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Group by: Date added
Document type
10.02.2021
Amendments to the Articles of Association 04.02.2021 (edoc)
01.06.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
22.11.2011
Amendments to the Articles of Association 12.11.2009 (TIF)
22.11.2011
Announcement regarding the legal address 05.06.2006 (TIF)
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10.04.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
03.03.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
21.06.2017
2016 Annual report (full) (PDF)
05.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
06.04.2012
2011 Annual report (full) (HTML)
31.03.2011
2010 Annual report (full) (HTML)
20.05.2010
2009 Annual report (full) (TIF)
19.01.2009
2007 Annual report (full) (TIF)
01.11.2007
2006 Annual report (full) (TIF)
Show all
25.04.2022
Application 20.04.2022 (edoc)
•
25.04.2022
Application 20.04.2022 (edoc)
•
10.02.2021
Application 04.02.2021 (edoc)
•
10.02.2021
Application 04.02.2021 (edoc)
•
10.12.2020
Application 19.11.2020 (edoc)
•
12.11.2020
Application 09.11.2020 (edoc)
•
19.03.2018
Application 14.03.2018 (edoc)
•
28.12.2016
Application 19.12.2016 (TIF)
•
28.12.2016
Application 19.12.2016 (TIF)
•
01.06.2015
Application 22.05.2015 (TIF)
•
22.11.2011
Application 16.07.2009 (TIF)
•
22.11.2011
Application 05.07.2006 (TIF)
•
22.11.2011
Application 05.06.2006 (TIF)
•
22.11.2011
Application 24.05.2007 (TIF)
•
22.11.2011
Application 12.11.2009 (TIF)
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Show all
10.12.2020
Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc)
•
22.11.2011
Application of shareholders or third persons for the acquisition of shares 12.11.2009 (TIF)
•
22.11.2011
Appraisal reports 07.11.2009 (TIF)
•
10.02.2021
Articles of Association 04.02.2021 (edoc)
10.12.2020
Articles of Association 19.11.2020 (edoc)
01.06.2015
Articles of Association 22.05.2015 (TIF)
22.11.2011
Articles of Association 12.11.2009 (TIF)
22.11.2011
Articles of Association 05.07.2006 (TIF)
22.11.2011
Articles of Association 24.05.2007 (TIF)
Show all
22.11.2011
Bank statements or other document regarding the payment of the equity 16.06.2006 (TIF)
•
22.11.2011
Consent of a member of the Board / executive director 27.06.2006 (TIF)
•
25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
01.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 22.07.2009 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
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Show all
22.11.2011
Memorandum of association 05.06.2006 (TIF)
10.12.2020
Power of attorney, act of empowerment 19.11.2020 (edoc)
•
12.11.2020
Power of attorney, act of empowerment 04.11.2020 (edoc)
•
25.04.2022
Protocols/decisions of a company/organisation 12.04.2022 (edoc)
•
10.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (edoc)
•
10.12.2020
Protocols/decisions of a company/organisation 19.11.2020 (edoc)
•
01.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 24.05.2007 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 16.07.2009 (TIF)
•
Show all
22.11.2011
Receipts on the publication and state fees 07.05.2007 (TIF)
•
22.11.2011
Receipts on the publication and state fees 12.06.2006 (TIF)
•
22.11.2011
Receipts on the publication and state fees 20.07.2009 (TIF)
•
22.11.2011
Registration certificates 11.07.2006 (TIF)
•
10.12.2020
Regulations for the increase/reduction of the equity 19.11.2020 (edoc)
22.11.2011
Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
25.04.2022
Shareholders’ register 12.04.2022 (edoc)
10.12.2020
Shareholders’ register 19.11.2020 (edoc)
12.11.2020
Shareholders’ register 04.11.2020 (edoc)
28.12.2016
Shareholders’ register 19.12.2016 (TIF)
01.06.2015
Shareholders’ register 22.05.2015 (EDOC)
22.11.2011
Shareholders’ register 24.05.2007 (TIF)
22.11.2011
Shareholders’ register 12.11.2009 (TIF)
Show all
10.12.2020
Statement of the Board regarding the payment of the equity 19.11.2020 (edoc)
•
10.04.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
25.04.2022
Application 20.04.2022 (edoc)
•
25.04.2022
Application 20.04.2022 (edoc)
•
25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
25.04.2022
Protocols/decisions of a company/organisation 12.04.2022 (edoc)
•
25.04.2022
Shareholders’ register 12.04.2022 (edoc)
03.03.2022
2021 Annual report (full) (PDF)
Show all
27.07.2021
2020 Annual report (full) (PDF)
10.02.2021
Application 04.02.2021 (edoc)
•
10.02.2021
Articles of Association 04.02.2021 (edoc)
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
10.02.2021
Application 04.02.2021 (edoc)
•
10.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (edoc)
•
10.02.2021
Amendments to the Articles of Association 04.02.2021 (edoc)
Show all
10.12.2020
Power of attorney, act of empowerment 19.11.2020 (edoc)
•
10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
•
10.12.2020
Articles of Association 19.11.2020 (edoc)
10.12.2020
Protocols/decisions of a company/organisation 19.11.2020 (edoc)
•
10.12.2020
Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc)
•
10.12.2020
Application 19.11.2020 (edoc)
•
10.12.2020
Regulations for the increase/reduction of the equity 19.11.2020 (edoc)
10.12.2020
Shareholders’ register 19.11.2020 (edoc)
10.12.2020
Statement of the Board regarding the payment of the equity 19.11.2020 (edoc)
•
12.11.2020
Shareholders’ register 04.11.2020 (edoc)
12.11.2020
Application 09.11.2020 (edoc)
•
12.11.2020
Power of attorney, act of empowerment 04.11.2020 (edoc)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
14.07.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Application 14.03.2018 (edoc)
•
21.06.2017
2016 Annual report (full) (PDF)
28.12.2016
Shareholders’ register 19.12.2016 (TIF)
28.12.2016
Application 19.12.2016 (TIF)
•
28.12.2016
Application 19.12.2016 (TIF)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
05.04.2016
2015 Annual report (full) (PDF)
Show all
01.06.2015
Shareholders’ register 22.05.2015 (EDOC)
01.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
01.06.2015
Articles of Association 22.05.2015 (TIF)
01.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
01.06.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
01.06.2015
Application 22.05.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
13.05.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
06.04.2012
2011 Annual report (full) (HTML)
22.11.2011
Receipts on the publication and state fees 20.07.2009 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 24.05.2007 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 16.07.2009 (TIF)
•
22.11.2011
Receipts on the publication and state fees 07.05.2007 (TIF)
•
22.11.2011
Receipts on the publication and state fees 12.06.2006 (TIF)
•
22.11.2011
Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
22.11.2011
Registration certificates 11.07.2006 (TIF)
•
22.11.2011
Application 05.06.2006 (TIF)
•
22.11.2011
Application 24.05.2007 (TIF)
•
22.11.2011
Announcement regarding the legal address 05.06.2006 (TIF)
•
22.11.2011
Amendments to the Articles of Association 12.11.2009 (TIF)
22.11.2011
Application 05.07.2006 (TIF)
•
22.11.2011
Application 16.07.2009 (TIF)
•
22.11.2011
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
22.11.2011
Articles of Association 24.05.2007 (TIF)
22.11.2011
Application 12.11.2009 (TIF)
•
22.11.2011
Bank statements or other document regarding the payment of the equity 16.06.2006 (TIF)
•
22.11.2011
Shareholders’ register 24.05.2007 (TIF)
22.11.2011
Appraisal reports 07.11.2009 (TIF)
•
22.11.2011
Memorandum of association 05.06.2006 (TIF)
22.11.2011
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 22.07.2009 (TIF)
•
22.11.2011
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
22.11.2011
Shareholders’ register 12.11.2009 (TIF)
22.11.2011
Articles of Association 12.11.2009 (TIF)
22.11.2011
Articles of Association 05.07.2006 (TIF)
22.11.2011
Consent of a member of the Board / executive director 27.06.2006 (TIF)
•
22.11.2011
Application of shareholders or third persons for the acquisition of shares 12.11.2009 (TIF)
•
31.03.2011
2010 Annual report (full) (HTML)
Show all
20.05.2010
2009 Annual report (full) (TIF)
19.01.2009
2007 Annual report (full) (TIF)
01.11.2007
2006 Annual report (full) (TIF)