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Group by: Date added
Document type
05.12.2014
Amendments to the Articles of Association 27.11.2014 (TIF)
07.01.2011
Amendments to the Articles of Association 15.12.2010 (TIF)
01.07.2008
Amendments to the Articles of Association 03.03.2008 (TIF)
12.02.2007
Amendments to the Articles of Association 30.01.2007 (TIF)
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11.01.2007
Announcement regarding the legal address 08.01.2007 (TIF)
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02.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
08.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
12.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
17.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
27.08.2009
2008 Annual report (full) (TIF)
02.02.2009
2007 Annual report (full) (TIF)
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01.11.2016
Application 21.10.2016 (edoc)
•
18.07.2016
Application 15.07.2016 (EDOC)
•
13.04.2016
Application 12.04.2016 (EDOC)
•
05.04.2016
Application 05.04.2016 (EDOC)
•
05.12.2014
Application 01.12.2014 (TIF)
•
09.08.2013
Application 05.08.2013 (TIF)
•
07.01.2011
Application 20.12.2010 (TIF)
•
30.11.2010
Application 09.11.2010 (TIF)
•
19.06.2009
Application 16.06.2009 (TIF)
•
01.07.2008
Application 06.03.2008 (TIF)
•
01.07.2008
Application 13.06.2008 (TIF)
•
01.03.2007
Application 22.02.2007 (TIF)
•
12.02.2007
Application 06.02.2007 (TIF)
•
11.01.2007
Application 09.01.2007 (TIF)
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01.07.2008
Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF)
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18.07.2016
Articles of Association 15.07.2016 (PDF)
05.12.2014
Articles of Association 27.11.2014 (TIF)
07.01.2011
Articles of Association 15.12.2010 (TIF)
01.07.2008
Articles of Association 03.03.2008 (TIF)
12.02.2007
Articles of Association 08.02.2007 (TIF)
11.01.2007
Articles of Association 08.01.2007 (TIF)
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07.01.2011
Bank statements or other document regarding the payment of the equity 15.12.2010 (TIF)
•
11.01.2007
Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF)
•
09.08.2013
Confirmation or consent to legal address (TIF)
•
11.01.2007
Consent of a member of the Board / executive director 08.01.2007 (TIF)
•
01.11.2016
Decisions / letters / protocols of public notaries 01.11.2016 (EDOC)
•
21.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
•
18.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (EDOC)
•
08.04.2016
Decisions / letters / protocols of public notaries 08.04.2016 (EDOC)
•
05.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
09.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
•
01.07.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
01.07.2008
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
•
01.03.2007
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
•
12.02.2007
Decisions / letters / protocols of public notaries 08.02.2007 (TIF)
•
11.01.2007
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
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Show all
11.01.2007
Memorandum of association 08.01.2007 (TIF)
01.11.2016
Other documents 21.10.2016 (edoc)
•
12.04.2016
Other documents 30.03.2016 (TIF)
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01.11.2016
Protocols/decisions of a company/organisation 21.10.2016 (edoc)
•
13.04.2016
Protocols/decisions of a company/organisation 12.04.2016 (EDOC)
•
05.04.2016
Protocols/decisions of a company/organisation 05.04.2016 (EDOC)
•
05.12.2014
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
•
07.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
01.07.2008
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
01.03.2007
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
12.02.2007
Protocols/decisions of a company/organisation 30.01.2007 (TIF)
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Show all
01.07.2008
Purchase contracts 10.06.2008 (TIF)
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19.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
01.07.2008
Receipts on the publication and state fees 13.06.2008 (TIF)
•
01.07.2008
Receipts on the publication and state fees 12.03.2008 (TIF)
•
01.03.2007
Receipts on the publication and state fees 22.02.2007 (TIF)
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12.02.2007
Receipts on the publication and state fees 06.02.2007 (TIF)
•
11.01.2007
Receipts on the publication and state fees 09.01.2007 (TIF)
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12.02.2007
Registration certificates 11.01.2007 (TIF)
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12.02.2007
Registration certificates 08.02.2007 (TIF)
•
11.01.2007
Registration certificates 11.01.2007 (TIF)
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13.04.2016
Regulations for the increase/reduction of the equity 12.04.2016 (EDOC)
07.01.2011
Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
01.07.2008
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
19.06.2009
Sample report 16.06.2009 (TIF)
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01.07.2008
Sample report 10.03.2008 (TIF)
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01.03.2007
Sample report 21.02.2007 (TIF)
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28.10.2016
Shareholders’ register 21.10.2016 (EDOC)
18.07.2016
Shareholders’ register 15.07.2016 (PDF)
05.04.2016
Shareholders’ register 05.04.2016 (EDOC)
05.12.2014
Shareholders’ register 27.11.2014 (TIF)
07.01.2011
Shareholders’ register 15.12.2010 (TIF)
30.11.2010
Shareholders’ register 09.11.2010 (TIF)
01.07.2008
Shareholders’ register 29.02.2008 (TIF)
01.07.2008
Shareholders’ register 11.06.2008 (TIF)
01.03.2007
Shareholders’ register 20.02.2007 (TIF)
Show all
02.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
08.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
01.11.2016
Other documents 21.10.2016 (edoc)
•
01.11.2016
Application 21.10.2016 (edoc)
•
01.11.2016
Protocols/decisions of a company/organisation 21.10.2016 (edoc)
•
01.11.2016
Decisions / letters / protocols of public notaries 01.11.2016 (EDOC)
•
28.10.2016
Shareholders’ register 21.10.2016 (EDOC)
21.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
•
18.07.2016
Shareholders’ register 15.07.2016 (PDF)
18.07.2016
Application 15.07.2016 (EDOC)
•
18.07.2016
Articles of Association 15.07.2016 (PDF)
18.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (EDOC)
•
13.04.2016
Protocols/decisions of a company/organisation 12.04.2016 (EDOC)
•
13.04.2016
Regulations for the increase/reduction of the equity 12.04.2016 (EDOC)
13.04.2016
Application 12.04.2016 (EDOC)
•
12.04.2016
Other documents 30.03.2016 (TIF)
•
12.04.2016
2015 Annual report (full) (PDF)
08.04.2016
Decisions / letters / protocols of public notaries 08.04.2016 (EDOC)
•
05.04.2016
Protocols/decisions of a company/organisation 05.04.2016 (EDOC)
•
05.04.2016
Application 05.04.2016 (EDOC)
•
05.04.2016
Shareholders’ register 05.04.2016 (EDOC)
Show all
10.04.2015
2014 Annual report (full) (HTML)
05.12.2014
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
•
05.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
05.12.2014
Shareholders’ register 27.11.2014 (TIF)
05.12.2014
Articles of Association 27.11.2014 (TIF)
05.12.2014
Amendments to the Articles of Association 27.11.2014 (TIF)
05.12.2014
Application 01.12.2014 (TIF)
•
16.04.2014
2013 Annual report (full) (HTML)
Show all
09.08.2013
Confirmation or consent to legal address (TIF)
•
09.08.2013
Application 05.08.2013 (TIF)
•
09.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
17.04.2013
2012 Annual report (full) (HTML)
Show all
27.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
07.01.2011
Bank statements or other document regarding the payment of the equity 15.12.2010 (TIF)
•
07.01.2011
Shareholders’ register 15.12.2010 (TIF)
07.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
07.01.2011
Articles of Association 15.12.2010 (TIF)
07.01.2011
Amendments to the Articles of Association 15.12.2010 (TIF)
07.01.2011
Application 20.12.2010 (TIF)
•
07.01.2011
Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
07.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
Show all
30.11.2010
Shareholders’ register 09.11.2010 (TIF)
30.11.2010
Application 09.11.2010 (TIF)
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30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
27.08.2009
2008 Annual report (full) (TIF)
19.06.2009
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
19.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
19.06.2009
Sample report 16.06.2009 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
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19.06.2009
Application 16.06.2009 (TIF)
•
02.02.2009
2007 Annual report (full) (TIF)
Show all
01.07.2008
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
•
01.07.2008
Articles of Association 03.03.2008 (TIF)
01.07.2008
Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF)
•
01.07.2008
Purchase contracts 10.06.2008 (TIF)
•
01.07.2008
Shareholders’ register 11.06.2008 (TIF)
01.07.2008
Application 13.06.2008 (TIF)
•
01.07.2008
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
01.07.2008
Amendments to the Articles of Association 03.03.2008 (TIF)
01.07.2008
Shareholders’ register 29.02.2008 (TIF)
01.07.2008
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
01.07.2008
Application 06.03.2008 (TIF)
•
01.07.2008
Receipts on the publication and state fees 12.03.2008 (TIF)
•
01.07.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
01.07.2008
Sample report 10.03.2008 (TIF)
•
01.07.2008
Receipts on the publication and state fees 13.06.2008 (TIF)
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Show all
01.03.2007
Sample report 21.02.2007 (TIF)
•
01.03.2007
Shareholders’ register 20.02.2007 (TIF)
01.03.2007
Receipts on the publication and state fees 22.02.2007 (TIF)
•
01.03.2007
Application 22.02.2007 (TIF)
•
01.03.2007
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
•
01.03.2007
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
12.02.2007
Receipts on the publication and state fees 06.02.2007 (TIF)
•
12.02.2007
Articles of Association 08.02.2007 (TIF)
12.02.2007
Amendments to the Articles of Association 30.01.2007 (TIF)
12.02.2007
Decisions / letters / protocols of public notaries 08.02.2007 (TIF)
•
12.02.2007
Application 06.02.2007 (TIF)
•
12.02.2007
Protocols/decisions of a company/organisation 30.01.2007 (TIF)
•
12.02.2007
Registration certificates 08.02.2007 (TIF)
•
12.02.2007
Registration certificates 11.01.2007 (TIF)
•
11.01.2007
Memorandum of association 08.01.2007 (TIF)
11.01.2007
Application 09.01.2007 (TIF)
•
11.01.2007
Registration certificates 11.01.2007 (TIF)
•
11.01.2007
Announcement regarding the legal address 08.01.2007 (TIF)
•
11.01.2007
Consent of a member of the Board / executive director 08.01.2007 (TIF)
•
11.01.2007
Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF)
•
11.01.2007
Articles of Association 08.01.2007 (TIF)
11.01.2007
Receipts on the publication and state fees 09.01.2007 (TIF)
•
11.01.2007
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
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Show all