• Non-public document
i
Group by: Date added
Document type
26.04.2022
Amendments to the Articles of Association 13.04.2022 (edoc)
23.04.2020
Amendments to the Articles of Association 08.04.2020 (edoc)
12.05.2015
Amendments to the Articles of Association 27.04.2015 (EDOC)
27.08.2013
Amendments to the Articles of Association 26.08.2013 (EDOC)
08.02.2010
Amendments to the Articles of Association 19.01.2010 (TIF)
Show all
25.02.2026
2025 Annual report (full) (PDF)
11.02.2025
2024 Annual report (full) (PDF)
15.01.2024
2023 Annual report (full) (PDF)
07.02.2023
2022 Annual report (full) (PDF)
24.01.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
24.01.2020
2019 Annual report (full) (PDF)
05.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
02.03.2017
2016 Annual report (full) (EDOC)
02.03.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
14.03.2014
2013 Annual report (full) (HTML)
08.04.2013
2012 Annual report (full) (HTML)
26.01.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
Show all
26.04.2022
Application 20.04.2022 (edoc)
•
24.05.2021
Application 18.05.2021 (edoc)
•
23.04.2020
Application 23.04.2020 (EDOC)
•
01.10.2018
Application 29.08.2018 (edoc)
•
12.05.2015
Application 22.04.2015 (EDOC)
•
27.08.2013
Application 26.08.2013 (EDOC)
•
25.08.2010
Application 17.08.2010 (TIF)
•
08.02.2010
Application 14.01.2010 (TIF)
•
08.02.2010
Application 19.01.2010 (TIF)
•
Show all
26.04.2022
Application of shareholders or third persons for the acquisition of shares 20.04.2022 (edoc)
•
24.05.2021
Application of shareholders or third persons for the acquisition of shares 18.05.2021 (edoc)
•
08.02.2010
Appraisal reports 14.01.2010 (TIF)
•
26.04.2022
Articles of Association 13.04.2022 (edoc)
24.05.2021
Articles of Association 18.05.2021 (edoc)
23.04.2020
Articles of Association 08.04.2020 (edoc)
12.05.2015
Articles of Association 22.04.2015 (EDOC)
30.08.2013
Articles of Association 26.08.2013 (EDOC)
08.02.2010
Articles of Association 19.01.2010 (TIF)
08.02.2010
Articles of Association 14.01.2010 (TIF)
Show all
26.04.2022
Bank statements or other document regarding the payment of the equity 14.04.2022 (edoc)
•
24.05.2021
Bank statements or other document regarding the payment of the equity 18.05.2021 (edoc)
•
08.02.2010
Bank statements or other document regarding the payment of the equity 15.01.2010 (TIF)
•
23.04.2020
Confirmation or consent to legal address 08.04.2020 (edoc)
•
01.10.2018
Consent of a member of the Board / executive director 29.08.2018 (edoc)
•
27.08.2013
Consent of a member of the Board / executive director 26.08.2013 (EDOC)
•
26.04.2022
Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
•
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
04.06.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (EDOC)
•
25.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
08.02.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
08.02.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
Show all
24.05.2021
Documents attesting the transfer of shares 18.05.2021 (edoc)
•
08.02.2010
Memorandum of Association 14.01.2010 (TIF)
26.04.2022
Other documents 20.04.2022 (edoc)
•
08.02.2010
Owner’s decisions 19.01.2010 (TIF)
•
26.04.2022
Protocols/decisions of a company/organisation 13.04.2022 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (edoc)
•
23.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (edoc)
•
01.10.2018
Protocols/decisions of a company/organisation 29.08.2018 (EDOC)
•
12.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
•
27.08.2013
Protocols/decisions of a company/organisation 26.08.2013 (EDOC)
•
Show all
30.08.2013
Registration certificates 29.08.2013 (EDOC)
•
27.08.2013
Registration certificates 26.08.2013 (PDF)
•
08.02.2010
Registration certificates 22.01.2010 (TIF)
•
08.02.2010
Registration certificates 18.01.2010 (TIF)
•
08.02.2010
Registration certificates 18.01.2010 (TIF)
•
Show all
26.04.2022
Regulations for the increase/reduction of the equity 13.04.2022 (edoc)
24.05.2021
Regulations for the increase/reduction of the equity 18.05.2021 (edoc)
26.04.2022
Shareholders’ register 14.04.2022 (edoc)
24.05.2021
Shareholders’ register 18.05.2021 (edoc)
23.04.2020
Shareholders’ register 08.04.2020 (edoc)
01.10.2018
Shareholders’ register 17.09.2018 (EDOC)
12.05.2015
Shareholders’ register 22.04.2015 (EDOC)
27.08.2013
Shareholders’ register 26.08.2013 (EDOC)
25.08.2010
Shareholders’ register 17.08.2010 (TIF)
Show all
01.10.2018
Statement regarding the beneficial owners 20.09.2018 (EDOC)
•
25.02.2026
2025 Annual report (full) (PDF)
11.02.2025
2024 Annual report (full) (PDF)
15.01.2024
2023 Annual report (full) (PDF)
07.02.2023
2022 Annual report (full) (PDF)
26.04.2022
Amendments to the Articles of Association 13.04.2022 (edoc)
26.04.2022
Shareholders’ register 14.04.2022 (edoc)
26.04.2022
Articles of Association 13.04.2022 (edoc)
26.04.2022
Application of shareholders or third persons for the acquisition of shares 20.04.2022 (edoc)
•
26.04.2022
Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
26.04.2022
Application 20.04.2022 (edoc)
•
26.04.2022
Other documents 20.04.2022 (edoc)
•
26.04.2022
Regulations for the increase/reduction of the equity 13.04.2022 (edoc)
26.04.2022
Protocols/decisions of a company/organisation 13.04.2022 (edoc)
•
26.04.2022
Bank statements or other document regarding the payment of the equity 14.04.2022 (edoc)
•
24.01.2022
2021 Annual report (full) (PDF)
Show all
24.05.2021
Articles of Association 18.05.2021 (edoc)
24.05.2021
Shareholders’ register 18.05.2021 (edoc)
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
24.05.2021
Regulations for the increase/reduction of the equity 18.05.2021 (edoc)
24.05.2021
Bank statements or other document regarding the payment of the equity 18.05.2021 (edoc)
•
24.05.2021
Application 18.05.2021 (edoc)
•
24.05.2021
Documents attesting the transfer of shares 18.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (edoc)
•
24.05.2021
Application of shareholders or third persons for the acquisition of shares 18.05.2021 (edoc)
•
08.02.2021
2020 Annual report (full) (PDF)
Show all
23.04.2020
Amendments to the Articles of Association 08.04.2020 (edoc)
23.04.2020
Application 23.04.2020 (EDOC)
•
23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
•
23.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (edoc)
•
23.04.2020
Articles of Association 08.04.2020 (edoc)
23.04.2020
Confirmation or consent to legal address 08.04.2020 (edoc)
•
23.04.2020
Shareholders’ register 08.04.2020 (edoc)
24.01.2020
2019 Annual report (full) (PDF)
Show all
05.02.2019
2018 Annual report (full) (PDF)
01.10.2018
Shareholders’ register 17.09.2018 (EDOC)
01.10.2018
Consent of a member of the Board / executive director 29.08.2018 (edoc)
•
01.10.2018
Protocols/decisions of a company/organisation 29.08.2018 (EDOC)
•
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
01.10.2018
Statement regarding the beneficial owners 20.09.2018 (EDOC)
•
01.10.2018
Application 29.08.2018 (edoc)
•
23.03.2018
2017 Annual report (full) (PDF)
Show all
02.03.2017
2016 Annual report (full) (PDF)
02.03.2017
2016 Annual report (full) (EDOC)
22.04.2016
2015 Annual report (full) (PDF)
04.06.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
12.05.2015
Shareholders’ register 22.04.2015 (EDOC)
12.05.2015
Amendments to the Articles of Association 27.04.2015 (EDOC)
12.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
•
12.05.2015
Application 22.04.2015 (EDOC)
•
12.05.2015
Articles of Association 22.04.2015 (EDOC)
20.04.2015
2014 Annual report (full) (HTML)
Show all
14.03.2014
2013 Annual report (full) (HTML)
30.08.2013
Registration certificates 29.08.2013 (EDOC)
•
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (EDOC)
•
30.08.2013
Articles of Association 26.08.2013 (EDOC)
27.08.2013
Protocols/decisions of a company/organisation 26.08.2013 (EDOC)
•
27.08.2013
Registration certificates 26.08.2013 (PDF)
•
27.08.2013
Amendments to the Articles of Association 26.08.2013 (EDOC)
27.08.2013
Application 26.08.2013 (EDOC)
•
27.08.2013
Consent of a member of the Board / executive director 26.08.2013 (EDOC)
•
27.08.2013
Shareholders’ register 26.08.2013 (EDOC)
08.04.2013
2012 Annual report (full) (HTML)
Show all
26.01.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
25.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
25.08.2010
Application 17.08.2010 (TIF)
•
25.08.2010
Shareholders’ register 17.08.2010 (TIF)
08.02.2010
Amendments to the Articles of Association 19.01.2010 (TIF)
08.02.2010
Registration certificates 18.01.2010 (TIF)
•
08.02.2010
Articles of Association 19.01.2010 (TIF)
08.02.2010
Registration certificates 18.01.2010 (TIF)
•
08.02.2010
Registration certificates 22.01.2010 (TIF)
•
08.02.2010
Owner’s decisions 19.01.2010 (TIF)
•
08.02.2010
Memorandum of Association 14.01.2010 (TIF)
08.02.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
08.02.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
08.02.2010
Application 14.01.2010 (TIF)
•
08.02.2010
Application 19.01.2010 (TIF)
•
08.02.2010
Bank statements or other document regarding the payment of the equity 15.01.2010 (TIF)
•
08.02.2010
Appraisal reports 14.01.2010 (TIF)
•
08.02.2010
Articles of Association 14.01.2010 (TIF)
Show all