• Non-public document
i
Group by: Date added
Document type
12.06.2014
Amendments to the Articles of Association 22.05.2014 (TIF)
23.11.2011
Announcement regarding the legal address 17.10.2011 (TIF)
•
24.09.2009
Announcement regarding the legal address 24.07.2009 (TIF)
•
25.05.2025
2024 Annual report (full) (PDF)
29.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
01.03.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
09.04.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (HTML)
05.11.2011
2010 Annual report (full) (HTML)
Show all
07.01.2025
Application 02.01.2025 (edoc)
•
23.02.2022
Application 21.02.2022 (edoc)
•
19.01.2022
Application 14.01.2022 (edoc)
•
30.09.2021
Application 29.09.2021 (edoc)
•
22.03.2021
Application 16.03.2021 (edoc)
•
25.01.2021
Application 15.01.2021 (edoc)
•
27.05.2019
Application 15.05.2019 (edoc)
•
02.01.2019
Application 11.12.2018 (edoc)
•
13.10.2017
Application 02.10.2017 (pdf)
•
11.07.2017
Application 07.07.2017 (pdf)
•
09.03.2016
Application 29.02.2016 (EDOC)
•
24.07.2015
Application 01.07.2015 (EDOC)
•
12.06.2014
Application 30.05.2014 (TIF)
•
19.06.2013
Application 10.06.2013 (TIF)
•
23.11.2011
Application 17.10.2011 (TIF)
•
12.07.2010
Application 06.07.2010 (TIF)
•
23.12.2009
Application 11.12.2009 (TIF)
•
24.09.2009
Application 24.07.2009 (TIF)
•
Show all
19.01.2022
Articles of Association 14.01.2022 (edoc)
19.01.2022
Articles of Association 14.01.2022 (edoc)
22.03.2021
Articles of Association 05.03.2021 (edoc)
09.03.2016
Articles of Association 29.02.2016 (EDOC)
12.06.2014
Articles of Association 22.05.2014 (TIF)
24.09.2009
Articles of Association 24.07.2009 (TIF)
Show all
24.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
25.01.2021
Confirmation or consent to legal address 15.01.2021 (edoc)
•
02.01.2019
Confirmation or consent to legal address 21.11.2018 (edoc)
•
11.07.2017
Confirmation or consent to legal address 07.07.2017 (edoc)
•
23.11.2011
Confirmation or consent to legal address 26.10.2011 (TIF)
•
Show all
07.01.2025
Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
14.03.2016
Decisions / letters / protocols of public notaries 14.03.2016 (EDOC)
•
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (EDOC)
•
03.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (EDOC)
•
12.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
19.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
23.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
Show all
24.09.2009
Memorandum of association 24.07.2009 (TIF)
02.12.2015
Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC)
•
24.11.2015
Orders/request/cover notes of court bailiffs 24.11.2015 (EDOC)
•
19.06.2013
Other documents 13.02.2013 (TIF)
•
07.08.2015
Power of attorney, act of empowerment 22.05.2014 (TIF)
•
19.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 01.07.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 06.07.2010 (TIF)
•
23.12.2009
Power of attorney, act of empowerment 11.12.2009 (TIF)
•
Show all
19.01.2022
Protocols/decisions of a company/organisation 14.01.2022 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (edoc)
•
02.01.2019
Protocols/decisions of a company/organisation 06.12.2018 (edoc)
•
09.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (EDOC)
•
12.06.2014
Protocols/decisions of a company/organisation 22.05.2014 (TIF)
•
Show all
24.09.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
24.09.2009
Registration certificates 06.08.2009 (TIF)
•
22.03.2021
Regulations for the increase/reduction of the equity 01.03.2021 (edoc)
07.01.2025
Shareholders’ register 02.01.2025 (edoc)
23.02.2022
Shareholders’ register 21.02.2022 (edoc)
30.09.2021
Shareholders’ register 29.09.2021 (edoc)
22.03.2021
Shareholders’ register 05.03.2021 (edoc)
27.05.2019
Shareholders’ register 14.05.2019 (edoc)
13.10.2017
Shareholders’ register 10.10.2017 (pdf)
07.07.2015
Shareholders’ register 01.07.2015 (EDOC)
12.06.2014
Shareholders’ register 22.05.2014 (TIF)
19.06.2013
Shareholders’ register 10.06.2013 (TIF)
12.07.2010
Shareholders’ register 01.07.2010 (TIF)
23.12.2009
Shareholders’ register 11.12.2009 (TIF)
Show all
25.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
25.05.2025
2024 Annual report (full) (PDF)
07.01.2025
Application 02.01.2025 (edoc)
•
07.01.2025
Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
07.01.2025
Shareholders’ register 02.01.2025 (edoc)
Show all
29.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
23.02.2022
Application 21.02.2022 (edoc)
•
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022
Shareholders’ register 21.02.2022 (edoc)
19.01.2022
Application 14.01.2022 (edoc)
•
19.01.2022
Articles of Association 14.01.2022 (edoc)
19.01.2022
Articles of Association 14.01.2022 (edoc)
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
19.01.2022
Protocols/decisions of a company/organisation 14.01.2022 (edoc)
•
Show all
30.09.2021
Application 29.09.2021 (edoc)
•
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
30.09.2021
Shareholders’ register 29.09.2021 (edoc)
22.03.2021
Application 16.03.2021 (edoc)
•
22.03.2021
Articles of Association 05.03.2021 (edoc)
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (edoc)
•
22.03.2021
Regulations for the increase/reduction of the equity 01.03.2021 (edoc)
22.03.2021
Shareholders’ register 05.03.2021 (edoc)
01.03.2021
2020 Annual report (full) (PDF)
25.01.2021
Application 15.01.2021 (edoc)
•
25.01.2021
Confirmation or consent to legal address 15.01.2021 (edoc)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
Show all
26.06.2020
2019 Annual report (full) (PDF)
27.05.2019
Application 15.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Shareholders’ register 14.05.2019 (edoc)
21.03.2019
2018 Annual report (full) (PDF)
02.01.2019
Application 11.12.2018 (edoc)
•
02.01.2019
Confirmation or consent to legal address 21.11.2018 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
02.01.2019
Protocols/decisions of a company/organisation 06.12.2018 (edoc)
•
Show all
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
25.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
13.10.2017
Application 02.10.2017 (pdf)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
13.10.2017
Shareholders’ register 10.10.2017 (pdf)
11.07.2017
Application 07.07.2017 (pdf)
•
11.07.2017
Confirmation or consent to legal address 07.07.2017 (edoc)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
Show all
26.04.2016
2015 Annual report (full) (PDF)
14.03.2016
Decisions / letters / protocols of public notaries 14.03.2016 (EDOC)
•
09.03.2016
Application 29.02.2016 (EDOC)
•
09.03.2016
Articles of Association 29.02.2016 (EDOC)
09.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (EDOC)
•
Show all
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
•
02.12.2015
Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (EDOC)
•
24.11.2015
Orders/request/cover notes of court bailiffs 24.11.2015 (EDOC)
•
07.08.2015
Power of attorney, act of empowerment 22.05.2014 (TIF)
•
03.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (EDOC)
•
24.07.2015
Application 01.07.2015 (EDOC)
•
07.07.2015
Shareholders’ register 01.07.2015 (EDOC)
09.04.2015
2014 Annual report (full) (HTML)
Show all
12.06.2014
Amendments to the Articles of Association 22.05.2014 (TIF)
12.06.2014
Application 30.05.2014 (TIF)
•
12.06.2014
Articles of Association 22.05.2014 (TIF)
12.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
12.06.2014
Protocols/decisions of a company/organisation 22.05.2014 (TIF)
•
12.06.2014
Shareholders’ register 22.05.2014 (TIF)
01.04.2014
2013 Annual report (full) (HTML)
Show all
19.06.2013
Application 10.06.2013 (TIF)
•
19.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
19.06.2013
Other documents 13.02.2013 (TIF)
•
19.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
19.06.2013
Shareholders’ register 10.06.2013 (TIF)
26.04.2013
2012 Annual report (full) (HTML)
Show all
13.04.2012
2011 Annual report (full) (HTML)
23.11.2011
Announcement regarding the legal address 17.10.2011 (TIF)
•
23.11.2011
Application 17.10.2011 (TIF)
•
23.11.2011
Confirmation or consent to legal address 26.10.2011 (TIF)
•
23.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
05.11.2011
2010 Annual report (full) (HTML)
Show all
12.07.2010
Application 06.07.2010 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 01.07.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 06.07.2010 (TIF)
•
12.07.2010
Shareholders’ register 01.07.2010 (TIF)
Show all
23.12.2009
Application 11.12.2009 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
23.12.2009
Power of attorney, act of empowerment 11.12.2009 (TIF)
•
23.12.2009
Shareholders’ register 11.12.2009 (TIF)
24.09.2009
Announcement regarding the legal address 24.07.2009 (TIF)
•
24.09.2009
Application 24.07.2009 (TIF)
•
24.09.2009
Articles of Association 24.07.2009 (TIF)
24.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
24.09.2009
Memorandum of association 24.07.2009 (TIF)
24.09.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
24.09.2009
Registration certificates 06.08.2009 (TIF)
•
Show all