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Group by: Date added
Document type
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
14.01.2014
Amendments to the Articles of Association 20.12.2013 (TIF)
06.08.2013
Announcement regarding the legal address 10.07.2013 (TIF)
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03.03.2025
2024 Annual report (full) (PDF)
21.05.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
19.05.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
26.05.2015
2014 Annual report (full) (TIF)
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19.03.2025
Application 12.03.2025 (edoc)
•
10.03.2025
Application 04.03.2025 (edoc)
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06.09.2021
Application 31.08.2021 (TIF)
•
30.05.2019
Application 24.05.2019 (TIF)
•
20.02.2019
Application 19.02.2019 (TIF)
•
25.05.2018
Application 18.05.2018 (TIF)
•
07.08.2017
Application 27.07.2017 (TIF)
•
01.04.2015
Application 24.03.2015 (TIF)
•
21.11.2014
Application 07.11.2014 (TIF)
•
14.01.2014
Application 20.12.2013 (TIF)
•
07.08.2013
Application 31.07.2013 (TIF)
•
06.08.2013
Application 10.07.2013 (TIF)
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19.03.2025
Articles of Association 12.03.2025 (EDOC)
01.04.2015
Articles of Association 24.03.2015 (TIF)
14.01.2014
Articles of Association 20.12.2013 (TIF)
07.08.2013
Articles of Association 31.07.2013 (TIF)
06.08.2013
Articles of Association 10.07.2013 (TIF)
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06.08.2013
Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF)
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06.08.2013
Confirmation or consent to legal address 10.07.2013 (TIF)
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19.03.2025
Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
01.04.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
21.11.2014
Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
•
14.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 06.08.2013 (TIF)
•
06.08.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
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Show all
06.08.2013
Memorandum of Association 10.07.2013 (TIF)
07.08.2017
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
21.11.2014
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
14.01.2014
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
19.03.2025
Protocols/decisions of a company/organisation 12.03.2025 (edoc)
•
25.05.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
•
07.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
07.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
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Show all
06.08.2013
Registration certificates 17.07.2013 (TIF)
•
19.03.2025
Regulations for the increase/reduction of the equity 12.03.2025 (EDOC)
19.03.2025
Shareholders’ register 12.03.2025 (EDOC)
10.03.2025
Shareholders’ register 03.03.2025 (edoc)
06.09.2021
Shareholders’ register 31.08.2021 (TIF)
30.05.2019
Shareholders’ register 24.05.2019 (TIF)
20.02.2019
Shareholders’ register 18.02.2019 (TIF)
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
21.11.2014
Shareholders’ register 07.11.2014 (TIF)
06.08.2013
Shareholders’ register 10.07.2013 (TIF)
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08.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
06.08.2013
Submission/Application 10.07.2013 (TIF)
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19.03.2025
Shareholders’ register 12.03.2025 (EDOC)
19.03.2025
Regulations for the increase/reduction of the equity 12.03.2025 (EDOC)
19.03.2025
Articles of Association 12.03.2025 (EDOC)
19.03.2025
Protocols/decisions of a company/organisation 12.03.2025 (edoc)
•
19.03.2025
Application 12.03.2025 (edoc)
•
19.03.2025
Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
10.03.2025
Application 04.03.2025 (edoc)
•
10.03.2025
Shareholders’ register 03.03.2025 (edoc)
10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
03.03.2025
2024 Annual report (full) (PDF)
Show all
21.05.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
06.09.2021
Application 31.08.2021 (TIF)
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06.09.2021
Shareholders’ register 31.08.2021 (TIF)
19.05.2021
2020 Annual report (full) (PDF)
Show all
01.05.2020
2019 Annual report (full) (PDF)
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
30.05.2019
Shareholders’ register 24.05.2019 (TIF)
30.05.2019
Application 24.05.2019 (TIF)
•
04.04.2019
2018 Annual report (full) (PDF)
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
20.02.2019
Shareholders’ register 18.02.2019 (TIF)
20.02.2019
Application 19.02.2019 (TIF)
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Show all
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
25.05.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
•
25.05.2018
Application 18.05.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
08.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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Show all
07.08.2017
Application 27.07.2017 (TIF)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
07.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
Show all
12.05.2016
2015 Annual report (full) (PDF)
26.05.2015
2014 Annual report (full) (TIF)
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
01.04.2015
Articles of Association 24.03.2015 (TIF)
01.04.2015
Application 24.03.2015 (TIF)
•
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
Show all
21.11.2014
Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
•
21.11.2014
Application 07.11.2014 (TIF)
•
21.11.2014
Shareholders’ register 07.11.2014 (TIF)
21.11.2014
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
14.01.2014
Application 20.12.2013 (TIF)
•
14.01.2014
Amendments to the Articles of Association 20.12.2013 (TIF)
14.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
14.01.2014
Power of attorney, act of empowerment 30.07.2013 (TIF)
•
14.01.2014
Articles of Association 20.12.2013 (TIF)
Show all
07.08.2013
Application 31.07.2013 (TIF)
•
07.08.2013
Articles of Association 31.07.2013 (TIF)
07.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 06.08.2013 (TIF)
•
06.08.2013
Shareholders’ register 10.07.2013 (TIF)
06.08.2013
Confirmation or consent to legal address 10.07.2013 (TIF)
•
06.08.2013
Registration certificates 17.07.2013 (TIF)
•
06.08.2013
Memorandum of Association 10.07.2013 (TIF)
06.08.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
•
06.08.2013
Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF)
•
06.08.2013
Articles of Association 10.07.2013 (TIF)
06.08.2013
Application 10.07.2013 (TIF)
•
06.08.2013
Announcement regarding the legal address 10.07.2013 (TIF)
•
06.08.2013
Submission/Application 10.07.2013 (TIF)
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