• Non-public document
i
Group by: Date added
Document type
27.10.2017
Acceptance-conveyance act 13.12.2007 (TIF)
•
27.10.2017
Acceptance-conveyance act 07.02.2008 (TIF)
•
30.10.2017
Amendments to the Articles of Association 22.12.2014 (TIF)
30.10.2017
Amendments to the Articles of Association 23.12.2015 (TIF)
30.10.2017
Amendments to the Articles of Association 30.12.2016 (TIF)
27.10.2017
Amendments to the Articles of Association 13.08.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 17.12.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 24.11.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 10.07.2000 (TIF)
27.10.2017
Amendments to the Articles of Association 05.06.2000 (TIF)
27.10.2017
Amendments to the Articles of Association 26.04.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 26.01.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 19.06.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 22.10.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 20.05.2002 (TIF)
27.10.2017
Amendments to the Articles of Association 24.11.2003 (TIF)
27.10.2017
Amendments to the Articles of Association 15.07.2004 (TIF)
10.10.2017
Amendments to the Articles of Association 02.10.2017 (TIF)
Show all
12.06.2024
2023 Annual report (full) (PDF)
08.06.2023
2022 Annual report (full) (PDF)
07.06.2022
2021 Annual report (full) (PDF)
28.06.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
03.06.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
27.10.2017
2001 Annual report (full) (TIF)
27.10.2017
2002 Annual report (full) (TIF)
27.10.2017
2003 Annual report (full) (TIF)
27.10.2017
2004 Annual report (full) (TIF)
07.06.2017
2016 Annual report (full) (PDF)
01.06.2016
2015 Annual report (full) (PDF)
30.07.2015
2014 Annual report (full) (HTML)
05.08.2014
2013 Annual report (full) (TIF)
02.08.2013
2012 Annual report (full) (TIF)
01.08.2012
2011 Annual report (full) (TIF)
28.07.2011
2010 Annual report (full) (TIF)
28.07.2010
2009 Annual report (full) (TIF)
31.07.2009
2008 Annual report (full) (TIF)
25.07.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (PDF)
12.09.2006
2005 Annual report (full) (TIF)
Show all
21.02.2025
Application 17.02.2025 (edoc)
•
10.02.2025
Application 31.01.2025 (edoc)
•
20.01.2025
Application 15.01.2025 (edoc)
•
06.09.2024
Application 04.09.2024 (edoc)
•
17.06.2024
Application 17.06.2024 (TIF)
•
08.05.2024
Application 29.04.2024 (edoc)
•
18.03.2024
Application 15.03.2024 (EDOC)
•
02.02.2024
Application 29.01.2024 (edoc)
•
08.05.2023
Application 28.04.2023 (edoc)
•
13.12.2022
Application 08.12.2022 (edoc)
•
21.09.2022
Application 15.09.2022 (edoc)
•
22.06.2022
Application 20.06.2022 (edoc)
•
01.04.2022
Application 14.03.2022 (edoc)
•
12.01.2022
Application 06.01.2022 (edoc)
•
20.04.2021
Application 20.04.2021 (EDOC)
•
06.01.2021
Application 29.12.2020 (edoc)
•
30.10.2017
Application 17.08.2011 (TIF)
•
30.10.2017
Application 12.10.2011 (TIF)
•
30.10.2017
Application 21.05.2012 (TIF)
•
30.10.2017
Application 23.05.2012 (TIF)
•
30.10.2017
Application 22.11.2011 (TIF)
•
30.10.2017
Application 14.07.2014 (TIF)
•
30.10.2017
Application 08.01.2015 (TIF)
•
30.10.2017
Application 04.01.2016 (TIF)
•
30.10.2017
Application 28.09.2016 (TIF)
•
30.10.2017
Application 11.01.2017 (TIF)
•
27.10.2017
Application 01.12.2003 (TIF)
•
27.10.2017
Application 09.06.2004 (TIF)
•
27.10.2017
Application 13.09.2004 (TIF)
•
27.10.2017
Application 11.05.2005 (TIF)
•
27.10.2017
Application 12.08.2005 (TIF)
•
27.10.2017
Application 08.02.2007 (TIF)
•
27.10.2017
Application 17.08.2007 (TIF)
•
27.10.2017
Application 10.09.2007 (TIF)
•
27.10.2017
Application 27.12.2007 (TIF)
•
27.10.2017
Application 08.02.2008 (TIF)
•
27.10.2017
Application 22.02.2008 (TIF)
•
27.10.2017
Application 23.07.2008 (TIF)
•
27.10.2017
Application 05.08.2008 (TIF)
•
27.10.2017
Application 14.10.2008 (TIF)
•
27.10.2017
Application 05.11.2008 (TIF)
•
27.10.2017
Application 15.12.2008 (TIF)
•
27.10.2017
Application 06.02.2009 (TIF)
•
27.10.2017
Application 23.02.2009 (TIF)
•
27.10.2017
Application 23.03.2009 (TIF)
•
27.10.2017
Application 07.05.2009 (TIF)
•
27.10.2017
Application 21.05.2009 (TIF)
•
27.10.2017
Application 22.05.2009 (TIF)
•
27.10.2017
Application 27.06.2009 (TIF)
•
27.10.2017
Application 08.07.2009 (TIF)
•
27.10.2017
Application 03.08.2009 (TIF)
•
27.10.2017
Application 15.02.2011 (TIF)
•
27.10.2017
Application 14.03.2011 (TIF)
•
16.10.2017
Application 16.10.2017 (TIF)
•
10.10.2017
Application 05.10.2017 (TIF)
•
21.07.2017
Application 18.07.2017 (TIF)
•
05.07.2017
Application 30.06.2017 (TIF)
•
16.03.2017
Application 14.03.2017 (TIF)
•
Show all
27.10.2017
Appraisal reports 12.01.2004 (TIF)
•
27.10.2017
Appraisal reports 30.08.2007 (TIF)
•
27.10.2017
Appraisal reports 02.10.2007 (TIF)
•
06.09.2024
Articles of Association 04.09.2024 (edoc)
30.10.2017
Articles of Association 21.11.2012 (TIF)
30.10.2017
Articles of Association 22.12.2014 (TIF)
30.10.2017
Articles of Association 23.12.2015 (TIF)
30.10.2017
Articles of Association 30.12.2016 (TIF)
27.10.2017
Articles of Association 15.10.2001 (TIF)
27.10.2017
Articles of Association 23.08.2004 (TIF)
27.10.2017
Articles of Association 23.08.2007 (TIF)
27.10.2017
Articles of Association 13.12.2007 (TIF)
27.10.2017
Articles of Association 25.01.2008 (TIF)
27.10.2017
Articles of Association 30.07.2008 (TIF)
27.10.2017
Articles of Association 22.10.2008 (TIF)
27.10.2017
Articles of Association 11.12.2008 (TIF)
27.10.2017
Articles of Association 29.04.2009 (TIF)
27.10.2017
Articles of Association 28.07.2009 (TIF)
10.10.2017
Articles of Association 02.10.2017 (TIF)
Show all
27.10.2017
Bank statements or other document regarding the payment of the equity 25.10.2001 (TIF)
•
20.01.2025
Consent of a member of the Board / executive director 07.01.2025 (edoc)
•
18.03.2024
Consent of a member of the Board / executive director 07.03.2024 (edoc)
•
20.04.2021
Consent of a member of the Board / executive director 06.04.2021 (edoc)
•
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 29.12.2016 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 05.08.2005 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 10.02.2011 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.03.2011 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 16.10.2017 (TIF)
•
21.07.2017
Consent of a member of the Board / executive director 18.07.2017 (TIF)
•
05.07.2017
Consent of a member of the Board / executive director 30.06.2017 (TIF)
•
Show all
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
08.05.2023
Consent of members of the supervisory board 16.04.2023 (edoc)
•
12.01.2022
Consent of members of the supervisory board 27.12.2021 (edoc)
•
12.01.2022
Consent of members of the supervisory board 27.12.2021 (edoc)
•
12.01.2022
Consent of members of the supervisory board 26.12.2021 (edoc)
•
30.10.2017
Consent of members of the supervisory board 30.12.2016 (TIF)
•
30.10.2017
Consent of members of the supervisory board 27.12.2016 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 21.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.04.2009 (TIF)
•
27.10.2017
Consent of members of the supervisory board (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.04.2009 (TIF)
•
Show all
27.10.2017
Consent of the auditor 23.08.2004 (TIF)
•
05.06.2019
2018 Consolidated financial statement (PDF)
04.06.2018
2017 Consolidated financial statement (PDF)
31.07.2017
2016 Consolidated financial statement (PDF)
21.09.2016
2015 Consolidated financial statement (HTML)
30.07.2015
2014 Consolidated financial statement (HTML)
05.08.2014
2013 Consolidated financial statement (TIF)
02.08.2013
2012 Consolidated financial statement (TIF)
01.08.2012
2011 Consolidated financial statement (TIF)
28.07.2011
2010 Consolidated financial statement (TIF)
28.07.2010
2009 Consolidated financial statement (TIF)
31.07.2009
2008 Consolidated financial statement (TIF)
Show all
27.10.2017
Copy of the personal identification document 23.08.1994 (TIF)
•
27.10.2017
Cover letter 20.05.2002 (TIF)
•
27.10.2017
Cover letter 28.02.2007 (TIF)
•
21.02.2025
Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
10.02.2025
Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
20.01.2025
Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
19.06.2024
Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
08.05.2023
Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
30.10.2017
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 25.06.2002 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
•
21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
Show all
27.10.2017
2004 Economic dependecy statement (TIF)
03.07.2006
2005 Economic dependecy statement (PDF)
21.02.2025
List of members of the Board / Supervisory Board 17.02.2025 (edoc)
•
10.02.2025
List of members of the Board / Supervisory Board 31.01.2025 (edoc)
•
20.01.2025
List of members of the Board / Supervisory Board 14.01.2025 (edoc)
•
17.06.2024
List of members of the Board / Supervisory Board 17.06.2024 (TIF)
•
18.03.2024
List of members of the Board / Supervisory Board 08.03.2024 (edoc)
•
02.02.2024
List of members of the Board / Supervisory Board 29.01.2024 (edoc)
•
08.05.2023
List of members of the Board / Supervisory Board 27.04.2023 (edoc)
•
21.09.2022
List of members of the Board / Supervisory Board 20.06.2022 (edoc)
•
22.06.2022
List of members of the Board / Supervisory Board 20.06.2022 (edoc)
•
12.01.2022
List of members of the Board / Supervisory Board 06.01.2022 (edoc)
•
20.04.2021
List of members of the Board / Supervisory Board 13.04.2021 (edoc)
•
30.10.2017
List of members of the Board / Supervisory Board 11.01.2017 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 12.08.2005 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 27.08.2007 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 08.02.2008 (TIF)
•
16.10.2017
List of members of the Board / Supervisory Board 16.10.2017 (TIF)
•
21.07.2017
List of members of the Board / Supervisory Board 18.07.2017 (TIF)
•
05.07.2017
List of members of the Board / Supervisory Board 30.06.2017 (TIF)
•
16.03.2017
List of members of the Board / Supervisory Board 14.03.2017 (TIF)
•
Show all
18.03.2024
Notice of a member of the Board regarding the resignation 07.03.2024 (edoc)
•
30.10.2017
Notice of a member of the Board regarding the resignation 01.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 28.09.2016 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 22.01.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 22.05.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.06.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
•
16.03.2017
Notice of a member of the Board regarding the resignation 10.03.2017 (TIF)
•
Show all
21.02.2025
Notice of a member of the supervisory board regarding the resignation 14.02.2025 (edoc)
•
17.06.2024
Notice of a member of the supervisory board regarding the resignation 10.06.2024 (TIF)
•
13.12.2022
Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc)
•
30.10.2017
Other documents 23.07.2013 (TIF)
•
27.10.2017
Other documents 16.10.2001 (TIF)
•
27.10.2017
Other documents 04.02.2008 (TIF)
•
27.10.2017
Other documents 04.08.2008 (TIF)
•
27.10.2017
Other documents 17.06.2009 (TIF)
•
Show all
27.10.2017
Plan for the division of the remaining assets of the company 25.05.1998 (TIF)
•
08.05.2023
Power of attorney, act of empowerment 20.04.2023 (edoc)
•
13.12.2022
Power of attorney, act of empowerment 20.04.2022 (edoc)
•
30.10.2017
Power of attorney, act of empowerment 02.01.2014 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 22.10.2001 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 28.11.2003 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 12.08.2005 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 08.02.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 23.07.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 14.08.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 14.10.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 13.11.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 06.02.2009 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 27.06.2009 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
Show all
10.02.2025
Protocols/decisions of a company/organisation 24.01.2025 (edoc)
•
10.02.2025
Protocols/decisions of a company/organisation 28.01.2025 (edoc)
•
20.01.2025
Protocols/decisions of a company/organisation 06.01.2025 (edoc)
•
06.09.2024
Protocols/decisions of a company/organisation 04.09.2024 (edoc)
•
18.03.2024
Protocols/decisions of a company/organisation 08.03.2024 (edoc)
•
02.02.2024
Protocols/decisions of a company/organisation 25.01.2024 (edoc)
•
08.05.2023
Protocols/decisions of a company/organisation 25.04.2023 (edoc)
•
21.09.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
22.06.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (edoc)
•
20.04.2021
Protocols/decisions of a company/organisation 08.04.2021 (edoc)
•
06.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
30.10.2017
Protocols/decisions of a company/organisation 15.08.2011 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 04.10.2011 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 04.10.2011 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 23.12.2015 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 03.09.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.10.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 21.09.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 19.05.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.06.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 05.08.2005 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 27.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 22.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 22.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 27.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 06.02.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 18.03.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 13.02.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 08.05.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.02.2011 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.02.2011 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 02.10.2017 (TIF)
•
21.07.2017
Protocols/decisions of a company/organisation 14.07.2017 (TIF)
•
21.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
•
05.07.2017
Protocols/decisions of a company/organisation 22.06.2017 (TIF)
•
Show all
27.10.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 26.10.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 03.06.2002 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.05.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.07.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.07.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.11.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 07.04.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.06.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 13.09.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
27.10.2017
Receipts on the publication and state fees 11.08.2005 (TIF)
•
27.10.2017
Receipts on the publication and state fees 06.02.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 31.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 21.12.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.12.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 31.01.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 22.02.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.07.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 04.08.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.10.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 13.11.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.10.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 15.12.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.02.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 16.02.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 20.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 26.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.06.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
Show all
08.05.2024
Register of stockholders 26.04.2024 (EDOC)
27.10.2017
Registration certificates 02.11.2001 (TIF)
•
27.10.2017
Registration certificates 20.09.2004 (TIF)
•
27.10.2017
Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 04.06.2004 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
Show all
27.10.2017
Sample report 19.10.2001 (TIF)
•
27.10.2017
Sample report 23.05.2002 (TIF)
•
27.10.2017
Sample report 23.07.2003 (TIF)
•
27.10.2017
Sample report 10.09.2004 (TIF)
•
27.10.2017
Sample report 10.08.2005 (TIF)
•
27.10.2017
Sample report 29.08.2007 (TIF)
•
27.10.2017
Sample report 29.08.2007 (TIF)
•
27.10.2017
Sample report 12.12.2008 (TIF)
•
27.10.2017
Sample report 11.12.2008 (TIF)
•
27.10.2017
Sample report 20.05.2009 (TIF)
•
27.10.2017
Sample report 03.07.2009 (TIF)
•
27.10.2017
Sample report 30.07.2009 (TIF)
•
27.10.2017
Sample report 31.07.2009 (TIF)
•
27.10.2017
Sample report 30.07.2009 (TIF)
•
Show all
27.10.2017
Statement of the Board regarding the payment of the equity 07.04.2004 (TIF)
•
27.10.2017
Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
•
27.10.2017
Statement of the Board regarding the payment of the equity 08.02.2008 (TIF)
•
02.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
02.02.2024
Submission/Application 24.01.2024 (edoc)
•
27.10.2017
Submission/Application 25.10.2001 (TIF)
•
27.10.2017
Submission/Application 03.06.2002 (TIF)
•
27.10.2017
Submission/Application 19.06.2002 (TIF)
•
27.10.2017
Submission/Application 23.05.2003 (TIF)
•
27.10.2017
Submission/Application 29.07.2003 (TIF)
•
27.10.2017
Submission/Application 27.08.2007 (TIF)
•
27.10.2017
Submission/Application 12.09.2007 (TIF)
•
27.10.2017
Submission/Application 20.07.2009 (TIF)
•
Show all
21.02.2025
Application 17.02.2025 (edoc)
•
21.02.2025
Notice of a member of the supervisory board regarding the resignation 14.02.2025 (edoc)
•
21.02.2025
List of members of the Board / Supervisory Board 17.02.2025 (edoc)
•
21.02.2025
Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
10.02.2025
Consent of members of the supervisory board 23.01.2025 (edoc)
•
10.02.2025
Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025
Application 31.01.2025 (edoc)
•
10.02.2025
Protocols/decisions of a company/organisation 28.01.2025 (edoc)
•
10.02.2025
Protocols/decisions of a company/organisation 24.01.2025 (edoc)
•
10.02.2025
List of members of the Board / Supervisory Board 31.01.2025 (edoc)
•
20.01.2025
Protocols/decisions of a company/organisation 06.01.2025 (edoc)
•
20.01.2025
List of members of the Board / Supervisory Board 14.01.2025 (edoc)
•
20.01.2025
Consent of a member of the Board / executive director 07.01.2025 (edoc)
•
20.01.2025
Application 15.01.2025 (edoc)
•
20.01.2025
Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
Show all
06.09.2024
Protocols/decisions of a company/organisation 04.09.2024 (edoc)
•
06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
06.09.2024
Articles of Association 04.09.2024 (edoc)
06.09.2024
Application 04.09.2024 (edoc)
•
19.06.2024
Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
17.06.2024
List of members of the Board / Supervisory Board 17.06.2024 (TIF)
•
17.06.2024
Application 17.06.2024 (TIF)
•
17.06.2024
Notice of a member of the supervisory board regarding the resignation 10.06.2024 (TIF)
•
12.06.2024
2023 Annual report (full) (PDF)
08.05.2024
Application 29.04.2024 (edoc)
•
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024
Register of stockholders 26.04.2024 (EDOC)
18.03.2024
Application 15.03.2024 (EDOC)
•
18.03.2024
Notice of a member of the Board regarding the resignation 07.03.2024 (edoc)
•
18.03.2024
List of members of the Board / Supervisory Board 08.03.2024 (edoc)
•
18.03.2024
Protocols/decisions of a company/organisation 08.03.2024 (edoc)
•
18.03.2024
Consent of a member of the Board / executive director 07.03.2024 (edoc)
•
18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
02.02.2024
Consent of members of the supervisory board 25.01.2024 (edoc)
•
02.02.2024
List of members of the Board / Supervisory Board 29.01.2024 (edoc)
•
02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024
Application 29.01.2024 (edoc)
•
02.02.2024
Submission/Application 24.01.2024 (edoc)
•
02.02.2024
Protocols/decisions of a company/organisation 25.01.2024 (edoc)
•
Show all
08.06.2023
2022 Annual report (full) (PDF)
08.05.2023
Consent of members of the supervisory board 16.04.2023 (edoc)
•
08.05.2023
List of members of the Board / Supervisory Board 27.04.2023 (edoc)
•
08.05.2023
Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
08.05.2023
Application 28.04.2023 (edoc)
•
08.05.2023
Protocols/decisions of a company/organisation 25.04.2023 (edoc)
•
08.05.2023
Power of attorney, act of empowerment 20.04.2023 (edoc)
•
Show all
13.12.2022
Power of attorney, act of empowerment 20.04.2022 (edoc)
•
13.12.2022
Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc)
•
13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022
Application 08.12.2022 (edoc)
•
21.09.2022
List of members of the Board / Supervisory Board 20.06.2022 (edoc)
•
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
21.09.2022
Application 15.09.2022 (edoc)
•
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022
Application 20.06.2022 (edoc)
•
22.06.2022
List of members of the Board / Supervisory Board 20.06.2022 (edoc)
•
22.06.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
07.06.2022
2021 Annual report (full) (PDF)
01.04.2022
Application 14.03.2022 (edoc)
•
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
12.01.2022
List of members of the Board / Supervisory Board 06.01.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (edoc)
•
12.01.2022
Consent of members of the supervisory board 27.12.2021 (edoc)
•
12.01.2022
Consent of members of the supervisory board 27.12.2021 (edoc)
•
12.01.2022
Consent of members of the supervisory board 26.12.2021 (edoc)
•
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
12.01.2022
Application 06.01.2022 (edoc)
•
Show all
28.06.2021
2020 Annual report (full) (PDF)
20.04.2021
Consent of a member of the Board / executive director 06.04.2021 (edoc)
•
20.04.2021
Protocols/decisions of a company/organisation 08.04.2021 (edoc)
•
20.04.2021
List of members of the Board / Supervisory Board 13.04.2021 (edoc)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
20.04.2021
Application 20.04.2021 (EDOC)
•
06.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
06.01.2021
Application 29.12.2020 (edoc)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
Show all
12.08.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Consolidated financial statement (PDF)
03.06.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
04.06.2018
2017 Consolidated financial statement (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
02.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
Show all
30.10.2017
Amendments to the Articles of Association 30.12.2016 (TIF)
30.10.2017
Consent of members of the supervisory board 30.12.2016 (TIF)
•
30.10.2017
Application 08.01.2015 (TIF)
•
30.10.2017
Application 04.01.2016 (TIF)
•
30.10.2017
Application 28.09.2016 (TIF)
•
30.10.2017
Application 11.01.2017 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 28.09.2016 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 30.12.2016 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 23.12.2015 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director (TIF)
•
30.10.2017
Consent of members of the supervisory board 27.12.2016 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
30.10.2017
Application 14.07.2014 (TIF)
•
30.10.2017
Other documents 23.07.2013 (TIF)
•
30.10.2017
Application 17.08.2011 (TIF)
•
30.10.2017
Application 12.10.2011 (TIF)
•
30.10.2017
Application 21.05.2012 (TIF)
•
30.10.2017
Application 23.05.2012 (TIF)
•
30.10.2017
Application 22.11.2011 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 29.12.2016 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 04.10.2011 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Amendments to the Articles of Association 23.12.2015 (TIF)
30.10.2017
Amendments to the Articles of Association 22.12.2014 (TIF)
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Articles of Association 21.11.2012 (TIF)
30.10.2017
Articles of Association 22.12.2014 (TIF)
30.10.2017
Articles of Association 23.12.2015 (TIF)
30.10.2017
Consent of a member of the Board / executive director 23.05.2012 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 01.07.2014 (TIF)
•
30.10.2017
List of members of the Board / Supervisory Board 11.01.2017 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 15.08.2011 (TIF)
•
30.10.2017
Articles of Association 30.12.2016 (TIF)
30.10.2017
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 04.10.2011 (TIF)
•
30.10.2017
Power of attorney, act of empowerment 02.01.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 27.06.2009 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 06.02.2009 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 13.11.2008 (TIF)
•
27.10.2017
Other documents 04.02.2008 (TIF)
•
27.10.2017
Submission/Application 27.08.2007 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 14.10.2008 (TIF)
•
27.10.2017
Plan for the division of the remaining assets of the company 25.05.1998 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 14.08.2008 (TIF)
•
27.10.2017
Other documents 16.10.2001 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 23.07.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 08.02.2008 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 12.08.2005 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
27.10.2017
Submission/Application 03.06.2002 (TIF)
•
27.10.2017
Submission/Application 29.07.2003 (TIF)
•
27.10.2017
Submission/Application 23.05.2003 (TIF)
•
27.10.2017
Submission/Application 19.06.2002 (TIF)
•
27.10.2017
Other documents 04.08.2008 (TIF)
•
27.10.2017
Submission/Application 12.09.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 03.09.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 21.09.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.10.2001 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 28.11.2003 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 22.10.2001 (TIF)
•
27.10.2017
Other documents 17.06.2009 (TIF)
•
27.10.2017
Sample report 31.07.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
27.10.2017
Submission/Application 25.10.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.10.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 20.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 16.02.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.02.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 15.12.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.10.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 13.11.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 04.08.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.06.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.07.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 22.02.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 31.01.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.12.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 21.12.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 31.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 29.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 06.02.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 26.05.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
27.10.2017
Sample report 23.05.2002 (TIF)
•
27.10.2017
Sample report 03.07.2009 (TIF)
•
27.10.2017
Sample report 20.05.2009 (TIF)
•
27.10.2017
Sample report 11.12.2008 (TIF)
•
27.10.2017
Sample report 12.12.2008 (TIF)
•
27.10.2017
Sample report 29.08.2007 (TIF)
•
27.10.2017
Sample report 29.08.2007 (TIF)
•
27.10.2017
Sample report 10.08.2005 (TIF)
•
27.10.2017
Sample report 10.09.2004 (TIF)
•
27.10.2017
Sample report 23.07.2003 (TIF)
•
27.10.2017
Sample report 19.10.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 04.06.2004 (TIF)
27.10.2017
Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
27.10.2017
Registration certificates 20.09.2004 (TIF)
•
27.10.2017
Registration certificates 02.11.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 08.07.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 11.08.2005 (TIF)
•
27.10.2017
Receipts on the publication and state fees 13.09.2004 (TIF)
•
27.10.2017
Statement of the Board regarding the payment of the equity 08.02.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 27.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 27.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 22.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 22.10.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 06.02.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 05.08.2005 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.06.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 19.05.2003 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.10.2017
Sample report 30.07.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 18.03.2009 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.06.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
27.10.2017
Receipts on the publication and state fees 07.04.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.11.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.07.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 23.07.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 27.05.2003 (TIF)
•
27.10.2017
Receipts on the publication and state fees 03.06.2002 (TIF)
•
27.10.2017
Receipts on the publication and state fees 26.10.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.02.2011 (TIF)
•
27.10.2017
Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 04.02.2011 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 08.05.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 13.02.2009 (TIF)
•
27.10.2017
Sample report 30.07.2009 (TIF)
•
27.10.2017
Statement of the Board regarding the payment of the equity 07.04.2004 (TIF)
•
27.10.2017
Acceptance-conveyance act 13.12.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
•
27.10.2017
Articles of Association 13.12.2007 (TIF)
27.10.2017
Application 07.05.2009 (TIF)
•
27.10.2017
Application 21.05.2009 (TIF)
•
27.10.2017
Application 22.05.2009 (TIF)
•
27.10.2017
Application 27.06.2009 (TIF)
•
27.10.2017
Application 08.07.2009 (TIF)
•
27.10.2017
Application 03.08.2009 (TIF)
•
27.10.2017
Application 15.02.2011 (TIF)
•
27.10.2017
Application 14.03.2011 (TIF)
•
27.10.2017
Appraisal reports 12.01.2004 (TIF)
•
27.10.2017
Appraisal reports 30.08.2007 (TIF)
•
27.10.2017
Appraisal reports 02.10.2007 (TIF)
•
27.10.2017
Articles of Association 15.10.2001 (TIF)
27.10.2017
Articles of Association 23.08.2004 (TIF)
27.10.2017
Articles of Association 23.08.2007 (TIF)
27.10.2017
Articles of Association 25.01.2008 (TIF)
27.10.2017
Application 23.02.2009 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 22.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 21.10.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 06.08.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.03.2011 (TIF)
•
27.10.2017
Articles of Association 30.07.2008 (TIF)
27.10.2017
Consent of a member of the Board / executive director 05.08.2005 (TIF)
•
27.10.2017
Bank statements or other document regarding the payment of the equity 25.10.2001 (TIF)
•
27.10.2017
Articles of Association 28.07.2009 (TIF)
27.10.2017
Articles of Association 29.04.2009 (TIF)
27.10.2017
Articles of Association 11.12.2008 (TIF)
27.10.2017
Articles of Association 22.10.2008 (TIF)
27.10.2017
Application 23.03.2009 (TIF)
•
27.10.2017
Application 06.02.2009 (TIF)
•
27.10.2017
Consent of members of the supervisory board (TIF)
•
27.10.2017
2003 Annual report (full) (TIF)
27.10.2017
Amendments to the Articles of Association 13.08.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 17.12.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 24.11.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 10.07.2000 (TIF)
27.10.2017
Amendments to the Articles of Association 05.06.2000 (TIF)
27.10.2017
Amendments to the Articles of Association 26.04.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 26.01.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 19.06.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 22.10.2001 (TIF)
27.10.2017
Amendments to the Articles of Association 20.05.2002 (TIF)
27.10.2017
Amendments to the Articles of Association 24.11.2003 (TIF)
27.10.2017
Amendments to the Articles of Association 15.07.2004 (TIF)
27.10.2017
2001 Annual report (full) (TIF)
27.10.2017
2002 Annual report (full) (TIF)
27.10.2017
2004 Annual report (full) (TIF)
27.10.2017
Application 15.12.2008 (TIF)
•
27.10.2017
Application 27.12.2007 (TIF)
•
27.10.2017
Application 05.11.2008 (TIF)
•
27.10.2017
Application 14.10.2008 (TIF)
•
27.10.2017
Application 05.08.2008 (TIF)
•
27.10.2017
Application 23.07.2008 (TIF)
•
27.10.2017
Application 22.02.2008 (TIF)
•
27.10.2017
Application 08.02.2008 (TIF)
•
27.10.2017
Application 10.09.2007 (TIF)
•
27.10.2017
Application 01.12.2003 (TIF)
•
27.10.2017
Application 17.08.2007 (TIF)
•
27.10.2017
Application 08.02.2007 (TIF)
•
27.10.2017
Application 12.08.2005 (TIF)
•
27.10.2017
Application 11.05.2005 (TIF)
•
27.10.2017
Application 13.09.2004 (TIF)
•
27.10.2017
Application 09.06.2004 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.04.2009 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 10.02.2011 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.04.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
•
27.10.2017
Consent of the auditor 23.08.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
•
27.10.2017
Acceptance-conveyance act 07.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 22.01.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.06.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 22.05.2009 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 08.02.2008 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 27.08.2007 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 12.08.2005 (TIF)
•
27.10.2017
2004 Economic dependecy statement (TIF)
27.10.2017
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
27.10.2017
Submission/Application 20.07.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
27.10.2017
Cover letter 20.05.2002 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 25.06.2002 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
•
27.10.2017
Copy of the personal identification document 23.08.1994 (TIF)
•
27.10.2017
Cover letter 28.02.2007 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
16.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (TIF)
•
16.10.2017
List of members of the Board / Supervisory Board 16.10.2017 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 16.10.2017 (TIF)
•
16.10.2017
Application 16.10.2017 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
•
10.10.2017
Amendments to the Articles of Association 02.10.2017 (TIF)
10.10.2017
Application 05.10.2017 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 02.10.2017 (TIF)
•
10.10.2017
Articles of Association 02.10.2017 (TIF)
31.07.2017
2016 Consolidated financial statement (PDF)
21.07.2017
Protocols/decisions of a company/organisation 14.07.2017 (TIF)
•
21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
21.07.2017
List of members of the Board / Supervisory Board 18.07.2017 (TIF)
•
21.07.2017
Application 18.07.2017 (TIF)
•
21.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
•
21.07.2017
Consent of a member of the Board / executive director 18.07.2017 (TIF)
•
05.07.2017
List of members of the Board / Supervisory Board 30.06.2017 (TIF)
•
05.07.2017
Protocols/decisions of a company/organisation 22.06.2017 (TIF)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Application 30.06.2017 (TIF)
•
05.07.2017
Consent of a member of the Board / executive director 30.06.2017 (TIF)
•
07.06.2017
2016 Annual report (full) (PDF)
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
16.03.2017
List of members of the Board / Supervisory Board 14.03.2017 (TIF)
•
16.03.2017
Application 14.03.2017 (TIF)
•
16.03.2017
Notice of a member of the Board regarding the resignation 10.03.2017 (TIF)
•
Show all
21.09.2016
2015 Consolidated financial statement (HTML)
01.06.2016
2015 Annual report (full) (PDF)
30.07.2015
2014 Annual report (full) (HTML)
30.07.2015
2014 Consolidated financial statement (HTML)
05.08.2014
2013 Annual report (full) (TIF)
05.08.2014
2013 Consolidated financial statement (TIF)
02.08.2013
2012 Consolidated financial statement (TIF)
02.08.2013
2012 Annual report (full) (TIF)
01.08.2012
2011 Consolidated financial statement (TIF)
01.08.2012
2011 Annual report (full) (TIF)
28.07.2011
2010 Consolidated financial statement (TIF)
28.07.2011
2010 Annual report (full) (TIF)
28.07.2010
2009 Annual report (full) (TIF)
28.07.2010
2009 Consolidated financial statement (TIF)
31.07.2009
2008 Annual report (full) (TIF)
31.07.2009
2008 Consolidated financial statement (TIF)
25.07.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (PDF)
12.09.2006
2005 Annual report (full) (TIF)
03.07.2006
2005 Economic dependecy statement (PDF)