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Group by: Date added
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15.12.2022
Amendments to the Articles of Association 05.12.2022 (EDOC)
10.11.2021
Amendments to the Articles of Association 09.11.2021 (ASICE)
21.05.2019
Amendments to the Articles of Association 10.04.2019 (edoc)
12.01.2017
Amendments to the Articles of Association 11.01.2017 (ASICE)
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10.08.2023
Announcement regarding the reorganisation 10.08.2023 (PDF)
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08.05.2024
2023 Annual report (full) (PDF)
20.03.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
05.05.2019
2018 Annual report (full) (PDF)
24.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
15.06.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (TIF)
14.05.2013
2012 Annual report (full) (TIF)
08.05.2012
2011 Annual report (full) (TIF)
03.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
30.04.2010
2008 Annual report (full) (TIF)
21.07.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
10.06.2006
2005 Annual report (full) (PDF)
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22.12.2023
Application 21.12.2023 (edoc)
•
07.12.2023
Application 30.11.2023 (asice)
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02.11.2023
Application 02.11.2023 (PDF)
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15.12.2022
Application 15.12.2022 (EDOC)
•
14.11.2022
Application 14.11.2022 (EDOC)
•
10.11.2021
Application 09.11.2021 (ASICE)
•
29.12.2020
Application 28.12.2020 (EDOC)
•
07.10.2020
Application 01.10.2020 (edoc)
•
21.05.2019
Application 15.05.2019 (edoc)
•
15.03.2017
Application 15.03.2017 (TIF)
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15.12.2022
Application of shareholders or third persons for the acquisition of shares 15.12.2022 (ASICE)
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10.11.2021
Application of shareholders or third persons for the acquisition of shares 09.11.2021 (ASICE)
•
07.10.2020
Application of shareholders or third persons for the acquisition of shares 01.10.2020 (asice)
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22.12.2023
Articles of Association 15.12.2023 (edoc)
07.12.2023
Articles of Association 30.11.2023 (asice)
15.12.2022
Articles of Association 05.12.2022 (EDOC)
10.11.2021
Articles of Association 09.11.2021 (ASICE)
29.12.2020
Articles of Association 08.12.2020 (ASICE)
07.10.2020
Articles of Association 01.10.2020 (asice)
21.05.2019
Articles of Association 10.04.2019 (edoc)
12.01.2017
Articles of Association 11.01.2017 (ASICE)
16.12.2016
Articles of Association 10.02.2016 (TIF)
24.07.2015
Articles of Association 12.05.2015 (TIF)
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22.12.2023
Bank statements or other document regarding the payment of the equity 18.12.2023 (asice)
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10.11.2021
Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF)
•
07.10.2020
Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf)
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15.03.2017
Consent of a member of the Board / executive director 27.02.2017 (TIF)
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12.01.2017
Consent of a member of the Board / executive director 11.01.2017 (ASICE)
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21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
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Show all
22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
02.11.2023
Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
15.08.2023
Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
20.12.2022
Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
25.11.2022
Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
17.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (edoc)
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25.03.2015
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
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25.03.2015
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
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21.07.2008
2007 Economic dependecy statement (TIF)
22.05.2007
2006 Economic dependecy statement (PDF)
10.06.2006
2005 Economic dependecy statement (PDF)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
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21.12.2023
Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF)
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21.12.2023
Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF)
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05.01.2021
Justification supporting beneficial ownership disclosure statement 06.11.2020 (EDOC)
•
05.01.2021
Justification supporting beneficial ownership disclosure statement 05.01.2021 (JPG)
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14.11.2022
List of members of the Board / Supervisory Board 14.11.2022 (EDOC)
•
21.05.2019
List of members of the Board / Supervisory Board 10.04.2019 (edoc)
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15.03.2017
List of members of the Board / Supervisory Board 01.03.2017 (ASICE)
•
12.01.2017
List of members of the Board / Supervisory Board 11.01.2017 (ASICE)
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Show all
16.01.2017
Notice of a member of the supervisory board regarding the resignation 14.01.2017 (ASICE)
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02.11.2023
Notice to creditors to submit their claims 02.11.2023 (PDF)
22.12.2023
Other documents 18.12.2023 (edoc)
•
10.11.2021
Power of attorney, act of empowerment 09.11.2021 (ASICE)
•
29.12.2020
Power of attorney, act of empowerment 22.12.2020 (EDOC)
•
21.05.2019
Power of attorney, act of empowerment 10.04.2019 (edoc)
•
15.03.2017
Power of attorney, act of empowerment 01.03.2017 (ASICE)
•
12.01.2017
Power of attorney, act of empowerment 11.01.2017 (ASICE)
•
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22.12.2023
Protocols/decisions of a company/organisation 15.12.2023 (asice)
•
07.12.2023
Protocols/decisions of a company/organisation 30.11.2023 (asice)
•
27.10.2023
Protocols/decisions of a company/organisation 26.09.2023 (PDF)
•
27.10.2023
Protocols/decisions of a company/organisation 26.09.2023 (ASICE)
•
10.08.2023
Protocols/decisions of a company/organisation 10.08.2023 (PDF)
•
15.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (EDOC)
•
22.11.2022
Protocols/decisions of a company/organisation 09.11.2022 (ASICE)
•
10.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (ASICE)
•
29.12.2020
Protocols/decisions of a company/organisation 08.12.2020 (ASICE)
•
07.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (asice)
•
21.05.2019
Protocols/decisions of a company/organisation 10.04.2019 (asice)
•
15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (ASICE)
•
15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (ASICE)
•
17.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (EDOC)
•
16.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (ASICE)
•
12.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (ASICE)
•
10.04.2012
Protocols/decisions of a company/organisation 02.01.2012 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
Show all
22.12.2023
Register of stockholders 18.12.2023 (edoc)
22.12.2023
Regulations for the increase/reduction of the equity 15.12.2023 (asice)
15.12.2022
Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
10.11.2021
Regulations for the increase/reduction of the equity 09.11.2021 (ASICE)
07.10.2020
Regulations for the increase/reduction of the equity 01.10.2020 (edoc)
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22.12.2023
Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
•
15.12.2022
Statement of the Board regarding the payment of the equity 15.12.2022 (EDOC)
•
10.11.2021
Statement of the Board regarding the payment of the equity 09.11.2021 (ASICE)
•
07.10.2020
Statement of the Board regarding the payment of the equity 01.10.2020 (edoc)
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Show all
08.05.2024
2023 Annual report (full) (PDF)
22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023
Register of stockholders 18.12.2023 (edoc)
22.12.2023
Application 21.12.2023 (edoc)
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22.12.2023
Articles of Association 15.12.2023 (edoc)
22.12.2023
Bank statements or other document regarding the payment of the equity 18.12.2023 (asice)
•
22.12.2023
Other documents 18.12.2023 (edoc)
•
22.12.2023
Protocols/decisions of a company/organisation 15.12.2023 (asice)
•
22.12.2023
Regulations for the increase/reduction of the equity 15.12.2023 (asice)
22.12.2023
Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
•
21.12.2023
Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF)
•
21.12.2023
Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF)
•
07.12.2023
Protocols/decisions of a company/organisation 30.11.2023 (asice)
•
07.12.2023
Application 30.11.2023 (asice)
•
07.12.2023
Articles of Association 30.11.2023 (asice)
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
02.11.2023
Application 02.11.2023 (PDF)
•
02.11.2023
Notice to creditors to submit their claims 02.11.2023 (PDF)
02.11.2023
Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
27.10.2023
Protocols/decisions of a company/organisation 26.09.2023 (PDF)
•
27.10.2023
Protocols/decisions of a company/organisation 26.09.2023 (ASICE)
•
15.08.2023
Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
10.08.2023
Protocols/decisions of a company/organisation 10.08.2023 (PDF)
•
10.08.2023
Announcement regarding the reorganisation 10.08.2023 (PDF)
•
20.03.2023
2022 Annual report (full) (PDF)
Show all
20.12.2022
Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
15.12.2022
Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
15.12.2022
Articles of Association 05.12.2022 (EDOC)
15.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (EDOC)
•
15.12.2022
Statement of the Board regarding the payment of the equity 15.12.2022 (EDOC)
•
15.12.2022
Application of shareholders or third persons for the acquisition of shares 15.12.2022 (ASICE)
•
15.12.2022
Amendments to the Articles of Association 05.12.2022 (EDOC)
15.12.2022
Application 15.12.2022 (EDOC)
•
25.11.2022
Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
22.11.2022
Protocols/decisions of a company/organisation 09.11.2022 (ASICE)
•
14.11.2022
List of members of the Board / Supervisory Board 14.11.2022 (EDOC)
•
14.11.2022
Application 14.11.2022 (EDOC)
•
03.05.2022
2021 Annual report (full) (PDF)
Show all
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
10.11.2021
Regulations for the increase/reduction of the equity 09.11.2021 (ASICE)
10.11.2021
Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF)
•
10.11.2021
Application of shareholders or third persons for the acquisition of shares 09.11.2021 (ASICE)
•
10.11.2021
Articles of Association 09.11.2021 (ASICE)
10.11.2021
Amendments to the Articles of Association 09.11.2021 (ASICE)
10.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (ASICE)
•
10.11.2021
Statement of the Board regarding the payment of the equity 09.11.2021 (ASICE)
•
10.11.2021
Application 09.11.2021 (ASICE)
•
10.11.2021
Power of attorney, act of empowerment 09.11.2021 (ASICE)
•
29.04.2021
2020 Annual report (full) (PDF)
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
05.01.2021
Justification supporting beneficial ownership disclosure statement 06.11.2020 (EDOC)
•
05.01.2021
Justification supporting beneficial ownership disclosure statement 05.01.2021 (JPG)
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Show all
29.12.2020
Power of attorney, act of empowerment 22.12.2020 (EDOC)
•
29.12.2020
Application 28.12.2020 (EDOC)
•
29.12.2020
Protocols/decisions of a company/organisation 08.12.2020 (ASICE)
•
29.12.2020
Articles of Association 08.12.2020 (ASICE)
07.10.2020
Regulations for the increase/reduction of the equity 01.10.2020 (edoc)
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
07.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (asice)
•
07.10.2020
Statement of the Board regarding the payment of the equity 01.10.2020 (edoc)
•
07.10.2020
Articles of Association 01.10.2020 (asice)
07.10.2020
Application 01.10.2020 (edoc)
•
07.10.2020
Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf)
•
07.10.2020
Application of shareholders or third persons for the acquisition of shares 01.10.2020 (asice)
•
31.07.2020
2019 Annual report (full) (PDF)
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21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Articles of Association 10.04.2019 (edoc)
21.05.2019
Power of attorney, act of empowerment 10.04.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
Application 15.05.2019 (edoc)
•
21.05.2019
Amendments to the Articles of Association 10.04.2019 (edoc)
21.05.2019
Consent of members of the supervisory board 10.04.2019 (asice)
•
21.05.2019
List of members of the Board / Supervisory Board 10.04.2019 (edoc)
•
21.05.2019
Protocols/decisions of a company/organisation 10.04.2019 (asice)
•
05.05.2019
2018 Annual report (full) (PDF)
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24.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (ASICE)
•
15.03.2017
Consent of a member of the Board / executive director 27.02.2017 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (ASICE)
•
15.03.2017
Application 15.03.2017 (TIF)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
•
15.03.2017
List of members of the Board / Supervisory Board 01.03.2017 (ASICE)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
•
15.03.2017
Consent of members of the supervisory board 01.03.2017 (ASICE)
•
15.03.2017
Power of attorney, act of empowerment 01.03.2017 (ASICE)
•
17.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (edoc)
•
17.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (EDOC)
•
16.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (ASICE)
•
16.01.2017
Notice of a member of the supervisory board regarding the resignation 14.01.2017 (ASICE)
•
12.01.2017
Articles of Association 11.01.2017 (ASICE)
12.01.2017
Power of attorney, act of empowerment 11.01.2017 (ASICE)
•
12.01.2017
List of members of the Board / Supervisory Board 11.01.2017 (ASICE)
•
12.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (ASICE)
•
12.01.2017
Amendments to the Articles of Association 11.01.2017 (ASICE)
12.01.2017
Consent of a member of the Board / executive director 11.01.2017 (ASICE)
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Show all
16.12.2016
Articles of Association 10.02.2016 (TIF)
15.06.2016
2015 Annual report (full) (PDF)
24.07.2015
Articles of Association 12.05.2015 (TIF)
29.04.2015
2014 Annual report (full) (HTML)
25.03.2015
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
25.03.2015
Decisions / letters / protocols of public notaries 01.11.2013 (TIF)
•
Show all
25.04.2014
2013 Annual report (full) (TIF)
14.05.2013
2012 Annual report (full) (TIF)
08.05.2012
2011 Annual report (full) (TIF)
10.04.2012
Protocols/decisions of a company/organisation 02.01.2012 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
03.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
30.04.2010
2008 Annual report (full) (TIF)
21.07.2008
2007 Economic dependecy statement (TIF)
21.07.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Economic dependecy statement (PDF)
26.04.2007
2006 Annual report (full) (TIF)
10.06.2006
2005 Economic dependecy statement (PDF)
10.06.2006
2005 Annual report (full) (PDF)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
17.04.2005
2004 Economic dependecy statement (JPG)
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