 07.05.2012 (TIF)
•
19.10.2011
Application 10.10.2011 (TIF)
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26.02.2014
Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF)
•
23.01.2017
Articles of Association 20.01.2017 (EDOC)
05.08.2016
Articles of Association 29.07.2016 (EDOC)
26.02.2014
Articles of Association 03.02.2014 (TIF)
11.05.2012
Articles of Association 23.04.2012 (TIF)
19.10.2011
Articles of Association 10.10.2011 (TIF)
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26.02.2014
Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF)
•
19.10.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
•
01.09.2016
Confirmation or consent to legal address 17.08.2016 (TIF)
•
19.10.2011
Confirmation or consent to legal address 07.10.2011 (TIF)
•
21.05.2025
Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
21.01.2025
Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
15.11.2024
Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
26.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (edoc)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
•
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (EDOC)
•
26.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
11.05.2012
Decisions / letters / protocols of public notaries 10.05.2012 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
Show all
19.10.2011
Memorandum of association 10.10.2011 (TIF)
21.01.2025
Notice to creditors to submit their claims 15.01.2025 (EDOC)
15.09.2023
Orders/request/cover notes of court bailiffs 15.09.2023 (PDF)
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13.09.2023
Orders/request/cover notes of court bailiffs 13.09.2023 (PDF)
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01.09.2016
Power of attorney, act of empowerment 19.08.2016 (TIF)
•
02.01.2025
Protocols/decisions of a company/organisation 30.11.2024 (EDOC)
•
23.01.2017
Protocols/decisions of a company/organisation 20.01.2017 (EDOC)
•
05.08.2016
Protocols/decisions of a company/organisation 29.07.2016 (EDOC)
•
26.02.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
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11.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
11.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
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Show all
26.02.2014
Registration certificates 17.10.2011 (TIF)
•
26.02.2014
Registration certificates 17.02.2014 (TIF)
•
19.10.2011
Registration certificates 17.10.2011 (TIF)
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26.02.2014
Regulations for the increase/reduction of the equity 04.02.2014 (TIF)
02.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2024 (EDOC)
15.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2024 (EDOC)
21.05.2025
Shareholders’ register 14.05.2025 (edoc)
21.10.2016
Shareholders’ register 18.10.2016 (edoc)
05.08.2016
Shareholders’ register 29.07.2016 (EDOC)
26.02.2014
Shareholders’ register 03.02.2014 (TIF)
11.05.2012
Shareholders’ register 23.04.2012 (TIF)
Show all
23.05.2025
2024 Annual report (full) (PDF)
21.05.2025
Shareholders’ register 14.05.2025 (edoc)
21.05.2025
Application 16.05.2025 (edoc)
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21.05.2025
Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
21.01.2025
Notice to creditors to submit their claims 15.01.2025 (EDOC)
21.01.2025
Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
15.01.2025
Application 15.01.2025 (EDOC)
•
02.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2024 (EDOC)
02.01.2025
Protocols/decisions of a company/organisation 30.11.2024 (EDOC)
•
Show all
15.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2024 (EDOC)
15.11.2024
Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
11.11.2024
Announcement regarding the reorganisation 08.11.2024 (EDOC)
•
01.06.2024
2023 Annual report (full) (PDF)
Show all
15.09.2023
Orders/request/cover notes of court bailiffs 15.09.2023 (PDF)
•
13.09.2023
Orders/request/cover notes of court bailiffs 13.09.2023 (PDF)
•
31.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
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)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
26.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (edoc)
•
23.01.2017
Articles of Association 20.01.2017 (EDOC)
23.01.2017
Protocols/decisions of a company/organisation 20.01.2017 (EDOC)
•
23.01.2017
Application 20.01.2017 (EDOC)
•
Show all
21.10.2016
Shareholders’ register 18.10.2016 (edoc)
21.10.2016
Application 18.10.2016 (edoc)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
01.09.2016
Confirmation or consent to legal address 17.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 19.08.2016 (TIF)
•
01.09.2016
Application 19.08.2016 (TIF)
•
25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
•
09.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (EDOC)
•
05.08.2016
Protocols/decisions of a company/organisation 29.07.2016 (EDOC)
•
05.08.2016
Articles of Association 29.07.2016 (EDOC)
05.08.2016
Shareholders’ register 29.07.2016 (EDOC)
29.07.2016
Application 29.07.2016 (EDOC)
•
14.04.2016
2015 Annual report (full) (PDF)
Show all
10.04.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
26.02.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
26.02.2014
Registration certificates 17.10.2011 (TIF)
•
26.02.2014
Registration certificates 17.02.2014 (TIF)
•
26.02.2014
Regulations for the increase/reduction of the equity 04.02.2014 (TIF)
26.02.2014
Shareholders’ register 03.02.2014 (TIF)
26.02.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
26.02.2014
Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF)
•
26.02.2014
Articles of Association 03.02.2014 (TIF)
26.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
26.02.2014
Application 03.02.2014 (TIF)
•
26.02.2014
Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF)
•
Show all
05.05.2013
2012 Annual report (full) (HTML)
11.05.2012
Shareholders’ register 23.04.2012 (TIF)
11.05.2012
Application 07.05.2012 (TIF)
•
11.05.2012
Articles of Association 23.04.2012 (TIF)
11.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
11.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
11.05.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
11.05.2012
Decisions / letters / protocols of public notaries 10.05.2012 (TIF)
•
Show all
19.10.2011
Articles of Association 10.10.2011 (TIF)
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
19.10.2011
Registration certificates 17.10.2011 (TIF)
•
19.10.2011
Application 10.10.2011 (TIF)
•
19.10.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
•
19.10.2011
Confirmation or consent to legal address 07.10.2011 (TIF)
•
19.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
•
19.10.2011
Memorandum of association 10.10.2011 (TIF)
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