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Group by: Date added
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15.05.2020
Amendments to the Articles of Association 30.12.2019 (EDOC)
12.09.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
12.09.2016
Amendments to the Articles of Association 27.07.2016 (TIF)
12.02.2008
Announcement regarding the legal address 14.10.2005 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (PDF)
15.06.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
08.05.2013
2012 Annual report (full) (TIF)
11.05.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
12.04.2006
2005 Annual report (full) (PDF)
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15.05.2020
Application 23.04.2020 (EDOC)
•
12.05.2020
Application 11.05.2020 (edoc)
•
12.09.2016
Application 07.06.2016 (TIF)
•
12.09.2016
Application 27.07.2016 (TIF)
•
29.08.2016
Application 25.08.2016 (TIF)
•
01.09.2011
Application 25.08.2011 (TIF)
•
04.06.2008
Application 15.05.2008 (TIF)
•
13.05.2008
Application 24.04.2008 (TIF)
•
12.02.2008
Application 14.10.2005 (TIF)
•
12.02.2008
Application 09.08.2007 (TIF)
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Show all
15.05.2020
Application of shareholders or third persons for the acquisition of shares 30.12.2019 (EDOC)
•
12.09.2016
Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF)
•
15.05.2020
Articles of Association 30.12.2019 (EDOC)
12.09.2016
Articles of Association 27.07.2016 (TIF)
12.09.2016
Articles of Association 07.06.2016 (TIF)
13.05.2008
Articles of Association 24.04.2008 (TIF)
12.02.2008
Articles of Association 14.10.2005 (TIF)
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29.08.2016
Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF)
•
12.02.2008
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
•
12.02.2008
Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF)
•
12.02.2008
Consent of a member of the Board / executive director 14.10.2005 (TIF)
•
12.02.2008
Consent of the auditor 14.10.2005 (TIF)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2018
Decisions / letters / protocols of public notaries 28.02.2018 (EDOC)
•
12.09.2016
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
12.09.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
04.06.2008
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
•
12.02.2008
Decisions / letters / protocols of public notaries 26.10.2005 (TIF)
•
12.02.2008
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
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Show all
12.02.2008
Memorandum of Association 14.10.2002 (TIF)
01.09.2011
Owner’s decisions 24.08.2011 (TIF)
•
04.06.2008
Owner’s decisions 15.05.2008 (TIF)
•
13.05.2008
Owner’s decisions 24.04.2008 (TIF)
•
29.08.2016
Power of attorney, act of empowerment 25.08.2016 (TIF)
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15.05.2020
Protocols/decisions of a company/organisation 30.12.2019 (EDOC)
•
12.09.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
04.06.2008
Receipts on the publication and state fees 20.05.2008 (TIF)
•
13.05.2008
Receipts on the publication and state fees 24.04.2008 (TIF)
•
12.02.2008
Receipts on the publication and state fees 09.08.2007 (TIF)
•
12.02.2008
Receipts on the publication and state fees 17.10.2005 (TIF)
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Show all
12.02.2008
Registration certificates 26.10.2005 (TIF)
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15.05.2020
Regulations for the increase/reduction of the equity 30.12.2019 (EDOC)
12.09.2016
Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
13.05.2008
Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
15.05.2020
Shareholders’ register 30.12.2019 (EDOC)
12.05.2020
Shareholders’ register 11.05.2020 (edoc)
12.09.2016
Shareholders’ register 07.06.2016 (TIF)
12.09.2016
Shareholders’ register 27.07.2016 (TIF)
29.08.2016
Shareholders’ register 25.08.2016 (TIF)
13.05.2008
Shareholders’ register 24.04.2008 (TIF)
Show all
13.05.2008
Statement of the Board regarding the payment of the equity 24.04.2008 (TIF)
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13.05.2008
Statement of the Board regarding the payment of the equity 24.04.2008 (TIF)
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28.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
15.05.2020
Amendments to the Articles of Association 30.12.2019 (EDOC)
15.05.2020
Protocols/decisions of a company/organisation 30.12.2019 (EDOC)
•
15.05.2020
Application of shareholders or third persons for the acquisition of shares 30.12.2019 (EDOC)
•
15.05.2020
Shareholders’ register 30.12.2019 (EDOC)
15.05.2020
Articles of Association 30.12.2019 (EDOC)
15.05.2020
Application 23.04.2020 (EDOC)
•
15.05.2020
Regulations for the increase/reduction of the equity 30.12.2019 (EDOC)
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
12.05.2020
Application 11.05.2020 (edoc)
•
12.05.2020
Shareholders’ register 11.05.2020 (edoc)
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
01.05.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
07.05.2018
Decisions / letters / protocols of public notaries 28.02.2018 (EDOC)
•
04.05.2018
2017 Annual report (full) (PDF)
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
12.09.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
12.09.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
12.09.2016
Articles of Association 07.06.2016 (TIF)
12.09.2016
Articles of Association 27.07.2016 (TIF)
12.09.2016
Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
12.09.2016
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
12.09.2016
Application 27.07.2016 (TIF)
•
12.09.2016
Application 07.06.2016 (TIF)
•
12.09.2016
Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
12.09.2016
Amendments to the Articles of Association 27.07.2016 (TIF)
12.09.2016
Shareholders’ register 07.06.2016 (TIF)
12.09.2016
Shareholders’ register 27.07.2016 (TIF)
12.09.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
29.08.2016
Application 25.08.2016 (TIF)
•
29.08.2016
Power of attorney, act of empowerment 25.08.2016 (TIF)
•
29.08.2016
Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF)
•
29.08.2016
Shareholders’ register 25.08.2016 (TIF)
29.07.2016
2015 Annual report (full) (PDF)
Show all
15.06.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
08.05.2013
2012 Annual report (full) (TIF)
11.05.2012
2011 Annual report (full) (TIF)
01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
01.09.2011
Owner’s decisions 24.08.2011 (TIF)
•
01.09.2011
Application 25.08.2011 (TIF)
•
10.05.2011
2010 Annual report (full) (TIF)
Show all
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
04.06.2008
Application 15.05.2008 (TIF)
•
04.06.2008
Receipts on the publication and state fees 20.05.2008 (TIF)
•
04.06.2008
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
04.06.2008
Owner’s decisions 15.05.2008 (TIF)
•
13.05.2008
Statement of the Board regarding the payment of the equity 24.04.2008 (TIF)
•
13.05.2008
Statement of the Board regarding the payment of the equity 24.04.2008 (TIF)
•
13.05.2008
Shareholders’ register 24.04.2008 (TIF)
13.05.2008
Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
13.05.2008
Receipts on the publication and state fees 24.04.2008 (TIF)
•
13.05.2008
Articles of Association 24.04.2008 (TIF)
13.05.2008
Application 24.04.2008 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
•
13.05.2008
Owner’s decisions 24.04.2008 (TIF)
•
12.02.2008
Announcement regarding the legal address 14.10.2005 (TIF)
•
12.02.2008
Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF)
•
12.02.2008
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
•
12.02.2008
Articles of Association 14.10.2005 (TIF)
12.02.2008
Decisions / letters / protocols of public notaries 26.10.2005 (TIF)
•
12.02.2008
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
12.02.2008
Memorandum of Association 14.10.2002 (TIF)
12.02.2008
Consent of a member of the Board / executive director 14.10.2005 (TIF)
•
12.02.2008
Registration certificates 26.10.2005 (TIF)
•
12.02.2008
Receipts on the publication and state fees 17.10.2005 (TIF)
•
12.02.2008
Receipts on the publication and state fees 09.08.2007 (TIF)
•
12.02.2008
Application 09.08.2007 (TIF)
•
12.02.2008
Application 14.10.2005 (TIF)
•
12.02.2008
Consent of the auditor 14.10.2005 (TIF)
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Show all
23.05.2007
2006 Annual report (full) (TIF)
12.04.2006
2005 Annual report (full) (PDF)