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Group by: Date added
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13.09.2019
Announcement regarding the legal address 28.08.2019 (TIF)
•
10.04.2017
Announcement regarding the legal address 07.04.2017 (TIF)
•
24.03.2016
Announcement regarding the legal address 26.08.2003 (TIF)
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24.03.2016
Announcement regarding the legal address 15.11.2004 (TIF)
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30.04.2024
2023 Annual report (full) (PDF)
29.04.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (ODT)
22.03.2017
2015 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (JPG)
24.03.2016
2004 Annual report (full) (TIF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
25.06.2013
2012 Annual report (full) (TIF)
07.05.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
04.12.2008
2007 Annual report (full) (TIF)
03.09.2007
2006 Annual report (full) (TIF)
11.01.2007
2005 Annual report (full) (TIF)
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03.08.2022
Application 27.07.2022 (TIF)
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13.09.2019
Application 28.08.2019 (TIF)
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23.04.2019
Application 17.04.2019 (TIF)
•
25.01.2019
Application 23.01.2019 (TIF)
•
18.04.2017
Application 07.04.2017 (TIF)
•
25.01.2017
Application 17.01.2017 (TIF)
•
24.03.2016
Application 05.11.2007 (TIF)
•
24.03.2016
Application 02.05.2006 (TIF)
•
24.03.2016
Application 15.11.2004 (TIF)
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24.03.2016
Application 26.08.2003 (TIF)
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24.03.2016
Application 06.05.2008 (TIF)
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23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
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23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
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23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
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02.09.2019
Articles of Association 21.08.2019 (TIF)
23.04.2019
Articles of Association 17.04.2019 (TIF)
25.01.2019
Articles of Association 23.01.2019 (TIF)
10.04.2017
Articles of Association 07.04.2017 (TIF)
25.01.2017
Articles of Association 12.01.2017 (TIF)
24.03.2016
Articles of Association 28.08.2003 (TIF)
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23.04.2019
Bank statements or other document regarding the payment of the equity 17.04.2019 (TIF)
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24.03.2016
Bank statements or other document regarding the payment of the equity 26.08.2003 (TIF)
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13.09.2019
Confirmation or consent to legal address 20.08.2019 (TIF)
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10.04.2017
Confirmation or consent to legal address 14.03.2017 (TIF)
•
10.04.2017
Consent of a member of the Board / executive director 07.04.2017 (TIF)
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24.03.2016
Consent of a member of the Board / executive director 26.08.2003 (TIF)
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12.09.2022
Decisions / letters / protocols of public notaries 12.09.2022 (edoc)
18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
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25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
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28.01.2019
Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
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13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
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25.01.2017
Decisions / letters / protocols of public notaries 20.01.2017 (TIF)
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04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (EDOC)
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28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
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01.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (EDOC)
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24.03.2016
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
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24.03.2016
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 08.05.2006 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 12.09.2003 (TIF)
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22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
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24.03.2016
Documents attesting the transfer of shares 06.05.2008 (TIF)
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24.03.2016
Documents attesting the transfer of shares 02.05.2006 (TIF)
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24.03.2016
Documents attesting the transfer of shares 05.11.2007 (TIF)
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24.03.2016
Memorandum of association 26.08.2003 (TIF)
03.11.2016
Orders/request/cover notes of court bailiffs 03.11.2016 (EDOC)
•
26.09.2016
Orders/request/cover notes of court bailiffs 26.09.2016 (EDOC)
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30.03.2016
Orders/request/cover notes of court bailiffs 30.03.2016 (EDOC)
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21.03.2016
Orders/request/cover notes of court bailiffs 21.03.2016 (EDOC)
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02.09.2019
Power of attorney, act of empowerment 28.08.2019 (TIF)
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10.04.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
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13.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
23.04.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
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25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
•
10.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
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25.01.2017
Protocols/decisions of a company/organisation 12.01.2017 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 06.05.2008 (TIF)
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24.03.2016
Receipts on the publication and state fees 07.11.2007 (TIF)
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24.03.2016
Receipts on the publication and state fees 06.05.2008 (TIF)
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24.03.2016
Receipts on the publication and state fees 26.08.2003 (TIF)
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24.03.2016
Receipts on the publication and state fees 17.11.2004 (TIF)
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24.03.2016
Registration certificates 12.09.2003 (TIF)
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23.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
24.03.2016
Sample report 26.08.2003 (TIF)
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07.09.2022
Shareholders’ register 27.07.2022 (TIF)
02.09.2019
Shareholders’ register 21.08.2019 (TIF)
23.04.2019
Shareholders’ register 17.04.2019 (TIF)
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
25.01.2017
Shareholders’ register 12.01.2017 (TIF)
24.03.2016
Shareholders’ register 02.05.2006 (TIF)
24.03.2016
Shareholders’ register 06.05.2008 (TIF)
24.03.2016
Shareholders’ register 05.11.2007 (TIF)
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24.03.2016
Submission/Application 06.05.2008 (TIF)
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30.04.2024
2023 Annual report (full) (PDF)
29.04.2023
2022 Annual report (full) (PDF)
12.09.2022
Decisions / letters / protocols of public notaries 12.09.2022 (edoc)
07.09.2022
Shareholders’ register 27.07.2022 (TIF)
03.08.2022
Application 27.07.2022 (TIF)
•
29.07.2022
2021 Annual report (full) (PDF)
Show all
29.07.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
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13.09.2019
Announcement regarding the legal address 28.08.2019 (TIF)
•
13.09.2019
Application 28.08.2019 (TIF)
•
13.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
13.09.2019
Confirmation or consent to legal address 20.08.2019 (TIF)
•
02.09.2019
Articles of Association 21.08.2019 (TIF)
02.09.2019
Power of attorney, act of empowerment 28.08.2019 (TIF)
•
02.09.2019
Shareholders’ register 21.08.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
23.04.2019
Application 17.04.2019 (TIF)
•
23.04.2019
Bank statements or other document regarding the payment of the equity 17.04.2019 (TIF)
•
23.04.2019
Articles of Association 17.04.2019 (TIF)
23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
•
23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
•
23.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (TIF)
•
23.04.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
23.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
23.04.2019
Shareholders’ register 17.04.2019 (TIF)
28.01.2019
Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
•
25.01.2019
Application 23.01.2019 (TIF)
•
25.01.2019
Articles of Association 23.01.2019 (TIF)
Show all
21.04.2018
2017 Annual report (full) (PDF)
18.04.2017
Application 07.04.2017 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
10.04.2017
Announcement regarding the legal address 07.04.2017 (TIF)
•
10.04.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
•
10.04.2017
Confirmation or consent to legal address 14.03.2017 (TIF)
•
10.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
10.04.2017
Articles of Association 07.04.2017 (TIF)
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
10.04.2017
Consent of a member of the Board / executive director 07.04.2017 (TIF)
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22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (ODT)
22.03.2017
2015 Annual report (full) (PDF)
25.01.2017
Articles of Association 12.01.2017 (TIF)
25.01.2017
Protocols/decisions of a company/organisation 12.01.2017 (TIF)
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25.01.2017
Shareholders’ register 12.01.2017 (TIF)
25.01.2017
Application 17.01.2017 (TIF)
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25.01.2017
Decisions / letters / protocols of public notaries 20.01.2017 (TIF)
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Show all
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (EDOC)
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03.11.2016
Orders/request/cover notes of court bailiffs 03.11.2016 (EDOC)
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28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
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26.09.2016
Orders/request/cover notes of court bailiffs 26.09.2016 (EDOC)
•
01.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (EDOC)
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30.03.2016
Orders/request/cover notes of court bailiffs 30.03.2016 (EDOC)
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24.03.2016
Registration certificates 12.09.2003 (TIF)
•
24.03.2016
Sample report 26.08.2003 (TIF)
•
24.03.2016
Announcement regarding the legal address 15.11.2004 (TIF)
•
24.03.2016
Announcement regarding the legal address 26.08.2003 (TIF)
•
24.03.2016
Shareholders’ register 02.05.2006 (TIF)
24.03.2016
Receipts on the publication and state fees 26.08.2003 (TIF)
•
24.03.2016
Receipts on the publication and state fees 06.05.2008 (TIF)
•
24.03.2016
Receipts on the publication and state fees 07.11.2007 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 06.05.2008 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
24.03.2016
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
24.03.2016
Shareholders’ register 06.05.2008 (TIF)
24.03.2016
Shareholders’ register 05.11.2007 (TIF)
24.03.2016
2004 Annual report (full) (TIF)
24.03.2016
Receipts on the publication and state fees 17.11.2004 (TIF)
•
24.03.2016
Application 06.05.2008 (TIF)
•
24.03.2016
Application 26.08.2003 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 12.09.2003 (TIF)
•
24.03.2016
Application 15.11.2004 (TIF)
•
24.03.2016
Articles of Association 28.08.2003 (TIF)
24.03.2016
Application 02.05.2006 (TIF)
•
24.03.2016
Bank statements or other document regarding the payment of the equity 26.08.2003 (TIF)
•
24.03.2016
Application 05.11.2007 (TIF)
•
24.03.2016
Consent of a member of the Board / executive director 26.08.2003 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 08.05.2006 (TIF)
•
24.03.2016
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
24.03.2016
Submission/Application 06.05.2008 (TIF)
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24.03.2016
Documents attesting the transfer of shares 06.05.2008 (TIF)
•
24.03.2016
Documents attesting the transfer of shares 02.05.2006 (TIF)
•
24.03.2016
Memorandum of association 26.08.2003 (TIF)
24.03.2016
Documents attesting the transfer of shares 05.11.2007 (TIF)
•
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
•
21.03.2016
Orders/request/cover notes of court bailiffs 21.03.2016 (EDOC)
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Show all
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
25.06.2013
2012 Annual report (full) (TIF)
07.05.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
04.12.2008
2007 Annual report (full) (TIF)
03.09.2007
2006 Annual report (full) (TIF)
11.01.2007
2005 Annual report (full) (TIF)