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Group by: Date added
Document type
15.08.2014
Announcement regarding the legal address 13.08.2014 (TIF)
•
10.07.2012
Announcement regarding the legal address 02.07.2012 (TIF)
•
15.05.2025
2024 Annual report (full) (PDF)
14.06.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
19.04.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
29.02.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
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04.10.2022
Application 29.09.2022 (edoc)
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14.05.2018
Application 10.05.2018 (TIF)
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29.09.2017
Application 28.09.2017 (TIF)
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15.09.2016
Application 03.08.2016 (TIF)
•
01.04.2016
Application 23.03.2016 (TIF)
•
14.10.2014
Application 26.09.2014 (TIF)
•
15.08.2014
Application 13.08.2014 (TIF)
•
10.07.2012
Application 21.06.2012 (TIF)
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07.05.2018
Application of shareholders or third persons for the acquisition of shares 25.04.2018 (TIF)
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01.04.2016
Application of shareholders or third persons for the acquisition of shares 21.03.2016 (TIF)
•
14.10.2014
Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF)
•
07.05.2018
Articles of Association 25.04.2018 (TIF)
01.04.2016
Articles of Association 21.03.2016 (TIF)
14.10.2014
Articles of Association 25.09.2014 (TIF)
10.07.2012
Articles of Association 02.07.2012 (TIF)
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14.10.2014
Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF)
•
10.07.2012
Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
•
15.08.2014
Confirmation or consent to legal address 13.08.2014 (TIF)
•
10.07.2012
Confirmation or consent to legal address 15.06.2012 (TIF)
•
07.05.2018
Consent of a member of the Board / executive director 25.04.2018 (TIF)
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14.10.2014
Consent of a member of the Board / executive director 25.09.2014 (TIF)
•
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
•
01.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
14.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
15.08.2014
Decisions / letters / protocols of public notaries 14.08.2014 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
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Show all
10.07.2012
Memorandum of association 02.07.2012 (TIF)
07.05.2018
Other documents 25.04.2018 (TIF)
•
07.05.2018
Other documents 25.04.2018 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
15.09.2016
Power of attorney, act of empowerment 03.08.2016 (TIF)
•
01.04.2016
Power of attorney, act of empowerment 23.03.2016 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 25.04.2018 (TIF)
•
01.04.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
14.10.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
10.07.2012
Registration certificates 05.07.2012 (TIF)
•
01.04.2016
Regulations for the increase/reduction of the equity 21.03.2016 (TIF)
14.10.2014
Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
14.05.2018
Shareholders’ register 25.04.2018 (TIF)
15.09.2016
Shareholders’ register 25.07.2016 (TIF)
01.04.2016
Shareholders’ register 21.03.2016 (TIF)
14.10.2014
Shareholders’ register 26.09.2014 (TIF)
Show all
14.10.2014
Submission/Application 25.09.2014 (TIF)
•
15.05.2025
2024 Annual report (full) (PDF)
14.06.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
04.10.2022
Application 29.09.2022 (edoc)
•
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
19.04.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
14.05.2018
Shareholders’ register 25.04.2018 (TIF)
14.05.2018
Application 10.05.2018 (TIF)
•
07.05.2018
Other documents 25.04.2018 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 25.04.2018 (TIF)
•
07.05.2018
Consent of a member of the Board / executive director 25.04.2018 (TIF)
•
07.05.2018
Application of shareholders or third persons for the acquisition of shares 25.04.2018 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
07.05.2018
Articles of Association 25.04.2018 (TIF)
07.05.2018
Other documents 25.04.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
•
29.09.2017
Application 28.09.2017 (TIF)
•
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
Show all
15.09.2016
Application 03.08.2016 (TIF)
•
15.09.2016
Shareholders’ register 25.07.2016 (TIF)
15.09.2016
Power of attorney, act of empowerment 03.08.2016 (TIF)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
•
01.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
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01.04.2016
Power of attorney, act of empowerment 23.03.2016 (TIF)
•
01.04.2016
Shareholders’ register 21.03.2016 (TIF)
01.04.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
01.04.2016
Regulations for the increase/reduction of the equity 21.03.2016 (TIF)
01.04.2016
Articles of Association 21.03.2016 (TIF)
01.04.2016
Application of shareholders or third persons for the acquisition of shares 21.03.2016 (TIF)
•
01.04.2016
Application 23.03.2016 (TIF)
•
29.02.2016
2015 Annual report (full) (PDF)
Show all
20.04.2015
2014 Annual report (full) (HTML)
14.10.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
14.10.2014
Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
14.10.2014
Shareholders’ register 26.09.2014 (TIF)
14.10.2014
Submission/Application 25.09.2014 (TIF)
•
14.10.2014
Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF)
•
14.10.2014
Articles of Association 25.09.2014 (TIF)
14.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
14.10.2014
Consent of a member of the Board / executive director 25.09.2014 (TIF)
•
14.10.2014
Application 26.09.2014 (TIF)
•
14.10.2014
Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF)
•
15.08.2014
Announcement regarding the legal address 13.08.2014 (TIF)
•
15.08.2014
Decisions / letters / protocols of public notaries 14.08.2014 (TIF)
•
15.08.2014
Confirmation or consent to legal address 13.08.2014 (TIF)
•
15.08.2014
Application 13.08.2014 (TIF)
•
15.05.2014
2013 Annual report (full) (HTML)
Show all
10.07.2012
Application 21.06.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
10.07.2012
Registration certificates 05.07.2012 (TIF)
•
10.07.2012
Memorandum of association 02.07.2012 (TIF)
10.07.2012
Announcement regarding the legal address 02.07.2012 (TIF)
•
10.07.2012
Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
•
10.07.2012
Confirmation or consent to legal address 15.06.2012 (TIF)
•
10.07.2012
Articles of Association 02.07.2012 (TIF)
Show all