• Non-public document
i
Group by: Date added
Document type
16.01.2015
Amendments to the Articles of Association 16.01.2015 (EDOC)
08.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
06.12.2011
Announcement regarding the legal address 28.11.2011 (TIF)
•
05.02.2026
2025 Annual report (full) (PDF)
15.05.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
31.10.2023
2022 Annual report (full) (PDF)
11.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
28.03.2020
2019 Annual report (full) (PDF)
22.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
01.03.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
Show all
13.06.2025
Application 13.06.2025 (EDOC)
•
10.04.2024
Application 05.04.2024 (edoc)
•
04.07.2023
Application 04.07.2023 (EDOC)
•
11.03.2021
Application 23.02.2021 (edoc)
•
27.12.2019
Application 13.12.2019 (edoc)
•
12.12.2019
Application 11.12.2019 (edoc)
•
16.01.2015
Application 12.01.2015 (EDOC)
•
08.09.2014
Application 26.08.2014 (TIF)
•
28.06.2012
Application 15.06.2012 (TIF)
•
06.12.2011
Application 28.11.2011 (TIF)
•
Show all
11.03.2021
Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc)
•
11.03.2021
Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc)
•
08.09.2014
Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF)
•
08.09.2014
Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF)
•
Show all
11.03.2021
Articles of Association 19.02.2021 (edoc)
16.01.2015
Articles of Association 16.01.2015 (EDOC)
08.09.2014
Articles of Association 26.08.2014 (TIF)
06.12.2011
Articles of Association 10.11.2011 (TIF)
Show all
08.09.2014
Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF)
•
28.06.2012
Confirmation or consent to legal address 15.06.2012 (TIF)
•
06.12.2011
Confirmation or consent to legal address 30.11.2011 (TIF)
•
13.06.2025
Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
17.07.2023
Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
21.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (EDOC)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
28.06.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
•
06.12.2011
Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
•
Show all
12.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
06.12.2011
Memorandum of association 10.11.2011 (TIF)
11.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (EDOC)
•
27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
16.01.2015
Protocols/decisions of a company/organisation 12.01.2015 (EDOC)
•
08.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
Show all
20.05.2015
Registration certificates 18.05.2015 (TIF)
•
06.12.2011
Registration certificates 02.12.2011 (TIF)
•
11.03.2021
Regulations for the increase/reduction of the equity 10.03.2021 (EDOC)
08.09.2014
Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
04.07.2023
Shareholders’ register 04.07.2023 (EDOC)
11.03.2021
Shareholders’ register 19.02.2021 (edoc)
12.12.2019
Shareholders’ register 11.12.2019 (edoc)
08.09.2014
Shareholders’ register 26.08.2014 (TIF)
Show all
05.02.2026
2025 Annual report (full) (PDF)
13.06.2025
Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025
Application 13.06.2025 (EDOC)
•
15.05.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
10.04.2024
Application 05.04.2024 (edoc)
•
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
31.10.2023
2022 Annual report (full) (PDF)
17.07.2023
Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
12.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
04.07.2023
Application 04.07.2023 (EDOC)
•
04.07.2023
Shareholders’ register 04.07.2023 (EDOC)
Show all
11.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
11.03.2021
Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc)
•
11.03.2021
Shareholders’ register 19.02.2021 (edoc)
11.03.2021
Application 23.02.2021 (edoc)
•
11.03.2021
Articles of Association 19.02.2021 (edoc)
11.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (EDOC)
•
11.03.2021
Regulations for the increase/reduction of the equity 10.03.2021 (EDOC)
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
11.03.2021
Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc)
•
Show all
28.03.2020
2019 Annual report (full) (PDF)
27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
27.12.2019
Application 13.12.2019 (edoc)
•
12.12.2019
Application 11.12.2019 (edoc)
•
12.12.2019
Shareholders’ register 11.12.2019 (edoc)
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
22.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
21.02.2017
2016 Annual report (full) (PDF)
Show all
12.05.2016
2015 Annual report (full) (PDF)
20.05.2015
Registration certificates 18.05.2015 (TIF)
•
01.03.2015
2014 Annual report (full) (HTML)
21.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (EDOC)
•
16.01.2015
Articles of Association 16.01.2015 (EDOC)
16.01.2015
Application 12.01.2015 (EDOC)
•
16.01.2015
Protocols/decisions of a company/organisation 12.01.2015 (EDOC)
•
16.01.2015
Amendments to the Articles of Association 16.01.2015 (EDOC)
Show all
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
08.09.2014
Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
08.09.2014
Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF)
•
08.09.2014
Shareholders’ register 26.08.2014 (TIF)
08.09.2014
Articles of Association 26.08.2014 (TIF)
08.09.2014
Application 26.08.2014 (TIF)
•
08.09.2014
Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF)
•
08.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
08.09.2014
Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF)
•
12.05.2014
2013 Annual report (full) (HTML)
Show all
05.05.2013
2012 Annual report (full) (HTML)
28.06.2012
Confirmation or consent to legal address 15.06.2012 (TIF)
•
28.06.2012
Application 15.06.2012 (TIF)
•
28.06.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
•
06.12.2011
Memorandum of association 10.11.2011 (TIF)
06.12.2011
Articles of Association 10.11.2011 (TIF)
06.12.2011
Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
•
06.12.2011
Application 28.11.2011 (TIF)
•
06.12.2011
Registration certificates 02.12.2011 (TIF)
•
06.12.2011
Announcement regarding the legal address 28.11.2011 (TIF)
•
06.12.2011
Confirmation or consent to legal address 30.11.2011 (TIF)
•
Show all