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27.09.2013
Announcement regarding the legal address 23.09.2013 (TIF)
•
20.04.2007
Announcement regarding the legal address 01.12.2006 (TIF)
•
02.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
03.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
08.04.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
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27.09.2024
Application 24.09.2024 (edoc)
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24.01.2024
Application 22.01.2024 (edoc)
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26.09.2023
Application 20.09.2023 (edoc)
•
28.07.2023
Application 24.07.2023 (edoc)
•
15.06.2016
Application 07.06.2016 (TIF)
•
15.06.2016
Application 07.06.2016 (TIF)
•
27.09.2013
Application 23.09.2013 (TIF)
•
25.09.2012
Application 20.09.2012 (TIF)
•
08.03.2011
Application 03.03.2011 (TIF)
•
08.03.2011
Application 23.11.2009 (TIF)
•
08.03.2011
Application 12.02.2009 (TIF)
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20.04.2007
Application 15.02.2007 (TIF)
•
20.04.2007
Application 01.12.2006 (TIF)
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26.09.2023
Articles of Association 20.09.2023 (edoc)
15.06.2016
Articles of Association 15.02.2016 (TIF)
05.02.2016
Articles of Association 01.01.2016 (TIF)
20.04.2007
Articles of Association 01.12.2006 (TIF)
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20.04.2007
Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF)
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27.09.2013
Confirmation or consent to legal address 23.07.2013 (TIF)
•
20.04.2007
Consent of a member of the Board / executive director 27.11.2006 (TIF)
•
25.09.2012
Consent of members of the supervisory board 13.09.2012 (TIF)
•
08.03.2011
Consent of members of the supervisory board 06.02.2009 (TIF)
•
08.03.2011
Consent of members of the supervisory board 28.02.2011 (TIF)
•
08.03.2011
Consent of members of the supervisory board 24.02.2011 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
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27.09.2024
Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
24.01.2024
Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
15.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
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05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
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20.04.2007
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
•
20.04.2007
Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
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20.04.2007
Memorandum of Association 27.11.2006 (TIF)
20.04.2007
Owner’s decisions 31.01.2007 (TIF)
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28.07.2023
Protocols/decisions of a company/organisation 24.07.2023 (edoc)
•
15.06.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 01.01.2016 (TIF)
•
25.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
25.09.2012
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 28.02.2011 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 04.11.2009 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
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20.04.2007
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
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08.03.2011
Receipts on the publication and state fees 23.11.2009 (TIF)
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08.03.2011
Receipts on the publication and state fees 13.02.2009 (TIF)
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20.04.2007
Receipts on the publication and state fees 15.02.2007 (TIF)
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20.04.2007
Receipts on the publication and state fees 30.11.2006 (TIF)
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20.04.2007
Registration certificates 01.12.2006 (TIF)
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28.07.2023
Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
05.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2016 (TIF)
20.04.2007
Sample report 01.12.2006 (TIF)
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26.09.2023
Shareholders’ register 20.09.2023 (EDOC)
15.06.2016
Shareholders’ register 07.06.2016 (TIF)
27.09.2024
Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024
Application 24.09.2024 (edoc)
•
02.06.2024
2023 Annual report (full) (PDF)
24.01.2024
Application 22.01.2024 (edoc)
•
24.01.2024
Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
Show all
26.09.2023
Articles of Association 20.09.2023 (edoc)
26.09.2023
Application 20.09.2023 (edoc)
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26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
26.09.2023
Shareholders’ register 20.09.2023 (EDOC)
28.07.2023
Protocols/decisions of a company/organisation 24.07.2023 (edoc)
•
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
28.07.2023
Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
28.07.2023
Application 24.07.2023 (edoc)
•
04.06.2023
2022 Annual report (full) (PDF)
Show all
04.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
15.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
15.06.2016
Articles of Association 15.02.2016 (TIF)
15.06.2016
Shareholders’ register 07.06.2016 (TIF)
15.06.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
15.06.2016
Application 07.06.2016 (TIF)
•
15.06.2016
Application 07.06.2016 (TIF)
•
01.05.2016
2015 Annual report (full) (PDF)
05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 01.01.2016 (TIF)
•
05.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2016 (TIF)
05.02.2016
Articles of Association 01.01.2016 (TIF)
Show all
08.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
27.09.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 23.07.2013 (TIF)
•
27.09.2013
Announcement regarding the legal address 23.09.2013 (TIF)
•
27.09.2013
Application 23.09.2013 (TIF)
•
26.04.2013
2012 Annual report (full) (HTML)
Show all
25.09.2012
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
25.09.2012
Application 20.09.2012 (TIF)
•
25.09.2012
Consent of members of the supervisory board 13.09.2012 (TIF)
•
25.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
•
03.04.2012
2011 Annual report (full) (HTML)
Show all
02.05.2011
2010 Annual report (full) (HTML)
08.03.2011
Protocols/decisions of a company/organisation 28.02.2011 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 04.11.2009 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
08.03.2011
Consent of members of the supervisory board 24.02.2011 (TIF)
•
08.03.2011
Application 03.03.2011 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
08.03.2011
Application 12.02.2009 (TIF)
•
08.03.2011
Receipts on the publication and state fees 23.11.2009 (TIF)
•
08.03.2011
Receipts on the publication and state fees 13.02.2009 (TIF)
•
08.03.2011
Consent of members of the supervisory board 28.02.2011 (TIF)
•
08.03.2011
Consent of members of the supervisory board 06.02.2009 (TIF)
•
08.03.2011
Application 23.11.2009 (TIF)
•
Show all
08.04.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
20.04.2007
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
20.04.2007
Receipts on the publication and state fees 15.02.2007 (TIF)
•
20.04.2007
Receipts on the publication and state fees 30.11.2006 (TIF)
•
20.04.2007
Registration certificates 01.12.2006 (TIF)
•
20.04.2007
Sample report 01.12.2006 (TIF)
•
20.04.2007
Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF)
•
20.04.2007
Owner’s decisions 31.01.2007 (TIF)
•
20.04.2007
Memorandum of Association 27.11.2006 (TIF)
20.04.2007
Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
•
20.04.2007
Articles of Association 01.12.2006 (TIF)
20.04.2007
Application 15.02.2007 (TIF)
•
20.04.2007
Application 01.12.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 27.11.2006 (TIF)
•
20.04.2007
Consent of members of the supervisory board 30.01.2007 (TIF)
•
20.04.2007
Announcement regarding the legal address 01.12.2006 (TIF)
•
20.04.2007
Consent of a member of the Board / executive director 27.11.2006 (TIF)
•
20.04.2007
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
•
Show all