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Group by: Date added
Document type
25.05.2015
Amendments to the Articles of Association 25.03.2015 (TIF)
16.02.2015
Amendments to the Articles of Association 06.02.2015 (TIF)
16.02.2015
Amendments to the Articles of Association 06.02.2015 (TIF)
03.09.2013
Amendments to the Articles of Association 28.08.2013 (TIF)
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05.01.2012
Announcement regarding the legal address 03.01.2012 (TIF)
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17.05.2025
2024 Annual report (full) (PDF)
29.05.2024
2023 Annual report (full) (PDF)
29.04.2023
2022 Annual report (full) (PDF)
23.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
04.07.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
11.05.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (TIF)
15.05.2014
2013 Annual report (full) (TIF)
03.05.2013
2012 Annual report (full) (TIF)
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18.01.2021
Application 12.01.2021 (edoc)
•
24.01.2020
Application 24.01.2020 (TIF)
•
23.04.2019
Application 23.04.2019 (TIF)
•
25.05.2015
Application 08.04.2015 (TIF)
•
16.02.2015
Application 09.02.2015 (TIF)
•
03.09.2013
Application 29.08.2013 (TIF)
•
12.07.2013
Application 08.07.2013 (TIF)
•
09.07.2013
Application 04.07.2013 (TIF)
•
18.10.2012
Application 15.10.2012 (TIF)
•
05.01.2012
Application 03.01.2012 (TIF)
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16.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (TIF)
•
23.04.2019
Articles of Association 23.04.2019 (TIF)
25.05.2015
Articles of Association 25.03.2015 (TIF)
16.02.2015
Articles of Association 06.02.2015 (TIF)
16.02.2015
Articles of Association 06.02.2015 (TIF)
03.09.2013
Articles of Association 28.08.2013 (TIF)
05.01.2012
Articles of Association 03.01.2012 (TIF)
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16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
05.01.2012
Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF)
•
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24.01.2020
Confirmation or consent to legal address 09.01.2020 (TIF)
•
05.01.2012
Confirmation or consent to legal address 03.01.2012 (TIF)
•
16.02.2015
Consent of a member of the Board / executive director 06.02.2015 (TIF)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
•
25.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
•
12.07.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
09.07.2013
Decisions / letters / protocols of public notaries 09.07.2013 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
Show all
05.01.2012
Memorandum of Association 03.01.2012 (TIF)
18.10.2012
Other documents 10.10.2012 (TIF)
•
12.07.2013
Owner’s decisions 08.07.2013 (TIF)
•
18.10.2012
Owner’s decisions 04.07.2012 (TIF)
•
23.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
25.05.2015
Protocols/decisions of a company/organisation 25.03.2015 (TIF)
•
16.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (TIF)
•
03.09.2013
Protocols/decisions of a company/organisation 28.08.2013 (TIF)
•
02.04.2012
Protocols/decisions of a company/organisation 16.03.2012 (TIF)
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Show all
03.09.2013
Registration certificates 03.09.2013 (TIF)
•
03.09.2013
Registration certificates 03.01.2012 (TIF)
•
05.01.2012
Registration certificates 03.01.2012 (TIF)
•
16.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (TIF)
18.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2012 (TIF)
02.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2012 (TIF)
16.02.2015
Shareholders’ register 09.02.2015 (TIF)
16.02.2015
Shareholders’ register 06.02.2015 (TIF)
12.07.2013
Shareholders’ register 08.07.2013 (TIF)
09.07.2013
Shareholders’ register 04.07.2013 (TIF)
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02.04.2012
Submission/Application 16.03.2012 (TIF)
•
17.05.2025
2024 Annual report (full) (PDF)
29.05.2024
2023 Annual report (full) (PDF)
29.04.2023
2022 Annual report (full) (PDF)
23.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Application 12.01.2021 (edoc)
•
29.07.2020
2019 Annual report (full) (PDF)
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
24.01.2020
Confirmation or consent to legal address 09.01.2020 (TIF)
•
24.01.2020
Application 24.01.2020 (TIF)
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Show all
25.04.2019
2018 Annual report (full) (PDF)
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
•
23.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
23.04.2019
Articles of Association 23.04.2019 (TIF)
23.04.2019
Application 23.04.2019 (TIF)
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Show all
04.07.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
11.05.2016
2015 Annual report (full) (PDF)
25.05.2015
Protocols/decisions of a company/organisation 25.03.2015 (TIF)
•
25.05.2015
Application 08.04.2015 (TIF)
•
25.05.2015
Articles of Association 25.03.2015 (TIF)
25.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
25.05.2015
Amendments to the Articles of Association 25.03.2015 (TIF)
29.04.2015
2014 Annual report (full) (TIF)
16.02.2015
Consent of a member of the Board / executive director 06.02.2015 (TIF)
•
16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
16.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
•
16.02.2015
Amendments to the Articles of Association 06.02.2015 (TIF)
16.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (TIF)
16.02.2015
Shareholders’ register 09.02.2015 (TIF)
16.02.2015
Shareholders’ register 06.02.2015 (TIF)
16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
16.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
16.02.2015
Articles of Association 06.02.2015 (TIF)
16.02.2015
Articles of Association 06.02.2015 (TIF)
16.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (TIF)
•
16.02.2015
Amendments to the Articles of Association 06.02.2015 (TIF)
16.02.2015
Application 09.02.2015 (TIF)
•
Show all
15.05.2014
2013 Annual report (full) (TIF)
03.09.2013
Registration certificates 03.01.2012 (TIF)
•
03.09.2013
Amendments to the Articles of Association 28.08.2013 (TIF)
03.09.2013
Protocols/decisions of a company/organisation 28.08.2013 (TIF)
•
03.09.2013
Articles of Association 28.08.2013 (TIF)
03.09.2013
Application 29.08.2013 (TIF)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
•
03.09.2013
Registration certificates 03.09.2013 (TIF)
•
12.07.2013
Owner’s decisions 08.07.2013 (TIF)
•
12.07.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
12.07.2013
Application 08.07.2013 (TIF)
•
12.07.2013
Shareholders’ register 08.07.2013 (TIF)
09.07.2013
Decisions / letters / protocols of public notaries 09.07.2013 (TIF)
•
09.07.2013
Application 04.07.2013 (TIF)
•
09.07.2013
Shareholders’ register 04.07.2013 (TIF)
03.05.2013
2012 Annual report (full) (TIF)
Show all
18.10.2012
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
•
18.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2012 (TIF)
18.10.2012
Owner’s decisions 04.07.2012 (TIF)
•
18.10.2012
Application 15.10.2012 (TIF)
•
18.10.2012
Other documents 10.10.2012 (TIF)
•
02.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2012 (TIF)
02.04.2012
Submission/Application 16.03.2012 (TIF)
•
02.04.2012
Protocols/decisions of a company/organisation 16.03.2012 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
05.01.2012
Registration certificates 03.01.2012 (TIF)
•
05.01.2012
Announcement regarding the legal address 03.01.2012 (TIF)
•
05.01.2012
Memorandum of Association 03.01.2012 (TIF)
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Application 03.01.2012 (TIF)
•
05.01.2012
Confirmation or consent to legal address 03.01.2012 (TIF)
•
05.01.2012
Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF)
•
05.01.2012
Articles of Association 03.01.2012 (TIF)
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