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01.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
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13.03.2025
Application 05.03.2025 (edoc)
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13.03.2025
Application 28.02.2025 (edoc)
•
10.03.2025
Application 05.03.2025 (edoc)
•
06.03.2020
Application 06.03.2020 (TIF)
•
23.07.2019
Application 23.07.2019 (pdf)
•
17.06.2019
Application 10.06.2019 (TIF)
•
09.05.2019
Application 03.05.2019 (edoc)
•
06.02.2015
Application 05.02.2015 (EDOC)
•
24.04.2014
Application 16.04.2014 (EDOC)
•
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24.04.2014
Appraisal reports 25.10.2013 (EDOC)
•
13.03.2025
Articles of Association 06.03.2025 (edoc)
06.02.2015
Articles of Association 06.02.2015 (EDOC)
24.04.2014
Articles of Association 30.11.2013 (EDOC)
24.04.2014
Confirmation or consent to legal address 30.11.2013 (EDOC)
•
13.03.2025
Consent of members of the supervisory board 27.02.2025 (edoc)
•
13.03.2025
Consent of members of the supervisory board 26.02.2025 (edoc)
•
13.03.2025
Consent of members of the supervisory board 28.02.2025 (edoc)
•
06.02.2015
Consent of members of the supervisory board 06.02.2015 (EDOC)
•
06.02.2015
Consent of members of the supervisory board 05.02.2015 (EDOC)
•
06.02.2015
Consent of members of the supervisory board 05.02.2015 (EDOC)
•
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
•
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
•
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
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13.03.2025
Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
19.06.2019
Decisions / letters / protocols of public notaries 19.06.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (EDOC)
•
11.02.2015
Decisions / letters / protocols of public notaries 11.02.2015 (EDOC)
•
24.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (EDOC)
•
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06.02.2015
List of members of the Board / Supervisory Board 05.02.2015 (EDOC)
•
06.02.2015
List of members of the Board / Supervisory Board 05.02.2015 (EDOC)
•
06.03.2020
Notice of a member of the Board regarding the resignation 03.03.2020 (TIF)
•
24.04.2014
Other documents 20.01.2014 (EDOC)
•
18.07.2019
Power of attorney, act of empowerment 17.07.2019 (PDF)
•
24.04.2014
Power of attorney, act of empowerment 16.09.2009 (EDOC)
•
13.03.2025
Protocols/decisions of a company/organisation 26.02.2025 (EDOC)
•
13.03.2025
Protocols/decisions of a company/organisation 25.02.2025 (edoc)
•
06.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
06.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 30.11.2013 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 23.08.2013 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 30.11.2013 (EDOC)
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12.03.2025
Register of stockholders 26.02.2025 (EDOC)
24.04.2014
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2014 (EDOC)
13.03.2025
Protocols/decisions of a company/organisation 25.02.2025 (edoc)
•
13.03.2025
Articles of Association 06.03.2025 (edoc)
13.03.2025
Protocols/decisions of a company/organisation 26.02.2025 (EDOC)
•
13.03.2025
Consent of members of the supervisory board 27.02.2025 (edoc)
•
13.03.2025
Consent of members of the supervisory board 26.02.2025 (edoc)
•
13.03.2025
Application 28.02.2025 (edoc)
•
13.03.2025
Application 05.03.2025 (edoc)
•
13.03.2025
Consent of members of the supervisory board 28.02.2025 (edoc)
•
13.03.2025
Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
12.03.2025
Register of stockholders 26.02.2025 (EDOC)
10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
10.03.2025
Application 05.03.2025 (edoc)
•
Show all
01.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
06.03.2020
Notice of a member of the Board regarding the resignation 03.03.2020 (TIF)
•
06.03.2020
Application 06.03.2020 (TIF)
•
Show all
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
23.07.2019
Application 23.07.2019 (pdf)
•
18.07.2019
Power of attorney, act of empowerment 17.07.2019 (PDF)
•
19.06.2019
Decisions / letters / protocols of public notaries 19.06.2019 (edoc)
•
17.06.2019
Application 10.06.2019 (TIF)
•
09.05.2019
Application 03.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (EDOC)
•
27.03.2019
2018 Annual report (full) (PDF)
Show all
28.03.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
11.02.2015
Decisions / letters / protocols of public notaries 11.02.2015 (EDOC)
•
06.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
06.02.2015
List of members of the Board / Supervisory Board 05.02.2015 (EDOC)
•
06.02.2015
List of members of the Board / Supervisory Board 05.02.2015 (EDOC)
•
06.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (EDOC)
•
06.02.2015
Consent of members of the supervisory board 06.02.2015 (EDOC)
•
06.02.2015
Articles of Association 06.02.2015 (EDOC)
06.02.2015
Application 05.02.2015 (EDOC)
•
06.02.2015
Consent of members of the supervisory board 05.02.2015 (EDOC)
•
06.02.2015
Consent of members of the supervisory board 05.02.2015 (EDOC)
•
Show all
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 30.11.2013 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 23.08.2013 (EDOC)
•
24.04.2014
Protocols/decisions of a company/organisation 30.11.2013 (EDOC)
•
24.04.2014
Application 16.04.2014 (EDOC)
•
24.04.2014
Appraisal reports 25.10.2013 (EDOC)
•
24.04.2014
Articles of Association 30.11.2013 (EDOC)
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
•
24.04.2014
Power of attorney, act of empowerment 16.09.2009 (EDOC)
•
24.04.2014
Confirmation or consent to legal address 30.11.2013 (EDOC)
•
24.04.2014
Other documents 20.01.2014 (EDOC)
•
24.04.2014
Consent of members of the supervisory board 30.11.2013 (EDOC)
•
24.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (EDOC)
•
24.04.2014
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2014 (EDOC)
Show all