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16.06.2023
Acceptance-conveyance act 08.06.2023 (edoc)
•
03.07.2023
Amendments to the Articles of Association 28.06.2016 (TIF)
24.08.2017
Amendments to the Articles of Association 27.07.2017 (TIF)
12.02.2021
Announcement regarding the reorganisation 12.02.2021 (EDOC)
•
15.03.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
22.07.2016
2015 Annual report (full) (PDF)
31.07.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
08.02.2012
2010 Annual report (full) (TIF)
23.02.2011
2010 Annual report (full) (HTML)
26.01.2010
2009 Annual report (full) (TIF)
11.05.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)
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17.09.2024
Application 11.09.2024 (edoc)
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11.10.2023
Application 10.10.2023 (edoc)
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09.10.2023
Application 05.10.2023 (edoc)
•
02.10.2023
Application 27.09.2023 (edoc)
•
26.09.2023
Application 31.07.2023 (edoc)
•
03.07.2023
Application 01.02.2017 (TIF)
•
03.07.2023
Application 17.02.2017 (TIF)
•
03.07.2023
Application 05.01.2016 (TIF)
•
03.07.2023
Application 28.06.2016 (TIF)
•
03.07.2023
Application 03.01.2014 (TIF)
•
03.07.2023
Application 14.01.2014 (TIF)
•
03.07.2023
Application 30.06.2023 (edoc)
•
16.06.2023
Application 16.06.2023 (EDOC)
•
01.08.2022
Application 25.07.2022 (edoc)
•
29.12.2021
Application 22.12.2021 (edoc)
•
10.12.2021
Application 03.12.2021 (edoc)
•
11.10.2021
Application 27.09.2021 (edoc)
•
05.08.2021
Application 04.08.2021 (EDOC)
•
30.07.2021
Application 29.07.2021 (EDOC)
•
13.09.2019
Application 05.09.2019 (TIF)
•
09.07.2019
Application 26.06.2019 (TIF)
•
16.02.2018
Application 16.02.2018 (TIF)
•
24.08.2017
Application 09.08.2017 (TIF)
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Show all
16.06.2023
Appraisal reports 21.12.2022 (pdf)
•
26.09.2023
Articles of Association 12.09.2023 (edoc)
03.07.2023
Articles of Association 28.06.2016 (TIF)
15.06.2023
Articles of Association 18.01.2023 (EDOC)
10.12.2021
Articles of Association 23.11.2021 (edoc)
30.07.2021
Articles of Association 31.03.2021 (EDOC)
24.08.2017
Articles of Association 26.07.2017 (TIF)
16.12.2015
Articles of Association 11.04.2013 (TIF)
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30.07.2021
Auditor’s report 10.02.2021 (EDOC)
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04.03.2016
Confirmation or consent to legal address 27.04.1999 (TIF)
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03.07.2023
Consent of a member of the Board / executive director 05.01.2015 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 01.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
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03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
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Show all
11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
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11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
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11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
•
10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
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10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
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10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
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09.12.2021
Consent of members of the supervisory board 23.11.2021 (TIF)
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13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
•
13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
•
13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
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14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
•
14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
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14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
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Show all
17.09.2024
Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
11.10.2023
Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
09.10.2023
Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
03.07.2023
Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 07.02.2017 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
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16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
01.08.2022
Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
17.02.2021
Decisions / letters / protocols of public notaries 17.02.2021 (edoc)
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17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (EDOC)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
•
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
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Show all
16.06.2023
Justification supporting beneficial ownership disclosure statement 08.06.2023 (edoc)
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01.08.2022
Justification supporting beneficial ownership disclosure statement 01.08.2022 (EDOC)
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11.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
•
03.07.2023
List of members of the Board / Supervisory Board 05.12.2015 (TIF)
•
11.10.2021
List of members of the Board / Supervisory Board 27.09.2021 (edoc)
•
13.09.2019
List of members of the Board / Supervisory Board 05.09.2019 (TIF)
•
13.09.2019
List of members of the Board / Supervisory Board 05.09.2019 (TIF)
•
14.02.2018
List of members of the Board / Supervisory Board 17.01.2018 (TIF)
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Show all
03.07.2023
Notice of a member of the Board regarding the resignation 17.02.2017 (TIF)
•
13.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (TIF)
•
03.07.2023
Power of attorney, act of empowerment 13.01.2016 (TIF)
•
03.07.2023
Power of attorney, act of empowerment 13.01.2014 (TIF)
•
14.02.2018
Power of attorney, act of empowerment 12.02.2018 (TIF)
•
11.10.2023
Protocols/decisions of a company/organisation 09.10.2023 (EDOC)
•
11.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
•
02.10.2023
Protocols/decisions of a company/organisation 27.09.2023 (edoc)
•
26.09.2023
Protocols/decisions of a company/organisation 12.09.2023 (edoc)
•
03.07.2023
Protocols/decisions of a company/organisation 01.02.2017 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 05.02.2016 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
16.06.2023
Protocols/decisions of a company/organisation 17.01.2023 (edoc)
•
29.12.2021
Protocols/decisions of a company/organisation 22.12.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 24.09.2021 (edoc)
•
30.07.2021
Protocols/decisions of a company/organisation 31.03.2021 (EDOC)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
09.07.2019
Protocols/decisions of a company/organisation 29.05.2019 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 17.01.2018 (TIF)
•
24.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (TIF)
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Show all
17.09.2024
Register of stockholders 16.09.2024 (EDOC)
16.06.2023
Regulations for the increase/reduction of the equity 18.01.2023 (edoc)
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC)
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC)
12.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC)
Show all
28.01.2011
Sample report 13.10.2008 (TIF)
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16.06.2023
Statement of the Board regarding the payment of the equity 08.06.2023 (edoc)
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17.09.2024
Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
17.09.2024
Register of stockholders 16.09.2024 (EDOC)
17.09.2024
Application 11.09.2024 (edoc)
•
15.03.2024
2023 Annual report (full) (PDF)
Show all
11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
•
11.10.2023
Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
11.10.2023
Protocols/decisions of a company/organisation 09.10.2023 (EDOC)
•
11.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
•
11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
•
11.10.2023
Consent of members of the supervisory board 09.10.2023 (edoc)
•
11.10.2023
Application 10.10.2023 (edoc)
•
11.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
•
09.10.2023
Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023
Application 05.10.2023 (edoc)
•
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
02.10.2023
Protocols/decisions of a company/organisation 27.09.2023 (edoc)
•
02.10.2023
Application 27.09.2023 (edoc)
•
26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
26.09.2023
Application 31.07.2023 (edoc)
•
26.09.2023
Articles of Association 12.09.2023 (edoc)
26.09.2023
Protocols/decisions of a company/organisation 12.09.2023 (edoc)
•
01.08.2023
2022 Annual report (full) (PDF)
03.07.2023
Amendments to the Articles of Association 28.06.2016 (TIF)
03.07.2023
Application 30.06.2023 (edoc)
•
03.07.2023
Articles of Association 28.06.2016 (TIF)
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 01.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 07.02.2017 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 03.01.2014 (TIF)
•
03.07.2023
Application 14.01.2014 (TIF)
•
03.07.2023
Application 03.01.2014 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 05.02.2016 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
03.07.2023
Protocols/decisions of a company/organisation 01.02.2017 (TIF)
•
03.07.2023
Power of attorney, act of empowerment 13.01.2014 (TIF)
•
03.07.2023
Power of attorney, act of empowerment 13.01.2016 (TIF)
•
03.07.2023
Notice of a member of the Board regarding the resignation 17.02.2017 (TIF)
•
03.07.2023
List of members of the Board / Supervisory Board 05.12.2015 (TIF)
•
03.07.2023
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
•
03.07.2023
Consent of a member of the Board / executive director 05.01.2015 (TIF)
•
03.07.2023
Application 01.02.2017 (TIF)
•
03.07.2023
Application 17.02.2017 (TIF)
•
03.07.2023
Application 05.01.2016 (TIF)
•
03.07.2023
Application 28.06.2016 (TIF)
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16.06.2023
Justification supporting beneficial ownership disclosure statement 08.06.2023 (edoc)
•
16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023
Protocols/decisions of a company/organisation 17.01.2023 (edoc)
•
16.06.2023
Regulations for the increase/reduction of the equity 18.01.2023 (edoc)
16.06.2023
Acceptance-conveyance act 08.06.2023 (edoc)
•
16.06.2023
Statement of the Board regarding the payment of the equity 08.06.2023 (edoc)
•
16.06.2023
Application 16.06.2023 (EDOC)
•
16.06.2023
Appraisal reports 21.12.2022 (pdf)
•
15.06.2023
Articles of Association 18.01.2023 (EDOC)
Show all
01.08.2022
Justification supporting beneficial ownership disclosure statement 01.08.2022 (EDOC)
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01.08.2022
Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
01.08.2022
Application 25.07.2022 (edoc)
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16.05.2022
2021 Annual report (full) (PDF)
Show all
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
29.12.2021
Application 22.12.2021 (edoc)
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29.12.2021
Protocols/decisions of a company/organisation 22.12.2021 (edoc)
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10.12.2021
Articles of Association 23.11.2021 (edoc)
10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
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10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
•
10.12.2021
Application 03.12.2021 (edoc)
•
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
10.12.2021
Consent of members of the supervisory board 23.11.2021 (edoc)
•
09.12.2021
Consent of members of the supervisory board 23.11.2021 (TIF)
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11.10.2021
List of members of the Board / Supervisory Board 27.09.2021 (edoc)
•
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
11.10.2021
Protocols/decisions of a company/organisation 24.09.2021 (edoc)
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11.10.2021
Application 27.09.2021 (edoc)
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05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
05.08.2021
Application 04.08.2021 (EDOC)
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30.07.2021
Application 29.07.2021 (EDOC)
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30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC)
30.07.2021
Auditor’s report 10.02.2021 (EDOC)
•
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC)
30.07.2021
Protocols/decisions of a company/organisation 31.03.2021 (EDOC)
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30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021
Articles of Association 31.03.2021 (EDOC)
30.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
21.04.2021
2020 Annual report (full) (PDF)
17.02.2021
Decisions / letters / protocols of public notaries 17.02.2021 (edoc)
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12.02.2021
Announcement regarding the reorganisation 12.02.2021 (EDOC)
•
12.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC)
Show all
02.11.2020
2019 Annual report (full) (PDF)
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
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13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (TIF)
•
13.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (TIF)
•
13.09.2019
List of members of the Board / Supervisory Board 05.09.2019 (TIF)
•
13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
•
13.09.2019
List of members of the Board / Supervisory Board 05.09.2019 (TIF)
•
13.09.2019
Application 05.09.2019 (TIF)
•
13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
•
13.09.2019
Consent of members of the supervisory board 05.09.2019 (TIF)
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23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (EDOC)
•
09.07.2019
Application 26.06.2019 (TIF)
•
09.07.2019
Protocols/decisions of a company/organisation 29.05.2019 (TIF)
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26.06.2019
2018 Annual report (full) (PDF)
Show all
15.06.2018
2017 Annual report (full) (PDF)
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
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16.02.2018
Application 16.02.2018 (TIF)
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14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
•
14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
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14.02.2018
Protocols/decisions of a company/organisation 17.01.2018 (TIF)
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14.02.2018
Power of attorney, act of empowerment 12.02.2018 (TIF)
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14.02.2018
Consent of members of the supervisory board 17.01.2018 (TIF)
•
14.02.2018
List of members of the Board / Supervisory Board 17.01.2018 (TIF)
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Show all
24.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (TIF)
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24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
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24.08.2017
Amendments to the Articles of Association 27.07.2017 (TIF)
24.08.2017
Application 09.08.2017 (TIF)
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24.08.2017
Articles of Association 26.07.2017 (TIF)
17.05.2017
2016 Annual report (full) (PDF)
Show all
22.07.2016
2015 Annual report (full) (PDF)
04.03.2016
Confirmation or consent to legal address 27.04.1999 (TIF)
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16.12.2015
Articles of Association 11.04.2013 (TIF)
31.07.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
08.02.2012
2010 Annual report (full) (TIF)
23.02.2011
2010 Annual report (full) (HTML)
28.01.2011
Sample report 13.10.2008 (TIF)
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26.01.2010
2009 Annual report (full) (TIF)
11.05.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)