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04.11.2020
Amendments to the Articles of Association 11.09.2014 (TIF)
04.11.2020
Amendments to the Articles of Association 01.07.2013 (TIF)
04.11.2020
Amendments to the Articles of Association 30.03.2011 (TIF)
04.11.2020
Amendments to the Articles of Association 05.06.2012 (TIF)
20.12.2017
Amendments to the Articles of Association 06.09.2017 (TIF)
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04.11.2020
Announcement regarding the legal address 02.05.2011 (TIF)
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31.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
16.06.2011
2010 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
29.12.2008
2007 Annual report (full) (TIF)
16.06.2007
2006 Annual report (full) (TIF)
29.01.2007
2005 Annual report (full) (PDF)
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11.06.2024
Application 04.06.2024 (edoc)
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04.10.2022
Application 27.09.2022 (edoc)
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22.09.2022
Application 07.09.2022 (edoc)
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02.12.2021
Application 02.12.2021 (TIF)
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16.11.2020
Application 12.11.2020 (TIF)
•
04.11.2020
Application 11.12.2013 (TIF)
•
04.11.2020
Application 16.09.2014 (TIF)
•
04.11.2020
Application 27.10.2015 (TIF)
•
04.11.2020
Application 26.10.2016 (TIF)
•
04.11.2020
Application 24.07.2013 (TIF)
•
04.11.2020
Application 08.04.2011 (TIF)
•
04.11.2020
Application 02.05.2011 (TIF)
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04.11.2020
Application 08.06.2012 (TIF)
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02.11.2020
Application 29.10.2020 (TIF)
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25.02.2020
Application 19.02.2020 (TIF)
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18.01.2018
Application 08.09.2017 (TIF)
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11.06.2024
Articles of Association 04.06.2024 (edoc)
22.09.2022
Articles of Association 07.09.2022 (edoc)
04.11.2020
Articles of Association 11.09.2014 (TIF)
04.11.2020
Articles of Association 01.07.2013 (TIF)
04.11.2020
Articles of Association 30.03.2011 (TIF)
04.11.2020
Articles of Association 05.06.2012 (TIF)
20.12.2017
Articles of Association 06.09.2017 (TIF)
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04.11.2020
Confirmation or consent to legal address 20.10.2016 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 26.10.2015 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 10.12.2013 (TIF)
•
04.11.2020
Consent of a member of the Board / executive director 05.06.2012 (TIF)
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20.12.2017
Consent of a member of the Board / executive director 08.09.2017 (TIF)
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Show all
04.10.2022
Consent of members of the supervisory board 27.09.2022 (edoc)
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04.10.2022
Consent of members of the supervisory board 28.09.2022 (edoc)
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04.10.2022
Consent of members of the supervisory board 27.09.2022 (edoc)
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22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
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22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
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22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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Show all
11.06.2024
Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
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04.11.2020
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 31.10.2016 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 30.07.2013 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 13.04.2011 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
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Show all
04.10.2022
List of members of the Board / Supervisory Board 27.09.2022 (edoc)
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22.09.2022
List of members of the Board / Supervisory Board 07.09.2022 (edoc)
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22.09.2022
List of members of the Board / Supervisory Board 07.09.2022 (edoc)
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04.11.2020
List of members of the Board / Supervisory Board 27.10.2015 (TIF)
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04.11.2020
List of members of the Board / Supervisory Board 10.12.2013 (TIF)
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04.11.2020
List of members of the Board / Supervisory Board 06.06.2012 (TIF)
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02.11.2020
List of members of the Board / Supervisory Board 29.10.2020 (TIF)
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20.12.2017
List of members of the Board / Supervisory Board 08.09.2017 (TIF)
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Show all
22.09.2022
Notice of a member of the Board regarding the resignation 07.09.2022 (edoc)
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04.11.2020
Other documents 20.10.2015 (TIF)
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04.11.2020
Other documents 20.10.2015 (TIF)
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04.11.2020
Other documents 30.03.2011 (TIF)
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20.12.2017
Other documents 06.09.2017 (TIF)
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20.12.2017
Other documents 07.09.2017 (TIF)
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Show all
16.11.2020
Power of attorney, act of empowerment 10.11.2020 (TIF)
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04.11.2020
Power of attorney, act of empowerment 08.04.2011 (TIF)
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04.11.2020
Power of attorney, act of empowerment 02.05.2011 (TIF)
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02.11.2020
Power of attorney, act of empowerment 27.10.2020 (TIF)
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12.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
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Show all
11.06.2024
Protocols/decisions of a company/organisation 04.06.2024 (edoc)
•
04.10.2022
Protocols/decisions of a company/organisation 27.09.2022 (edoc)
•
22.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
•
22.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
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16.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 11.09.2014 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 01.07.2013 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 10.12.2013 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 30.03.2011 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 06.06.2012 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
•
02.11.2020
Protocols/decisions of a company/organisation 29.10.2020 (TIF)
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12.01.2018
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 07.09.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
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Show all
11.06.2024
Register of stockholders 11.06.2024 (EDOC)
04.11.2020
Registration certificates 28.04.2005 (TIF)
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04.11.2020
Registration certificates 30.07.2013 (TIF)
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28.09.2009
Sample report 03.09.2008 (TIF)
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21.12.2017
Statement regarding the beneficial owners 20.12.2017 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024
Articles of Association 04.06.2024 (edoc)
11.06.2024
Application 04.06.2024 (edoc)
•
11.06.2024
Protocols/decisions of a company/organisation 04.06.2024 (edoc)
•
11.06.2024
Register of stockholders 11.06.2024 (EDOC)
31.05.2024
2023 Annual report (full) (PDF)
Show all
02.06.2023
2022 Annual report (full) (PDF)
04.10.2022
Protocols/decisions of a company/organisation 27.09.2022 (edoc)
•
04.10.2022
List of members of the Board / Supervisory Board 27.09.2022 (edoc)
•
04.10.2022
Consent of members of the supervisory board 27.09.2022 (edoc)
•
04.10.2022
Consent of members of the supervisory board 28.09.2022 (edoc)
•
04.10.2022
Consent of members of the supervisory board 27.09.2022 (edoc)
•
04.10.2022
Application 27.09.2022 (edoc)
•
04.10.2022
Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
22.09.2022
List of members of the Board / Supervisory Board 07.09.2022 (edoc)
•
22.09.2022
List of members of the Board / Supervisory Board 07.09.2022 (edoc)
•
22.09.2022
Notice of a member of the Board regarding the resignation 07.09.2022 (edoc)
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22.09.2022
Application 07.09.2022 (edoc)
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22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
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22.09.2022
Articles of Association 07.09.2022 (edoc)
22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
•
22.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
•
22.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
•
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
22.09.2022
Consent of members of the supervisory board 07.09.2022 (edoc)
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02.08.2022
2021 Annual report (full) (PDF)
Show all
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
02.12.2021
Application 02.12.2021 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
16.11.2020
Power of attorney, act of empowerment 10.11.2020 (TIF)
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16.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (TIF)
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16.11.2020
Application 12.11.2020 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 13.04.2011 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 30.07.2013 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 31.10.2016 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
04.11.2020
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
04.11.2020
Amendments to the Articles of Association 11.09.2014 (TIF)
04.11.2020
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
04.11.2020
Registration certificates 30.07.2013 (TIF)
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04.11.2020
Registration certificates 28.04.2005 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 06.06.2012 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 30.03.2011 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 10.12.2013 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 01.07.2013 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 11.09.2014 (TIF)
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04.11.2020
List of members of the Board / Supervisory Board 27.10.2015 (TIF)
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04.11.2020
Power of attorney, act of empowerment 02.05.2011 (TIF)
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04.11.2020
Power of attorney, act of empowerment 08.04.2011 (TIF)
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04.11.2020
Other documents 30.03.2011 (TIF)
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04.11.2020
Amendments to the Articles of Association 01.07.2013 (TIF)
04.11.2020
Other documents 20.10.2015 (TIF)
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04.11.2020
List of members of the Board / Supervisory Board 06.06.2012 (TIF)
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04.11.2020
List of members of the Board / Supervisory Board 10.12.2013 (TIF)
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04.11.2020
Other documents 20.10.2015 (TIF)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
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04.11.2020
Articles of Association 01.07.2013 (TIF)
04.11.2020
Amendments to the Articles of Association 30.03.2011 (TIF)
04.11.2020
Amendments to the Articles of Association 05.06.2012 (TIF)
04.11.2020
Announcement regarding the legal address 02.05.2011 (TIF)
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04.11.2020
Application 11.12.2013 (TIF)
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04.11.2020
Application 27.10.2015 (TIF)
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04.11.2020
Application 26.10.2016 (TIF)
•
04.11.2020
Application 24.07.2013 (TIF)
•
04.11.2020
Application 08.04.2011 (TIF)
•
04.11.2020
Application 02.05.2011 (TIF)
•
04.11.2020
Application 08.06.2012 (TIF)
•
04.11.2020
Articles of Association 11.09.2014 (TIF)
04.11.2020
Application 16.09.2014 (TIF)
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04.11.2020
Articles of Association 30.03.2011 (TIF)
04.11.2020
Consent of a member of the Board / executive director 26.10.2015 (TIF)
•
04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
•
04.11.2020
Articles of Association 05.06.2012 (TIF)
04.11.2020
Consent of members of the supervisory board 28.03.2011 (TIF)
•
04.11.2020
Consent of a member of the Board / executive director 05.06.2012 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 10.12.2013 (TIF)
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04.11.2020
Confirmation or consent to legal address 20.10.2016 (TIF)
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02.11.2020
Protocols/decisions of a company/organisation 29.10.2020 (TIF)
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02.11.2020
List of members of the Board / Supervisory Board 29.10.2020 (TIF)
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02.11.2020
Power of attorney, act of empowerment 27.10.2020 (TIF)
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02.11.2020
Application 29.10.2020 (TIF)
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27.07.2020
2019 Annual report (full) (PDF)
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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25.02.2020
Application 19.02.2020 (TIF)
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Show all
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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18.01.2018
Application 08.09.2017 (TIF)
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12.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
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12.01.2018
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
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Show all
21.12.2017
Statement regarding the beneficial owners 20.12.2017 (TIF)
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20.12.2017
Protocols/decisions of a company/organisation 07.09.2017 (TIF)
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20.12.2017
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
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20.12.2017
Amendments to the Articles of Association 06.09.2017 (TIF)
20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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20.12.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
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20.12.2017
Articles of Association 06.09.2017 (TIF)
20.12.2017
Other documents 07.09.2017 (TIF)
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20.12.2017
List of members of the Board / Supervisory Board 08.09.2017 (TIF)
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20.12.2017
Consent of a member of the Board / executive director 08.09.2017 (TIF)
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20.12.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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20.12.2017
Other documents 06.09.2017 (TIF)
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04.05.2017
2016 Annual report (full) (PDF)
Show all
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
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29.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
16.06.2011
2010 Annual report (full) (TIF)
28.09.2009
Sample report 03.09.2008 (TIF)
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15.05.2009
2008 Annual report (full) (TIF)
29.12.2008
2007 Annual report (full) (TIF)
16.06.2007
2006 Annual report (full) (TIF)
29.01.2007
2005 Annual report (full) (PDF)