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Group by: Date added
Document type
11.06.2021
Amendments to the Articles of Association 25.11.2020 (TIF)
22.05.2020
Amendments to the Articles of Association 30.04.2020 (TIF)
13.06.2019
Amendments to the Articles of Association 05.06.2019 (TIF)
13.03.2018
Amendments to the Articles of Association 12.03.2018 (TIF)
03.01.2018
Amendments to the Articles of Association 27.12.2017 (TIF)
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09.09.2011
Announcement regarding the legal address 05.09.2011 (TIF)
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07.05.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
03.05.2023
2022 Annual report (full) (PDF)
09.05.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
28.02.2018
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)
06.05.2017
2016 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)
06.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
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11.06.2021
Application 03.06.2021 (edoc)
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23.12.2020
Application 25.11.2020 (TIF)
•
22.05.2020
Application 30.04.2020 (TIF)
•
13.06.2019
Application 13.06.2019 (TIF)
•
13.03.2018
Application 12.03.2018 (TIF)
•
03.01.2018
Application 27.12.2017 (TIF)
•
16.11.2017
Application 16.11.2017 (TIF)
•
09.10.2017
Application 06.10.2017 (TIF)
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29.09.2017
Application 29.09.2017 (TIF)
•
02.10.2015
Application 24.09.2015 (TIF)
•
13.07.2015
Application 19.06.2015 (TIF)
•
27.02.2013
Application 11.02.2013 (TIF)
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18.10.2011
Application 05.10.2011 (TIF)
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09.09.2011
Application 06.09.2011 (TIF)
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22.05.2020
Application of shareholders or third persons for the acquisition of shares 30.04.2020 (TIF)
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13.06.2019
Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF)
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03.01.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF)
•
03.01.2018
Appraisal reports 21.12.2017 (TIF)
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11.06.2021
Articles of Association 25.11.2020 (TIF)
22.05.2020
Articles of Association 30.04.2020 (TIF)
13.06.2019
Articles of Association 05.06.2019 (TIF)
13.03.2018
Articles of Association 12.03.2018 (TIF)
03.01.2018
Articles of Association 27.12.2017 (TIF)
13.07.2015
Articles of Association 19.06.2015 (TIF)
09.09.2011
Articles of Association 05.09.2011 (TIF)
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22.05.2020
Bank statements or other document regarding the payment of the equity 19.05.2020 (TIF)
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13.06.2019
Bank statements or other document regarding the payment of the equity 07.06.2019 (TIF)
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09.09.2011
Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF)
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18.10.2011
Confirmation or consent to legal address 05.10.2011 (TIF)
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09.09.2011
Confirmation or consent to legal address 05.09.2011 (TIF)
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11.06.2021
Copy of the personal identification document 11.06.2021 (EDOC)
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11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
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22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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02.10.2015
Decisions / letters / protocols of public notaries 30.09.2015 (TIF)
•
13.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
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27.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
09.09.2011
Decisions / letters / protocols of public notaries 07.09.2011 (TIF)
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22.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2020 (TIF)
13.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
03.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
11.06.2021
Justification supporting beneficial ownership disclosure statement 11.06.2021 (EDOC)
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11.06.2021
Justification supporting beneficial ownership disclosure statement 11.06.2021 (EDOC)
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09.09.2011
Memorandum of Association 05.09.2011 (TIF)
03.01.2018
Other documents 27.12.2017 (TIF)
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02.10.2015
Power of attorney, act of empowerment 24.09.2015 (TIF)
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23.12.2020
Protocols/decisions of a company/organisation 25.11.2020 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 30.04.2020 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 12.03.2018 (TIF)
•
03.01.2018
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
•
29.09.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
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13.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
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Show all
09.09.2011
Registration certificates 07.09.2011 (TIF)
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23.12.2020
Regulations for the increase/reduction of the equity 25.11.2020 (TIF)
22.05.2020
Regulations for the increase/reduction of the equity 30.04.2020 (TIF)
13.06.2019
Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
03.01.2018
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
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11.06.2021
Shareholders’ register 10.03.2021 (edoc)
22.05.2020
Shareholders’ register 30.04.2020 (TIF)
13.06.2019
Shareholders’ register 13.06.2019 (TIF)
03.01.2018
Shareholders’ register 27.12.2017 (TIF)
21.11.2017
Shareholders’ register 17.11.2017 (TIF)
09.10.2017
Shareholders’ register 04.10.2017 (TIF)
02.10.2015
Shareholders’ register 24.09.2015 (TIF)
13.07.2015
Shareholders’ register 19.06.2015 (TIF)
27.02.2013
Shareholders’ register 11.02.2013 (TIF)
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22.03.2021
Statement 22.03.2021 (EDOC)
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23.03.2021
Submission/Application 19.03.2021 (EDOC)
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09.09.2011
Submission/Application 06.09.2011 (TIF)
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07.05.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
03.05.2023
2022 Annual report (full) (PDF)
09.05.2022
2021 Annual report (full) (PDF)
11.06.2021
Amendments to the Articles of Association 25.11.2020 (TIF)
11.06.2021
Justification supporting beneficial ownership disclosure statement 11.06.2021 (EDOC)
•
11.06.2021
Articles of Association 25.11.2020 (TIF)
11.06.2021
Copy of the personal identification document 11.06.2021 (EDOC)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
11.06.2021
Justification supporting beneficial ownership disclosure statement 11.06.2021 (EDOC)
•
11.06.2021
Application 03.06.2021 (edoc)
•
11.06.2021
Shareholders’ register 10.03.2021 (edoc)
16.04.2021
2020 Annual report (full) (PDF)
23.03.2021
Submission/Application 19.03.2021 (EDOC)
•
22.03.2021
Statement 22.03.2021 (EDOC)
•
Show all
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
23.12.2020
Regulations for the increase/reduction of the equity 25.11.2020 (TIF)
23.12.2020
Protocols/decisions of a company/organisation 25.11.2020 (TIF)
•
23.12.2020
Application 25.11.2020 (TIF)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
22.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2020 (TIF)
22.05.2020
Shareholders’ register 30.04.2020 (TIF)
22.05.2020
Amendments to the Articles of Association 30.04.2020 (TIF)
22.05.2020
Articles of Association 30.04.2020 (TIF)
22.05.2020
Protocols/decisions of a company/organisation 30.04.2020 (TIF)
•
22.05.2020
Application of shareholders or third persons for the acquisition of shares 30.04.2020 (TIF)
•
22.05.2020
Application 30.04.2020 (TIF)
•
22.05.2020
Regulations for the increase/reduction of the equity 30.04.2020 (TIF)
22.05.2020
Bank statements or other document regarding the payment of the equity 19.05.2020 (TIF)
•
17.03.2020
2019 Annual report (full) (PDF)
Show all
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
13.06.2019
Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
13.06.2019
Amendments to the Articles of Association 05.06.2019 (TIF)
13.06.2019
Application 13.06.2019 (TIF)
•
13.06.2019
Bank statements or other document regarding the payment of the equity 07.06.2019 (TIF)
•
13.06.2019
Shareholders’ register 13.06.2019 (TIF)
13.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (TIF)
•
13.06.2019
Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF)
•
13.06.2019
Articles of Association 05.06.2019 (TIF)
08.03.2019
2018 Annual report (full) (PDF)
Show all
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
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13.03.2018
Amendments to the Articles of Association 12.03.2018 (TIF)
13.03.2018
Protocols/decisions of a company/organisation 12.03.2018 (TIF)
•
13.03.2018
Application 12.03.2018 (TIF)
•
13.03.2018
Articles of Association 12.03.2018 (TIF)
13.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
28.02.2018
2017 Annual report (full) (PDF)
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
03.01.2018
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
03.01.2018
Application 27.12.2017 (TIF)
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03.01.2018
Shareholders’ register 27.12.2017 (TIF)
03.01.2018
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
•
03.01.2018
Other documents 27.12.2017 (TIF)
•
03.01.2018
Articles of Association 27.12.2017 (TIF)
03.01.2018
Appraisal reports 21.12.2017 (TIF)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF)
•
03.01.2018
Amendments to the Articles of Association 27.12.2017 (TIF)
03.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
Show all
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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21.11.2017
Shareholders’ register 17.11.2017 (TIF)
16.11.2017
Application 16.11.2017 (TIF)
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09.10.2017
Application 06.10.2017 (TIF)
•
09.10.2017
Shareholders’ register 04.10.2017 (TIF)
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
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02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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29.09.2017
Application 29.09.2017 (TIF)
•
29.09.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
•
06.05.2017
2016 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)
06.05.2017
2016 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)
Show all
26.04.2016
2015 Annual report (full) (PDF)
02.10.2015
Shareholders’ register 24.09.2015 (TIF)
02.10.2015
Decisions / letters / protocols of public notaries 30.09.2015 (TIF)
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02.10.2015
Power of attorney, act of empowerment 24.09.2015 (TIF)
•
02.10.2015
Application 24.09.2015 (TIF)
•
13.07.2015
Shareholders’ register 19.06.2015 (TIF)
13.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
13.07.2015
Application 19.06.2015 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
13.07.2015
Articles of Association 19.06.2015 (TIF)
04.05.2015
2014 Annual report (full) (HTML)
Show all
25.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
27.02.2013
Application 11.02.2013 (TIF)
•
27.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
27.02.2013
Shareholders’ register 11.02.2013 (TIF)
Show all
30.04.2012
2011 Annual report (full) (HTML)
18.10.2011
Confirmation or consent to legal address 05.10.2011 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
18.10.2011
Application 05.10.2011 (TIF)
•
09.09.2011
Announcement regarding the legal address 05.09.2011 (TIF)
•
09.09.2011
Registration certificates 07.09.2011 (TIF)
•
09.09.2011
Memorandum of Association 05.09.2011 (TIF)
09.09.2011
Decisions / letters / protocols of public notaries 07.09.2011 (TIF)
•
09.09.2011
Confirmation or consent to legal address 05.09.2011 (TIF)
•
09.09.2011
Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF)
•
09.09.2011
Articles of Association 05.09.2011 (TIF)
09.09.2011
Application 06.09.2011 (TIF)
•
09.09.2011
Submission/Application 06.09.2011 (TIF)
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