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11.01.2017
Amendments to the Articles of Association 11.01.2017 (PDF)
27.07.2015
Announcement regarding the legal address 27.07.2015 (EDOC)
•
25.03.2025
2024 Annual report (full) (PDF)
17.04.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
08.06.2022
2021 Annual report (full) (PDF)
19.02.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
29.01.2018
2017 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
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26.02.2024
Application 21.02.2024 (EDOC)
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13.10.2021
Application 12.10.2021 (edoc)
•
27.12.2018
Application 17.12.2018 (edoc)
•
11.01.2017
Application 11.01.2017 (PDF)
•
03.10.2016
Application 30.09.2016 (PDF)
•
03.10.2016
Application 30.09.2016 (PDF)
•
25.05.2016
Application 20.05.2016 (PDF)
•
28.01.2016
Application 28.01.2016 (EDOC)
•
21.10.2015
Application 20.10.2015 (EDOC)
•
27.07.2015
Application 27.07.2015 (EDOC)
•
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21.10.2015
Application of shareholders or third persons for the acquisition of shares 20.10.2015 (EDOC)
•
04.10.2016
Appraisal reports 29.08.2016 (TIF)
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27.02.2024
Articles of Association 21.02.2024 (EDOC)
11.01.2017
Articles of Association 11.01.2017 (PDF)
03.10.2016
Articles of Association 21.09.2016 (PDF)
31.05.2016
Articles of Association 20.05.2016 (PDF)
21.10.2015
Articles of Association 20.10.2015 (EDOC)
27.07.2015
Articles of Association 27.07.2015 (EDOC)
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14.08.2015
Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF)
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21.10.2015
Confirmation or consent to legal address 20.10.2015 (EDOC)
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28.07.2015
Confirmation or consent to legal address 27.07.2015 (EDOC)
•
03.10.2016
Consent of a member of the Board / executive director 26.09.2016 (PDF)
•
03.10.2016
Consent of a member of the Board / executive director 30.09.2016 (PDF)
•
03.10.2016
Consent of a member of the Board / executive director 23.09.2016 (EDOC)
•
13.10.2021
Consent of members of the supervisory board 08.10.2021 (edoc)
•
13.10.2021
Consent of members of the supervisory board 08.10.2021 (edoc)
•
13.10.2021
Consent of members of the supervisory board 08.10.2021 (pdf)
•
20.05.2019
Court decision/judgement 20.05.2019 (PDF)
•
15.05.2019
Court decision/judgement 15.05.2019 (PDF)
•
12.07.2018
Court decision/judgement 12.07.2018 (EDOC)
•
08.05.2018
Court decision/judgement 07.05.2018 (PDF)
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28.02.2024
Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
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27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
04.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (EDOC)
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22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
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14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (EDOC)
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27.07.2015
Memorandum of Association 27.07.2015 (EDOC)
21.05.2019
Notary’s decision 21.05.2019 (edoc)
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16.05.2019
Notary’s decision 16.05.2019 (edoc)
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13.07.2018
Notary’s decision 13.07.2018 (edoc)
•
09.05.2018
Notary’s decision 09.05.2018 (edoc)
•
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27.12.2018
Notice of a member of the supervisory board regarding the resignation 17.12.2018 (edoc)
•
27.02.2024
Protocols/decisions of a company/organisation 20.02.2024 (EDOC)
•
13.10.2021
Protocols/decisions of a company/organisation 08.10.2021 (edoc)
•
13.10.2021
Protocols/decisions of a company/organisation 08.10.2021 (edoc)
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11.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (PDF)
•
03.10.2016
Protocols/decisions of a company/organisation 21.09.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 21.09.2016 (PDF)
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25.05.2016
Protocols/decisions of a company/organisation 20.05.2016 (PDF)
•
21.10.2015
Protocols/decisions of a company/organisation 20.10.2015 (EDOC)
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Show all
28.02.2024
Register of stockholders 21.02.2024 (edoc)
21.10.2015
Regulations for the increase/reduction of the equity 20.10.2015 (EDOC)
02.02.2016
Shareholders’ register 22.01.2016 (EDOC)
21.10.2015
Shareholders’ register 20.10.2015 (EDOC)
21.10.2015
Shareholders’ register 20.10.2015 (EDOC)
27.07.2015
Shareholders’ register 27.07.2015 (EDOC)
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20.12.2019
State Revenue Service decisions/letters/statements 20.12.2019 (EDOC)
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22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (EDOC)
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08.05.2019
State Revenue Service decisions/letters/statements 07.05.2019 (EDOC)
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15.10.2018
State Revenue Service decisions/letters/statements 15.10.2018 (EDOC)
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Show all
07.03.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
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25.03.2025
2024 Annual report (full) (PDF)
17.04.2024
2023 Annual report (full) (PDF)
28.02.2024
Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024
Register of stockholders 21.02.2024 (edoc)
27.02.2024
Articles of Association 21.02.2024 (EDOC)
27.02.2024
Protocols/decisions of a company/organisation 20.02.2024 (EDOC)
•
26.02.2024
Application 21.02.2024 (EDOC)
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Show all
27.04.2023
2022 Annual report (full) (PDF)
08.06.2022
2021 Annual report (full) (PDF)
13.10.2021
Consent of members of the supervisory board 08.10.2021 (pdf)
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13.10.2021
Protocols/decisions of a company/organisation 08.10.2021 (edoc)
•
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.10.2021
Consent of members of the supervisory board 08.10.2021 (edoc)
•
13.10.2021
Application 12.10.2021 (edoc)
•
13.10.2021
Consent of members of the supervisory board 08.10.2021 (edoc)
•
13.10.2021
Protocols/decisions of a company/organisation 08.10.2021 (edoc)
•
19.02.2021
2020 Annual report (full) (PDF)
Show all
03.02.2020
2019 Annual report (full) (PDF)
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
20.12.2019
State Revenue Service decisions/letters/statements 20.12.2019 (EDOC)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (EDOC)
•
21.05.2019
Notary’s decision 21.05.2019 (edoc)
•
20.05.2019
Court decision/judgement 20.05.2019 (PDF)
•
16.05.2019
Notary’s decision 16.05.2019 (edoc)
•
15.05.2019
Court decision/judgement 15.05.2019 (PDF)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
08.05.2019
State Revenue Service decisions/letters/statements 07.05.2019 (EDOC)
•
31.01.2019
2018 Annual report (full) (PDF)
Show all
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
27.12.2018
Application 17.12.2018 (edoc)
•
27.12.2018
Notice of a member of the supervisory board regarding the resignation 17.12.2018 (edoc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
15.10.2018
State Revenue Service decisions/letters/statements 15.10.2018 (EDOC)
•
13.07.2018
Notary’s decision 13.07.2018 (edoc)
•
12.07.2018
Court decision/judgement 12.07.2018 (EDOC)
•
09.05.2018
Notary’s decision 09.05.2018 (edoc)
•
08.05.2018
Court decision/judgement 07.05.2018 (PDF)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
•
29.01.2018
2017 Annual report (full) (PDF)
Show all
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
30.01.2017
2016 Annual report (full) (PDF)
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
11.01.2017
Amendments to the Articles of Association 11.01.2017 (PDF)
11.01.2017
Application 11.01.2017 (PDF)
•
11.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (PDF)
•
11.01.2017
Articles of Association 11.01.2017 (PDF)
Show all
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
04.10.2016
Appraisal reports 29.08.2016 (TIF)
•
03.10.2016
Consent of a member of the Board / executive director 30.09.2016 (PDF)
•
03.10.2016
Protocols/decisions of a company/organisation 21.09.2016 (EDOC)
•
03.10.2016
Application 30.09.2016 (PDF)
•
03.10.2016
Protocols/decisions of a company/organisation 21.09.2016 (PDF)
•
03.10.2016
Application 30.09.2016 (PDF)
•
03.10.2016
Consent of a member of the Board / executive director 23.09.2016 (EDOC)
•
03.10.2016
Articles of Association 21.09.2016 (PDF)
03.10.2016
Consent of a member of the Board / executive director 26.09.2016 (PDF)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
31.05.2016
Articles of Association 20.05.2016 (PDF)
25.05.2016
Application 20.05.2016 (PDF)
•
25.05.2016
Protocols/decisions of a company/organisation 20.05.2016 (PDF)
•
03.05.2016
2015 Annual report (full) (PDF)
04.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (EDOC)
•
02.02.2016
Shareholders’ register 22.01.2016 (EDOC)
28.01.2016
Application 28.01.2016 (EDOC)
•
Show all
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
•
21.10.2015
Application of shareholders or third persons for the acquisition of shares 20.10.2015 (EDOC)
•
21.10.2015
Articles of Association 20.10.2015 (EDOC)
21.10.2015
Protocols/decisions of a company/organisation 20.10.2015 (EDOC)
•
21.10.2015
Regulations for the increase/reduction of the equity 20.10.2015 (EDOC)
21.10.2015
Application 20.10.2015 (EDOC)
•
21.10.2015
Shareholders’ register 20.10.2015 (EDOC)
21.10.2015
Shareholders’ register 20.10.2015 (EDOC)
21.10.2015
Confirmation or consent to legal address 20.10.2015 (EDOC)
•
14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (EDOC)
•
14.08.2015
Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF)
•
28.07.2015
Confirmation or consent to legal address 27.07.2015 (EDOC)
•
27.07.2015
Application 27.07.2015 (EDOC)
•
27.07.2015
Shareholders’ register 27.07.2015 (EDOC)
27.07.2015
Announcement regarding the legal address 27.07.2015 (EDOC)
•
27.07.2015
Memorandum of Association 27.07.2015 (EDOC)
27.07.2015
Articles of Association 27.07.2015 (EDOC)
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