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Group by: Date added
Document type
12.12.2018
Amendments to the Articles of Association 10.12.2018 (TIF)
08.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
28.10.2010
Announcement regarding the legal address 31.03.2006 (TIF)
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07.08.2017
Announcement regarding the reorganisation 31.07.2017 (TIF)
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13.06.2025
2024 Annual report (full) (PDF)
22.05.2024
2023 Annual report (full) (PDF)
28.07.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.08.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
17.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
15.01.2009
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)
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17.01.2026
Application 13.01.2026 (edoc)
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12.12.2018
Application 10.12.2018 (TIF)
•
05.11.2018
Application 02.11.2018 (TIF)
•
19.12.2017
Application 18.12.2017 (TIF)
•
15.11.2017
Application 08.11.2017 (TIF)
•
08.05.2014
Application 07.04.2014 (TIF)
•
28.10.2010
Application 14.12.2006 (TIF)
•
28.10.2010
Application 31.03.2006 (TIF)
•
28.10.2010
Application 02.06.2009 (TIF)
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Show all
08.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
•
08.05.2014
Appraisal reports 27.03.2014 (TIF)
•
21.12.2018
Articles of Association 31.10.2018 (TIF)
08.05.2014
Articles of Association 27.03.2014 (TIF)
28.10.2010
Articles of Association 31.03.2006 (TIF)
28.10.2010
Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF)
•
08.05.2014
Consent of a member of the Board / executive director 27.03.2014 (TIF)
•
28.10.2010
Consent of a member of the Board / executive director 31.03.2006 (TIF)
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17.01.2026
Decisions / letters / protocols of public notaries 17.01.2026 (edoc)
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
08.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
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Show all
19.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2017 (TIF)
28.10.2010
Memorandum of Association 31.03.2006 (TIF)
21.12.2018
Power of attorney, act of empowerment 17.12.2018 (TIF)
•
08.05.2014
Power of attorney, act of empowerment 27.03.2014 (TIF)
•
28.10.2010
Power of attorney, act of empowerment 11.04.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
•
07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
•
08.05.2014
Protocols/decisions of a company/organisation 27.03.2014 (TIF)
•
28.10.2010
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
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Show all
28.10.2010
Receipts on the publication and state fees 02.06.2009 (TIF)
•
28.10.2010
Receipts on the publication and state fees 06.04.2006 (TIF)
•
28.10.2010
Receipts on the publication and state fees 20.12.2006 (TIF)
•
08.11.2017
Registration certificate of a foreign organisation and translation thereof 16.06.2017 (TIF)
•
08.05.2014
Registration certificate of a foreign organisation and translation thereof 27.03.2014 (TIF)
•
28.10.2010
Registration certificates 11.04.2006 (TIF)
•
28.10.2010
Registration certificates of foreign companies 30.11.2002 (TIF)
05.11.2018
Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
08.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
19.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
17.01.2026
Shareholders’ register 13.01.2026 (edoc)
21.12.2018
Shareholders’ register 31.10.2018 (TIF)
08.11.2017
Shareholders’ register 08.11.2017 (TIF)
08.11.2017
Shareholders’ register 08.11.2017 (TIF)
08.05.2014
Shareholders’ register 27.03.2014 (TIF)
28.10.2010
Shareholders’ register 14.11.2006 (TIF)
Show all
08.05.2014
Statement of the Board regarding the payment of the equity 24.04.2014 (TIF)
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17.01.2026
Application 13.01.2026 (edoc)
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17.01.2026
Decisions / letters / protocols of public notaries 17.01.2026 (edoc)
17.01.2026
Shareholders’ register 13.01.2026 (edoc)
13.06.2025
2024 Annual report (full) (PDF)
22.05.2024
2023 Annual report (full) (PDF)
28.07.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 31.10.2018 (TIF)
21.12.2018
Power of attorney, act of empowerment 17.12.2018 (TIF)
•
21.12.2018
Articles of Association 31.10.2018 (TIF)
12.12.2018
Application 10.12.2018 (TIF)
•
12.12.2018
Amendments to the Articles of Association 10.12.2018 (TIF)
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
05.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (TIF)
•
05.11.2018
Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
05.11.2018
Application 02.11.2018 (TIF)
•
12.04.2018
2017 Annual report (full) (PDF)
Show all
19.12.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
•
19.12.2017
Application 18.12.2017 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
•
19.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2017 (TIF)
19.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
15.11.2017
Application 08.11.2017 (TIF)
•
08.11.2017
Shareholders’ register 08.11.2017 (TIF)
08.11.2017
Shareholders’ register 08.11.2017 (TIF)
08.11.2017
Registration certificate of a foreign organisation and translation thereof 16.06.2017 (TIF)
•
07.08.2017
Announcement regarding the reorganisation 31.07.2017 (TIF)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
•
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
26.08.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
08.05.2014
Protocols/decisions of a company/organisation 27.03.2014 (TIF)
•
08.05.2014
Power of attorney, act of empowerment 27.03.2014 (TIF)
•
08.05.2014
Registration certificate of a foreign organisation and translation thereof 27.03.2014 (TIF)
•
08.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
08.05.2014
Shareholders’ register 27.03.2014 (TIF)
08.05.2014
Consent of a member of the Board / executive director 27.03.2014 (TIF)
•
08.05.2014
Statement of the Board regarding the payment of the equity 24.04.2014 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
08.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
08.05.2014
Articles of Association 27.03.2014 (TIF)
08.05.2014
Appraisal reports 27.03.2014 (TIF)
•
08.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
•
08.05.2014
Application 07.04.2014 (TIF)
•
Show all
17.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
28.10.2010
Application 31.03.2006 (TIF)
•
28.10.2010
Shareholders’ register 14.11.2006 (TIF)
28.10.2010
Announcement regarding the legal address 31.03.2006 (TIF)
•
28.10.2010
Application 14.12.2006 (TIF)
•
28.10.2010
Registration certificates of foreign companies 30.11.2002 (TIF)
28.10.2010
Registration certificates 11.04.2006 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
•
28.10.2010
Application 02.06.2009 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
•
28.10.2010
Receipts on the publication and state fees 06.04.2006 (TIF)
•
28.10.2010
Receipts on the publication and state fees 02.06.2009 (TIF)
•
28.10.2010
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
•
28.10.2010
Articles of Association 31.03.2006 (TIF)
28.10.2010
Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF)
•
28.10.2010
Power of attorney, act of empowerment 11.04.2009 (TIF)
•
28.10.2010
Consent of a member of the Board / executive director 31.03.2006 (TIF)
•
28.10.2010
Memorandum of Association 31.03.2006 (TIF)
28.10.2010
Receipts on the publication and state fees 20.12.2006 (TIF)
•
Show all
15.01.2009
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)