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Group by: Date added
Document type
24.04.2015
Amendments to the Articles of Association 10.04.2015 (TIF)
05.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
26.11.2013
Amendments to the Articles of Association 12.11.2013 (TIF)
04.09.2013
Amendments to the Articles of Association 08.08.2013 (TIF)
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31.01.2008
Announcement regarding the legal address 09.09.2004 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
13.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
09.06.2014
2013 Annual report (full) (HTML)
21.05.2013
2012 Annual report (full) (TIF)
24.08.2012
2011 Annual report (full) (TIF)
01.06.2011
2010 Annual report (full) (TIF)
30.06.2010
2005 Annual report (full) (TIF)
30.06.2010
2007 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
22.05.2009
2008 Annual report (full) (TIF)
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24.04.2015
Application 21.04.2015 (TIF)
•
23.04.2014
Application 08.04.2014 (TIF)
•
05.02.2014
Application 30.01.2014 (TIF)
•
26.11.2013
Application 12.11.2013 (TIF)
•
04.09.2013
Application 12.08.2013 (TIF)
•
30.06.2010
Application 18.06.2010 (TIF)
•
31.01.2008
Application 09.09.2004 (TIF)
•
Show all
05.02.2014
Application of shareholders or third persons for the acquisition of shares 30.01.2014 (TIF)
•
04.09.2013
Application of shareholders or third persons for the acquisition of shares 08.08.2013 (TIF)
•
05.02.2014
Appraisal reports 02.12.2013 (TIF)
•
04.09.2013
Appraisal reports 10.04.2013 (TIF)
•
24.04.2015
Articles of Association 10.04.2015 (TIF)
05.02.2014
Articles of Association 30.01.2014 (TIF)
26.11.2013
Articles of Association 12.11.2013 (TIF)
04.09.2013
Articles of Association 08.08.2013 (TIF)
31.01.2008
Articles of Association 09.09.2004 (TIF)
Show all
31.01.2008
Bank statements or other document regarding the payment of the equity 20.09.2004 (TIF)
•
31.01.2008
Consent of the auditor 13.09.2004 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
23.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 29.09.2004 (TIF)
•
Show all
05.02.2014
Documents attesting the transfer of shares 30.01.2014 (TIF)
•
31.01.2008
Memorandum of Association 09.09.2004 (TIF)
04.09.2013
Other documents 08.08.2013 (TIF)
•
23.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
•
05.02.2014
Power of attorney, act of empowerment 30.01.2014 (TIF)
•
26.11.2013
Power of attorney, act of empowerment 12.11.2013 (TIF)
•
04.09.2013
Power of attorney, act of empowerment 08.08.2013 (TIF)
•
Show all
24.04.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 12.11.2013 (TIF)
•
04.09.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
Show all
31.01.2008
Receipts on the publication and state fees 09.09.2004 (TIF)
•
31.01.2008
Registration certificates 29.09.2004 (TIF)
•
05.02.2014
Regulations for the increase/reduction of the equity 30.01.2014 (TIF)
04.09.2013
Regulations for the increase/reduction of the equity 08.08.2013 (TIF)
24.04.2015
Shareholders’ register 10.04.2015 (TIF)
23.04.2014
Shareholders’ register 08.04.2014 (TIF)
05.02.2014
Shareholders’ register 30.01.2014 (TIF)
26.11.2013
Shareholders’ register 12.11.2013 (TIF)
04.09.2013
Shareholders’ register 08.08.2013 (TIF)
Show all
05.02.2014
Statement of the Board regarding the payment of the equity 30.01.2014 (TIF)
•
04.09.2013
Statement of the Board regarding the payment of the equity 08.08.2013 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
13.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
07.05.2016
2015 Annual report (full) (PDF)
24.04.2015
Articles of Association 10.04.2015 (TIF)
24.04.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
24.04.2015
Amendments to the Articles of Association 10.04.2015 (TIF)
24.04.2015
Application 21.04.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
24.04.2015
Shareholders’ register 10.04.2015 (TIF)
23.04.2015
2014 Annual report (full) (HTML)
Show all
09.06.2014
2013 Annual report (full) (HTML)
23.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
•
23.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (TIF)
•
23.04.2014
Application 08.04.2014 (TIF)
•
23.04.2014
Shareholders’ register 08.04.2014 (TIF)
05.02.2014
Regulations for the increase/reduction of the equity 30.01.2014 (TIF)
05.02.2014
Articles of Association 30.01.2014 (TIF)
05.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
05.02.2014
Documents attesting the transfer of shares 30.01.2014 (TIF)
•
05.02.2014
Application 30.01.2014 (TIF)
•
05.02.2014
Statement of the Board regarding the payment of the equity 30.01.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
05.02.2014
Shareholders’ register 30.01.2014 (TIF)
05.02.2014
Application of shareholders or third persons for the acquisition of shares 30.01.2014 (TIF)
•
05.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
05.02.2014
Appraisal reports 02.12.2013 (TIF)
•
05.02.2014
Power of attorney, act of empowerment 30.01.2014 (TIF)
•
Show all
26.11.2013
Amendments to the Articles of Association 12.11.2013 (TIF)
26.11.2013
Power of attorney, act of empowerment 12.11.2013 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
26.11.2013
Articles of Association 12.11.2013 (TIF)
26.11.2013
Shareholders’ register 12.11.2013 (TIF)
26.11.2013
Protocols/decisions of a company/organisation 12.11.2013 (TIF)
•
26.11.2013
Application 12.11.2013 (TIF)
•
04.09.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
04.09.2013
Shareholders’ register 08.08.2013 (TIF)
04.09.2013
Other documents 08.08.2013 (TIF)
•
04.09.2013
Regulations for the increase/reduction of the equity 08.08.2013 (TIF)
04.09.2013
Power of attorney, act of empowerment 08.08.2013 (TIF)
•
04.09.2013
Application of shareholders or third persons for the acquisition of shares 08.08.2013 (TIF)
•
04.09.2013
Statement of the Board regarding the payment of the equity 08.08.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
04.09.2013
Amendments to the Articles of Association 08.08.2013 (TIF)
04.09.2013
Articles of Association 08.08.2013 (TIF)
04.09.2013
Appraisal reports 10.04.2013 (TIF)
•
04.09.2013
Application 12.08.2013 (TIF)
•
21.05.2013
2012 Annual report (full) (TIF)
Show all
24.08.2012
2011 Annual report (full) (TIF)
01.06.2011
2010 Annual report (full) (TIF)
30.06.2010
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
30.06.2010
2005 Annual report (full) (TIF)
30.06.2010
2007 Annual report (full) (TIF)
30.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
30.06.2010
Application 18.06.2010 (TIF)
•
14.05.2010
2009 Annual report (full) (TIF)
Show all
22.05.2009
2008 Annual report (full) (TIF)
31.01.2008
Decisions / letters / protocols of public notaries 29.09.2004 (TIF)
•
31.01.2008
Receipts on the publication and state fees 09.09.2004 (TIF)
•
31.01.2008
Registration certificates 29.09.2004 (TIF)
•
31.01.2008
Application 09.09.2004 (TIF)
•
31.01.2008
Articles of Association 09.09.2004 (TIF)
31.01.2008
Bank statements or other document regarding the payment of the equity 20.09.2004 (TIF)
•
31.01.2008
Consent of the auditor 13.09.2004 (TIF)
•
31.01.2008
Announcement regarding the legal address 09.09.2004 (TIF)
•
31.01.2008
Memorandum of Association 09.09.2004 (TIF)
Show all