• Non-public document
i
Group by: Date added
Document type
27.09.2024
Amendments to the Articles of Association 24.09.2024 (edoc)
06.06.2023
Amendments to the Articles of Association 01.06.2023 (edoc)
21.03.2017
Amendments to the Articles of Association 21.03.2017 (PDF)
25.06.2015
Amendments to the Articles of Association 25.06.2015 (PDF)
Show all
03.06.2014
Announcement regarding the legal address 03.06.2014 (PDF)
•
26.02.2025
2024 Annual report (full) (PDF)
11.04.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
26.06.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (JPG)
05.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
Show all
28.05.2025
Application 23.05.2025 (edoc)
•
27.09.2024
Application 24.09.2024 (edoc)
•
06.06.2023
Application 01.06.2023 (edoc)
•
23.07.2019
Application 17.07.2019 (edoc)
•
27.11.2018
Application 21.11.2018 (TIF)
•
22.05.2018
Application 15.05.2018 (TIF)
•
21.08.2017
Application 08.08.2017 (TIF)
•
21.03.2017
Application 21.03.2017 (PDF)
•
25.06.2015
Application 25.06.2015 (PDF)
•
03.06.2014
Application 03.06.2014 (PDF)
•
Show all
25.06.2015
Application of shareholders or third persons for the acquisition of shares 25.06.2015 (PDF)
•
27.09.2024
Articles of Association 24.09.2024 (edoc)
06.06.2023
Articles of Association 01.06.2023 (edoc)
23.07.2019
Articles of Association 17.07.2019 (edoc)
22.11.2018
Articles of Association 21.11.2018 (TIF)
21.08.2017
Articles of Association 08.08.2017 (TIF)
21.03.2017
Articles of Association 13.03.2017 (PDF)
25.06.2015
Articles of Association 25.06.2015 (PDF)
03.06.2014
Articles of Association 03.06.2014 (PDF)
Show all
25.06.2015
Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
•
22.11.2018
Confirmation or consent to legal address 21.11.2018 (TIF)
•
21.03.2017
Confirmation or consent to legal address 20.03.2017 (PDF)
•
28.05.2025
Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
27.09.2024
Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
02.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (EDOC)
•
06.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (EDOC)
•
Show all
03.06.2014
Memorandum of Association 03.06.2014 (PDF)
27.09.2024
Protocols/decisions of a company/organisation 24.09.2024 (edoc)
•
06.06.2023
Protocols/decisions of a company/organisation 01.06.2023 (edoc)
•
23.07.2019
Protocols/decisions of a company/organisation 17.07.2019 (edoc)
•
22.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
•
16.05.2018
Protocols/decisions of a company/organisation 15.05.2018 (TIF)
•
21.08.2017
Protocols/decisions of a company/organisation 08.08.2017 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (PDF)
•
25.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
Show all
25.06.2015
Regulations for the increase/reduction of the equity 25.06.2015 (PDF)
06.06.2023
Shareholders’ register 01.06.2023 (edoc)
27.11.2018
Shareholders’ register 21.11.2018 (TIF)
22.05.2018
Shareholders’ register 15.05.2018 (TIF)
21.08.2017
Shareholders’ register 08.08.2017 (TIF)
21.03.2017
Shareholders’ register 13.03.2017 (PDF)
25.06.2015
Shareholders’ register 25.06.2015 (PDF)
25.06.2015
Shareholders’ register 25.06.2015 (PDF)
03.06.2014
Shareholders’ register 03.06.2014 (PDF)
Show all
22.05.2018
Statement regarding the beneficial owners 21.05.2018 (TIF)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
28.05.2025
Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
28.05.2025
Application 23.05.2025 (edoc)
•
26.02.2025
2024 Annual report (full) (PDF)
27.09.2024
Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024
Articles of Association 24.09.2024 (edoc)
27.09.2024
Protocols/decisions of a company/organisation 24.09.2024 (edoc)
•
27.09.2024
Amendments to the Articles of Association 24.09.2024 (edoc)
27.09.2024
Application 24.09.2024 (edoc)
•
11.04.2024
2023 Annual report (full) (PDF)
Show all
06.06.2023
Amendments to the Articles of Association 01.06.2023 (edoc)
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
06.06.2023
Articles of Association 01.06.2023 (edoc)
06.06.2023
Protocols/decisions of a company/organisation 01.06.2023 (edoc)
•
06.06.2023
Shareholders’ register 01.06.2023 (edoc)
06.06.2023
Application 01.06.2023 (edoc)
•
16.05.2023
2022 Annual report (full) (PDF)
Show all
26.06.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
23.07.2019
Protocols/decisions of a company/organisation 17.07.2019 (edoc)
•
23.07.2019
Articles of Association 17.07.2019 (edoc)
23.07.2019
Application 17.07.2019 (edoc)
•
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
27.11.2018
Application 21.11.2018 (TIF)
•
27.11.2018
Shareholders’ register 21.11.2018 (TIF)
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
22.11.2018
Confirmation or consent to legal address 21.11.2018 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
•
22.11.2018
Articles of Association 21.11.2018 (TIF)
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
22.05.2018
Shareholders’ register 15.05.2018 (TIF)
22.05.2018
Statement regarding the beneficial owners 21.05.2018 (TIF)
•
22.05.2018
Application 15.05.2018 (TIF)
•
16.05.2018
Protocols/decisions of a company/organisation 15.05.2018 (TIF)
•
13.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
Show all
21.08.2017
Application 08.08.2017 (TIF)
•
21.08.2017
Articles of Association 08.08.2017 (TIF)
21.08.2017
Shareholders’ register 08.08.2017 (TIF)
21.08.2017
Protocols/decisions of a company/organisation 08.08.2017 (TIF)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
05.05.2017
2016 Annual report (full) (JPG)
05.05.2017
2016 Annual report (full) (PDF)
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
21.03.2017
Confirmation or consent to legal address 20.03.2017 (PDF)
•
21.03.2017
Amendments to the Articles of Association 21.03.2017 (PDF)
21.03.2017
Articles of Association 13.03.2017 (PDF)
21.03.2017
Shareholders’ register 13.03.2017 (PDF)
21.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (PDF)
•
21.03.2017
Application 21.03.2017 (PDF)
•
Show all
27.04.2016
2015 Annual report (full) (PDF)
02.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (EDOC)
•
25.06.2015
Shareholders’ register 25.06.2015 (PDF)
25.06.2015
Articles of Association 25.06.2015 (PDF)
25.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
25.06.2015
Regulations for the increase/reduction of the equity 25.06.2015 (PDF)
25.06.2015
Application 25.06.2015 (PDF)
•
25.06.2015
Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
•
25.06.2015
Amendments to the Articles of Association 25.06.2015 (PDF)
25.06.2015
Application of shareholders or third persons for the acquisition of shares 25.06.2015 (PDF)
•
25.06.2015
Shareholders’ register 25.06.2015 (PDF)
29.04.2015
2014 Annual report (full) (HTML)
Show all
06.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (EDOC)
•
03.06.2014
Shareholders’ register 03.06.2014 (PDF)
03.06.2014
Announcement regarding the legal address 03.06.2014 (PDF)
•
03.06.2014
Application 03.06.2014 (PDF)
•
03.06.2014
Memorandum of Association 03.06.2014 (PDF)
03.06.2014
Articles of Association 03.06.2014 (PDF)
Show all