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20.10.2017
Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017
Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017
Amendments to the Articles of Association 06.11.2014 (TIF)
19.10.2017
Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 27.12.2006 (TIF)
12.02.2014
Amendments to the Articles of Association 30.07.2012 (TIF)
Show all
19.10.2017
Announcement regarding the legal address 03.10.2003 (TIF)
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18.10.2017
Announcement regarding the legal address 27.05.2003 (TIF)
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18.10.2017
Announcement regarding the legal address 13.08.2002 (TIF)
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10.05.2023
Announcement regarding the reorganisation 08.05.2023 (EDOC)
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17.07.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
17.10.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
22.06.2018
2017 Annual report (full) (PDF)
19.10.2017
2003 Annual report (full) (TIF)
19.10.2017
2004 Annual report (full) (TIF)
18.10.2017
2001 Annual report (full) (TIF)
13.06.2017
2016 Annual report (full) (PDF)
23.07.2016
2015 Annual report (full) (PDF)
21.07.2015
2014 Annual report (full) (HTML)
17.07.2014
2013 Annual report (full) (HTML)
19.07.2013
2012 Annual report (full) (HTML)
21.07.2012
2011 Annual report (full) (HTML)
02.08.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
17.08.2009
2008 Annual report (full) (TIF)
30.10.2008
2007 Annual report (full) (TIF)
11.05.2007
2006 Annual report (full) (PDF)
16.01.2007
2005 Annual report (full) (TIF)
Show all
04.03.2024
Application 27.02.2024 (edoc)
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23.02.2024
Application 21.02.2024 (edoc)
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20.02.2024
Application 14.02.2024 (edoc)
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28.11.2023
Application 21.11.2023 (edoc)
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24.11.2023
Application 24.11.2023 (EDOC)
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04.10.2023
Application 02.10.2023 (EDOC)
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22.05.2023
Application 12.05.2023 (edoc)
•
23.12.2022
Application 22.12.2022 (EDOC)
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21.04.2022
Application 14.04.2022 (edoc)
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12.10.2021
Application 12.10.2021 (EDOC)
•
26.07.2019
Application 24.07.2018 (TIF)
•
17.12.2018
Application 12.12.2018 (TIF)
•
20.10.2017
Application 22.08.2007 (TIF)
•
20.10.2017
Application 30.11.2009 (TIF)
•
20.10.2017
Application 07.04.2010 (TIF)
•
20.10.2017
Application 19.01.2012 (TIF)
•
20.10.2017
Application 02.08.2012 (TIF)
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20.10.2017
Application 06.11.2014 (TIF)
•
19.10.2017
Application 20.08.2003 (TIF)
•
19.10.2017
Application 03.10.2003 (TIF)
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19.10.2017
Application 24.12.2004 (TIF)
•
19.10.2017
Application 11.04.2005 (TIF)
•
19.10.2017
Application 07.12.2005 (TIF)
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19.10.2017
Application 25.05.2006 (TIF)
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19.10.2017
Application 14.06.2006 (TIF)
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19.10.2017
Application 12.10.2006 (TIF)
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19.10.2017
Application 20.11.2006 (TIF)
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19.10.2017
Application 04.12.2006 (TIF)
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19.10.2017
Application 08.01.2007 (TIF)
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19.10.2017
Application 31.01.2007 (TIF)
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19.10.2017
Application 11.04.2007 (TIF)
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18.10.2017
Application 13.08.2002 (TIF)
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18.10.2017
Application 08.11.2002 (TIF)
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18.10.2017
Application 13.11.2002 (TIF)
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18.10.2017
Application 27.05.2003 (TIF)
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28.03.2017
Application 27.03.2017 (TIF)
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03.10.2016
Application 28.09.2016 (EDOC)
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Show all
20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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Show all
20.02.2024
Articles of Association 13.02.2024 (EDOC)
28.11.2023
Articles of Association 17.11.2023 (edoc)
20.10.2017
Articles of Association 16.05.2007 (TIF)
20.10.2017
Articles of Association 20.08.2007 (TIF)
20.10.2017
Articles of Association 06.11.2014 (TIF)
19.10.2017
Articles of Association 20.08.2003 (TIF)
19.10.2017
Articles of Association 23.05.2006 (TIF)
19.10.2017
Articles of Association 11.10.2006 (TIF)
19.10.2017
Articles of Association 24.11.2006 (TIF)
19.10.2017
Articles of Association 27.12.2006 (TIF)
18.10.2017
Articles of Association 13.08.2002 (TIF)
12.02.2014
Articles of Association 30.07.2012 (TIF)
Show all
20.10.2017
Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF)
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18.10.2017
Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF)
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Show all
28.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
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04.03.2024
Consent of a member of the Board / executive director 27.02.2024 (edoc)
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28.11.2023
Consent of a member of the Board / executive director 15.11.2023 (edoc)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 13.11.2002 (TIF)
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18.10.2017
Consent of a member of the Board / executive director 13.08.2002 (TIF)
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Show all
19.10.2017
Consent of the auditor 27.12.2004 (TIF)
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31.07.2024
2023 Consolidated financial statement (PDF)
31.07.2023
2022 Consolidated financial statement (PDF)
17.10.2022
2021 Consolidated financial statement (PDF)
23.07.2021
2020 Consolidated financial statement (PDF)
08.07.2020
2019 Consolidated financial statement (PDF)
26.06.2019
2018 Consolidated financial statement (PDF)
22.06.2018
2017 Consolidated financial statement (PDF)
13.06.2017
2016 Consolidated financial statement (PDF)
23.07.2016
2015 Consolidated financial statement (HTML)
21.07.2015
2014 Consolidated financial statement (HTML)
17.07.2014
2013 Consolidated financial statement (HTML)
19.07.2013
2012 Consolidated financial statement (HTML)
24.07.2012
2011 Consolidated financial statement (HTML)
02.08.2011
2010 Consolidated financial statement (TIF)
26.05.2010
2009 Consolidated financial statement (TIF)
Show all
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
20.02.2024
Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
30.11.2023
Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
28.11.2023
Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
09.10.2023
Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
22.05.2023
Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
15.05.2023
Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
23.12.2022
Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
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18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
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21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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20.10.2017
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
20.10.2017
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
•
20.10.2017
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
20.10.2017
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 21.10.2003 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 17.10.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 23.11.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 14.02.2007 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
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18.10.2017
Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 15.11.2002 (TIF)
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18.10.2017
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
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Show all
18.10.2017
Memorandum of Association 13.08.2002 (TIF)
24.11.2023
Notice to creditors to submit their claims 24.11.2023 (EDOC)
20.10.2017
Other documents 16.10.2011 (TIF)
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19.10.2017
Other documents 01.06.2006 (TIF)
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20.10.2017
Power of attorney, act of empowerment 06.11.2014 (TIF)
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19.10.2017
Power of attorney, act of empowerment 20.08.2003 (TIF)
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18.10.2017
Power of attorney, act of empowerment 07.11.2002 (TIF)
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18.10.2017
Power of attorney, act of empowerment 14.04.2003 (TIF)
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28.03.2017
Power of attorney, act of empowerment 16.07.2015 (TIF)
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Show all
04.03.2024
Protocols/decisions of a company/organisation 27.02.2024 (edoc)
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20.02.2024
Protocols/decisions of a company/organisation 13.02.2024 (edoc)
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28.11.2023
Protocols/decisions of a company/organisation 16.11.2023 (edoc)
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20.10.2017
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 16.05.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 20.08.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 07.04.2010 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 16.10.2011 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 24.11.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 20.08.2003 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 11.10.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 10.11.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.11.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 27.12.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
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18.10.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
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Show all
20.10.2017
Receipts on the publication and state fees 17.05.2007 (TIF)
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20.10.2017
Receipts on the publication and state fees 23.08.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 21.08.2003 (TIF)
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19.10.2017
Receipts on the publication and state fees 03.10.2003 (TIF)
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19.10.2017
Receipts on the publication and state fees 07.01.2005 (TIF)
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19.10.2017
Receipts on the publication and state fees 13.04.2005 (TIF)
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19.10.2017
Receipts on the publication and state fees 25.05.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 04.10.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 05.12.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.02.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
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18.10.2017
Receipts on the publication and state fees 13.08.2002 (TIF)
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18.10.2017
Receipts on the publication and state fees 08.11.2002 (TIF)
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18.10.2017
Receipts on the publication and state fees 02.06.2003 (TIF)
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Show all
18.10.2017
Registration certificates 15.08.2002 (TIF)
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20.10.2017
Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
Show all
24.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
04.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2023 (EDOC)
10.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2023 (EDOC)
20.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
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19.10.2017
Sample report 09.07.2003 (TIF)
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19.10.2017
Sample report 09.07.2003 (TIF)
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19.10.2017
Sample report 11.08.2003 (TIF)
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19.10.2017
Sample report 27.12.2004 (TIF)
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19.10.2017
Sample report 09.09.2004 (TIF)
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19.10.2017
Sample report 13.04.2007 (TIF)
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18.10.2017
Sample report 29.07.2002 (TIF)
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18.10.2017
Sample report 10.04.2002 (TIF)
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Show all
23.02.2024
Shareholders’ register 21.02.2024 (edoc)
22.05.2023
Shareholders’ register 26.04.2023 (edoc)
23.12.2022
Shareholders’ register 16.12.2022 (edoc)
21.04.2022
Shareholders’ register 13.04.2022 (edoc)
12.10.2021
Shareholders’ register 04.10.2021 (edoc)
17.12.2018
Shareholders’ register 12.12.2018 (TIF)
20.10.2017
Shareholders’ register 17.05.2007 (TIF)
20.10.2017
Shareholders’ register 21.08.2007 (TIF)
20.10.2017
Shareholders’ register 06.11.2014 (TIF)
19.10.2017
Shareholders’ register 24.12.2004 (TIF)
19.10.2017
Shareholders’ register 07.12.2005 (TIF)
19.10.2017
Shareholders’ register 23.05.2006 (TIF)
19.10.2017
Shareholders’ register 08.06.2006 (TIF)
19.10.2017
Shareholders’ register 11.10.2006 (TIF)
19.10.2017
Shareholders’ register 04.12.2006 (TIF)
19.10.2017
Shareholders’ register 27.12.2006 (TIF)
19.10.2017
Shareholders’ register 30.01.2007 (TIF)
18.10.2017
Shareholders’ register 08.11.2002 (TIF)
18.10.2017
Shareholders’ register 27.05.2003 (TIF)
09.08.2012
Shareholders’ register 01.08.2012 (TIF)
Show all
19.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
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20.10.2017
Submission/Application 08.09.2011 (TIF)
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31.07.2024
2023 Consolidated financial statement (PDF)
17.07.2024
2023 Annual report (full) (PDF)
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024
Protocols/decisions of a company/organisation 27.02.2024 (edoc)
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04.03.2024
Application 27.02.2024 (edoc)
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04.03.2024
Consent of a member of the Board / executive director 27.02.2024 (edoc)
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23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024
Application 21.02.2024 (edoc)
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23.02.2024
Shareholders’ register 21.02.2024 (edoc)
20.02.2024
Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024
Application 14.02.2024 (edoc)
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20.02.2024
Protocols/decisions of a company/organisation 13.02.2024 (edoc)
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20.02.2024
Articles of Association 13.02.2024 (EDOC)
Show all
30.11.2023
Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
28.11.2023
Protocols/decisions of a company/organisation 16.11.2023 (edoc)
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28.11.2023
Articles of Association 17.11.2023 (edoc)
28.11.2023
Application 21.11.2023 (edoc)
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28.11.2023
Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
28.11.2023
Consent of a member of the Board / executive director 15.11.2023 (edoc)
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24.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
24.11.2023
Application 24.11.2023 (EDOC)
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24.11.2023
Notice to creditors to submit their claims 24.11.2023 (EDOC)
09.10.2023
Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
04.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2023 (EDOC)
04.10.2023
Application 02.10.2023 (EDOC)
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31.07.2023
2022 Consolidated financial statement (PDF)
31.07.2023
2022 Annual report (full) (PDF)
22.05.2023
Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.05.2023
Application 12.05.2023 (edoc)
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22.05.2023
Shareholders’ register 26.04.2023 (edoc)
15.05.2023
Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
10.05.2023
Announcement regarding the reorganisation 08.05.2023 (EDOC)
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10.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2023 (EDOC)
Show all
23.12.2022
Shareholders’ register 16.12.2022 (edoc)
23.12.2022
Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
23.12.2022
Application 22.12.2022 (EDOC)
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17.10.2022
2021 Consolidated financial statement (PDF)
17.10.2022
2021 Annual report (full) (PDF)
21.04.2022
Shareholders’ register 13.04.2022 (edoc)
21.04.2022
Application 14.04.2022 (edoc)
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21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
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12.10.2021
Shareholders’ register 04.10.2021 (edoc)
12.10.2021
Application 12.10.2021 (EDOC)
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12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
23.07.2021
2020 Consolidated financial statement (PDF)
23.07.2021
2020 Annual report (full) (PDF)
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08.07.2020
2019 Annual report (full) (PDF)
08.07.2020
2019 Consolidated financial statement (PDF)
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
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26.07.2019
Application 24.07.2018 (TIF)
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26.06.2019
2018 Annual report (full) (PDF)
26.06.2019
2018 Consolidated financial statement (PDF)
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18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
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17.12.2018
Application 12.12.2018 (TIF)
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17.12.2018
Shareholders’ register 12.12.2018 (TIF)
22.06.2018
2017 Annual report (full) (PDF)
22.06.2018
2017 Consolidated financial statement (PDF)
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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19.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
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20.10.2017
Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017
Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
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20.10.2017
Articles of Association 06.11.2014 (TIF)
20.10.2017
Articles of Association 20.08.2007 (TIF)
20.10.2017
Articles of Association 16.05.2007 (TIF)
20.10.2017
Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 24.11.2007 (TIF)
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20.10.2017
Shareholders’ register 06.11.2014 (TIF)
20.10.2017
Shareholders’ register 21.08.2007 (TIF)
20.10.2017
Shareholders’ register 17.05.2007 (TIF)
20.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
20.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017
Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017
Receipts on the publication and state fees 23.08.2007 (TIF)
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20.10.2017
Receipts on the publication and state fees 17.05.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 16.10.2011 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 20.08.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 16.05.2007 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
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20.10.2017
Power of attorney, act of empowerment 06.11.2014 (TIF)
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20.10.2017
Other documents 16.10.2011 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
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20.10.2017
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 07.04.2010 (TIF)
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20.10.2017
Submission/Application 08.09.2011 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
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20.10.2017
Application 07.04.2010 (TIF)
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20.10.2017
Application 06.11.2014 (TIF)
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20.10.2017
Application 02.08.2012 (TIF)
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20.10.2017
Application 22.08.2007 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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20.10.2017
Application 19.01.2012 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
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20.10.2017
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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20.10.2017
Application 30.11.2009 (TIF)
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20.10.2017
Amendments to the Articles of Association 06.11.2014 (TIF)
19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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19.10.2017
Application 20.08.2003 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 14.02.2007 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
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19.10.2017
Sample report 13.04.2007 (TIF)
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19.10.2017
Sample report 09.09.2004 (TIF)
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19.10.2017
Application 03.10.2003 (TIF)
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19.10.2017
Sample report 09.07.2003 (TIF)
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19.10.2017
Sample report 27.12.2004 (TIF)
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19.10.2017
Sample report 11.08.2003 (TIF)
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19.10.2017
Application 07.12.2005 (TIF)
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19.10.2017
Application 11.04.2005 (TIF)
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19.10.2017
Other documents 01.06.2006 (TIF)
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19.10.2017
Application 24.12.2004 (TIF)
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19.10.2017
Power of attorney, act of empowerment 20.08.2003 (TIF)
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19.10.2017
Sample report 09.07.2003 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 17.10.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 21.08.2003 (TIF)
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19.10.2017
Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.02.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 05.12.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 04.10.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 14.06.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 25.05.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 13.04.2005 (TIF)
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19.10.2017
Receipts on the publication and state fees 07.01.2005 (TIF)
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19.10.2017
Receipts on the publication and state fees 03.10.2003 (TIF)
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19.10.2017
Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017
2004 Annual report (full) (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017
Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 27.12.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.11.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 10.11.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 11.10.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
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19.10.2017
Protocols/decisions of a company/organisation 20.08.2003 (TIF)
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19.10.2017
Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
19.10.2017
Decisions / letters / protocols of public notaries 23.11.2006 (TIF)
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19.10.2017
Application 25.05.2006 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
Consent of the auditor 27.12.2004 (TIF)
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19.10.2017
Shareholders’ register 04.12.2006 (TIF)
19.10.2017
Shareholders’ register 27.12.2006 (TIF)
19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 24.12.2004 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 20.08.2003 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Shareholders’ register 30.01.2007 (TIF)
19.10.2017
Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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19.10.2017
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
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19.10.2017
Articles of Association 27.12.2006 (TIF)
19.10.2017
Articles of Association 24.11.2006 (TIF)
19.10.2017
Articles of Association 11.10.2006 (TIF)
19.10.2017
Articles of Association 23.05.2006 (TIF)
19.10.2017
Articles of Association 20.08.2003 (TIF)
19.10.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
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19.10.2017
2003 Annual report (full) (TIF)
19.10.2017
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 21.10.2003 (TIF)
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19.10.2017
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
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19.10.2017
Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017
Application 14.06.2006 (TIF)
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19.10.2017
Application 12.10.2006 (TIF)
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19.10.2017
Application 20.11.2006 (TIF)
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19.10.2017
Application 04.12.2006 (TIF)
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19.10.2017
Application 08.01.2007 (TIF)
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19.10.2017
Application 31.01.2007 (TIF)
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19.10.2017
Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF)
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19.10.2017
Application 11.04.2007 (TIF)
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19.10.2017
Shareholders’ register 24.12.2004 (TIF)
19.10.2017
Shareholders’ register 11.10.2006 (TIF)
19.10.2017
Announcement regarding the legal address 03.10.2003 (TIF)
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19.10.2017
Amendments to the Articles of Association 27.12.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017
Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017
Shareholders’ register 08.06.2006 (TIF)
19.10.2017
Shareholders’ register 23.05.2006 (TIF)
19.10.2017
Shareholders’ register 07.12.2005 (TIF)
18.10.2017
Announcement regarding the legal address 13.08.2002 (TIF)
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18.10.2017
Sample report 29.07.2002 (TIF)
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18.10.2017
Sample report 10.04.2002 (TIF)
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18.10.2017
Shareholders’ register 27.05.2003 (TIF)
18.10.2017
Announcement regarding the legal address 27.05.2003 (TIF)
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18.10.2017
Shareholders’ register 08.11.2002 (TIF)
18.10.2017
2001 Annual report (full) (TIF)
18.10.2017
Power of attorney, act of empowerment 14.04.2003 (TIF)
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18.10.2017
Decisions / letters / protocols of public notaries 15.11.2002 (TIF)
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18.10.2017
Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF)
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18.10.2017
Consent of a member of the Board / executive director 13.08.2002 (TIF)
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18.10.2017
Application 27.05.2003 (TIF)
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18.10.2017
Application 13.11.2002 (TIF)
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18.10.2017
Application 08.11.2002 (TIF)
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18.10.2017
Application 13.08.2002 (TIF)
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18.10.2017
Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
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18.10.2017
Consent of a member of the Board / executive director 13.11.2002 (TIF)
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18.10.2017
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
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18.10.2017
Memorandum of Association 13.08.2002 (TIF)
18.10.2017
Power of attorney, act of empowerment 07.11.2002 (TIF)
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18.10.2017
Receipts on the publication and state fees 13.08.2002 (TIF)
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18.10.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
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18.10.2017
Articles of Association 13.08.2002 (TIF)
18.10.2017
Receipts on the publication and state fees 08.11.2002 (TIF)
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18.10.2017
Receipts on the publication and state fees 02.06.2003 (TIF)
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18.10.2017
Registration certificates 15.08.2002 (TIF)
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13.06.2017
2016 Annual report (full) (PDF)
13.06.2017
2016 Consolidated financial statement (PDF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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28.03.2017
Application 27.03.2017 (TIF)
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28.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
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28.03.2017
Power of attorney, act of empowerment 16.07.2015 (TIF)
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06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
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03.10.2016
Application 28.09.2016 (EDOC)
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23.07.2016
2015 Consolidated financial statement (HTML)
23.07.2016
2015 Annual report (full) (PDF)
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21.07.2015
2014 Annual report (full) (HTML)
21.07.2015
2014 Consolidated financial statement (HTML)
17.07.2014
2013 Consolidated financial statement (HTML)
17.07.2014
2013 Annual report (full) (HTML)
12.02.2014
Amendments to the Articles of Association 30.07.2012 (TIF)
12.02.2014
Articles of Association 30.07.2012 (TIF)
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19.07.2013
2012 Annual report (full) (HTML)
19.07.2013
2012 Consolidated financial statement (HTML)
09.08.2012
Shareholders’ register 01.08.2012 (TIF)
24.07.2012
2011 Consolidated financial statement (HTML)
21.07.2012
2011 Annual report (full) (HTML)
02.08.2011
2010 Consolidated financial statement (TIF)
02.08.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
26.05.2010
2009 Consolidated financial statement (TIF)
17.08.2009
2008 Annual report (full) (TIF)
30.10.2008
2007 Annual report (full) (TIF)
11.05.2007
2006 Annual report (full) (PDF)
16.01.2007
2005 Annual report (full) (TIF)