• Non-public document
i
Group by: Date added
Document type
29.04.2020
Amendments to the Articles of Association 20.04.2020 (edoc)
31.01.2013
Announcement regarding the legal address 22.01.2013 (TIF)
•
19.05.2025
2024 Annual report (full) (PDF)
13.05.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
30.05.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
05.09.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
16.05.2014
2013 Annual report (full) (HTML)
Show all
13.11.2024
Application 04.11.2024 (edoc)
•
29.04.2020
Application 24.04.2020 (edoc)
•
21.03.2019
Application 18.03.2019 (edoc)
•
14.08.2015
Application 15.07.2015 (TIF)
•
31.01.2013
Application 22.01.2013 (TIF)
•
Show all
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc)
•
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc)
•
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (pdf)
•
29.04.2020
Articles of Association 20.04.2020 (edoc)
21.03.2019
Articles of Association 20.02.2019 (edoc)
14.08.2015
Articles of Association 15.07.2015 (TIF)
31.01.2013
Articles of Association 22.01.2013 (TIF)
Show all
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
29.04.2020
Confirmation or consent to legal address 11.03.2020 (edoc)
•
31.01.2013
Confirmation or consent to legal address 22.01.2013 (TIF)
•
31.01.2013
Consent of a member of the Board / executive director 22.01.2013 (TIF)
•
13.11.2024
Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (edoc)
•
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
14.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
•
Show all
31.01.2013
Memorandum of Association 22.01.2013 (TIF)
22.02.2022
Orders/request/cover notes of court bailiffs 22.02.2022 (PDF)
•
16.02.2022
Orders/request/cover notes of court bailiffs 16.02.2022 (PDF)
•
13.11.2024
Protocols/decisions of a company/organisation 04.11.2024 (edoc)
•
29.04.2020
Protocols/decisions of a company/organisation 20.04.2020 (edoc)
•
21.03.2019
Protocols/decisions of a company/organisation 20.02.2019 (edoc)
•
14.08.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
Show all
31.01.2013
Registration certificates 28.01.2013 (TIF)
•
21.03.2019
Regulations for the increase/reduction of the equity 20.02.2019 (edoc)
13.11.2024
Shareholders’ register 04.11.2024 (edoc)
21.03.2019
Shareholders’ register 20.02.2019 (edoc)
14.08.2015
Shareholders’ register 15.07.2015 (TIF)
14.08.2015
Shareholders’ register 15.07.2015 (TIF)
Show all
31.01.2013
Statement of the Board regarding the payment of the equity 22.01.2013 (TIF)
•
19.05.2025
2024 Annual report (full) (PDF)
13.11.2024
Application 04.11.2024 (edoc)
•
13.11.2024
Protocols/decisions of a company/organisation 04.11.2024 (edoc)
•
13.11.2024
Shareholders’ register 04.11.2024 (edoc)
13.11.2024
Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
13.05.2024
2023 Annual report (full) (PDF)
Show all
11.05.2023
2022 Annual report (full) (PDF)
30.05.2022
2021 Annual report (full) (PDF)
22.02.2022
Orders/request/cover notes of court bailiffs 22.02.2022 (PDF)
•
16.02.2022
Orders/request/cover notes of court bailiffs 16.02.2022 (PDF)
•
22.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
29.04.2020
Articles of Association 20.04.2020 (edoc)
29.04.2020
Confirmation or consent to legal address 11.03.2020 (edoc)
•
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (edoc)
•
29.04.2020
Amendments to the Articles of Association 20.04.2020 (edoc)
29.04.2020
Application 24.04.2020 (edoc)
•
29.04.2020
Protocols/decisions of a company/organisation 20.04.2020 (edoc)
•
Show all
16.04.2019
2018 Annual report (full) (PDF)
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
21.03.2019
Regulations for the increase/reduction of the equity 20.02.2019 (edoc)
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
21.03.2019
Shareholders’ register 20.02.2019 (edoc)
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
21.03.2019
Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc)
•
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (pdf)
•
21.03.2019
Protocols/decisions of a company/organisation 20.02.2019 (edoc)
•
21.03.2019
Articles of Association 20.02.2019 (edoc)
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc)
•
21.03.2019
Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc)
•
21.03.2019
Application 18.03.2019 (edoc)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
05.09.2016
2015 Annual report (full) (PDF)
14.08.2015
Shareholders’ register 15.07.2015 (TIF)
14.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (TIF)
•
14.08.2015
Articles of Association 15.07.2015 (TIF)
14.08.2015
Application 15.07.2015 (TIF)
•
14.08.2015
Shareholders’ register 15.07.2015 (TIF)
14.08.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
16.05.2014
2013 Annual report (full) (HTML)
31.01.2013
Registration certificates 28.01.2013 (TIF)
•
31.01.2013
Articles of Association 22.01.2013 (TIF)
31.01.2013
Memorandum of Association 22.01.2013 (TIF)
31.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
•
31.01.2013
Consent of a member of the Board / executive director 22.01.2013 (TIF)
•
31.01.2013
Confirmation or consent to legal address 22.01.2013 (TIF)
•
31.01.2013
Announcement regarding the legal address 22.01.2013 (TIF)
•
31.01.2013
Application 22.01.2013 (TIF)
•
31.01.2013
Statement of the Board regarding the payment of the equity 22.01.2013 (TIF)
•
Show all