• Non-public document
i
Group by: Date added
Document type
04.01.2011
Amendments to the Articles of Association 22.12.2010 (TIF)
18.01.2012
Announcement regarding the legal address 09.01.2012 (TIF)
•
13.02.2008
Announcement regarding the legal address 24.01.2008 (TIF)
•
08.02.2008
Announcement regarding the legal address 23.01.2008 (TIF)
•
21.05.2025
2024 Annual report (full) (PDF)
17.05.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
25.05.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
15.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
20.08.2012
2011 Annual report (full) (TIF)
05.05.2011
2010 Annual report (full) (HTML)
28.09.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
Show all
06.12.2024
Application 05.12.2024 (edoc)
•
03.02.2023
Application 27.01.2023 (edoc)
•
04.08.2015
Application 20.07.2015 (TIF)
•
22.07.2014
Application 08.07.2014 (TIF)
•
22.11.2012
Application 13.11.2012 (TIF)
•
19.07.2012
Application 02.07.2012 (TIF)
•
18.01.2012
Application 09.01.2012 (TIF)
•
04.01.2011
Application 22.12.2010 (TIF)
•
04.03.2010
Application 19.02.2010 (TIF)
•
22.01.2010
Application 29.12.2009 (TIF)
•
06.02.2009
Application 19.12.2008 (TIF)
•
06.02.2009
Application 16.06.2008 (TIF)
•
13.02.2008
Application 24.01.2008 (TIF)
•
08.02.2008
Application 23.01.2008 (TIF)
•
Show all
22.07.2014
Articles of Association 07.07.2014 (TIF)
04.01.2011
Articles of Association 22.12.2010 (TIF)
04.03.2010
Articles of Association 19.02.2010 (TIF)
22.01.2010
Articles of Association 29.12.2009 (TIF)
06.02.2009
Articles of Association 10.06.2008 (TIF)
08.02.2008
Articles of Association 23.01.2008 (TIF)
Show all
06.02.2009
Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF)
•
08.02.2008
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
•
22.11.2012
Confirmation or consent to legal address 12.11.2012 (TIF)
•
18.01.2012
Confirmation or consent to legal address 05.01.2012 (TIF)
•
04.01.2011
Consent of a member of the Board / executive director 20.12.2010 (TIF)
•
06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
22.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
19.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
18.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
22.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 19.06.2008 (TIF)
•
13.02.2008
Decisions / letters / protocols of public notaries 08.02.2008 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
•
Show all
08.02.2008
Memorandum of association 23.01.2008 (TIF)
04.01.2011
Power of attorney, act of empowerment 22.12.2010 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
22.01.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
•
Show all
06.02.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 16.06.2008 (TIF)
•
13.02.2008
Receipts on the publication and state fees 05.02.2008 (TIF)
•
08.02.2008
Receipts on the publication and state fees 22.01.2008 (TIF)
•
Show all
08.02.2008
Registration certificates 24.01.2008 (TIF)
•
06.02.2009
Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
22.07.2014
Shareholders’ register 07.07.2014 (TIF)
19.07.2012
Shareholders’ register 11.07.2012 (TIF)
04.01.2011
Shareholders’ register 22.12.2010 (TIF)
22.01.2010
Shareholders’ register 29.12.2009 (TIF)
06.02.2009
Shareholders’ register 19.12.2008 (TIF)
06.02.2009
Shareholders’ register 10.06.2008 (TIF)
Show all
16.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
21.05.2025
2024 Annual report (full) (PDF)
06.12.2024
Application 05.12.2024 (edoc)
•
06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
17.05.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
03.02.2023
Application 27.01.2023 (edoc)
•
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
25.05.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
04.08.2015
Application 20.07.2015 (TIF)
•
04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
15.05.2015
2014 Annual report (full) (HTML)
Show all
22.07.2014
Application 08.07.2014 (TIF)
•
22.07.2014
Articles of Association 07.07.2014 (TIF)
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
22.07.2014
Shareholders’ register 07.07.2014 (TIF)
10.05.2014
2013 Annual report (full) (HTML)
Show all
04.05.2013
2012 Annual report (full) (HTML)
22.11.2012
Application 13.11.2012 (TIF)
•
22.11.2012
Confirmation or consent to legal address 12.11.2012 (TIF)
•
22.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
20.08.2012
2011 Annual report (full) (TIF)
19.07.2012
Application 02.07.2012 (TIF)
•
19.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
19.07.2012
Shareholders’ register 11.07.2012 (TIF)
18.01.2012
Announcement regarding the legal address 09.01.2012 (TIF)
•
18.01.2012
Application 09.01.2012 (TIF)
•
18.01.2012
Confirmation or consent to legal address 05.01.2012 (TIF)
•
18.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
Show all
05.05.2011
2010 Annual report (full) (HTML)
04.01.2011
Amendments to the Articles of Association 22.12.2010 (TIF)
04.01.2011
Application 22.12.2010 (TIF)
•
04.01.2011
Articles of Association 22.12.2010 (TIF)
04.01.2011
Consent of a member of the Board / executive director 20.12.2010 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
04.01.2011
Power of attorney, act of empowerment 22.12.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
04.01.2011
Shareholders’ register 22.12.2010 (TIF)
Show all
28.09.2010
2009 Annual report (full) (TIF)
04.03.2010
Application 19.02.2010 (TIF)
•
04.03.2010
Articles of Association 19.02.2010 (TIF)
04.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
22.01.2010
Application 29.12.2009 (TIF)
•
22.01.2010
Articles of Association 29.12.2009 (TIF)
22.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
22.01.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
22.01.2010
Shareholders’ register 29.12.2009 (TIF)
Show all
04.06.2009
2008 Annual report (full) (TIF)
06.02.2009
Application 19.12.2008 (TIF)
•
06.02.2009
Application 16.06.2008 (TIF)
•
06.02.2009
Articles of Association 10.06.2008 (TIF)
06.02.2009
Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 19.06.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 16.06.2008 (TIF)
•
06.02.2009
Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
06.02.2009
Shareholders’ register 19.12.2008 (TIF)
06.02.2009
Shareholders’ register 10.06.2008 (TIF)
Show all
13.02.2008
Announcement regarding the legal address 24.01.2008 (TIF)
•
13.02.2008
Application 24.01.2008 (TIF)
•
13.02.2008
Decisions / letters / protocols of public notaries 08.02.2008 (TIF)
•
13.02.2008
Receipts on the publication and state fees 05.02.2008 (TIF)
•
08.02.2008
Announcement regarding the legal address 23.01.2008 (TIF)
•
08.02.2008
Application 23.01.2008 (TIF)
•
08.02.2008
Articles of Association 23.01.2008 (TIF)
08.02.2008
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
•
08.02.2008
Memorandum of association 23.01.2008 (TIF)
08.02.2008
Receipts on the publication and state fees 22.01.2008 (TIF)
•
08.02.2008
Registration certificates 24.01.2008 (TIF)
•
Show all