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12.05.2025
Amendments to the Articles of Association 09.05.2025 (asice)
23.08.2019
Amendments to the Articles of Association 14.08.2019 (pdf)
02.06.2014
Announcement regarding the legal address 30.05.2014 (PDF)
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06.06.2025
2024 Annual report (full) (PDF)
02.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
28.06.2016
2015 Annual report (full) (PDF)
06.01.2016
2014 Annual report (full) (PDF)
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19.09.2025
Application 10.09.2025 (edoc)
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12.05.2025
Application 09.05.2025 (edoc)
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21.11.2024
Application 29.10.2024 (edoc)
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12.07.2022
Application 21.06.2022 (edoc)
•
14.02.2022
Application 14.02.2022 (EDOC)
•
23.08.2019
Application 23.08.2019 (PDF)
•
09.02.2018
Application 05.02.2018 (pdf)
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30.03.2017
Application 03.03.2017 (pdf)
•
31.01.2017
Application 31.01.2017 (PDF)
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18.01.2017
Application 29.11.2016 (pdf)
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22.12.2015
Application 22.12.2015 (PDF)
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04.09.2015
Application 04.09.2015 (PDF)
•
24.07.2015
Application 23.07.2015 (PDF)
•
19.05.2015
Application 18.05.2015 (PDF)
•
05.06.2014
Application 05.06.2014 (PDF)
•
02.06.2014
Application 30.05.2014 (PDF)
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23.08.2019
Application of shareholders or third persons for the acquisition of shares 14.08.2019 (PDF)
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23.08.2019
Application of shareholders or third persons for the acquisition of shares 14.08.2019 (PDF)
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29.07.2015
Application of shareholders or third persons for the acquisition of shares 28.07.2015 (PDF)
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24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
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24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
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24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
•
24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
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23.08.2019
Appraisal reports 09.08.2019 (pdf)
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12.05.2025
Articles of Association 09.05.2025 (asice)
12.07.2022
Articles of Association 21.06.2022 (edoc)
23.08.2019
Articles of Association 14.08.2019 (pdf)
30.03.2017
Articles of Association 29.03.2017 (edoc)
24.07.2015
Articles of Association 21.07.2015 (PDF)
19.05.2015
Articles of Association 18.05.2015 (PDF)
05.06.2014
Articles of Association 05.06.2014 (PDF)
02.06.2014
Articles of Association 30.05.2014 (PDF)
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29.07.2015
Bank statements or other document regarding the payment of the equity 28.07.2015 (PDF)
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24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
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24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
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18.01.2017
Confirmation or consent to legal address 14.11.2016 (pdf)
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27.05.2015
Confirmation or consent to legal address 12.05.2015 (TIF)
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19.09.2025
Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
12.05.2025
Decisions / letters / protocols of public notaries 12.05.2025 (edoc)
21.11.2024
Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
23.08.2019
Decisions / letters / protocols of public notaries 23.08.2019 (edoc)
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09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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16.03.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
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09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
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29.07.2015
Decisions / letters / protocols of public notaries 29.07.2015 (EDOC)
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22.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (EDOC)
•
06.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (EDOC)
•
02.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (EDOC)
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Show all
02.06.2014
Memorandum of Association 30.05.2014 (PDF)
12.05.2025
Notice of a member of the Board regarding the resignation 08.05.2025 (edoc)
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12.05.2025
Notice of a member of the Board regarding the resignation 08.05.2025 (edoc)
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21.11.2024
Notice of a member of the Board regarding the resignation 29.10.2024 (edoc)
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21.11.2024
Notice of a member of the Board regarding the resignation 29.10.2024 (edoc)
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12.05.2025
Protocols/decisions of a company/organisation 30.04.2025 (asice)
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12.07.2022
Protocols/decisions of a company/organisation 21.06.2022 (edoc)
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23.08.2019
Protocols/decisions of a company/organisation 14.08.2019 (pdf)
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30.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (edoc)
•
30.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (edoc)
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29.07.2015
Protocols/decisions of a company/organisation 21.07.2015 (PDF)
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19.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (PDF)
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05.06.2014
Protocols/decisions of a company/organisation 05.06.2014 (PDF)
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Show all
13.09.2019
Registration certificates 13.09.2019 (EDOC)
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09.09.2015
Registration certificates 09.09.2015 (EDOC)
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23.08.2019
Regulations for the increase/reduction of the equity 14.08.2019 (PDF)
24.07.2015
Regulations for the increase/reduction of the equity 23.07.2015 (PDF)
19.09.2025
Shareholders’ register 10.09.2025 (EDOC)
23.08.2019
Shareholders’ register 14.08.2019 (PDF)
30.03.2017
Shareholders’ register 03.03.2017 (pdf)
31.01.2017
Shareholders’ register 10.01.2017 (pdf)
16.01.2017
Shareholders’ register 08.11.2016 (PDF)
16.03.2016
Shareholders’ register 18.12.2015 (PDF)
04.09.2015
Shareholders’ register 02.09.2015 (EDOC)
24.07.2015
Shareholders’ register 21.07.2015 (PDF)
02.06.2014
Shareholders’ register 30.05.2014 (PDF)
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23.08.2019
Statement of the Board regarding the payment of the equity 22.08.2019 (PDF)
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19.09.2025
Application 10.09.2025 (edoc)
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19.09.2025
Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
19.09.2025
Shareholders’ register 10.09.2025 (EDOC)
06.06.2025
2024 Annual report (full) (PDF)
12.05.2025
Amendments to the Articles of Association 09.05.2025 (asice)
12.05.2025
Application 09.05.2025 (edoc)
•
12.05.2025
Articles of Association 09.05.2025 (asice)
12.05.2025
Decisions / letters / protocols of public notaries 12.05.2025 (edoc)
12.05.2025
Notice of a member of the Board regarding the resignation 08.05.2025 (edoc)
•
12.05.2025
Notice of a member of the Board regarding the resignation 08.05.2025 (edoc)
•
12.05.2025
Protocols/decisions of a company/organisation 30.04.2025 (asice)
•
Show all
21.11.2024
Application 29.10.2024 (edoc)
•
21.11.2024
Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
21.11.2024
Notice of a member of the Board regarding the resignation 29.10.2024 (edoc)
•
21.11.2024
Notice of a member of the Board regarding the resignation 29.10.2024 (edoc)
•
02.06.2024
2023 Annual report (full) (PDF)
Show all
03.06.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
12.07.2022
Application 21.06.2022 (edoc)
•
12.07.2022
Articles of Association 21.06.2022 (edoc)
12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
12.07.2022
Protocols/decisions of a company/organisation 21.06.2022 (edoc)
•
14.02.2022
Application 14.02.2022 (EDOC)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
Show all
06.05.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
13.09.2019
Registration certificates 13.09.2019 (EDOC)
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23.08.2019
Amendments to the Articles of Association 14.08.2019 (pdf)
23.08.2019
Application 23.08.2019 (PDF)
•
23.08.2019
Application of shareholders or third persons for the acquisition of shares 14.08.2019 (PDF)
•
23.08.2019
Application of shareholders or third persons for the acquisition of shares 14.08.2019 (PDF)
•
23.08.2019
Appraisal reports 09.08.2019 (pdf)
•
23.08.2019
Articles of Association 14.08.2019 (pdf)
23.08.2019
Decisions / letters / protocols of public notaries 23.08.2019 (edoc)
•
23.08.2019
Protocols/decisions of a company/organisation 14.08.2019 (pdf)
•
23.08.2019
Regulations for the increase/reduction of the equity 14.08.2019 (PDF)
23.08.2019
Shareholders’ register 14.08.2019 (PDF)
23.08.2019
Statement of the Board regarding the payment of the equity 22.08.2019 (PDF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
09.02.2018
Application 05.02.2018 (pdf)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
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24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
30.03.2017
Application 03.03.2017 (pdf)
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30.03.2017
Articles of Association 29.03.2017 (edoc)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
•
30.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (edoc)
•
30.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (edoc)
•
30.03.2017
Shareholders’ register 03.03.2017 (pdf)
31.01.2017
Application 31.01.2017 (PDF)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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31.01.2017
Shareholders’ register 10.01.2017 (pdf)
18.01.2017
Application 29.11.2016 (pdf)
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18.01.2017
Confirmation or consent to legal address 14.11.2016 (pdf)
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18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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16.01.2017
Shareholders’ register 08.11.2016 (PDF)
Show all
28.06.2016
2015 Annual report (full) (PDF)
16.03.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
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16.03.2016
Shareholders’ register 18.12.2015 (PDF)
06.01.2016
2014 Annual report (full) (PDF)
Show all
22.12.2015
Application 22.12.2015 (PDF)
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09.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
•
09.09.2015
Registration certificates 09.09.2015 (EDOC)
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04.09.2015
Application 04.09.2015 (PDF)
•
04.09.2015
Shareholders’ register 02.09.2015 (EDOC)
29.07.2015
Application of shareholders or third persons for the acquisition of shares 28.07.2015 (PDF)
•
29.07.2015
Bank statements or other document regarding the payment of the equity 28.07.2015 (PDF)
•
29.07.2015
Decisions / letters / protocols of public notaries 29.07.2015 (EDOC)
•
29.07.2015
Protocols/decisions of a company/organisation 21.07.2015 (PDF)
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24.07.2015
Application 23.07.2015 (PDF)
•
24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
•
24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
•
24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
•
24.07.2015
Application of shareholders or third persons for the acquisition of shares 23.07.2015 (PDF)
•
24.07.2015
Articles of Association 21.07.2015 (PDF)
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Bank statements or other document regarding the payment of the equity 23.07.2015 (PDF)
•
24.07.2015
Regulations for the increase/reduction of the equity 23.07.2015 (PDF)
24.07.2015
Shareholders’ register 21.07.2015 (PDF)
27.05.2015
Confirmation or consent to legal address 12.05.2015 (TIF)
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22.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (EDOC)
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19.05.2015
Application 18.05.2015 (PDF)
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19.05.2015
Articles of Association 18.05.2015 (PDF)
19.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (PDF)
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Show all
06.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (EDOC)
•
05.06.2014
Application 05.06.2014 (PDF)
•
05.06.2014
Articles of Association 05.06.2014 (PDF)
05.06.2014
Protocols/decisions of a company/organisation 05.06.2014 (PDF)
•
02.06.2014
Announcement regarding the legal address 30.05.2014 (PDF)
•
02.06.2014
Application 30.05.2014 (PDF)
•
02.06.2014
Articles of Association 30.05.2014 (PDF)
02.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (EDOC)
•
02.06.2014
Memorandum of Association 30.05.2014 (PDF)
02.06.2014
Shareholders’ register 30.05.2014 (PDF)
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