• Non-public document
i
Group by: Date added
Document type
05.07.2017
Announcement regarding the legal address 20.06.2017 (TIF)
•
22.02.2013
Announcement regarding the legal address 13.02.2013 (TIF)
•
03.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.06.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
05.07.2017
2016 Annual report (full) (PDF)
19.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
Show all
24.10.2025
Application 21.10.2025 (edoc)
•
17.05.2023
Application 17.05.2023 (edoc)
•
21.06.2022
Application 21.06.2022 (EDOC)
•
04.02.2022
Application 01.02.2022 (edoc)
•
21.12.2021
Application 16.12.2021 (edoc)
•
17.12.2019
Application 17.12.2019 (TIF)
•
06.07.2017
Application 20.06.2017 (TIF)
•
23.05.2016
Application 28.04.2016 (TIF)
•
29.04.2016
Application 20.04.2016 (TIF)
•
21.10.2015
Application 14.10.2015 (TIF)
•
06.07.2015
Application 29.06.2015 (TIF)
•
01.07.2015
Application 17.06.2015 (TIF)
•
22.02.2013
Application 13.02.2013 (TIF)
•
Show all
04.02.2022
Application of shareholders or third persons for the acquisition of shares 01.02.2022 (edoc)
•
01.07.2015
Application of shareholders or third persons for the acquisition of shares 17.06.2015 (TIF)
•
24.10.2025
Articles of Association 21.10.2025 (edoc)
04.02.2022
Articles of Association 01.02.2022 (edoc)
01.07.2015
Articles of Association 17.06.2015 (TIF)
22.02.2013
Articles of Association 13.02.2013 (TIF)
Show all
23.05.2016
Articles of association of foreign organisations and translations thereof 17.03.2016 (TIF)
•
04.02.2022
Bank statements or other document regarding the payment of the equity 24.01.2022 (edoc)
•
01.07.2015
Bank statements or other document regarding the payment of the equity 17.06.2015 (TIF)
•
06.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
21.10.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
•
24.10.2025
Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
17.05.2023
Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
21.06.2022
Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
23.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
29.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
21.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
06.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
Show all
22.02.2013
Memorandum of Association 13.02.2013 (TIF)
23.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.04.2016 (TIF)
•
23.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.03.2016 (TIF)
•
17.12.2019
Power of attorney, act of empowerment 17.12.2019 (TIF)
•
23.05.2016
Power of attorney, act of empowerment 28.04.2016 (TIF)
•
29.04.2016
Power of attorney, act of empowerment 11.04.2016 (TIF)
•
06.07.2015
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
01.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
Show all
24.10.2025
Protocols/decisions of a company/organisation 21.10.2025 (edoc)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
29.04.2016
Protocols/decisions of a company/organisation 11.04.2016 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
Show all
23.05.2016
Registration certificate of a foreign organisation and translation thereof 17.03.2016 (TIF)
•
22.02.2013
Registration certificates 18.02.2013 (TIF)
•
04.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
01.07.2015
Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
17.05.2023
Shareholders’ register 08.05.2023 (edoc)
04.02.2022
Shareholders’ register 01.02.2022 (edoc)
21.12.2021
Shareholders’ register 13.12.2021 (edoc)
17.12.2019
Shareholders’ register 11.12.2019 (TIF)
23.05.2016
Shareholders’ register 12.04.2016 (TIF)
06.07.2015
Shareholders’ register 29.06.2015 (TIF)
01.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
12.03.2018
Statement regarding the beneficial owners 08.03.2018 (TIF)
•
24.10.2025
Application 21.10.2025 (edoc)
•
24.10.2025
Articles of Association 21.10.2025 (edoc)
24.10.2025
Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
24.10.2025
Protocols/decisions of a company/organisation 21.10.2025 (edoc)
•
03.06.2025
2024 Annual report (full) (PDF)
Show all
01.06.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
17.05.2023
Application 17.05.2023 (edoc)
•
17.05.2023
Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
17.05.2023
Shareholders’ register 08.05.2023 (edoc)
Show all
04.08.2022
2021 Annual report (full) (PDF)
21.06.2022
Application 21.06.2022 (EDOC)
•
21.06.2022
Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
04.02.2022
Application 01.02.2022 (edoc)
•
04.02.2022
Application of shareholders or third persons for the acquisition of shares 01.02.2022 (edoc)
•
04.02.2022
Articles of Association 01.02.2022 (edoc)
04.02.2022
Bank statements or other document regarding the payment of the equity 24.01.2022 (edoc)
•
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
04.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
04.02.2022
Shareholders’ register 01.02.2022 (edoc)
Show all
21.12.2021
Application 16.12.2021 (edoc)
•
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021
Shareholders’ register 13.12.2021 (edoc)
02.08.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
17.12.2019
Application 17.12.2019 (TIF)
•
17.12.2019
Power of attorney, act of empowerment 17.12.2019 (TIF)
•
17.12.2019
Shareholders’ register 11.12.2019 (TIF)
30.06.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
12.03.2018
Statement regarding the beneficial owners 08.03.2018 (TIF)
•
06.07.2017
Application 20.06.2017 (TIF)
•
06.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
05.07.2017
Announcement regarding the legal address 20.06.2017 (TIF)
•
05.07.2017
2016 Annual report (full) (PDF)
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
Show all
23.05.2016
Application 28.04.2016 (TIF)
•
23.05.2016
Articles of association of foreign organisations and translations thereof 17.03.2016 (TIF)
•
23.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
23.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.04.2016 (TIF)
•
23.05.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.03.2016 (TIF)
•
23.05.2016
Power of attorney, act of empowerment 28.04.2016 (TIF)
•
23.05.2016
Registration certificate of a foreign organisation and translation thereof 17.03.2016 (TIF)
•
23.05.2016
Shareholders’ register 12.04.2016 (TIF)
19.05.2016
2015 Annual report (full) (PDF)
29.04.2016
Application 20.04.2016 (TIF)
•
29.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
29.04.2016
Power of attorney, act of empowerment 11.04.2016 (TIF)
•
29.04.2016
Protocols/decisions of a company/organisation 11.04.2016 (TIF)
•
Show all
21.10.2015
Application 14.10.2015 (TIF)
•
21.10.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
•
21.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
06.07.2015
Application 29.06.2015 (TIF)
•
06.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
06.07.2015
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 29.06.2015 (TIF)
01.07.2015
Application 17.06.2015 (TIF)
•
01.07.2015
Application of shareholders or third persons for the acquisition of shares 17.06.2015 (TIF)
•
01.07.2015
Articles of Association 17.06.2015 (TIF)
01.07.2015
Bank statements or other document regarding the payment of the equity 17.06.2015 (TIF)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
01.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
01.07.2015
Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
01.07.2015
Shareholders’ register 17.06.2015 (TIF)
27.04.2015
2014 Annual report (full) (HTML)
Show all
25.04.2014
2013 Annual report (full) (HTML)
22.02.2013
Announcement regarding the legal address 13.02.2013 (TIF)
•
22.02.2013
Application 13.02.2013 (TIF)
•
22.02.2013
Articles of Association 13.02.2013 (TIF)
22.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
22.02.2013
Memorandum of Association 13.02.2013 (TIF)
22.02.2013
Registration certificates 18.02.2013 (TIF)
•
Show all