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Group by: Date added
Document type
31.08.2022
Acceptance-conveyance act 29.08.2022 (edoc)
•
18.03.2019
Amendments to the Articles of Association 12.03.2019 (edoc)
12.05.2015
Amendments to the Articles of Association 09.04.2015 (TIF)
25.10.2007
Amendments to the Articles of Association 22.04.2003 (TIF)
25.10.2007
Announcement regarding the legal address 01.12.2004 (TIF)
•
25.10.2007
Announcement regarding the legal address 15.12.2000 (TIF)
•
25.10.2007
Announcement regarding the legal address 05.05.2003 (TIF)
•
23.05.2024
2023 Annual report (full) (PDF)
06.07.2023
2022 Annual report (full) (PDF)
07.07.2022
2021 Annual report (full) (PDF)
30.06.2021
2020 Annual report (full) (PDF)
16.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (TIF)
13.04.2011
2010 Annual report (full) (TIF)
23.04.2010
2009 Annual report (full) (TIF)
27.03.2009
2008 Annual report (full) (TIF)
01.09.2008
2007 Annual report (full) (TIF)
25.10.2007
2001 Annual report (full) (TIF)
25.10.2007
2002 Annual report (full) (TIF)
25.10.2007
2003 Annual report (full) (TIF)
25.10.2007
2004 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
30.08.2006
2005 Annual report (full) (PDF)
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05.12.2024
Application 25.11.2024 (edoc)
•
31.05.2024
Application 28.05.2024 (edoc)
•
31.08.2022
Application 29.08.2022 (edoc)
•
25.02.2022
Application 22.02.2022 (edoc)
•
22.07.2021
Application 20.07.2021 (EDOC)
•
22.01.2021
Application 19.01.2021 (edoc)
•
04.01.2021
Application 04.01.2021 (EDOC)
•
18.03.2019
Application 13.03.2019 (TIF)
•
08.03.2018
Application 27.02.2018 (TIF)
•
12.05.2015
Application 23.04.2015 (TIF)
•
20.12.2011
Application 08.11.2011 (TIF)
•
16.03.2011
Application 09.02.2011 (TIF)
•
27.10.2010
Application 01.07.2010 (TIF)
•
11.08.2010
Application 01.07.2010 (TIF)
•
19.02.2010
Application 21.12.2009 (TIF)
•
24.09.2009
Application 26.11.2008 (TIF)
•
14.07.2009
Application 06.07.2009 (TIF)
•
23.04.2009
Application 18.03.2009 (TIF)
•
25.02.2009
Application 26.11.2008 (TIF)
•
27.05.2008
Application 03.04.2008 (TIF)
•
25.10.2007
Application 28.12.2004 (TIF)
•
25.10.2007
Application 01.03.2005 (TIF)
•
25.10.2007
Application 28.04.2005 (TIF)
•
25.10.2007
Application 08.12.2000 (TIF)
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Show all
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
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04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
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Show all
18.08.2022
Appraisal reports 26.05.2022 (EDOC)
•
31.05.2024
Articles of Association 25.03.2024 (edoc)
31.08.2022
Articles of Association 15.08.2022 (edoc)
04.01.2021
Articles of Association 28.12.2020 (edoc)
18.03.2019
Articles of Association 12.03.2019 (TIF)
12.05.2015
Articles of Association 09.04.2015 (TIF)
19.02.2010
Articles of Association 02.12.2009 (TIF)
27.05.2008
Articles of Association 12.03.2008 (TIF)
25.10.2007
Articles of Association 18.12.2000 (TIF)
25.10.2007
Articles of Association 01.12.2004 (TIF)
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04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 09.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 22.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
25.10.2007
Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF)
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Show all
15.01.2018
Confirmation or consent to legal address 02.01.2018 (TIF)
•
18.03.2019
Consent of a member of the Board / executive director 12.03.2019 (edoc)
•
09.02.2018
Consent of a member of the Board / executive director 06.12.2017 (TIF)
•
09.02.2018
Consent of a member of the Board / executive director 06.12.2017 (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
27.10.2010
Consent of a member of the Board / executive director 21.10.2010 (TIF)
•
11.08.2010
Consent of a member of the Board / executive director 05.08.2010 (TIF)
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25.10.2007
Consent of a member of the Board / executive director 01.12.2004 (TIF)
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Show all
27.05.2008
Consent of members of the supervisory board (TIF)
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25.10.2007
Consent of members of the supervisory board 25.02.2005 (TIF)
•
25.10.2007
Consent of members of the supervisory board 01.12.2004 (TIF)
•
25.10.2007
Consent of the auditor 01.12.2004 (TIF)
•
25.10.2007
Consent of the auditor 27.05.2005 (TIF)
•
25.10.2007
Copy of the personal identification document 05.07.1994 (TIF)
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25.10.2007
Copy of the personal identification document 18.09.1992 (TIF)
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05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
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22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
•
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
12.05.2015
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
•
16.03.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
•
27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
11.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 23.09.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
23.04.2009
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
25.02.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
27.05.2008
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 13.03.2003 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 18.03.2005 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 06.01.2005 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 23.10.2002 (TIF)
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Show all
25.10.2007
List of members of the Board / Supervisory Board 01.03.2005 (TIF)
•
25.10.2007
Memorandum of association 01.12.2000 (TIF)
25.10.2007
Memorandum of Association 30.11.2000 (TIF)
25.10.2007
Memorandum of Association 11.12.2000 (TIF)
25.10.2007
Memorandum of Association 23.11.2000 (TIF)
11.08.2010
Other documents (TIF)
•
24.09.2009
Other documents 18.09.2009 (TIF)
•
14.07.2009
Other documents 08.07.2009 (TIF)
•
23.04.2009
Other documents 15.04.2009 (TIF)
•
25.02.2009
Other documents (TIF)
•
27.05.2008
Other documents 09.04.2008 (TIF)
•
25.10.2007
Other documents 22.01.2003 (TIF)
•
25.10.2007
Other documents 29.08.2001 (TIF)
•
25.10.2007
Other documents 16.11.2000 (TIF)
•
25.10.2007
Other documents 03.04.2001 (TIF)
•
25.10.2007
Other documents 05.05.2003 (TIF)
•
25.10.2007
Other documents 28.08.2002 (TIF)
•
25.10.2007
Other documents 22.12.2000 (TIF)
•
25.10.2007
Other documents 01.08.2001 (TIF)
•
25.10.2007
Other documents 22.10.2002 (TIF)
•
25.10.2007
Other documents 09.11.2001 (TIF)
•
25.10.2007
Other documents 19.12.2002 (TIF)
•
25.10.2007
Other documents 02.09.2002 (TIF)
•
25.10.2007
Other documents 28.02.2003 (TIF)
•
25.10.2007
Other documents 13.05.2003 (TIF)
•
25.10.2007
Other documents 27.12.2002 (TIF)
•
25.10.2007
Other documents 09.01.2002 (TIF)
•
25.10.2007
Other documents 24.09.2002 (TIF)
•
25.10.2007
Other documents 28.02.2003 (TIF)
•
25.10.2007
Other documents 26.01.2005 (TIF)
•
25.10.2007
Other documents 21.02.2003 (TIF)
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Show all
27.10.2010
Power of attorney, act of empowerment 19.10.2010 (TIF)
•
24.09.2009
Power of attorney, act of empowerment 24.08.2009 (TIF)
•
27.05.2008
Power of attorney, act of empowerment 02.04.2008 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 01.03.2001 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 12.09.2001 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 09.11.2001 (TIF)
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Show all
05.12.2024
Protocols/decisions of a company/organisation 12.11.2024 (edoc)
•
31.05.2024
Protocols/decisions of a company/organisation 25.03.2024 (edoc)
•
31.05.2024
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
•
31.05.2024
Protocols/decisions of a company/organisation 25.03.2024 (edoc)
•
31.08.2022
Protocols/decisions of a company/organisation 15.08.2022 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 27.11.2020 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (edoc)
•
18.03.2019
Protocols/decisions of a company/organisation 12.03.2019 (TIF)
•
08.03.2018
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
12.05.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 02.11.2011 (TIF)
•
16.03.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
27.10.2010
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
•
11.08.2010
Protocols/decisions of a company/organisation 01.07.2010 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 02.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
23.04.2009
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
25.02.2009
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
•
27.05.2008
Protocols/decisions of a company/organisation 10.03.2008 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 28.02.2003 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 27.02.2005 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 02.10.2002 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 01.12.2004 (TIF)
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Show all
25.01.2018
Purchase/lease agreement 27.12.2017 (TIF)
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20.12.2011
Purchase/lease agreement 03.10.2011 (TIF)
•
25.10.2007
Purchase/lease agreement 13.08.1998 (TIF)
•
24.09.2009
Receipts on the publication and state fees 14.09.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
23.04.2009
Receipts on the publication and state fees 08.04.2009 (TIF)
•
25.02.2009
Receipts on the publication and state fees 25.11.2008 (TIF)
•
27.05.2008
Receipts on the publication and state fees 09.08.2007 (TIF)
•
25.10.2007
Receipts on the publication and state fees 02.03.2005 (TIF)
•
25.10.2007
Receipts on the publication and state fees 04.10.2002 (TIF)
•
25.10.2007
Receipts on the publication and state fees 05.05.2003 (TIF)
•
25.10.2007
Receipts on the publication and state fees 27.04.2005 (TIF)
•
25.10.2007
Receipts on the publication and state fees 18.12.2000 (TIF)
•
25.10.2007
Receipts on the publication and state fees 09.12.2004 (TIF)
•
25.10.2007
Receipts on the publication and state fees 11.03.2003 (TIF)
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Show all
25.10.2007
Registration certificates 02.01.2001 (TIF)
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25.10.2007
Registration certificates 06.01.2005 (TIF)
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25.10.2007
Registration certificates 08.05.2003 (TIF)
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31.08.2022
Regulations for the increase/reduction of the equity 15.08.2022 (edoc)
04.01.2021
Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
24.09.2009
Sample report 01.09.2009 (TIF)
•
25.02.2009
Sample report 14.11.2008 (TIF)
•
27.05.2008
Sample report 13.03.2007 (TIF)
•
27.05.2008
Sample report 08.03.2007 (TIF)
•
25.10.2007
Sample report 11.12.2000 (TIF)
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25.10.2007
Sample report 06.03.2003 (TIF)
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25.10.2007
Sample report 16.10.2002 (TIF)
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Show all
31.08.2022
Shareholders’ register 29.08.2022 (edoc)
25.02.2022
Shareholders’ register 21.02.2022 (edoc)
22.07.2021
Shareholders’ register 15.07.2021 (EDOC)
22.01.2021
Shareholders’ register 19.01.2021 (edoc)
04.01.2021
Shareholders’ register 28.12.2020 (EDOC)
12.05.2015
Shareholders’ register 09.04.2015 (TIF)
16.03.2011
Shareholders’ register 08.02.2011 (TIF)
19.02.2010
Shareholders’ register 29.12.2009 (TIF)
19.02.2010
Shareholders’ register 01.01.2009 (TIF)
25.10.2007
Shareholders’ register 01.03.2005 (TIF)
25.10.2007
Shareholders’ register 01.12.2004 (TIF)
Show all
25.10.2007
Statement of the Board regarding the payment of the equity 26.04.2005 (TIF)
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14.07.2009
Submission/Application 27.06.2009 (TIF)
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05.12.2024
Application 25.11.2024 (edoc)
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05.12.2024
Protocols/decisions of a company/organisation 12.11.2024 (edoc)
•
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
31.05.2024
Articles of Association 25.03.2024 (edoc)
31.05.2024
Protocols/decisions of a company/organisation 25.03.2024 (edoc)
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31.05.2024
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
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31.05.2024
Protocols/decisions of a company/organisation 25.03.2024 (edoc)
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31.05.2024
Application 28.05.2024 (edoc)
•
31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
23.05.2024
2023 Annual report (full) (PDF)
Show all
06.07.2023
2022 Annual report (full) (PDF)
31.08.2022
Acceptance-conveyance act 29.08.2022 (edoc)
•
31.08.2022
Shareholders’ register 29.08.2022 (edoc)
31.08.2022
Regulations for the increase/reduction of the equity 15.08.2022 (edoc)
31.08.2022
Application 29.08.2022 (edoc)
•
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022
Articles of Association 15.08.2022 (edoc)
31.08.2022
Protocols/decisions of a company/organisation 15.08.2022 (edoc)
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18.08.2022
Appraisal reports 26.05.2022 (EDOC)
•
07.07.2022
2021 Annual report (full) (PDF)
25.02.2022
Application 22.02.2022 (edoc)
•
25.02.2022
Shareholders’ register 21.02.2022 (edoc)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
Show all
22.07.2021
Application 20.07.2021 (EDOC)
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22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
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22.07.2021
Shareholders’ register 15.07.2021 (EDOC)
30.06.2021
2020 Annual report (full) (PDF)
22.01.2021
Application 19.01.2021 (edoc)
•
22.01.2021
Shareholders’ register 19.01.2021 (edoc)
22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
04.01.2021
Articles of Association 28.12.2020 (edoc)
04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 09.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 22.12.2020 (pdf)
•
04.01.2021
Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf)
•
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 27.11.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc)
•
04.01.2021
Shareholders’ register 28.12.2020 (EDOC)
04.01.2021
Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
04.01.2021
Application 04.01.2021 (EDOC)
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Show all
16.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
18.03.2019
Protocols/decisions of a company/organisation 12.03.2019 (TIF)
•
18.03.2019
Articles of Association 12.03.2019 (TIF)
18.03.2019
Amendments to the Articles of Association 12.03.2019 (edoc)
18.03.2019
Application 13.03.2019 (TIF)
•
18.03.2019
Consent of a member of the Board / executive director 12.03.2019 (edoc)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
08.03.2018
Application 27.02.2018 (TIF)
•
08.03.2018
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
09.02.2018
Consent of a member of the Board / executive director 06.12.2017 (TIF)
•
09.02.2018
Consent of a member of the Board / executive director 06.12.2017 (TIF)
•
25.01.2018
Purchase/lease agreement 27.12.2017 (TIF)
•
15.01.2018
Confirmation or consent to legal address 02.01.2018 (TIF)
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Show all
12.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
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06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
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27.04.2016
2015 Annual report (full) (PDF)
12.05.2015
Amendments to the Articles of Association 09.04.2015 (TIF)
12.05.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
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12.05.2015
Shareholders’ register 09.04.2015 (TIF)
12.05.2015
Application 23.04.2015 (TIF)
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12.05.2015
Articles of Association 09.04.2015 (TIF)
12.05.2015
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
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03.05.2015
2014 Annual report (full) (HTML)
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30.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (TIF)
20.12.2011
Purchase/lease agreement 03.10.2011 (TIF)
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20.12.2011
Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 02.11.2011 (TIF)
•
20.12.2011
Application 08.11.2011 (TIF)
•
13.04.2011
2010 Annual report (full) (TIF)
16.03.2011
Application 09.02.2011 (TIF)
•
16.03.2011
Shareholders’ register 08.02.2011 (TIF)
16.03.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
16.03.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
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Show all
27.10.2010
Application 01.07.2010 (TIF)
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27.10.2010
Consent of a member of the Board / executive director 21.10.2010 (TIF)
•
27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
27.10.2010
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
•
27.10.2010
Power of attorney, act of empowerment 19.10.2010 (TIF)
•
11.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
•
11.08.2010
Application 01.07.2010 (TIF)
•
11.08.2010
Protocols/decisions of a company/organisation 01.07.2010 (TIF)
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11.08.2010
Other documents (TIF)
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11.08.2010
Consent of a member of the Board / executive director 05.08.2010 (TIF)
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23.04.2010
2009 Annual report (full) (TIF)
19.02.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
19.02.2010
Articles of Association 02.12.2009 (TIF)
19.02.2010
Shareholders’ register 29.12.2009 (TIF)
19.02.2010
Protocols/decisions of a company/organisation 02.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
19.02.2010
Application 21.12.2009 (TIF)
•
19.02.2010
Shareholders’ register 01.01.2009 (TIF)
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24.09.2009
Application 26.11.2008 (TIF)
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24.09.2009
Power of attorney, act of empowerment 24.08.2009 (TIF)
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24.09.2009
Decisions / letters / protocols of public notaries 23.09.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 14.09.2009 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
24.09.2009
Sample report 01.09.2009 (TIF)
•
24.09.2009
Other documents 18.09.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
14.07.2009
Other documents 08.07.2009 (TIF)
•
14.07.2009
Submission/Application 27.06.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
14.07.2009
Application 06.07.2009 (TIF)
•
23.04.2009
Application 18.03.2009 (TIF)
•
23.04.2009
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
23.04.2009
Other documents 15.04.2009 (TIF)
•
23.04.2009
Receipts on the publication and state fees 08.04.2009 (TIF)
•
23.04.2009
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
27.03.2009
2008 Annual report (full) (TIF)
25.02.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
25.02.2009
Application 26.11.2008 (TIF)
•
25.02.2009
Receipts on the publication and state fees 25.11.2008 (TIF)
•
25.02.2009
Sample report 14.11.2008 (TIF)
•
25.02.2009
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
•
25.02.2009
Other documents (TIF)
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Show all
01.09.2008
2007 Annual report (full) (TIF)
27.05.2008
Power of attorney, act of empowerment 02.04.2008 (TIF)
•
27.05.2008
Protocols/decisions of a company/organisation 10.03.2008 (TIF)
•
27.05.2008
Articles of Association 12.03.2008 (TIF)
27.05.2008
Consent of members of the supervisory board (TIF)
•
27.05.2008
Application 03.04.2008 (TIF)
•
27.05.2008
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
27.05.2008
Other documents 09.04.2008 (TIF)
•
27.05.2008
Receipts on the publication and state fees 09.08.2007 (TIF)
•
27.05.2008
Sample report 08.03.2007 (TIF)
•
27.05.2008
Sample report 13.03.2007 (TIF)
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Show all
25.10.2007
2004 Annual report (full) (TIF)
25.10.2007
Sample report 16.10.2002 (TIF)
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25.10.2007
Statement of the Board regarding the payment of the equity 26.04.2005 (TIF)
•
25.10.2007
Sample report 06.03.2003 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 01.12.2004 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 02.10.2002 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
25.10.2007
Shareholders’ register 01.12.2004 (TIF)
25.10.2007
Protocols/decisions of a company/organisation 27.02.2005 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
25.10.2007
2003 Annual report (full) (TIF)
25.10.2007
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
25.10.2007
Protocols/decisions of a company/organisation 28.02.2003 (TIF)
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25.10.2007
2002 Annual report (full) (TIF)
25.10.2007
Purchase/lease agreement 13.08.1998 (TIF)
•
25.10.2007
Amendments to the Articles of Association 22.04.2003 (TIF)
25.10.2007
Shareholders’ register 01.03.2005 (TIF)
25.10.2007
Registration certificates 08.05.2003 (TIF)
•
25.10.2007
Sample report 11.12.2000 (TIF)
•
25.10.2007
Announcement regarding the legal address 01.12.2004 (TIF)
•
25.10.2007
2001 Annual report (full) (TIF)
25.10.2007
Receipts on the publication and state fees 02.03.2005 (TIF)
•
25.10.2007
Receipts on the publication and state fees 04.10.2002 (TIF)
•
25.10.2007
Receipts on the publication and state fees 05.05.2003 (TIF)
•
25.10.2007
Announcement regarding the legal address 05.05.2003 (TIF)
•
25.10.2007
Receipts on the publication and state fees 27.04.2005 (TIF)
•
25.10.2007
Announcement regarding the legal address 15.12.2000 (TIF)
•
25.10.2007
Receipts on the publication and state fees 09.12.2004 (TIF)
•
25.10.2007
Receipts on the publication and state fees 11.03.2003 (TIF)
•
25.10.2007
Registration certificates 02.01.2001 (TIF)
•
25.10.2007
Registration certificates 06.01.2005 (TIF)
•
25.10.2007
Receipts on the publication and state fees 18.12.2000 (TIF)
•
25.10.2007
Memorandum of Association 30.11.2000 (TIF)
25.10.2007
Application 28.12.2004 (TIF)
•
25.10.2007
Other documents 22.12.2000 (TIF)
•
25.10.2007
Other documents 09.01.2002 (TIF)
•
25.10.2007
Other documents 27.12.2002 (TIF)
•
25.10.2007
Other documents 13.05.2003 (TIF)
•
25.10.2007
Other documents 28.02.2003 (TIF)
•
25.10.2007
Other documents 02.09.2002 (TIF)
•
25.10.2007
Other documents 19.12.2002 (TIF)
•
25.10.2007
Other documents 09.11.2001 (TIF)
•
25.10.2007
Other documents 22.10.2002 (TIF)
•
25.10.2007
Other documents 01.08.2001 (TIF)
•
25.10.2007
Other documents 28.08.2002 (TIF)
•
25.10.2007
Application 01.03.2005 (TIF)
•
25.10.2007
Other documents 05.05.2003 (TIF)
•
25.10.2007
Other documents 03.04.2001 (TIF)
•
25.10.2007
Other documents 16.11.2000 (TIF)
•
25.10.2007
Other documents 29.08.2001 (TIF)
•
25.10.2007
Other documents 22.01.2003 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 23.10.2002 (TIF)
•
25.10.2007
List of members of the Board / Supervisory Board 01.03.2005 (TIF)
•
25.10.2007
Memorandum of association 01.12.2000 (TIF)
25.10.2007
Memorandum of Association 23.11.2000 (TIF)
25.10.2007
Other documents 24.09.2002 (TIF)
•
25.10.2007
Other documents 28.02.2003 (TIF)
•
25.10.2007
Other documents 26.01.2005 (TIF)
•
25.10.2007
Copy of the personal identification document 05.07.1994 (TIF)
•
25.10.2007
Application 28.04.2005 (TIF)
•
25.10.2007
Memorandum of Association 11.12.2000 (TIF)
25.10.2007
Articles of Association 18.12.2000 (TIF)
25.10.2007
Articles of Association 01.12.2004 (TIF)
25.10.2007
Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF)
•
25.10.2007
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
25.10.2007
Consent of members of the supervisory board 25.02.2005 (TIF)
•
25.10.2007
Consent of members of the supervisory board 01.12.2004 (TIF)
•
25.10.2007
Consent of the auditor 01.12.2004 (TIF)
•
25.10.2007
Consent of the auditor 27.05.2005 (TIF)
•
25.10.2007
Copy of the personal identification document 18.09.1992 (TIF)
•
25.10.2007
Other documents 21.02.2003 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 13.03.2003 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 18.03.2005 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 06.01.2005 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 09.11.2001 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 12.09.2001 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 01.03.2001 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
•
25.10.2007
Application 08.12.2000 (TIF)
•
21.08.2007
2006 Annual report (full) (TIF)
Show all
30.08.2006
2005 Annual report (full) (PDF)