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Group by: Date added
Document type
27.06.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
20.03.2014
Amendments to the Articles of Association 24.01.2014 (TIF)
12.12.2013
Amendments to the Articles of Association 04.12.2013 (TIF)
28.11.2017
Announcement regarding the legal address 23.11.2017 (TIF)
•
31.10.2013
Announcement regarding the legal address 14.10.2013 (TIF)
•
05.06.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (JPG)
26.04.2017
2016 Annual report (full) (XLSX)
26.04.2017
2016 Annual report (full) (JPG)
26.04.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
24.08.2015
2014 Annual report (full) (HTML)
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16.05.2018
Application 15.05.2018 (TIF)
•
28.11.2017
Application 23.11.2017 (TIF)
•
27.06.2015
Application 09.06.2015 (TIF)
•
20.03.2014
Application 12.03.2014 (TIF)
•
03.02.2014
Application 24.01.2014 (TIF)
•
12.12.2013
Application 06.12.2013 (TIF)
•
31.10.2013
Application 14.10.2013 (TIF)
•
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12.12.2013
Application of shareholders or third persons for the acquisition of shares 04.12.2013 (TIF)
•
12.12.2013
Application of shareholders or third persons for the acquisition of shares 04.12.2013 (TIF)
•
27.06.2015
Articles of Association 09.06.2015 (TIF)
20.03.2014
Articles of Association 24.01.2014 (TIF)
12.12.2013
Articles of Association 04.12.2013 (TIF)
31.10.2013
Articles of Association 14.10.2013 (TIF)
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12.12.2013
Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF)
•
31.10.2013
Bank statements or other document regarding the payment of the equity 14.10.2013 (TIF)
•
31.10.2013
Confirmation or consent to legal address 14.10.2013 (TIF)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
27.06.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
20.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
31.10.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
Show all
31.10.2013
Memorandum of Association 14.10.2013 (TIF)
12.12.2013
Power of attorney, act of empowerment 10.12.2013 (TIF)
•
27.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 24.01.2014 (TIF)
•
12.12.2013
Protocols/decisions of a company/organisation 04.12.2013 (TIF)
•
31.10.2013
Registration certificates 28.10.2013 (TIF)
•
03.02.2014
Regulations for the increase/reduction of the equity 24.01.2014 (TIF)
12.12.2013
Regulations for the increase/reduction of the equity 04.12.2013 (TIF)
27.06.2015
Shareholders’ register 09.06.2015 (TIF)
20.03.2014
Shareholders’ register 24.01.2014 (TIF)
12.12.2013
Shareholders’ register 06.12.2013 (TIF)
31.10.2013
Shareholders’ register 14.10.2013 (TIF)
Show all
05.06.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
16.05.2018
Application 15.05.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
28.11.2017
Application 23.11.2017 (TIF)
•
28.11.2017
Announcement regarding the legal address 23.11.2017 (TIF)
•
26.04.2017
2016 Annual report (full) (JPG)
26.04.2017
2016 Annual report (full) (XLSX)
26.04.2017
2016 Annual report (full) (JPG)
26.04.2017
2016 Annual report (full) (PDF)
Show all
04.04.2016
2015 Annual report (full) (PDF)
24.08.2015
2014 Annual report (full) (HTML)
27.06.2015
Shareholders’ register 09.06.2015 (TIF)
27.06.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
27.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
27.06.2015
Articles of Association 09.06.2015 (TIF)
27.06.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
27.06.2015
Application 09.06.2015 (TIF)
•
Show all
20.03.2014
Amendments to the Articles of Association 24.01.2014 (TIF)
20.03.2014
Application 12.03.2014 (TIF)
•
20.03.2014
Articles of Association 24.01.2014 (TIF)
20.03.2014
Shareholders’ register 24.01.2014 (TIF)
20.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
03.02.2014
Application 24.01.2014 (TIF)
•
03.02.2014
Regulations for the increase/reduction of the equity 24.01.2014 (TIF)
03.02.2014
Protocols/decisions of a company/organisation 24.01.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
Show all
12.12.2013
Regulations for the increase/reduction of the equity 04.12.2013 (TIF)
12.12.2013
Protocols/decisions of a company/organisation 04.12.2013 (TIF)
•
12.12.2013
Power of attorney, act of empowerment 10.12.2013 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
12.12.2013
Shareholders’ register 06.12.2013 (TIF)
12.12.2013
Application of shareholders or third persons for the acquisition of shares 04.12.2013 (TIF)
•
12.12.2013
Articles of Association 04.12.2013 (TIF)
12.12.2013
Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF)
•
12.12.2013
Application of shareholders or third persons for the acquisition of shares 04.12.2013 (TIF)
•
12.12.2013
Application 06.12.2013 (TIF)
•
12.12.2013
Amendments to the Articles of Association 04.12.2013 (TIF)
31.10.2013
Confirmation or consent to legal address 14.10.2013 (TIF)
•
31.10.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
31.10.2013
Memorandum of Association 14.10.2013 (TIF)
31.10.2013
Bank statements or other document regarding the payment of the equity 14.10.2013 (TIF)
•
31.10.2013
Articles of Association 14.10.2013 (TIF)
31.10.2013
Registration certificates 28.10.2013 (TIF)
•
31.10.2013
Application 14.10.2013 (TIF)
•
31.10.2013
Announcement regarding the legal address 14.10.2013 (TIF)
•
31.10.2013
Shareholders’ register 14.10.2013 (TIF)
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