• Non-public document
i
Group by: Date added
Document type
12.12.2023
Acceptance-conveyance act 07.12.2023 (edoc)
•
12.12.2023
Amendments to the Articles of Association 07.12.2023 (edoc)
03.01.2020
Amendments to the Articles of Association 03.01.2020 (edoc)
17.09.2019
Amendments to the Articles of Association 04.09.2019 (edoc)
06.12.2018
Amendments to the Articles of Association 03.12.2018 (edoc)
Show all
01.11.2016
Announcement regarding the legal address 25.10.2016 (TIF)
•
07.06.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
27.05.2022
2021 Annual report (full) (PDF)
14.07.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
04.04.2025
Application 01.04.2025 (edoc)
•
13.01.2025
Application 13.01.2025 (EDOC)
•
22.10.2024
Application 17.10.2024 (edoc)
•
12.12.2023
Application 07.12.2023 (edoc)
•
13.10.2023
Application 13.10.2023 (EDOC)
•
11.01.2023
Application 06.01.2023 (edoc)
•
03.06.2022
Application 30.05.2022 (edoc)
•
05.05.2022
Application 29.04.2022 (edoc)
•
25.02.2020
Application 20.02.2020 (edoc)
•
03.01.2020
Application 03.01.2020 (edoc)
•
17.09.2019
Application 12.09.2019 (edoc)
•
08.04.2019
Application 02.04.2019 (edoc)
•
06.03.2019
Application 28.02.2019 (edoc)
•
06.12.2018
Application 04.12.2018 (edoc)
•
27.11.2018
Application 21.11.2018 (edoc)
•
01.11.2016
Application 25.10.2016 (TIF)
•
Show all
12.12.2023
Application of shareholders or third persons for the acquisition of shares 07.12.2023 (edoc)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (edoc)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (edoc)
•
12.12.2023
Appraisal reports 02.12.2023 (edoc)
•
12.12.2023
Articles of Association 07.12.2023 (edoc)
03.01.2020
Articles of Association 03.01.2019 (edoc)
17.09.2019
Articles of Association 04.09.2019 (edoc)
06.12.2018
Articles of Association 03.12.2018 (edoc)
01.11.2016
Articles of Association 25.10.2016 (TIF)
Show all
03.01.2020
Bank statements or other document regarding the payment of the equity 03.01.2020 (edoc)
•
01.11.2016
Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF)
•
01.11.2016
Confirmation or consent to legal address 25.10.2016 (TIF)
•
04.04.2025
Decisions / letters / protocols of public notaries 04.04.2025 (edoc)
13.01.2025
Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
22.10.2024
Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
12.12.2023
Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
11.01.2023
Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
03.06.2022
Decisions / letters / protocols of public notaries 03.06.2022 (edoc)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (edoc)
•
Show all
13.10.2023
Justification supporting beneficial ownership disclosure statement 29.04.2022 (EDOC)
•
01.11.2016
Memorandum of association 25.10.2016 (TIF)
13.01.2025
Power of attorney, act of empowerment 25.08.2021 (EDOC)
•
04.04.2025
Protocols/decisions of a company/organisation 01.04.2025 (edoc)
•
12.12.2023
Protocols/decisions of a company/organisation 07.12.2023 (edoc)
•
11.01.2023
Protocols/decisions of a company/organisation 06.01.2023 (edoc)
•
03.06.2022
Protocols/decisions of a company/organisation 30.05.2022 (edoc)
•
03.01.2020
Protocols/decisions of a company/organisation 03.01.2020 (edoc)
•
17.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (edoc)
•
06.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (edoc)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (edoc)
•
Show all
12.12.2023
Regulations for the increase/reduction of the equity 07.12.2023 (edoc)
03.01.2020
Regulations for the increase/reduction of the equity 03.01.2020 (edoc)
13.01.2025
Shareholders’ register 06.01.2025 (edoc)
12.12.2023
Shareholders’ register 07.12.2023 (edoc)
25.02.2020
Shareholders’ register 20.02.2020 (edoc)
03.01.2020
Shareholders’ register 03.01.2020 (edoc)
08.04.2019
Shareholders’ register 01.04.2019 (edoc)
27.11.2018
Shareholders’ register 20.11.2018 (edoc)
01.11.2016
Shareholders’ register 25.10.2016 (TIF)
Show all
07.06.2025
2024 Annual report (full) (PDF)
04.04.2025
Decisions / letters / protocols of public notaries 04.04.2025 (edoc)
04.04.2025
Application 01.04.2025 (edoc)
•
04.04.2025
Protocols/decisions of a company/organisation 01.04.2025 (edoc)
•
13.01.2025
Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025
Application 13.01.2025 (EDOC)
•
13.01.2025
Shareholders’ register 06.01.2025 (edoc)
13.01.2025
Power of attorney, act of empowerment 25.08.2021 (EDOC)
•
Show all
22.10.2024
Application 17.10.2024 (edoc)
•
22.10.2024
Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
30.05.2024
2023 Annual report (full) (PDF)
12.12.2023
Appraisal reports 02.12.2023 (edoc)
•
12.12.2023
Application of shareholders or third persons for the acquisition of shares 07.12.2023 (edoc)
•
12.12.2023
Amendments to the Articles of Association 07.12.2023 (edoc)
12.12.2023
Protocols/decisions of a company/organisation 07.12.2023 (edoc)
•
12.12.2023
Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023
Articles of Association 07.12.2023 (edoc)
12.12.2023
Acceptance-conveyance act 07.12.2023 (edoc)
•
12.12.2023
Application 07.12.2023 (edoc)
•
12.12.2023
Shareholders’ register 07.12.2023 (edoc)
12.12.2023
Regulations for the increase/reduction of the equity 07.12.2023 (edoc)
13.10.2023
Application 13.10.2023 (EDOC)
•
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023
Justification supporting beneficial ownership disclosure statement 29.04.2022 (EDOC)
•
03.06.2023
2022 Annual report (full) (PDF)
11.01.2023
Protocols/decisions of a company/organisation 06.01.2023 (edoc)
•
11.01.2023
Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
11.01.2023
Application 06.01.2023 (edoc)
•
Show all
03.06.2022
Application 30.05.2022 (edoc)
•
03.06.2022
Protocols/decisions of a company/organisation 30.05.2022 (edoc)
•
03.06.2022
Decisions / letters / protocols of public notaries 03.06.2022 (edoc)
27.05.2022
2021 Annual report (full) (PDF)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022
Application 29.04.2022 (edoc)
•
Show all
14.07.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
25.02.2020
Application 20.02.2020 (edoc)
•
25.02.2020
Shareholders’ register 20.02.2020 (edoc)
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
03.01.2020
Regulations for the increase/reduction of the equity 03.01.2020 (edoc)
03.01.2020
Protocols/decisions of a company/organisation 03.01.2020 (edoc)
•
03.01.2020
Shareholders’ register 03.01.2020 (edoc)
03.01.2020
Bank statements or other document regarding the payment of the equity 03.01.2020 (edoc)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (edoc)
•
03.01.2020
Articles of Association 03.01.2019 (edoc)
03.01.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (edoc)
•
03.01.2020
Amendments to the Articles of Association 03.01.2020 (edoc)
03.01.2020
Application 03.01.2020 (edoc)
•
Show all
17.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (edoc)
•
17.09.2019
Application 12.09.2019 (edoc)
•
17.09.2019
Amendments to the Articles of Association 04.09.2019 (edoc)
17.09.2019
Articles of Association 04.09.2019 (edoc)
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
08.04.2019
Shareholders’ register 01.04.2019 (edoc)
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Application 02.04.2019 (edoc)
•
26.03.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Application 28.02.2019 (edoc)
•
06.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (edoc)
•
Show all
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (edoc)
•
06.12.2018
Application 04.12.2018 (edoc)
•
06.12.2018
Amendments to the Articles of Association 03.12.2018 (edoc)
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
06.12.2018
Articles of Association 03.12.2018 (edoc)
27.11.2018
Application 21.11.2018 (edoc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
27.11.2018
Shareholders’ register 20.11.2018 (edoc)
23.04.2018
2017 Annual report (full) (PDF)
Show all
01.11.2016
Confirmation or consent to legal address 25.10.2016 (TIF)
•
01.11.2016
Announcement regarding the legal address 25.10.2016 (TIF)
•
01.11.2016
Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF)
•
01.11.2016
Memorandum of association 25.10.2016 (TIF)
01.11.2016
Application 25.10.2016 (TIF)
•
01.11.2016
Articles of Association 25.10.2016 (TIF)
01.11.2016
Shareholders’ register 25.10.2016 (TIF)
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (edoc)
•
Show all