• Non-public document
i
Group by: Date added
Document type
07.09.2022
Amendments to the Articles of Association 14.02.2011 (TIF)
07.09.2022
Announcement regarding the legal address 25.04.2005 (TIF)
•
07.09.2022
Announcement regarding the legal address 02.06.2004 (TIF)
•
07.09.2022
Announcement regarding the legal address 23.04.2008 (TIF)
•
10.02.2026
2024 Annual report (full) (PDF)
02.12.2024
2023 Annual report (full) (PDF)
26.02.2024
2022 Annual report (full) (PDF)
07.09.2022
2004 Annual report (full) (TIF)
15.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
01.10.2020
2019 Annual report (full) (PDF)
13.06.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
04.10.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
14.02.2007
2005 Annual report (full) (TIF)
Show all
04.02.2025
Application 30.01.2025 (pdf)
•
08.12.2022
Application 29.11.2022 (edoc)
•
03.11.2022
Application 31.10.2022 (edoc)
•
07.09.2022
Application 19.08.2015 (TIF)
•
07.09.2022
Application 14.02.2011 (TIF)
•
07.09.2022
Application 14.11.2005 (TIF)
•
07.09.2022
Application 05.11.2009 (TIF)
•
07.09.2022
Application 23.04.2008 (TIF)
•
07.09.2022
Application 02.06.2004 (TIF)
•
07.09.2022
Application 14.02.2011 (TIF)
•
07.09.2022
Application 21.06.2005 (TIF)
•
07.09.2022
Application 27.08.2013 (TIF)
•
07.09.2022
Application 21.06.2005 (TIF)
•
Show all
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
07.09.2022
Articles of Association 14.11.2005 (TIF)
07.09.2022
Articles of Association 02.06.2004 (TIF)
07.09.2022
Articles of Association 14.02.2011 (TIF)
07.09.2022
Articles of Association 19.08.2015 (TIF)
07.09.2022
Articles of Association 19.08.2015 (TIF)
Show all
07.09.2022
Bank statements or other document regarding the payment of the equity 02.06.2004 (TIF)
•
07.09.2022
Bank statements or other document regarding the payment of the equity 19.08.2015 (TIF)
•
07.09.2022
Bank statements or other document regarding the payment of the equity 19.08.2015 (TIF)
•
07.09.2022
Consent of a member of the Board / executive director 25.04.2005 (TIF)
•
07.09.2022
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
07.09.2022
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
07.09.2022
Consent of the auditor 02.06.2004 (TIF)
•
04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
07.09.2022
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 28.06.2004 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
Show all
07.09.2022
Memorandum of association 02.06.2004 (TIF)
07.09.2022
Power of attorney, act of empowerment 14.11.2005 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 14.02.2011 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 03.06.2004 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 23.04.2008 (TIF)
•
Show all
07.09.2022
Protocols/decisions of a company/organisation 01.06.2005 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 14.11.2005 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
Show all
07.09.2022
Receipts on the publication and state fees 04.06.2004 (TIF)
•
07.09.2022
Receipts on the publication and state fees 23.04.2008 (TIF)
•
07.09.2022
Receipts on the publication and state fees 14.11.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 23.04.2008 (TIF)
•
07.09.2022
Receipts on the publication and state fees 14.11.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 29.06.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 15.04.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 04.06.2004 (TIF)
•
07.09.2022
Receipts on the publication and state fees 15.04.2005 (TIF)
•
Show all
07.09.2022
Registration certificates 17.11.2005 (TIF)
•
07.09.2022
Registration certificates 28.06.2004 (TIF)
•
07.09.2022
Registration certificates 28.06.2004 (TIF)
•
07.09.2022
Regulations for the increase/reduction of the equity 19.08.2015 (TIF)
07.09.2022
Sample report 19.04.2005 (TIF)
•
07.09.2022
Sample report 10.06.2005 (TIF)
•
03.11.2022
Shareholders’ register 09.09.2022 (edoc)
07.09.2022
Shareholders’ register 14.11.2005 (TIF)
07.09.2022
Shareholders’ register 02.05.2005 (TIF)
07.09.2022
Shareholders’ register 14.02.2011 (TIF)
07.09.2022
Shareholders’ register 19.08.2015 (TIF)
07.09.2022
Shareholders’ register 19.08.2015 (TIF)
Show all
07.09.2022
Submission/Application 13.06.2005 (TIF)
•
10.02.2026
2024 Annual report (full) (PDF)
04.02.2025
Application 30.01.2025 (pdf)
•
04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
02.12.2024
2023 Annual report (full) (PDF)
26.02.2024
2022 Annual report (full) (PDF)
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
08.12.2022
Application 29.11.2022 (edoc)
•
03.11.2022
Shareholders’ register 09.09.2022 (edoc)
03.11.2022
Application 31.10.2022 (edoc)
•
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
07.09.2022
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 14.02.2011 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 14.11.2005 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 01.06.2005 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 23.04.2008 (TIF)
•
07.09.2022
Power of attorney, act of empowerment 03.06.2004 (TIF)
•
07.09.2022
Amendments to the Articles of Association 14.02.2011 (TIF)
07.09.2022
Power of attorney, act of empowerment 14.11.2005 (TIF)
•
07.09.2022
Memorandum of association 02.06.2004 (TIF)
07.09.2022
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 28.06.2004 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
•
07.09.2022
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
•
07.09.2022
Receipts on the publication and state fees 04.06.2004 (TIF)
•
07.09.2022
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
07.09.2022
Registration certificates 28.06.2004 (TIF)
•
07.09.2022
Shareholders’ register 19.08.2015 (TIF)
07.09.2022
Shareholders’ register 19.08.2015 (TIF)
07.09.2022
Shareholders’ register 14.02.2011 (TIF)
07.09.2022
Shareholders’ register 02.05.2005 (TIF)
07.09.2022
Shareholders’ register 14.11.2005 (TIF)
07.09.2022
Sample report 10.06.2005 (TIF)
•
07.09.2022
Sample report 19.04.2005 (TIF)
•
07.09.2022
Regulations for the increase/reduction of the equity 19.08.2015 (TIF)
07.09.2022
Registration certificates 28.06.2004 (TIF)
•
07.09.2022
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
07.09.2022
Registration certificates 17.11.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 15.04.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 04.06.2004 (TIF)
•
07.09.2022
Receipts on the publication and state fees 15.04.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 29.06.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 14.11.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 23.04.2008 (TIF)
•
07.09.2022
Receipts on the publication and state fees 14.11.2005 (TIF)
•
07.09.2022
Receipts on the publication and state fees 23.04.2008 (TIF)
•
07.09.2022
Consent of the auditor 02.06.2004 (TIF)
•
07.09.2022
Bank statements or other document regarding the payment of the equity 19.08.2015 (TIF)
•
07.09.2022
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
07.09.2022
Application 21.06.2005 (TIF)
•
07.09.2022
Announcement regarding the legal address 02.06.2004 (TIF)
•
07.09.2022
Announcement regarding the legal address 23.04.2008 (TIF)
•
07.09.2022
2004 Annual report (full) (TIF)
07.09.2022
Consent of a member of the Board / executive director 25.04.2005 (TIF)
•
07.09.2022
Application 19.08.2015 (TIF)
•
07.09.2022
Application 14.02.2011 (TIF)
•
07.09.2022
Application 14.11.2005 (TIF)
•
07.09.2022
Application 05.11.2009 (TIF)
•
07.09.2022
Application 23.04.2008 (TIF)
•
07.09.2022
Application 02.06.2004 (TIF)
•
07.09.2022
Application 14.02.2011 (TIF)
•
07.09.2022
Submission/Application 13.06.2005 (TIF)
•
07.09.2022
Application 27.08.2013 (TIF)
•
07.09.2022
Articles of Association 19.08.2015 (TIF)
07.09.2022
Application 21.06.2005 (TIF)
•
07.09.2022
Announcement regarding the legal address 25.04.2005 (TIF)
•
07.09.2022
Bank statements or other document regarding the payment of the equity 19.08.2015 (TIF)
•
07.09.2022
Articles of Association 19.08.2015 (TIF)
07.09.2022
Bank statements or other document regarding the payment of the equity 02.06.2004 (TIF)
•
07.09.2022
Articles of Association 14.02.2011 (TIF)
07.09.2022
Articles of Association 02.06.2004 (TIF)
07.09.2022
Articles of Association 14.11.2005 (TIF)
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
07.09.2022
Application of shareholders or third persons for the acquisition of shares 19.08.2015 (TIF)
•
15.08.2022
2021 Annual report (full) (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
01.10.2020
2019 Annual report (full) (PDF)
13.06.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
04.05.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
04.10.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
14.02.2007
2005 Annual report (full) (TIF)