• Non-public document
i
Group by: Date added
Document type
02.12.2015
Amendments to the Articles of Association 02.11.2015 (TIF)
04.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
19.03.2008
Amendments to the Articles of Association 21.03.2003 (TIF)
18.03.2008
Amendments to the Articles of Association 21.05.2001 (TIF)
Show all
19.03.2008
Announcement regarding the legal address 28.01.2004 (TIF)
•
24.07.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
17.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
17.11.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
01.07.2015
2014 Annual report (full) (HTML)
16.07.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
29.07.2008
2007 Annual report (full) (TIF)
19.03.2008
2004 Annual report (full) (TIF)
19.03.2008
2003 Annual report (full) (TIF)
19.03.2008
2002 Annual report (full) (TIF)
18.03.2008
2001 Annual report (full) (TIF)
18.03.2008
2000 Annual report (full) (TIF)
18.03.2008
1999 Annual report (full) (TIF)
18.03.2008
1998 Annual report (full) (TIF)
18.03.2008
1997 Annual report (full) (TIF)
18.03.2008
1996 Annual report (full) (TIF)
13.06.2007
2006 Annual report (full) (TIF)
08.12.2006
2004 Annual report (full) (PDF)
07.11.2006
2005 Annual report (full) (PDF)
Show all
21.02.2022
Application 16.02.2022 (edoc)
•
14.07.2020
Application 08.06.2020 (edoc)
•
02.12.2015
Application 02.11.2015 (TIF)
•
06.11.2014
Application 14.10.2014 (TIF)
•
04.09.2014
Application 28.08.2014 (TIF)
•
04.09.2014
Application 28.08.2014 (TIF)
•
24.05.2013
Application 22.05.2013 (TIF)
•
09.11.2012
Application 12.10.2012 (TIF)
•
10.05.2010
Application 23.04.2010 (TIF)
•
02.03.2010
Application 23.02.2010 (TIF)
•
19.03.2008
Application 29.04.2004 (TIF)
•
19.03.2008
Application 28.01.2004 (TIF)
•
19.03.2008
Application 23.04.2007 (TIF)
•
19.03.2008
Application 12.10.2004 (TIF)
•
18.03.2008
Application 02.10.1995 (TIF)
•
Show all
18.03.2008
Application of shareholders or third persons for the acquisition of shares (TIF)
•
18.03.2008
Appraisal reports 02.10.1995 (TIF)
•
02.12.2015
Articles of Association 02.11.2015 (TIF)
04.09.2014
Articles of Association 27.08.2014 (TIF)
10.05.2010
Articles of Association 23.04.2010 (TIF)
19.03.2008
Articles of Association 28.01.2004 (TIF)
18.03.2008
Articles of Association 29.11.1996 (TIF)
18.03.2008
Articles of Association 24.10.1995 (TIF)
Show all
18.03.2008
Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF)
•
04.09.2014
Consent of a member of the Board / executive director 27.08.2014 (TIF)
•
24.05.2013
Consent of a member of the Board / executive director 23.05.2013 (TIF)
•
24.05.2013
Consent of a member of the Board / executive director 23.05.2013 (TIF)
•
10.05.2010
Consent of a member of the Board / executive director 23.04.2010 (TIF)
•
19.03.2008
Consent of a member of the Board / executive director 28.01.2004 (TIF)
•
Show all
02.03.2010
Court cover letter 14.03.2008 (TIF)
•
02.03.2010
Court decision/judgement 13.03.2008 (TIF)
•
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
•
02.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
06.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
24.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
09.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
10.05.2010
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 20.10.2004 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 28.11.2002 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 30.01.2004 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.10.1995 (TIF)
•
Show all
18.03.2008
Memorandum of association (TIF)
31.03.2008
Notary’s decision 28.03.2008 (TIF)
•
19.03.2008
Notary’s decision 17.03.2008 (TIF)
•
13.07.2017
Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC)
•
10.07.2017
Orders/request/cover notes of court bailiffs 10.07.2017 (EDOC)
•
19.03.2008
Other documents 21.03.2003 (TIF)
•
19.03.2008
Other documents 28.01.2004 (TIF)
•
19.03.2008
Other documents 10.01.2003 (TIF)
•
19.03.2008
Other documents 27.11.2002 (TIF)
•
18.03.2008
Other documents 08.12.1994 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 30.08.2000 (TIF)
•
18.03.2008
Other documents 29.11.1996 (TIF)
•
18.03.2008
Other documents 21.05.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 12.07.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 26.06.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 29.11.1996 (TIF)
•
18.03.2008
Other documents (TIF)
•
Show all
02.12.2015
Power of attorney, act of empowerment 16.11.2015 (TIF)
•
04.09.2014
Power of attorney, act of empowerment 27.08.2014 (TIF)
•
19.03.2008
Power of attorney, act of empowerment 29.04.2004 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 25.10.1995 (TIF)
•
Show all
02.12.2015
Protocols/decisions of a company/organisation 02.11.2015 (TIF)
•
04.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
24.05.2013
Protocols/decisions of a company/organisation 22.05.2013 (TIF)
•
10.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 21.03.2003 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 12.10.2004 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 14.04.2007 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 25.11.2002 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 29.11.1996 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 21.05.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 02.10.1995 (TIF)
•
Show all
19.03.2008
Receipts on the publication and state fees 26.11.2002 (TIF)
•
19.03.2008
Receipts on the publication and state fees (TIF)
•
19.03.2008
Receipts on the publication and state fees 28.01.2004 (TIF)
•
19.03.2008
Receipts on the publication and state fees 16.04.2007 (TIF)
•
19.03.2008
Receipts on the publication and state fees 13.10.2004 (TIF)
•
18.03.2008
Receipts on the publication and state fees 19.10.1995 (TIF)
•
18.03.2008
Receipts on the publication and state fees 30.11.1996 (TIF)
•
18.03.2008
Receipts on the publication and state fees 11.06.2001 (TIF)
•
Show all
19.03.2008
Registration certificates 30.01.2004 (TIF)
•
18.03.2008
Registration certificates 24.10.1995 (TIF)
•
18.03.2008
Registration certificates 24.10.1995 (TIF)
•
18.03.2008
Regulations for the increase/reduction of the equity 29.11.1996 (TIF)
10.05.2010
Sample report 26.04.2010 (TIF)
•
19.03.2008
Sample report 09.04.2002 (TIF)
•
19.03.2008
Sample report 28.01.2004 (TIF)
•
18.03.2008
Sample report 02.10.1995 (TIF)
•
18.03.2008
Sample report 29.11.1996 (TIF)
•
Show all
21.02.2022
Shareholders’ register 14.02.2022 (edoc)
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
04.09.2014
Shareholders’ register 27.08.2014 (TIF)
04.09.2014
Shareholders’ register 27.08.2014 (TIF)
02.03.2010
Shareholders’ register 30.12.2009 (TIF)
19.03.2008
Shareholders’ register 29.04.2004 (TIF)
19.03.2008
Shareholders’ register 28.01.2004 (TIF)
19.03.2008
Shareholders’ register 21.03.2003 (TIF)
18.03.2008
Shareholders’ register 21.05.2001 (TIF)
18.03.2008
Shareholders’ register (TIF)
18.03.2008
Shareholders’ register (TIF)
Show all
28.06.2019
Statement regarding the beneficial owners 18.06.2019 (TIF)
•
24.07.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
21.02.2022
Shareholders’ register 14.02.2022 (edoc)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
21.02.2022
Application 16.02.2022 (edoc)
•
Show all
17.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
14.07.2020
Application 08.06.2020 (edoc)
•
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
Show all
31.07.2019
2018 Annual report (full) (PDF)
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
28.06.2019
Statement regarding the beneficial owners 18.06.2019 (TIF)
•
31.07.2018
2017 Annual report (full) (PDF)
17.11.2017
2016 Annual report (full) (PDF)
13.07.2017
Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
•
10.07.2017
Orders/request/cover notes of court bailiffs 10.07.2017 (EDOC)
•
Show all
27.04.2016
2015 Annual report (full) (PDF)
02.12.2015
Power of attorney, act of empowerment 16.11.2015 (TIF)
•
02.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 02.11.2015 (TIF)
•
02.12.2015
Articles of Association 02.11.2015 (TIF)
02.12.2015
Application 02.11.2015 (TIF)
•
02.12.2015
Amendments to the Articles of Association 02.11.2015 (TIF)
01.07.2015
2014 Annual report (full) (HTML)
Show all
06.11.2014
Application 14.10.2014 (TIF)
•
06.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
04.09.2014
Articles of Association 27.08.2014 (TIF)
04.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
04.09.2014
Application 28.08.2014 (TIF)
•
04.09.2014
Application 28.08.2014 (TIF)
•
04.09.2014
Consent of a member of the Board / executive director 27.08.2014 (TIF)
•
04.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
04.09.2014
Shareholders’ register 27.08.2014 (TIF)
04.09.2014
Shareholders’ register 27.08.2014 (TIF)
04.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
04.09.2014
Power of attorney, act of empowerment 27.08.2014 (TIF)
•
16.07.2014
2013 Annual report (full) (HTML)
Show all
24.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
24.05.2013
Protocols/decisions of a company/organisation 22.05.2013 (TIF)
•
24.05.2013
Consent of a member of the Board / executive director 23.05.2013 (TIF)
•
24.05.2013
Consent of a member of the Board / executive director 23.05.2013 (TIF)
•
24.05.2013
Application 22.05.2013 (TIF)
•
02.05.2013
2012 Annual report (full) (HTML)
Show all
09.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
09.11.2012
Application 12.10.2012 (TIF)
•
03.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
10.05.2010
Articles of Association 23.04.2010 (TIF)
10.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
10.05.2010
Application 23.04.2010 (TIF)
•
10.05.2010
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
•
10.05.2010
Sample report 26.04.2010 (TIF)
•
10.05.2010
Consent of a member of the Board / executive director 23.04.2010 (TIF)
•
02.03.2010
Application 23.02.2010 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
02.03.2010
Court decision/judgement 13.03.2008 (TIF)
•
02.03.2010
Court cover letter 14.03.2008 (TIF)
•
02.03.2010
Shareholders’ register 30.12.2009 (TIF)
Show all
29.07.2008
2007 Annual report (full) (TIF)
31.03.2008
Notary’s decision 28.03.2008 (TIF)
•
19.03.2008
Other documents 27.11.2002 (TIF)
•
19.03.2008
Shareholders’ register 29.04.2004 (TIF)
19.03.2008
Amendments to the Articles of Association 21.03.2003 (TIF)
19.03.2008
Announcement regarding the legal address 28.01.2004 (TIF)
•
19.03.2008
Power of attorney, act of empowerment 29.04.2004 (TIF)
•
19.03.2008
Shareholders’ register 28.01.2004 (TIF)
19.03.2008
Shareholders’ register 21.03.2003 (TIF)
19.03.2008
Other documents 10.01.2003 (TIF)
•
19.03.2008
Registration certificates 30.01.2004 (TIF)
•
19.03.2008
Receipts on the publication and state fees 13.10.2004 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 21.03.2003 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 12.10.2004 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 14.04.2007 (TIF)
•
19.03.2008
Sample report 28.01.2004 (TIF)
•
19.03.2008
Other documents 28.01.2004 (TIF)
•
19.03.2008
Sample report 09.04.2002 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 25.11.2002 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
19.03.2008
Receipts on the publication and state fees 26.11.2002 (TIF)
•
19.03.2008
Receipts on the publication and state fees (TIF)
•
19.03.2008
Receipts on the publication and state fees 28.01.2004 (TIF)
•
19.03.2008
Receipts on the publication and state fees 16.04.2007 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 20.10.2004 (TIF)
•
19.03.2008
Other documents 21.03.2003 (TIF)
•
19.03.2008
Articles of Association 28.01.2004 (TIF)
19.03.2008
2004 Annual report (full) (TIF)
19.03.2008
Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
•
19.03.2008
2002 Annual report (full) (TIF)
19.03.2008
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
19.03.2008
Application 23.04.2007 (TIF)
•
19.03.2008
Application 28.01.2004 (TIF)
•
19.03.2008
Application 29.04.2004 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 28.11.2002 (TIF)
•
19.03.2008
2003 Annual report (full) (TIF)
19.03.2008
Decisions / letters / protocols of public notaries 30.01.2004 (TIF)
•
19.03.2008
Consent of a member of the Board / executive director 28.01.2004 (TIF)
•
19.03.2008
Notary’s decision 17.03.2008 (TIF)
•
19.03.2008
Application 12.10.2004 (TIF)
•
18.03.2008
Receipts on the publication and state fees 11.06.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 30.11.1996 (TIF)
•
18.03.2008
Receipts on the publication and state fees 19.10.1995 (TIF)
•
18.03.2008
Application 02.10.1995 (TIF)
•
18.03.2008
Application of shareholders or third persons for the acquisition of shares (TIF)
•
18.03.2008
1997 Annual report (full) (TIF)
18.03.2008
Registration certificates 24.10.1995 (TIF)
•
18.03.2008
Regulations for the increase/reduction of the equity 29.11.1996 (TIF)
18.03.2008
Sample report 02.10.1995 (TIF)
•
18.03.2008
Sample report 29.11.1996 (TIF)
•
18.03.2008
Amendments to the Articles of Association 21.05.2001 (TIF)
18.03.2008
2001 Annual report (full) (TIF)
18.03.2008
2000 Annual report (full) (TIF)
18.03.2008
1999 Annual report (full) (TIF)
18.03.2008
1996 Annual report (full) (TIF)
18.03.2008
Shareholders’ register 21.05.2001 (TIF)
18.03.2008
Shareholders’ register (TIF)
18.03.2008
Shareholders’ register (TIF)
18.03.2008
Registration certificates 24.10.1995 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 21.05.2001 (TIF)
•
18.03.2008
Appraisal reports 02.10.1995 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 02.10.1995 (TIF)
•
18.03.2008
Memorandum of association (TIF)
18.03.2008
Other documents 08.12.1994 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 30.08.2000 (TIF)
•
18.03.2008
Other documents 29.11.1996 (TIF)
•
18.03.2008
Other documents 21.05.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 12.07.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 26.06.2001 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Other documents 29.11.1996 (TIF)
•
18.03.2008
Other documents (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.10.1995 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 25.10.1995 (TIF)
•
18.03.2008
Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF)
•
18.03.2008
Articles of Association 24.10.1995 (TIF)
18.03.2008
Articles of Association 29.11.1996 (TIF)
18.03.2008
Protocols/decisions of a company/organisation 29.11.1996 (TIF)
•
18.03.2008
1998 Annual report (full) (TIF)
Show all
13.06.2007
2006 Annual report (full) (TIF)
08.12.2006
2004 Annual report (full) (PDF)
07.11.2006
2005 Annual report (full) (PDF)