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Group by: Date added
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23.10.2023
Amendments to the Articles of Association 10.10.2023 (TIF)
05.07.2019
Amendments to the Articles of Association 04.07.2019 (TIF)
14.07.2014
Amendments to the Articles of Association 17.06.2014 (TIF)
27.10.2017
Announcement regarding the legal address 12.07.2004 (TIF)
•
20.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
09.02.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
27.10.2017
1998 Annual report (full) (TIF)
27.10.2017
1998 Annual report (full) (TIF)
27.10.2017
1999 Annual report (full) (TIF)
27.10.2017
2001 Annual report (full) (TIF)
27.10.2017
2002 Annual report (full) (TIF)
27.10.2017
2003 Annual report (full) (TIF)
27.10.2017
2004 Annual report (full) (TIF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (TIF)
03.05.2015
2014 Annual report (full) (TIFF)
15.05.2014
2013 Annual report (full) (TIFF)
25.04.2013
2012 Annual report (full) (TIF)
21.05.2012
2011 Annual report (full) (TIF)
23.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
26.09.2007
2006 Annual report (full) (TIF)
Show all
02.12.2024
Application 28.11.2024 (TIF)
•
30.05.2024
Application 29.05.2024 (TIF)
•
11.10.2023
Application 10.10.2023 (TIF)
•
05.06.2023
Application 31.05.2023 (edoc)
•
17.08.2020
Application 12.08.2020 (TIF)
•
05.07.2019
Application 04.07.2019 (TIF)
•
27.10.2017
Application 06.09.1991 (TIF)
•
27.10.2017
Application 31.03.1993 (TIF)
•
27.10.2017
Application 10.10.1995 (TIF)
•
27.10.2017
Application 14.08.2001 (TIF)
•
27.10.2017
Application 14.07.2004 (TIF)
•
27.10.2017
Application 10.12.2007 (TIF)
•
27.10.2017
Application 30.12.2008 (TIF)
•
14.07.2014
Application 17.06.2014 (TIF)
•
30.10.2013
Application 11.10.2013 (TIF)
•
02.09.2013
Application 23.08.2013 (TIF)
•
09.05.2012
Application 27.04.2012 (TIF)
•
02.12.2011
Application 24.11.2011 (TIF)
•
20.09.2011
Application 16.09.2011 (TIF)
•
17.06.2011
Application 07.06.2011 (TIF)
•
03.05.2011
Application 30.03.2011 (TIF)
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Show all
27.10.2017
Appraisal reports 10.10.1995 (TIF)
•
11.10.2023
Articles of Association 10.10.2023 (TIF)
05.07.2019
Articles of Association 04.07.2019 (TIF)
27.10.2017
Articles of Association 02.09.1991 (TIF)
27.10.2017
Articles of Association 31.03.1993 (TIF)
27.10.2017
Articles of Association 10.10.1995 (TIF)
27.10.2017
Articles of Association 01.12.1995 (TIF)
27.10.2017
Articles of Association 12.07.2004 (TIF)
14.07.2014
Articles of Association 17.06.2014 (TIF)
30.10.2013
Articles of Association 11.10.2013 (TIF)
09.05.2012
Articles of Association 27.04.2012 (TIF)
20.09.2011
Articles of Association 01.08.2011 (TIF)
17.06.2011
Articles of Association 03.06.2011 (TIF)
Show all
27.10.2017
Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF)
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20.09.2011
Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF)
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27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
09.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
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Show all
30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
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30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
•
30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
•
05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
•
05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
•
05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
•
27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
•
27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
•
27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
•
27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
•
27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
•
30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
•
30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
•
30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
•
03.05.2011
Consent of members of the supervisory board 03.03.2011 (TIF)
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Show all
27.10.2017
Consent of the auditor 12.07.2004 (TIF)
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27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 13.05.1999 (TIF)
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Show all
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
04.07.2024
Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
16.10.2023
Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
14.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
30.10.2013
Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
02.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
•
20.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 02.05.2011 (TIF)
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Show all
03.12.2024
List of members of the Board / Supervisory Board 28.11.2024 (EDOC)
•
30.05.2024
List of members of the Board / Supervisory Board 29.05.2024 (TIF)
•
05.07.2019
List of members of the Board / Supervisory Board 04.07.2019 (TIF)
•
05.07.2019
List of members of the Board / Supervisory Board 04.07.2019 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 17.09.2007 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 17.09.2007 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 29.12.2008 (TIF)
•
30.10.2013
List of members of the Board / Supervisory Board 11.10.2013 (TIF)
•
Show all
27.10.2017
Memorandum of association 02.09.1991 (TIF)
30.05.2024
Notice of a member of the supervisory board regarding the resignation 22.05.2024 (TIF)
•
27.10.2017
Other documents 02.09.1991 (TIF)
•
27.10.2017
Other documents 10.10.1995 (TIF)
•
27.10.2017
Other documents 20.04.2004 (TIF)
•
27.10.2017
Other documents 17.09.2007 (TIF)
•
27.10.2017
Other documents 17.09.2017 (TIF)
•
27.10.2017
Other documents 29.12.2008 (TIF)
•
14.07.2014
Other documents 17.06.2014 (TIF)
•
30.10.2013
Other documents 11.10.2013 (TIF)
•
09.05.2012
Other documents 27.04.2012 (TIF)
•
20.09.2011
Other documents 01.08.2011 (TIF)
•
20.09.2011
Other documents 16.09.2011 (TIF)
•
17.06.2011
Other documents 03.06.2011 (TIF)
•
17.06.2011
Other documents 03.06.2011 (TIF)
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Show all
27.10.2017
Power of attorney, act of empowerment 29.09.1995 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 31.05.2004 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 30.12.2008 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 16.09.2011 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 07.06.2011 (TIF)
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Show all
05.12.2024
Protocols/decisions of a company/organisation 28.11.2024 (PDF)
•
01.07.2024
Protocols/decisions of a company/organisation 29.05.2024 (TIF)
•
05.06.2023
Protocols/decisions of a company/organisation 30.05.2023 (edoc)
•
05.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
•
05.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 02.09.1991 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 31.03.1993 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 30.07.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
14.07.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
30.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
30.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
09.05.2012
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
•
09.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
•
20.09.2011
Protocols/decisions of a company/organisation 01.08.2011 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 03.06.2011 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
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Show all
27.10.2017
Receipts on the publication and state fees 15.05.1991 (TIF)
•
27.10.2017
Receipts on the publication and state fees 03.11.1992 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.11.1995 (TIF)
•
27.10.2017
Receipts on the publication and state fees 02.10.1995 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2001 (TIF)
•
27.10.2017
Receipts on the publication and state fees 28.05.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 28.05.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.10.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 06.11.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.12.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.12.2008 (TIF)
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Show all
05.12.2024
Register of stockholders 28.11.2024 (PDF)
27.10.2017
Registration certificates 20.09.1991 (TIF)
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27.10.2017
Registration certificates 11.12.1995 (TIF)
•
27.10.2017
Registration certificates 11.12.1995 (TIF)
•
27.10.2017
Registration certificates 06.08.2004 (TIF)
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Show all
05.06.2023
Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
27.10.2017
Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
20.09.2011
Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
Show all
27.10.2017
Sample report 31.07.2001 (TIF)
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27.10.2017
Sample report 05.02.2004 (TIF)
•
27.10.2017
Sample report 05.02.2004 (TIF)
•
27.10.2017
Sample report 24.05.2004 (TIF)
•
27.10.2017
Sample report 17.09.2007 (TIF)
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Show all
27.10.2017
Specimen signature without Identity number 06.09.1991 (TIF)
•
27.10.2017
Specimen signature without Identity number 10.10.1995 (TIF)
•
20.09.2011
Statement of the Board regarding the payment of the equity 16.09.2011 (TIF)
•
17.06.2011
Statement of the Board regarding the payment of the equity 03.06.2011 (TIF)
•
05.12.2024
Protocols/decisions of a company/organisation 28.11.2024 (PDF)
•
05.12.2024
Register of stockholders 28.11.2024 (PDF)
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.12.2024
List of members of the Board / Supervisory Board 28.11.2024 (EDOC)
•
02.12.2024
Application 28.11.2024 (TIF)
•
04.07.2024
Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
01.07.2024
Protocols/decisions of a company/organisation 29.05.2024 (TIF)
•
30.05.2024
List of members of the Board / Supervisory Board 29.05.2024 (TIF)
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30.05.2024
Application 29.05.2024 (TIF)
•
30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
•
30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
•
30.05.2024
Consent of members of the supervisory board 29.05.2024 (TIF)
•
30.05.2024
Notice of a member of the supervisory board regarding the resignation 22.05.2024 (TIF)
•
20.05.2024
2023 Annual report (full) (PDF)
Show all
23.10.2023
Amendments to the Articles of Association 10.10.2023 (TIF)
16.10.2023
Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.10.2023
Articles of Association 10.10.2023 (TIF)
11.10.2023
Application 10.10.2023 (TIF)
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05.06.2023
Application 31.05.2023 (edoc)
•
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023
Protocols/decisions of a company/organisation 30.05.2023 (edoc)
•
05.06.2023
Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
03.06.2023
2022 Annual report (full) (PDF)
Show all
04.08.2022
2021 Annual report (full) (PDF)
09.02.2021
2020 Annual report (full) (PDF)
17.08.2020
Application 12.08.2020 (TIF)
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17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
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29.07.2020
2019 Annual report (full) (PDF)
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
05.07.2019
List of members of the Board / Supervisory Board 04.07.2019 (TIF)
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05.07.2019
List of members of the Board / Supervisory Board 04.07.2019 (TIF)
•
05.07.2019
Articles of Association 04.07.2019 (TIF)
05.07.2019
Application 04.07.2019 (TIF)
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05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
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05.07.2019
Amendments to the Articles of Association 04.07.2019 (TIF)
05.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
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05.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
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05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
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05.07.2019
Consent of members of the supervisory board 04.07.2019 (TIF)
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18.04.2019
2018 Annual report (full) (PDF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
27.10.2017
Other documents 20.04.2004 (TIF)
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27.10.2017
Other documents 10.10.1995 (TIF)
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27.10.2017
Other documents 02.09.1991 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
27.10.2017
Memorandum of association 02.09.1991 (TIF)
27.10.2017
List of members of the Board / Supervisory Board 29.12.2008 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 17.09.2007 (TIF)
•
27.10.2017
List of members of the Board / Supervisory Board 17.09.2007 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
•
27.10.2017
Other documents 17.09.2017 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
•
27.10.2017
Copy of the personal identification document 13.05.1999 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Other documents 17.09.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 02.09.1991 (TIF)
•
27.10.2017
Other documents 29.12.2008 (TIF)
•
27.10.2017
Registration certificates 06.08.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 06.11.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.12.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 30.12.2008 (TIF)
•
27.10.2017
Registration certificates 20.09.1991 (TIF)
•
27.10.2017
Registration certificates 11.12.1995 (TIF)
•
27.10.2017
Registration certificates 11.12.1995 (TIF)
•
27.10.2017
Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
27.10.2017
Receipts on the publication and state fees 28.05.2004 (TIF)
•
27.10.2017
Sample report 31.07.2001 (TIF)
•
27.10.2017
Sample report 05.02.2004 (TIF)
•
27.10.2017
Sample report 05.02.2004 (TIF)
•
27.10.2017
Sample report 24.05.2004 (TIF)
•
27.10.2017
Sample report 17.09.2007 (TIF)
•
27.10.2017
Specimen signature without Identity number 06.09.1991 (TIF)
•
27.10.2017
Specimen signature without Identity number 10.10.1995 (TIF)
•
27.10.2017
Receipts on the publication and state fees 10.10.2007 (TIF)
•
27.10.2017
Receipts on the publication and state fees 28.05.2004 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 29.09.1995 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 30.07.2001 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 31.05.2004 (TIF)
•
27.10.2017
Power of attorney, act of empowerment 30.12.2008 (TIF)
•
27.10.2017
Consent of the auditor 12.07.2004 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 31.03.1993 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2001 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
27.10.2017
Receipts on the publication and state fees 15.05.1991 (TIF)
•
27.10.2017
Receipts on the publication and state fees 03.11.1992 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.11.1995 (TIF)
•
27.10.2017
Receipts on the publication and state fees 02.10.1995 (TIF)
•
27.10.2017
Receipts on the publication and state fees 14.08.2001 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Copy of the personal identification document 30.08.1995 (TIF)
•
27.10.2017
Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF)
•
27.10.2017
Articles of Association 31.03.1993 (TIF)
27.10.2017
1998 Annual report (full) (TIF)
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 14.09.2007 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
27.10.2017
Articles of Association 10.10.1995 (TIF)
27.10.2017
Articles of Association 02.09.1991 (TIF)
27.10.2017
1999 Annual report (full) (TIF)
27.10.2017
Application 06.09.1991 (TIF)
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27.10.2017
2002 Annual report (full) (TIF)
27.10.2017
2001 Annual report (full) (TIF)
27.10.2017
Articles of Association 12.07.2004 (TIF)
27.10.2017
Articles of Association 01.12.1995 (TIF)
27.10.2017
Application 10.10.1995 (TIF)
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27.10.2017
1998 Annual report (full) (TIF)
27.10.2017
Application 31.03.1993 (TIF)
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27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
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27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
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27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
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27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
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27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
•
27.10.2017
Consent of members of the supervisory board 14.09.2007 (TIF)
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27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
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27.10.2017
Application 14.07.2004 (TIF)
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27.10.2017
Consent of members of the supervisory board 12.07.2004 (TIF)
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27.10.2017
Consent of members of the supervisory board 29.12.2008 (TIF)
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27.10.2017
Application 10.12.2007 (TIF)
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27.10.2017
Application 30.12.2008 (TIF)
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27.10.2017
Announcement regarding the legal address 12.07.2004 (TIF)
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27.10.2017
2003 Annual report (full) (TIF)
27.10.2017
2004 Annual report (full) (TIF)
27.10.2017
Appraisal reports 10.10.1995 (TIF)
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27.10.2017
Application 14.08.2001 (TIF)
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02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
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01.05.2016
2015 Annual report (full) (TIF)
03.05.2015
2014 Annual report (full) (TIFF)
14.07.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
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14.07.2014
Other documents 17.06.2014 (TIF)
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14.07.2014
Articles of Association 17.06.2014 (TIF)
14.07.2014
Amendments to the Articles of Association 17.06.2014 (TIF)
14.07.2014
Application 17.06.2014 (TIF)
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14.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
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15.05.2014
2013 Annual report (full) (TIFF)
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30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
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30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
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30.10.2013
Application 11.10.2013 (TIF)
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30.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
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30.10.2013
Other documents 11.10.2013 (TIF)
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30.10.2013
Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
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30.10.2013
Consent of members of the supervisory board 11.10.2013 (TIF)
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30.10.2013
List of members of the Board / Supervisory Board 11.10.2013 (TIF)
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30.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
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30.10.2013
Articles of Association 11.10.2013 (TIF)
02.09.2013
Application 23.08.2013 (TIF)
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02.09.2013
Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
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25.04.2013
2012 Annual report (full) (TIF)
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21.05.2012
2011 Annual report (full) (TIF)
09.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
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09.05.2012
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
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09.05.2012
Other documents 27.04.2012 (TIF)
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09.05.2012
Application 27.04.2012 (TIF)
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09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
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09.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
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09.05.2012
Articles of Association 27.04.2012 (TIF)
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02.12.2011
Application 24.11.2011 (TIF)
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02.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
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20.09.2011
Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
20.09.2011
Power of attorney, act of empowerment 16.09.2011 (TIF)
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20.09.2011
Other documents 16.09.2011 (TIF)
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20.09.2011
Other documents 01.08.2011 (TIF)
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20.09.2011
Articles of Association 01.08.2011 (TIF)
20.09.2011
Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF)
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20.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
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20.09.2011
Protocols/decisions of a company/organisation 01.08.2011 (TIF)
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20.09.2011
Application 16.09.2011 (TIF)
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20.09.2011
Statement of the Board regarding the payment of the equity 16.09.2011 (TIF)
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17.06.2011
Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
17.06.2011
Statement of the Board regarding the payment of the equity 03.06.2011 (TIF)
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17.06.2011
Power of attorney, act of empowerment 07.06.2011 (TIF)
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17.06.2011
Other documents 03.06.2011 (TIF)
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17.06.2011
Protocols/decisions of a company/organisation 03.06.2011 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
17.06.2011
Articles of Association 03.06.2011 (TIF)
17.06.2011
Other documents 03.06.2011 (TIF)
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17.06.2011
Application 07.06.2011 (TIF)
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23.05.2011
2010 Annual report (full) (TIF)
03.05.2011
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
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03.05.2011
Application 30.03.2011 (TIF)
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03.05.2011
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
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03.05.2011
Decisions / letters / protocols of public notaries 02.05.2011 (TIF)
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03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
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03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
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03.05.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
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03.05.2011
Consent of members of the supervisory board 03.03.2011 (TIF)
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Show all
11.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
26.09.2007
2006 Annual report (full) (TIF)