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13.03.2018
Amendments to the Articles of Association 02.04.2007 (TIF)
13.03.2018
Amendments to the Articles of Association 27.02.2008 (TIF)
13.03.2018
Amendments to the Articles of Association 27.04.2009 (TIF)
13.03.2018
Amendments to the Articles of Association 29.04.2011 (TIF)
Show all
13.03.2018
Announcement regarding the legal address 24.11.2003 (TIF)
•
13.03.2018
Announcement regarding the legal address 13.01.2006 (TIF)
•
18.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
20.06.2022
2021 Annual report (full) (PDF)
05.07.2021
2020 Annual report (full) (PDF)
09.10.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
13.03.2018
2002 Annual report (full) (TIF)
13.03.2018
2003 Annual report (full) (TIF)
13.03.2018
2004 Annual report (full) (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
16.05.2012
2006 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
07.06.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
07.04.2008
2007 Annual report (full) (TIF)
Show all
20.05.2020
Application 14.05.2020 (TIF)
•
13.03.2018
Application 07.11.2001 (TIF)
•
13.03.2018
Application 24.11.2003 (TIF)
•
13.03.2018
Application 13.01.2006 (TIF)
•
13.03.2018
Application 13.01.2006 (TIF)
•
13.03.2018
Application 21.03.2006 (TIF)
•
13.03.2018
Application 02.04.2007 (TIF)
•
13.03.2018
Application 27.02.2008 (TIF)
•
13.03.2018
Application 29.12.2008 (TIF)
•
13.03.2018
Application 27.04.2009 (TIF)
•
13.03.2018
Application 14.07.2009 (TIF)
•
13.03.2018
Application 29.04.2011 (TIF)
•
13.03.2018
Application 02.06.2014 (TIF)
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Show all
13.03.2018
Application of shareholders or third persons for the acquisition of shares 27.02.2009 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 27.04.2009 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 02.06.2014 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 02.06.2014 (TIF)
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Show all
13.03.2018
Articles of Association 30.10.2001 (TIF)
13.03.2018
Articles of Association 24.11.2003 (TIF)
13.03.2018
Articles of Association 13.01.2006 (TIF)
13.03.2018
Articles of Association 21.03.2006 (TIF)
13.03.2018
Articles of Association 02.04.2007 (TIF)
13.03.2018
Articles of Association 27.02.2008 (TIF)
13.03.2018
Articles of Association 27.04.2009 (TIF)
13.03.2018
Articles of Association 29.04.2011 (TIF)
13.03.2018
Articles of Association 02.06.2014 (TIF)
Show all
23.01.2018
Bank statements or other document regarding the payment of the equity 06.11.2001 (TIF)
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13.03.2018
Confirmation or consent to legal address 29.10.2001 (TIF)
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13.03.2018
Consent of a member of the Board / executive director 24.11.2003 (TIF)
•
13.03.2018
Consent of the auditor 12.12.2005 (TIF)
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22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
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29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
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23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 21.11.2001 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 11.12.2003 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 19.01.2006 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 10.04.2006 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
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Show all
05.11.2019
Documents attesting the transfer of shares (TIF)
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13.03.2018
Marriage contract 27.09.2002 (TIF)
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13.03.2018
Memorandum of association 30.10.2001 (TIF)
29.04.2020
Other documents 24.04.2020 (EDOC)
•
07.06.2019
Other documents 13.09.2018 (TIF)
•
13.03.2018
Other documents 24.03.2000 (TIF)
•
13.03.2018
Other documents 27.09.2002 (TIF)
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Show all
29.04.2020
Power of attorney, act of empowerment 29.04.2020 (EDOC)
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05.11.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
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13.03.2018
Power of attorney, act of empowerment 12.07.2005 (TIF)
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13.03.2018
Power of attorney, act of empowerment 13.01.2006 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 05.04.2006 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 01.04.2007 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 29.12.2008 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 27.04.2009 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 14.07.2009 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 12.06.2014 (TIF)
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Show all
13.03.2018
Protocols/decisions of a company/organisation 30.10.2001 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 31.05.2005 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 13.01.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 02.04.2007 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 27.02.2008 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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Show all
13.03.2018
Receipts on the publication and state fees 01.04.1998 (TIF)
•
13.03.2018
Receipts on the publication and state fees 05.10.2000 (TIF)
•
13.03.2018
Receipts on the publication and state fees 07.11.2001 (TIF)
•
13.03.2018
Receipts on the publication and state fees 24.11.2003 (TIF)
•
13.03.2018
Receipts on the publication and state fees 16.01.2006 (TIF)
•
13.03.2018
Receipts on the publication and state fees 24.03.2006 (TIF)
•
13.03.2018
Receipts on the publication and state fees 04.04.2007 (TIF)
•
13.03.2018
Receipts on the publication and state fees 31.03.2008 (TIF)
•
13.03.2018
Receipts on the publication and state fees 30.12.2008 (TIF)
•
13.03.2018
Receipts on the publication and state fees 05.05.2009 (TIF)
•
13.03.2018
Receipts on the publication and state fees 16.07.2009 (TIF)
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Show all
13.03.2018
Registration certificates 21.11.2001 (TIF)
•
13.03.2018
Registration certificates 21.11.2001 (TIF)
•
13.03.2018
Registration certificates 11.12.2003 (TIF)
•
13.03.2018
Regulations for the increase/reduction of the equity 02.04.2007 (TIF)
13.03.2018
Regulations for the increase/reduction of the equity 27.02.2007 (TIF)
13.03.2018
Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
13.03.2018
Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
Show all
13.03.2018
Sample report 05.11.2001 (TIF)
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29.04.2020
Shareholders’ register 27.04.2020 (TIF)
29.11.2019
Shareholders’ register 28.10.2019 (TIF)
23.07.2019
Shareholders’ register 23.07.2019 (EDOC)
13.03.2018
Shareholders’ register 24.11.2003 (TIF)
13.03.2018
Shareholders’ register 12.07.2005 (TIF)
13.03.2018
Shareholders’ register 13.01.2006 (TIF)
13.03.2018
Shareholders’ register 05.04.2006 (TIF)
13.03.2018
Shareholders’ register 02.04.2007 (TIF)
13.03.2018
Shareholders’ register 27.02.2008 (TIF)
13.03.2018
Shareholders’ register 27.04.2009 (TIF)
13.03.2018
Shareholders’ register 02.06.2014 (TIF)
27.12.2017
Shareholders’ register 30.10.2001 (TIF)
26.05.2011
Shareholders’ register 29.04.2011 (TIF)
Show all
29.11.2019
Statement regarding the beneficial owners 28.10.2019 (TIF)
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08.05.2019
Submission/Application 03.05.2019 (EDOC)
•
13.03.2018
Submission/Application 12.07.2005 (TIF)
•
18.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
20.06.2022
2021 Annual report (full) (PDF)
05.07.2021
2020 Annual report (full) (PDF)
09.10.2020
2019 Annual report (full) (PDF)
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
•
20.05.2020
Application 14.05.2020 (TIF)
•
29.04.2020
Shareholders’ register 27.04.2020 (TIF)
29.04.2020
Power of attorney, act of empowerment 29.04.2020 (EDOC)
•
29.04.2020
Other documents 24.04.2020 (EDOC)
•
Show all
29.11.2019
Shareholders’ register 28.10.2019 (TIF)
29.11.2019
Statement regarding the beneficial owners 28.10.2019 (TIF)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
05.11.2019
Documents attesting the transfer of shares (TIF)
•
05.11.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
•
23.07.2019
Shareholders’ register 23.07.2019 (EDOC)
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
07.06.2019
Other documents 13.09.2018 (TIF)
•
08.05.2019
Submission/Application 03.05.2019 (EDOC)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 31.05.2005 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 13.01.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 12.06.2014 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 02.04.2007 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 27.02.2008 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 30.10.2001 (TIF)
•
13.03.2018
Amendments to the Articles of Association 02.04.2007 (TIF)
13.03.2018
Power of attorney, act of empowerment 14.07.2009 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 27.04.2009 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 29.12.2008 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 01.04.2007 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 05.04.2006 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 13.01.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 12.07.2005 (TIF)
•
13.03.2018
Other documents 27.09.2002 (TIF)
•
13.03.2018
Other documents 24.03.2000 (TIF)
•
13.03.2018
Memorandum of association 30.10.2001 (TIF)
13.03.2018
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
13.03.2018
Receipts on the publication and state fees 24.03.2006 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
13.03.2018
Regulations for the increase/reduction of the equity 02.04.2007 (TIF)
13.03.2018
Shareholders’ register 02.06.2014 (TIF)
13.03.2018
Shareholders’ register 27.04.2009 (TIF)
13.03.2018
Shareholders’ register 27.02.2008 (TIF)
13.03.2018
Shareholders’ register 02.04.2007 (TIF)
13.03.2018
Shareholders’ register 05.04.2006 (TIF)
13.03.2018
Shareholders’ register 13.01.2006 (TIF)
13.03.2018
Shareholders’ register 12.07.2005 (TIF)
13.03.2018
Shareholders’ register 24.11.2003 (TIF)
13.03.2018
Sample report 05.11.2001 (TIF)
•
13.03.2018
Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
13.03.2018
Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
13.03.2018
Regulations for the increase/reduction of the equity 27.02.2007 (TIF)
13.03.2018
Registration certificates 11.12.2003 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
•
13.03.2018
Registration certificates 21.11.2001 (TIF)
•
13.03.2018
Registration certificates 21.11.2001 (TIF)
•
13.03.2018
Receipts on the publication and state fees 16.07.2009 (TIF)
•
13.03.2018
Receipts on the publication and state fees 05.05.2009 (TIF)
•
13.03.2018
Receipts on the publication and state fees 30.12.2008 (TIF)
•
13.03.2018
Receipts on the publication and state fees 31.03.2008 (TIF)
•
13.03.2018
Receipts on the publication and state fees 04.04.2007 (TIF)
•
13.03.2018
Receipts on the publication and state fees 16.01.2006 (TIF)
•
13.03.2018
Receipts on the publication and state fees 24.11.2003 (TIF)
•
13.03.2018
Receipts on the publication and state fees 07.11.2001 (TIF)
•
13.03.2018
Receipts on the publication and state fees 05.10.2000 (TIF)
•
13.03.2018
Receipts on the publication and state fees 01.04.1998 (TIF)
•
13.03.2018
Marriage contract 27.09.2002 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
•
13.03.2018
Application 21.03.2006 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 27.04.2009 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 27.02.2009 (TIF)
•
13.03.2018
Application 02.06.2014 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
13.03.2018
Application 14.07.2009 (TIF)
•
13.03.2018
Application 27.04.2009 (TIF)
•
13.03.2018
Application 29.12.2008 (TIF)
•
13.03.2018
Application 27.02.2008 (TIF)
•
13.03.2018
Application 02.04.2007 (TIF)
•
13.03.2018
Application 13.01.2006 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF)
•
13.03.2018
Application 13.01.2006 (TIF)
•
13.03.2018
Application 24.11.2003 (TIF)
•
13.03.2018
Application 07.11.2001 (TIF)
•
13.03.2018
2004 Annual report (full) (TIF)
13.03.2018
2003 Annual report (full) (TIF)
13.03.2018
2002 Annual report (full) (TIF)
13.03.2018
Announcement regarding the legal address 13.01.2006 (TIF)
•
13.03.2018
Announcement regarding the legal address 24.11.2003 (TIF)
•
13.03.2018
Amendments to the Articles of Association 29.04.2011 (TIF)
13.03.2018
Amendments to the Articles of Association 27.04.2009 (TIF)
13.03.2018
Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF)
•
13.03.2018
Application 29.04.2011 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 02.06.2014 (TIF)
•
13.03.2018
Consent of the auditor 12.12.2005 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
•
13.03.2018
Amendments to the Articles of Association 27.02.2008 (TIF)
13.03.2018
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 10.04.2006 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 19.01.2006 (TIF)
•
13.03.2018
Application of shareholders or third persons for the acquisition of shares 02.06.2014 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 11.12.2003 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 21.11.2001 (TIF)
•
13.03.2018
Submission/Application 12.07.2005 (TIF)
•
13.03.2018
Consent of a member of the Board / executive director 24.11.2003 (TIF)
•
13.03.2018
Articles of Association 27.04.2009 (TIF)
13.03.2018
Articles of Association 02.06.2014 (TIF)
13.03.2018
Articles of Association 30.10.2001 (TIF)
13.03.2018
Articles of Association 24.11.2003 (TIF)
13.03.2018
Articles of Association 29.04.2011 (TIF)
13.03.2018
Articles of Association 13.01.2006 (TIF)
13.03.2018
Articles of Association 21.03.2006 (TIF)
13.03.2018
Articles of Association 02.04.2007 (TIF)
13.03.2018
Articles of Association 27.02.2008 (TIF)
13.03.2018
Confirmation or consent to legal address 29.10.2001 (TIF)
•
23.01.2018
Bank statements or other document regarding the payment of the equity 06.11.2001 (TIF)
•
Show all
27.12.2017
Shareholders’ register 30.10.2001 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
16.05.2012
2006 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (HTML)
26.05.2011
Shareholders’ register 29.04.2011 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
07.06.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
07.04.2008
2007 Annual report (full) (TIF)