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Group by: Date added
Document type
23.08.2016
Amendments to the Articles of Association 16.08.2016 (TIF)
09.02.2012
Announcement regarding the legal address 25.01.2012 (TIF)
•
02.05.2019
Announcement regarding the reorganisation 29.04.2019 (TIF)
•
03.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
01.04.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (PDF)
23.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
04.04.2013
2012 Annual report (full) (HTML)
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07.11.2025
Application 03.11.2025 (edoc)
•
05.11.2019
Application 05.11.2019 (TIF)
•
30.09.2019
Application 26.09.2019 (TIF)
•
23.08.2016
Application 16.08.2016 (TIF)
•
27.07.2016
Application 19.07.2016 (TIF)
•
25.04.2014
Application 17.04.2014 (TIF)
•
17.02.2012
Application 08.02.2012 (TIF)
•
09.02.2012
Application 26.01.2012 (TIF)
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25.04.2014
Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF)
•
05.11.2019
Articles of Association 05.11.2019 (TIF)
23.08.2016
Articles of Association 16.08.2016 (TIF)
25.04.2014
Articles of Association 17.04.2014 (TIF)
25.04.2014
Articles of Association 17.04.2014 (TIF)
17.02.2012
Articles of Association 08.02.2012 (TIF)
09.02.2012
Articles of Association 25.01.2012 (TIF)
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25.04.2014
Bank statements or other document regarding the payment of the equity 24.03.2014 (TIF)
•
17.02.2012
Bank statements or other document regarding the payment of the equity 08.02.2012 (TIF)
•
25.04.2014
Confirmation or consent to legal address 25.03.2014 (TIF)
•
09.02.2012
Confirmation or consent to legal address 24.01.2011 (TIF)
•
07.11.2025
Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
•
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
23.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
•
25.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
Show all
09.02.2012
Memorandum of Association 25.01.2012 (TIF)
25.04.2014
Other documents 06.09.2013 (TIF)
•
05.11.2019
Power of attorney, act of empowerment 05.11.2019 (TIF)
•
30.09.2019
Power of attorney, act of empowerment 26.09.2019 (TIF)
•
10.05.2019
Power of attorney, act of empowerment 02.05.2019 (TIF)
•
23.08.2016
Power of attorney, act of empowerment 16.08.2016 (TIF)
•
27.07.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
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Show all
30.09.2019
Protocols/decisions of a company/organisation 26.09.2019 (TIF)
•
23.08.2016
Protocols/decisions of a company/organisation 16.08.2016 (TIF)
•
27.07.2016
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 17.04.2014 (TIF)
•
17.02.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
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Show all
09.02.2012
Registration certificates 06.02.2012 (TIF)
•
30.09.2019
Regulations for the increase/reduction of the equity 26.09.2019 (TIF)
25.04.2014
Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
17.02.2012
Regulations for the increase/reduction of the equity 08.02.2012 (TIF)
10.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2019 (TIF)
07.11.2025
Shareholders’ register 03.11.2025 (edoc)
05.11.2019
Shareholders’ register 05.11.2019 (TIF)
27.07.2016
Shareholders’ register 19.07.2016 (TIF)
25.04.2014
Shareholders’ register 17.04.2014 (TIF)
17.02.2012
Shareholders’ register 08.02.2012 (TIF)
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07.11.2025
Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
07.11.2025
Application 03.11.2025 (edoc)
•
07.11.2025
Shareholders’ register 03.11.2025 (edoc)
03.06.2025
2024 Annual report (full) (PDF)
Show all
01.06.2024
2023 Annual report (full) (PDF)
01.04.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
•
05.11.2019
Shareholders’ register 05.11.2019 (TIF)
05.11.2019
Power of attorney, act of empowerment 05.11.2019 (TIF)
•
05.11.2019
Application 05.11.2019 (TIF)
•
05.11.2019
Articles of Association 05.11.2019 (TIF)
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
30.09.2019
Protocols/decisions of a company/organisation 26.09.2019 (TIF)
•
30.09.2019
Application 26.09.2019 (TIF)
•
30.09.2019
Power of attorney, act of empowerment 26.09.2019 (TIF)
•
30.09.2019
Regulations for the increase/reduction of the equity 26.09.2019 (TIF)
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
10.05.2019
Power of attorney, act of empowerment 02.05.2019 (TIF)
•
10.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2019 (TIF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2019
Announcement regarding the reorganisation 29.04.2019 (TIF)
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Show all
28.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (JPG)
23.08.2016
Amendments to the Articles of Association 16.08.2016 (TIF)
23.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (TIF)
•
23.08.2016
Protocols/decisions of a company/organisation 16.08.2016 (TIF)
•
23.08.2016
Power of attorney, act of empowerment 16.08.2016 (TIF)
•
23.08.2016
Articles of Association 16.08.2016 (TIF)
23.08.2016
Application 16.08.2016 (TIF)
•
27.07.2016
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
27.07.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
•
27.07.2016
Shareholders’ register 19.07.2016 (TIF)
27.07.2016
Application 19.07.2016 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
•
23.04.2016
2015 Annual report (full) (PDF)
Show all
22.04.2015
2014 Annual report (full) (HTML)
25.04.2014
Application 17.04.2014 (TIF)
•
25.04.2014
2013 Annual report (full) (HTML)
25.04.2014
Other documents 06.09.2013 (TIF)
•
25.04.2014
Bank statements or other document regarding the payment of the equity 24.03.2014 (TIF)
•
25.04.2014
Articles of Association 17.04.2014 (TIF)
25.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
25.04.2014
Shareholders’ register 17.04.2014 (TIF)
25.04.2014
Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 17.04.2014 (TIF)
•
25.04.2014
Articles of Association 17.04.2014 (TIF)
25.04.2014
Confirmation or consent to legal address 25.03.2014 (TIF)
•
25.04.2014
Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
Show all
04.04.2013
2012 Annual report (full) (HTML)
17.02.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
•
17.02.2012
Regulations for the increase/reduction of the equity 08.02.2012 (TIF)
17.02.2012
Bank statements or other document regarding the payment of the equity 08.02.2012 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
17.02.2012
Articles of Association 08.02.2012 (TIF)
17.02.2012
Application 08.02.2012 (TIF)
•
17.02.2012
Shareholders’ register 08.02.2012 (TIF)
09.02.2012
Memorandum of Association 25.01.2012 (TIF)
09.02.2012
Registration certificates 06.02.2012 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
09.02.2012
Confirmation or consent to legal address 24.01.2011 (TIF)
•
09.02.2012
Announcement regarding the legal address 25.01.2012 (TIF)
•
09.02.2012
Articles of Association 25.01.2012 (TIF)
09.02.2012
Application 26.01.2012 (TIF)
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