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Group by: Date added
Document type
15.08.2019
Acceptance-conveyance act 15.04.2019 (TIF)
•
02.08.2018
Acceptance-conveyance act 30.07.2018 (TIF)
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12.01.2024
Amendments to the Articles of Association 27.12.2023 (edoc)
21.07.2023
Amendments to the Articles of Association 03.07.2023 (edoc)
01.11.2021
Amendments to the Articles of Association 18.10.2021 (edoc)
14.09.2020
Amendments to the Articles of Association 24.08.2020 (edoc)
08.08.2019
Amendments to the Articles of Association 02.08.2019 (TIF)
02.08.2018
Amendments to the Articles of Association 25.07.2018 (TIF)
08.06.2018
Amendments to the Articles of Association 05.06.2018 (TIF)
07.03.2017
Amendments to the Articles of Association 14.02.2017 (TIF)
03.01.2017
Amendments to the Articles of Association 05.12.2016 (TIF)
12.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
21.11.2014
Amendments to the Articles of Association 25.09.2014 (TIF)
21.11.2014
Amendments to the Articles of Association 04.11.2014 (TIF)
23.07.2014
Amendments to the Articles of Association 03.07.2014 (TIF)
15.01.2014
Amendments to the Articles of Association 28.12.2013 (TIF)
10.07.2013
Amendments to the Articles of Association 17.06.2013 (TIF)
17.06.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
19.04.2013
Amendments to the Articles of Association 30.11.2012 (TIF)
02.05.2011
Amendments to the Articles of Association 31.03.2011 (TIF)
24.09.2010
Amendments to the Articles of Association 02.09.2010 (TIF)
20.05.2009
Amendments to the Articles of Association 28.04.2009 (TIF)
10.04.2008
Amendments to the Articles of Association 28.03.2008 (TIF)
Show all
14.06.2007
Announcement regarding the legal address 10.05.2007 (TIF)
•
06.03.2025
Announcement regarding the reorganisation 05.03.2025 (EDOC)
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14.05.2024
2023 Annual report (full) (PDF)
08.05.2023
2022 Annual report (full) (PDF)
01.06.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
13.04.2018
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)
20.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
11.04.2014
2013 Annual report (full) (HTML)
03.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
01.04.2011
2010 Annual report (full) (HTML)
14.04.2010
2009 Annual report (full) (TIF)
26.05.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
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21.11.2024
Application 14.11.2024 (edoc)
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04.07.2024
Application 01.07.2024 (edoc)
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12.01.2024
Application 08.01.2024 (edoc)
•
21.07.2023
Application 06.07.2023 (edoc)
•
20.04.2022
Application 13.04.2022 (edoc)
•
01.11.2021
Application 18.10.2021 (edoc)
•
14.09.2020
Application 27.08.2020 (edoc)
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08.08.2019
Application 02.08.2019 (TIF)
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15.08.2018
Application 25.07.2018 (TIF)
•
08.06.2018
Application 05.06.2018 (TIF)
•
15.01.2018
Application 27.12.2017 (TIF)
•
20.04.2017
Application 12.04.2017 (TIF)
•
07.03.2017
Application 14.02.2017 (TIF)
•
03.01.2017
Application 05.12.2016 (TIF)
•
12.05.2016
Application 07.04.2016 (TIF)
•
12.05.2016
Application 27.04.2016 (TIF)
•
28.04.2015
Application 09.04.2015 (TIF)
•
21.11.2014
Application 04.11.2014 (TIF)
•
21.11.2014
Application 25.09.2014 (TIF)
•
23.07.2014
Application 17.07.2014 (TIF)
•
15.01.2014
Application 28.12.2013 (TIF)
•
10.07.2013
Application 19.06.2013 (TIF)
•
17.06.2013
Application 08.05.2013 (TIF)
•
19.04.2013
Application 21.03.2013 (TIF)
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02.10.2012
Application 09.08.2012 (TIF)
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02.05.2011
Application 14.04.2011 (TIF)
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24.09.2010
Application 03.09.2010 (TIF)
•
13.05.2010
Application 05.05.2010 (TIF)
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20.05.2009
Application 08.05.2009 (TIF)
•
16.03.2009
Application 10.03.2009 (TIF)
•
10.04.2008
Application 01.04.2008 (TIF)
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14.06.2007
Application 23.05.2007 (TIF)
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Show all
23.07.2014
Application of shareholders or third persons for the acquisition of shares 03.07.2014 (TIF)
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21.11.2024
Appraisal reports 24.10.2024 (edoc)
•
04.07.2024
Appraisal reports 05.01.2024 (edoc)
•
21.07.2023
Appraisal reports 31.03.2023 (edoc)
•
21.07.2023
Appraisal reports 31.03.2023 (edoc)
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01.11.2021
Appraisal reports 16.10.2021 (pdf)
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08.08.2019
Appraisal reports 15.07.2019 (TIF)
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02.08.2018
Appraisal reports 27.06.2018 (TIF)
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12.05.2016
Appraisal reports 29.03.2016 (TIF)
•
12.05.2016
Appraisal reports 29.03.2016 (TIF)
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10.04.2008
Appraisal reports 12.02.2008 (TIF)
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Show all
21.11.2024
Articles of Association 11.11.2024 (edoc)
04.07.2024
Articles of Association 12.02.2024 (edoc)
12.01.2024
Articles of Association 27.12.2023 (edoc)
21.07.2023
Articles of Association 03.07.2023 (edoc)
01.11.2021
Articles of Association 18.10.2021 (edoc)
14.09.2020
Articles of Association 24.08.2020 (edoc)
08.08.2019
Articles of Association 02.08.2019 (TIF)
02.08.2018
Articles of Association 25.07.2018 (TIF)
08.06.2018
Articles of Association 05.06.2018 (TIF)
15.01.2018
Articles of Association 27.12.2017 (TIF)
07.03.2017
Articles of Association 14.02.2017 (TIF)
03.01.2017
Articles of Association 05.12.2016 (TIF)
12.05.2016
Articles of Association 27.04.2016 (TIF)
21.11.2014
Articles of Association 25.09.2014 (TIF)
21.11.2014
Articles of Association 04.11.2014 (TIF)
23.07.2014
Articles of Association 03.07.2014 (TIF)
15.01.2014
Articles of Association 28.12.2013 (TIF)
10.07.2013
Articles of Association 17.06.2013 (TIF)
17.06.2013
Articles of Association 03.05.2013 (TIF)
19.04.2013
Articles of Association 30.11.2012 (TIF)
02.10.2012
Articles of Association 24.07.2012 (TIF)
02.05.2011
Articles of Association 31.03.2011 (TIF)
24.09.2010
Articles of Association 02.09.2010 (TIF)
20.05.2009
Articles of Association 28.04.2009 (TIF)
10.04.2008
Articles of Association 17.03.2008 (TIF)
14.06.2007
Articles of Association 24.04.2007 (TIF)
Show all
12.01.2024
Bank statements or other document regarding the payment of the equity 28.12.2023 (asice)
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12.01.2024
Bank statements or other document regarding the payment of the equity 28.12.2023 (asice)
•
14.09.2020
Bank statements or other document regarding the payment of the equity 26.08.2020 (edoc)
•
14.09.2020
Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc)
•
02.08.2018
Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF)
•
07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
•
07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
•
07.03.2017
Bank statements or other document regarding the payment of the equity 20.02.2017 (TIF)
•
07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
•
03.01.2017
Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF)
•
28.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF)
•
21.11.2014
Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF)
•
23.07.2014
Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF)
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15.01.2014
Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF)
•
10.07.2013
Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF)
•
17.06.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
•
19.04.2013
Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF)
•
02.10.2012
Bank statements or other document regarding the payment of the equity 27.07.2012 (TIF)
•
14.06.2007
Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF)
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Show all
02.05.2011
Consent of a member of the Board / executive director 18.04.2011 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
•
14.06.2007
Consent of a member of the Board / executive director 27.04.2007 (TIF)
•
16.03.2009
Consent of members of the supervisory board 24.02.2009 (TIF)
•
14.06.2007
Consent of members of the supervisory board 24.04.2007 (TIF)
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11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
21.11.2024
Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
04.07.2024
Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
01.11.2021
Decisions / letters / protocols of public notaries 01.11.2021 (edoc)
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
•
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
12.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
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28.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
21.11.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
•
21.11.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
15.01.2014
Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 14.06.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 26.09.2012 (TIF)
•
02.05.2011
Decisions / letters / protocols of public notaries 28.04.2011 (TIF)
•
24.09.2010
Decisions / letters / protocols of public notaries 23.09.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
16.03.2009
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
10.04.2008
Decisions / letters / protocols of public notaries 04.04.2008 (TIF)
•
14.06.2007
Decisions / letters / protocols of public notaries 06.06.2007 (TIF)
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Show all
16.03.2009
List of members of the Board / Supervisory Board 02.03.2009 (TIF)
•
14.06.2007
Memorandum of Association 24.04.2007 (TIF)
02.05.2011
Notice of a member of the Board regarding the resignation 18.03.2011 (TIF)
•
16.03.2009
Notice of a member of the supervisory board regarding the resignation 04.02.2009 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 12.01.2018 (TIF)
•
03.01.2017
Power of attorney, act of empowerment 21.12.2016 (TIF)
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16.03.2009
Power of attorney, act of empowerment 06.03.2009 (TIF)
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21.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (edoc)
•
04.07.2024
Protocols/decisions of a company/organisation 12.02.2024 (edoc)
•
12.01.2024
Protocols/decisions of a company/organisation 27.12.2023 (edoc)
•
21.07.2023
Protocols/decisions of a company/organisation 03.07.2023 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 07.04.2022 (edoc)
•
01.11.2021
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
•
14.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (edoc)
•
08.08.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
•
08.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (TIF)
•
15.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 05.06.2018 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
•
06.04.2017
Protocols/decisions of a company/organisation 30.03.2017 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 14.02.2017 (TIF)
•
03.01.2017
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
21.11.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
21.11.2014
Protocols/decisions of a company/organisation 04.11.2014 (TIF)
•
23.07.2014
Protocols/decisions of a company/organisation (TIF)
•
15.01.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
15.01.2014
Protocols/decisions of a company/organisation 28.12.2013 (TIF)
•
10.07.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
10.07.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
19.04.2013
Protocols/decisions of a company/organisation 27.11.2012 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
•
02.05.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
•
24.09.2010
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
•
24.09.2010
Protocols/decisions of a company/organisation 24.08.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation (TIF)
•
16.03.2009
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
16.03.2009
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
•
10.04.2008
Protocols/decisions of a company/organisation 25.03.2008 (TIF)
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Show all
22.10.2015
Receipts on the publication and state fees 06.03.2008 (TIF)
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22.10.2015
Receipts on the publication and state fees 17.03.2008 (TIF)
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20.05.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
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16.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
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14.06.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
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Show all
14.06.2007
Registration certificates 06.06.2007 (TIF)
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21.11.2024
Regulations for the increase/reduction of the equity 11.11.2024 (edoc)
04.07.2024
Regulations for the increase/reduction of the equity 12.02.2024 (edoc)
12.01.2024
Regulations for the increase/reduction of the equity 27.12.2023 (edoc)
21.07.2023
Regulations for the increase/reduction of the equity 03.07.2023 (edoc)
01.11.2021
Regulations for the increase/reduction of the equity 18.10.2021 (EDOC)
14.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (edoc)
08.08.2019
Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
02.08.2018
Regulations for the increase/reduction of the equity 25.07.2018 (TIF)
08.06.2018
Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
07.03.2017
Regulations for the increase/reduction of the equity 14.02.2017 (TIF)
03.01.2017
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
12.05.2016
Regulations for the increase/reduction of the equity 27.04.2016 (TIF)
21.11.2014
Regulations for the increase/reduction of the equity 04.11.2014 (TIF)
21.11.2014
Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
23.07.2014
Regulations for the increase/reduction of the equity 03.07.2014 (TIF)
15.01.2014
Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
10.07.2013
Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
17.06.2013
Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
19.04.2013
Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
02.10.2012
Regulations for the increase/reduction of the equity 24.07.2012 (TIF)
24.09.2010
Regulations for the increase/reduction of the equity 02.09.2010 (TIF)
10.04.2008
Regulations for the increase/reduction of the equity 28.03.2008 (TIF)
Show all
06.03.2025
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
20.05.2009
Sample report 29.04.2009 (TIF)
•
20.05.2009
Sample report 12.05.2009 (TIF)
•
14.06.2007
Sample report 02.05.2007 (TIF)
•
18.02.2025
Shareholders’ register 27.12.2017 (TIF)
21.11.2024
Shareholders’ register 14.11.2024 (edoc)
04.07.2024
Shareholders’ register 12.02.2024 (edoc)
11.01.2024
Shareholders’ register 27.12.2023 (EDOC)
21.07.2023
Shareholders’ register 03.07.2023 (edoc)
01.11.2021
Shareholders’ register 18.10.2021 (EDOC)
14.09.2020
Shareholders’ register 27.08.2020 (edoc)
08.08.2019
Shareholders’ register 02.08.2019 (TIF)
02.08.2018
Shareholders’ register 25.07.2018 (TIF)
18.06.2018
Shareholders’ register 05.06.2018 (TIF)
07.03.2017
Shareholders’ register 22.02.2017 (TIF)
03.01.2017
Shareholders’ register 15.12.2016 (TIF)
12.05.2016
Shareholders’ register 27.04.2016 (TIF)
28.04.2015
Shareholders’ register 09.04.2015 (TIF)
21.11.2014
Shareholders’ register 04.11.2014 (TIF)
21.11.2014
Shareholders’ register 25.09.2014 (TIF)
23.07.2014
Shareholders’ register 03.07.2014 (TIF)
12.02.2014
Shareholders’ register 04.12.2013 (TIF)
10.07.2013
Shareholders’ register 19.06.2013 (TIF)
17.06.2013
Shareholders’ register 03.05.2013 (TIF)
19.04.2013
Shareholders’ register 30.11.2012 (TIF)
02.10.2012
Shareholders’ register 15.08.2012 (TIF)
24.09.2010
Shareholders’ register 02.09.2010 (TIF)
Show all
20.11.2024
Statement of the Board regarding the payment of the equity 20.11.2024 (EDOC)
•
04.07.2024
Statement of the Board regarding the payment of the equity 12.02.2024 (EDOC)
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15.01.2018
Statement of the Board regarding the payment of the equity 27.12.2017 (TIF)
•
16.07.2020
Statement regarding the beneficial owners 13.07.2020 (edoc)
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24.09.2010
Submission/Application 20.09.2010 (TIF)
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11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
06.03.2025
Announcement regarding the reorganisation 05.03.2025 (EDOC)
•
06.03.2025
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
18.02.2025
Shareholders’ register 27.12.2017 (TIF)
Show all
21.11.2024
Regulations for the increase/reduction of the equity 11.11.2024 (edoc)
21.11.2024
Appraisal reports 24.10.2024 (edoc)
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21.11.2024
Shareholders’ register 14.11.2024 (edoc)
21.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (edoc)
•
21.11.2024
Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
21.11.2024
Articles of Association 11.11.2024 (edoc)
21.11.2024
Application 14.11.2024 (edoc)
•
20.11.2024
Statement of the Board regarding the payment of the equity 20.11.2024 (EDOC)
•
04.07.2024
Regulations for the increase/reduction of the equity 12.02.2024 (edoc)
04.07.2024
Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
04.07.2024
Protocols/decisions of a company/organisation 12.02.2024 (edoc)
•
04.07.2024
Application 01.07.2024 (edoc)
•
04.07.2024
Articles of Association 12.02.2024 (edoc)
04.07.2024
Shareholders’ register 12.02.2024 (edoc)
04.07.2024
Statement of the Board regarding the payment of the equity 12.02.2024 (EDOC)
•
04.07.2024
Appraisal reports 05.01.2024 (edoc)
•
14.05.2024
2023 Annual report (full) (PDF)
12.01.2024
Bank statements or other document regarding the payment of the equity 28.12.2023 (asice)
•
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024
Application 08.01.2024 (edoc)
•
12.01.2024
Articles of Association 27.12.2023 (edoc)
12.01.2024
Bank statements or other document regarding the payment of the equity 28.12.2023 (asice)
•
12.01.2024
Protocols/decisions of a company/organisation 27.12.2023 (edoc)
•
12.01.2024
Amendments to the Articles of Association 27.12.2023 (edoc)
12.01.2024
Regulations for the increase/reduction of the equity 27.12.2023 (edoc)
11.01.2024
Shareholders’ register 27.12.2023 (EDOC)
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21.07.2023
Shareholders’ register 03.07.2023 (edoc)
21.07.2023
Articles of Association 03.07.2023 (edoc)
21.07.2023
Appraisal reports 31.03.2023 (edoc)
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21.07.2023
Appraisal reports 31.03.2023 (edoc)
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21.07.2023
Amendments to the Articles of Association 03.07.2023 (edoc)
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
21.07.2023
Protocols/decisions of a company/organisation 03.07.2023 (edoc)
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21.07.2023
Application 06.07.2023 (edoc)
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21.07.2023
Regulations for the increase/reduction of the equity 03.07.2023 (edoc)
08.05.2023
2022 Annual report (full) (PDF)
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01.06.2022
2021 Annual report (full) (PDF)
20.04.2022
Protocols/decisions of a company/organisation 07.04.2022 (edoc)
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20.04.2022
Application 13.04.2022 (edoc)
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20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
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01.11.2021
Decisions / letters / protocols of public notaries 01.11.2021 (edoc)
01.11.2021
Articles of Association 18.10.2021 (edoc)
01.11.2021
Shareholders’ register 18.10.2021 (EDOC)
01.11.2021
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
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01.11.2021
Regulations for the increase/reduction of the equity 18.10.2021 (EDOC)
01.11.2021
Appraisal reports 16.10.2021 (pdf)
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01.11.2021
Application 18.10.2021 (edoc)
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01.11.2021
Amendments to the Articles of Association 18.10.2021 (edoc)
27.04.2021
2020 Annual report (full) (PDF)
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14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
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14.09.2020
Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc)
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14.09.2020
Bank statements or other document regarding the payment of the equity 26.08.2020 (edoc)
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14.09.2020
Shareholders’ register 27.08.2020 (edoc)
14.09.2020
Articles of Association 24.08.2020 (edoc)
14.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (edoc)
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14.09.2020
Regulations for the increase/reduction of the equity 24.08.2020 (edoc)
14.09.2020
Amendments to the Articles of Association 24.08.2020 (edoc)
14.09.2020
Application 27.08.2020 (edoc)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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16.07.2020
Statement regarding the beneficial owners 13.07.2020 (edoc)
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29.05.2020
2019 Annual report (full) (PDF)
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19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
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15.08.2019
Acceptance-conveyance act 15.04.2019 (TIF)
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08.08.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
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08.08.2019
Shareholders’ register 02.08.2019 (TIF)
08.08.2019
Articles of Association 02.08.2019 (TIF)
08.08.2019
Application 02.08.2019 (TIF)
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08.08.2019
Appraisal reports 15.07.2019 (TIF)
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08.08.2019
Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
08.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (TIF)
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08.08.2019
Amendments to the Articles of Association 02.08.2019 (TIF)
17.04.2019
2018 Annual report (full) (PDF)
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16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
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15.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (TIF)
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15.08.2018
Application 25.07.2018 (TIF)
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02.08.2018
Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF)
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02.08.2018
Shareholders’ register 25.07.2018 (TIF)
02.08.2018
Acceptance-conveyance act 30.07.2018 (TIF)
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02.08.2018
Articles of Association 25.07.2018 (TIF)
02.08.2018
Amendments to the Articles of Association 25.07.2018 (TIF)
02.08.2018
Regulations for the increase/reduction of the equity 25.07.2018 (TIF)
02.08.2018
Appraisal reports 27.06.2018 (TIF)
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19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
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18.06.2018
Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF)
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18.06.2018
Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF)
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18.06.2018
Shareholders’ register 05.06.2018 (TIF)
08.06.2018
Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
08.06.2018
Protocols/decisions of a company/organisation 05.06.2018 (TIF)
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08.06.2018
Articles of Association 05.06.2018 (TIF)
08.06.2018
Application 05.06.2018 (TIF)
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08.06.2018
Amendments to the Articles of Association 05.06.2018 (TIF)
13.04.2018
2017 Annual report (full) (PDF)
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
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15.01.2018
Application 27.12.2017 (TIF)
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15.01.2018
Articles of Association 27.12.2017 (TIF)
15.01.2018
Power of attorney, act of empowerment 12.01.2018 (TIF)
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15.01.2018
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
15.01.2018
Statement of the Board regarding the payment of the equity 27.12.2017 (TIF)
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15.01.2018
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
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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)
20.04.2017
Application 12.04.2017 (TIF)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
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06.04.2017
Protocols/decisions of a company/organisation 30.03.2017 (TIF)
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07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
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07.03.2017
Regulations for the increase/reduction of the equity 14.02.2017 (TIF)
07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
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07.03.2017
Protocols/decisions of a company/organisation 14.02.2017 (TIF)
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07.03.2017
Application 14.02.2017 (TIF)
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07.03.2017
Amendments to the Articles of Association 14.02.2017 (TIF)
07.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
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07.03.2017
Shareholders’ register 22.02.2017 (TIF)
07.03.2017
Articles of Association 14.02.2017 (TIF)
07.03.2017
Bank statements or other document regarding the payment of the equity 20.02.2017 (TIF)
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01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
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03.01.2017
Amendments to the Articles of Association 05.12.2016 (TIF)
03.01.2017
Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF)
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03.01.2017
Articles of Association 05.12.2016 (TIF)
03.01.2017
Power of attorney, act of empowerment 21.12.2016 (TIF)
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03.01.2017
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
03.01.2017
Application 05.12.2016 (TIF)
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03.01.2017
Shareholders’ register 15.12.2016 (TIF)
03.01.2017
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
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27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
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12.05.2016
Appraisal reports 29.03.2016 (TIF)
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12.05.2016
Appraisal reports 29.03.2016 (TIF)
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12.05.2016
Application 27.04.2016 (TIF)
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12.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
12.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
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12.05.2016
Application 07.04.2016 (TIF)
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12.05.2016
Articles of Association 27.04.2016 (TIF)
12.05.2016
Regulations for the increase/reduction of the equity 27.04.2016 (TIF)
12.05.2016
Shareholders’ register 27.04.2016 (TIF)
12.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
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12.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
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20.04.2016
2015 Annual report (full) (PDF)
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22.10.2015
Receipts on the publication and state fees 17.03.2008 (TIF)
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22.10.2015
Receipts on the publication and state fees 06.03.2008 (TIF)
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28.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
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28.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
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28.04.2015
Application 09.04.2015 (TIF)
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28.04.2015
Shareholders’ register 09.04.2015 (TIF)
28.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF)
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15.04.2015
2014 Annual report (full) (HTML)
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21.11.2014
Shareholders’ register 04.11.2014 (TIF)
21.11.2014
Amendments to the Articles of Association 25.09.2014 (TIF)
21.11.2014
Amendments to the Articles of Association 04.11.2014 (TIF)
21.11.2014
Application 25.09.2014 (TIF)
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21.11.2014
Application 04.11.2014 (TIF)
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21.11.2014
Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
21.11.2014
Protocols/decisions of a company/organisation 04.11.2014 (TIF)
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21.11.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
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21.11.2014
Regulations for the increase/reduction of the equity 04.11.2014 (TIF)
21.11.2014
Shareholders’ register 25.09.2014 (TIF)
21.11.2014
Articles of Association 25.09.2014 (TIF)
21.11.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
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21.11.2014
Articles of Association 04.11.2014 (TIF)
21.11.2014
Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF)
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21.11.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
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23.07.2014
Application 17.07.2014 (TIF)
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23.07.2014
Articles of Association 03.07.2014 (TIF)
23.07.2014
Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF)
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23.07.2014
Regulations for the increase/reduction of the equity 03.07.2014 (TIF)
23.07.2014
Protocols/decisions of a company/organisation (TIF)
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23.07.2014
Application of shareholders or third persons for the acquisition of shares 03.07.2014 (TIF)
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23.07.2014
Amendments to the Articles of Association 03.07.2014 (TIF)
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
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23.07.2014
Shareholders’ register 03.07.2014 (TIF)
11.04.2014
2013 Annual report (full) (HTML)
12.02.2014
Shareholders’ register 04.12.2013 (TIF)
15.01.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
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15.01.2014
Protocols/decisions of a company/organisation 28.12.2013 (TIF)
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15.01.2014
Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF)
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15.01.2014
Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
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15.01.2014
Amendments to the Articles of Association 28.12.2013 (TIF)
15.01.2014
Application 28.12.2013 (TIF)
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15.01.2014
Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
15.01.2014
Articles of Association 28.12.2013 (TIF)
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10.07.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
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10.07.2013
Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF)
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10.07.2013
Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
10.07.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
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10.07.2013
Shareholders’ register 19.06.2013 (TIF)
10.07.2013
Application 19.06.2013 (TIF)
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10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
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10.07.2013
Amendments to the Articles of Association 17.06.2013 (TIF)
10.07.2013
Articles of Association 17.06.2013 (TIF)
17.06.2013
Decisions / letters / protocols of public notaries 14.06.2013 (TIF)
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17.06.2013
Application 08.05.2013 (TIF)
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17.06.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
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17.06.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
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17.06.2013
Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
17.06.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
17.06.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
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17.06.2013
Articles of Association 03.05.2013 (TIF)
17.06.2013
Shareholders’ register 03.05.2013 (TIF)
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
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19.04.2013
Protocols/decisions of a company/organisation 27.11.2012 (TIF)
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19.04.2013
Articles of Association 30.11.2012 (TIF)
19.04.2013
Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
19.04.2013
Amendments to the Articles of Association 30.11.2012 (TIF)
19.04.2013
Application 21.03.2013 (TIF)
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19.04.2013
Shareholders’ register 30.11.2012 (TIF)
19.04.2013
Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF)
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03.04.2013
2012 Annual report (full) (HTML)
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02.10.2012
Regulations for the increase/reduction of the equity 24.07.2012 (TIF)
02.10.2012
Shareholders’ register 15.08.2012 (TIF)
02.10.2012
Bank statements or other document regarding the payment of the equity 27.07.2012 (TIF)
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02.10.2012
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
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02.10.2012
Articles of Association 24.07.2012 (TIF)
02.10.2012
Decisions / letters / protocols of public notaries 26.09.2012 (TIF)
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02.10.2012
Application 09.08.2012 (TIF)
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24.04.2012
2011 Annual report (full) (HTML)
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02.05.2011
Amendments to the Articles of Association 31.03.2011 (TIF)
02.05.2011
Application 14.04.2011 (TIF)
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02.05.2011
Articles of Association 31.03.2011 (TIF)
02.05.2011
Decisions / letters / protocols of public notaries 28.04.2011 (TIF)
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02.05.2011
Consent of a member of the Board / executive director 18.04.2011 (TIF)
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02.05.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
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02.05.2011
Notice of a member of the Board regarding the resignation 18.03.2011 (TIF)
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01.04.2011
2010 Annual report (full) (HTML)
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24.09.2010
Shareholders’ register 02.09.2010 (TIF)
24.09.2010
Regulations for the increase/reduction of the equity 02.09.2010 (TIF)
24.09.2010
Submission/Application 20.09.2010 (TIF)
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24.09.2010
Decisions / letters / protocols of public notaries 23.09.2010 (TIF)
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24.09.2010
Protocols/decisions of a company/organisation 24.08.2010 (TIF)
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24.09.2010
Articles of Association 02.09.2010 (TIF)
24.09.2010
Application 03.09.2010 (TIF)
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24.09.2010
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
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24.09.2010
Amendments to the Articles of Association 02.09.2010 (TIF)
13.05.2010
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
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13.05.2010
Application 05.05.2010 (TIF)
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13.05.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
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13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
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14.04.2010
2009 Annual report (full) (TIF)
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26.05.2009
2008 Annual report (full) (TIF)
20.05.2009
Protocols/decisions of a company/organisation (TIF)
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20.05.2009
Amendments to the Articles of Association 28.04.2009 (TIF)
20.05.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
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20.05.2009
Receipts on the publication and state fees 14.05.2009 (TIF)
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20.05.2009
Application 08.05.2009 (TIF)
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20.05.2009
Articles of Association 28.04.2009 (TIF)
20.05.2009
Sample report 29.04.2009 (TIF)
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20.05.2009
Sample report 12.05.2009 (TIF)
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16.03.2009
Application 10.03.2009 (TIF)
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16.03.2009
Consent of members of the supervisory board 24.02.2009 (TIF)
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16.03.2009
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
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16.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
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16.03.2009
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
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16.03.2009
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
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16.03.2009
Power of attorney, act of empowerment 06.03.2009 (TIF)
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16.03.2009
Notice of a member of the supervisory board regarding the resignation 04.02.2009 (TIF)
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16.03.2009
List of members of the Board / Supervisory Board 02.03.2009 (TIF)
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13.05.2008
2007 Annual report (full) (TIF)
10.04.2008
Decisions / letters / protocols of public notaries 04.04.2008 (TIF)
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10.04.2008
Protocols/decisions of a company/organisation 25.03.2008 (TIF)
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10.04.2008
Amendments to the Articles of Association 28.03.2008 (TIF)
10.04.2008
Application 01.04.2008 (TIF)
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10.04.2008
Appraisal reports 12.02.2008 (TIF)
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10.04.2008
Regulations for the increase/reduction of the equity 28.03.2008 (TIF)
10.04.2008
Articles of Association 17.03.2008 (TIF)
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14.06.2007
Application 23.05.2007 (TIF)
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14.06.2007
Memorandum of Association 24.04.2007 (TIF)
14.06.2007
Decisions / letters / protocols of public notaries 06.06.2007 (TIF)
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14.06.2007
Articles of Association 24.04.2007 (TIF)
14.06.2007
Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF)
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14.06.2007
Sample report 02.05.2007 (TIF)
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14.06.2007
Announcement regarding the legal address 10.05.2007 (TIF)
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14.06.2007
Consent of a member of the Board / executive director 27.04.2007 (TIF)
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14.06.2007
Consent of members of the supervisory board 24.04.2007 (TIF)
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14.06.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
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14.06.2007
Registration certificates 06.06.2007 (TIF)
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