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16.06.2017
Amendments to the Articles of Association 21.12.2011 (TIF)
16.06.2017
Amendments to the Articles of Association 08.06.2015 (TIF)
24.08.2016
Amendments to the Articles of Association 23.08.2016 (EDOC)
16.06.2017
Announcement regarding the legal address 15.12.2005 (TIF)
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24.04.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
21.06.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
11.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
16.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
23.07.2008
2007 Annual report (full) (TIF)
17.08.2007
2006 Annual report (full) (TIF)
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16.06.2017
Application 30.10.2009 (TIF)
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16.06.2017
Application 27.12.2011 (TIF)
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16.06.2017
Application 21.02.2013 (TIF)
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16.06.2017
Application 13.08.2013 (TIF)
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16.06.2017
Application 15.12.2005 (TIF)
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16.06.2017
Application 08.06.2015 (TIF)
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16.06.2017
Application 09.05.2006 (TIF)
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16.06.2017
Application 15.01.2009 (TIF)
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24.08.2016
Application 23.08.2016 (EDOC)
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Show all
16.06.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
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16.06.2017
Articles of Association 08.05.2006 (TIF)
16.06.2017
Articles of Association 15.12.2005 (TIF)
16.06.2017
Articles of Association 08.06.2015 (TIF)
16.06.2017
Articles of Association 21.12.2011 (TIF)
24.08.2016
Articles of Association 23.08.2016 (EDOC)
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16.06.2017
Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF)
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16.06.2017
Confirmation or consent to legal address 10.06.2016 (TIF)
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16.06.2017
Confirmation or consent to legal address 12.08.2013 (TIF)
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16.06.2017
Consent of a member of the Board / executive director 15.12.2005 (TIF)
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16.06.2017
Consent of a member of the Board / executive director 28.12.2011 (TIF)
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16.06.2017
Consent of the auditor 15.12.2005 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 12.01.2013 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 11.06.2015 (TIF)
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02.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (EDOC)
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Show all
16.06.2017
Memorandum of Association 15.12.2005 (TIF)
16.06.2017
Power of attorney, act of empowerment 15.03.2013 (TIF)
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16.06.2017
Power of attorney, act of empowerment 13.08.2013 (TIF)
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16.06.2017
Power of attorney, act of empowerment 08.06.2015 (TIF)
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16.06.2017
Power of attorney, act of empowerment 15.01.2009 (TIF)
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Show all
16.06.2017
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 15.01.2009 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 08.05.2006 (TIF)
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24.08.2016
Protocols/decisions of a company/organisation 23.08.2016 (EDOC)
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Show all
16.06.2017
Receipts on the publication and state fees 15.01.2009 (TIF)
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16.06.2017
Receipts on the publication and state fees 17.05.2006 (TIF)
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16.06.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
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16.06.2017
Registration certificates 28.12.2005 (TIF)
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16.06.2017
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
16.06.2017
Shareholders’ register 21.02.2013 (TIF)
16.06.2017
Shareholders’ register 08.06.2015 (TIF)
12.01.2012
Shareholders’ register 21.12.2011 (TIF)
16.06.2017
Statement of the Board regarding the payment of the equity 21.12.2011 (TIF)
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24.04.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
21.06.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
16.06.2017
Amendments to the Articles of Association 21.12.2011 (TIF)
16.06.2017
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
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16.06.2017
Memorandum of Association 15.12.2005 (TIF)
16.06.2017
Decisions / letters / protocols of public notaries 11.06.2015 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
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16.06.2017
Consent of the auditor 15.12.2005 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 12.01.2013 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
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16.06.2017
Power of attorney, act of empowerment 13.08.2013 (TIF)
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16.06.2017
Consent of a member of the Board / executive director 28.12.2011 (TIF)
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16.06.2017
Consent of a member of the Board / executive director 15.12.2005 (TIF)
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16.06.2017
Power of attorney, act of empowerment 15.03.2013 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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16.06.2017
Power of attorney, act of empowerment 08.06.2015 (TIF)
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16.06.2017
Power of attorney, act of empowerment 15.01.2009 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
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16.06.2017
Confirmation or consent to legal address 10.06.2016 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 15.01.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.05.2006 (TIF)
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16.06.2017
Receipts on the publication and state fees 15.01.2009 (TIF)
•
16.06.2017
Receipts on the publication and state fees 17.05.2006 (TIF)
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16.06.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
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16.06.2017
Registration certificates 28.12.2005 (TIF)
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16.06.2017
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
16.06.2017
Shareholders’ register 21.02.2013 (TIF)
16.06.2017
Shareholders’ register 08.06.2015 (TIF)
16.06.2017
Confirmation or consent to legal address 12.08.2013 (TIF)
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16.06.2017
Articles of Association 21.12.2011 (TIF)
16.06.2017
Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF)
•
16.06.2017
Application 08.06.2015 (TIF)
•
16.06.2017
Announcement regarding the legal address 15.12.2005 (TIF)
•
16.06.2017
Application 30.10.2009 (TIF)
•
16.06.2017
Application 27.12.2011 (TIF)
•
16.06.2017
Application 21.02.2013 (TIF)
•
16.06.2017
Application 13.08.2013 (TIF)
•
16.06.2017
Application 15.12.2005 (TIF)
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16.06.2017
Statement of the Board regarding the payment of the equity 21.12.2011 (TIF)
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16.06.2017
Application 09.05.2006 (TIF)
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16.06.2017
Amendments to the Articles of Association 08.06.2015 (TIF)
16.06.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
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16.06.2017
Articles of Association 08.05.2006 (TIF)
16.06.2017
Application 15.01.2009 (TIF)
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16.06.2017
Articles of Association 15.12.2005 (TIF)
16.06.2017
Articles of Association 08.06.2015 (TIF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
02.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (EDOC)
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24.08.2016
Articles of Association 23.08.2016 (EDOC)
24.08.2016
Protocols/decisions of a company/organisation 23.08.2016 (EDOC)
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24.08.2016
Application 23.08.2016 (EDOC)
•
24.08.2016
Amendments to the Articles of Association 23.08.2016 (EDOC)
04.05.2016
2015 Annual report (full) (PDF)
Show all
20.04.2015
2014 Annual report (full) (HTML)
11.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
16.04.2012
2011 Annual report (full) (HTML)
12.01.2012
Shareholders’ register 21.12.2011 (TIF)
30.04.2011
2010 Annual report (full) (HTML)
23.07.2008
2007 Annual report (full) (TIF)
17.08.2007
2006 Annual report (full) (TIF)