• Non-public document
i
Group by: Date added
Document type
10.10.2023
Announcement regarding the reorganisation 10.10.2023 (EDOC)
•
15.05.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
10.06.2022
2021 Annual report (full) (PDF)
01.06.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
15.05.2012
2011 Annual report (full) (TIF)
24.05.2011
2010 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)
12.06.2007
2006 Annual report (full) (PDF)
20.09.2006
2005 Annual report (full) (PDF)
Show all
16.05.2025
Application 13.05.2025 (edoc)
•
23.04.2025
Application 16.04.2025 (edoc)
•
03.10.2024
Application 03.10.2024 (EDOC)
•
27.12.2023
Application 21.12.2023 (EDOC)
•
21.07.2020
Application 16.07.2020 (edoc)
•
04.07.2019
Application 03.07.2019 (TIF)
•
Show all
21.01.2019
Articles of Association 14.01.2014 (TIF)
15.12.2023
Auditor’s report 15.10.2023 (EDOC)
•
16.05.2025
Consent of a member of the Board / executive director 13.05.2025 (edoc)
•
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
16.05.2025
Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
23.04.2025
Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
03.10.2024
Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
29.12.2023
Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
•
08.07.2019
Decisions / letters / protocols of public notaries 08.07.2019 (edoc)
•
Show all
16.05.2025
List of members of the Board / Supervisory Board 08.05.2025 (edoc)
•
21.07.2020
List of members of the Board / Supervisory Board 15.07.2020 (edoc)
•
23.04.2025
Notice of a member of the Board regarding the resignation 14.04.2025 (edoc)
•
04.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (TIF)
•
15.12.2023
Notice to creditors to submit their claims 13.12.2023 (EDOC)
16.05.2025
Protocols/decisions of a company/organisation 08.05.2025 (edoc)
•
23.04.2025
Protocols/decisions of a company/organisation 14.04.2025 (edoc)
•
15.12.2023
Protocols/decisions of a company/organisation 15.11.2023 (EDOC)
•
21.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
Show all
03.10.2024
Register of stockholders 26.09.2024 (edoc)
15.12.2023
Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2023 (EDOC)
10.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2023 (EDOC)
09.10.2019
Statement regarding the beneficial owners 03.10.2019 (pdf)
•
16.05.2025
Consent of a member of the Board / executive director 13.05.2025 (edoc)
•
16.05.2025
Protocols/decisions of a company/organisation 08.05.2025 (edoc)
•
16.05.2025
Application 13.05.2025 (edoc)
•
16.05.2025
Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
16.05.2025
List of members of the Board / Supervisory Board 08.05.2025 (edoc)
•
15.05.2025
2024 Annual report (full) (PDF)
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
23.04.2025
Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
23.04.2025
Application 16.04.2025 (edoc)
•
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
23.04.2025
Notice of a member of the Board regarding the resignation 14.04.2025 (edoc)
•
23.04.2025
Protocols/decisions of a company/organisation 14.04.2025 (edoc)
•
23.04.2025
Consent of members of the supervisory board 14.04.2025 (edoc)
•
Show all
03.10.2024
Application 03.10.2024 (EDOC)
•
03.10.2024
Register of stockholders 26.09.2024 (edoc)
03.10.2024
Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
30.05.2024
2023 Annual report (full) (PDF)
Show all
29.12.2023
Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
27.12.2023
Application 21.12.2023 (EDOC)
•
15.12.2023
Protocols/decisions of a company/organisation 15.11.2023 (EDOC)
•
15.12.2023
Notice to creditors to submit their claims 13.12.2023 (EDOC)
15.12.2023
Auditor’s report 15.10.2023 (EDOC)
•
15.12.2023
Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2023 (EDOC)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
10.10.2023
Announcement regarding the reorganisation 10.10.2023 (EDOC)
•
10.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2023 (EDOC)
25.04.2023
2022 Annual report (full) (PDF)
Show all
10.06.2022
2021 Annual report (full) (PDF)
01.06.2021
2020 Annual report (full) (PDF)
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
21.07.2020
List of members of the Board / Supervisory Board 15.07.2020 (edoc)
•
21.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
21.07.2020
Application 16.07.2020 (edoc)
•
24.04.2020
2019 Annual report (full) (PDF)
Show all
09.10.2019
Statement regarding the beneficial owners 03.10.2019 (pdf)
•
09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
•
08.07.2019
Decisions / letters / protocols of public notaries 08.07.2019 (edoc)
•
04.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (TIF)
•
04.07.2019
Application 03.07.2019 (TIF)
•
12.04.2019
2018 Annual report (full) (PDF)
21.01.2019
Articles of Association 14.01.2014 (TIF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
15.05.2012
2011 Annual report (full) (TIF)
24.05.2011
2010 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)
12.06.2007
2006 Annual report (full) (PDF)
20.09.2006
2005 Annual report (full) (PDF)