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28.11.2024
Acceptance-conveyance act 19.11.2024 (edoc)
•
22.08.2024
Acceptance-conveyance act 01.07.2024 (EDOC)
•
29.03.2021
Amendments to the Articles of Association 09.03.2021 (edoc)
28.12.2015
Amendments to the Articles of Association 20.08.2015 (TIF)
28.12.2015
Amendments to the Articles of Association 17.08.2015 (TIF)
21.06.2013
Amendments to the Articles of Association 22.04.2013 (TIF)
05.09.2012
Amendments to the Articles of Association 01.08.2012 (TIF)
18.07.2012
Amendments to the Articles of Association 04.07.2012 (TIF)
13.09.2010
Amendments to the Articles of Association 28.04.2010 (TIF)
Show all
31.03.2010
Announcement regarding the legal address 25.02.2010 (TIF)
•
06.03.2025
Announcement regarding the reorganisation 05.03.2025 (EDOC)
•
15.03.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
16.03.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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28.11.2024
Application 22.11.2024 (edoc)
•
22.08.2024
Application 14.08.2024 (EDOC)
•
22.08.2024
Application 14.08.2024 (EDOC)
•
19.07.2024
Application 16.07.2024 (edoc)
•
19.02.2024
Application 19.02.2024 (EDOC)
•
13.02.2024
Application 12.02.2024 (EDOC)
•
13.07.2023
Application 12.07.2023 (edoc)
•
07.05.2021
Application 07.05.2021 (EDOC)
•
29.03.2021
Application 24.03.2021 (edoc)
•
16.10.2020
Application 13.10.2020 (edoc)
•
30.07.2020
Application 30.07.2020 (EDOC)
•
28.12.2015
Application 22.09.2015 (TIF)
•
21.06.2013
Application 22.05.2013 (TIF)
•
05.09.2012
Application 30.08.2012 (TIF)
•
18.07.2012
Application 04.07.2012 (TIF)
•
07.11.2011
Application 26.10.2011 (TIF)
•
13.09.2010
Application 19.08.2010 (TIF)
•
31.03.2010
Application 08.03.2010 (TIF)
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Show all
31.05.2021
Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc)
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29.03.2021
Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc)
•
28.11.2024
Appraisal reports 19.07.2024 (edoc)
•
22.08.2024
Appraisal reports 02.05.2024 (EDOC)
•
18.07.2012
Appraisal reports 21.06.2012 (TIF)
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28.11.2024
Articles of Association 19.11.2024 (edoc)
22.08.2024
Articles of Association 22.08.2024 (EDOC)
13.02.2024
Articles of Association 06.02.2024 (edoc)
31.05.2021
Articles of Association 30.04.2021 (edoc)
29.03.2021
Articles of Association 09.03.2021 (edoc)
28.12.2015
Articles of Association 20.08.2015 (TIF)
21.06.2013
Articles of Association 30.04.2013 (TIF)
05.09.2012
Articles of Association 01.08.2012 (TIF)
18.07.2012
Articles of Association 04.07.2012 (TIF)
13.09.2010
Articles of Association 28.04.2010 (TIF)
31.03.2010
Articles of Association 04.03.2010 (TIF)
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31.05.2021
Bank statements or other document regarding the payment of the equity 30.04.2021 (pdf)
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29.03.2021
Bank statements or other document regarding the payment of the equity 09.03.2021 (edoc)
•
21.06.2013
Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF)
•
05.09.2012
Bank statements or other document regarding the payment of the equity 21.08.2012 (TIF)
•
13.09.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
31.03.2010
Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF)
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Show all
07.11.2011
Consent of a member of the Board / executive director 11.10.2011 (TIF)
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11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
23.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (EDOC)
19.07.2024
Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
20.03.2024
Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
13.02.2024
Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
•
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
16.10.2020
Decisions / letters / protocols of public notaries 16.10.2020 (EDOC)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
28.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 04.09.2012 (TIF)
•
18.07.2012
Decisions / letters / protocols of public notaries 17.07.2012 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
13.09.2010
Decisions / letters / protocols of public notaries 10.09.2010 (TIF)
•
31.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
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Show all
31.03.2010
Memorandum of Association 27.01.2010 (TIF)
18.07.2012
Other documents 04.07.2012 (TIF)
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07.11.2011
Other documents 25.10.2011 (TIF)
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28.11.2024
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
22.08.2024
Protocols/decisions of a company/organisation 08.05.2024 (EDOC)
•
19.07.2024
Protocols/decisions of a company/organisation 12.07.2024 (edoc)
•
13.02.2024
Protocols/decisions of a company/organisation 28.12.2023 (edoc)
•
13.07.2023
Protocols/decisions of a company/organisation 04.07.2023 (EDOC)
•
31.05.2021
Protocols/decisions of a company/organisation 30.04.2021 (edoc)
•
29.03.2021
Protocols/decisions of a company/organisation 09.03.2021 (edoc)
•
16.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (edoc)
•
28.12.2015
Protocols/decisions of a company/organisation 20.08.2015 (TIF)
•
28.12.2015
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 30.04.2013 (TIF)
•
05.09.2012
Protocols/decisions of a company/organisation 30.08.2012 (TIF)
•
05.09.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
•
18.07.2012
Protocols/decisions of a company/organisation 04.07.2012 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 27.09.2011 (TIF)
•
13.09.2010
Protocols/decisions of a company/organisation 28.04.2010 (TIF)
•
31.03.2010
Protocols/decisions of a company/organisation 10.02.2010 (TIF)
•
31.03.2010
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
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Show all
31.03.2010
Registration certificates 17.03.2010 (TIF)
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28.11.2024
Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
22.08.2024
Regulations for the increase/reduction of the equity 08.05.2024 (EDOC)
07.05.2021
Regulations for the increase/reduction of the equity 07.05.2021 (EDOC)
29.03.2021
Regulations for the increase/reduction of the equity 09.03.2021 (edoc)
21.06.2013
Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
05.09.2012
Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
18.07.2012
Regulations for the increase/reduction of the equity 04.07.2012 (TIF)
13.09.2010
Regulations for the increase/reduction of the equity 28.04.2010 (TIF)
Show all
06.03.2025
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
22.08.2024
Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2024 (EDOC)
15.03.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2024 (EDOC)
31.03.2010
Sample report 21.11.2006 (TIF)
•
31.03.2010
Sample report 10.03.2010 (TIF)
•
28.11.2024
Shareholders’ register 19.11.2024 (edoc)
22.08.2024
Shareholders’ register 01.07.2024 (EDOC)
13.02.2024
Shareholders’ register 28.12.2023 (EDOC)
31.05.2021
Shareholders’ register 30.04.2021 (edoc)
29.03.2021
Shareholders’ register 09.03.2021 (edoc)
28.12.2015
Shareholders’ register 20.08.2015 (TIF)
21.06.2013
Shareholders’ register 03.06.2013 (TIF)
05.09.2012
Shareholders’ register 01.08.2012 (TIF)
18.07.2012
Shareholders’ register 04.07.2012 (TIF)
13.09.2010
Shareholders’ register 19.08.2010 (TIF)
Show all
11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
06.03.2025
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
06.03.2025
Announcement regarding the reorganisation 05.03.2025 (EDOC)
•
28.11.2024
Acceptance-conveyance act 19.11.2024 (edoc)
•
28.11.2024
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
28.11.2024
Articles of Association 19.11.2024 (edoc)
28.11.2024
Appraisal reports 19.07.2024 (edoc)
•
28.11.2024
Application 22.11.2024 (edoc)
•
28.11.2024
Shareholders’ register 19.11.2024 (edoc)
28.11.2024
Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
23.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (EDOC)
22.08.2024
Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2024 (EDOC)
22.08.2024
Acceptance-conveyance act 01.07.2024 (EDOC)
•
22.08.2024
Protocols/decisions of a company/organisation 08.05.2024 (EDOC)
•
22.08.2024
Articles of Association 22.08.2024 (EDOC)
22.08.2024
Appraisal reports 02.05.2024 (EDOC)
•
22.08.2024
Shareholders’ register 01.07.2024 (EDOC)
22.08.2024
Application 14.08.2024 (EDOC)
•
22.08.2024
Application 14.08.2024 (EDOC)
•
22.08.2024
Regulations for the increase/reduction of the equity 08.05.2024 (EDOC)
19.07.2024
Protocols/decisions of a company/organisation 12.07.2024 (edoc)
•
19.07.2024
Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
19.07.2024
Application 16.07.2024 (edoc)
•
20.03.2024
Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
15.03.2024
2023 Annual report (full) (PDF)
15.03.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2024 (EDOC)
19.02.2024
Application 19.02.2024 (EDOC)
•
13.02.2024
Articles of Association 06.02.2024 (edoc)
13.02.2024
Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024
Shareholders’ register 28.12.2023 (EDOC)
13.02.2024
Application 12.02.2024 (EDOC)
•
13.02.2024
Protocols/decisions of a company/organisation 28.12.2023 (edoc)
•
Show all
13.07.2023
Application 12.07.2023 (edoc)
•
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
13.07.2023
Protocols/decisions of a company/organisation 04.07.2023 (EDOC)
•
28.03.2023
2022 Annual report (full) (PDF)
Show all
13.06.2022
2021 Annual report (full) (PDF)
31.05.2021
Shareholders’ register 30.04.2021 (edoc)
31.05.2021
Articles of Association 30.04.2021 (edoc)
31.05.2021
Protocols/decisions of a company/organisation 30.04.2021 (edoc)
•
31.05.2021
Bank statements or other document regarding the payment of the equity 30.04.2021 (pdf)
•
31.05.2021
Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc)
•
31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
•
07.05.2021
Regulations for the increase/reduction of the equity 07.05.2021 (EDOC)
07.05.2021
Application 07.05.2021 (EDOC)
•
29.04.2021
2020 Annual report (full) (PDF)
29.03.2021
Protocols/decisions of a company/organisation 09.03.2021 (edoc)
•
29.03.2021
Articles of Association 09.03.2021 (edoc)
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
29.03.2021
Amendments to the Articles of Association 09.03.2021 (edoc)
29.03.2021
Bank statements or other document regarding the payment of the equity 09.03.2021 (edoc)
•
29.03.2021
Shareholders’ register 09.03.2021 (edoc)
29.03.2021
Application 24.03.2021 (edoc)
•
29.03.2021
Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc)
•
29.03.2021
Regulations for the increase/reduction of the equity 09.03.2021 (edoc)
Show all
16.10.2020
Application 13.10.2020 (edoc)
•
16.10.2020
Decisions / letters / protocols of public notaries 16.10.2020 (EDOC)
•
16.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (edoc)
•
30.07.2020
Application 30.07.2020 (EDOC)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
27.04.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
Show all
16.03.2016
2015 Annual report (full) (PDF)
28.12.2015
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
•
28.12.2015
Articles of Association 20.08.2015 (TIF)
28.12.2015
Shareholders’ register 20.08.2015 (TIF)
28.12.2015
Protocols/decisions of a company/organisation 20.08.2015 (TIF)
•
28.12.2015
Application 22.09.2015 (TIF)
•
28.12.2015
Amendments to the Articles of Association 17.08.2015 (TIF)
28.12.2015
Amendments to the Articles of Association 20.08.2015 (TIF)
28.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
21.06.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 30.04.2013 (TIF)
•
21.06.2013
Articles of Association 30.04.2013 (TIF)
21.06.2013
Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
21.06.2013
Shareholders’ register 03.06.2013 (TIF)
21.06.2013
Amendments to the Articles of Association 22.04.2013 (TIF)
21.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
21.06.2013
Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF)
•
21.06.2013
Application 22.05.2013 (TIF)
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16.04.2013
2012 Annual report (full) (HTML)
Show all
05.09.2012
Amendments to the Articles of Association 01.08.2012 (TIF)
05.09.2012
Shareholders’ register 01.08.2012 (TIF)
05.09.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
•
05.09.2012
Protocols/decisions of a company/organisation 30.08.2012 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 04.09.2012 (TIF)
•
05.09.2012
Application 30.08.2012 (TIF)
•
05.09.2012
Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
05.09.2012
Articles of Association 01.08.2012 (TIF)
05.09.2012
Bank statements or other document regarding the payment of the equity 21.08.2012 (TIF)
•
18.07.2012
Amendments to the Articles of Association 04.07.2012 (TIF)
18.07.2012
Shareholders’ register 04.07.2012 (TIF)
18.07.2012
Regulations for the increase/reduction of the equity 04.07.2012 (TIF)
18.07.2012
Other documents 04.07.2012 (TIF)
•
18.07.2012
Appraisal reports 21.06.2012 (TIF)
•
18.07.2012
Decisions / letters / protocols of public notaries 17.07.2012 (TIF)
•
18.07.2012
Articles of Association 04.07.2012 (TIF)
18.07.2012
Application 04.07.2012 (TIF)
•
18.07.2012
Protocols/decisions of a company/organisation 04.07.2012 (TIF)
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27.04.2012
2011 Annual report (full) (HTML)
Show all
07.11.2011
Other documents 25.10.2011 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 27.09.2011 (TIF)
•
07.11.2011
Application 26.10.2011 (TIF)
•
07.11.2011
Consent of a member of the Board / executive director 11.10.2011 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
Show all
13.09.2010
Regulations for the increase/reduction of the equity 28.04.2010 (TIF)
13.09.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
13.09.2010
Shareholders’ register 19.08.2010 (TIF)
13.09.2010
Articles of Association 28.04.2010 (TIF)
13.09.2010
Amendments to the Articles of Association 28.04.2010 (TIF)
13.09.2010
Application 19.08.2010 (TIF)
•
13.09.2010
Decisions / letters / protocols of public notaries 10.09.2010 (TIF)
•
13.09.2010
Protocols/decisions of a company/organisation 28.04.2010 (TIF)
•
31.03.2010
Sample report 21.11.2006 (TIF)
•
31.03.2010
Sample report 10.03.2010 (TIF)
•
31.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
31.03.2010
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
•
31.03.2010
Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF)
•
31.03.2010
Articles of Association 04.03.2010 (TIF)
31.03.2010
Memorandum of Association 27.01.2010 (TIF)
31.03.2010
Application 08.03.2010 (TIF)
•
31.03.2010
Announcement regarding the legal address 25.02.2010 (TIF)
•
31.03.2010
Protocols/decisions of a company/organisation 10.02.2010 (TIF)
•
31.03.2010
Registration certificates 17.03.2010 (TIF)
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Show all