• Non-public document
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Group by: Date added
Document type
04.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
25.11.2011
Announcement regarding the legal address 17.11.2011 (TIF)
•
25.05.2025
2024 Annual report (full) (PDF)
04.06.2024
2023 Annual report (full) (PDF)
20.04.2023
2022 Annual report (full) (PDF)
31.05.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
27.01.2012
2011 Annual report (full) (HTML)
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03.10.2017
Application 29.09.2017 (TIF)
•
11.09.2017
Application 06.09.2017 (TIF)
•
11.07.2017
Application 27.06.2017 (edoc)
•
04.04.2013
Application 18.03.2013 (TIF)
•
25.11.2011
Application 17.11.2011 (TIF)
•
Show all
11.07.2017
Articles of Association 27.06.2017 (edoc)
04.04.2013
Articles of Association 18.03.2013 (TIF)
25.11.2011
Articles of Association 17.11.2011 (TIF)
04.04.2013
Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF)
•
25.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
•
03.10.2017
Confirmation or consent to legal address 29.09.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 06.09.2017 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
25.11.2011
Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
•
Show all
25.11.2011
Memorandum of Association 17.11.2011 (TIF)
03.10.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
•
11.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
•
04.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (edoc)
•
04.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
25.11.2011
Registration certificates 23.11.2011 (TIF)
•
04.04.2013
Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
11.09.2017
Shareholders’ register 05.09.2017 (TIF)
11.07.2017
Shareholders’ register 27.06.2017 (edoc)
04.04.2013
Shareholders’ register 18.03.2013 (TIF)
30.07.2020
Statement regarding the beneficial owners 27.07.2020 (edoc)
•
25.05.2025
2024 Annual report (full) (PDF)
04.06.2024
2023 Annual report (full) (PDF)
20.04.2023
2022 Annual report (full) (PDF)
31.05.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Annual report (full) (PDF)
30.07.2020
Statement regarding the beneficial owners 27.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
15.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
•
03.10.2017
Confirmation or consent to legal address 29.09.2017 (TIF)
•
03.10.2017
Application 29.09.2017 (TIF)
•
03.10.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Shareholders’ register 05.09.2017 (TIF)
11.09.2017
Consent of a member of the Board / executive director 06.09.2017 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
11.09.2017
Application 06.09.2017 (TIF)
•
11.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
•
11.07.2017
Shareholders’ register 27.06.2017 (edoc)
11.07.2017
Application 27.06.2017 (edoc)
•
11.07.2017
Articles of Association 27.06.2017 (edoc)
11.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (edoc)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
04.04.2013
Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
04.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
04.04.2013
Shareholders’ register 18.03.2013 (TIF)
04.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
04.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
04.04.2013
Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF)
•
04.04.2013
Articles of Association 18.03.2013 (TIF)
04.04.2013
Application 18.03.2013 (TIF)
•
Show all
27.01.2012
2011 Annual report (full) (HTML)
25.11.2011
Memorandum of Association 17.11.2011 (TIF)
25.11.2011
Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
•
25.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
•
25.11.2011
Announcement regarding the legal address 17.11.2011 (TIF)
•
25.11.2011
Registration certificates 23.11.2011 (TIF)
•
25.11.2011
Application 17.11.2011 (TIF)
•
25.11.2011
Articles of Association 17.11.2011 (TIF)
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