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Group by: Date added
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23.12.2025
Acceptance-conveyance act 19.12.2025 (edoc)
•
25.11.2011
Amendments to the Articles of Association 11.11.2011 (TIF)
13.12.2011
Announcement regarding the legal address 09.12.2011 (TIF)
•
14.11.2011
Announcement regarding the legal address 28.10.2011 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
14.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
24.01.2018
2017 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
14.04.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
02.08.2014
2013 Annual report (full) (HTML)
12.06.2013
2012 Annual report (full) (HTML)
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05.03.2026
Application 02.03.2026 (edoc)
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23.01.2026
Application 22.01.2026 (edoc)
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23.12.2025
Application 19.12.2025 (edoc)
•
22.11.2022
Application 22.11.2022 (EDOC)
•
22.11.2022
Application 22.11.2022 (EDOC)
•
11.06.2021
Application 08.06.2021 (edoc)
•
20.03.2019
Application 26.02.2019 (edoc)
•
07.02.2019
Application 07.02.2019 (TIF)
•
08.02.2018
Application 08.02.2018 (TIF)
•
23.01.2018
Application 22.01.2018 (edoc)
•
09.08.2017
Application 01.08.2017 (TIF)
•
29.09.2014
Application 16.09.2014 (TIF)
•
05.09.2014
Application 01.09.2014 (TIF)
•
02.04.2013
Application 22.03.2013 (TIF)
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13.12.2011
Application 09.12.2011 (TIF)
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25.11.2011
Application 11.11.2011 (TIF)
•
14.11.2011
Application 09.11.2011 (TIF)
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25.11.2011
Application of shareholders or third persons for the acquisition of shares 11.11.2011 (TIF)
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23.12.2025
Appraisal reports 19.12.2025 (edoc)
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25.11.2011
Appraisal reports 08.11.2011 (TIF)
•
23.12.2025
Articles of Association 17.12.2025 (edoc)
23.01.2018
Articles of Association 22.01.2018 (edoc)
05.09.2014
Articles of Association 29.08.2014 (TIF)
25.11.2011
Articles of Association 11.11.2011 (TIF)
14.11.2011
Articles of Association 28.10.2011 (TIF)
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14.11.2011
Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF)
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09.08.2017
Confirmation or consent to legal address 25.07.2017 (TIF)
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13.12.2011
Confirmation or consent to legal address 07.12.2011 (TIF)
•
08.02.2018
Consent of a member of the Board / executive director 08.02.2018 (TIF)
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05.03.2026
Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
23.01.2026
Decisions / letters / protocols of public notaries 23.01.2026 (edoc)
23.12.2025
Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
25.11.2022
Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
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23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
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29.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
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04.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (EDOC)
•
02.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
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19.10.2012
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
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13.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
25.11.2011
Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
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14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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14.11.2011
Memorandum of association 28.10.2011 (TIF)
19.10.2012
Other documents 04.10.2012 (TIF)
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07.02.2019
Power of attorney, act of empowerment 07.02.2019 (TIF)
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08.02.2018
Power of attorney, act of empowerment 08.02.2018 (TIF)
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23.01.2018
Power of attorney, act of empowerment 22.01.2018 (edoc)
•
09.08.2017
Power of attorney, act of empowerment 03.06.2016 (TIF)
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29.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
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19.10.2012
Power of attorney, act of empowerment 05.10.2012 (TIF)
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13.12.2011
Power of attorney, act of empowerment 27.10.2011 (TIF)
•
14.11.2011
Power of attorney, act of empowerment 27.10.2011 (TIF)
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23.12.2025
Protocols/decisions of a company/organisation 17.12.2025 (edoc)
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08.02.2018
Protocols/decisions of a company/organisation 08.02.2018 (TIF)
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23.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (edoc)
•
05.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
02.04.2013
Protocols/decisions of a company/organisation 04.10.2012 (TIF)
•
13.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
25.11.2011
Protocols/decisions of a company/organisation 11.11.2011 (TIF)
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Show all
13.12.2011
Purchase/lease agreement 30.09.2005 (TIF)
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14.11.2011
Registration certificates 10.11.2011 (TIF)
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23.12.2025
Regulations for the increase/reduction of the equity 23.12.2025 (EDOC)
25.11.2011
Regulations for the increase/reduction of the equity 11.11.2011 (TIF)
02.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
19.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
23.12.2025
Shareholders’ register 17.12.2025 (edoc)
07.02.2019
Shareholders’ register 07.02.2019 (TIF)
08.02.2018
Shareholders’ register 08.02.2018 (TIF)
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
01.09.2014
Shareholders’ register 01.09.2014 (EDOC)
13.12.2011
Shareholders’ register 09.12.2011 (TIF)
25.11.2011
Shareholders’ register 11.11.2011 (TIF)
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05.03.2026
Application 02.03.2026 (edoc)
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05.03.2026
Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
23.01.2026
Application 22.01.2026 (edoc)
•
23.01.2026
Decisions / letters / protocols of public notaries 23.01.2026 (edoc)
Show all
23.12.2025
Acceptance-conveyance act 19.12.2025 (edoc)
•
23.12.2025
Application 19.12.2025 (edoc)
•
23.12.2025
Appraisal reports 19.12.2025 (edoc)
•
23.12.2025
Articles of Association 17.12.2025 (edoc)
23.12.2025
Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025
Protocols/decisions of a company/organisation 17.12.2025 (edoc)
•
23.12.2025
Regulations for the increase/reduction of the equity 23.12.2025 (EDOC)
23.12.2025
Shareholders’ register 17.12.2025 (edoc)
05.06.2025
2024 Annual report (full) (PDF)
Show all
14.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
25.11.2022
Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
22.11.2022
Application 22.11.2022 (EDOC)
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22.11.2022
Application 22.11.2022 (EDOC)
•
28.07.2022
2021 Annual report (full) (PDF)
Show all
27.07.2021
2020 Annual report (full) (PDF)
11.06.2021
Application 08.06.2021 (edoc)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
01.08.2020
2019 Annual report (full) (PDF)
20.03.2019
Application 26.02.2019 (edoc)
•
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
22.02.2019
2018 Annual report (full) (PDF)
08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
•
07.02.2019
Application 07.02.2019 (TIF)
•
07.02.2019
Power of attorney, act of empowerment 07.02.2019 (TIF)
•
07.02.2019
Shareholders’ register 07.02.2019 (TIF)
Show all
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
08.02.2018
Application 08.02.2018 (TIF)
•
08.02.2018
Consent of a member of the Board / executive director 08.02.2018 (TIF)
•
08.02.2018
Power of attorney, act of empowerment 08.02.2018 (TIF)
•
08.02.2018
Protocols/decisions of a company/organisation 08.02.2018 (TIF)
•
08.02.2018
Shareholders’ register 08.02.2018 (TIF)
24.01.2018
2017 Annual report (full) (PDF)
23.01.2018
Application 22.01.2018 (edoc)
•
23.01.2018
Articles of Association 22.01.2018 (edoc)
23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
•
23.01.2018
Power of attorney, act of empowerment 22.01.2018 (edoc)
•
23.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (edoc)
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Show all
09.08.2017
Application 01.08.2017 (TIF)
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09.08.2017
Confirmation or consent to legal address 25.07.2017 (TIF)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
09.08.2017
Power of attorney, act of empowerment 03.06.2016 (TIF)
•
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
Show all
14.04.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
29.09.2014
Application 16.09.2014 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
•
29.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
•
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
05.09.2014
Application 01.09.2014 (TIF)
•
05.09.2014
Articles of Association 29.08.2014 (TIF)
05.09.2014
Protocols/decisions of a company/organisation 29.08.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 04.09.2014 (EDOC)
•
01.09.2014
Shareholders’ register 01.09.2014 (EDOC)
02.08.2014
2013 Annual report (full) (HTML)
Show all
12.06.2013
2012 Annual report (full) (HTML)
02.04.2013
Application 22.03.2013 (TIF)
•
02.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
•
02.04.2013
Protocols/decisions of a company/organisation 04.10.2012 (TIF)
•
02.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
Show all
19.10.2012
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
•
19.10.2012
Other documents 04.10.2012 (TIF)
•
19.10.2012
Power of attorney, act of empowerment 05.10.2012 (TIF)
•
19.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
Show all
13.12.2011
Announcement regarding the legal address 09.12.2011 (TIF)
•
13.12.2011
Application 09.12.2011 (TIF)
•
13.12.2011
Confirmation or consent to legal address 07.12.2011 (TIF)
•
13.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
13.12.2011
Power of attorney, act of empowerment 27.10.2011 (TIF)
•
13.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
13.12.2011
Purchase/lease agreement 30.09.2005 (TIF)
•
13.12.2011
Shareholders’ register 09.12.2011 (TIF)
25.11.2011
Amendments to the Articles of Association 11.11.2011 (TIF)
25.11.2011
Application 11.11.2011 (TIF)
•
25.11.2011
Application of shareholders or third persons for the acquisition of shares 11.11.2011 (TIF)
•
25.11.2011
Appraisal reports 08.11.2011 (TIF)
•
25.11.2011
Articles of Association 11.11.2011 (TIF)
25.11.2011
Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
•
25.11.2011
Protocols/decisions of a company/organisation 11.11.2011 (TIF)
•
25.11.2011
Regulations for the increase/reduction of the equity 11.11.2011 (TIF)
25.11.2011
Shareholders’ register 11.11.2011 (TIF)
14.11.2011
Announcement regarding the legal address 28.10.2011 (TIF)
•
14.11.2011
Application 09.11.2011 (TIF)
•
14.11.2011
Articles of Association 28.10.2011 (TIF)
14.11.2011
Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF)
•
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
14.11.2011
Memorandum of association 28.10.2011 (TIF)
14.11.2011
Power of attorney, act of empowerment 27.10.2011 (TIF)
•
14.11.2011
Registration certificates 10.11.2011 (TIF)
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