• Non-public document
i
Group by: Date added
Document type
20.01.2023
Amendments to the Articles of Association 09.01.2023 (edoc)
28.03.2022
Amendments to the Articles of Association 18.03.2022 (edoc)
17.06.2019
Amendments to the Articles of Association 22.03.2019 (pdf)
25.05.2018
Amendments to the Articles of Association 15.05.2018 (TIF)
Show all
08.01.2018
Announcement regarding the legal address 05.12.2017 (TIF)
•
24.03.2026
2025 Annual report (full) (PDF)
08.05.2025
2024 Annual report (full) (PDF)
28.05.2024
2023 Annual report (full) (PDF)
03.03.2023
2022 Annual report (full) (PDF)
26.05.2022
2021 Annual report (full) (PDF)
02.02.2021
2020 Annual report (full) (PDF)
21.03.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
Show all
02.05.2024
Application 26.04.2024 (edoc)
•
20.01.2023
Application 16.01.2023 (edoc)
•
08.12.2022
Application 04.12.2022 (edoc)
•
28.03.2022
Application 19.03.2022 (edoc)
•
17.06.2019
Application 22.03.2019 (pdf)
•
25.05.2018
Application 17.05.2018 (TIF)
•
08.01.2018
Application 05.12.2017 (TIF)
•
Show all
25.05.2018
Application of shareholders or third persons for the acquisition of shares 15.05.2018 (TIF)
•
02.05.2024
Articles of Association 26.04.2024 (edoc)
20.01.2023
Articles of Association 09.01.2023 (edoc)
28.03.2022
Articles of Association 18.03.2022 (edoc)
17.06.2019
Articles of Association 22.03.2019 (pdf)
25.05.2018
Articles of Association 15.05.2018 (TIF)
08.01.2018
Articles of Association 05.12.2017 (TIF)
Show all
25.05.2018
Bank statements or other document regarding the payment of the equity 16.05.2018 (TIF)
•
08.01.2018
Bank statements or other document regarding the payment of the equity 05.12.2017 (TIF)
•
08.01.2018
Confirmation or consent to legal address 05.12.2017 (TIF)
•
08.01.2018
Consent of a member of the Board / executive director 05.12.2017 (TIF)
•
02.05.2024
Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
20.01.2023
Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
Show all
08.01.2018
Memorandum of Association 05.12.2017 (TIF)
02.05.2024
Protocols/decisions of a company/organisation 26.04.2024 (edoc)
•
20.01.2023
Protocols/decisions of a company/organisation 09.01.2023 (edoc)
•
08.12.2022
Protocols/decisions of a company/organisation 04.12.2022 (edoc)
•
28.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
17.06.2019
Protocols/decisions of a company/organisation 22.03.2019 (pdf)
•
25.05.2018
Protocols/decisions of a company/organisation 15.05.2018 (TIF)
•
Show all
25.05.2018
Regulations for the increase/reduction of the equity 15.05.2018 (TIF)
08.12.2022
Shareholders’ register 04.12.2022 (edoc)
28.03.2022
Shareholders’ register 18.03.2022 (edoc)
17.06.2019
Shareholders’ register 22.03.2019 (pdf)
25.05.2018
Shareholders’ register 17.05.2018 (TIF)
08.01.2018
Shareholders’ register 05.12.2017 (TIF)
Show all
24.03.2026
2025 Annual report (full) (PDF)
08.05.2025
2024 Annual report (full) (PDF)
28.05.2024
2023 Annual report (full) (PDF)
02.05.2024
Application 26.04.2024 (edoc)
•
02.05.2024
Articles of Association 26.04.2024 (edoc)
02.05.2024
Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024
Protocols/decisions of a company/organisation 26.04.2024 (edoc)
•
Show all
03.03.2023
2022 Annual report (full) (PDF)
20.01.2023
Amendments to the Articles of Association 09.01.2023 (edoc)
20.01.2023
Application 16.01.2023 (edoc)
•
20.01.2023
Articles of Association 09.01.2023 (edoc)
20.01.2023
Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023
Protocols/decisions of a company/organisation 09.01.2023 (edoc)
•
Show all
08.12.2022
Application 04.12.2022 (edoc)
•
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
08.12.2022
Protocols/decisions of a company/organisation 04.12.2022 (edoc)
•
08.12.2022
Shareholders’ register 04.12.2022 (edoc)
26.05.2022
2021 Annual report (full) (PDF)
28.03.2022
Amendments to the Articles of Association 18.03.2022 (edoc)
28.03.2022
Application 19.03.2022 (edoc)
•
28.03.2022
Articles of Association 18.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
28.03.2022
Shareholders’ register 18.03.2022 (edoc)
Show all
02.02.2021
2020 Annual report (full) (PDF)
21.03.2020
2019 Annual report (full) (PDF)
17.06.2019
Amendments to the Articles of Association 22.03.2019 (pdf)
17.06.2019
Application 22.03.2019 (pdf)
•
17.06.2019
Articles of Association 22.03.2019 (pdf)
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Protocols/decisions of a company/organisation 22.03.2019 (pdf)
•
17.06.2019
Shareholders’ register 22.03.2019 (pdf)
26.03.2019
2018 Annual report (full) (PDF)
Show all
25.05.2018
Amendments to the Articles of Association 15.05.2018 (TIF)
25.05.2018
Application 17.05.2018 (TIF)
•
25.05.2018
Application of shareholders or third persons for the acquisition of shares 15.05.2018 (TIF)
•
25.05.2018
Articles of Association 15.05.2018 (TIF)
25.05.2018
Bank statements or other document regarding the payment of the equity 16.05.2018 (TIF)
•
25.05.2018
Protocols/decisions of a company/organisation 15.05.2018 (TIF)
•
25.05.2018
Regulations for the increase/reduction of the equity 15.05.2018 (TIF)
25.05.2018
Shareholders’ register 17.05.2018 (TIF)
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
16.05.2018
2017 Annual report (full) (PDF)
08.01.2018
Announcement regarding the legal address 05.12.2017 (TIF)
•
08.01.2018
Application 05.12.2017 (TIF)
•
08.01.2018
Articles of Association 05.12.2017 (TIF)
08.01.2018
Bank statements or other document regarding the payment of the equity 05.12.2017 (TIF)
•
08.01.2018
Confirmation or consent to legal address 05.12.2017 (TIF)
•
08.01.2018
Consent of a member of the Board / executive director 05.12.2017 (TIF)
•
08.01.2018
Memorandum of Association 05.12.2017 (TIF)
08.01.2018
Shareholders’ register 05.12.2017 (TIF)
Show all
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•