• Non-public document
i
Group by: Date added
Document type
05.03.2024
Amendments to the Articles of Association 15.07.2009 (TIF)
05.03.2024
Amendments to the Articles of Association 17.02.2010 (TIF)
21.12.2018
Amendments to the Articles of Association 05.12.2018 (TIF)
07.01.2015
Amendments to the Articles of Association 10.12.2014 (TIF)
08.10.2012
Amendments to the Articles of Association 13.09.2006 (TIF)
08.10.2012
Amendments to the Articles of Association 10.10.2005 (TIF)
08.10.2012
Amendments to the Articles of Association 15.08.2007 (TIF)
Show all
08.10.2012
Announcement regarding the legal address 06.07.2005 (TIF)
•
20.05.2024
2023 Annual report (full) (PDF)
05.03.2024
2007 Annual report (full) (TIF)
28.04.2023
2022 Annual report (full) (PDF)
20.05.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
13.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
09.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
06.06.2013
2012 Annual report (full) (HTML)
15.06.2012
2011 Annual report (full) (HTML)
01.06.2011
2010 Annual report (full) (HTML)
12.05.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
Show all
01.10.2024
Application 26.09.2024 (edoc)
•
03.06.2024
Application 29.05.2024 (edoc)
•
05.03.2024
Application 15.07.2008 (TIF)
•
05.03.2024
Application 23.09.2008 (TIF)
•
05.03.2024
Application 14.10.2008 (TIF)
•
05.03.2024
Application (TIF)
•
05.03.2024
Application 22.09.2009 (TIF)
•
05.03.2024
Application 16.09.2008 (TIF)
•
05.03.2024
Application 04.03.2010 (TIF)
•
05.03.2024
Application 26.04.2010 (TIF)
•
05.03.2024
Application 08.12.2010 (TIF)
•
05.03.2024
Application 07.01.2011 (TIF)
•
05.03.2024
Application 09.06.2011 (TIF)
•
05.03.2024
Application 14.09.2011 (TIF)
•
05.03.2024
Application 26.04.2012 (TIF)
•
05.03.2024
Application 21.06.2012 (TIF)
•
05.03.2024
Application 20.03.2013 (TIF)
•
05.03.2024
Application 21.05.2013 (TIF)
•
05.03.2024
Application 19.12.2013 (TIF)
•
05.03.2024
Application 15.05.2014 (TIF)
•
05.03.2024
Application 09.09.2014 (TIF)
•
04.12.2023
Application 28.11.2023 (edoc)
•
19.09.2023
Application 18.09.2023 (EDOC)
•
17.05.2023
Application 12.05.2023 (edoc)
•
27.12.2022
Application 19.12.2022 (edoc)
•
11.05.2022
Application 06.05.2022 (edoc)
•
08.10.2021
Application 01.10.2021 (edoc)
•
11.12.2020
Application 04.12.2020 (edoc)
•
29.09.2020
Application 24.09.2020 (edoc)
•
20.05.2020
Application 15.05.2020 (edoc)
•
25.02.2020
Application 20.02.2020 (edoc)
•
25.02.2020
Application 27.12.2019 (edoc)
•
18.07.2019
Application 17.07.2019 (TIF)
•
28.05.2019
Application 28.05.2019 (TIF)
•
07.05.2019
Application 07.05.2019 (TIF)
•
21.12.2018
Application 20.12.2018 (TIF)
•
28.02.2018
Application 27.02.2018 (TIF)
•
13.12.2017
Application 11.12.2017 (TIF)
•
14.09.2017
Application 11.09.2017 (TIF)
•
02.05.2017
Application 02.05.2017 (TIF)
•
12.12.2016
Application 05.12.2016 (TIF)
•
27.05.2016
Application 24.05.2016 (TIF)
•
23.04.2015
Application 13.04.2015 (TIF)
•
07.01.2015
Application 23.12.2014 (TIF)
•
08.10.2012
Application 27.02.2006 (TIF)
•
08.10.2012
Application 13.10.2006 (TIF)
•
08.10.2012
Application 28.09.2005 (TIF)
•
08.10.2012
Application 21.11.2005 (TIF)
•
08.10.2012
Application 03.05.2007 (TIF)
•
08.10.2012
Application 29.08.2007 (TIF)
•
08.10.2012
Application 06.07.2005 (TIF)
•
08.10.2012
Application 09.01.2007 (TIF)
•
08.10.2012
Application 03.10.2007 (TIF)
•
16.09.2011
Application 22.05.2008 (TIF)
•
Show all
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 02.03.2010 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 25.01.2006 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF)
•
Show all
05.03.2024
Articles of Association 15.07.2009 (TIF)
05.03.2024
Articles of Association 17.02.2010 (TIF)
21.12.2018
Articles of Association 05.12.2018 (TIF)
07.01.2015
Articles of Association 10.12.2014 (TIF)
08.10.2012
Articles of Association 13.09.2006 (TIF)
08.10.2012
Articles of Association 10.10.2005 (TIF)
08.10.2012
Articles of Association 10.10.2005 (TIF)
08.10.2012
Articles of Association 05.07.2005 (TIF)
08.10.2012
Articles of Association 15.08.2007 (TIF)
Show all
08.10.2012
Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF)
•
08.10.2012
Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF)
•
03.06.2024
Consent of a member of the Board / executive director 11.04.2024 (edoc)
•
05.03.2024
Consent of a member of the Board / executive director 05.09.2008 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 14.12.2010 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 18.12.2013 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 03.09.2014 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 03.09.2014 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 31.08.2023 (edoc)
•
19.09.2023
Consent of a member of the Board / executive director 31.08.2023 (edoc)
•
27.12.2022
Consent of a member of the Board / executive director 13.12.2022 (edoc)
•
29.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
29.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
25.02.2020
Consent of a member of the Board / executive director 17.12.2019 (pdf)
•
14.09.2017
Consent of a member of the Board / executive director 01.09.2017 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 01.09.2017 (TIF)
•
12.12.2016
Consent of a member of the Board / executive director 09.11.2016 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 01.07.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 06.07.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 01.07.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 16.09.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 11.08.2005 (TIF)
•
Show all
01.10.2024
Consent of members of the supervisory board 16.04.2024 (edoc)
•
05.03.2024
Consent of members of the supervisory board 30.07.2008 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 20.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.05.2012 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
04.12.2023
Consent of members of the supervisory board 04.09.2023 (edoc)
•
17.05.2023
Consent of members of the supervisory board 04.04.2023 (edoc)
•
17.05.2023
Consent of members of the supervisory board 04.04.2023 (edoc)
•
11.05.2022
Consent of members of the supervisory board 26.04.2022 (edoc)
•
11.05.2022
Consent of members of the supervisory board 26.04.2022 (edoc)
•
08.10.2021
Consent of members of the supervisory board 14.09.2021 (edoc)
•
11.12.2020
Consent of members of the supervisory board 26.11.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
28.05.2019
Consent of members of the supervisory board 17.04.2019 (TIF)
•
07.05.2019
Consent of members of the supervisory board 17.04.2019 (TIF)
•
13.12.2017
Consent of members of the supervisory board 30.11.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
•
27.05.2016
Consent of members of the supervisory board 20.04.2016 (TIF)
•
08.10.2012
Consent of members of the supervisory board 06.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 06.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 27.09.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 01.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 07.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 05.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 05.07.2005 (TIF)
•
16.09.2011
Consent of members of the supervisory board 07.05.2008 (TIF)
•
Show all
08.10.2012
Consent of the auditor 05.07.2005 (TIF)
•
01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
05.03.2024
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 14.12.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 15.09.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
04.12.2023
Decisions / letters / protocols of public notaries 04.12.2023 (EDOC)
19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
17.05.2023
Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
27.12.2022
Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
11.05.2022
Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
12.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 17.01.2007 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 06.10.2005 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 04.09.2007 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
Show all
05.03.2024
2007 Economic dependecy statement (TIF)
29.05.2007
2006 Economic dependecy statement (TIF)
08.10.2012
Memorandum of association 05.07.2005 (TIF)
05.03.2024
Notice of a member of the supervisory board regarding the resignation 11.07.2008 (TIF)
•
05.03.2024
Notice of a member of the supervisory board regarding the resignation 20.04.2012 (TIF)
•
05.03.2024
Notice of a member of the supervisory board regarding the resignation 27.02.2013 (TIF)
•
05.03.2024
Other documents 29.10.2010 (TIF)
•
18.07.2019
Other documents 18.07.2019 (TIF)
•
08.10.2012
Other documents 25.08.2005 (TIF)
•
08.10.2012
Other documents 22.06.2005 (TIF)
•
08.10.2012
Other documents 26.04.2005 (TIF)
•
Show all
03.06.2024
Power of attorney, act of empowerment 15.04.2024 (edoc)
•
03.06.2024
Power of attorney, act of empowerment 09.04.2024 (edoc)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 14.09.2011 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 05.09.2023 (edoc)
•
19.09.2023
Power of attorney, act of empowerment 29.08.2023 (edoc)
•
27.12.2022
Power of attorney, act of empowerment 02.12.2022 (edoc)
•
27.12.2022
Power of attorney, act of empowerment 14.12.2022 (edoc)
•
11.05.2022
Power of attorney, act of empowerment 22.04.2022 (edoc)
•
11.05.2022
Power of attorney, act of empowerment 20.04.2022 (edoc)
•
08.10.2021
Power of attorney, act of empowerment 04.01.2021 (edoc)
•
11.12.2020
Power of attorney, act of empowerment 02.01.2020 (edoc)
•
29.09.2020
Power of attorney, act of empowerment 02.01.2020 (edoc)
•
13.12.2017
Power of attorney, act of empowerment 11.12.2017 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 07.02.2006 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 07.10.2005 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 28.02.2006 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
Show all
01.10.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
•
03.06.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
•
05.03.2024
Protocols/decisions of a company/organisation 27.06.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 12.09.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 31.07.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 17.02.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 16.05.2011 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 08.05.2013 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 03.09.2014 (TIF)
•
04.12.2023
Protocols/decisions of a company/organisation 07.09.2023 (edoc)
•
19.09.2023
Protocols/decisions of a company/organisation 07.09.2023 (edoc)
•
17.05.2023
Protocols/decisions of a company/organisation 12.04.2023 (edoc)
•
27.12.2022
Protocols/decisions of a company/organisation 14.12.2022 (edoc)
•
10.05.2022
Protocols/decisions of a company/organisation 27.04.2022 (EDOC)
•
08.10.2021
Protocols/decisions of a company/organisation 29.09.2021 (edoc)
•
11.12.2020
Protocols/decisions of a company/organisation 02.12.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (edoc)
•
20.05.2020
Protocols/decisions of a company/organisation 15.04.2020 (edoc)
•
25.02.2020
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
•
28.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
07.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (TIF)
•
27.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 12.04.2017 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
•
27.05.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 16.09.2005 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 11.08.2005 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 13.09.2006 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 15.08.2007 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 11.08.2005 (TIF)
•
16.09.2011
Protocols/decisions of a company/organisation 07.05.2008 (TIF)
•
Show all
05.03.2024
Receipts on the publication and state fees 14.07.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 08.10.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 08.10.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 14.07.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 28.07.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 29.07.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 28.07.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2009 (TIF)
•
08.10.2012
Receipts on the publication and state fees 03.10.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 28.09.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 24.02.2006 (TIF)
•
08.10.2012
Receipts on the publication and state fees 29.08.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 03.05.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 21.11.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 06.07.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 13.10.2006 (TIF)
•
08.10.2012
Receipts on the publication and state fees 09.01.2007 (TIF)
•
16.09.2011
Receipts on the publication and state fees 19.05.2008 (TIF)
•
Show all
08.10.2012
Registration certificates 06.07.2012 (TIF)
•
05.03.2024
Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
05.03.2024
Regulations for the increase/reduction of the equity 17.02.2010 (TIF)
08.10.2012
Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
08.10.2012
Regulations for the increase/reduction of the equity 13.09.2006 (TIF)
08.10.2012
Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
Show all
08.10.2012
Sample report 04.07.2005 (TIF)
•
08.10.2012
Sample report 06.07.2005 (TIF)
•
08.10.2012
Sample report 04.07.2005 (TIF)
•
08.10.2012
Sample report 29.09.2005 (TIF)
•
Show all
05.03.2024
Shareholders’ register 15.07.2009 (TIF)
05.03.2024
Shareholders’ register 15.09.2009 (TIF)
05.03.2024
Shareholders’ register 31.03.2010 (TIF)
19.09.2023
Shareholders’ register 18.09.2023 (EDOC)
18.07.2019
Shareholders’ register 16.07.2019 (TIF)
14.09.2017
Shareholders’ register 11.09.2017 (TIF)
23.04.2015
Shareholders’ register 09.04.2015 (TIF)
07.01.2015
Shareholders’ register 22.12.2014 (TIF)
08.10.2012
Shareholders’ register 01.01.2007 (TIF)
08.10.2012
Shareholders’ register 01.10.2007 (TIF)
08.10.2012
Shareholders’ register 20.02.2006 (TIF)
Show all
05.03.2024
Submission/Application 29.04.2013 (TIF)
•
08.10.2012
Submission/Application 21.11.2005 (TIF)
•
08.10.2012
Submission/Application 13.10.2006 (TIF)
•
01.10.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
•
01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024
Consent of members of the supervisory board 16.04.2024 (edoc)
•
01.10.2024
Application 26.09.2024 (edoc)
•
03.06.2024
Consent of a member of the Board / executive director 11.04.2024 (edoc)
•
03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024
Power of attorney, act of empowerment 15.04.2024 (edoc)
•
03.06.2024
Power of attorney, act of empowerment 09.04.2024 (edoc)
•
03.06.2024
Application 29.05.2024 (edoc)
•
03.06.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
•
20.05.2024
2023 Annual report (full) (PDF)
05.03.2024
Amendments to the Articles of Association 15.07.2009 (TIF)
05.03.2024
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 14.12.2010 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 15.09.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 14.06.2011 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
05.03.2024
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 05.09.2008 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 14.12.2010 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 18.12.2013 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 03.09.2014 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 03.09.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 30.07.2008 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Amendments to the Articles of Association 17.02.2010 (TIF)
05.03.2024
Consent of members of the supervisory board 20.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 16.05.2011 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.05.2012 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
Consent of members of the supervisory board 23.04.2014 (TIF)
•
05.03.2024
2007 Economic dependecy statement (TIF)
05.03.2024
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
05.03.2024
Other documents 29.10.2010 (TIF)
•
05.03.2024
Notice of a member of the supervisory board regarding the resignation 11.07.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 29.07.2009 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 03.09.2014 (TIF)
•
05.03.2024
Receipts on the publication and state fees 14.07.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 08.10.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 08.10.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 14.07.2008 (TIF)
•
05.03.2024
Receipts on the publication and state fees 28.07.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 28.07.2009 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2009 (TIF)
•
05.03.2024
Receipts on the publication and state fees 22.09.2009 (TIF)
•
05.03.2024
Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
05.03.2024
Regulations for the increase/reduction of the equity 17.02.2010 (TIF)
05.03.2024
Shareholders’ register 15.07.2009 (TIF)
05.03.2024
Shareholders’ register 15.09.2009 (TIF)
05.03.2024
Shareholders’ register 31.03.2010 (TIF)
05.03.2024
Submission/Application 29.04.2013 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 08.05.2013 (TIF)
•
05.03.2024
Notice of a member of the supervisory board regarding the resignation 20.04.2012 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 14.09.2011 (TIF)
•
05.03.2024
Notice of a member of the supervisory board regarding the resignation 27.02.2013 (TIF)
•
05.03.2024
Articles of Association 15.07.2009 (TIF)
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 27.06.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 12.09.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 31.07.2008 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 17.02.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 16.05.2011 (TIF)
•
05.03.2024
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
•
05.03.2024
Articles of Association 17.02.2010 (TIF)
05.03.2024
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
05.03.2024
Application 08.12.2010 (TIF)
•
05.03.2024
Application 09.06.2011 (TIF)
•
05.03.2024
Application 09.09.2014 (TIF)
•
05.03.2024
Application 16.09.2008 (TIF)
•
05.03.2024
Application 04.03.2010 (TIF)
•
05.03.2024
Application 26.04.2010 (TIF)
•
05.03.2024
2007 Annual report (full) (TIF)
05.03.2024
Application 07.01.2011 (TIF)
•
05.03.2024
Application 14.09.2011 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 02.03.2010 (TIF)
•
05.03.2024
Application 26.04.2012 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application 21.06.2012 (TIF)
•
05.03.2024
Application 20.03.2013 (TIF)
•
05.03.2024
Application 21.05.2013 (TIF)
•
05.03.2024
Application 15.05.2014 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF)
•
05.03.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF)
•
05.03.2024
Application 15.07.2008 (TIF)
•
05.03.2024
Application 23.09.2008 (TIF)
•
05.03.2024
Application 14.10.2008 (TIF)
•
05.03.2024
Application (TIF)
•
05.03.2024
Application 22.09.2009 (TIF)
•
05.03.2024
Application 19.12.2013 (TIF)
•
Show all
04.12.2023
Consent of members of the supervisory board 04.09.2023 (edoc)
•
04.12.2023
Decisions / letters / protocols of public notaries 04.12.2023 (EDOC)
04.12.2023
Protocols/decisions of a company/organisation 07.09.2023 (edoc)
•
04.12.2023
Application 28.11.2023 (edoc)
•
19.09.2023
Power of attorney, act of empowerment 05.09.2023 (edoc)
•
19.09.2023
Shareholders’ register 18.09.2023 (EDOC)
19.09.2023
Power of attorney, act of empowerment 29.08.2023 (edoc)
•
19.09.2023
Consent of a member of the Board / executive director 31.08.2023 (edoc)
•
19.09.2023
Consent of a member of the Board / executive director 31.08.2023 (edoc)
•
19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023
Protocols/decisions of a company/organisation 07.09.2023 (edoc)
•
19.09.2023
Application 18.09.2023 (EDOC)
•
17.05.2023
Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
17.05.2023
Consent of members of the supervisory board 04.04.2023 (edoc)
•
17.05.2023
Consent of members of the supervisory board 04.04.2023 (edoc)
•
17.05.2023
Application 12.05.2023 (edoc)
•
17.05.2023
Protocols/decisions of a company/organisation 12.04.2023 (edoc)
•
28.04.2023
2022 Annual report (full) (PDF)
Show all
27.12.2022
Power of attorney, act of empowerment 02.12.2022 (edoc)
•
27.12.2022
Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022
Consent of a member of the Board / executive director 13.12.2022 (edoc)
•
27.12.2022
Power of attorney, act of empowerment 14.12.2022 (edoc)
•
27.12.2022
Application 19.12.2022 (edoc)
•
27.12.2022
Protocols/decisions of a company/organisation 14.12.2022 (edoc)
•
20.05.2022
2021 Annual report (full) (PDF)
11.05.2022
Application 06.05.2022 (edoc)
•
11.05.2022
Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
11.05.2022
Consent of members of the supervisory board 26.04.2022 (edoc)
•
11.05.2022
Power of attorney, act of empowerment 20.04.2022 (edoc)
•
11.05.2022
Power of attorney, act of empowerment 22.04.2022 (edoc)
•
11.05.2022
Consent of members of the supervisory board 26.04.2022 (edoc)
•
10.05.2022
Protocols/decisions of a company/organisation 27.04.2022 (EDOC)
•
Show all
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021
Power of attorney, act of empowerment 04.01.2021 (edoc)
•
08.10.2021
Application 01.10.2021 (edoc)
•
08.10.2021
Protocols/decisions of a company/organisation 29.09.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 14.09.2021 (edoc)
•
06.05.2021
2020 Annual report (full) (PDF)
Show all
11.12.2020
Application 04.12.2020 (edoc)
•
11.12.2020
Power of attorney, act of empowerment 02.01.2020 (edoc)
•
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
11.12.2020
Protocols/decisions of a company/organisation 02.12.2020 (edoc)
•
11.12.2020
Consent of members of the supervisory board 26.11.2020 (edoc)
•
29.09.2020
Power of attorney, act of empowerment 02.01.2020 (edoc)
•
29.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
29.09.2020
Application 24.09.2020 (edoc)
•
29.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Application 15.05.2020 (edoc)
•
20.05.2020
Protocols/decisions of a company/organisation 15.04.2020 (edoc)
•
20.05.2020
Consent of members of the supervisory board 09.04.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
30.04.2020
2019 Annual report (full) (PDF)
25.02.2020
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
•
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
25.02.2020
Application 27.12.2019 (edoc)
•
25.02.2020
Consent of a member of the Board / executive director 17.12.2019 (pdf)
•
25.02.2020
Application 20.02.2020 (edoc)
•
Show all
23.07.2019
Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
•
18.07.2019
Other documents 18.07.2019 (TIF)
•
18.07.2019
Application 17.07.2019 (TIF)
•
18.07.2019
Shareholders’ register 16.07.2019 (TIF)
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
28.05.2019
Consent of members of the supervisory board 17.04.2019 (TIF)
•
28.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
28.05.2019
Application 28.05.2019 (TIF)
•
13.05.2019
2018 Annual report (full) (PDF)
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
•
07.05.2019
Application 07.05.2019 (TIF)
•
07.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
07.05.2019
Consent of members of the supervisory board 17.04.2019 (TIF)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
Show all
21.12.2018
Articles of Association 05.12.2018 (TIF)
21.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (TIF)
•
21.12.2018
Application 20.12.2018 (TIF)
•
21.12.2018
Amendments to the Articles of Association 05.12.2018 (TIF)
19.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
28.02.2018
Application 27.02.2018 (TIF)
•
Show all
27.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (TIF)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
13.12.2017
Consent of members of the supervisory board 30.11.2017 (TIF)
•
13.12.2017
Power of attorney, act of empowerment 11.12.2017 (TIF)
•
13.12.2017
Application 11.12.2017 (TIF)
•
14.09.2017
Shareholders’ register 11.09.2017 (TIF)
14.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 01.09.2017 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 01.09.2017 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
•
14.09.2017
Application 11.09.2017 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
02.05.2017
Protocols/decisions of a company/organisation 12.04.2017 (TIF)
•
02.05.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
•
02.05.2017
Application 02.05.2017 (TIF)
•
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
12.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
12.12.2016
Consent of a member of the Board / executive director 09.11.2016 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
•
12.12.2016
Application 05.12.2016 (TIF)
•
27.05.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
27.05.2016
Application 24.05.2016 (TIF)
•
27.05.2016
Consent of members of the supervisory board 20.04.2016 (TIF)
•
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
09.05.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
23.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
•
23.04.2015
Shareholders’ register 09.04.2015 (TIF)
23.04.2015
Application 13.04.2015 (TIF)
•
07.01.2015
Shareholders’ register 22.12.2014 (TIF)
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
07.01.2015
Articles of Association 10.12.2014 (TIF)
07.01.2015
Application 23.12.2014 (TIF)
•
07.01.2015
Amendments to the Articles of Association 10.12.2014 (TIF)
Show all
20.05.2014
2013 Annual report (full) (HTML)
06.06.2013
2012 Annual report (full) (HTML)
08.10.2012
Shareholders’ register 01.10.2007 (TIF)
08.10.2012
Shareholders’ register 20.02.2006 (TIF)
08.10.2012
Submission/Application 21.11.2005 (TIF)
•
08.10.2012
Shareholders’ register 01.01.2007 (TIF)
08.10.2012
Protocols/decisions of a company/organisation 11.08.2005 (TIF)
•
08.10.2012
Amendments to the Articles of Association 13.09.2006 (TIF)
08.10.2012
Protocols/decisions of a company/organisation 13.09.2006 (TIF)
•
08.10.2012
Receipts on the publication and state fees 29.08.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 24.02.2006 (TIF)
•
08.10.2012
Receipts on the publication and state fees 28.09.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 03.10.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 03.05.2007 (TIF)
•
08.10.2012
Receipts on the publication and state fees 21.11.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 06.07.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 13.10.2006 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 15.08.2007 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
•
08.10.2012
Receipts on the publication and state fees 09.01.2007 (TIF)
•
08.10.2012
Protocols/decisions of a company/organisation 11.08.2005 (TIF)
•
08.10.2012
Amendments to the Articles of Association 10.10.2005 (TIF)
08.10.2012
Registration certificates 06.07.2012 (TIF)
•
08.10.2012
Announcement regarding the legal address 06.07.2005 (TIF)
•
08.10.2012
Amendments to the Articles of Association 15.08.2007 (TIF)
08.10.2012
Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
08.10.2012
Protocols/decisions of a company/organisation 16.09.2005 (TIF)
•
08.10.2012
Regulations for the increase/reduction of the equity 13.09.2006 (TIF)
08.10.2012
Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
08.10.2012
Sample report 04.07.2005 (TIF)
•
08.10.2012
Sample report 06.07.2005 (TIF)
•
08.10.2012
Sample report 04.07.2005 (TIF)
•
08.10.2012
Sample report 29.09.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
08.10.2012
Submission/Application 13.10.2006 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 06.07.2005 (TIF)
•
08.10.2012
Application 27.02.2006 (TIF)
•
08.10.2012
Application 13.10.2006 (TIF)
•
08.10.2012
Application 28.09.2005 (TIF)
•
08.10.2012
Application 21.11.2005 (TIF)
•
08.10.2012
Application 03.05.2007 (TIF)
•
08.10.2012
Application 29.08.2007 (TIF)
•
08.10.2012
Application 06.07.2005 (TIF)
•
08.10.2012
Application 09.01.2007 (TIF)
•
08.10.2012
Application 03.10.2007 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 11.08.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 16.09.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 01.07.2005 (TIF)
•
08.10.2012
Consent of a member of the Board / executive director 01.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 27.09.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF)
•
08.10.2012
Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF)
•
08.10.2012
Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF)
•
08.10.2012
Articles of Association 15.08.2007 (TIF)
08.10.2012
Articles of Association 05.07.2005 (TIF)
08.10.2012
Articles of Association 10.10.2005 (TIF)
08.10.2012
Articles of Association 10.10.2005 (TIF)
08.10.2012
Articles of Association 13.09.2006 (TIF)
08.10.2012
Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF)
•
08.10.2012
Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
•
08.10.2012
Consent of members of the supervisory board 06.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 06.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 01.07.2005 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 06.10.2005 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 28.02.2006 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 07.10.2005 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 18.01.2007 (TIF)
•
08.10.2012
Power of attorney, act of empowerment 07.02.2006 (TIF)
•
08.10.2012
Other documents 26.04.2005 (TIF)
•
08.10.2012
Other documents 22.06.2005 (TIF)
•
08.10.2012
Other documents 25.08.2005 (TIF)
•
08.10.2012
Memorandum of association 05.07.2005 (TIF)
08.10.2012
Application of shareholders or third persons for the acquisition of shares 25.01.2006 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 04.09.2007 (TIF)
•
08.10.2012
Consent of the auditor 05.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 07.07.2005 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
08.10.2012
Consent of members of the supervisory board 05.07.2005 (TIF)
•
08.10.2012
Consent of members of the supervisory board 05.07.2005 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 17.01.2007 (TIF)
•
08.10.2012
Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
•
15.06.2012
2011 Annual report (full) (HTML)
Show all
16.09.2011
Consent of members of the supervisory board 07.05.2008 (TIF)
•
16.09.2011
Application 22.05.2008 (TIF)
•
16.09.2011
Protocols/decisions of a company/organisation 07.05.2008 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
16.09.2011
Receipts on the publication and state fees 19.05.2008 (TIF)
•
01.06.2011
2010 Annual report (full) (HTML)
Show all
12.05.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Economic dependecy statement (TIF)
29.05.2007
2006 Annual report (full) (TIF)