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Group by: Date added
Document type
05.08.2013
Amendments to the Articles of Association 31.07.2013 (TIF)
18.04.2012
Amendments to the Articles of Association 11.04.2012 (TIF)
29.03.2012
Announcement regarding the legal address 12.03.2012 (TIF)
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04.06.2025
2024 Annual report (full) (PDF)
13.05.2024
2023 Annual report (full) (PDF)
03.04.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
03.03.2017
2016 Annual report (full) (PDF)
03.03.2017
2016 Annual report (full) (PDF)
03.03.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
08.02.2013
2012 Annual report (full) (HTML)
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09.12.2024
Application 27.11.2024 (edoc)
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30.09.2024
Application 25.09.2024 (edoc)
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21.08.2023
Application 17.08.2023 (TIF)
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04.11.2020
Application 29.10.2020 (TIF)
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04.11.2020
Application 03.11.2020 (TIF)
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27.04.2018
Application 27.04.2018 (TIF)
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07.09.2015
Application 28.08.2015 (TIF)
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16.06.2015
Application 09.06.2015 (TIF)
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05.08.2013
Application 31.07.2013 (TIF)
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18.04.2012
Application 11.04.2012 (TIF)
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29.03.2012
Application 21.03.2012 (TIF)
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Show all
05.08.2013
Application of shareholders or third persons for the acquisition of shares 31.07.2013 (TIF)
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05.08.2013
Appraisal reports 31.07.2013 (TIF)
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18.04.2012
Appraisal reports 11.04.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
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16.06.2015
Articles of Association 02.06.2015 (TIF)
05.08.2013
Articles of Association 31.07.2013 (TIF)
18.04.2012
Articles of Association 11.04.2012 (TIF)
29.03.2012
Articles of Association 12.03.2012 (TIF)
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29.03.2012
Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF)
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29.03.2012
Confirmation or consent to legal address 12.03.2012 (TIF)
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04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
•
04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
•
04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
•
07.09.2015
Consent of members of the supervisory board 02.06.2015 (TIF)
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29.03.2012
Consent of members of the supervisory board 12.03.2012 (TIF)
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09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
24.08.2023
Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
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16.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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05.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
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29.03.2012
Decisions / letters / protocols of public notaries 28.03.2012 (TIF)
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Show all
27.04.2018
List of members of the Board / Supervisory Board 26.04.2018 (TIF)
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29.03.2012
Memorandum of Association 12.03.2012 (TIF)
04.11.2020
Other documents 11.10.2020 (TIF)
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07.09.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
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16.06.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
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05.08.2013
Power of attorney, act of empowerment 31.07.2013 (TIF)
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18.04.2012
Power of attorney, act of empowerment 11.04.2012 (TIF)
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Show all
21.08.2023
Protocols/decisions of a company/organisation 15.08.2023 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 11.10.2020 (TIF)
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27.04.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
05.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
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29.03.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
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Show all
09.12.2024
Register of stockholders 27.11.2024 (edoc)
30.09.2024
Register of stockholders 25.09.2024 (EDOC)
29.03.2012
Registration certificates 28.03.2012 (TIF)
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05.08.2013
Regulations for the increase/reduction of the equity 31.07.2013 (TIF)
05.08.2013
Shareholders’ register 31.07.2013 (TIF)
27.04.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
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04.06.2025
2024 Annual report (full) (PDF)
09.12.2024
Application 27.11.2024 (edoc)
•
09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
09.12.2024
Register of stockholders 27.11.2024 (edoc)
30.09.2024
Application 25.09.2024 (edoc)
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30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024
Register of stockholders 25.09.2024 (EDOC)
13.05.2024
2023 Annual report (full) (PDF)
Show all
24.08.2023
Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
21.08.2023
Application 17.08.2023 (TIF)
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21.08.2023
Protocols/decisions of a company/organisation 15.08.2023 (TIF)
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03.04.2023
2022 Annual report (full) (PDF)
Show all
28.04.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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04.11.2020
Application 29.10.2020 (TIF)
•
04.11.2020
Application 03.11.2020 (TIF)
•
04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
•
04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
•
04.11.2020
Consent of members of the supervisory board 09.10.2020 (TIF)
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04.11.2020
Other documents 11.10.2020 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 11.10.2020 (TIF)
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03.03.2020
2019 Annual report (full) (PDF)
Show all
20.03.2019
2018 Annual report (full) (PDF)
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
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27.04.2018
Application 27.04.2018 (TIF)
•
27.04.2018
List of members of the Board / Supervisory Board 26.04.2018 (TIF)
•
27.04.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
27.04.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
Show all
03.03.2017
2016 Annual report (full) (PDF)
03.03.2017
2016 Annual report (full) (PDF)
03.03.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
07.09.2015
Application 28.08.2015 (TIF)
•
07.09.2015
Consent of members of the supervisory board 02.06.2015 (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
07.09.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
16.06.2015
Application 09.06.2015 (TIF)
•
16.06.2015
Articles of Association 02.06.2015 (TIF)
16.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
16.06.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
21.04.2015
2014 Annual report (full) (HTML)
Show all
24.04.2014
2013 Annual report (full) (HTML)
05.08.2013
Amendments to the Articles of Association 31.07.2013 (TIF)
05.08.2013
Application 31.07.2013 (TIF)
•
05.08.2013
Application of shareholders or third persons for the acquisition of shares 31.07.2013 (TIF)
•
05.08.2013
Appraisal reports 31.07.2013 (TIF)
•
05.08.2013
Articles of Association 31.07.2013 (TIF)
05.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
05.08.2013
Power of attorney, act of empowerment 31.07.2013 (TIF)
•
05.08.2013
Protocols/decisions of a company/organisation 31.07.2013 (TIF)
•
05.08.2013
Regulations for the increase/reduction of the equity 31.07.2013 (TIF)
05.08.2013
Shareholders’ register 31.07.2013 (TIF)
08.02.2013
2012 Annual report (full) (HTML)
Show all
18.04.2012
Amendments to the Articles of Association 11.04.2012 (TIF)
18.04.2012
Application 11.04.2012 (TIF)
•
18.04.2012
Appraisal reports 11.04.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Appraisal reports 12.03.2012 (TIF)
•
18.04.2012
Articles of Association 11.04.2012 (TIF)
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
18.04.2012
Power of attorney, act of empowerment 11.04.2012 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
•
29.03.2012
Announcement regarding the legal address 12.03.2012 (TIF)
•
29.03.2012
Application 21.03.2012 (TIF)
•
29.03.2012
Articles of Association 12.03.2012 (TIF)
29.03.2012
Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF)
•
29.03.2012
Confirmation or consent to legal address 12.03.2012 (TIF)
•
29.03.2012
Consent of members of the supervisory board 12.03.2012 (TIF)
•
29.03.2012
Decisions / letters / protocols of public notaries 28.03.2012 (TIF)
•
29.03.2012
Memorandum of Association 12.03.2012 (TIF)
29.03.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
•
29.03.2012
Registration certificates 28.03.2012 (TIF)
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