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16.10.2017
Announcement regarding the legal address 12.10.2017 (EDOC)
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31.07.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
01.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
31.07.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (PDF)
15.07.2015
2014 Annual report (full) (HTML)
30.07.2014
2013 Annual report (full) (TIF)
16.07.2013
2012 Annual report (full) (TIF)
30.07.2012
2011 Annual report (full) (TIF)
13.07.2011
2010 Annual report (full) (TIF)
15.07.2010
2009 Annual report (full) (TIF)
29.07.2009
2008 Annual report (full) (TIF)
07.08.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
22.06.2006
2005 Annual report (full) (PDF)
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10.10.2024
Application 30.09.2024 (edoc)
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31.01.2024
Application 31.01.2024 (EDOC)
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19.10.2022
Application 17.10.2022 (edoc)
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31.05.2021
Application 25.05.2021 (edoc)
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27.11.2017
Application 24.11.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (EDOC)
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19.07.2017
Application 07.07.2017 (TIF)
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21.06.2017
Application 02.06.2017 (TIF)
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12.10.2010
Appraisal reports 08.01.1995 (TIF)
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10.10.2024
Articles of Association 27.09.2024 (edoc)
31.05.2021
Articles of Association 28.04.2021 (edoc)
27.11.2017
Articles of Association 24.11.2017 (EDOC)
16.10.2017
Articles of Association 11.10.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (EDOC)
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31.01.2024
Consent of a member of the Board / executive director 15.01.2024 (TIF)
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19.10.2022
Consent of a member of the Board / executive director 17.10.2022 (edoc)
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19.10.2022
Consent of a member of the Board / executive director 17.10.2022 (edoc)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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19.10.2022
Consent of members of the supervisory board 17.10.2022 (edoc)
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19.10.2022
Consent of members of the supervisory board 17.10.2022 (edoc)
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18.10.2022
Consent of members of the supervisory board 14.10.2022 (TIF)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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10.10.2024
Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
19.10.2022
Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
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29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
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17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
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18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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06.06.2017
Documents attesting the transfer of shares 31.08.2016 (TIF)
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19.10.2022
Justification supporting beneficial ownership disclosure statement 18.10.2022 (EDOC)
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31.01.2024
List of members of the Board / Supervisory Board 15.01.2024 (edoc)
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31.01.2024
List of members of the Board / Supervisory Board 15.01.2024 (EDOC)
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19.10.2022
List of members of the Board / Supervisory Board 17.10.2022 (edoc)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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31.01.2024
Notice of a member of the Board regarding the resignation 15.01.2024 (edoc)
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27.11.2017
Other documents 23.11.2017 (EDOC)
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16.03.2017
Other documents 15.03.2017 (PDF)
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06.06.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
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10.10.2024
Protocols/decisions of a company/organisation 27.09.2024 (edoc)
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31.01.2024
Protocols/decisions of a company/organisation 15.01.2024 (edoc)
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31.01.2024
Protocols/decisions of a company/organisation 15.01.2024 (edoc)
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19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
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19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
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19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
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31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
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27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (EDOC)
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17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (EDOC)
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10.10.2024
Register of stockholders 27.09.2024 (edoc)
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (EDOC)
16.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (PDF)
19.07.2017
Shareholders’ register 07.07.2017 (TIF)
06.06.2017
Shareholders’ register 02.06.2017 (TIF)
06.02.2018
Statement regarding the beneficial owners 31.01.2018 (TIF)
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10.10.2024
Protocols/decisions of a company/organisation 27.09.2024 (edoc)
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10.10.2024
Articles of Association 27.09.2024 (edoc)
10.10.2024
Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024
Register of stockholders 27.09.2024 (edoc)
10.10.2024
Application 30.09.2024 (edoc)
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31.07.2024
2023 Annual report (full) (PDF)
31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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31.01.2024
Consent of a member of the Board / executive director 15.01.2024 (TIF)
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31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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31.01.2024
Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024
Application 31.01.2024 (EDOC)
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31.01.2024
Consent of members of the supervisory board 15.01.2024 (edoc)
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31.01.2024
List of members of the Board / Supervisory Board 15.01.2024 (EDOC)
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31.01.2024
Notice of a member of the Board regarding the resignation 15.01.2024 (edoc)
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31.01.2024
List of members of the Board / Supervisory Board 15.01.2024 (edoc)
•
31.01.2024
Protocols/decisions of a company/organisation 15.01.2024 (edoc)
•
31.01.2024
Protocols/decisions of a company/organisation 15.01.2024 (edoc)
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Show all
31.07.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
19.10.2022
Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022
Consent of a member of the Board / executive director 17.10.2022 (edoc)
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19.10.2022
Consent of a member of the Board / executive director 17.10.2022 (edoc)
•
19.10.2022
Consent of members of the supervisory board 17.10.2022 (edoc)
•
19.10.2022
Consent of members of the supervisory board 17.10.2022 (edoc)
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19.10.2022
Justification supporting beneficial ownership disclosure statement 18.10.2022 (EDOC)
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19.10.2022
Application 17.10.2022 (edoc)
•
19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
•
19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
•
19.10.2022
Protocols/decisions of a company/organisation 14.10.2022 (edoc)
•
19.10.2022
List of members of the Board / Supervisory Board 17.10.2022 (edoc)
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18.10.2022
Consent of members of the supervisory board 14.10.2022 (TIF)
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Show all
01.11.2021
2020 Annual report (full) (PDF)
31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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31.05.2021
Application 25.05.2021 (edoc)
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31.05.2021
Articles of Association 28.04.2021 (edoc)
31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
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Show all
02.11.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
06.02.2018
Statement regarding the beneficial owners 31.01.2018 (TIF)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
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29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
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27.11.2017
Application 24.11.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (EDOC)
•
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (EDOC)
27.11.2017
Articles of Association 24.11.2017 (EDOC)
27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (EDOC)
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27.11.2017
Other documents 23.11.2017 (EDOC)
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17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (EDOC)
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17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (EDOC)
•
16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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16.10.2017
Announcement regarding the legal address 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (EDOC)
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16.10.2017
Articles of Association 11.10.2017 (EDOC)
31.07.2017
2016 Annual report (full) (PDF)
19.07.2017
Shareholders’ register 07.07.2017 (TIF)
19.07.2017
Application 07.07.2017 (TIF)
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18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
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21.06.2017
Application 02.06.2017 (TIF)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
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06.06.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
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06.06.2017
Shareholders’ register 02.06.2017 (TIF)
06.06.2017
Documents attesting the transfer of shares 31.08.2016 (TIF)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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16.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (PDF)
16.03.2017
Other documents 15.03.2017 (PDF)
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Show all
29.07.2016
2015 Annual report (full) (PDF)
15.07.2015
2014 Annual report (full) (HTML)
30.07.2014
2013 Annual report (full) (TIF)
16.07.2013
2012 Annual report (full) (TIF)
30.07.2012
2011 Annual report (full) (TIF)
13.07.2011
2010 Annual report (full) (TIF)
12.10.2010
Appraisal reports 08.01.1995 (TIF)
•
15.07.2010
2009 Annual report (full) (TIF)
29.07.2009
2008 Annual report (full) (TIF)
07.08.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
22.06.2006
2005 Annual report (full) (PDF)