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Group by: Date added
Document type
11.08.2017
Announcement regarding the legal address 02.08.2017 (TIF)
•
20.08.2013
Announcement regarding the legal address 12.08.2013 (TIF)
•
06.02.2026
2025 Annual report (full) (PDF)
03.03.2025
2024 Annual report (full) (PDF)
18.03.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
30.06.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
26.02.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
13.05.2015
2013 Annual report (full) (HTML)
13.05.2015
2014 Annual report (full) (HTML)
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17.10.2018
Application 15.10.2018 (TIF)
•
12.07.2018
Application 11.07.2018 (TIF)
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28.05.2018
Application 21.05.2018 (TIF)
•
27.09.2017
Application 15.09.2017 (TIF)
•
11.08.2017
Application 02.08.2017 (TIF)
•
20.02.2017
Application 10.02.2017 (TIF)
•
27.01.2017
Application 23.01.2017 (TIF)
•
27.01.2017
Application 11.08.2016 (TIF)
•
20.08.2013
Application 12.08.2013 (TIF)
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Show all
28.05.2018
Application of shareholders or third persons for the acquisition of shares 21.05.2018 (TIF)
•
28.05.2018
Appraisal reports 21.05.2018 (TIF)
•
28.05.2018
Appraisal reports 21.05.2018 (TIF)
•
28.05.2018
Articles of Association 21.05.2018 (TIF)
22.09.2017
Articles of Association 15.09.2017 (TIF)
11.08.2017
Articles of Association 02.08.2017 (TIF)
20.08.2013
Articles of Association 12.08.2013 (TIF)
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28.05.2018
Bank statements or other document regarding the payment of the equity 21.05.2018 (TIF)
•
20.08.2013
Bank statements or other document regarding the payment of the equity 12.08.2013 (TIF)
•
11.08.2017
Confirmation or consent to legal address 02.08.2017 (TIF)
•
20.08.2013
Confirmation or consent to legal address 12.08.2013 (TIF)
•
17.10.2018
Consent of a member of the Board / executive director 15.10.2018 (TIF)
•
27.09.2017
Consent of a member of the Board / executive director 15.09.2017 (TIF)
•
11.08.2017
Consent of a member of the Board / executive director 02.08.2017 (TIF)
•
20.02.2017
Consent of a member of the Board / executive director 10.02.2017 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 11.08.2016 (TIF)
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22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (EDOC)
•
31.05.2018
Decisions / letters / protocols of public notaries 31.05.2018 (edoc)
•
27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (EDOC)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (EDOC)
•
20.02.2017
Decisions / letters / protocols of public notaries 16.02.2017 (TIF)
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27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
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26.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
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Show all
20.08.2013
Memorandum of Association 12.08.2013 (TIF)
27.01.2017
Other documents 18.01.2017 (TIF)
•
27.01.2017
Other documents 10.08.2016 (TIF)
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22.09.2017
Owner’s decisions 15.09.2017 (TIF)
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17.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
12.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (TIF)
•
28.05.2018
Protocols/decisions of a company/organisation 21.05.2018 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 02.08.2017 (TIF)
•
20.02.2017
Protocols/decisions of a company/organisation 10.02.2017 (TIF)
•
27.01.2017
Protocols/decisions of a company/organisation 11.08.2016 (TIF)
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Show all
20.08.2013
Registration certificates 16.08.2013 (TIF)
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28.05.2018
Regulations for the increase/reduction of the equity 21.05.2018 (TIF)
28.05.2018
Shareholders’ register 21.05.2018 (TIF)
27.09.2017
Shareholders’ register 15.09.2017 (TIF)
11.08.2017
Shareholders’ register 02.08.2017 (TIF)
20.02.2017
Shareholders’ register 10.02.2017 (TIF)
27.01.2017
Shareholders’ register 23.01.2017 (TIF)
20.08.2013
Shareholders’ register 12.08.2013 (TIF)
Show all
12.07.2018
Statement regarding the beneficial owners 11.07.2018 (TIF)
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28.05.2018
Statement regarding the beneficial owners 21.05.2018 (TIF)
•
06.02.2026
2025 Annual report (full) (PDF)
03.03.2025
2024 Annual report (full) (PDF)
18.03.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
30.06.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
26.02.2019
2018 Annual report (full) (PDF)
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
17.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
17.10.2018
Consent of a member of the Board / executive director 15.10.2018 (TIF)
•
17.10.2018
Application 15.10.2018 (TIF)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (EDOC)
•
12.07.2018
Application 11.07.2018 (TIF)
•
12.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (TIF)
•
12.07.2018
Statement regarding the beneficial owners 11.07.2018 (TIF)
•
31.05.2018
Decisions / letters / protocols of public notaries 31.05.2018 (edoc)
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28.05.2018
Articles of Association 21.05.2018 (TIF)
28.05.2018
Appraisal reports 21.05.2018 (TIF)
•
28.05.2018
Appraisal reports 21.05.2018 (TIF)
•
28.05.2018
Bank statements or other document regarding the payment of the equity 21.05.2018 (TIF)
•
28.05.2018
Application of shareholders or third persons for the acquisition of shares 21.05.2018 (TIF)
•
28.05.2018
Statement regarding the beneficial owners 21.05.2018 (TIF)
•
28.05.2018
Application 21.05.2018 (TIF)
•
28.05.2018
Protocols/decisions of a company/organisation 21.05.2018 (TIF)
•
28.05.2018
Regulations for the increase/reduction of the equity 21.05.2018 (TIF)
28.05.2018
Shareholders’ register 21.05.2018 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
27.09.2017
Application 15.09.2017 (TIF)
•
27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (EDOC)
•
27.09.2017
Shareholders’ register 15.09.2017 (TIF)
27.09.2017
Consent of a member of the Board / executive director 15.09.2017 (TIF)
•
22.09.2017
Owner’s decisions 15.09.2017 (TIF)
•
22.09.2017
Articles of Association 15.09.2017 (TIF)
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (EDOC)
•
11.08.2017
Protocols/decisions of a company/organisation 02.08.2017 (TIF)
•
11.08.2017
Shareholders’ register 02.08.2017 (TIF)
11.08.2017
Consent of a member of the Board / executive director 02.08.2017 (TIF)
•
11.08.2017
Announcement regarding the legal address 02.08.2017 (TIF)
•
11.08.2017
Articles of Association 02.08.2017 (TIF)
11.08.2017
Confirmation or consent to legal address 02.08.2017 (TIF)
•
11.08.2017
Application 02.08.2017 (TIF)
•
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
20.02.2017
Application 10.02.2017 (TIF)
•
20.02.2017
Consent of a member of the Board / executive director 10.02.2017 (TIF)
•
20.02.2017
Shareholders’ register 10.02.2017 (TIF)
20.02.2017
Decisions / letters / protocols of public notaries 16.02.2017 (TIF)
•
20.02.2017
Protocols/decisions of a company/organisation 10.02.2017 (TIF)
•
27.01.2017
Shareholders’ register 23.01.2017 (TIF)
27.01.2017
Protocols/decisions of a company/organisation 11.08.2016 (TIF)
•
27.01.2017
Application 23.01.2017 (TIF)
•
27.01.2017
Other documents 10.08.2016 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
•
27.01.2017
Other documents 18.01.2017 (TIF)
•
27.01.2017
Consent of a member of the Board / executive director 11.08.2016 (TIF)
•
27.01.2017
Application 11.08.2016 (TIF)
•
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
Show all
28.04.2016
2015 Annual report (full) (PDF)
13.05.2015
2013 Annual report (full) (HTML)
13.05.2015
2014 Annual report (full) (HTML)
26.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
20.08.2013
Registration certificates 16.08.2013 (TIF)
•
20.08.2013
Announcement regarding the legal address 12.08.2013 (TIF)
•
20.08.2013
Application 12.08.2013 (TIF)
•
20.08.2013
Articles of Association 12.08.2013 (TIF)
20.08.2013
Bank statements or other document regarding the payment of the equity 12.08.2013 (TIF)
•
20.08.2013
Shareholders’ register 12.08.2013 (TIF)
20.08.2013
Memorandum of Association 12.08.2013 (TIF)
20.08.2013
Confirmation or consent to legal address 12.08.2013 (TIF)
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Show all