• Non-public document
i
Group by: Date added
Document type
03.11.2022
Amendments to the Articles of Association 26.10.2022 (edoc)
03.11.2021
Amendments to the Articles of Association 28.10.2021 (edoc)
22.07.2021
Amendments to the Articles of Association 06.11.2015 (TIF)
02.05.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
11.07.2022
2021 Annual report (full) (PDF)
22.07.2021
2004 Annual report (full) (TIF)
22.07.2021
2003 Annual report (full) (TIF)
22.07.2021
2002 Annual report (full) (TIF)
22.07.2021
2001 Annual report (full) (TIF)
14.07.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
21.01.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.07.2016
2015 Annual report (full) (PDF)
04.08.2015
2014 Annual report (full) (TIF)
25.04.2014
2013 Annual report (full) (TIF)
06.05.2013
2012 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (TIF)
28.04.2010
2009 Annual report (full) (TIF)
07.04.2009
2008 Annual report (full) (TIF)
19.01.2007
2005 Annual report (full) (PDF)
Show all
15.11.2022
Application 10.11.2022 (edoc)
•
03.11.2022
Application 26.10.2022 (edoc)
•
16.09.2022
Application 13.09.2022 (edoc)
•
03.11.2021
Application 28.10.2021 (edoc)
•
22.07.2021
Application 23.04.2001 (TIF)
•
22.07.2021
Application 07.09.2016 (TIF)
•
22.07.2021
Application 20.05.2015 (TIF)
•
22.07.2021
Application 06.11.2015 (TIF)
•
22.07.2021
Application 03.12.2004 (TIF)
•
05.02.2021
Application 02.02.2021 (edoc)
•
29.12.2020
Application 22.12.2020 (edoc)
•
18.06.2019
Application 17.06.2019 (TIF)
•
Show all
22.07.2021
Application of shareholders or third persons for the acquisition of shares 06.09.2016 (TIF)
•
22.07.2021
Appraisal reports 23.04.2001 (TIF)
•
03.11.2022
Articles of Association 26.10.2022 (edoc)
03.11.2021
Articles of Association 28.10.2021 (edoc)
22.07.2021
Articles of Association 23.04.2001 (TIF)
22.07.2021
Articles of Association 10.10.2004 (TIF)
22.07.2021
Articles of Association 06.11.2015 (TIF)
22.07.2021
Articles of Association 06.09.2016 (TIF)
Show all
22.07.2021
Bank statements or other document regarding the payment of the equity 06.09.2016 (TIF)
•
05.02.2021
Confirmation or consent to legal address 02.02.2021 (edoc)
•
29.12.2020
Confirmation or consent to legal address 21.12.2020 (edoc)
•
18.06.2019
Confirmation or consent to legal address 14.06.2019 (TIF)
•
22.07.2021
Consent of the auditor 12.11.2004 (TIF)
•
22.07.2021
Copy of the personal identification document 12.11.1993 (TIF)
•
15.11.2022
Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
16.09.2022
Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
22.07.2021
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
Show all
22.07.2021
Memorandum of Association 23.04.2001 (TIF)
22.07.2021
Power of attorney, act of empowerment 07.09.2016 (TIF)
•
17.07.2019
Power of attorney, act of empowerment 18.12.2018 (TIF)
•
15.11.2022
Protocols/decisions of a company/organisation 10.11.2022 (edoc)
•
16.09.2022
Protocols/decisions of a company/organisation 13.09.2022 (edoc)
•
03.11.2021
Protocols/decisions of a company/organisation 28.10.2021 (edoc)
•
22.07.2021
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 06.09.2016 (TIF)
•
Show all
22.07.2021
Receipts on the publication and state fees 12.11.2004 (TIF)
•
22.07.2021
Receipts on the publication and state fees 23.04.2001 (TIF)
•
22.07.2021
Receipts on the publication and state fees 12.11.2004 (TIF)
•
22.07.2021
Registration certificates 13.12.2004 (TIF)
•
22.07.2021
Registration certificates 15.05.2001 (TIF)
•
16.09.2022
Regulations for the increase/reduction of the equity 13.09.2022 (edoc)
22.07.2021
Regulations for the increase/reduction of the equity 06.09.2016 (TIF)
22.07.2021
Sample report 17.04.2001 (TIF)
•
15.11.2022
Shareholders’ register 10.11.2022 (edoc)
03.11.2022
Shareholders’ register 26.10.2022 (edoc)
16.09.2022
Shareholders’ register 13.09.2022 (edoc)
22.07.2021
Shareholders’ register 07.09.2016 (TIF)
22.07.2021
Shareholders’ register 20.05.2016 (TIF)
22.07.2021
Shareholders’ register 06.11.2015 (TIF)
22.07.2021
Shareholders’ register 06.11.2015 (TIF)
Show all
22.07.2021
Submission/Application 09.05.2001 (TIF)
•
02.05.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
15.11.2022
Shareholders’ register 10.11.2022 (edoc)
15.11.2022
Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022
Application 10.11.2022 (edoc)
•
15.11.2022
Protocols/decisions of a company/organisation 10.11.2022 (edoc)
•
03.11.2022
Amendments to the Articles of Association 26.10.2022 (edoc)
03.11.2022
Application 26.10.2022 (edoc)
•
03.11.2022
Shareholders’ register 26.10.2022 (edoc)
03.11.2022
Articles of Association 26.10.2022 (edoc)
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
16.09.2022
Shareholders’ register 13.09.2022 (edoc)
16.09.2022
Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
16.09.2022
Regulations for the increase/reduction of the equity 13.09.2022 (edoc)
16.09.2022
Application 13.09.2022 (edoc)
•
16.09.2022
Protocols/decisions of a company/organisation 13.09.2022 (edoc)
•
11.07.2022
2021 Annual report (full) (PDF)
Show all
03.11.2021
Protocols/decisions of a company/organisation 28.10.2021 (edoc)
•
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
03.11.2021
Articles of Association 28.10.2021 (edoc)
03.11.2021
Application 28.10.2021 (edoc)
•
03.11.2021
Amendments to the Articles of Association 28.10.2021 (edoc)
22.07.2021
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
22.07.2021
Copy of the personal identification document 12.11.1993 (TIF)
•
22.07.2021
Shareholders’ register 06.11.2015 (TIF)
22.07.2021
Shareholders’ register 06.11.2015 (TIF)
22.07.2021
Shareholders’ register 20.05.2016 (TIF)
22.07.2021
Shareholders’ register 07.09.2016 (TIF)
22.07.2021
Sample report 17.04.2001 (TIF)
•
22.07.2021
Regulations for the increase/reduction of the equity 06.09.2016 (TIF)
22.07.2021
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
22.07.2021
Consent of the auditor 12.11.2004 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
•
22.07.2021
Memorandum of Association 23.04.2001 (TIF)
22.07.2021
Power of attorney, act of empowerment 07.09.2016 (TIF)
•
22.07.2021
Registration certificates 15.05.2001 (TIF)
•
22.07.2021
Registration certificates 13.12.2004 (TIF)
•
22.07.2021
Receipts on the publication and state fees 12.11.2004 (TIF)
•
22.07.2021
Receipts on the publication and state fees 23.04.2001 (TIF)
•
22.07.2021
Receipts on the publication and state fees 12.11.2004 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 06.09.2016 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
22.07.2021
Articles of Association 06.09.2016 (TIF)
22.07.2021
Submission/Application 09.05.2001 (TIF)
•
22.07.2021
Application 20.05.2015 (TIF)
•
22.07.2021
Application 23.04.2001 (TIF)
•
22.07.2021
2001 Annual report (full) (TIF)
22.07.2021
Application 06.11.2015 (TIF)
•
22.07.2021
Application 03.12.2004 (TIF)
•
22.07.2021
2002 Annual report (full) (TIF)
22.07.2021
2003 Annual report (full) (TIF)
22.07.2021
2004 Annual report (full) (TIF)
22.07.2021
Application of shareholders or third persons for the acquisition of shares 06.09.2016 (TIF)
•
22.07.2021
Appraisal reports 23.04.2001 (TIF)
•
22.07.2021
Articles of Association 23.04.2001 (TIF)
22.07.2021
Articles of Association 10.10.2004 (TIF)
22.07.2021
Articles of Association 06.11.2015 (TIF)
22.07.2021
Bank statements or other document regarding the payment of the equity 06.09.2016 (TIF)
•
22.07.2021
Amendments to the Articles of Association 06.11.2015 (TIF)
22.07.2021
Application 07.09.2016 (TIF)
•
14.07.2021
2020 Annual report (full) (PDF)
05.02.2021
Confirmation or consent to legal address 02.02.2021 (edoc)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
05.02.2021
Application 02.02.2021 (edoc)
•
Show all
29.12.2020
Application 22.12.2020 (edoc)
•
29.12.2020
Confirmation or consent to legal address 21.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
20.05.2020
2019 Annual report (full) (PDF)
Show all
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
17.07.2019
Power of attorney, act of empowerment 18.12.2018 (TIF)
•
18.06.2019
Confirmation or consent to legal address 14.06.2019 (TIF)
•
18.06.2019
Application 17.06.2019 (TIF)
•
21.01.2019
2018 Annual report (full) (PDF)
Show all
27.03.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.07.2016
2015 Annual report (full) (PDF)
04.08.2015
2014 Annual report (full) (TIF)
25.04.2014
2013 Annual report (full) (TIF)
06.05.2013
2012 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (TIF)
28.04.2010
2009 Annual report (full) (TIF)
07.04.2009
2008 Annual report (full) (TIF)
19.01.2007
2005 Annual report (full) (PDF)