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Group by: Date added
Document type
12.09.2017
Amendments to the Articles of Association 07.09.2017 (docx)
12.09.2017
Amendments to the Articles of Association 07.09.2017 (edoc)
•
20.01.2016
Amendments to the Articles of Association 18.01.2016 (docx)
20.01.2016
Amendments to the Articles of Association 18.01.2016 (EDOC)
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18.09.2015
Amendments to the Articles of Association 18.09.2015 (docx)
18.09.2015
Amendments to the Articles of Association 18.09.2015 (docx)
18.09.2015
Amendments to the Articles of Association 18.09.2015 (EDOC)
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17.04.2013
Amendments to the Articles of Association 11.04.2013 (TIF)
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24.04.2012
Announcement regarding the legal address 16.04.2012 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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12.09.2017
Application 07.09.2017 (edoc)
•
12.09.2017
Application 07.09.2017 (pdf)
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06.09.2017
Application 01.09.2017 (edoc)
•
06.09.2017
Application 01.09.2017 (pdf)
•
06.09.2017
Application 01.09.2017 (pdf)
•
20.01.2016
Application 18.01.2016 (EDOC)
•
20.01.2016
Application 18.01.2016 (doc)
•
18.09.2015
Application 18.09.2015 (EDOC)
•
18.09.2015
Application 18.09.2015 (docx)
•
18.09.2015
Application 18.09.2015 (docx)
•
17.04.2013
Application 11.04.2013 (TIF)
•
24.04.2012
Application 16.04.2012 (TIF)
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12.09.2017
Application of shareholders or third persons for the acquisition of shares 07.09.2017 (edoc)
•
12.09.2017
Application of shareholders or third persons for the acquisition of shares 07.09.2017 (doc)
•
20.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (EDOC)
•
20.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (doc)
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17.04.2013
Application of shareholders or third persons for the acquisition of shares 11.04.2013 (TIF)
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Show all
12.09.2017
Articles of Association 07.09.2017 (docx)
12.09.2017
Articles of Association 07.09.2017 (edoc)
•
20.01.2016
Articles of Association 18.01.2016 (docx)
20.01.2016
Articles of Association 18.01.2016 (EDOC)
•
18.09.2015
Articles of Association 18.09.2015 (docx)
18.09.2015
Articles of Association 18.09.2015 (docx)
18.09.2015
Articles of Association 18.09.2015 (EDOC)
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17.04.2013
Articles of Association 11.04.2013 (TIF)
24.04.2012
Articles of Association 16.04.2012 (TIF)
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12.09.2017
Bank statements or other document regarding the payment of the equity 07.09.2017 (edoc)
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12.09.2017
Bank statements or other document regarding the payment of the equity 07.09.2017 (pdf)
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20.01.2016
Bank statements or other document regarding the payment of the equity 20.01.2016 (EDOC)
•
20.01.2016
Bank statements or other document regarding the payment of the equity 20.01.2016 (pdf)
•
17.04.2013
Bank statements or other document regarding the payment of the equity 09.04.2013 (TIF)
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24.04.2012
Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF)
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Show all
12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
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06.09.2017
Decisions / letters / protocols of public notaries 06.09.2017 (edoc)
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06.09.2017
Decisions / letters / protocols of public notaries 06.09.2017 (rtf)
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10.10.2016
Decisions / letters / protocols of public notaries 14.09.2016 (TIF)
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25.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (EDOC)
•
23.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (EDOC)
•
23.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (rtf)
•
17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
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24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
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Show all
20.01.2016
Documents attesting the transfer of shares 18.01.2016 (EDOC)
•
20.01.2016
Documents attesting the transfer of shares 18.01.2016 (doc)
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24.04.2012
Memorandum of Association 16.04.2012 (TIF)
17.04.2013
Power of attorney, act of empowerment 11.04.2013 (TIF)
•
17.04.2013
Power of attorney, act of empowerment 11.04.2013 (TIF)
•
24.04.2012
Power of attorney, act of empowerment 16.04.2012 (TIF)
•
24.04.2012
Power of attorney, act of empowerment 17.04.2012 (TIF)
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Show all
12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (edoc)
•
12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (doc)
•
20.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (EDOC)
•
20.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (doc)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (EDOC)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (doc)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (doc)
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17.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
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Show all
24.04.2012
Registration certificates 20.04.2012 (TIF)
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12.09.2017
Regulations for the increase/reduction of the equity 07.09.2017 (doc)
12.09.2017
Regulations for the increase/reduction of the equity 07.09.2017 (edoc)
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20.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (doc)
20.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (EDOC)
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17.04.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
Show all
12.09.2017
Shareholders’ register 07.09.2017 (doc)
12.09.2017
Shareholders’ register 07.09.2017 (edoc)
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06.09.2017
Shareholders’ register 01.09.2017 (doc)
06.09.2017
Shareholders’ register 01.09.2017 (doc)
06.09.2017
Shareholders’ register 01.09.2017 (edoc)
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20.01.2016
Shareholders’ register 20.01.2016 (doc)
20.01.2016
Shareholders’ register 20.01.2016 (EDOC)
•
18.09.2015
Shareholders’ register 18.09.2015 (doc)
18.09.2015
Shareholders’ register 18.09.2015 (doc)
18.09.2015
Shareholders’ register 18.09.2015 (EDOC)
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17.04.2013
Shareholders’ register 11.04.2013 (TIF)
Show all
17.04.2013
Statement of the Board regarding the payment of the equity 11.04.2013 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
12.09.2017
Amendments to the Articles of Association 07.09.2017 (docx)
12.09.2017
Amendments to the Articles of Association 07.09.2017 (edoc)
•
12.09.2017
Application 07.09.2017 (edoc)
•
12.09.2017
Application 07.09.2017 (pdf)
•
12.09.2017
Application of shareholders or third persons for the acquisition of shares 07.09.2017 (edoc)
•
12.09.2017
Application of shareholders or third persons for the acquisition of shares 07.09.2017 (doc)
•
12.09.2017
Articles of Association 07.09.2017 (docx)
12.09.2017
Articles of Association 07.09.2017 (edoc)
•
12.09.2017
Bank statements or other document regarding the payment of the equity 07.09.2017 (edoc)
•
12.09.2017
Bank statements or other document regarding the payment of the equity 07.09.2017 (pdf)
•
12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
•
12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (edoc)
•
12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (doc)
•
12.09.2017
Regulations for the increase/reduction of the equity 07.09.2017 (doc)
12.09.2017
Regulations for the increase/reduction of the equity 07.09.2017 (edoc)
•
12.09.2017
Shareholders’ register 07.09.2017 (doc)
12.09.2017
Shareholders’ register 07.09.2017 (edoc)
•
06.09.2017
Application 01.09.2017 (edoc)
•
06.09.2017
Application 01.09.2017 (pdf)
•
06.09.2017
Application 01.09.2017 (pdf)
•
06.09.2017
Decisions / letters / protocols of public notaries 06.09.2017 (edoc)
•
06.09.2017
Decisions / letters / protocols of public notaries 06.09.2017 (rtf)
•
06.09.2017
Shareholders’ register 01.09.2017 (doc)
06.09.2017
Shareholders’ register 01.09.2017 (doc)
06.09.2017
Shareholders’ register 01.09.2017 (edoc)
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Show all
10.10.2016
Decisions / letters / protocols of public notaries 14.09.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (EDOC)
•
20.01.2016
Amendments to the Articles of Association 18.01.2016 (docx)
20.01.2016
Amendments to the Articles of Association 18.01.2016 (EDOC)
•
20.01.2016
Application 18.01.2016 (EDOC)
•
20.01.2016
Application 18.01.2016 (doc)
•
20.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (EDOC)
•
20.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (doc)
•
20.01.2016
Articles of Association 18.01.2016 (docx)
20.01.2016
Articles of Association 18.01.2016 (EDOC)
•
20.01.2016
Bank statements or other document regarding the payment of the equity 20.01.2016 (EDOC)
•
20.01.2016
Bank statements or other document regarding the payment of the equity 20.01.2016 (pdf)
•
20.01.2016
Documents attesting the transfer of shares 18.01.2016 (EDOC)
•
20.01.2016
Documents attesting the transfer of shares 18.01.2016 (doc)
•
20.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (EDOC)
•
20.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (doc)
•
20.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (doc)
20.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (EDOC)
•
20.01.2016
Shareholders’ register 20.01.2016 (doc)
20.01.2016
Shareholders’ register 20.01.2016 (EDOC)
•
Show all
23.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (EDOC)
•
23.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (rtf)
•
18.09.2015
Amendments to the Articles of Association 18.09.2015 (docx)
18.09.2015
Amendments to the Articles of Association 18.09.2015 (docx)
18.09.2015
Amendments to the Articles of Association 18.09.2015 (EDOC)
•
18.09.2015
Application 18.09.2015 (EDOC)
•
18.09.2015
Application 18.09.2015 (docx)
•
18.09.2015
Application 18.09.2015 (docx)
•
18.09.2015
Articles of Association 18.09.2015 (docx)
18.09.2015
Articles of Association 18.09.2015 (docx)
18.09.2015
Articles of Association 18.09.2015 (EDOC)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (EDOC)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (doc)
•
18.09.2015
Protocols/decisions of a company/organisation 18.09.2015 (doc)
•
18.09.2015
Shareholders’ register 18.09.2015 (doc)
18.09.2015
Shareholders’ register 18.09.2015 (doc)
18.09.2015
Shareholders’ register 18.09.2015 (EDOC)
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Show all
17.04.2013
Amendments to the Articles of Association 11.04.2013 (TIF)
17.04.2013
Application 11.04.2013 (TIF)
•
17.04.2013
Application of shareholders or third persons for the acquisition of shares 11.04.2013 (TIF)
•
17.04.2013
Articles of Association 11.04.2013 (TIF)
17.04.2013
Bank statements or other document regarding the payment of the equity 09.04.2013 (TIF)
•
17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
•
17.04.2013
Power of attorney, act of empowerment 11.04.2013 (TIF)
•
17.04.2013
Power of attorney, act of empowerment 11.04.2013 (TIF)
•
17.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
17.04.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
17.04.2013
Shareholders’ register 11.04.2013 (TIF)
17.04.2013
Statement of the Board regarding the payment of the equity 11.04.2013 (TIF)
•
Show all
24.04.2012
Announcement regarding the legal address 16.04.2012 (TIF)
•
24.04.2012
Application 16.04.2012 (TIF)
•
24.04.2012
Articles of Association 16.04.2012 (TIF)
24.04.2012
Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
•
24.04.2012
Memorandum of Association 16.04.2012 (TIF)
24.04.2012
Power of attorney, act of empowerment 16.04.2012 (TIF)
•
24.04.2012
Power of attorney, act of empowerment 17.04.2012 (TIF)
•
24.04.2012
Registration certificates 20.04.2012 (TIF)
•
Show all