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Group by: Date added
Document type
13.06.2019
Amendments to the Articles of Association 11.06.2019 (TIF)
05.01.2016
Amendments to the Articles of Association 01.12.2015 (TIF)
01.03.2013
Announcement regarding the legal address 21.02.2013 (TIF)
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28.04.2025
2024 Annual report (full) (PDF)
03.05.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
29.01.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
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18.12.2019
Application 12.12.2019 (edoc)
•
13.06.2019
Application 12.06.2019 (TIF)
•
21.05.2019
Application 20.05.2019 (TIF)
•
05.01.2016
Application 01.12.2015 (TIF)
•
12.03.2013
Application 06.03.2013 (TIF)
•
05.03.2013
Application 27.02.2013 (TIF)
•
01.03.2013
Application 21.02.2013 (TIF)
•
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18.12.2019
Articles of Association 12.12.2019 (edoc)
18.12.2019
Articles of Association 12.12.2019 (edoc)
13.06.2019
Articles of Association 11.06.2019 (TIF)
05.01.2016
Articles of Association 01.12.2015 (TIF)
05.03.2013
Articles of Association 27.02.2013 (TIF)
01.03.2013
Articles of Association 21.02.2013 (TIF)
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05.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
•
21.05.2019
Confirmation or consent to legal address 20.05.2019 (TIF)
•
12.03.2013
Confirmation or consent to legal address 06.03.2013 (TIF)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
05.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
01.03.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
Show all
01.03.2013
Memorandum of association 21.02.2013 (TIF)
21.05.2019
Other documents 30.10.2006 (TIF)
•
12.03.2013
Power of attorney, act of empowerment 30.08.2011 (TIF)
•
12.03.2013
Power of attorney, act of empowerment 05.03.2013 (TIF)
•
18.12.2019
Protocols/decisions of a company/organisation 12.12.2019 (edoc)
•
13.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (TIF)
•
05.01.2016
Protocols/decisions of a company/organisation 01.12.2015 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 05.03.2013 (TIF)
•
05.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
•
Show all
01.03.2013
Registration certificates 26.02.2013 (TIF)
•
05.03.2013
Regulations for the increase/reduction of the equity 27.02.2013 (TIF)
13.06.2019
Shareholders’ register 11.06.2019 (TIF)
05.01.2016
Shareholders’ register 01.12.2015 (TIF)
12.03.2013
Shareholders’ register 05.03.2013 (TIF)
05.03.2013
Shareholders’ register 27.02.2013 (TIF)
Show all
28.04.2025
2024 Annual report (full) (PDF)
03.05.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
18.12.2019
Application 12.12.2019 (edoc)
•
18.12.2019
Articles of Association 12.12.2019 (edoc)
18.12.2019
Articles of Association 12.12.2019 (edoc)
18.12.2019
Protocols/decisions of a company/organisation 12.12.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
13.06.2019
Articles of Association 11.06.2019 (TIF)
13.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (TIF)
•
13.06.2019
Application 12.06.2019 (TIF)
•
13.06.2019
Amendments to the Articles of Association 11.06.2019 (TIF)
13.06.2019
Shareholders’ register 11.06.2019 (TIF)
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
21.05.2019
Confirmation or consent to legal address 20.05.2019 (TIF)
•
21.05.2019
Application 20.05.2019 (TIF)
•
21.05.2019
Other documents 30.10.2006 (TIF)
•
08.04.2019
2018 Annual report (full) (PDF)
Show all
16.04.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
29.01.2016
2015 Annual report (full) (PDF)
05.01.2016
Protocols/decisions of a company/organisation 01.12.2015 (TIF)
•
05.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
05.01.2016
Shareholders’ register 01.12.2015 (TIF)
05.01.2016
Articles of Association 01.12.2015 (TIF)
05.01.2016
Application 01.12.2015 (TIF)
•
05.01.2016
Amendments to the Articles of Association 01.12.2015 (TIF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
12.03.2013
Power of attorney, act of empowerment 05.03.2013 (TIF)
•
12.03.2013
Application 06.03.2013 (TIF)
•
12.03.2013
Shareholders’ register 05.03.2013 (TIF)
12.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 05.03.2013 (TIF)
•
12.03.2013
Power of attorney, act of empowerment 30.08.2011 (TIF)
•
12.03.2013
Confirmation or consent to legal address 06.03.2013 (TIF)
•
05.03.2013
Regulations for the increase/reduction of the equity 27.02.2013 (TIF)
05.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
•
05.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
•
05.03.2013
Application 27.02.2013 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
05.03.2013
Articles of Association 27.02.2013 (TIF)
05.03.2013
Shareholders’ register 27.02.2013 (TIF)
01.03.2013
Memorandum of association 21.02.2013 (TIF)
01.03.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
01.03.2013
Registration certificates 26.02.2013 (TIF)
•
01.03.2013
Application 21.02.2013 (TIF)
•
01.03.2013
Announcement regarding the legal address 21.02.2013 (TIF)
•
01.03.2013
Articles of Association 21.02.2013 (TIF)
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