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Group by: Date added
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19.12.2018
Acceptance-conveyance act 18.12.2018 (TIF)
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18.06.2024
Amendments to the Articles of Association 14.05.2024 (edoc)
16.10.2023
Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023
Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023
Amendments to the Articles of Association 04.09.2018 (TIF)
09.06.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
04.10.2011
Amendments to the Articles of Association 29.09.2011 (TIF)
Show all
19.07.2010
Announcement regarding the legal address 31.08.2006 (TIF)
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19.04.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
13.04.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
16.05.2013
2012 Annual report (full) (HTML)
13.06.2012
2011 Annual report (full) (HTML)
18.06.2011
2010 Annual report (full) (HTML)
28.08.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (PDF)
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18.06.2024
Application 03.06.2024 (edoc)
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13.10.2023
Application 13.05.2016 (TIF)
•
13.10.2023
Application 22.04.2015 (TIF)
•
13.10.2023
Application 02.04.2015 (TIF)
•
13.10.2023
Application 12.09.2012 (TIF)
•
13.10.2023
Application 29.09.2011 (TIF)
•
13.10.2023
Application 06.07.2011 (TIF)
•
13.10.2023
Application 09.02.2011 (TIF)
•
13.10.2023
Application 31.01.2011 (TIF)
•
13.10.2023
Application 30.06.2010 (TIF)
•
13.10.2023
Application 01.04.2010 (TIF)
•
13.10.2023
Application 16.09.2009 (TIF)
•
13.10.2023
Application 01.09.2009 (TIF)
•
13.10.2023
Application 10.08.2009 (TIF)
•
27.09.2023
Application 25.09.2023 (edoc)
•
28.04.2023
Application 26.04.2023 (edoc)
•
31.03.2023
Application 29.03.2023 (edoc)
•
31.08.2022
Application 26.08.2022 (edoc)
•
25.05.2021
Application 18.05.2021 (edoc)
•
04.01.2021
Application 28.12.2020 (edoc)
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21.07.2020
Application 19.07.2020 (edoc)
•
30.01.2020
Application 30.01.2020 (EDOC)
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19.12.2018
Application 18.12.2018 (TIF)
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12.09.2018
Application 11.09.2018 (TIF)
•
28.03.2018
Application 27.03.2018 (TIF)
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01.11.2017
Application 01.11.2017 (TIF)
•
25.10.2017
Application 25.10.2017 (TIF)
•
01.09.2017
Application 30.08.2017 (TIF)
•
28.03.2017
Application 27.03.2017 (TIF)
•
09.06.2014
Application 26.03.2014 (TIF)
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19.07.2010
Application 28.01.2008 (TIF)
•
19.07.2010
Application 09.06.2009 (TIF)
•
19.07.2010
Application 02.01.2007 (TIF)
•
19.07.2010
Application 10.09.2008 (TIF)
•
19.07.2010
Application 18.12.2008 (TIF)
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19.07.2010
Application 06.09.2006 (TIF)
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19.07.2010
Application 18.12.2007 (TIF)
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Show all
19.10.2023
Appraisal reports 29.09.2011 (TIF)
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18.10.2023
Appraisal reports 01.09.2011 (TIF)
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17.10.2023
Appraisal reports 29.09.2011 (TIF)
•
17.10.2023
Appraisal reports 01.09.2011 (TIF)
•
17.10.2023
Appraisal reports 01.09.2011 (TIF)
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13.10.2023
Appraisal reports 19.09.2011 (TIF)
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30.01.2020
Appraisal reports 27.01.2020 (EDOC)
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19.12.2018
Appraisal reports 05.12.2018 (TIF)
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Show all
18.06.2024
Articles of Association 14.05.2024 (edoc)
16.10.2023
Articles of Association 18.08.2006 (TIF)
13.10.2023
Articles of Association 28.05.2014 (TIF)
13.10.2023
Articles of Association 29.09.2011 (TIF)
13.10.2023
Articles of Association 22.06.2010 (TIF)
13.10.2023
Articles of Association 31.08.2009 (TIF)
13.10.2023
Articles of Association 19.05.2009 (TIF)
28.04.2023
Articles of Association 04.04.2023 (edoc)
21.07.2020
Articles of Association 19.07.2020 (edoc)
31.01.2020
Articles of Association 28.01.2020 (edoc)
19.12.2018
Articles of Association 18.12.2018 (TIF)
12.09.2018
Articles of Association 11.09.2018 (TIF)
28.03.2017
Articles of Association 22.02.2017 (TIF)
09.06.2014
Articles of Association 28.05.2014 (TIF)
19.07.2010
Articles of Association 10.12.2007 (TIF)
19.07.2010
Articles of Association 11.12.2008 (TIF)
19.07.2010
Articles of Association 18.08.2006 (TIF)
19.07.2010
Articles of Association 18.08.2006 (TIF)
Show all
31.01.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc)
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19.07.2010
Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 06.05.2016 (TIF)
•
13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
•
13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
•
13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
•
13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
•
13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
•
27.09.2023
Consent of a member of the Board / executive director 22.08.2023 (edoc)
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28.04.2023
Consent of a member of the Board / executive director 12.04.2023 (edoc)
•
31.03.2023
Consent of a member of the Board / executive director 09.03.2023 (edoc)
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31.08.2022
Consent of a member of the Board / executive director 22.06.2022 (edoc)
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25.05.2021
Consent of a member of the Board / executive director 13.05.2021 (edoc)
•
04.01.2021
Consent of a member of the Board / executive director 08.12.2020 (edoc)
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29.03.2018
Consent of a member of the Board / executive director 21.03.2018 (EDOC)
•
29.03.2018
Consent of a member of the Board / executive director 21.03.2018 (EDOC)
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01.09.2017
Consent of a member of the Board / executive director 29.08.2017 (EDOC)
•
01.09.2017
Consent of a member of the Board / executive director 29.08.2017 (TIF)
•
01.09.2017
Consent of a member of the Board / executive director 29.08.2017 (EDOC)
•
01.09.2017
Consent of a member of the Board / executive director 29.08.2017 (EDOC)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
•
19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
•
19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
•
19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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15.02.2011
Consent of a member of the Board / executive director 25.01.2011 (TIF)
•
15.02.2011
Consent of a member of the Board / executive director 25.01.2011 (TIF)
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19.07.2010
Consent of a member of the Board / executive director 02.03.2007 (TIF)
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Show all
21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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19.07.2010
Consent of members of the supervisory board 18.08.2006 (TIF)
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19.07.2010
Consent of members of the supervisory board 14.12.2006 (TIF)
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Show all
18.06.2024
Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
16.10.2023
Decisions / letters / protocols of public notaries 09.02.2011 (TIF)
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13.10.2023
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 03.10.2011 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
13.10.2023
Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
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13.10.2023
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
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06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
28.04.2023
Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
31.03.2023
Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
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21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
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20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
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01.09.2017
Decisions / letters / protocols of public notaries 01.09.2017 (EDOC)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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18.06.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
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09.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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19.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
•
16.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
19.07.2010
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
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Show all
28.08.2008
2007 Economic dependecy statement (TIF)
28.06.2007
2006 Economic dependecy statement (PDF)
13.10.2023
List of members of the Board / Supervisory Board 16.09.2009 (TIF)
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27.09.2023
List of members of the Board / Supervisory Board 25.09.2023 (edoc)
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28.04.2023
List of members of the Board / Supervisory Board 24.04.2023 (edoc)
•
31.03.2023
List of members of the Board / Supervisory Board 29.03.2023 (edoc)
•
31.08.2022
List of members of the Board / Supervisory Board 22.06.2022 (edoc)
•
25.05.2021
List of members of the Board / Supervisory Board 13.05.2021 (edoc)
•
04.01.2021
List of members of the Board / Supervisory Board 15.12.2020 (edoc)
•
21.07.2020
List of members of the Board / Supervisory Board 19.07.2020 (edoc)
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21.07.2020
List of members of the Board / Supervisory Board 19.07.2020 (edoc)
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28.03.2018
List of members of the Board / Supervisory Board 27.03.2018 (TIF)
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01.11.2017
List of members of the Board / Supervisory Board 01.11.2017 (TIF)
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25.10.2017
List of members of the Board / Supervisory Board 25.10.2017 (TIF)
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01.09.2017
List of members of the Board / Supervisory Board 30.08.2017 (TIF)
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09.06.2016
List of members of the Board / Supervisory Board 13.05.2016 (TIF)
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19.09.2012
List of members of the Board / Supervisory Board 12.09.2012 (TIF)
•
13.07.2011
List of members of the Board / Supervisory Board 06.07.2011 (TIF)
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15.02.2011
List of members of the Board / Supervisory Board 31.01.2011 (TIF)
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Show all
19.07.2010
Memorandum of Association 30.08.2006 (TIF)
21.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (edoc)
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18.06.2015
Notice of a member of the Board regarding the resignation 04.03.2015 (TIF)
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13.07.2011
Notice of a member of the Board regarding the resignation 04.07.2011 (TIF)
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06.10.2023
Other documents 29.09.2023 (EDOC)
•
19.12.2018
Other documents 09.03.2018 (TIF)
•
19.12.2018
Other documents 27.04.2018 (TIF)
•
28.03.2018
Other documents 09.03.2018 (TIF)
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01.09.2017
Other documents 05.06.2017 (TIF)
•
04.10.2011
Other documents 02.11.2010 (TIF)
•
04.10.2011
Other documents 28.09.2011 (TIF)
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19.07.2010
Other documents 21.02.2008 (TIF)
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Show all
27.09.2023
Power of attorney, act of empowerment 26.04.2023 (edoc)
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28.04.2023
Power of attorney, act of empowerment 05.04.2023 (edoc)
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28.04.2023
Power of attorney, act of empowerment 04.08.2020 (pdf)
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04.01.2021
Power of attorney, act of empowerment 04.08.2020 (edoc)
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30.01.2020
Power of attorney, act of empowerment 30.01.2020 (EDOC)
•
30.01.2020
Power of attorney, act of empowerment 30.01.2020 (EDOC)
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28.03.2017
Power of attorney, act of empowerment 08.11.2016 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 08.06.2016 (TIF)
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28.03.2017
Power of attorney, act of empowerment 12.09.2016 (TIF)
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28.03.2017
Power of attorney, act of empowerment 23.08.2016 (TIF)
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28.03.2017
Power of attorney, act of empowerment 12.09.2012 (TIF)
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19.09.2012
Power of attorney, act of empowerment 12.09.2012 (TIF)
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04.10.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
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15.02.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
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Show all
18.06.2024
Protocols/decisions of a company/organisation 14.05.2024 (edoc)
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16.10.2023
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
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16.10.2023
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
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16.10.2023
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 25.10.2017 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 25.10.2017 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 27.03.2018 (TIF)
•
16.10.2023
Protocols/decisions of a company/organisation 27.03.2018 (TIF)
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16.10.2023
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
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16.10.2023
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
•
13.10.2023
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 29.09.2011 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
13.10.2023
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
13.10.2023
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
13.10.2023
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
13.10.2023
Protocols/decisions of a company/organisation 15.09.2009 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 21.11.2006 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 06.04.2009 (TIF)
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27.09.2023
Protocols/decisions of a company/organisation 14.09.2023 (edoc)
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28.04.2023
Protocols/decisions of a company/organisation 19.04.2023 (edoc)
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28.04.2023
Protocols/decisions of a company/organisation 04.04.2023 (edoc)
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31.03.2023
Protocols/decisions of a company/organisation 09.03.2023 (edoc)
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31.08.2022
Protocols/decisions of a company/organisation 09.06.2022 (edoc)
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25.05.2021
Protocols/decisions of a company/organisation 25.03.2021 (edoc)
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25.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (edoc)
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04.01.2021
Protocols/decisions of a company/organisation 10.12.2020 (edoc)
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04.01.2021
Protocols/decisions of a company/organisation 12.08.2020 (edoc)
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21.07.2020
Protocols/decisions of a company/organisation 19.07.2020 (edoc)
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31.01.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
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19.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
•
19.12.2018
Protocols/decisions of a company/organisation 02.10.2018 (TIF)
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28.03.2018
Protocols/decisions of a company/organisation 23.08.2016 (TIF)
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01.09.2017
Protocols/decisions of a company/organisation 29.08.2017 (TIF)
•
28.03.2017
Protocols/decisions of a company/organisation 22.02.2017 (TIF)
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28.03.2017
Protocols/decisions of a company/organisation 22.02.2017 (TIF)
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29.04.2015
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
•
09.06.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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04.10.2011
Protocols/decisions of a company/organisation 29.09.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 18.08.2006 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
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Show all
13.10.2023
Receipts on the publication and state fees 16.09.2009 (TIF)
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13.10.2023
Receipts on the publication and state fees 16.09.2009 (TIF)
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13.10.2023
Receipts on the publication and state fees 02.09.2009 (TIF)
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13.10.2023
Receipts on the publication and state fees 02.09.2009 (TIF)
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30.01.2020
Receipts on the publication and state fees 24.01.2020 (PDF)
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19.07.2010
Receipts on the publication and state fees 22.12.2008 (TIF)
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19.07.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
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19.07.2010
Receipts on the publication and state fees 11.09.2008 (TIF)
•
19.07.2010
Receipts on the publication and state fees 22.03.2006 (TIF)
•
19.07.2010
Receipts on the publication and state fees 10.06.2009 (TIF)
•
19.07.2010
Receipts on the publication and state fees 31.01.2008 (TIF)
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19.07.2010
Receipts on the publication and state fees 20.12.2007 (TIF)
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19.07.2010
Receipts on the publication and state fees 02.01.2007 (TIF)
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Show all
18.06.2024
Register of stockholders 31.01.2020 (pdf)
19.07.2010
Registration certificates 18.09.2006 (TIF)
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19.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
04.10.2011
Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
19.07.2010
Sample report (TIF)
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21.07.2020
Set of documents 19.07.2020 (edoc)
•
04.10.2011
Statement of the Board regarding the payment of the equity 29.09.2011 (TIF)
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19.07.2010
Statement of the Board regarding the payment of the equity 10.08.2009 (TIF)
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13.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
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04.10.2011
Submission/Application 29.09.2011 (TIF)
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18.06.2024
Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
18.06.2024
Application 03.06.2024 (edoc)
•
18.06.2024
Amendments to the Articles of Association 14.05.2024 (edoc)
18.06.2024
Register of stockholders 31.01.2020 (pdf)
18.06.2024
Articles of Association 14.05.2024 (edoc)
18.06.2024
Protocols/decisions of a company/organisation 14.05.2024 (edoc)
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19.04.2024
2023 Annual report (full) (PDF)
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19.10.2023
Appraisal reports 29.09.2011 (TIF)
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18.10.2023
Appraisal reports 01.09.2011 (TIF)
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17.10.2023
Appraisal reports 01.09.2011 (TIF)
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17.10.2023
Appraisal reports 29.09.2011 (TIF)
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Appraisal reports 01.09.2011 (TIF)
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Protocols/decisions of a company/organisation 31.08.2009 (TIF)
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Protocols/decisions of a company/organisation 01.11.2017 (TIF)
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Protocols/decisions of a company/organisation 12.12.2012 (TIF)
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Protocols/decisions of a company/organisation 12.12.2012 (TIF)
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Protocols/decisions of a company/organisation 01.11.2017 (TIF)
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Protocols/decisions of a company/organisation 06.05.2016 (TIF)
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Articles of Association 18.08.2006 (TIF)
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Protocols/decisions of a company/organisation 06.05.2016 (TIF)
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Protocols/decisions of a company/organisation 25.10.2017 (TIF)
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Protocols/decisions of a company/organisation 25.10.2017 (TIF)
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Protocols/decisions of a company/organisation 04.09.2018 (TIF)
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Protocols/decisions of a company/organisation 27.03.2018 (TIF)
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Protocols/decisions of a company/organisation 27.03.2018 (TIF)
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Protocols/decisions of a company/organisation 04.09.2018 (TIF)
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Protocols/decisions of a company/organisation 31.08.2009 (TIF)
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Decisions / letters / protocols of public notaries 09.02.2011 (TIF)
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16.10.2023
Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023
Amendments to the Articles of Association 31.08.2009 (TIF)
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Amendments to the Articles of Association 04.09.2018 (TIF)
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Articles of Association 29.09.2011 (TIF)
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Receipts on the publication and state fees 02.09.2009 (TIF)
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Protocols/decisions of a company/organisation 22.06.2010 (TIF)
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Protocols/decisions of a company/organisation 22.06.2010 (TIF)
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Protocols/decisions of a company/organisation 25.01.2011 (TIF)
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Protocols/decisions of a company/organisation 29.09.2011 (TIF)
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Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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Protocols/decisions of a company/organisation 21.04.2015 (TIF)
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Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
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Receipts on the publication and state fees 16.09.2009 (TIF)
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Receipts on the publication and state fees 16.09.2009 (TIF)
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Receipts on the publication and state fees 02.09.2009 (TIF)
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Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
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13.10.2023
Appraisal reports 19.09.2011 (TIF)
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Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
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Protocols/decisions of a company/organisation 22.06.2010 (TIF)
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Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
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Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
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13.10.2023
Articles of Association 28.05.2014 (TIF)
13.10.2023
List of members of the Board / Supervisory Board 16.09.2009 (TIF)
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13.10.2023
Articles of Association 22.06.2010 (TIF)
13.10.2023
Articles of Association 31.08.2009 (TIF)
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Articles of Association 19.05.2009 (TIF)
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Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
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Protocols/decisions of a company/organisation 22.06.2010 (TIF)
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Application 10.08.2009 (TIF)
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Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
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Application 12.09.2012 (TIF)
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13.10.2023
Application 29.09.2011 (TIF)
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Application 06.07.2011 (TIF)
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13.10.2023
Application 09.02.2011 (TIF)
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13.10.2023
Application 31.01.2011 (TIF)
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13.10.2023
Application 30.06.2010 (TIF)
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13.10.2023
Application 01.04.2010 (TIF)
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13.10.2023
Application 16.09.2009 (TIF)
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13.10.2023
Application 01.09.2009 (TIF)
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Protocols/decisions of a company/organisation 15.09.2009 (TIF)
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Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
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Application 02.04.2015 (TIF)
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Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
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Decisions / letters / protocols of public notaries 03.10.2011 (TIF)
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13.10.2023
Application 13.05.2016 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 15.09.2009 (TIF)
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13.10.2023
Consent of a member of the Board / executive director 06.05.2016 (TIF)
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Protocols/decisions of a company/organisation 06.04.2009 (TIF)
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Protocols/decisions of a company/organisation 21.11.2006 (TIF)
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Application 22.04.2015 (TIF)
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06.10.2023
Other documents 29.09.2023 (EDOC)
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Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023
Consent of a member of the Board / executive director 22.08.2023 (edoc)
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27.09.2023
Power of attorney, act of empowerment 26.04.2023 (edoc)
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27.09.2023
List of members of the Board / Supervisory Board 25.09.2023 (edoc)
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27.09.2023
Application 25.09.2023 (edoc)
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27.09.2023
Protocols/decisions of a company/organisation 14.09.2023 (edoc)
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28.04.2023
Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
28.04.2023
Power of attorney, act of empowerment 05.04.2023 (edoc)
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28.04.2023
Application 26.04.2023 (edoc)
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28.04.2023
Consent of a member of the Board / executive director 12.04.2023 (edoc)
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28.04.2023
2022 Annual report (full) (PDF)
28.04.2023
Power of attorney, act of empowerment 04.08.2020 (pdf)
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28.04.2023
Protocols/decisions of a company/organisation 04.04.2023 (edoc)
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28.04.2023
Protocols/decisions of a company/organisation 19.04.2023 (edoc)
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28.04.2023
List of members of the Board / Supervisory Board 24.04.2023 (edoc)
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28.04.2023
Articles of Association 04.04.2023 (edoc)
31.03.2023
Application 29.03.2023 (edoc)
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31.03.2023
Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.03.2023
List of members of the Board / Supervisory Board 29.03.2023 (edoc)
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31.03.2023
Consent of a member of the Board / executive director 09.03.2023 (edoc)
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31.03.2023
Protocols/decisions of a company/organisation 09.03.2023 (edoc)
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31.08.2022
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31.08.2022
Application 26.08.2022 (edoc)
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31.08.2022
Consent of a member of the Board / executive director 22.06.2022 (edoc)
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31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022
List of members of the Board / Supervisory Board 22.06.2022 (edoc)
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13.04.2022
2021 Annual report (full) (PDF)
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25.05.2021
Consent of a member of the Board / executive director 13.05.2021 (edoc)
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25.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (edoc)
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25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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25.05.2021
Application 18.05.2021 (edoc)
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25.05.2021
List of members of the Board / Supervisory Board 13.05.2021 (edoc)
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25.05.2021
Protocols/decisions of a company/organisation 25.03.2021 (edoc)
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20.04.2021
2020 Annual report (full) (PDF)
04.01.2021
Protocols/decisions of a company/organisation 10.12.2020 (edoc)
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04.01.2021
Protocols/decisions of a company/organisation 12.08.2020 (edoc)
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04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
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04.01.2021
Power of attorney, act of empowerment 04.08.2020 (edoc)
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04.01.2021
List of members of the Board / Supervisory Board 15.12.2020 (edoc)
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04.01.2021
Consent of a member of the Board / executive director 08.12.2020 (edoc)
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04.01.2021
Application 28.12.2020 (edoc)
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21.07.2020
Set of documents 19.07.2020 (edoc)
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21.07.2020
List of members of the Board / Supervisory Board 19.07.2020 (edoc)
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21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Articles of Association 19.07.2020 (edoc)
21.07.2020
Application 19.07.2020 (edoc)
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21.07.2020
Protocols/decisions of a company/organisation 19.07.2020 (edoc)
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21.07.2020
List of members of the Board / Supervisory Board 19.07.2020 (edoc)
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21.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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21.07.2020
Consent of members of the supervisory board 19.07.2020 (edoc)
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01.04.2020
2019 Annual report (full) (PDF)
31.01.2020
Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
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31.01.2020
Protocols/decisions of a company/organisation 28.01.2020 (edoc)
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31.01.2020
Articles of Association 28.01.2020 (edoc)
30.01.2020
Power of attorney, act of empowerment 30.01.2020 (EDOC)
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30.01.2020
Receipts on the publication and state fees 24.01.2020 (PDF)
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30.01.2020
Power of attorney, act of empowerment 30.01.2020 (EDOC)
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30.01.2020
Application 30.01.2020 (EDOC)
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30.01.2020
Appraisal reports 27.01.2020 (EDOC)
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26.04.2019
2018 Annual report (full) (PDF)
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
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19.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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19.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
19.12.2018
Other documents 09.03.2018 (TIF)
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19.12.2018
Other documents 27.04.2018 (TIF)
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19.12.2018
Protocols/decisions of a company/organisation 02.10.2018 (TIF)
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19.12.2018
Acceptance-conveyance act 18.12.2018 (TIF)
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19.12.2018
Application 18.12.2018 (TIF)
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19.12.2018
Articles of Association 18.12.2018 (TIF)
19.12.2018
Appraisal reports 05.12.2018 (TIF)
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12.09.2018
Articles of Association 11.09.2018 (TIF)
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
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12.09.2018
Application 11.09.2018 (TIF)
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18.04.2018
2017 Annual report (full) (PDF)
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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29.03.2018
Consent of a member of the Board / executive director 21.03.2018 (EDOC)
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29.03.2018
Consent of a member of the Board / executive director 21.03.2018 (EDOC)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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28.03.2018
Protocols/decisions of a company/organisation 23.08.2016 (TIF)
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28.03.2018
Other documents 09.03.2018 (TIF)
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28.03.2018
Application 27.03.2018 (TIF)
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28.03.2018
List of members of the Board / Supervisory Board 27.03.2018 (TIF)
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15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
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13.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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Application 01.11.2017 (TIF)
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01.11.2017
List of members of the Board / Supervisory Board 01.11.2017 (TIF)
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26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
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25.10.2017
List of members of the Board / Supervisory Board 25.10.2017 (TIF)
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25.10.2017
Application 25.10.2017 (TIF)
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01.09.2017
Consent of a member of the Board / executive director 29.08.2017 (EDOC)
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Consent of a member of the Board / executive director 29.08.2017 (EDOC)
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01.09.2017
Application 30.08.2017 (TIF)
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Consent of a member of the Board / executive director 29.08.2017 (EDOC)
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Other documents 05.06.2017 (TIF)
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Consent of a member of the Board / executive director 29.08.2017 (TIF)
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List of members of the Board / Supervisory Board 30.08.2017 (TIF)
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Protocols/decisions of a company/organisation 29.08.2017 (TIF)
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01.09.2017
Decisions / letters / protocols of public notaries 01.09.2017 (EDOC)
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26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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28.03.2017
Power of attorney, act of empowerment 08.11.2016 (TIF)
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28.03.2017
Power of attorney, act of empowerment 23.08.2016 (TIF)
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28.03.2017
Power of attorney, act of empowerment 12.09.2012 (TIF)
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28.03.2017
Power of attorney, act of empowerment 08.06.2016 (TIF)
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28.03.2017
Protocols/decisions of a company/organisation 22.02.2017 (TIF)
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28.03.2017
Protocols/decisions of a company/organisation 22.02.2017 (TIF)
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28.03.2017
Articles of Association 22.02.2017 (TIF)
28.03.2017
Application 27.03.2017 (TIF)
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28.03.2017
Power of attorney, act of empowerment 12.09.2016 (TIF)
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09.06.2016
List of members of the Board / Supervisory Board 13.05.2016 (TIF)
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26.04.2016
2015 Annual report (full) (PDF)
18.06.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
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18.06.2015
Notice of a member of the Board regarding the resignation 04.03.2015 (TIF)
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29.04.2015
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
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25.04.2015
2014 Annual report (full) (HTML)
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09.06.2014
Articles of Association 28.05.2014 (TIF)
09.06.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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09.06.2014
Application 26.03.2014 (TIF)
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09.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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24.04.2014
2013 Annual report (full) (HTML)
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16.05.2013
2012 Annual report (full) (HTML)
19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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19.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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19.09.2012
List of members of the Board / Supervisory Board 12.09.2012 (TIF)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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19.09.2012
Power of attorney, act of empowerment 12.09.2012 (TIF)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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19.09.2012
Consent of a member of the Board / executive director 12.09.2012 (TIF)
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13.06.2012
2011 Annual report (full) (HTML)
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04.10.2011
Statement of the Board regarding the payment of the equity 29.09.2011 (TIF)
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04.10.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
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04.10.2011
Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
04.10.2011
Amendments to the Articles of Association 29.09.2011 (TIF)
04.10.2011
Protocols/decisions of a company/organisation 29.09.2011 (TIF)
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04.10.2011
Other documents 02.11.2010 (TIF)
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04.10.2011
Other documents 28.09.2011 (TIF)
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04.10.2011
Submission/Application 29.09.2011 (TIF)
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13.07.2011
List of members of the Board / Supervisory Board 06.07.2011 (TIF)
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13.07.2011
Notice of a member of the Board regarding the resignation 04.07.2011 (TIF)
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18.06.2011
2010 Annual report (full) (HTML)
16.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
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15.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
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15.02.2011
Consent of a member of the Board / executive director 25.01.2011 (TIF)
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15.02.2011
List of members of the Board / Supervisory Board 31.01.2011 (TIF)
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15.02.2011
Consent of a member of the Board / executive director 25.01.2011 (TIF)
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15.02.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
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19.07.2010
Consent of a member of the Board / executive director 02.03.2007 (TIF)
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19.07.2010
Receipts on the publication and state fees 22.12.2008 (TIF)
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19.07.2010
Announcement regarding the legal address 31.08.2006 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
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19.07.2010
Receipts on the publication and state fees 11.09.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
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19.07.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
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19.07.2010
Receipts on the publication and state fees 20.12.2007 (TIF)
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19.07.2010
Receipts on the publication and state fees 22.03.2006 (TIF)
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19.07.2010
Receipts on the publication and state fees 10.06.2009 (TIF)
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19.07.2010
Receipts on the publication and state fees 31.01.2008 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
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19.07.2010
Receipts on the publication and state fees 02.01.2007 (TIF)
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19.07.2010
Application 06.09.2006 (TIF)
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19.07.2010
Registration certificates 18.09.2006 (TIF)
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19.07.2010
Application 18.12.2007 (TIF)
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19.07.2010
Sample report (TIF)
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19.07.2010
Statement of the Board regarding the payment of the equity 10.08.2009 (TIF)
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19.07.2010
Articles of Association 11.12.2008 (TIF)
19.07.2010
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
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19.07.2010
Articles of Association 18.08.2006 (TIF)
19.07.2010
Consent of members of the supervisory board 18.08.2006 (TIF)
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19.07.2010
Memorandum of Association 30.08.2006 (TIF)
19.07.2010
Articles of Association 18.08.2006 (TIF)
19.07.2010
Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF)
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19.07.2010
Application 28.01.2008 (TIF)
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19.07.2010
Other documents 21.02.2008 (TIF)
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19.07.2010
Application 09.06.2009 (TIF)
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19.07.2010
Consent of members of the supervisory board 14.12.2006 (TIF)
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19.07.2010
Articles of Association 10.12.2007 (TIF)
19.07.2010
Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
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19.07.2010
Application 02.01.2007 (TIF)
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19.07.2010
Application 10.09.2008 (TIF)
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19.07.2010
Application 18.12.2008 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 15.12.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 18.08.2006 (TIF)
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28.08.2008
2007 Economic dependecy statement (TIF)
28.08.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (PDF)
28.06.2007
2006 Economic dependecy statement (PDF)