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Group by: Date added
Document type
17.02.2014
Amendments to the Articles of Association 10.02.2014 (TIF)
07.02.2014
Amendments to the Articles of Association 28.01.2014 (TIF)
06.03.2013
Amendments to the Articles of Association 26.02.2013 (TIF)
18.09.2012
Announcement regarding the legal address 31.08.2012 (TIF)
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23.09.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
20.04.2024
2022 Annual report (full) (PDF)
14.04.2024
2021 Annual report (full) (PDF)
14.10.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
17.08.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
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09.02.2018
Application 09.02.2018 (TIF)
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20.10.2017
Application 06.10.2017 (TIF)
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21.03.2014
Application 17.02.2014 (TIF)
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17.02.2014
Application 10.02.2014 (TIF)
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07.02.2014
Application 28.01.2014 (TIF)
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06.03.2013
Application 28.02.2013 (TIF)
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18.09.2012
Application 05.09.2012 (TIF)
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05.03.2013
Application of shareholders or third persons for the acquisition of shares 26.02.2013 (TIF)
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17.02.2014
Articles of Association 10.02.2014 (TIF)
07.02.2014
Articles of Association 28.01.2014 (TIF)
06.03.2013
Articles of Association 26.02.2013 (TIF)
18.09.2012
Articles of Association 31.08.2012 (TIF)
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17.02.2014
Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF)
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05.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
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05.03.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
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18.09.2012
Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF)
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09.02.2018
Confirmation or consent to legal address 08.02.2018 (TIF)
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18.09.2012
Confirmation or consent to legal address 04.09.2012 (TIF)
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18.09.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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21.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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17.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
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07.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
06.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
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18.09.2012
Decisions / letters / protocols of public notaries 13.09.2012 (TIF)
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18.09.2012
Memorandum of Association 31.08.2012 (TIF)
09.02.2018
Other documents 09.02.2018 (TIF)
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21.03.2014
Power of attorney, act of empowerment 10.03.2014 (TIF)
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21.03.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
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09.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (TIF)
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17.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (TIF)
•
07.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
•
05.03.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
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18.09.2012
Registration certificates 13.09.2012 (TIF)
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17.02.2014
Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
05.03.2013
Regulations for the increase/reduction of the equity 26.02.2013 (TIF)
09.02.2018
Shareholders’ register 09.02.2018 (TIF)
20.10.2017
Shareholders’ register 06.10.2017 (TIF)
21.03.2014
Shareholders’ register 17.02.2014 (TIF)
17.02.2014
Shareholders’ register 10.02.2014 (TIF)
07.02.2014
Shareholders’ register 28.01.2014 (TIF)
05.03.2013
Shareholders’ register 28.02.2013 (TIF)
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17.02.2014
Statement of the Board regarding the payment of the equity 10.02.2014 (TIF)
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17.02.2014
Submission/Application 10.02.2014 (TIF)
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23.09.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
20.04.2024
2022 Annual report (full) (PDF)
14.04.2024
2021 Annual report (full) (PDF)
14.10.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
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09.02.2018
Application 09.02.2018 (TIF)
•
09.02.2018
Shareholders’ register 09.02.2018 (TIF)
09.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (TIF)
•
09.02.2018
Other documents 09.02.2018 (TIF)
•
09.02.2018
Confirmation or consent to legal address 08.02.2018 (TIF)
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Show all
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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20.10.2017
Shareholders’ register 06.10.2017 (TIF)
20.10.2017
Application 06.10.2017 (TIF)
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24.04.2017
2016 Annual report (full) (PDF)
Show all
17.08.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
21.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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21.03.2014
Power of attorney, act of empowerment 10.03.2014 (TIF)
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21.03.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
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21.03.2014
Shareholders’ register 17.02.2014 (TIF)
21.03.2014
Application 17.02.2014 (TIF)
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17.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (TIF)
•
17.02.2014
Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
17.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
17.02.2014
Shareholders’ register 10.02.2014 (TIF)
17.02.2014
Statement of the Board regarding the payment of the equity 10.02.2014 (TIF)
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17.02.2014
Amendments to the Articles of Association 10.02.2014 (TIF)
17.02.2014
Submission/Application 10.02.2014 (TIF)
•
17.02.2014
Application 10.02.2014 (TIF)
•
17.02.2014
Articles of Association 10.02.2014 (TIF)
17.02.2014
Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF)
•
07.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
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07.02.2014
Application 28.01.2014 (TIF)
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07.02.2014
Amendments to the Articles of Association 28.01.2014 (TIF)
07.02.2014
Shareholders’ register 28.01.2014 (TIF)
07.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
07.02.2014
Articles of Association 28.01.2014 (TIF)
Show all
05.05.2013
2012 Annual report (full) (HTML)
06.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
06.03.2013
Articles of Association 26.02.2013 (TIF)
06.03.2013
Application 28.02.2013 (TIF)
•
06.03.2013
Amendments to the Articles of Association 26.02.2013 (TIF)
05.03.2013
Shareholders’ register 28.02.2013 (TIF)
05.03.2013
Regulations for the increase/reduction of the equity 26.02.2013 (TIF)
05.03.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
•
05.03.2013
Application of shareholders or third persons for the acquisition of shares 26.02.2013 (TIF)
•
05.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
•
05.03.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
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Show all
18.09.2012
Registration certificates 13.09.2012 (TIF)
•
18.09.2012
Application 05.09.2012 (TIF)
•
18.09.2012
Confirmation or consent to legal address 04.09.2012 (TIF)
•
18.09.2012
Memorandum of Association 31.08.2012 (TIF)
18.09.2012
Decisions / letters / protocols of public notaries 13.09.2012 (TIF)
•
18.09.2012
Announcement regarding the legal address 31.08.2012 (TIF)
•
18.09.2012
Articles of Association 31.08.2012 (TIF)
18.09.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
18.09.2012
Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF)
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Show all