• Non-public document
i
Group by: Date added
Document type
20.04.2016
Amendments to the Articles of Association 06.04.2016 (TIF)
01.04.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
14.03.2014
Amendments to the Articles of Association 14.01.2014 (TIF)
10.12.2013
Announcement regarding the legal address 22.11.2013 (TIF)
•
27.03.2025
2024 Annual report (full) (PDF)
05.03.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
26.04.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
19.03.2015
2014 Annual report (full) (HTML)
Show all
04.08.2023
Application 03.08.2023 (TIF)
•
20.12.2016
Application 16.09.2016 (TIF)
•
20.04.2016
Application 06.04.2016 (TIF)
•
05.01.2015
Application 19.12.2014 (TIF)
•
29.04.2014
Application 17.04.2014 (TIF)
•
01.04.2014
Application 29.01.2014 (TIF)
•
14.03.2014
Application 14.01.2014 (TIF)
•
10.12.2013
Application 22.11.2013 (TIF)
•
Show all
20.12.2016
Application of shareholders or third persons for the acquisition of shares 05.09.2016 (TIF)
•
20.12.2016
Application of shareholders or third persons for the acquisition of shares 16.09.2016 (TIF)
•
01.04.2014
Application of shareholders or third persons for the acquisition of shares 29.01.2014 (TIF)
•
14.03.2014
Application of shareholders or third persons for the acquisition of shares 14.01.2014 (TIF)
•
Show all
20.12.2016
Articles of Association 05.09.2016 (TIF)
20.04.2016
Articles of Association 06.04.2016 (TIF)
01.04.2014
Articles of Association 29.01.2014 (TIF)
14.03.2014
Articles of Association 14.01.2014 (TIF)
10.12.2013
Articles of Association 22.11.2013 (TIF)
Show all
20.12.2016
Bank statements or other document regarding the payment of the equity 05.09.2016 (TIF)
•
29.04.2014
Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF)
•
05.01.2015
Confirmation or consent to legal address 03.12.2014 (TIF)
•
10.12.2013
Confirmation or consent to legal address 22.11.2013 (TIF)
•
18.08.2023
Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
01.04.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
14.03.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
•
10.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
Show all
10.12.2013
Memorandum of Association 22.11.2013 (TIF)
16.08.2023
Notice of a member of the Board regarding the resignation 03.08.2023 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
•
29.04.2014
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
14.03.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
10.12.2013
Power of attorney, act of empowerment 22.11.2013 (TIF)
•
Show all
20.12.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 06.04.2016 (TIF)
•
01.04.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
14.03.2014
Protocols/decisions of a company/organisation 14.01.2014 (TIF)
•
Show all
10.12.2013
Registration certificates 03.12.2013 (TIF)
•
20.12.2016
Regulations for the increase/reduction of the equity 05.09.2016 (TIF)
01.04.2014
Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
14.03.2014
Regulations for the increase/reduction of the equity 14.01.2014 (TIF)
04.08.2023
Shareholders’ register 03.08.2023 (TIF)
20.12.2016
Shareholders’ register 05.09.2016 (TIF)
20.04.2016
Shareholders’ register 06.04.2016 (TIF)
29.04.2014
Shareholders’ register 17.04.2014 (TIF)
01.04.2014
Shareholders’ register 29.01.2014 (TIF)
14.03.2014
Shareholders’ register 14.01.2014 (TIF)
10.12.2013
Shareholders’ register 22.11.2013 (TIF)
Show all
14.03.2014
Statement of the Board regarding the payment of the equity 14.01.2014 (TIF)
•
27.03.2025
2024 Annual report (full) (PDF)
05.03.2024
2023 Annual report (full) (PDF)
18.08.2023
Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
16.08.2023
Notice of a member of the Board regarding the resignation 03.08.2023 (TIF)
•
04.08.2023
Application 03.08.2023 (TIF)
•
04.08.2023
Shareholders’ register 03.08.2023 (TIF)
17.04.2023
2022 Annual report (full) (PDF)
Show all
26.04.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
20.12.2016
Articles of Association 05.09.2016 (TIF)
20.12.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
20.12.2016
Bank statements or other document regarding the payment of the equity 05.09.2016 (TIF)
•
20.12.2016
Application of shareholders or third persons for the acquisition of shares 05.09.2016 (TIF)
•
20.12.2016
Application 16.09.2016 (TIF)
•
20.12.2016
Shareholders’ register 05.09.2016 (TIF)
20.12.2016
Regulations for the increase/reduction of the equity 05.09.2016 (TIF)
20.12.2016
Application of shareholders or third persons for the acquisition of shares 16.09.2016 (TIF)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
07.05.2016
2015 Annual report (full) (PDF)
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
20.04.2016
Articles of Association 06.04.2016 (TIF)
20.04.2016
Amendments to the Articles of Association 06.04.2016 (TIF)
20.04.2016
Protocols/decisions of a company/organisation 06.04.2016 (TIF)
•
20.04.2016
Application 06.04.2016 (TIF)
•
20.04.2016
Shareholders’ register 06.04.2016 (TIF)
Show all
19.03.2015
2014 Annual report (full) (HTML)
05.01.2015
Application 19.12.2014 (TIF)
•
05.01.2015
Confirmation or consent to legal address 03.12.2014 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
•
Show all
29.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
29.04.2014
Application 17.04.2014 (TIF)
•
29.04.2014
Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF)
•
29.04.2014
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
29.04.2014
Shareholders’ register 17.04.2014 (TIF)
01.04.2014
Shareholders’ register 29.01.2014 (TIF)
01.04.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
01.04.2014
Application 29.01.2014 (TIF)
•
01.04.2014
Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
01.04.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
01.04.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
01.04.2014
Articles of Association 29.01.2014 (TIF)
01.04.2014
Application of shareholders or third persons for the acquisition of shares 29.01.2014 (TIF)
•
14.03.2014
Protocols/decisions of a company/organisation 14.01.2014 (TIF)
•
14.03.2014
Shareholders’ register 14.01.2014 (TIF)
14.03.2014
Regulations for the increase/reduction of the equity 14.01.2014 (TIF)
14.03.2014
Statement of the Board regarding the payment of the equity 14.01.2014 (TIF)
•
14.03.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
14.03.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
•
14.03.2014
Articles of Association 14.01.2014 (TIF)
14.03.2014
Application of shareholders or third persons for the acquisition of shares 14.01.2014 (TIF)
•
14.03.2014
Application 14.01.2014 (TIF)
•
14.03.2014
Amendments to the Articles of Association 14.01.2014 (TIF)
Show all
10.12.2013
Power of attorney, act of empowerment 22.11.2013 (TIF)
•
10.12.2013
Memorandum of Association 22.11.2013 (TIF)
10.12.2013
Registration certificates 03.12.2013 (TIF)
•
10.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
10.12.2013
Confirmation or consent to legal address 22.11.2013 (TIF)
•
10.12.2013
Application 22.11.2013 (TIF)
•
10.12.2013
Announcement regarding the legal address 22.11.2013 (TIF)
•
10.12.2013
Shareholders’ register 22.11.2013 (TIF)
10.12.2013
Articles of Association 22.11.2013 (TIF)
Show all