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20.04.2017
Amendments to the Articles of Association 16.10.2012 (TIF)
20.04.2017
Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017
Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017
Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017
Amendments to the Articles of Association 11.05.2010 (TIF)
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20.04.2017
Announcement regarding the legal address 25.01.2006 (TIF)
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07.11.2024
Announcement regarding the reorganisation 06.11.2024 (EDOC)
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11.03.2025
2025 Annual report (full) (PDF)
12.02.2025
2024 Annual report (full) (PDF)
24.03.2024
2023 Annual report (full) (PDF)
22.03.2023
2022 Annual report (full) (PDF)
15.03.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
21.03.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
17.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
14.05.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)
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12.10.2023
Application 11.10.2023 (edoc)
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20.04.2017
Application 21.04.2009 (TIF)
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20.04.2017
Application 27.01.2011 (TIF)
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20.04.2017
Application 16.10.2012 (TIF)
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20.04.2017
Application 20.05.2015 (TIF)
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20.04.2017
Application 14.10.2008 (TIF)
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20.04.2017
Application 19.05.2010 (TIF)
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20.04.2017
Application 30.12.2009 (TIF)
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19.04.2010
Application 25.01.2006 (TIF)
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20.04.2017
Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF)
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20.04.2017
Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF)
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20.04.2017
Articles of Association 20.05.2015 (TIF)
20.04.2017
Articles of Association 25.01.2006 (TIF)
20.04.2017
Articles of Association 02.04.2009 (TIF)
20.04.2017
Articles of Association 11.05.2010 (TIF)
20.04.2017
Articles of Association 27.01.2011 (TIF)
20.04.2017
Articles of Association 16.10.2012 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF)
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20.04.2017
Confirmation or consent to legal address 19.05.2015 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 25.01.2006 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 27.01.2011 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 25.01.2006 (TIF)
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12.10.2023
Copy of the personal identification document 15.08.2023 (TIF)
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12.11.2024
Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.10.2023
Decisions / letters / protocols of public notaries 12.10.2023 (EDOC)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
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20.04.2017
Decisions / letters / protocols of public notaries 28.01.2011 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 01.01.2006 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 14.01.2010 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
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12.10.2023
Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF)
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12.10.2023
Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF)
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20.04.2017
Power of attorney, act of empowerment 21.04.2015 (TIF)
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20.04.2017
Power of attorney, act of empowerment 11.12.2012 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 02.04.2009 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 11.05.2010 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 25.01.2006 (TIF)
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Show all
20.04.2017
Receipts on the publication and state fees 15.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 15.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 25.01.2006 (TIF)
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20.04.2017
Receipts on the publication and state fees 16.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 02.10.2008 (TIF)
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20.04.2017
Receipts on the publication and state fees 09.10.2008 (TIF)
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20.04.2017
Receipts on the publication and state fees 09.10.2008 (TIF)
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20.04.2017
Registration certificates 01.02.2006 (TIF)
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20.04.2017
Registration certificates 01.02.2006 (TIF)
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20.04.2017
Registration certificates 17.12.2012 (TIF)
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20.04.2017
Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
20.04.2017
Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017
Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
07.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2024 (EDOC)
20.04.2017
Shareholders’ register 20.05.2015 (TIF)
20.04.2017
Shareholders’ register 19.05.2010 (TIF)
20.04.2017
Shareholders’ register 25.11.2009 (TIF)
20.04.2017
Shareholders’ register 02.04.2009 (TIF)
20.04.2017
Shareholders’ register 14.10.2008 (TIF)
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16.03.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
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11.03.2025
2025 Annual report (full) (PDF)
12.02.2025
2024 Annual report (full) (PDF)
12.11.2024
Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
07.11.2024
Announcement regarding the reorganisation 06.11.2024 (EDOC)
•
07.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2024 (EDOC)
24.03.2024
2023 Annual report (full) (PDF)
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12.10.2023
Application 11.10.2023 (edoc)
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12.10.2023
Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF)
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12.10.2023
Copy of the personal identification document 15.08.2023 (TIF)
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12.10.2023
Decisions / letters / protocols of public notaries 12.10.2023 (EDOC)
12.10.2023
Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF)
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22.03.2023
2022 Annual report (full) (PDF)
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15.03.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
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16.03.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
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27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
20.04.2017
Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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20.04.2017
Power of attorney, act of empowerment 11.12.2012 (TIF)
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20.04.2017
Power of attorney, act of empowerment 21.04.2015 (TIF)
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20.04.2017
Shareholders’ register 20.05.2015 (TIF)
20.04.2017
Shareholders’ register 19.05.2010 (TIF)
20.04.2017
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 14.01.2010 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
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20.04.2017
Shareholders’ register 25.11.2009 (TIF)
20.04.2017
Shareholders’ register 02.04.2009 (TIF)
20.04.2017
Shareholders’ register 14.10.2008 (TIF)
20.04.2017
Protocols/decisions of a company/organisation 02.04.2009 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 11.05.2010 (TIF)
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20.04.2017
Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
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20.04.2017
Protocols/decisions of a company/organisation 25.01.2006 (TIF)
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20.04.2017
Receipts on the publication and state fees 15.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 15.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 25.01.2006 (TIF)
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20.04.2017
Receipts on the publication and state fees 16.04.2009 (TIF)
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20.04.2017
Receipts on the publication and state fees 02.10.2008 (TIF)
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20.04.2017
Receipts on the publication and state fees 09.10.2008 (TIF)
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20.04.2017
Receipts on the publication and state fees 09.10.2008 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 01.01.2006 (TIF)
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20.04.2017
Registration certificates 01.02.2006 (TIF)
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20.04.2017
Registration certificates 01.02.2006 (TIF)
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20.04.2017
Registration certificates 17.12.2012 (TIF)
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20.04.2017
Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
20.04.2017
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
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20.04.2017
Amendments to the Articles of Association 16.10.2012 (TIF)
20.04.2017
Decisions / letters / protocols of public notaries 28.01.2011 (TIF)
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20.04.2017
Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF)
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20.04.2017
Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017
Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017
Amendments to the Articles of Association 11.05.2010 (TIF)
20.04.2017
Announcement regarding the legal address 25.01.2006 (TIF)
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20.04.2017
Application 21.04.2009 (TIF)
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20.04.2017
Application 27.01.2011 (TIF)
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20.04.2017
Application 16.10.2012 (TIF)
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20.04.2017
Application 20.05.2015 (TIF)
•
20.04.2017
Application 14.10.2008 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 25.01.2006 (TIF)
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20.04.2017
Application 30.12.2009 (TIF)
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20.04.2017
Application 19.05.2010 (TIF)
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20.04.2017
Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 27.01.2011 (TIF)
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20.04.2017
Consent of a member of the Board / executive director 25.01.2006 (TIF)
•
20.04.2017
Confirmation or consent to legal address 19.05.2015 (TIF)
•
20.04.2017
Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017
Articles of Association 20.05.2015 (TIF)
20.04.2017
Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF)
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20.04.2017
Articles of Association 16.10.2012 (TIF)
20.04.2017
Articles of Association 27.01.2011 (TIF)
20.04.2017
Articles of Association 11.05.2010 (TIF)
20.04.2017
Articles of Association 02.04.2009 (TIF)
20.04.2017
Articles of Association 25.01.2006 (TIF)
Show all
21.03.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
17.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
19.04.2010
Application 25.01.2006 (TIF)
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14.05.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)