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Group by: Date added
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11.05.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
18.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
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23.04.2025
2024 Annual report (full) (PDF)
28.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
10.06.2022
2021 Annual report (full) (PDF)
02.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (EDOC)
28.04.2017
2016 Annual report (full) (EDOC)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
05.01.2016
2014 Annual report (full) (PDF)
09.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
05.06.2012
2011 Annual report (full) (TIF)
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13.06.2025
Application 13.06.2025 (EDOC)
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28.02.2025
Application 25.02.2025 (edoc)
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07.06.2023
Application 31.05.2023 (edoc)
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06.01.2022
Application 03.01.2022 (edoc)
•
22.09.2020
Application 17.09.2020 (edoc)
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09.11.2017
Application 26.10.2017 (edoc)
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11.05.2015
Application 10.03.2015 (TIF)
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04.08.2014
Application 02.07.2014 (TIF)
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21.11.2013
Application 06.11.2013 (TIF)
•
15.05.2013
Application 29.04.2013 (TIF)
•
16.11.2012
Application 01.11.2012 (TIF)
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18.07.2011
Application 22.06.2011 (TIF)
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11.05.2015
Application of shareholders or third persons for the acquisition of shares 24.02.2015 (TIF)
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11.05.2015
Appraisal reports 05.11.2014 (TIF)
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13.06.2025
Articles of Association 05.06.2025 (edoc)
28.02.2025
Articles of Association 25.02.2025 (edoc)
28.04.2015
Articles of Association 24.02.2015 (EDOC)
04.08.2014
Articles of Association 30.04.2014 (TIF)
18.07.2011
Articles of Association 20.06.2011 (TIF)
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18.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
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18.07.2011
Confirmation or consent to legal address 11.07.2011 (TIF)
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28.02.2025
Consent of a member of the Board / executive director 20.02.2025 (edoc)
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28.02.2025
Consent of a member of the Board / executive director 20.02.2025 (edoc)
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15.05.2013
Consent of a member of the Board / executive director 09.05.2013 (TIF)
•
28.02.2025
Consent of members of the supervisory board 18.02.2025 (edoc)
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06.06.2023
Consent of members of the supervisory board 06.06.2023 (EDOC)
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21.11.2013
Consent of members of the supervisory board 06.11.2013 (TIF)
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15.05.2013
Consent of members of the supervisory board 29.04.2013 (TIF)
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18.07.2011
Consent of members of the supervisory board 20.06.2011 (TIF)
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13.06.2025
Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
28.02.2025
Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
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09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
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11.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
•
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
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21.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
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15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
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16.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
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18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
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Show all
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (edoc)
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18.07.2011
Memorandum of association 20.06.2011 (TIF)
11.05.2015
Other documents 10.03.2015 (TIF)
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18.07.2011
Other documents 20.05.2011 (TIF)
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11.05.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
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21.11.2013
Power of attorney, act of empowerment 06.11.2013 (TIF)
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16.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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18.07.2011
Power of attorney, act of empowerment 20.06.2011 (TIF)
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13.06.2025
Protocols/decisions of a company/organisation 05.06.2025 (edoc)
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28.02.2025
Protocols/decisions of a company/organisation 25.02.2025 (edoc)
•
07.06.2023
Protocols/decisions of a company/organisation 29.05.2023 (EDOC)
•
28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (EDOC)
•
04.08.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
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15.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
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Show all
18.07.2011
Registration certificates 14.07.2011 (TIF)
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11.05.2015
Regulations for the increase/reduction of the equity 24.01.2015 (TIF)
09.11.2017
Shareholders’ register 24.10.2017 (edoc)
28.04.2015
Shareholders’ register 10.03.2015 (EDOC)
04.08.2014
Shareholders’ register 14.07.2014 (TIF)
16.11.2012
Shareholders’ register 15.10.2012 (TIF)
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18.07.2011
Submission/Application 12.07.2011 (TIF)
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13.06.2025
Application 13.06.2025 (EDOC)
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13.06.2025
Articles of Association 05.06.2025 (edoc)
13.06.2025
Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025
Protocols/decisions of a company/organisation 05.06.2025 (edoc)
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23.04.2025
2024 Annual report (full) (PDF)
28.02.2025
Application 25.02.2025 (edoc)
•
28.02.2025
Articles of Association 25.02.2025 (edoc)
28.02.2025
Consent of a member of the Board / executive director 20.02.2025 (edoc)
•
28.02.2025
Consent of a member of the Board / executive director 20.02.2025 (edoc)
•
28.02.2025
Consent of members of the supervisory board 18.02.2025 (edoc)
•
28.02.2025
Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
28.02.2025
Protocols/decisions of a company/organisation 25.02.2025 (edoc)
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Show all
28.05.2024
2023 Annual report (full) (PDF)
07.06.2023
Application 31.05.2023 (edoc)
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07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023
Protocols/decisions of a company/organisation 29.05.2023 (EDOC)
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06.06.2023
Consent of members of the supervisory board 06.06.2023 (EDOC)
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30.05.2023
2022 Annual report (full) (PDF)
Show all
10.06.2022
2021 Annual report (full) (PDF)
06.01.2022
Application 03.01.2022 (edoc)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (edoc)
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Show all
02.07.2021
2020 Annual report (full) (PDF)
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
09.11.2017
Application 26.10.2017 (edoc)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
09.11.2017
Shareholders’ register 24.10.2017 (edoc)
28.04.2017
2016 Annual report (full) (EDOC)
28.04.2017
2016 Annual report (full) (EDOC)
28.04.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
05.01.2016
2014 Annual report (full) (PDF)
11.05.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
11.05.2015
Application 10.03.2015 (TIF)
•
11.05.2015
Application of shareholders or third persons for the acquisition of shares 24.02.2015 (TIF)
•
11.05.2015
Appraisal reports 05.11.2014 (TIF)
•
11.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
•
11.05.2015
Other documents 10.03.2015 (TIF)
•
11.05.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
11.05.2015
Regulations for the increase/reduction of the equity 24.01.2015 (TIF)
28.04.2015
Articles of Association 24.02.2015 (EDOC)
28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (EDOC)
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28.04.2015
Shareholders’ register 10.03.2015 (EDOC)
Show all
04.08.2014
Application 02.07.2014 (TIF)
•
04.08.2014
Articles of Association 30.04.2014 (TIF)
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
04.08.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
•
04.08.2014
Shareholders’ register 14.07.2014 (TIF)
09.05.2014
2013 Annual report (full) (HTML)
Show all
21.11.2013
Application 06.11.2013 (TIF)
•
21.11.2013
Consent of members of the supervisory board 06.11.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
21.11.2013
Power of attorney, act of empowerment 06.11.2013 (TIF)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
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15.05.2013
Application 29.04.2013 (TIF)
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15.05.2013
Consent of a member of the Board / executive director 09.05.2013 (TIF)
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15.05.2013
Consent of members of the supervisory board 29.04.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
15.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
04.05.2013
2012 Annual report (full) (HTML)
Show all
16.11.2012
Application 01.11.2012 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
•
16.11.2012
Shareholders’ register 15.10.2012 (TIF)
05.06.2012
2011 Annual report (full) (TIF)
Show all
18.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
•
18.07.2011
Application 22.06.2011 (TIF)
•
18.07.2011
Articles of Association 20.06.2011 (TIF)
18.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
•
18.07.2011
Confirmation or consent to legal address 11.07.2011 (TIF)
•
18.07.2011
Consent of members of the supervisory board 20.06.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
•
18.07.2011
Memorandum of association 20.06.2011 (TIF)
18.07.2011
Other documents 20.05.2011 (TIF)
•
18.07.2011
Power of attorney, act of empowerment 20.06.2011 (TIF)
•
18.07.2011
Registration certificates 14.07.2011 (TIF)
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18.07.2011
Submission/Application 12.07.2011 (TIF)
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