• Non-public document
i
Group by: Date added
Document type
10.01.2024
Amendments to the Articles of Association 03.04.2023 (edoc)
31.10.2016
Amendments to the Articles of Association 29.09.2016 (TIF)
23.07.2012
Amendments to the Articles of Association 16.07.2012 (TIF)
31.01.2012
Announcement regarding the legal address 23.01.2012 (TIF)
•
27.05.2025
2024 Annual report (full) (PDF)
02.06.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
07.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
Show all
26.02.2026
Application 12.02.2026 (edoc)
•
09.09.2025
Application 09.09.2025 (EDOC)
•
09.09.2025
Application 27.08.2025 (edoc)
•
24.07.2025
Application 16.07.2025 (edoc)
•
10.01.2024
Application 03.01.2024 (edoc)
•
28.02.2023
Application 23.02.2023 (edoc)
•
12.03.2019
Application 21.02.2019 (TIF)
•
23.05.2018
Application 18.05.2018 (TIF)
•
26.06.2017
Application 26.06.2017 (TIF)
•
31.10.2016
Application 29.09.2016 (TIF)
•
01.07.2013
Application 25.06.2013 (TIF)
•
23.07.2012
Application 16.07.2012 (TIF)
•
10.07.2012
Application 27.06.2012 (TIF)
•
31.01.2012
Application 20.01.2012 (TIF)
•
Show all
09.09.2025
Articles of Association 11.07.2025 (edoc)
10.01.2024
Articles of Association 03.04.2023 (edoc)
31.10.2016
Articles of Association 29.09.2016 (TIF)
23.07.2012
Articles of Association 16.07.2012 (TIF)
31.01.2012
Articles of Association 23.01.2012 (TIF)
Show all
10.01.2024
Bank statements or other document regarding the payment of the equity 05.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 04.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 19.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 03.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 03.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 11.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 02.05.2023 (pdf)
•
31.01.2012
Bank statements or other document regarding the payment of the equity 24.01.2012 (TIF)
•
Show all
31.01.2012
Confirmation or consent to legal address 20.01.2012 (TIF)
•
09.09.2025
Consent of a member of the Board / executive director 15.07.2025 (edoc)
•
26.02.2026
Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
09.09.2025
Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
24.07.2025
Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
10.01.2024
Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
28.02.2023
Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
31.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (EDOC)
•
19.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (EDOC)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
Show all
24.07.2025
Justification supporting beneficial ownership disclosure statement 27.05.2025 (pdf)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 27.05.2025 (pdf)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (pdf)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 13.09.2022 (pdf)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 06.12.2023 (TIF)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 19.09.2022 (pdf)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 13.09.2022 (pdf)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 21.04.2021 (TIF)
•
Show all
31.01.2012
Memorandum of Association 23.01.2012 (TIF)
26.02.2026
Notice of a member of the Board regarding the resignation 05.02.2026 (TIF)
•
04.09.2025
Notice of a member of the Board regarding the resignation 28.08.2025 (EDOC)
•
17.04.2014
Orders/request/cover notes of court bailiffs 11.04.2014 (TIF)
•
22.07.2013
Orders/request/cover notes of court bailiffs 12.07.2013 (TIF)
•
18.12.2023
Power of attorney, act of empowerment 02.05.2023 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 16.09.2016 (TIF)
•
01.07.2013
Power of attorney, act of empowerment 25.06.2013 (TIF)
•
10.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
Show all
09.09.2025
Protocols/decisions of a company/organisation 11.07.2025 (edoc)
•
10.01.2024
Protocols/decisions of a company/organisation 03.04.2023 (edoc)
•
31.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 16.07.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
Show all
31.01.2012
Registration certificates 27.01.2012 (TIF)
•
10.01.2024
Regulations for the increase/reduction of the equity 03.04.2023 (edoc)
10.01.2024
Shareholders’ register 02.05.2023 (edoc)
12.03.2019
Shareholders’ register 20.02.2019 (TIF)
26.06.2017
Shareholders’ register 20.06.2017 (TIF)
31.10.2016
Shareholders’ register 29.09.2016 (TIF)
10.07.2012
Shareholders’ register 20.06.2012 (TIF)
Show all
26.02.2026
Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
26.02.2026
Notice of a member of the Board regarding the resignation 05.02.2026 (TIF)
•
26.02.2026
Application 12.02.2026 (edoc)
•
09.09.2025
Articles of Association 11.07.2025 (edoc)
09.09.2025
Consent of a member of the Board / executive director 15.07.2025 (edoc)
•
09.09.2025
Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025
Protocols/decisions of a company/organisation 11.07.2025 (edoc)
•
09.09.2025
Application 27.08.2025 (edoc)
•
09.09.2025
Application 09.09.2025 (EDOC)
•
04.09.2025
Notice of a member of the Board regarding the resignation 28.08.2025 (EDOC)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (pdf)
•
24.07.2025
Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
24.07.2025
Justification supporting beneficial ownership disclosure statement 27.05.2025 (pdf)
•
24.07.2025
Application 16.07.2025 (edoc)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 27.05.2025 (pdf)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
24.07.2025
Justification supporting beneficial ownership disclosure statement 20.12.2024 (edoc)
•
27.05.2025
2024 Annual report (full) (PDF)
Show all
02.06.2024
2023 Annual report (full) (PDF)
10.01.2024
Justification supporting beneficial ownership disclosure statement 06.12.2023 (TIF)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 19.09.2022 (pdf)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 13.09.2022 (pdf)
•
10.01.2024
Justification supporting beneficial ownership disclosure statement 21.04.2021 (TIF)
•
10.01.2024
Protocols/decisions of a company/organisation 03.04.2023 (edoc)
•
10.01.2024
Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
10.01.2024
Justification supporting beneficial ownership disclosure statement 13.09.2022 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 05.04.2023 (pdf)
•
10.01.2024
Regulations for the increase/reduction of the equity 03.04.2023 (edoc)
10.01.2024
Bank statements or other document regarding the payment of the equity 02.05.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 11.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 03.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 03.04.2023 (pdf)
•
10.01.2024
Bank statements or other document regarding the payment of the equity 19.04.2023 (pdf)
•
10.01.2024
Shareholders’ register 02.05.2023 (edoc)
10.01.2024
Bank statements or other document regarding the payment of the equity 04.04.2023 (pdf)
•
10.01.2024
Amendments to the Articles of Association 03.04.2023 (edoc)
10.01.2024
Application 03.01.2024 (edoc)
•
10.01.2024
Articles of Association 03.04.2023 (edoc)
Show all
18.12.2023
Power of attorney, act of empowerment 02.05.2023 (TIF)
•
23.05.2023
2022 Annual report (full) (PDF)
28.02.2023
Application 23.02.2023 (edoc)
•
28.02.2023
Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
Show all
07.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
12.03.2019
Shareholders’ register 20.02.2019 (TIF)
12.03.2019
Application 21.02.2019 (TIF)
•
Show all
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
23.05.2018
Application 18.05.2018 (TIF)
•
25.04.2018
2017 Annual report (full) (PDF)
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
26.06.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
26.06.2017
Application 26.06.2017 (TIF)
•
26.06.2017
Shareholders’ register 20.06.2017 (TIF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
31.10.2016
Amendments to the Articles of Association 29.09.2016 (TIF)
31.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 16.09.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
•
31.10.2016
Application 29.09.2016 (TIF)
•
31.10.2016
Shareholders’ register 29.09.2016 (TIF)
31.10.2016
Articles of Association 29.09.2016 (TIF)
07.05.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
17.04.2014
Orders/request/cover notes of court bailiffs 11.04.2014 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (EDOC)
•
22.07.2013
Orders/request/cover notes of court bailiffs 12.07.2013 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (EDOC)
•
01.07.2013
Power of attorney, act of empowerment 25.06.2013 (TIF)
•
01.07.2013
Application 25.06.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
•
20.04.2013
2012 Annual report (full) (HTML)
Show all
23.07.2012
Protocols/decisions of a company/organisation 16.07.2012 (TIF)
•
23.07.2012
Amendments to the Articles of Association 16.07.2012 (TIF)
23.07.2012
Articles of Association 16.07.2012 (TIF)
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
23.07.2012
Application 16.07.2012 (TIF)
•
10.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
10.07.2012
Application 27.06.2012 (TIF)
•
10.07.2012
Shareholders’ register 20.06.2012 (TIF)
31.01.2012
Memorandum of Association 23.01.2012 (TIF)
31.01.2012
Articles of Association 23.01.2012 (TIF)
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
31.01.2012
Confirmation or consent to legal address 20.01.2012 (TIF)
•
31.01.2012
Registration certificates 27.01.2012 (TIF)
•
31.01.2012
Announcement regarding the legal address 23.01.2012 (TIF)
•
31.01.2012
Bank statements or other document regarding the payment of the equity 24.01.2012 (TIF)
•
31.01.2012
Application 20.01.2012 (TIF)
•
Show all