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25.05.2015
Amendments to the Articles of Association 15.05.2015 (TIF)
29.01.2015
Announcement regarding the legal address 22.01.2015 (TIF)
•
13.04.2011
Announcement regarding the legal address 24.05.2006 (TIF)
•
12.04.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
30.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
17.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
01.09.2008
2007 Annual report (full) (TIF)
10.09.2007
2006 Annual report (full) (TIF)
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04.09.2025
Application 26.08.2025 (edoc)
•
25.05.2015
Application 15.05.2015 (TIF)
•
29.01.2015
Application 22.01.2015 (TIF)
•
28.05.2012
Application 21.05.2012 (TIF)
•
07.05.2012
Application 25.04.2012 (TIF)
•
13.04.2011
Application 26.11.2009 (TIF)
•
13.04.2011
Application 05.12.2007 (TIF)
•
13.04.2011
Application 24.05.2006 (TIF)
•
13.04.2011
Application 20.05.2009 (TIF)
•
13.04.2011
Application 01.07.2009 (TIF)
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04.09.2025
Application of shareholders or third persons for the acquisition of shares 26.08.2025 (edoc)
•
13.04.2011
Application of shareholders or third persons for the acquisition of shares 30.06.2009 (TIF)
•
04.09.2025
Articles of Association 26.08.2025 (edoc)
25.05.2015
Articles of Association 15.05.2015 (TIF)
13.04.2011
Articles of Association 29.06.2009 (TIF)
13.04.2011
Articles of Association 24.05.2006 (TIF)
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04.09.2025
Bank statements or other document regarding the payment of the equity 26.08.2025 (pdf)
•
04.09.2025
Bank statements or other document regarding the payment of the equity 01.09.2025 (pdf)
•
13.04.2011
Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF)
•
13.04.2011
Bank statements or other document regarding the payment of the equity 06.07.2009 (TIF)
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29.01.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 24.05.2006 (TIF)
•
04.09.2025
Decisions / letters / protocols of public notaries 04.09.2025 (edoc)
25.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2006 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
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Show all
13.04.2011
Memorandum of association 24.05.2006 (TIF)
04.09.2025
Other documents 26.08.2025 (edoc)
•
25.05.2015
Power of attorney, act of empowerment 15.05.2015 (TIF)
•
29.01.2015
Power of attorney, act of empowerment 22.01.2015 (TIF)
•
28.05.2012
Power of attorney, act of empowerment 21.05.2012 (TIF)
•
07.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 01.07.2009 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 20.05.2009 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 26.11.2009 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 05.12.2007 (TIF)
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04.09.2025
Protocols/decisions of a company/organisation 26.08.2025 (edoc)
•
25.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
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28.05.2012
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 18.05.2009 (TIF)
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13.04.2011
Receipts on the publication and state fees 26.05.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
13.04.2011
Receipts on the publication and state fees 06.07.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
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13.04.2011
Registration certificates 29.05.2006 (TIF)
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04.09.2025
Regulations for the increase/reduction of the equity 26.08.2025 (EDOC)
13.04.2011
Regulations for the increase/reduction of the equity 29.06.2009 (TIF)
04.09.2025
Shareholders’ register 01.09.2025 (edoc)
25.05.2015
Shareholders’ register 15.05.2015 (TIF)
25.05.2015
Shareholders’ register 15.05.2015 (TIF)
07.05.2012
Shareholders’ register 25.04.2012 (TIF)
13.04.2011
Shareholders’ register 30.06.2009 (TIF)
13.04.2011
Shareholders’ register 05.12.2007 (TIF)
13.04.2011
Shareholders’ register 20.05.2009 (TIF)
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04.09.2025
Shareholders’ register 01.09.2025 (edoc)
04.09.2025
Other documents 26.08.2025 (edoc)
•
04.09.2025
Application of shareholders or third persons for the acquisition of shares 26.08.2025 (edoc)
•
04.09.2025
Articles of Association 26.08.2025 (edoc)
04.09.2025
Application 26.08.2025 (edoc)
•
04.09.2025
Bank statements or other document regarding the payment of the equity 26.08.2025 (pdf)
•
04.09.2025
Bank statements or other document regarding the payment of the equity 01.09.2025 (pdf)
•
04.09.2025
Decisions / letters / protocols of public notaries 04.09.2025 (edoc)
04.09.2025
Protocols/decisions of a company/organisation 26.08.2025 (edoc)
•
04.09.2025
Regulations for the increase/reduction of the equity 26.08.2025 (EDOC)
12.04.2025
2024 Annual report (full) (PDF)
Show all
24.04.2024
2023 Annual report (full) (PDF)
30.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
25.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
•
25.05.2015
Shareholders’ register 15.05.2015 (TIF)
25.05.2015
Articles of Association 15.05.2015 (TIF)
25.05.2015
Power of attorney, act of empowerment 15.05.2015 (TIF)
•
25.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
25.05.2015
Amendments to the Articles of Association 15.05.2015 (TIF)
25.05.2015
Shareholders’ register 15.05.2015 (TIF)
25.05.2015
Application 15.05.2015 (TIF)
•
07.05.2015
2014 Annual report (full) (HTML)
29.01.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
29.01.2015
Power of attorney, act of empowerment 22.01.2015 (TIF)
•
29.01.2015
Application 22.01.2015 (TIF)
•
29.01.2015
Announcement regarding the legal address 22.01.2015 (TIF)
•
29.01.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
•
Show all
08.05.2014
2013 Annual report (full) (HTML)
17.05.2013
2012 Annual report (full) (HTML)
28.05.2012
Power of attorney, act of empowerment 21.05.2012 (TIF)
•
28.05.2012
Application 21.05.2012 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
07.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
07.05.2012
Shareholders’ register 25.04.2012 (TIF)
07.05.2012
Application 25.04.2012 (TIF)
•
01.05.2012
2011 Annual report (full) (HTML)
Show all
03.05.2011
2010 Annual report (full) (HTML)
13.04.2011
Power of attorney, act of empowerment 26.11.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 26.05.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
13.04.2011
Shareholders’ register 30.06.2009 (TIF)
13.04.2011
Protocols/decisions of a company/organisation 18.05.2009 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 06.07.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
13.04.2011
Registration certificates 29.05.2006 (TIF)
•
13.04.2011
Shareholders’ register 05.12.2007 (TIF)
13.04.2011
Regulations for the increase/reduction of the equity 29.06.2009 (TIF)
13.04.2011
Bank statements or other document regarding the payment of the equity 06.07.2009 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 20.05.2009 (TIF)
•
13.04.2011
Power of attorney, act of empowerment 01.07.2009 (TIF)
•
13.04.2011
Announcement regarding the legal address 24.05.2006 (TIF)
•
13.04.2011
Application 26.11.2009 (TIF)
•
13.04.2011
Application 05.12.2007 (TIF)
•
13.04.2011
Application 24.05.2006 (TIF)
•
13.04.2011
Application 20.05.2009 (TIF)
•
13.04.2011
Application 01.07.2009 (TIF)
•
13.04.2011
Application of shareholders or third persons for the acquisition of shares 30.06.2009 (TIF)
•
13.04.2011
Articles of Association 29.06.2009 (TIF)
13.04.2011
Articles of Association 24.05.2006 (TIF)
13.04.2011
Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 24.05.2006 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2006 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
•
13.04.2011
Memorandum of association 24.05.2006 (TIF)
13.04.2011
Shareholders’ register 20.05.2009 (TIF)
Show all
01.09.2008
2007 Annual report (full) (TIF)
10.09.2007
2006 Annual report (full) (TIF)