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Group by: Date added
Document type
04.10.2018
Acceptance-conveyance act 01.10.2018 (TIF)
•
26.07.2017
Acceptance-conveyance act 20.07.2017 (TIF)
•
21.11.2007
Amendments to the Articles of Association 02.10.2007 (TIF)
21.11.2007
Announcement regarding the legal address 28.12.2004 (TIF)
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18.03.2025
2024 Annual report (full) (PDF)
16.04.2024
2023 Annual report (full) (PDF)
14.04.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
19.03.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (HTML)
20.04.2010
2009 Annual report (full) (TIF)
11.05.2009
2008 Annual report (full) (TIF)
18.06.2008
2007 Annual report (full) (TIF)
10.05.2007
2006 Annual report (full) (TIF)
20.12.2006
2005 Annual report (full) (PDF)
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04.10.2018
Application 02.10.2018 (TIF)
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26.07.2017
Application 20.07.2017 (TIF)
•
11.01.2017
Application 29.12.2016 (TIF)
•
05.12.2008
Application 26.11.2008 (TIF)
•
29.02.2008
Application 22.02.2008 (TIF)
•
21.11.2007
Application 02.10.2007 (TIF)
•
21.11.2007
Application 28.12.2004 (TIF)
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Show all
04.10.2018
Application of shareholders or third persons for the acquisition of shares 01.10.2018 (TIF)
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26.07.2017
Application of shareholders or third persons for the acquisition of shares 20.07.2017 (TIF)
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11.01.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2016 (TIF)
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03.10.2018
Appraisal reports 01.10.2018 (EDOC)
•
26.07.2017
Appraisal reports 11.07.2017 (TIF)
•
11.01.2017
Appraisal reports 29.12.2016 (TIF)
•
11.01.2017
Appraisal reports 23.12.2016 (TIF)
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Show all
04.10.2018
Articles of Association 01.10.2018 (TIF)
26.07.2017
Articles of Association 20.07.2017 (TIF)
11.01.2017
Articles of Association 28.12.2016 (TIF)
11.01.2017
Articles of Association 29.12.2016 (TIF)
21.11.2007
Articles of Association 28.12.2004 (TIF)
21.11.2007
Articles of Association 02.10.2007 (TIF)
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21.11.2007
Bank statements or other document regarding the payment of the equity 26.09.2007 (TIF)
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21.11.2007
Bank statements or other document regarding the payment of the equity 05.01.2005 (TIF)
•
21.11.2007
Consent of a member of the Board / executive director 28.12.2004 (TIF)
•
21.11.2007
Consent of the auditor 28.12.2004 (TIF)
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04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
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30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
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25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
•
05.12.2008
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
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29.02.2008
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
•
21.11.2007
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
21.11.2007
Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
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Show all
21.11.2007
Memorandum of Association 28.12.2004 (TIF)
03.06.2016
Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC)
•
19.06.2015
Orders/request/cover notes of court bailiffs 18.06.2015 (EDOC)
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21.11.2007
Other documents 28.12.2004 (TIF)
•
21.11.2007
Power of attorney, act of empowerment 28.12.2004 (TIF)
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04.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
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26.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (TIF)
•
11.01.2017
Protocols/decisions of a company/organisation 29.12.2016 (TIF)
•
11.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
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05.12.2008
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
29.02.2008
Protocols/decisions of a company/organisation 22.02.2008 (TIF)
•
21.11.2007
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
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Show all
05.12.2008
Receipts on the publication and state fees 27.11.2008 (TIF)
•
29.02.2008
Receipts on the publication and state fees 22.02.2008 (TIF)
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21.11.2007
Receipts on the publication and state fees 28.12.2004 (TIF)
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21.11.2007
Receipts on the publication and state fees 04.10.2007 (TIF)
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Show all
21.11.2007
Registration certificates 11.01.2005 (TIF)
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04.10.2018
Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
26.07.2017
Regulations for the increase/reduction of the equity 20.07.2017 (TIF)
11.01.2017
Regulations for the increase/reduction of the equity 29.12.2016 (TIF)
21.11.2007
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
Show all
04.10.2018
Shareholders’ register 02.10.2018 (TIF)
26.07.2017
Shareholders’ register 20.07.2017 (TIF)
11.01.2017
Shareholders’ register 28.12.2016 (TIF)
11.01.2017
Shareholders’ register 29.12.2016 (TIF)
21.11.2007
Shareholders’ register 02.10.2007 (TIF)
Show all
18.03.2025
2024 Annual report (full) (PDF)
16.04.2024
2023 Annual report (full) (PDF)
14.04.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.10.2018
Acceptance-conveyance act 01.10.2018 (TIF)
•
04.10.2018
Shareholders’ register 02.10.2018 (TIF)
04.10.2018
Application of shareholders or third persons for the acquisition of shares 01.10.2018 (TIF)
•
04.10.2018
Articles of Association 01.10.2018 (TIF)
04.10.2018
Application 02.10.2018 (TIF)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
04.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
•
04.10.2018
Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
03.10.2018
Appraisal reports 01.10.2018 (EDOC)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
26.07.2017
Application 20.07.2017 (TIF)
•
26.07.2017
Application of shareholders or third persons for the acquisition of shares 20.07.2017 (TIF)
•
26.07.2017
Articles of Association 20.07.2017 (TIF)
26.07.2017
Acceptance-conveyance act 20.07.2017 (TIF)
•
26.07.2017
Shareholders’ register 20.07.2017 (TIF)
26.07.2017
Appraisal reports 11.07.2017 (TIF)
•
26.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (TIF)
•
26.07.2017
Regulations for the increase/reduction of the equity 20.07.2017 (TIF)
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
11.01.2017
Regulations for the increase/reduction of the equity 29.12.2016 (TIF)
11.01.2017
Protocols/decisions of a company/organisation 29.12.2016 (TIF)
•
11.01.2017
Articles of Association 29.12.2016 (TIF)
11.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
11.01.2017
Shareholders’ register 28.12.2016 (TIF)
11.01.2017
Appraisal reports 23.12.2016 (TIF)
•
11.01.2017
Shareholders’ register 29.12.2016 (TIF)
11.01.2017
Appraisal reports 29.12.2016 (TIF)
•
11.01.2017
Articles of Association 28.12.2016 (TIF)
11.01.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2016 (TIF)
•
11.01.2017
Application 29.12.2016 (TIF)
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Show all
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
•
03.06.2016
Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC)
•
27.04.2016
2015 Annual report (full) (PDF)
Show all
25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
•
19.06.2015
Orders/request/cover notes of court bailiffs 18.06.2015 (EDOC)
•
29.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
19.03.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (HTML)
20.04.2010
2009 Annual report (full) (TIF)
11.05.2009
2008 Annual report (full) (TIF)
05.12.2008
Application 26.11.2008 (TIF)
•
05.12.2008
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
•
05.12.2008
Receipts on the publication and state fees 27.11.2008 (TIF)
•
05.12.2008
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
18.06.2008
2007 Annual report (full) (TIF)
29.02.2008
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
•
29.02.2008
Protocols/decisions of a company/organisation 22.02.2008 (TIF)
•
29.02.2008
Application 22.02.2008 (TIF)
•
29.02.2008
Receipts on the publication and state fees 22.02.2008 (TIF)
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Show all
21.11.2007
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
21.11.2007
Application 02.10.2007 (TIF)
•
21.11.2007
Registration certificates 11.01.2005 (TIF)
•
21.11.2007
Receipts on the publication and state fees 04.10.2007 (TIF)
•
21.11.2007
Receipts on the publication and state fees 28.12.2004 (TIF)
•
21.11.2007
Announcement regarding the legal address 28.12.2004 (TIF)
•
21.11.2007
Amendments to the Articles of Association 02.10.2007 (TIF)
21.11.2007
Bank statements or other document regarding the payment of the equity 26.09.2007 (TIF)
•
21.11.2007
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
21.11.2007
Bank statements or other document regarding the payment of the equity 05.01.2005 (TIF)
•
21.11.2007
Power of attorney, act of empowerment 28.12.2004 (TIF)
•
21.11.2007
Other documents 28.12.2004 (TIF)
•
21.11.2007
Application 28.12.2004 (TIF)
•
21.11.2007
Memorandum of Association 28.12.2004 (TIF)
21.11.2007
Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
•
21.11.2007
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
21.11.2007
Articles of Association 28.12.2004 (TIF)
21.11.2007
Articles of Association 02.10.2007 (TIF)
21.11.2007
Consent of the auditor 28.12.2004 (TIF)
•
21.11.2007
Consent of a member of the Board / executive director 28.12.2004 (TIF)
•
21.11.2007
Shareholders’ register 02.10.2007 (TIF)
10.05.2007
2006 Annual report (full) (TIF)
Show all
20.12.2006
2005 Annual report (full) (PDF)