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Group by: Date added
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22.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
14.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
•
28.08.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.10.2023
2022 Annual report (full) (PDF)
06.09.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
19.09.2013
2012 Annual report (full) (HTML)
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28.11.2024
Application 22.11.2024 (asice)
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20.09.2021
Application 17.09.2021 (EDOC)
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10.03.2021
Application 09.03.2021 (edoc)
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30.06.2020
Application 25.06.2020 (TIF)
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24.05.2017
Application 02.05.2017 (TIF)
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22.10.2014
Application 14.10.2014 (TIF)
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14.10.2011
Application 04.10.2011 (TIF)
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28.11.2024
Articles of Association 11.11.2024 (asice)
22.10.2014
Articles of Association 08.10.2014 (TIF)
14.10.2011
Articles of Association 30.09.2011 (TIF)
22.10.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
•
14.10.2011
Bank statements or other document regarding the payment of the equity 06.10.2011 (TIF)
•
14.10.2011
Confirmation or consent to legal address 30.09.2011 (TIF)
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30.06.2020
Consent of a member of the Board / executive director 09.06.2020 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 02.05.2017 (TIF)
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14.10.2011
Consent of a member of the Board / executive director 30.09.2011 (TIF)
•
20.09.2021
Consent of members of the supervisory board 19.09.2021 (PDF)
•
20.09.2021
Consent of members of the supervisory board 17.09.2021 (PDF)
•
20.09.2021
Consent of members of the supervisory board 17.09.2021 (PDF)
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30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
•
14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
•
14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
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28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
10.03.2021
Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
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01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
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16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
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26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
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22.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
14.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
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20.09.2021
List of members of the Board / Supervisory Board 17.09.2021 (EDOC)
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30.06.2020
List of members of the Board / Supervisory Board 09.06.2020 (TIF)
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30.06.2020
List of members of the Board / Supervisory Board 09.06.2020 (TIF)
•
24.05.2017
List of members of the Board / Supervisory Board 02.05.2017 (TIF)
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24.05.2017
List of members of the Board / Supervisory Board 02.05.2017 (TIF)
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14.10.2011
Memorandum of Association 30.09.2011 (TIF)
30.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (TIF)
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30.06.2020
Other documents 08.06.2020 (TIF)
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28.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (asice)
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20.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (EDOC)
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30.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (TIF)
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24.05.2017
Protocols/decisions of a company/organisation 02.05.2017 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 02.05.2017 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
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Show all
28.11.2024
Register of stockholders 11.11.2024 (asice)
14.10.2011
Registration certificates 12.10.2011 (TIF)
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22.10.2014
Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
22.10.2014
Statement of the Board regarding the payment of the equity 13.10.2014 (TIF)
•
22.10.2014
Statement of the Board regarding the payment of the equity 08.10.2014 (TIF)
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10.03.2021
Statement regarding the beneficial owners 09.03.2021 (edoc)
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16.10.2019
Statement regarding the beneficial owners 09.10.2019 (EDOC)
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28.08.2025
2024 Annual report (full) (PDF)
28.11.2024
Application 22.11.2024 (asice)
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28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
28.11.2024
Register of stockholders 11.11.2024 (asice)
28.11.2024
Articles of Association 11.11.2024 (asice)
28.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (asice)
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03.06.2024
2023 Annual report (full) (PDF)
Show all
03.10.2023
2022 Annual report (full) (PDF)
06.09.2022
2021 Annual report (full) (PDF)
23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
20.09.2021
Consent of members of the supervisory board 17.09.2021 (PDF)
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20.09.2021
Consent of members of the supervisory board 17.09.2021 (PDF)
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20.09.2021
List of members of the Board / Supervisory Board 17.09.2021 (EDOC)
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20.09.2021
Application 17.09.2021 (EDOC)
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20.09.2021
Consent of members of the supervisory board 19.09.2021 (PDF)
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20.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (EDOC)
•
09.06.2021
2020 Annual report (full) (PDF)
10.03.2021
Application 09.03.2021 (edoc)
•
10.03.2021
Statement regarding the beneficial owners 09.03.2021 (edoc)
•
10.03.2021
Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
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Show all
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
30.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 09.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (TIF)
•
30.06.2020
List of members of the Board / Supervisory Board 09.06.2020 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (TIF)
•
30.06.2020
List of members of the Board / Supervisory Board 09.06.2020 (TIF)
•
30.06.2020
Application 25.06.2020 (TIF)
•
30.06.2020
Other documents 08.06.2020 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.06.2020 (TIF)
•
15.06.2020
2019 Annual report (full) (PDF)
Show all
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Statement regarding the beneficial owners 09.10.2019 (EDOC)
•
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
•
24.05.2017
Application 02.05.2017 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 02.05.2017 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 02.05.2017 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 02.05.2017 (TIF)
•
24.05.2017
List of members of the Board / Supervisory Board 02.05.2017 (TIF)
•
24.05.2017
List of members of the Board / Supervisory Board 02.05.2017 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
24.05.2017
Consent of members of the supervisory board 02.05.2017 (TIF)
•
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
Show all
03.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
22.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
22.10.2014
Application 14.10.2014 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
22.10.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
22.10.2014
Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
22.10.2014
Statement of the Board regarding the payment of the equity 13.10.2014 (TIF)
•
22.10.2014
Statement of the Board regarding the payment of the equity 08.10.2014 (TIF)
•
22.10.2014
Articles of Association 08.10.2014 (TIF)
06.05.2014
2013 Annual report (full) (HTML)
Show all
19.09.2013
2012 Annual report (full) (HTML)
14.10.2011
Memorandum of Association 30.09.2011 (TIF)
14.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
•
14.10.2011
Application 04.10.2011 (TIF)
•
14.10.2011
Articles of Association 30.09.2011 (TIF)
14.10.2011
Bank statements or other document regarding the payment of the equity 06.10.2011 (TIF)
•
14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
•
14.10.2011
Registration certificates 12.10.2011 (TIF)
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14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
•
14.10.2011
Consent of members of the supervisory board 30.09.2011 (TIF)
•
14.10.2011
Confirmation or consent to legal address 30.09.2011 (TIF)
•
14.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
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14.10.2011
Consent of a member of the Board / executive director 30.09.2011 (TIF)
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Show all