• Non-public document
i
Group by: Date added
Document type
04.08.2022
Amendments to the Articles of Association 17.07.2022 (TIF)
22.02.2019
Announcement regarding the legal address 18.02.2019 (TIF)
•
28.04.2025
2024 Annual report (full) (PDF)
24.05.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
28.03.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
Show all
22.02.2024
Application 18.02.2024 (edoc)
•
08.02.2024
Application 08.02.2024 (EDOC)
•
24.07.2023
Application 18.07.2023 (edoc)
•
04.08.2022
Application 17.07.2022 (TIF)
•
22.02.2019
Application 22.02.2019 (TIF)
•
Show all
22.02.2024
Application of shareholders or third persons for the acquisition of shares 08.02.2024 (edoc)
•
22.02.2019
Appraisal reports 18.02.2019 (TIF)
•
22.02.2024
Articles of Association 08.02.2024 (edoc)
04.08.2022
Articles of Association 17.07.2022 (TIF)
22.02.2019
Articles of Association 18.02.2019 (TIF)
22.02.2024
Bank statements or other document regarding the payment of the equity 08.02.2024 (pdf)
•
04.08.2022
Bank statements or other document regarding the payment of the equity 17.07.2022 (TIF)
•
22.02.2019
Confirmation or consent to legal address 18.02.2019 (TIF)
•
22.02.2024
Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
14.02.2024
Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
24.07.2023
Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
08.08.2022
Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
•
Show all
22.02.2019
Memorandum of Association 18.02.2019 (TIF)
08.02.2024
Notice of a member of the Board regarding the resignation 08.02.2024 (EDOC)
•
22.02.2024
Protocols/decisions of a company/organisation 08.02.2024 (edoc)
•
24.07.2023
Protocols/decisions of a company/organisation 17.07.2023 (edoc)
•
04.08.2022
Protocols/decisions of a company/organisation 17.07.2022 (TIF)
•
22.02.2024
Regulations for the increase/reduction of the equity 08.02.2024 (edoc)
04.08.2022
Regulations for the increase/reduction of the equity 17.07.2022 (TIF)
22.02.2024
Shareholders’ register 08.02.2024 (EDOC)
24.07.2023
Shareholders’ register 17.07.2023 (edoc)
04.08.2022
Shareholders’ register 17.07.2022 (TIF)
22.02.2019
Shareholders’ register 18.02.2019 (TIF)
Show all
04.08.2022
Statement of the Board regarding the payment of the equity 17.07.2022 (TIF)
•
28.04.2025
2024 Annual report (full) (PDF)
24.05.2024
2023 Annual report (full) (PDF)
22.02.2024
Application 18.02.2024 (edoc)
•
22.02.2024
Application of shareholders or third persons for the acquisition of shares 08.02.2024 (edoc)
•
22.02.2024
Articles of Association 08.02.2024 (edoc)
22.02.2024
Bank statements or other document regarding the payment of the equity 08.02.2024 (pdf)
•
22.02.2024
Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
22.02.2024
Protocols/decisions of a company/organisation 08.02.2024 (edoc)
•
22.02.2024
Regulations for the increase/reduction of the equity 08.02.2024 (edoc)
22.02.2024
Shareholders’ register 08.02.2024 (EDOC)
14.02.2024
Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
08.02.2024
Application 08.02.2024 (EDOC)
•
08.02.2024
Notice of a member of the Board regarding the resignation 08.02.2024 (EDOC)
•
Show all
24.07.2023
Application 18.07.2023 (edoc)
•
24.07.2023
Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.07.2023
Protocols/decisions of a company/organisation 17.07.2023 (edoc)
•
24.07.2023
Shareholders’ register 17.07.2023 (edoc)
28.03.2023
2022 Annual report (full) (PDF)
Show all
08.08.2022
Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
04.08.2022
Amendments to the Articles of Association 17.07.2022 (TIF)
04.08.2022
Application 17.07.2022 (TIF)
•
04.08.2022
Articles of Association 17.07.2022 (TIF)
04.08.2022
Bank statements or other document regarding the payment of the equity 17.07.2022 (TIF)
•
04.08.2022
Protocols/decisions of a company/organisation 17.07.2022 (TIF)
•
04.08.2022
Regulations for the increase/reduction of the equity 17.07.2022 (TIF)
04.08.2022
Shareholders’ register 17.07.2022 (TIF)
04.08.2022
Statement of the Board regarding the payment of the equity 17.07.2022 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
Show all
26.02.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
•
22.02.2019
Announcement regarding the legal address 18.02.2019 (TIF)
•
22.02.2019
Application 22.02.2019 (TIF)
•
22.02.2019
Appraisal reports 18.02.2019 (TIF)
•
22.02.2019
Articles of Association 18.02.2019 (TIF)
22.02.2019
Confirmation or consent to legal address 18.02.2019 (TIF)
•
22.02.2019
Memorandum of Association 18.02.2019 (TIF)
22.02.2019
Shareholders’ register 18.02.2019 (TIF)
Show all