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Group by: Date added
Document type
30.11.2016
Amendments to the Articles of Association 21.11.2016 (TIF)
09.06.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
08.01.2014
Announcement regarding the legal address 19.12.2013 (TIF)
•
08.11.2011
Announcement regarding the legal address 20.10.2011 (TIF)
•
06.06.2025
2024 Annual report (full) (PDF)
02.06.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
09.07.2014
2013 Annual report (full) (HTML)
04.09.2013
2012 Annual report (full) (TIF)
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10.04.2024
Application 08.04.2024 (edoc)
•
30.11.2016
Application 22.11.2016 (TIF)
•
09.06.2016
Application 24.05.2016 (TIF)
•
08.01.2014
Application 19.12.2013 (TIF)
•
26.11.2012
Application 14.11.2012 (TIF)
•
06.11.2012
Application 25.10.2012 (TIF)
•
08.11.2011
Application 24.10.2011 (TIF)
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30.11.2016
Application of shareholders or third persons for the acquisition of shares 21.11.2016 (TIF)
•
30.11.2016
Articles of Association 21.11.2016 (TIF)
09.06.2016
Articles of Association 24.05.2016 (TIF)
08.11.2011
Articles of Association 20.10.2011 (TIF)
30.11.2016
Bank statements or other document regarding the payment of the equity 21.11.2016 (TIF)
•
08.11.2011
Bank statements or other document regarding the payment of the equity 28.10.2011 (TIF)
•
09.06.2016
Confirmation or consent to legal address 24.05.2016 (TIF)
•
08.01.2014
Confirmation or consent to legal address 19.12.2013 (TIF)
•
08.11.2011
Confirmation or consent to legal address 20.10.2011 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 20.10.2011 (TIF)
•
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
30.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
08.01.2014
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
06.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
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08.11.2011
Memorandum of association 20.10.2011 (TIF)
06.11.2012
Power of attorney, act of empowerment 02.11.2012 (TIF)
•
10.04.2024
Protocols/decisions of a company/organisation 08.04.2024 (edoc)
•
30.11.2016
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
06.11.2012
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
Show all
08.11.2011
Registration certificates 04.11.2011 (TIF)
•
30.11.2016
Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
10.04.2024
Shareholders’ register 08.04.2024 (edoc)
30.11.2016
Shareholders’ register 22.11.2016 (TIF)
09.06.2016
Shareholders’ register 24.05.2016 (TIF)
06.11.2012
Shareholders’ register 22.10.2012 (TIF)
Show all
06.06.2025
2024 Annual report (full) (PDF)
02.06.2024
2023 Annual report (full) (PDF)
10.04.2024
Application 08.04.2024 (edoc)
•
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
10.04.2024
Protocols/decisions of a company/organisation 08.04.2024 (edoc)
•
10.04.2024
Shareholders’ register 08.04.2024 (edoc)
Show all
23.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.11.2016
Amendments to the Articles of Association 21.11.2016 (TIF)
30.11.2016
Application 22.11.2016 (TIF)
•
30.11.2016
Application of shareholders or third persons for the acquisition of shares 21.11.2016 (TIF)
•
30.11.2016
Articles of Association 21.11.2016 (TIF)
30.11.2016
Bank statements or other document regarding the payment of the equity 21.11.2016 (TIF)
•
30.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (TIF)
•
30.11.2016
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
30.11.2016
Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
30.11.2016
Shareholders’ register 22.11.2016 (TIF)
09.06.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
09.06.2016
Application 24.05.2016 (TIF)
•
09.06.2016
Articles of Association 24.05.2016 (TIF)
09.06.2016
Confirmation or consent to legal address 24.05.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
09.06.2016
Shareholders’ register 24.05.2016 (TIF)
30.05.2016
2015 Annual report (full) (PDF)
Show all
08.05.2015
2014 Annual report (full) (HTML)
09.07.2014
2013 Annual report (full) (HTML)
08.01.2014
Announcement regarding the legal address 19.12.2013 (TIF)
•
08.01.2014
Application 19.12.2013 (TIF)
•
08.01.2014
Confirmation or consent to legal address 19.12.2013 (TIF)
•
08.01.2014
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
•
Show all
04.09.2013
2012 Annual report (full) (TIF)
26.11.2012
Application 14.11.2012 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
06.11.2012
Application 25.10.2012 (TIF)
•
06.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
•
06.11.2012
Power of attorney, act of empowerment 02.11.2012 (TIF)
•
06.11.2012
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
06.11.2012
Shareholders’ register 22.10.2012 (TIF)
Show all
08.11.2011
Announcement regarding the legal address 20.10.2011 (TIF)
•
08.11.2011
Application 24.10.2011 (TIF)
•
08.11.2011
Articles of Association 20.10.2011 (TIF)
08.11.2011
Bank statements or other document regarding the payment of the equity 28.10.2011 (TIF)
•
08.11.2011
Confirmation or consent to legal address 20.10.2011 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 20.10.2011 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
08.11.2011
Memorandum of association 20.10.2011 (TIF)
08.11.2011
Registration certificates 04.11.2011 (TIF)
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