• Non-public document
i
Group by: Date added
Document type
03.08.2009
Amendments to the Articles of Association 08.01.2009 (TIF)
20.08.2009
Announcement regarding the legal address 11.08.2009 (TIF)
•
08.10.2007
Announcement regarding the legal address 27.09.2007 (TIF)
•
05.06.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
01.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (TIF)
29.05.2015
2014 Annual report (full) (TIF)
16.05.2014
2013 Annual report (full) (TIF)
23.02.2013
2012 Annual report (full) (HTML)
19.03.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
20.05.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
Show all
29.09.2023
Application 25.09.2023 (edoc)
•
27.05.2019
Application 22.05.2019 (edoc)
•
07.04.2016
Application 31.03.2016 (TIF)
•
06.05.2015
Application 21.04.2015 (TIF)
•
06.05.2015
Application 21.04.2015 (TIF)
•
10.01.2015
Application 29.12.2014 (TIF)
•
24.02.2014
Application 23.05.2013 (TIF)
•
24.02.2014
Application 27.09.2013 (TIF)
•
28.02.2013
Application 15.02.2013 (TIF)
•
17.12.2012
Application 03.12.2012 (TIF)
•
17.12.2012
Application 10.12.2012 (TIF)
•
18.08.2011
Application 12.08.2011 (TIF)
•
24.11.2009
Application 16.11.2009 (TIF)
•
20.08.2009
Application 12.08.2009 (TIF)
•
03.08.2009
Application 27.07.2009 (TIF)
•
08.10.2007
Application 28.09.2007 (TIF)
•
Show all
20.08.2009
Application of shareholders or third persons for the acquisition of shares 11.08.2009 (TIF)
•
03.08.2009
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
•
08.10.2007
Appraisal reports 25.09.2007 (TIF)
•
06.05.2015
Articles of Association 21.04.2015 (TIF)
24.02.2014
Articles of Association 23.05.2013 (TIF)
17.12.2012
Articles of Association 10.12.2012 (TIF)
24.11.2009
Articles of Association 16.11.2009 (TIF)
03.08.2009
Articles of Association 08.01.2009 (TIF)
08.10.2007
Articles of Association 27.09.2007 (TIF)
Show all
10.01.2015
Confirmation or consent to legal address 29.04.2014 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 20.05.2013 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 21.05.2013 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 21.05.2013 (TIF)
•
29.09.2023
Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
07.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
20.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
03.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
08.10.2007
Decisions / letters / protocols of public notaries 04.10.2007 (TIF)
•
Show all
08.10.2007
Memorandum of Association 27.09.2007 (TIF)
28.02.2013
Other documents 09.01.2013 (TIF)
•
03.08.2009
Other documents 14.01.2009 (TIF)
•
28.02.2013
Power of attorney, act of empowerment 09.01.2013 (TIF)
•
17.12.2012
Power of attorney, act of empowerment 05.12.2012 (TIF)
•
29.09.2023
Protocols/decisions of a company/organisation 25.09.2023 (edoc)
•
27.05.2019
Protocols/decisions of a company/organisation 22.05.2019 (edoc)
•
07.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
06.05.2015
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 23.05.2013 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
18.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
24.11.2009
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
03.08.2009
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
Show all
20.08.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
03.08.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
08.10.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
08.10.2007
Registration certificates 04.10.2007 (TIF)
•
03.08.2009
Regulations for the increase/reduction of the equity 08.01.2009 (TIF)
24.11.2009
Sample report 13.11.2009 (TIF)
•
06.05.2015
Shareholders’ register 21.04.2015 (TIF)
06.05.2015
Shareholders’ register 21.04.2015 (TIF)
24.02.2014
Shareholders’ register 23.05.2013 (TIF)
24.02.2014
Shareholders’ register 27.09.2013 (TIF)
28.02.2013
Shareholders’ register 09.01.2013 (TIF)
24.11.2009
Shareholders’ register 16.11.2009 (TIF)
20.08.2009
Shareholders’ register 11.08.2009 (TIF)
03.08.2009
Shareholders’ register 27.07.2009 (TIF)
Show all
03.08.2009
Statement of the Board regarding the payment of the equity 27.07.2009 (TIF)
•
28.02.2013
Submission/Application 15.01.2013 (TIF)
•
05.06.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
29.09.2023
Application 25.09.2023 (edoc)
•
29.09.2023
Protocols/decisions of a company/organisation 25.09.2023 (edoc)
•
29.09.2023
Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
09.05.2023
2022 Annual report (full) (PDF)
Show all
03.05.2022
2021 Annual report (full) (PDF)
01.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
27.05.2019
Application 22.05.2019 (edoc)
•
27.05.2019
Protocols/decisions of a company/organisation 22.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
21.03.2019
2018 Annual report (full) (PDF)
Show all
29.03.2018
2017 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
23.03.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (TIF)
07.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
07.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
07.04.2016
Application 31.03.2016 (TIF)
•
Show all
29.05.2015
2014 Annual report (full) (TIF)
06.05.2015
Shareholders’ register 21.04.2015 (TIF)
06.05.2015
Shareholders’ register 21.04.2015 (TIF)
06.05.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
06.05.2015
Application 21.04.2015 (TIF)
•
06.05.2015
Application 21.04.2015 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
06.05.2015
Articles of Association 21.04.2015 (TIF)
06.05.2015
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
•
10.01.2015
Application 29.12.2014 (TIF)
•
10.01.2015
Confirmation or consent to legal address 29.04.2014 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
Show all
16.05.2014
2013 Annual report (full) (TIF)
24.02.2014
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
24.02.2014
Articles of Association 23.05.2013 (TIF)
24.02.2014
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 20.05.2013 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
24.02.2014
Application 27.09.2013 (TIF)
•
24.02.2014
Application 23.05.2013 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 21.05.2013 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 23.05.2013 (TIF)
•
24.02.2014
Shareholders’ register 23.05.2013 (TIF)
24.02.2014
Shareholders’ register 27.09.2013 (TIF)
24.02.2014
Consent of a member of the Board / executive director 21.05.2013 (TIF)
•
Show all
28.02.2013
Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
•
28.02.2013
Other documents 09.01.2013 (TIF)
•
28.02.2013
Power of attorney, act of empowerment 09.01.2013 (TIF)
•
28.02.2013
Shareholders’ register 09.01.2013 (TIF)
28.02.2013
Submission/Application 15.01.2013 (TIF)
•
28.02.2013
Application 15.02.2013 (TIF)
•
23.02.2013
2012 Annual report (full) (HTML)
Show all
17.12.2012
Application 10.12.2012 (TIF)
•
17.12.2012
Application 03.12.2012 (TIF)
•
17.12.2012
Power of attorney, act of empowerment 05.12.2012 (TIF)
•
17.12.2012
Articles of Association 10.12.2012 (TIF)
17.12.2012
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
19.03.2012
2011 Annual report (full) (HTML)
Show all
18.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
18.08.2011
Application 12.08.2011 (TIF)
•
30.04.2011
2010 Annual report (full) (HTML)
Show all
20.05.2010
2009 Annual report (full) (TIF)
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
24.11.2009
Sample report 13.11.2009 (TIF)
•
24.11.2009
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
24.11.2009
Shareholders’ register 16.11.2009 (TIF)
24.11.2009
Articles of Association 16.11.2009 (TIF)
24.11.2009
Application 16.11.2009 (TIF)
•
20.08.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
20.08.2009
Shareholders’ register 11.08.2009 (TIF)
20.08.2009
Announcement regarding the legal address 11.08.2009 (TIF)
•
20.08.2009
Application of shareholders or third persons for the acquisition of shares 11.08.2009 (TIF)
•
20.08.2009
Application 12.08.2009 (TIF)
•
20.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
03.08.2009
Amendments to the Articles of Association 08.01.2009 (TIF)
03.08.2009
Statement of the Board regarding the payment of the equity 27.07.2009 (TIF)
•
03.08.2009
Shareholders’ register 27.07.2009 (TIF)
03.08.2009
Articles of Association 08.01.2009 (TIF)
03.08.2009
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
•
03.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
03.08.2009
Regulations for the increase/reduction of the equity 08.01.2009 (TIF)
03.08.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
03.08.2009
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
03.08.2009
Application 27.07.2009 (TIF)
•
03.08.2009
Other documents 14.01.2009 (TIF)
•
23.04.2009
2008 Annual report (full) (TIF)
Show all
08.10.2007
Registration certificates 04.10.2007 (TIF)
•
08.10.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
08.10.2007
Decisions / letters / protocols of public notaries 04.10.2007 (TIF)
•
08.10.2007
Application 28.09.2007 (TIF)
•
08.10.2007
Memorandum of Association 27.09.2007 (TIF)
08.10.2007
Announcement regarding the legal address 27.09.2007 (TIF)
•
08.10.2007
Appraisal reports 25.09.2007 (TIF)
•
08.10.2007
Articles of Association 27.09.2007 (TIF)
Show all