• Non-public document
i
Group by: Date added
Document type
26.04.2024
Amendments to the Articles of Association 28.06.2007 (TIF)
08.04.2019
Amendments to the Articles of Association 14.03.2019 (edoc)
04.02.2019
Amendments to the Articles of Association 09.01.2019 (edoc)
09.02.2012
Announcement regarding the legal address 21.11.2002 (TIF)
•
09.02.2012
Announcement regarding the legal address 04.11.2008 (TIF)
•
02.11.2017
Announcement regarding the reorganisation 02.11.2017 (EDOC)
•
30.07.2024
2023 Annual report (full) (PDF)
19.07.2023
2022 Annual report (full) (PDF)
01.07.2022
2021 Annual report (full) (PDF)
16.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
29.07.2019
2018 Annual report (full) (PDF)
28.06.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
23.05.2016
2015 Annual report (full) (PDF)
21.07.2015
2014 Annual report (full) (HTML)
20.12.2014
2013 Annual report (full) (HTML)
14.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
09.02.2012
2004 Annual report (full) (TIF)
09.02.2012
2003 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (HTML)
13.05.2010
2009 Annual report (full) (TIF)
16.07.2009
2008 Annual report (full) (TIF)
26.05.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
16.08.2006
2005 Annual report (full) (PDF)
Show all
08.01.2025
Application 20.12.2024 (edoc)
•
03.10.2024
Application 27.09.2024 (edoc)
•
12.07.2024
Application 09.07.2024 (edoc)
•
06.06.2024
Application 05.06.2024 (edoc)
•
26.04.2024
Application 23.05.2003 (TIF)
•
26.04.2024
Application 15.01.2007 (TIF)
•
26.04.2024
Application 28.06.2007 (TIF)
•
25.04.2024
Application 30.01.2012 (TIF)
•
25.04.2024
Application 27.06.2013 (TIF)
•
25.04.2024
Application 27.06.2013 (TIF)
•
16.04.2024
Application 10.04.2024 (edoc)
•
19.02.2024
Application 13.02.2024 (edoc)
•
19.02.2024
Application 13.02.2024 (edoc)
•
11.09.2023
Application 05.09.2023 (edoc)
•
11.09.2023
Application 05.09.2023 (edoc)
•
27.07.2023
Application 24.07.2023 (edoc)
•
27.07.2023
Application 24.07.2023 (edoc)
•
20.07.2023
Application 17.07.2023 (edoc)
•
20.07.2023
Application 17.07.2023 (edoc)
•
30.11.2022
Application 25.11.2022 (edoc)
•
27.09.2022
Application 27.09.2022 (EDOC)
•
23.09.2021
Application 17.09.2021 (edoc)
•
21.01.2021
Application 15.01.2021 (edoc)
•
02.09.2020
Application 28.08.2020 (edoc)
•
27.08.2020
Application 24.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (edoc)
•
07.07.2020
Application 02.07.2020 (edoc)
•
02.07.2019
Application 25.06.2019 (edoc)
•
08.04.2019
Application 03.04.2019 (edoc)
•
04.02.2019
Application 09.01.2019 (edoc)
•
03.10.2018
Application 03.10.2018 (EDOC)
•
05.04.2018
Application 27.03.2018 (TIF)
•
23.12.2016
Application 22.12.2016 (EDOC)
•
05.05.2016
Application 03.05.2016 (EDOC)
•
06.08.2014
Application 18.06.2014 (EDOC)
•
29.05.2014
Application 28.05.2014 (EDOC)
•
30.04.2014
Application 07.04.2014 (TIF)
•
05.02.2014
Application 29.01.2014 (TIF)
•
27.11.2013
Application 06.11.2013 (TIF)
•
06.11.2013
Application 30.10.2013 (TIF)
•
24.09.2013
Application 09.09.2013 (TIF)
•
12.06.2013
Application 22.05.2013 (TIF)
•
23.05.2013
Application 16.05.2013 (TIF)
•
06.02.2013
Application 17.01.2013 (TIF)
•
18.12.2012
Application 06.12.2012 (TIF)
•
09.02.2012
Application 20.12.2002 (TIF)
•
09.02.2012
Application 07.07.2008 (TIF)
•
09.02.2012
Application 27.04.2005 (TIF)
•
09.02.2012
Application 16.01.2008 (TIF)
•
09.02.2012
Application 02.01.2009 (TIF)
•
09.02.2012
Application 28.01.2009 (TIF)
•
09.02.2012
Application 28.11.2008 (TIF)
•
09.02.2012
Application 28.04.2009 (TIF)
•
09.02.2012
Application 12.11.2010 (TIF)
•
09.02.2012
Application 05.10.2009 (TIF)
•
09.02.2012
Application 10.07.2003 (TIF)
•
09.02.2012
Application 05.02.2009 (TIF)
•
09.02.2012
Application 01.11.2008 (TIF)
•
09.02.2012
Application 09.04.2008 (TIF)
•
09.02.2012
Application 22.06.2004 (TIF)
•
Show all
08.01.2025
Appraisal reports 22.11.2024 (edoc)
•
08.01.2025
Appraisal reports 26.11.2024 (edoc)
•
08.01.2025
Articles of Association 03.12.2024 (edoc)
06.06.2024
Articles of Association 05.06.2024 (edoc)
25.04.2024
Articles of Association 27.06.2013 (TIF)
25.04.2024
Articles of Association 27.06.2013 (TIF)
20.07.2023
Articles of Association 07.07.2023 (edoc)
30.11.2022
Articles of Association 24.11.2022 (edoc)
27.09.2022
Articles of Association 07.09.2022 (edoc)
21.01.2021
Articles of Association 14.01.2021 (asice)
08.04.2019
Articles of Association 14.03.2019 (edoc)
04.02.2019
Articles of Association 09.01.2019 (edoc)
23.12.2016
Articles of Association 22.12.2016 (EDOC)
05.05.2016
Articles of Association 28.04.2016 (EDOC)
09.02.2012
Articles of Association 23.01.2009 (TIF)
09.02.2012
Articles of Association 20.12.2002 (TIF)
09.02.2012
Articles of Association 28.06.2007 (TIF)
09.02.2012
Articles of Association 27.04.2009 (TIF)
09.02.2012
Articles of Association 15.01.2007 (TIF)
Show all
26.04.2024
Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 04.11.2008 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 02.12.2002 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
Show all
25.04.2024
Consent of a member of the Board / executive director 02.01.2013 (TIF)
•
03.10.2018
Consent of a member of the Board / executive director 28.09.2018 (edoc)
•
05.07.2013
Consent of a member of the Board / executive director 17.06.2013 (TIF)
•
12.06.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
12.06.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
Show all
26.04.2024
Consent of members of the supervisory board 23.05.2003 (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
25.04.2024
Consent of members of the supervisory board 27.01.2014 (TIF)
•
25.04.2024
Consent of members of the supervisory board 27.01.2014 (TIF)
•
25.04.2024
Consent of members of the supervisory board 21.01.2014 (TIF)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (asice)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (edoc)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
08.04.2019
Consent of members of the supervisory board 12.03.2019 (EDOC)
•
08.04.2019
Consent of members of the supervisory board 11.03.2019 (edoc)
•
08.04.2019
Consent of members of the supervisory board 07.03.2019 (edoc)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
Show all
09.02.2012
Consent of the auditor 20.04.2005 (TIF)
•
27.08.2020
Copy of the personal identification document 28.07.2020 (pdf)
•
26.04.2024
Cover letter 23.05.2003 (TIF)
•
09.02.2012
Cover letter 04.08.2003 (TIF)
•
08.01.2025
Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
03.10.2024
Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
12.07.2024
Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
16.04.2024
Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
19.02.2024
Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
11.09.2023
Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
27.07.2023
Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
20.07.2023
Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
30.11.2022
Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
27.09.2022
Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
•
03.10.2018
Decisions / letters / protocols of public notaries 03.10.2018 (edoc)
•
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
11.08.2014
Decisions / letters / protocols of public notaries 11.08.2014 (EDOC)
•
30.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
27.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
24.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
18.12.2012
Decisions / letters / protocols of public notaries 18.12.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 22.01.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 07.02.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.02.2007 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.07.2004 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 24.07.2007 (TIF)
•
Show all
09.02.2012
2004 Economic dependecy statement (TIF)
23.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 24.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 28.07.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
Show all
03.10.2024
List of members of the Board / Supervisory Board 27.09.2024 (edoc)
•
26.04.2024
List of members of the Board / Supervisory Board 15.01.2007 (TIF)
•
26.04.2024
List of members of the Board / Supervisory Board 15.01.2007 (TIF)
•
26.04.2024
List of members of the Board / Supervisory Board 28.06.2007 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 06.12.2012 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 02.01.2013 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 29.01.2014 (TIF)
•
11.04.2024
List of members of the Board / Supervisory Board 11.04.2024 (EDOC)
•
19.02.2024
List of members of the Board / Supervisory Board 13.02.2024 (edoc)
•
11.09.2023
List of members of the Board / Supervisory Board 05.09.2023 (edoc)
•
27.07.2023
List of members of the Board / Supervisory Board 24.07.2023 (edoc)
•
20.07.2023
List of members of the Board / Supervisory Board 07.07.2023 (edoc)
•
23.09.2021
List of members of the Board / Supervisory Board 08.09.2021 (edoc)
•
07.07.2020
List of members of the Board / Supervisory Board 01.07.2020 (edoc)
•
08.04.2019
List of members of the Board / Supervisory Board 03.04.2019 (EDOC)
•
08.04.2019
List of members of the Board / Supervisory Board 02.04.2019 (edoc)
•
03.10.2018
List of members of the Board / Supervisory Board 28.09.2018 (edoc)
•
30.04.2014
List of members of the Board / Supervisory Board 07.04.2014 (TIF)
•
Show all
26.04.2024
Memorandum of association 10.07.2003 (TIF)
09.02.2012
Memorandum of association 21.11.2002 (TIF)
03.06.2014
Notary’s decision 03.06.2014 (EDOC)
•
25.04.2024
Notice of a member of the Board regarding the resignation 05.12.2012 (TIF)
•
19.02.2024
Notice of a member of the Board regarding the resignation 13.02.2024 (edoc)
•
27.08.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (edoc)
•
17.08.2020
Notice of a member of the Board regarding the resignation 27.07.2020 (edoc)
•
02.07.2019
Notice of a member of the Board regarding the resignation 25.06.2019 (edoc)
•
29.05.2014
Notice of a member of the Board regarding the resignation 28.05.2014 (EDOC)
•
06.11.2013
Notice of a member of the Board regarding the resignation 30.10.2013 (TIF)
•
23.05.2013
Notice of a member of the Board regarding the resignation 13.05.2013 (TIF)
•
16.02.2012
Notice of a member of the Board regarding the resignation 17.10.2011 (TIF)
•
Show all
23.09.2021
Notice of a member of the supervisory board regarding the resignation 25.08.2021 (asice)
•
07.07.2020
Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc)
•
07.07.2020
Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc)
•
08.01.2025
Other documents 03.01.2025 (edoc)
•
26.04.2024
Other documents 14.01.2007 (TIF)
•
05.04.2018
Other documents 28.11.2017 (TIF)
•
05.04.2018
Other documents 01.11.2017 (TIF)
•
Show all
06.06.2024
Power of attorney, act of empowerment 16.05.2024 (EDOC)
•
26.04.2024
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 04.03.2003 (TIF)
•
30.11.2022
Power of attorney, act of empowerment 23.11.2022 (EDOC)
•
23.09.2021
Power of attorney, act of empowerment 06.09.2021 (edoc)
•
09.02.2012
Power of attorney, act of empowerment 04.03.2003 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 20.12.2002 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
Show all
08.01.2025
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
•
03.10.2024
Protocols/decisions of a company/organisation 25.09.2024 (asice)
•
06.06.2024
Protocols/decisions of a company/organisation 05.06.2024 (edoc)
•
26.04.2024
Protocols/decisions of a company/organisation 23.05.2003 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 10.07.2003 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation (TIF)
•
25.04.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
25.04.2024
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
16.04.2024
Protocols/decisions of a company/organisation 27.03.2024 (asice)
•
11.09.2023
Protocols/decisions of a company/organisation 27.06.2023 (edoc)
•
27.07.2023
Protocols/decisions of a company/organisation 20.07.2023 (edoc)
•
20.07.2023
Protocols/decisions of a company/organisation 22.06.2023 (asice)
•
20.07.2023
Protocols/decisions of a company/organisation 07.07.2023 (edoc)
•
30.11.2022
Protocols/decisions of a company/organisation 24.11.2022 (edoc)
•
30.11.2022
Protocols/decisions of a company/organisation 15.11.2022 (edoc)
•
27.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
•
23.09.2021
Protocols/decisions of a company/organisation 07.09.2021 (asice)
•
23.09.2021
Protocols/decisions of a company/organisation 07.09.2021 (asice)
•
23.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
23.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (asice)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (asice)
•
27.08.2020
Protocols/decisions of a company/organisation 13.07.2020 (edoc)
•
07.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (edoc)
•
07.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (asice)
•
08.04.2019
Protocols/decisions of a company/organisation 14.03.2019 (edoc)
•
08.04.2019
Protocols/decisions of a company/organisation 18.03.2019 (edoc)
•
04.02.2019
Protocols/decisions of a company/organisation 21.12.2018 (edoc)
•
03.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (edoc)
•
05.04.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
•
05.04.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
•
05.05.2016
Protocols/decisions of a company/organisation 28.04.2016 (EDOC)
•
22.08.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
•
27.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
•
05.07.2013
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
•
12.06.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
06.02.2013
Protocols/decisions of a company/organisation 11.01.2013 (TIF)
•
16.02.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 16.01.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 27.06.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 06.06.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 16.01.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 21.06.2004 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 02.01.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
Show all
09.02.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.12.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 14.07.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 10.04.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 01.02.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 20.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.04.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 11.11.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 01.02.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 14.07.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.11.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 03.12.2002 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.06.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.10.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.12.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 13.02.2004 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.06.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 20.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.10.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 03.12.2002 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.12.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 10.04.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.04.2009 (TIF)
•
Show all
08.01.2025
Register of stockholders 19.12.2024 (edoc)
26.04.2024
Register of stockholders 10.07.2003 (TIF)
26.04.2024
Register of stockholders 15.01.2007 (TIF)
20.07.2023
Register of stockholders 11.07.2023 (edoc)
Show all
16.09.2015
Registration certificates 16.09.2015 (TIF)
•
09.02.2012
Registration certificates 02.01.2003 (TIF)
•
08.01.2025
Regulations for the increase/reduction of the equity 08.01.2025 (EDOC)
26.04.2024
Regulations for the increase/reduction of the equity 28.06.2007 (TIF)
21.01.2021
Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
09.02.2012
Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
Show all
05.04.2018
Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
02.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (EDOC)
09.02.2012
Sample report 26.11.2002 (TIF)
•
09.02.2012
Sample report 09.06.2008 (TIF)
•
09.02.2012
Sample report 03.02.2004 (TIF)
•
09.02.2012
Sample report 09.01.2007 (TIF)
•
09.02.2012
Sample report 04.03.2004 (TIF)
•
09.02.2012
Sample report 28.06.2007 (TIF)
•
09.02.2012
Sample report 04.03.2004 (TIF)
•
09.02.2012
Sample report 18.12.2008 (TIF)
•
09.02.2012
Sample report 04.02.2009 (TIF)
•
09.02.2012
Sample report 03.08.2004 (TIF)
•
09.02.2012
Sample report 29.05.2007 (TIF)
•
09.02.2012
Sample report 04.09.2007 (TIF)
•
09.02.2012
Sample report 02.04.2008 (TIF)
•
Show all
08.01.2025
Statement of the Board regarding the payment of the equity 19.12.2024 (edoc)
•
26.04.2024
Statement of the Board regarding the payment of the equity 28.06.2007 (TIF)
•
21.01.2021
Statement of the Board regarding the payment of the equity 14.01.2021 (EDOC)
•
07.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
09.02.2012
Submission/Application 20.12.2002 (TIF)
•
09.02.2012
Submission/Application 27.12.2002 (TIF)
•
08.01.2025
Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
08.01.2025
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
•
08.01.2025
Appraisal reports 22.11.2024 (edoc)
•
08.01.2025
Appraisal reports 26.11.2024 (edoc)
•
08.01.2025
Articles of Association 03.12.2024 (edoc)
08.01.2025
Register of stockholders 19.12.2024 (edoc)
08.01.2025
Application 20.12.2024 (edoc)
•
08.01.2025
Statement of the Board regarding the payment of the equity 19.12.2024 (edoc)
•
08.01.2025
Other documents 03.01.2025 (edoc)
•
08.01.2025
Regulations for the increase/reduction of the equity 08.01.2025 (EDOC)
Show all
03.10.2024
Protocols/decisions of a company/organisation 25.09.2024 (asice)
•
03.10.2024
List of members of the Board / Supervisory Board 27.09.2024 (edoc)
•
03.10.2024
Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024
Application 27.09.2024 (edoc)
•
30.07.2024
2023 Annual report (full) (PDF)
12.07.2024
Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
12.07.2024
Application 09.07.2024 (edoc)
•
06.06.2024
Application 05.06.2024 (edoc)
•
06.06.2024
Power of attorney, act of empowerment 16.05.2024 (EDOC)
•
06.06.2024
Articles of Association 05.06.2024 (edoc)
06.06.2024
Protocols/decisions of a company/organisation 05.06.2024 (edoc)
•
06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
26.04.2024
Consent of members of the supervisory board 23.05.2003 (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
•
26.04.2024
Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
26.04.2024
Register of stockholders 10.07.2003 (TIF)
26.04.2024
Register of stockholders 15.01.2007 (TIF)
26.04.2024
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation (TIF)
•
26.04.2024
Consent of members of the supervisory board 20.01.2007 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
Cover letter 23.05.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 04.03.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
26.04.2024
List of members of the Board / Supervisory Board 15.01.2007 (TIF)
•
26.04.2024
Regulations for the increase/reduction of the equity 28.06.2007 (TIF)
26.04.2024
List of members of the Board / Supervisory Board 28.06.2007 (TIF)
•
26.04.2024
Protocols/decisions of a company/organisation 10.07.2003 (TIF)
•
26.04.2024
Memorandum of association 10.07.2003 (TIF)
26.04.2024
Protocols/decisions of a company/organisation 23.05.2003 (TIF)
•
26.04.2024
Other documents 14.01.2007 (TIF)
•
26.04.2024
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
26.04.2024
List of members of the Board / Supervisory Board 15.01.2007 (TIF)
•
26.04.2024
Amendments to the Articles of Association 28.06.2007 (TIF)
26.04.2024
Application 28.06.2007 (TIF)
•
26.04.2024
Statement of the Board regarding the payment of the equity 28.06.2007 (TIF)
•
26.04.2024
Application 23.05.2003 (TIF)
•
26.04.2024
Application 15.01.2007 (TIF)
•
25.04.2024
Application 27.06.2013 (TIF)
•
25.04.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
25.04.2024
Articles of Association 27.06.2013 (TIF)
25.04.2024
Articles of Association 27.06.2013 (TIF)
25.04.2024
Consent of members of the supervisory board 21.01.2014 (TIF)
•
25.04.2024
Notice of a member of the Board regarding the resignation 05.12.2012 (TIF)
•
25.04.2024
Consent of members of the supervisory board 27.01.2014 (TIF)
•
25.04.2024
Consent of members of the supervisory board 27.01.2014 (TIF)
•
25.04.2024
Application 30.01.2012 (TIF)
•
25.04.2024
Consent of a member of the Board / executive director 02.01.2013 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 29.01.2014 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 02.01.2013 (TIF)
•
25.04.2024
List of members of the Board / Supervisory Board 06.12.2012 (TIF)
•
25.04.2024
Application 27.06.2013 (TIF)
•
25.04.2024
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
16.04.2024
Protocols/decisions of a company/organisation 27.03.2024 (asice)
•
16.04.2024
Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024
Application 10.04.2024 (edoc)
•
11.04.2024
List of members of the Board / Supervisory Board 11.04.2024 (EDOC)
•
19.02.2024
List of members of the Board / Supervisory Board 13.02.2024 (edoc)
•
19.02.2024
Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
19.02.2024
Notice of a member of the Board regarding the resignation 13.02.2024 (edoc)
•
19.02.2024
Application 13.02.2024 (edoc)
•
19.02.2024
Application 13.02.2024 (edoc)
•
Show all
11.09.2023
Application 05.09.2023 (edoc)
•
11.09.2023
Application 05.09.2023 (edoc)
•
11.09.2023
Protocols/decisions of a company/organisation 27.06.2023 (edoc)
•
11.09.2023
List of members of the Board / Supervisory Board 05.09.2023 (edoc)
•
11.09.2023
Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
27.07.2023
Application 24.07.2023 (edoc)
•
27.07.2023
List of members of the Board / Supervisory Board 24.07.2023 (edoc)
•
27.07.2023
Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023
Protocols/decisions of a company/organisation 20.07.2023 (edoc)
•
27.07.2023
Application 24.07.2023 (edoc)
•
20.07.2023
Articles of Association 07.07.2023 (edoc)
20.07.2023
Protocols/decisions of a company/organisation 22.06.2023 (asice)
•
20.07.2023
List of members of the Board / Supervisory Board 07.07.2023 (edoc)
•
20.07.2023
Register of stockholders 11.07.2023 (edoc)
20.07.2023
Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
20.07.2023
Application 17.07.2023 (edoc)
•
20.07.2023
Application 17.07.2023 (edoc)
•
20.07.2023
Protocols/decisions of a company/organisation 07.07.2023 (edoc)
•
19.07.2023
2022 Annual report (full) (PDF)
Show all
30.11.2022
Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022
Protocols/decisions of a company/organisation 15.11.2022 (edoc)
•
30.11.2022
Application 25.11.2022 (edoc)
•
30.11.2022
Articles of Association 24.11.2022 (edoc)
30.11.2022
Power of attorney, act of empowerment 23.11.2022 (EDOC)
•
30.11.2022
Protocols/decisions of a company/organisation 24.11.2022 (edoc)
•
27.09.2022
Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
27.09.2022
Articles of Association 07.09.2022 (edoc)
27.09.2022
Protocols/decisions of a company/organisation 07.09.2022 (edoc)
•
27.09.2022
Application 27.09.2022 (EDOC)
•
01.07.2022
2021 Annual report (full) (PDF)
Show all
23.09.2021
List of members of the Board / Supervisory Board 08.09.2021 (edoc)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (edoc)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (asice)
•
23.09.2021
Consent of members of the supervisory board 07.09.2021 (edoc)
•
23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
23.09.2021
Notice of a member of the supervisory board regarding the resignation 25.08.2021 (asice)
•
23.09.2021
Application 17.09.2021 (edoc)
•
23.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (edoc)
•
23.09.2021
Power of attorney, act of empowerment 06.09.2021 (edoc)
•
23.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (asice)
•
23.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
23.09.2021
Protocols/decisions of a company/organisation 07.09.2021 (asice)
•
23.09.2021
Protocols/decisions of a company/organisation 07.09.2021 (asice)
•
16.07.2021
2020 Annual report (full) (PDF)
21.01.2021
Articles of Association 14.01.2021 (asice)
21.01.2021
Application 15.01.2021 (edoc)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (asice)
•
21.01.2021
Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
21.01.2021
Statement of the Board regarding the payment of the equity 14.01.2021 (EDOC)
•
Show all
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Application 28.08.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
27.08.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Application 24.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Copy of the personal identification document 28.07.2020 (pdf)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Protocols/decisions of a company/organisation 13.07.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 24.08.2020 (edoc)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 28.07.2020 (edoc)
•
17.08.2020
Notice of a member of the Board regarding the resignation 27.07.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (edoc)
•
28.07.2020
2019 Annual report (full) (PDF)
07.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (asice)
•
07.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
07.07.2020
Application 02.07.2020 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
07.07.2020
Consent of members of the supervisory board 30.06.2020 (edoc)
•
07.07.2020
List of members of the Board / Supervisory Board 01.07.2020 (edoc)
•
07.07.2020
Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc)
•
07.07.2020
Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
Show all
29.07.2019
2018 Annual report (full) (PDF)
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
02.07.2019
Notice of a member of the Board regarding the resignation 25.06.2019 (edoc)
•
02.07.2019
Application 25.06.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Protocols/decisions of a company/organisation 18.03.2019 (edoc)
•
08.04.2019
Protocols/decisions of a company/organisation 14.03.2019 (edoc)
•
08.04.2019
Application 03.04.2019 (edoc)
•
08.04.2019
List of members of the Board / Supervisory Board 03.04.2019 (EDOC)
•
08.04.2019
List of members of the Board / Supervisory Board 02.04.2019 (edoc)
•
08.04.2019
Consent of members of the supervisory board 12.03.2019 (EDOC)
•
08.04.2019
Amendments to the Articles of Association 14.03.2019 (edoc)
08.04.2019
Consent of members of the supervisory board 11.03.2019 (edoc)
•
08.04.2019
Articles of Association 14.03.2019 (edoc)
08.04.2019
Consent of members of the supervisory board 07.03.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
•
04.02.2019
Amendments to the Articles of Association 09.01.2019 (edoc)
04.02.2019
Application 09.01.2019 (edoc)
•
04.02.2019
Articles of Association 09.01.2019 (edoc)
04.02.2019
Protocols/decisions of a company/organisation 21.12.2018 (edoc)
•
Show all
03.10.2018
Consent of a member of the Board / executive director 28.09.2018 (edoc)
•
03.10.2018
Application 03.10.2018 (EDOC)
•
03.10.2018
List of members of the Board / Supervisory Board 28.09.2018 (edoc)
•
03.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (edoc)
•
03.10.2018
Decisions / letters / protocols of public notaries 03.10.2018 (edoc)
•
28.06.2018
2017 Annual report (full) (PDF)
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
•
05.04.2018
Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
05.04.2018
Other documents 01.11.2017 (TIF)
•
05.04.2018
Other documents 28.11.2017 (TIF)
•
05.04.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
•
05.04.2018
Application 27.03.2018 (TIF)
•
05.04.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
•
07.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
Show all
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
02.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (EDOC)
02.11.2017
Announcement regarding the reorganisation 02.11.2017 (EDOC)
•
11.05.2017
2016 Annual report (full) (PDF)
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
23.12.2016
Articles of Association 22.12.2016 (EDOC)
23.12.2016
Application 22.12.2016 (EDOC)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
•
23.05.2016
2015 Annual report (full) (PDF)
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
05.05.2016
Application 03.05.2016 (EDOC)
•
05.05.2016
Articles of Association 28.04.2016 (EDOC)
05.05.2016
Protocols/decisions of a company/organisation 28.04.2016 (EDOC)
•
Show all
16.09.2015
Registration certificates 16.09.2015 (TIF)
•
21.07.2015
2014 Annual report (full) (HTML)
20.12.2014
2013 Annual report (full) (HTML)
22.08.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
11.08.2014
Decisions / letters / protocols of public notaries 11.08.2014 (EDOC)
•
06.08.2014
Application 18.06.2014 (EDOC)
•
03.06.2014
Notary’s decision 03.06.2014 (EDOC)
•
29.05.2014
Application 28.05.2014 (EDOC)
•
29.05.2014
Notice of a member of the Board regarding the resignation 28.05.2014 (EDOC)
•
30.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
30.04.2014
List of members of the Board / Supervisory Board 07.04.2014 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
30.04.2014
Application 07.04.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
05.02.2014
Application 29.01.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
•
Show all
27.11.2013
Application 06.11.2013 (TIF)
•
27.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
27.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
•
06.11.2013
Application 30.10.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
06.11.2013
Notice of a member of the Board regarding the resignation 30.10.2013 (TIF)
•
24.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
24.09.2013
Application 09.09.2013 (TIF)
•
05.07.2013
Consent of a member of the Board / executive director 17.06.2013 (TIF)
•
05.07.2013
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
•
05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
12.06.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
12.06.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
•
12.06.2013
Application 22.05.2013 (TIF)
•
12.06.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
23.05.2013
Application 16.05.2013 (TIF)
•
23.05.2013
Notice of a member of the Board regarding the resignation 13.05.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
14.05.2013
2012 Annual report (full) (HTML)
06.02.2013
Application 17.01.2013 (TIF)
•
06.02.2013
Protocols/decisions of a company/organisation 11.01.2013 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
Show all
18.12.2012
Decisions / letters / protocols of public notaries 18.12.2012 (TIF)
•
18.12.2012
Application 06.12.2012 (TIF)
•
03.05.2012
2011 Annual report (full) (HTML)
16.02.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
16.02.2012
Consent of members of the supervisory board 05.01.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
16.02.2012
Notice of a member of the Board regarding the resignation 17.10.2011 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 02.01.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 21.06.2004 (TIF)
•
09.02.2012
Sample report 18.12.2008 (TIF)
•
09.02.2012
Sample report 04.03.2004 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
09.02.2012
Sample report 28.06.2007 (TIF)
•
09.02.2012
Sample report 04.03.2004 (TIF)
•
09.02.2012
Sample report 09.01.2007 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
09.02.2012
Sample report 09.06.2008 (TIF)
•
09.02.2012
Sample report 26.11.2002 (TIF)
•
09.02.2012
Sample report 03.02.2004 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.12.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 14.07.2003 (TIF)
•
09.02.2012
Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
09.02.2012
Receipts on the publication and state fees 10.04.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 01.02.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 20.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.04.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 11.11.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 01.02.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 14.07.2003 (TIF)
•
09.02.2012
Sample report 03.08.2004 (TIF)
•
09.02.2012
Sample report 04.09.2007 (TIF)
•
09.02.2012
Registration certificates 02.01.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.06.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.10.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.06.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 13.02.2004 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.12.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 03.12.2002 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 04.12.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 16.01.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 28.10.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.01.2007 (TIF)
•
09.02.2012
Sample report 29.05.2007 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Submission/Application 20.12.2002 (TIF)
•
09.02.2012
Receipts on the publication and state fees 20.01.2009 (TIF)
•
09.02.2012
Sample report 02.04.2008 (TIF)
•
09.02.2012
Sample report 04.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 29.04.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 10.04.2008 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.02.2009 (TIF)
•
09.02.2012
Receipts on the publication and state fees 03.12.2002 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 27.06.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 06.06.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 16.01.2008 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
09.02.2012
Receipts on the publication and state fees 06.11.2003 (TIF)
•
09.02.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
•
09.02.2012
Protocols/decisions of a company/organisation 16.01.2008 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 04.11.2008 (TIF)
•
09.02.2012
Articles of Association 23.01.2009 (TIF)
09.02.2012
Articles of Association 20.12.2002 (TIF)
09.02.2012
Articles of Association 28.06.2007 (TIF)
09.02.2012
Articles of Association 27.04.2009 (TIF)
09.02.2012
Articles of Association 15.01.2007 (TIF)
09.02.2012
Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 02.12.2002 (TIF)
•
09.02.2012
Application 09.04.2008 (TIF)
•
09.02.2012
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
09.02.2012
Application 22.06.2004 (TIF)
•
09.02.2012
Application 01.11.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
09.02.2012
Application 27.04.2005 (TIF)
•
09.02.2012
Announcement regarding the legal address 21.11.2002 (TIF)
•
09.02.2012
Announcement regarding the legal address 04.11.2008 (TIF)
•
09.02.2012
2004 Annual report (full) (TIF)
09.02.2012
2003 Annual report (full) (TIF)
09.02.2012
Application 20.12.2002 (TIF)
•
09.02.2012
Application 07.07.2008 (TIF)
•
09.02.2012
Application 16.01.2008 (TIF)
•
09.02.2012
Application 05.02.2009 (TIF)
•
09.02.2012
Application 02.01.2009 (TIF)
•
09.02.2012
Application 28.01.2009 (TIF)
•
09.02.2012
Application 28.11.2008 (TIF)
•
09.02.2012
Application 28.04.2009 (TIF)
•
09.02.2012
Application 12.11.2010 (TIF)
•
09.02.2012
Application 05.10.2009 (TIF)
•
09.02.2012
Application 10.07.2003 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.06.2004 (TIF)
•
09.02.2012
Consent of a member of the Board / executive director 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.07.2004 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 24.07.2007 (TIF)
•
09.02.2012
2004 Economic dependecy statement (TIF)
09.02.2012
Memorandum of association 21.11.2002 (TIF)
09.02.2012
Power of attorney, act of empowerment 04.03.2003 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 20.12.2002 (TIF)
•
09.02.2012
Power of attorney, act of empowerment 23.05.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 02.02.2007 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 21.11.2002 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 07.02.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 30.10.2010 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
09.02.2012
Consent of members of the supervisory board 06.06.2008 (TIF)
•
09.02.2012
Consent of members of the supervisory board 05.10.2009 (TIF)
•
09.02.2012
Consent of the auditor 20.04.2005 (TIF)
•
09.02.2012
Cover letter 04.08.2003 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 22.01.2009 (TIF)
•
09.02.2012
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
09.02.2012
Submission/Application 27.12.2002 (TIF)
•
Show all
02.05.2011
2010 Annual report (full) (HTML)
13.05.2010
2009 Annual report (full) (TIF)
16.07.2009
2008 Annual report (full) (TIF)
26.05.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
16.08.2006
2005 Annual report (full) (PDF)