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14.07.2023
Acceptance-conveyance act 06.07.2023 (PDF)
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11.07.2023
Amendments to the Articles of Association 06.07.2023 (PDF)
27.04.2023
Amendments to the Articles of Association 06.04.2023 (PDF)
12.12.2022
Amendments to the Articles of Association 05.12.2022 (PDF)
24.03.2014
Amendments to the Articles of Association 04.03.2014 (TIF)
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09.01.2013
Announcement regarding the legal address 12.12.2012 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
10.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
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26.02.2025
Application 25.02.2025 (PDF)
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14.07.2023
Application 14.07.2023 (PDF)
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27.04.2023
Application 26.04.2023 (PDF)
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14.02.2023
Application 13.02.2023 (PDF)
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22.12.2022
Application 16.12.2022 (PDF)
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06.12.2022
Application 05.12.2022 (PDF)
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24.03.2014
Application 05.03.2014 (TIF)
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09.01.2013
Application 12.12.2012 (TIF)
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12.07.2023
Application of shareholders or third persons for the acquisition of shares 24.02.2023 (TIF)
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18.04.2023
Application of shareholders or third persons for the acquisition of shares 13.04.2023 (TIF)
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24.03.2014
Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF)
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11.07.2023
Appraisal reports 17.04.2023 (EDOC)
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24.03.2014
Appraisal reports 28.12.2013 (TIF)
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11.07.2023
Articles of Association 06.07.2023 (PDF)
27.04.2023
Articles of Association 06.04.2023 (PDF)
12.12.2022
Articles of Association 05.12.2022 (PDF)
24.03.2014
Articles of Association 04.03.2014 (TIF)
09.01.2013
Articles of Association 12.12.2012 (TIF)
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27.04.2023
Bank statements or other document regarding the payment of the equity 26.04.2023 (PDF)
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09.01.2013
Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF)
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09.01.2013
Confirmation or consent to legal address 12.12.2012 (TIF)
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22.03.2023
Copy of the personal identification document 16.12.2020 (PDF)
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25.02.2025
Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
20.06.2023
Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
03.05.2023
Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
28.12.2022
Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
24.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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09.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
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24.03.2014
Documents attesting the transfer of shares 04.03.2014 (TIF)
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18.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2023 (TIF)
09.01.2013
Memorandum of Association 12.12.2012 (TIF)
24.03.2014
Other documents 04.03.2013 (TIF)
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16.05.2023
Power of attorney, act of empowerment 20.07.2021 (TIF)
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24.03.2014
Power of attorney, act of empowerment 18.01.2013 (TIF)
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09.01.2013
Power of attorney, act of empowerment 13.12.2012 (TIF)
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11.07.2023
Protocols/decisions of a company/organisation 06.07.2023 (PDF)
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14.04.2023
Protocols/decisions of a company/organisation 06.04.2023 (PDF)
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06.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (PDF)
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24.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
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09.01.2013
Registration certificates 28.12.2012 (TIF)
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11.07.2023
Regulations for the increase/reduction of the equity 06.07.2023 (PDF)
03.05.2023
Regulations for the increase/reduction of the equity 06.04.2023 (PDF)
24.03.2014
Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
14.07.2023
Shareholders’ register 06.07.2023 (PDF)
20.06.2023
Shareholders’ register 08.06.2023 (PDF)
03.05.2023
Shareholders’ register 06.04.2023 (PDF)
22.12.2022
Shareholders’ register 15.12.2022 (PDF)
12.12.2022
Shareholders’ register 05.12.2022 (PDF)
24.03.2014
Shareholders’ register 17.03.2014 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
26.02.2025
Application 25.02.2025 (PDF)
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25.02.2025
Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
10.05.2024
2023 Annual report (full) (PDF)
19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
14.07.2023
Acceptance-conveyance act 06.07.2023 (PDF)
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14.07.2023
Application 14.07.2023 (PDF)
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14.07.2023
Shareholders’ register 06.07.2023 (PDF)
12.07.2023
Application of shareholders or third persons for the acquisition of shares 24.02.2023 (TIF)
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11.07.2023
Amendments to the Articles of Association 06.07.2023 (PDF)
11.07.2023
Appraisal reports 17.04.2023 (EDOC)
•
11.07.2023
Articles of Association 06.07.2023 (PDF)
11.07.2023
Protocols/decisions of a company/organisation 06.07.2023 (PDF)
•
11.07.2023
Regulations for the increase/reduction of the equity 06.07.2023 (PDF)
20.06.2023
Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.06.2023
Shareholders’ register 08.06.2023 (PDF)
17.05.2023
2022 Annual report (full) (PDF)
16.05.2023
Power of attorney, act of empowerment 20.07.2021 (TIF)
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03.05.2023
Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
03.05.2023
Regulations for the increase/reduction of the equity 06.04.2023 (PDF)
03.05.2023
Shareholders’ register 06.04.2023 (PDF)
27.04.2023
Amendments to the Articles of Association 06.04.2023 (PDF)
27.04.2023
Application 26.04.2023 (PDF)
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27.04.2023
Articles of Association 06.04.2023 (PDF)
27.04.2023
Bank statements or other document regarding the payment of the equity 26.04.2023 (PDF)
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18.04.2023
Application of shareholders or third persons for the acquisition of shares 13.04.2023 (TIF)
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18.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2023 (TIF)
14.04.2023
Protocols/decisions of a company/organisation 06.04.2023 (PDF)
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22.03.2023
Copy of the personal identification document 16.12.2020 (PDF)
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14.02.2023
Application 13.02.2023 (PDF)
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Show all
28.12.2022
Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
22.12.2022
Application 16.12.2022 (PDF)
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22.12.2022
Shareholders’ register 15.12.2022 (PDF)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
12.12.2022
Amendments to the Articles of Association 05.12.2022 (PDF)
12.12.2022
Articles of Association 05.12.2022 (PDF)
12.12.2022
Shareholders’ register 05.12.2022 (PDF)
06.12.2022
Application 05.12.2022 (PDF)
•
06.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (PDF)
•
13.06.2022
2021 Annual report (full) (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
24.03.2014
Amendments to the Articles of Association 04.03.2014 (TIF)
24.03.2014
Application 05.03.2014 (TIF)
•
24.03.2014
Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF)
•
24.03.2014
Appraisal reports 28.12.2013 (TIF)
•
24.03.2014
Articles of Association 04.03.2014 (TIF)
24.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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24.03.2014
Documents attesting the transfer of shares 04.03.2014 (TIF)
•
24.03.2014
Other documents 04.03.2013 (TIF)
•
24.03.2014
Power of attorney, act of empowerment 18.01.2013 (TIF)
•
24.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
•
24.03.2014
Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
24.03.2014
Shareholders’ register 17.03.2014 (TIF)
Show all
09.01.2013
Announcement regarding the legal address 12.12.2012 (TIF)
•
09.01.2013
Application 12.12.2012 (TIF)
•
09.01.2013
Articles of Association 12.12.2012 (TIF)
09.01.2013
Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF)
•
09.01.2013
Confirmation or consent to legal address 12.12.2012 (TIF)
•
09.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
09.01.2013
Memorandum of Association 12.12.2012 (TIF)
09.01.2013
Power of attorney, act of empowerment 13.12.2012 (TIF)
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09.01.2013
Registration certificates 28.12.2012 (TIF)
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Show all