• Non-public document
i
Group by: Date added
Document type
08.08.2024
Acceptance-conveyance act 29.07.2024 (edoc)
•
07.10.2024
Amendments to the Articles of Association 27.08.2024 (EDOC)
08.08.2024
Amendments to the Articles of Association 29.07.2024 (edoc)
11.02.2016
Amendments to the Articles of Association 21.04.2015 (EDOC)
29.10.2014
Announcement regarding the legal address 23.09.2014 (TIF)
•
29.05.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
Show all
07.10.2024
Application 04.10.2024 (EDOC)
•
03.09.2024
Application 03.09.2024 (EDOC)
•
08.08.2024
Application 29.07.2024 (edoc)
•
11.10.2019
Application 08.10.2019 (edoc)
•
19.04.2016
Application 19.04.2016 (EDOC)
•
08.07.2015
Application 22.05.2015 (EDOC)
•
29.10.2014
Application 23.09.2014 (TIF)
•
Show all
08.08.2024
Application of shareholders or third persons for the acquisition of shares 29.07.2024 (edoc)
•
08.08.2024
Appraisal reports 02.08.2024 (edoc)
•
07.10.2024
Articles of Association 27.08.2024 (EDOC)
08.08.2024
Articles of Association 29.07.2024 (edoc)
19.04.2016
Articles of Association 23.03.2016 (EDOC)
08.07.2015
Articles of Association 21.04.2015 (EDOC)
29.10.2014
Articles of Association 23.09.2014 (TIF)
Show all
29.10.2014
Bank statements or other document regarding the payment of the equity 26.09.2014 (TIF)
•
29.10.2014
Confirmation or consent to legal address 23.09.2014 (TIF)
•
11.10.2019
Consent of a member of the Board / executive director 30.09.2019 (edoc)
•
09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
03.09.2024
Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
11.02.2016
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
29.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
Show all
29.10.2014
Memorandum of Association 23.09.2014 (TIF)
11.10.2019
Notice of a member of the Board regarding the resignation 30.09.2019 (edoc)
•
03.09.2024
Protocols/decisions of a company/organisation 27.08.2024 (edoc)
•
08.08.2024
Protocols/decisions of a company/organisation 29.07.2024 (edoc)
•
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
19.04.2016
Protocols/decisions of a company/organisation 23.03.2016 (EDOC)
•
19.04.2016
Protocols/decisions of a company/organisation 23.03.2016 (EDOC)
•
11.02.2016
Protocols/decisions of a company/organisation 21.04.2015 (EDOC)
•
Show all
03.09.2024
Regulations for the increase/reduction of the equity 27.08.2024 (edoc)
08.08.2024
Regulations for the increase/reduction of the equity 29.07.2024 (edoc)
11.02.2016
Regulations for the increase/reduction of the equity 21.04.2015 (EDOC)
07.10.2024
Shareholders’ register 27.08.2024 (EDOC)
08.08.2024
Shareholders’ register 29.07.2024 (edoc)
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
19.04.2016
Shareholders’ register 23.03.2016 (EDOC)
11.02.2016
Shareholders’ register 21.04.2015 (EDOC)
29.10.2014
Shareholders’ register 23.09.2014 (TIF)
Show all
29.05.2025
2024 Annual report (full) (PDF)
09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
07.10.2024
Articles of Association 27.08.2024 (EDOC)
07.10.2024
Shareholders’ register 27.08.2024 (EDOC)
07.10.2024
Application 04.10.2024 (EDOC)
•
07.10.2024
Amendments to the Articles of Association 27.08.2024 (EDOC)
03.09.2024
Application 03.09.2024 (EDOC)
•
03.09.2024
Regulations for the increase/reduction of the equity 27.08.2024 (edoc)
03.09.2024
Protocols/decisions of a company/organisation 27.08.2024 (edoc)
•
03.09.2024
Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
08.08.2024
Application 29.07.2024 (edoc)
•
08.08.2024
Application of shareholders or third persons for the acquisition of shares 29.07.2024 (edoc)
•
08.08.2024
Appraisal reports 02.08.2024 (edoc)
•
08.08.2024
Acceptance-conveyance act 29.07.2024 (edoc)
•
08.08.2024
Protocols/decisions of a company/organisation 29.07.2024 (edoc)
•
08.08.2024
Regulations for the increase/reduction of the equity 29.07.2024 (edoc)
08.08.2024
Shareholders’ register 29.07.2024 (edoc)
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024
Articles of Association 29.07.2024 (edoc)
08.08.2024
Amendments to the Articles of Association 29.07.2024 (edoc)
24.04.2024
2023 Annual report (full) (PDF)
Show all
21.04.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
11.10.2019
Notice of a member of the Board regarding the resignation 30.09.2019 (edoc)
•
11.10.2019
Consent of a member of the Board / executive director 30.09.2019 (edoc)
•
11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
11.10.2019
Application 08.10.2019 (edoc)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
06.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
19.04.2016
Application 19.04.2016 (EDOC)
•
19.04.2016
Articles of Association 23.03.2016 (EDOC)
19.04.2016
Shareholders’ register 23.03.2016 (EDOC)
19.04.2016
Protocols/decisions of a company/organisation 23.03.2016 (EDOC)
•
19.04.2016
Protocols/decisions of a company/organisation 23.03.2016 (EDOC)
•
04.04.2016
2015 Annual report (full) (PDF)
11.02.2016
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
11.02.2016
Amendments to the Articles of Association 21.04.2015 (EDOC)
11.02.2016
Regulations for the increase/reduction of the equity 21.04.2015 (EDOC)
11.02.2016
Shareholders’ register 21.04.2015 (EDOC)
11.02.2016
Protocols/decisions of a company/organisation 21.04.2015 (EDOC)
•
Show all
08.07.2015
Application 22.05.2015 (EDOC)
•
08.07.2015
Articles of Association 21.04.2015 (EDOC)
25.04.2015
2014 Annual report (full) (HTML)
29.10.2014
Announcement regarding the legal address 23.09.2014 (TIF)
•
29.10.2014
Memorandum of Association 23.09.2014 (TIF)
29.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
29.10.2014
Confirmation or consent to legal address 23.09.2014 (TIF)
•
29.10.2014
Bank statements or other document regarding the payment of the equity 26.09.2014 (TIF)
•
29.10.2014
Articles of Association 23.09.2014 (TIF)
29.10.2014
Application 23.09.2014 (TIF)
•
29.10.2014
Shareholders’ register 23.09.2014 (TIF)
Show all