• Non-public document
i
Group by: Date added
Document type
10.10.2023
Amendments to the Articles of Association 10.10.2023 (TIF)
09.11.2020
Amendments to the Articles of Association 03.11.2020 (TIF)
15.08.2018
Amendments to the Articles of Association 09.08.2018 (TIF)
07.03.2017
Amendments to the Articles of Association 02.03.2017 (TIF)
Show all
02.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
•
29.05.2025
2024 Annual report (full) (PDF)
17.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
08.07.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (TIF)
18.04.2017
2016 Annual report (full) (DOCX)
18.04.2017
2016 Annual report (full) (PDF)
Show all
10.10.2023
Application 10.10.2023 (TIF)
•
12.11.2020
Application 03.11.2020 (TIF)
•
15.08.2018
Application 09.08.2018 (TIF)
•
07.03.2017
Application 02.03.2017 (TIF)
•
02.11.2015
Application 27.10.2015 (TIF)
•
Show all
07.03.2017
Application of shareholders or third persons for the acquisition of shares 02.03.2017 (TIF)
•
10.10.2023
Articles of Association 10.10.2023 (TIF)
09.11.2020
Articles of Association 03.11.2020 (TIF)
15.08.2018
Articles of Association 09.08.2018 (TIF)
07.03.2017
Articles of Association 02.03.2017 (TIF)
02.11.2015
Articles of Association 27.10.2015 (TIF)
Show all
07.03.2017
Bank statements or other document regarding the payment of the equity 02.03.2017 (TIF)
•
15.08.2018
Confirmation or consent to legal address 07.08.2017 (TIF)
•
02.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
02.11.2015
Consent of a member of the Board / executive director 27.10.2015 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
Show all
02.11.2015
Memorandum of association 27.10.2015 (TIF)
10.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (TIF)
•
09.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
•
15.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
•
Show all
07.03.2017
Regulations for the increase/reduction of the equity 02.03.2017 (TIF)
10.10.2023
Shareholders’ register 10.10.2023 (TIF)
12.11.2020
Shareholders’ register 03.11.2020 (TIF)
15.08.2018
Shareholders’ register 09.08.2018 (TIF)
07.03.2017
Shareholders’ register 02.03.2017 (TIF)
02.11.2015
Shareholders’ register 27.10.2015 (TIF)
Show all
29.05.2025
2024 Annual report (full) (PDF)
17.06.2024
2023 Annual report (full) (PDF)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
10.10.2023
Amendments to the Articles of Association 10.10.2023 (TIF)
10.10.2023
Application 10.10.2023 (TIF)
•
10.10.2023
Shareholders’ register 10.10.2023 (TIF)
10.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (TIF)
•
10.10.2023
Articles of Association 10.10.2023 (TIF)
31.05.2023
2022 Annual report (full) (PDF)
Show all
08.07.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
12.11.2020
Shareholders’ register 03.11.2020 (TIF)
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
12.11.2020
Application 03.11.2020 (TIF)
•
09.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
•
09.11.2020
Amendments to the Articles of Association 03.11.2020 (TIF)
09.11.2020
Articles of Association 03.11.2020 (TIF)
11.05.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
15.08.2018
Confirmation or consent to legal address 07.08.2017 (TIF)
•
15.08.2018
Shareholders’ register 09.08.2018 (TIF)
15.08.2018
Amendments to the Articles of Association 09.08.2018 (TIF)
15.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
15.08.2018
Articles of Association 09.08.2018 (TIF)
15.08.2018
Application 09.08.2018 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (DOCX)
18.04.2017
2016 Annual report (full) (TIF)
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
07.03.2017
Application of shareholders or third persons for the acquisition of shares 02.03.2017 (TIF)
•
07.03.2017
Shareholders’ register 02.03.2017 (TIF)
07.03.2017
Application 02.03.2017 (TIF)
•
07.03.2017
Amendments to the Articles of Association 02.03.2017 (TIF)
07.03.2017
Regulations for the increase/reduction of the equity 02.03.2017 (TIF)
07.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
•
07.03.2017
Bank statements or other document regarding the payment of the equity 02.03.2017 (TIF)
•
07.03.2017
Articles of Association 02.03.2017 (TIF)
Show all
02.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
•
02.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
02.11.2015
Memorandum of association 27.10.2015 (TIF)
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
02.11.2015
Application 27.10.2015 (TIF)
•
02.11.2015
Articles of Association 27.10.2015 (TIF)
02.11.2015
Consent of a member of the Board / executive director 27.10.2015 (TIF)
•
02.11.2015
Shareholders’ register 27.10.2015 (TIF)
Show all