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11.04.2008
Announcement regarding the legal address 19.02.2008 (TIF)
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13.07.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
07.09.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
24.05.2016
2015 Annual report (full) (PDF)
04.08.2015
2014 Annual report (full) (HTML)
05.08.2014
2013 Annual report (full) (HTML)
30.05.2013
2012 Annual report (full) (HTML)
22.05.2012
2011 Annual report (full) (HTML)
03.12.2011
2010 Annual report (full) (HTML)
02.06.2010
2009 Annual report (full) (TIF)
02.07.2009
2008 Annual report (full) (TIF)
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23.08.2024
Application 19.08.2024 (edoc)
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06.09.2021
Application 20.08.2021 (edoc)
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25.04.2019
Application 18.04.2019 (edoc)
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18.05.2016
Application 17.05.2016 (EDOC)
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29.09.2011
Application 06.06.2011 (TIF)
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28.07.2009
Application 26.06.2009 (TIF)
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10.11.2008
Application 10.06.2008 (TIF)
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11.04.2008
Application 21.02.2008 (TIF)
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18.05.2016
Articles of Association 29.04.2016 (EDOC)
11.04.2008
Articles of Association 19.02.2008 (TIF)
11.04.2008
Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF)
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18.05.2016
Confirmation or consent to legal address 26.04.2016 (EDOC)
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29.09.2011
Consent of a member of the Board / executive director 08.08.2011 (TIF)
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29.09.2011
Consent of a member of the Board / executive director 06.07.2011 (TIF)
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29.09.2011
Consent of a member of the Board / executive director 08.08.2011 (TIF)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
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18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
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18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
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18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
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29.09.2011
Consent of members of the supervisory board (TIF)
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28.07.2009
Consent of members of the supervisory board 26.06.2009 (TIF)
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10.11.2008
Consent of members of the supervisory board 10.06.2008 (TIF)
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11.04.2008
Consent of members of the supervisory board 19.02.2008 (TIF)
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23.08.2024
Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
06.09.2021
Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
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23.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (EDOC)
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29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
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28.07.2009
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
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10.11.2008
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
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11.04.2008
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
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11.04.2008
Memorandum of Association 19.02.2008 (TIF)
06.09.2021
Protocols/decisions of a company/organisation 12.07.2021 (edoc)
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06.09.2021
Protocols/decisions of a company/organisation 12.07.2021 (edoc)
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12.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
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12.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
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29.09.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
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29.09.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
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28.07.2009
Protocols/decisions of a company/organisation 26.06.2009 (TIF)
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10.11.2008
Protocols/decisions of a company/organisation 03.06.2008 (TIF)
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10.11.2008
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
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28.07.2009
Receipts on the publication and state fees 20.07.2009 (TIF)
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10.11.2008
Receipts on the publication and state fees 11.06.2008 (TIF)
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11.04.2008
Receipts on the publication and state fees 25.02.2008 (TIF)
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23.08.2024
Register of stockholders 19.08.2024 (EDOC)
06.01.2010
Registration certificates 04.01.2010 (TIF)
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11.04.2008
Registration certificates 25.03.2008 (TIF)
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10.11.2008
Sample report 22.05.2008 (TIF)
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11.04.2008
Sample report 22.02.2008 (TIF)
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11.04.2008
Sample report 19.02.2008 (TIF)
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06.01.2010
Submission/Application 28.12.2009 (TIF)
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23.08.2024
Register of stockholders 19.08.2024 (EDOC)
23.08.2024
Application 19.08.2024 (edoc)
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23.08.2024
Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
13.07.2024
2023 Annual report (full) (PDF)
Show all
28.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
07.09.2021
2020 Annual report (full) (PDF)
06.09.2021
Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021
Protocols/decisions of a company/organisation 12.07.2021 (edoc)
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06.09.2021
Protocols/decisions of a company/organisation 12.07.2021 (edoc)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
•
06.09.2021
Application 20.08.2021 (edoc)
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06.09.2021
Consent of members of the supervisory board 12.07.2021 (edoc)
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Show all
30.07.2020
2019 Annual report (full) (PDF)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
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25.04.2019
Application 18.04.2019 (edoc)
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24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
24.05.2016
2015 Annual report (full) (PDF)
23.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (EDOC)
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18.05.2016
Application 17.05.2016 (EDOC)
•
18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
•
18.05.2016
Articles of Association 29.04.2016 (EDOC)
18.05.2016
Confirmation or consent to legal address 26.04.2016 (EDOC)
•
18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
•
18.05.2016
Consent of members of the supervisory board 19.02.2016 (EDOC)
•
12.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
•
12.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
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Show all
04.08.2015
2014 Annual report (full) (HTML)
05.08.2014
2013 Annual report (full) (HTML)
30.05.2013
2012 Annual report (full) (HTML)
22.05.2012
2011 Annual report (full) (HTML)
03.12.2011
2010 Annual report (full) (HTML)
29.09.2011
Consent of a member of the Board / executive director 08.08.2011 (TIF)
•
29.09.2011
Consent of a member of the Board / executive director 06.07.2011 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
•
29.09.2011
Consent of members of the supervisory board (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
•
29.09.2011
Application 06.06.2011 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
29.09.2011
Consent of a member of the Board / executive director 08.08.2011 (TIF)
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Show all
02.06.2010
2009 Annual report (full) (TIF)
06.01.2010
Registration certificates 04.01.2010 (TIF)
•
06.01.2010
Submission/Application 28.12.2009 (TIF)
•
28.07.2009
Consent of members of the supervisory board 26.06.2009 (TIF)
•
28.07.2009
Application 26.06.2009 (TIF)
•
28.07.2009
Protocols/decisions of a company/organisation 26.06.2009 (TIF)
•
28.07.2009
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
28.07.2009
Receipts on the publication and state fees 20.07.2009 (TIF)
•
02.07.2009
2008 Annual report (full) (TIF)
Show all
10.11.2008
Protocols/decisions of a company/organisation 03.06.2008 (TIF)
•
10.11.2008
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
•
10.11.2008
Consent of members of the supervisory board 10.06.2008 (TIF)
•
10.11.2008
Sample report 22.05.2008 (TIF)
•
10.11.2008
Application 10.06.2008 (TIF)
•
10.11.2008
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
•
10.11.2008
Receipts on the publication and state fees 11.06.2008 (TIF)
•
11.04.2008
Sample report 19.02.2008 (TIF)
•
11.04.2008
Sample report 22.02.2008 (TIF)
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11.04.2008
Registration certificates 25.03.2008 (TIF)
•
11.04.2008
Consent of members of the supervisory board 19.02.2008 (TIF)
•
11.04.2008
Receipts on the publication and state fees 25.02.2008 (TIF)
•
11.04.2008
Application 21.02.2008 (TIF)
•
11.04.2008
Articles of Association 19.02.2008 (TIF)
11.04.2008
Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF)
•
11.04.2008
Memorandum of Association 19.02.2008 (TIF)
11.04.2008
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
•
11.04.2008
Announcement regarding the legal address 19.02.2008 (TIF)
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