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29.05.2010
Amendments to the Articles of Association 20.03.2010 (TIF)
25.01.2008
1999 Annual report (full) (TIF)
25.01.2008
1998 Annual report (full) (TIF)
25.01.2008
1997 Annual report (full) (TIF)
25.01.2008
1996 Annual report (full) (TIF)
25.01.2008
1995 Annual report (full) (TIF)
25.01.2008
2001 Annual report (full) (TIF)
25.01.2008
2000 Annual report (full) (TIF)
08.03.2007
2006 Annual report (full) (TIF)
13.03.2006
2005 Annual report (full) (PDF)
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20.05.2023
Application 18.05.2023 (EDOC)
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29.10.2021
Application 28.10.2021 (EDOC)
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26.03.2020
Application 23.03.2020 (TIF)
•
06.11.2018
Application 01.11.2018 (TIF)
•
31.05.2017
Application 18.05.2017 (TIF)
•
27.06.2016
Application 14.06.2016 (TIF)
•
22.05.2015
Application 06.05.2015 (TIF)
•
20.05.2014
Application 07.04.2014 (TIF)
•
19.08.2013
Application 20.05.2013 (TIF)
•
10.05.2012
Application 19.04.2012 (TIF)
•
11.04.2011
Application 30.03.2011 (TIF)
•
29.05.2010
Application 24.03.2010 (TIF)
•
19.02.2010
Application 04.02.2010 (TIF)
•
05.02.2010
Application 29.01.2010 (TIF)
•
20.05.2009
Application 05.05.2009 (TIF)
•
25.01.2008
Application 18.11.2007 (TIF)
•
25.01.2008
Application 17.03.2004 (TIF)
•
25.01.2008
Application 25.03.1993 (TIF)
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Show all
06.11.2018
Articles of Association 07.04.2018 (TIF)
29.05.2010
Articles of Association 20.03.2010 (TIF)
25.01.2008
Articles of Association 01.12.1996 (TIF)
25.01.2008
Articles of Association 14.01.1990 (TIF)
25.01.2008
Articles of Association 18.11.2007 (TIF)
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20.05.2023
Consent of a member of the Board / executive director 18.05.2023 (EDOC)
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20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 18.05.2023 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
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26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
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01.08.2018
Consent of a member of the Board / executive director 07.04.2018 (TIF)
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26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
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26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
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26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
•
26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
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27.06.2016
Consent of a member of the Board / executive director 09.04.2016 (TIF)
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22.05.2015
Consent of a member of the Board / executive director 18.04.2015 (TIF)
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20.05.2014
Consent of a member of the Board / executive director 22.03.2014 (TIF)
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19.08.2013
Consent of a member of the Board / executive director 06.04.2013 (TIF)
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10.05.2012
Consent of a member of the Board / executive director 31.03.2012 (TIF)
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Show all
03.03.2025
Cover letter 28.02.2025 (EDOC)
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29.05.2010
Cover letter 18.05.2010 (TIF)
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14.03.2025
Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
•
26.05.2023
Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
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01.11.2021
Decisions / letters / protocols of public notaries 01.11.2021 (edoc)
•
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
•
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
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14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
•
18.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (EDOC)
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20.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
10.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
11.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
29.05.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
05.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 20.05.2006 (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
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Show all
27.06.2016
List of members of the Board / Supervisory Board 14.06.2016 (TIF)
•
19.08.2013
List of members of the Board / Supervisory Board 29.04.2013 (TIF)
•
10.05.2012
List of members of the Board / Supervisory Board 16.04.2012 (TIF)
•
11.04.2011
List of members of the Board / Supervisory Board 30.03.2011 (TIF)
•
11.04.2011
List of members of the Board / Supervisory Board 19.03.2011 (TIF)
•
29.05.2010
List of members of the Board / Supervisory Board 24.03.2010 (TIF)
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20.05.2009
List of members of the Board / Supervisory Board 25.04.2009 (TIF)
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25.01.2008
List of members of the Board / Supervisory Board 18.11.2007 (TIF)
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Show all
21.08.2017
Notice of a member of the Board regarding the resignation 30.06.2017 (TIF)
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27.06.2016
Notice of a member of the Board regarding the resignation 10.06.2016 (TIF)
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19.02.2010
Notice of a member of the Board regarding the resignation 29.01.2010 (TIF)
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05.02.2010
Notice of a member of the Board regarding the resignation 29.01.2010 (TIF)
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Show all
20.05.2009
Other documents 26.03.2008 (TIF)
•
25.01.2008
Other documents 24.10.2005 (TIF)
•
25.01.2008
Other documents 14.12.1995 (TIF)
•
25.01.2008
Other documents 01.04.1993 (TIF)
•
25.01.2008
Other documents 26.02.1997 (TIF)
•
25.01.2008
Other documents 10.12.2007 (TIF)
•
25.01.2008
Other documents 28.02.2000 (TIF)
•
25.01.2008
Other documents 12.04.1993 (TIF)
•
25.01.2008
Other documents 10.07.1995 (TIF)
•
25.01.2008
Other documents 14.07.1992 (TIF)
•
25.01.2008
Other documents 23.02.1998 (TIF)
•
25.01.2008
Other documents 13.01.1990 (TIF)
•
25.01.2008
Other documents 06.07.1995 (TIF)
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Show all
19.08.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
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20.05.2009
Power of attorney, act of empowerment 05.05.2009 (TIF)
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25.01.2008
Power of attorney, act of empowerment 27.02.1997 (TIF)
•
25.01.2008
Power of attorney, act of empowerment (TIF)
•
25.01.2008
Power of attorney, act of empowerment 20.11.2007 (TIF)
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Show all
25.05.2023
Protocols/decisions of a company/organisation 29.04.2023 (EDOC)
•
29.10.2021
Protocols/decisions of a company/organisation 17.04.2021 (EDOC)
•
26.03.2020
Protocols/decisions of a company/organisation 20.04.2019 (TIF)
•
02.11.2018
Protocols/decisions of a company/organisation 07.04.2018 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 01.04.2017 (TIF)
•
27.06.2016
Protocols/decisions of a company/organisation 09.04.2016 (TIF)
•
22.05.2015
Protocols/decisions of a company/organisation 18.04.2015 (TIF)
•
20.05.2014
Protocols/decisions of a company/organisation 22.03.2014 (TIF)
•
19.08.2013
Protocols/decisions of a company/organisation 06.04.2013 (TIF)
•
10.05.2012
Protocols/decisions of a company/organisation 31.03.2012 (TIF)
•
11.04.2011
Protocols/decisions of a company/organisation 19.03.2011 (TIF)
•
11.04.2011
Protocols/decisions of a company/organisation 30.03.2011 (TIF)
•
29.05.2010
Protocols/decisions of a company/organisation 20.03.2010 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 25.04.2009 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 18.11.2007 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 25.03.2004 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 14.01.1990 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 30.11.1996 (TIF)
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Show all
20.05.2009
Receipts on the publication and state fees 08.05.2009 (TIF)
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25.01.2008
Receipts on the publication and state fees 05.06.1997 (TIF)
•
25.01.2008
Receipts on the publication and state fees 26.11.2007 (TIF)
•
25.01.2008
Receipts on the publication and state fees 26.03.1993 (TIF)
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Show all
25.01.2008
Registration certificates 12.12.2007 (TIF)
•
25.01.2008
Registration certificates 12.04.1993 (TIF)
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22.05.2015
Shareholders’ register 06.05.2015 (TIF)
•
20.05.2014
Shareholders’ register 07.04.2014 (TIF)
•
25.01.2008
Shareholders’ register (TIF)
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20.05.2014
Submission/Application 20.05.2014 (TIF)
•
19.08.2013
Submission/Application 01.08.2013 (TIF)
•
05.02.2010
Submission/Application 05.01.2010 (TIF)
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14.03.2025
Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
•
03.03.2025
Cover letter 28.02.2025 (EDOC)
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26.05.2023
Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
•
25.05.2023
Protocols/decisions of a company/organisation 29.04.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 18.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 18.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Consent of a member of the Board / executive director 12.05.2023 (EDOC)
•
20.05.2023
Application 18.05.2023 (EDOC)
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Show all
01.11.2021
Decisions / letters / protocols of public notaries 01.11.2021 (edoc)
•
29.10.2021
Application 28.10.2021 (EDOC)
•
29.10.2021
Protocols/decisions of a company/organisation 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
•
21.10.2021
Consent of a member of the Board / executive director 17.04.2021 (EDOC)
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Show all
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Consent of a member of the Board / executive director 21.04.2019 (TIF)
•
26.03.2020
Protocols/decisions of a company/organisation 20.04.2019 (TIF)
•
26.03.2020
Application 23.03.2020 (TIF)
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Show all
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
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06.11.2018
Articles of Association 07.04.2018 (TIF)
06.11.2018
Application 01.11.2018 (TIF)
•
02.11.2018
Protocols/decisions of a company/organisation 07.04.2018 (TIF)
•
01.08.2018
Consent of a member of the Board / executive director 07.04.2018 (TIF)
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Show all
21.08.2017
Notice of a member of the Board regarding the resignation 30.06.2017 (TIF)
•
31.05.2017
Application 18.05.2017 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
•
26.05.2017
Protocols/decisions of a company/organisation 01.04.2017 (TIF)
•
26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
•
26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
•
26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
•
26.05.2017
Consent of a member of the Board / executive director 01.04.2017 (TIF)
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Show all
27.06.2016
Consent of a member of the Board / executive director 09.04.2016 (TIF)
•
27.06.2016
Protocols/decisions of a company/organisation 09.04.2016 (TIF)
•
27.06.2016
List of members of the Board / Supervisory Board 14.06.2016 (TIF)
•
27.06.2016
Application 14.06.2016 (TIF)
•
27.06.2016
Notice of a member of the Board regarding the resignation 10.06.2016 (TIF)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
•
Show all
22.05.2015
Shareholders’ register 06.05.2015 (TIF)
•
22.05.2015
Application 06.05.2015 (TIF)
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22.05.2015
Protocols/decisions of a company/organisation 18.04.2015 (TIF)
•
22.05.2015
Consent of a member of the Board / executive director 18.04.2015 (TIF)
•
18.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (EDOC)
•
Show all
20.05.2014
Shareholders’ register 07.04.2014 (TIF)
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20.05.2014
Submission/Application 20.05.2014 (TIF)
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20.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
20.05.2014
Application 07.04.2014 (TIF)
•
20.05.2014
Protocols/decisions of a company/organisation 22.03.2014 (TIF)
•
20.05.2014
Consent of a member of the Board / executive director 22.03.2014 (TIF)
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Show all
19.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
19.08.2013
List of members of the Board / Supervisory Board 29.04.2013 (TIF)
•
19.08.2013
Consent of a member of the Board / executive director 06.04.2013 (TIF)
•
19.08.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
19.08.2013
Protocols/decisions of a company/organisation 06.04.2013 (TIF)
•
19.08.2013
Application 20.05.2013 (TIF)
•
19.08.2013
Submission/Application 01.08.2013 (TIF)
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Show all
10.05.2012
List of members of the Board / Supervisory Board 16.04.2012 (TIF)
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10.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
10.05.2012
Consent of a member of the Board / executive director 31.03.2012 (TIF)
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10.05.2012
Protocols/decisions of a company/organisation 31.03.2012 (TIF)
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10.05.2012
Application 19.04.2012 (TIF)
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Show all
11.04.2011
Protocols/decisions of a company/organisation 19.03.2011 (TIF)
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11.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
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11.04.2011
List of members of the Board / Supervisory Board 19.03.2011 (TIF)
•
11.04.2011
List of members of the Board / Supervisory Board 30.03.2011 (TIF)
•
11.04.2011
Application 30.03.2011 (TIF)
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11.04.2011
Protocols/decisions of a company/organisation 30.03.2011 (TIF)
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Show all
29.05.2010
Protocols/decisions of a company/organisation 20.03.2010 (TIF)
•
29.05.2010
List of members of the Board / Supervisory Board 24.03.2010 (TIF)
•
29.05.2010
Amendments to the Articles of Association 20.03.2010 (TIF)
29.05.2010
Cover letter 18.05.2010 (TIF)
•
29.05.2010
Articles of Association 20.03.2010 (TIF)
29.05.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
29.05.2010
Application 24.03.2010 (TIF)
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19.02.2010
Application 04.02.2010 (TIF)
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19.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
19.02.2010
Notice of a member of the Board regarding the resignation 29.01.2010 (TIF)
•
05.02.2010
Submission/Application 05.01.2010 (TIF)
•
05.02.2010
Notice of a member of the Board regarding the resignation 29.01.2010 (TIF)
•
05.02.2010
Application 29.01.2010 (TIF)
•
05.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
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Show all
20.05.2009
List of members of the Board / Supervisory Board 25.04.2009 (TIF)
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20.05.2009
Other documents 26.03.2008 (TIF)
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20.05.2009
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
20.05.2009
Application 05.05.2009 (TIF)
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20.05.2009
Power of attorney, act of empowerment 05.05.2009 (TIF)
•
20.05.2009
Receipts on the publication and state fees 08.05.2009 (TIF)
•
20.05.2009
Protocols/decisions of a company/organisation 25.04.2009 (TIF)
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Show all
25.01.2008
Shareholders’ register (TIF)
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25.01.2008
Protocols/decisions of a company/organisation 18.11.2007 (TIF)
•
25.01.2008
1998 Annual report (full) (TIF)
25.01.2008
2000 Annual report (full) (TIF)
25.01.2008
2001 Annual report (full) (TIF)
25.01.2008
Protocols/decisions of a company/organisation 30.11.1996 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 25.03.2004 (TIF)
•
25.01.2008
Protocols/decisions of a company/organisation 14.01.1990 (TIF)
•
25.01.2008
1997 Annual report (full) (TIF)
25.01.2008
Receipts on the publication and state fees 05.06.1997 (TIF)
•
25.01.2008
Receipts on the publication and state fees 26.11.2007 (TIF)
•
25.01.2008
Receipts on the publication and state fees 26.03.1993 (TIF)
•
25.01.2008
Registration certificates 12.04.1993 (TIF)
•
25.01.2008
1995 Annual report (full) (TIF)
25.01.2008
1996 Annual report (full) (TIF)
25.01.2008
Registration certificates 12.12.2007 (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
25.01.2008
Application 18.11.2007 (TIF)
•
25.01.2008
Other documents 10.07.1995 (TIF)
•
25.01.2008
1999 Annual report (full) (TIF)
25.01.2008
List of members of the Board / Supervisory Board 18.11.2007 (TIF)
•
25.01.2008
Articles of Association 18.11.2007 (TIF)
25.01.2008
Other documents 24.10.2005 (TIF)
•
25.01.2008
Other documents 14.12.1995 (TIF)
•
25.01.2008
Other documents 01.04.1993 (TIF)
•
25.01.2008
Other documents 26.02.1997 (TIF)
•
25.01.2008
Other documents 10.12.2007 (TIF)
•
25.01.2008
Other documents 28.02.2000 (TIF)
•
25.01.2008
Other documents 12.04.1993 (TIF)
•
25.01.2008
Other documents 14.07.1992 (TIF)
•
25.01.2008
Application 17.03.2004 (TIF)
•
25.01.2008
Other documents 23.02.1998 (TIF)
•
25.01.2008
Other documents 13.01.1990 (TIF)
•
25.01.2008
Other documents 06.07.1995 (TIF)
•
25.01.2008
Articles of Association 14.01.1990 (TIF)
25.01.2008
Power of attorney, act of empowerment 27.02.1997 (TIF)
•
25.01.2008
Power of attorney, act of empowerment (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 20.05.2006 (TIF)
•
25.01.2008
Articles of Association 01.12.1996 (TIF)
25.01.2008
Application 25.03.1993 (TIF)
•
25.01.2008
Power of attorney, act of empowerment 20.11.2007 (TIF)
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Show all
08.03.2007
2006 Annual report (full) (TIF)
13.03.2006
2005 Annual report (full) (PDF)