• Non-public document
i
Group by: Date added
Document type
28.10.2021
Amendments to the Articles of Association 12.03.2014 (TIF)
15.02.2019
Amendments to the Articles of Association 01.02.2019 (edoc)
28.10.2021
Announcement regarding the legal address 03.03.2006 (TIF)
•
03.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
14.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
12.04.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
10.06.2009
2008 Annual report (full) (TIF)
13.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)
Show all
28.10.2021
Application 05.05.2009 (TIF)
•
28.10.2021
Application 12.03.2014 (TIF)
•
28.10.2021
Application 03.03.2006 (TIF)
•
15.02.2019
Application 12.02.2019 (edoc)
•
Show all
15.02.2019
Application of shareholders or third persons for the acquisition of shares 01.02.2019 (edoc)
•
28.10.2021
Articles of Association 12.03.2014 (TIF)
28.10.2021
Articles of Association 03.03.2006 (TIF)
15.02.2019
Articles of Association 01.02.2019 (edoc)
28.10.2021
Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF)
•
15.02.2019
Bank statements or other document regarding the payment of the equity 01.02.2019 (edoc)
•
28.10.2021
Consent of a member of the Board / executive director 03.03.2006 (TIF)
•
28.10.2021
Consent of the auditor 01.03.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
Show all
28.10.2021
Memorandum of association 03.03.2006 (TIF)
28.10.2021
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 12.03.2014 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (edoc)
•
28.10.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.03.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.03.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
Show all
28.10.2021
Registration certificates 16.03.2006 (TIF)
•
15.02.2019
Regulations for the increase/reduction of the equity 01.02.2019 (edoc)
28.10.2021
Shareholders’ register 12.03.2014 (TIF)
28.10.2021
Shareholders’ register 12.03.2014 (TIF)
15.02.2019
Shareholders’ register 01.02.2019 (edoc)
03.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
28.10.2021
Amendments to the Articles of Association 12.03.2014 (TIF)
28.10.2021
Protocols/decisions of a company/organisation 12.03.2014 (TIF)
•
28.10.2021
Consent of a member of the Board / executive director 03.03.2006 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
28.10.2021
Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
28.10.2021
Articles of Association 03.03.2006 (TIF)
28.10.2021
Articles of Association 12.03.2014 (TIF)
28.10.2021
Memorandum of association 03.03.2006 (TIF)
28.10.2021
Application 03.03.2006 (TIF)
•
28.10.2021
Application 12.03.2014 (TIF)
•
28.10.2021
Application 05.05.2009 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
28.10.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.03.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.03.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
28.10.2021
Registration certificates 16.03.2006 (TIF)
•
28.10.2021
Shareholders’ register 12.03.2014 (TIF)
28.10.2021
Shareholders’ register 12.03.2014 (TIF)
28.10.2021
Announcement regarding the legal address 03.03.2006 (TIF)
•
28.10.2021
Consent of the auditor 01.03.2005 (TIF)
•
14.06.2021
2020 Annual report (full) (PDF)
Show all
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
15.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (edoc)
•
15.02.2019
Regulations for the increase/reduction of the equity 01.02.2019 (edoc)
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
15.02.2019
Application of shareholders or third persons for the acquisition of shares 01.02.2019 (edoc)
•
15.02.2019
Bank statements or other document regarding the payment of the equity 01.02.2019 (edoc)
•
15.02.2019
Articles of Association 01.02.2019 (edoc)
15.02.2019
Amendments to the Articles of Association 01.02.2019 (edoc)
15.02.2019
Application 12.02.2019 (edoc)
•
15.02.2019
Shareholders’ register 01.02.2019 (edoc)
Show all
28.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
12.04.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
10.06.2009
2008 Annual report (full) (TIF)
13.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)