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Group by: Date added
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18.01.2022
Amendments to the Articles of Association 06.01.2022 (edoc)
30.08.2021
Amendments to the Articles of Association 19.08.2021 (edoc)
18.02.2016
Amendments to the Articles of Association 25.09.2014 (TIF)
13.11.2014
Amendments to the Articles of Association 25.09.2014 (TIF)
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30.06.2011
Announcement regarding the legal address 27.06.2011 (TIF)
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09.07.2025
2024 Annual report (full) (PDF)
31.07.2024
2023 Annual report (full) (PDF)
13.07.2023
2022 Annual report (full) (PDF)
10.08.2022
2021 Annual report (full) (PDF)
16.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
10.10.2018
2017 Annual report (full) (PDF)
07.08.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
01.04.2012
2011 Annual report (full) (HTML)
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17.12.2024
Application 16.12.2024 (edoc)
•
02.08.2024
Application 31.07.2024 (edoc)
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18.01.2022
Application 13.01.2022 (edoc)
•
30.08.2021
Application 22.08.2021 (edoc)
•
20.11.2019
Application 31.10.2019 (TIF)
•
17.07.2019
Application 28.06.2019 (TIF)
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19.04.2017
Application 02.03.2016 (TIF)
•
18.02.2016
Application 07.01.2016 (TIF)
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13.11.2014
Application 25.09.2014 (TIF)
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20.01.2012
Application 17.01.2012 (TIF)
•
18.07.2011
Application 04.07.2011 (TIF)
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30.06.2011
Application 27.06.2011 (TIF)
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17.12.2024
Articles of Association 10.12.2024 (edoc)
02.08.2024
Articles of Association 31.07.2024 (edoc)
18.01.2022
Articles of Association 06.01.2022 (edoc)
31.08.2021
Articles of Association 19.08.2021 (EDOC)
18.02.2016
Articles of Association 25.09.2014 (TIF)
13.11.2014
Articles of Association 25.09.2014 (TIF)
18.07.2011
Articles of Association 01.07.2011 (TIF)
30.06.2011
Articles of Association 27.06.2011 (TIF)
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30.06.2011
Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF)
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13.11.2014
Consent of a member of the Board / executive director 24.09.2014 (TIF)
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30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
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20.01.2012
Consent of members of the supervisory board 29.12.2011 (TIF)
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30.06.2011
Consent of members of the supervisory board 27.06.2011 (TIF)
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17.12.2024
Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
01.11.2024
Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
02.08.2024
Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
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18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.04.2017
Decisions / letters / protocols of public notaries 14.03.2016 (TIF)
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18.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
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20.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
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18.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
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30.06.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
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20.11.2019
List of members of the Board / Supervisory Board 31.10.2019 (TIF)
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19.04.2017
List of members of the Board / Supervisory Board 02.03.2016 (TIF)
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30.06.2011
Memorandum of Association 27.06.2011 (TIF)
17.07.2019
Notice of a member of the Board regarding the resignation 26.06.2019 (TIF)
•
20.01.2012
Notice of a member of the supervisory board regarding the resignation 23.10.2011 (TIF)
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30.08.2021
Other documents 19.08.2021 (edoc)
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19.04.2017
Other documents 02.03.2016 (TIF)
•
18.02.2016
Other documents 05.01.2016 (TIF)
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20.01.2012
Other documents 29.12.2011 (TIF)
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17.12.2024
Protocols/decisions of a company/organisation 10.12.2024 (edoc)
•
02.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (EDOC)
•
18.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (edoc)
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20.11.2019
Protocols/decisions of a company/organisation 31.10.2019 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
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20.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
18.07.2011
Protocols/decisions of a company/organisation 01.07.2011 (TIF)
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18.07.2011
Protocols/decisions of a company/organisation 01.07.2011 (TIF)
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17.12.2024
Register of stockholders 10.12.2024 (edoc)
17.12.2024
Register of stockholders 11.12.2024 (edoc)
02.08.2024
Register of stockholders 31.07.2024 (EDOC)
30.06.2011
Registration certificates 29.06.2011 (TIF)
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17.12.2024
Regulations for the increase/reduction of the equity 10.12.2024 (edoc)
18.01.2022
Regulations for the increase/reduction of the equity 06.01.2022 (edoc)
18.01.2022
Statement of the Board regarding the payment of the equity 06.01.2022 (edoc)
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06.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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19.04.2017
Submission/Application 02.03.2016 (TIF)
•
09.07.2025
2024 Annual report (full) (PDF)
17.12.2024
Application 16.12.2024 (edoc)
•
17.12.2024
Protocols/decisions of a company/organisation 10.12.2024 (edoc)
•
17.12.2024
Register of stockholders 10.12.2024 (edoc)
17.12.2024
Register of stockholders 11.12.2024 (edoc)
17.12.2024
Articles of Association 10.12.2024 (edoc)
17.12.2024
Regulations for the increase/reduction of the equity 10.12.2024 (edoc)
17.12.2024
Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
01.11.2024
Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
02.08.2024
Articles of Association 31.07.2024 (edoc)
02.08.2024
Register of stockholders 31.07.2024 (EDOC)
02.08.2024
Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
02.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (EDOC)
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02.08.2024
Application 31.07.2024 (edoc)
•
31.07.2024
2023 Annual report (full) (PDF)
Show all
13.07.2023
2022 Annual report (full) (PDF)
10.08.2022
2021 Annual report (full) (PDF)
18.01.2022
Application 13.01.2022 (edoc)
•
18.01.2022
Articles of Association 06.01.2022 (edoc)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
18.01.2022
Amendments to the Articles of Association 06.01.2022 (edoc)
18.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
•
18.01.2022
Statement of the Board regarding the payment of the equity 06.01.2022 (edoc)
•
18.01.2022
Regulations for the increase/reduction of the equity 06.01.2022 (edoc)
Show all
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
31.08.2021
Articles of Association 19.08.2021 (EDOC)
30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
30.08.2021
Application 22.08.2021 (edoc)
•
30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
30.08.2021
Amendments to the Articles of Association 19.08.2021 (edoc)
30.08.2021
Consent of members of the supervisory board 19.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (edoc)
•
30.08.2021
Other documents 19.08.2021 (edoc)
•
16.08.2021
2020 Annual report (full) (PDF)
Show all
30.07.2020
2019 Annual report (full) (PDF)
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
•
20.11.2019
Protocols/decisions of a company/organisation 31.10.2019 (TIF)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
•
20.11.2019
List of members of the Board / Supervisory Board 31.10.2019 (TIF)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
•
20.11.2019
Consent of members of the supervisory board 31.10.2019 (TIF)
•
20.11.2019
Application 31.10.2019 (TIF)
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31.07.2019
2018 Annual report (full) (PDF)
18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
•
17.07.2019
Notice of a member of the Board regarding the resignation 26.06.2019 (TIF)
•
17.07.2019
Application 28.06.2019 (TIF)
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Show all
10.10.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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07.08.2017
2016 Annual report (full) (PDF)
19.04.2017
Other documents 02.03.2016 (TIF)
•
19.04.2017
List of members of the Board / Supervisory Board 02.03.2016 (TIF)
•
19.04.2017
Application 02.03.2016 (TIF)
•
19.04.2017
Decisions / letters / protocols of public notaries 14.03.2016 (TIF)
•
19.04.2017
Submission/Application 02.03.2016 (TIF)
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Show all
04.04.2016
2015 Annual report (full) (PDF)
18.02.2016
Application 07.01.2016 (TIF)
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18.02.2016
Articles of Association 25.09.2014 (TIF)
18.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
18.02.2016
Amendments to the Articles of Association 25.09.2014 (TIF)
18.02.2016
Other documents 05.01.2016 (TIF)
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Show all
01.08.2015
2014 Annual report (full) (HTML)
13.11.2014
Amendments to the Articles of Association 25.09.2014 (TIF)
13.11.2014
Articles of Association 25.09.2014 (TIF)
13.11.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
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13.11.2014
Application 25.09.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 24.09.2014 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
25.04.2014
2013 Annual report (full) (HTML)
Show all
18.04.2013
2012 Annual report (full) (HTML)
01.04.2012
2011 Annual report (full) (HTML)
20.01.2012
Application 17.01.2012 (TIF)
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20.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
•
20.01.2012
Consent of members of the supervisory board 29.12.2011 (TIF)
•
20.01.2012
Notice of a member of the supervisory board regarding the resignation 23.10.2011 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
20.01.2012
Other documents 29.12.2011 (TIF)
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Show all
18.07.2011
Application 04.07.2011 (TIF)
•
18.07.2011
Protocols/decisions of a company/organisation 01.07.2011 (TIF)
•
18.07.2011
Protocols/decisions of a company/organisation 01.07.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
•
18.07.2011
Articles of Association 01.07.2011 (TIF)
30.06.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
30.06.2011
Memorandum of Association 27.06.2011 (TIF)
30.06.2011
Consent of members of the supervisory board 27.06.2011 (TIF)
•
30.06.2011
Registration certificates 29.06.2011 (TIF)
•
30.06.2011
Announcement regarding the legal address 27.06.2011 (TIF)
•
30.06.2011
Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF)
•
30.06.2011
Articles of Association 27.06.2011 (TIF)
30.06.2011
Application 27.06.2011 (TIF)
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