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31.01.2024
Acceptance-conveyance act 29.01.2024 (EDOC)
•
16.11.2022
Amendments to the Articles of Association 29.09.2022 (edoc)
17.12.2019
Amendments to the Articles of Association 11.12.2019 (edoc)
27.02.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
27.12.2017
Amendments to the Articles of Association 18.01.2017 (TIF)
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24.10.2023
Announcement regarding the reorganisation 18.10.2023 (EDOC)
•
30.04.2024
2023 Annual report (full) (PDF)
24.04.2023
2022 Annual report (full) (PDF)
26.04.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
19.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
25.05.2010
2009 Annual report (full) (TIF)
16.06.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
08.11.2007
2006 Annual report (full) (TIF)
20.12.2006
2005 Annual report (full) (PDF)
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08.11.2024
Application 08.11.2024 (EDOC)
•
31.01.2024
Application 29.01.2024 (EDOC)
•
15.11.2022
Application 15.11.2022 (EDOC)
•
04.10.2022
Application 29.09.2022 (edoc)
•
10.12.2021
Application 10.12.2021 (EDOC)
•
13.02.2020
Application 28.01.2020 (edoc)
•
17.12.2019
Application 11.12.2019 (edoc)
•
06.09.2019
Application 03.09.2019 (edoc)
•
02.09.2019
Application 28.08.2019 (edoc)
•
12.09.2018
Application 11.09.2018 (TIF)
•
27.02.2018
Application 27.02.2018 (TIF)
•
04.01.2018
Application 02.01.2018 (TIF)
•
27.12.2017
Application 26.01.2017 (TIF)
•
16.05.2017
Application 15.05.2017 (ASICE)
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08.11.2024
Articles of Association 01.11.2024 (edoc)
16.11.2022
Articles of Association 29.09.2022 (edoc)
17.12.2019
Articles of Association 11.12.2019 (edoc)
02.09.2019
Articles of Association 28.08.2019 (edoc)
27.02.2018
Articles of Association 27.02.2018 (TIF)
27.12.2017
Articles of Association 18.01.2017 (TIF)
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08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.11.2023
Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
16.11.2022
Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
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27.07.2006
2005 Economic dependecy statement (PDF)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
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02.02.2024
Notice to creditors to submit their claims 02.02.2024 (EDOC)
27.12.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
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27.12.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
08.11.2024
Protocols/decisions of a company/organisation 01.11.2024 (edoc)
•
31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (EDOC)
•
04.10.2022
Protocols/decisions of a company/organisation 29.09.2022 (edoc)
•
13.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
•
17.12.2019
Protocols/decisions of a company/organisation 11.12.2019 (edoc)
•
06.09.2019
Protocols/decisions of a company/organisation 03.09.2019 (edoc)
•
02.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
12.09.2018
Protocols/decisions of a company/organisation 01.09.2018 (TIF)
•
27.02.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
04.01.2018
Protocols/decisions of a company/organisation 02.01.2018 (TIF)
•
27.12.2017
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
16.05.2017
Protocols/decisions of a company/organisation 03.05.2017 (ASICE)
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04.10.2022
Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
06.09.2019
Regulations for the increase/reduction of the equity 03.09.2019 (edoc)
05.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
02.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2023 (EDOC)
08.11.2024
Shareholders’ register 31.10.2024 (edoc)
16.11.2022
Shareholders’ register 09.11.2022 (edoc)
17.12.2019
Shareholders’ register 11.12.2019 (edoc)
02.09.2019
Shareholders’ register 28.08.2019 (edoc)
04.01.2018
Shareholders’ register 02.01.2018 (TIF)
27.12.2017
Shareholders’ register 08.02.2016 (TIF)
18.12.2012
Shareholders’ register 07.12.2012 (TIF)
20.12.2011
Shareholders’ register 07.01.2011 (TIF)
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21.05.2019
Statement regarding the beneficial owners 21.05.2019 (EDOC)
•
08.11.2024
Protocols/decisions of a company/organisation 01.11.2024 (edoc)
•
08.11.2024
Articles of Association 01.11.2024 (edoc)
08.11.2024
Shareholders’ register 31.10.2024 (edoc)
08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024
Application 08.11.2024 (EDOC)
•
30.04.2024
2023 Annual report (full) (PDF)
02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024
Notice to creditors to submit their claims 02.02.2024 (EDOC)
31.01.2024
Protocols/decisions of a company/organisation 17.01.2024 (EDOC)
•
31.01.2024
Acceptance-conveyance act 29.01.2024 (EDOC)
•
31.01.2024
Application 29.01.2024 (EDOC)
•
05.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
Show all
02.11.2023
Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
02.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2023 (EDOC)
24.10.2023
Announcement regarding the reorganisation 18.10.2023 (EDOC)
•
24.04.2023
2022 Annual report (full) (PDF)
Show all
16.11.2022
Amendments to the Articles of Association 29.09.2022 (edoc)
16.11.2022
Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
16.11.2022
Articles of Association 29.09.2022 (edoc)
16.11.2022
Shareholders’ register 09.11.2022 (edoc)
15.11.2022
Application 15.11.2022 (EDOC)
•
04.10.2022
Protocols/decisions of a company/organisation 29.09.2022 (edoc)
•
04.10.2022
Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
04.10.2022
Application 29.09.2022 (edoc)
•
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
26.04.2022
2021 Annual report (full) (PDF)
Show all
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021
Application 10.12.2021 (EDOC)
•
20.04.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
•
13.02.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
•
13.02.2020
Application 28.01.2020 (edoc)
•
Show all
17.12.2019
Application 11.12.2019 (edoc)
•
17.12.2019
Amendments to the Articles of Association 11.12.2019 (edoc)
17.12.2019
Protocols/decisions of a company/organisation 11.12.2019 (edoc)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
17.12.2019
Shareholders’ register 11.12.2019 (edoc)
17.12.2019
Articles of Association 11.12.2019 (edoc)
06.09.2019
Protocols/decisions of a company/organisation 03.09.2019 (edoc)
•
06.09.2019
Application 03.09.2019 (edoc)
•
06.09.2019
Regulations for the increase/reduction of the equity 03.09.2019 (edoc)
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
02.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
02.09.2019
Application 28.08.2019 (edoc)
•
02.09.2019
Articles of Association 28.08.2019 (edoc)
02.09.2019
Shareholders’ register 28.08.2019 (edoc)
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Statement regarding the beneficial owners 21.05.2019 (EDOC)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
•
12.09.2018
Protocols/decisions of a company/organisation 01.09.2018 (TIF)
•
12.09.2018
Application 11.09.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
27.02.2018
Application 27.02.2018 (TIF)
•
27.02.2018
Articles of Association 27.02.2018 (TIF)
27.02.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
27.02.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
04.01.2018
Application 02.01.2018 (TIF)
•
04.01.2018
Shareholders’ register 02.01.2018 (TIF)
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Protocols/decisions of a company/organisation 02.01.2018 (TIF)
•
Show all
27.12.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
27.12.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
27.12.2017
Articles of Association 18.01.2017 (TIF)
27.12.2017
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
27.12.2017
Shareholders’ register 08.02.2016 (TIF)
27.12.2017
Application 26.01.2017 (TIF)
•
27.12.2017
Amendments to the Articles of Association 18.01.2017 (TIF)
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
16.05.2017
Protocols/decisions of a company/organisation 03.05.2017 (ASICE)
•
16.05.2017
Application 15.05.2017 (ASICE)
•
04.05.2017
2016 Annual report (full) (PDF)
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
Show all
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
19.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
18.12.2012
Shareholders’ register 07.12.2012 (TIF)
03.05.2012
2011 Annual report (full) (HTML)
20.12.2011
Shareholders’ register 07.01.2011 (TIF)
02.05.2011
2010 Annual report (full) (HTML)
25.05.2010
2009 Annual report (full) (TIF)
16.06.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
08.11.2007
2006 Annual report (full) (TIF)
20.12.2006
2005 Annual report (full) (PDF)
27.07.2006
2005 Economic dependecy statement (PDF)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
04.07.2005
2004 Economic dependecy statement (JPG)
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