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22.12.2023
Acceptance-conveyance act 14.12.2023 (EDOC)
•
02.11.2021
Acceptance-conveyance act 11.10.2021 (edoc)
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03.02.2020
Acceptance-conveyance act 27.01.2020 (TIF)
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20.07.2018
Acceptance-conveyance act 06.07.2018 (TIF)
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13.11.2017
Acceptance-conveyance act 12.11.2012 (TIF)
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22.12.2023
Amendments to the Articles of Association 12.12.2023 (edoc)
16.11.2023
Amendments to the Articles of Association 06.11.2023 (edoc)
31.08.2022
Amendments to the Articles of Association 29.07.2022 (edoc)
02.11.2021
Amendments to the Articles of Association 11.10.2021 (edoc)
03.02.2020
Amendments to the Articles of Association 27.01.2020 (TIF)
20.07.2018
Amendments to the Articles of Association 22.03.2018 (TIF)
20.07.2018
Amendments to the Articles of Association 06.07.2018 (TIF)
14.11.2017
Amendments to the Articles of Association 23.02.2006 (TIF)
13.11.2017
Amendments to the Articles of Association 23.04.2013 (TIF)
02.05.2016
Amendments to the Articles of Association 25.05.2015 (TIF)
02.05.2016
Amendments to the Articles of Association 14.11.2013 (TIF)
22.07.2014
Amendments to the Articles of Association 09.07.2014 (TIF)
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14.11.2017
Announcement regarding the legal address 22.01.1996 (TIF)
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13.11.2017
Announcement regarding the legal address 25.10.2004 (TIF)
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17.02.2020
Announcement regarding the reorganisation 17.02.2020 (EDOC)
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29.03.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
02.05.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
14.11.2017
2004 Annual report (full) (TIF)
14.11.2017
2005 Annual report (full) (TIF)
14.11.2017
1996 Annual report (full) (TIF)
14.11.2017
1997 Annual report (full) (TIF)
14.11.2017
1997 Annual report (full) (TIF)
14.11.2017
1998 Annual report (full) (TIF)
14.11.2017
1998 Annual report (full) (TIF)
14.11.2017
1999 Annual report (full) (TIF)
14.11.2017
2000 Annual report (full) (TIF)
13.11.2017
2001 Annual report (full) (TIF)
13.11.2017
2002 Annual report (full) (TIF)
13.11.2017
2003 Annual report (full) (TIF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
28.04.2010
2009 Annual report (full) (TIF)
29.04.2009
2008 Annual report (full) (TIF)
22.06.2007
2006 Annual report (full) (TIF)
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22.12.2023
Application 15.12.2023 (edoc)
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16.11.2023
Application 13.11.2023 (edoc)
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05.07.2023
Application 29.06.2023 (edoc)
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25.10.2022
Application 20.10.2022 (edoc)
•
31.08.2022
Application 25.08.2022 (edoc)
•
04.07.2022
Application 29.06.2022 (edoc)
•
02.11.2021
Application 27.10.2021 (edoc)
•
14.05.2020
Application 13.05.2020 (EDOC)
•
14.05.2020
Application 13.05.2020 (EDOC)
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03.02.2020
Application 29.01.2020 (TIF)
•
20.07.2018
Application 06.07.2018 (TIF)
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14.11.2017
Application 26.11.2004 (TIF)
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14.11.2017
Application 18.05.2005 (TIF)
•
14.11.2017
Application 26.09.2005 (TIF)
•
14.11.2017
Application 23.02.2006 (TIF)
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14.11.2017
Application 03.10.2007 (TIF)
•
14.11.2017
Application 26.01.1996 (TIF)
•
14.11.2017
Application 23.01.1996 (TIF)
•
14.11.2017
Application 30.01.1998 (TIF)
•
13.11.2017
Application 02.11.2012 (TIF)
•
13.11.2017
Application 23.04.2013 (TIF)
•
13.11.2017
Application 07.05.2013 (TIF)
•
13.11.2017
Application 05.12.2007 (TIF)
•
13.11.2017
Application 25.01.2008 (TIF)
•
13.11.2017
Application 25.04.2008 (TIF)
•
13.11.2017
Application 28.05.2008 (TIF)
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13.11.2017
Application 01.10.2008 (TIF)
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13.11.2017
Application 15.04.2009 (TIF)
•
13.11.2017
Application 01.04.2010 (TIF)
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13.11.2017
Application 10.05.2010 (TIF)
•
13.11.2017
Application 15.05.2010 (TIF)
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13.11.2017
Application 28.01.2003 (TIF)
•
07.11.2017
Application 06.11.2017 (TIF)
•
02.05.2016
Application 15.11.2013 (TIF)
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02.05.2016
Application 27.05.2015 (TIF)
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22.07.2014
Application 09.07.2014 (TIF)
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Show all
22.12.2023
Appraisal reports 24.11.2023 (edoc)
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22.12.2023
Appraisal reports 24.11.2023 (edoc)
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02.11.2021
Appraisal reports 17.09.2021 (edoc)
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03.02.2020
Appraisal reports 27.12.2019 (TIF)
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25.07.2018
Appraisal reports 25.09.2017 (TIF)
•
25.07.2018
Appraisal reports 29.05.2018 (TIF)
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02.05.2016
Appraisal reports 30.03.2015 (TIF)
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Show all
22.12.2023
Articles of Association 12.12.2023 (edoc)
16.11.2023
Articles of Association 06.11.2023 (edoc)
31.08.2022
Articles of Association 29.07.2022 (edoc)
02.11.2021
Articles of Association 11.10.2021 (edoc)
14.05.2020
Articles of Association 26.03.2020 (EDOC)
17.02.2020
Articles of Association 14.02.2020 (EDOC)
03.02.2020
Articles of Association 27.01.2020 (TIF)
20.07.2018
Articles of Association 22.03.2018 (TIF)
20.07.2018
Articles of Association 05.07.2018 (TIF)
14.11.2017
Articles of Association 21.12.1999 (TIF)
14.11.2017
Articles of Association 25.11.2004 (TIF)
14.11.2017
Articles of Association 27.01.2006 (TIF)
14.11.2017
Articles of Association 02.10.2007 (TIF)
14.11.2017
Articles of Association 24.01.1996 (TIF)
14.11.2017
Articles of Association 02.04.1998 (TIF)
13.11.2017
Articles of Association 02.11.2012 (TIF)
13.11.2017
Articles of Association 04.12.2007 (TIF)
13.11.2017
Articles of Association 24.01.2008 (TIF)
13.11.2017
Articles of Association 25.04.2008 (TIF)
13.11.2017
Articles of Association 28.05.2008 (TIF)
13.11.2017
Articles of Association 15.04.2009 (TIF)
13.11.2017
Articles of Association 15.10.2010 (TIF)
07.11.2017
Articles of Association 21.04.2016 (TIF)
02.05.2016
Articles of Association 25.05.2015 (TIF)
02.05.2016
Articles of Association 14.11.2013 (TIF)
22.07.2014
Articles of Association 09.07.2014 (TIF)
29.04.2013
Articles of Association 23.04.2013 (TIF)
Show all
16.11.2023
Bank statements or other document regarding the payment of the equity 09.11.2023 (pdf)
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31.08.2022
Bank statements or other document regarding the payment of the equity 29.07.2022 (edoc)
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14.11.2017
Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 26.01.1996 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 29.05.2008 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
•
02.05.2016
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
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21.05.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
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Show all
14.11.2017
Consent of a member of the Board / executive director 26.08.2005 (TIF)
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13.11.2017
Consent of a member of the Board / executive director 23.04.2013 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 17.04.2008 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 30.03.2010 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
22.07.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
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Show all
14.11.2017
Consent of members of the supervisory board 02.05.2005 (TIF)
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14.11.2017
Consent of members of the supervisory board 27.01.2006 (TIF)
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13.11.2017
Consent of members of the supervisory board 30.09.2008 (TIF)
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13.11.2017
Consent of members of the supervisory board 20.10.2004 (TIF)
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Show all
13.11.2017
Consent of the auditor 25.10.2004 (TIF)
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14.11.2017
Cover letter 31.07.1998 (TIF)
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22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
16.11.2023
Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
05.07.2023
Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
25.10.2022
Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
04.07.2022
Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
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20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
14.11.2017
Decisions / letters / protocols of public notaries 06.12.2004 (TIF)
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14.11.2017
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 03.10.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 29.01.1996 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 20.02.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 04.06.1997 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 05.03.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 28.07.2000 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 05.01.2000 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 01.03.2001 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 08.10.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
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09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
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02.05.2016
Decisions / letters / protocols of public notaries 27.11.2013 (TIF)
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02.05.2016
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
21.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 29.04.2013 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
•
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
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Show all
14.05.2020
List of members of the Board / Supervisory Board 13.05.2020 (EDOC)
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14.11.2017
List of members of the Board / Supervisory Board 02.09.2005 (TIF)
•
07.11.2017
List of members of the Board / Supervisory Board 06.11.2017 (TIF)
•
02.05.2016
List of members of the Board / Supervisory Board 09.07.2014 (TIF)
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Show all
14.11.2017
Notice of a member of the Board regarding the resignation 19.08.2005 (TIF)
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13.11.2017
Notice of a member of the Board regarding the resignation 01.10.2008 (TIF)
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02.05.2016
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
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14.11.2017
Other documents 18.01.1996 (TIF)
•
14.11.2017
Other documents 19.08.1997 (TIF)
•
14.11.2017
Other documents 08.09.1997 (TIF)
•
14.11.2017
Other documents 30.06.1998 (TIF)
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13.11.2017
Other documents 06.09.2012 (TIF)
•
13.11.2017
Other documents 06.09.2012 (TIF)
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Show all
14.11.2017
Power of attorney, act of empowerment 08.11.2004 (TIF)
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14.11.2017
Power of attorney, act of empowerment 26.01.1996 (TIF)
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22.12.2023
Protocols/decisions of a company/organisation 12.12.2023 (edoc)
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16.11.2023
Protocols/decisions of a company/organisation 06.11.2023 (edoc)
•
05.07.2023
Protocols/decisions of a company/organisation 27.06.2023 (edoc)
•
31.08.2022
Protocols/decisions of a company/organisation 29.07.2022 (edoc)
•
04.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (edoc)
•
02.11.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
•
14.05.2020
Protocols/decisions of a company/organisation 26.03.2020 (EDOC)
•
14.05.2020
Protocols/decisions of a company/organisation 26.03.2020 (EDOC)
•
17.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
•
03.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 06.07.2018 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.08.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 09.02.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 24.01.1996 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 07.08.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 18.12.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 07.08.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 22.04.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 18.09.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.11.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.11.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 17.06.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.12.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 17.02.2000 (TIF)
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14.11.2017
Protocols/decisions of a company/organisation 16.03.2000 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.08.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 04.12.2007 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 06.12.2007 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 17.04.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 28.05.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 30.03.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.01.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.01.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
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02.05.2016
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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Show all
14.11.2017
Receipts on the publication and state fees 03.05.2005 (TIF)
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14.11.2017
Receipts on the publication and state fees 02.09.2005 (TIF)
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14.11.2017
Receipts on the publication and state fees 22.02.2006 (TIF)
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14.11.2017
Receipts on the publication and state fees 22.02.2006 (TIF)
•
14.11.2017
Receipts on the publication and state fees 24.10.2007 (TIF)
•
14.11.2017
Receipts on the publication and state fees 23.01.1996 (TIF)
•
14.11.2017
Receipts on the publication and state fees 05.02.1998 (TIF)
•
14.11.2017
Receipts on the publication and state fees 21.12.1999 (TIF)
•
14.11.2017
Receipts on the publication and state fees 18.04.2000 (TIF)
•
13.11.2017
Receipts on the publication and state fees 11.12.2007 (TIF)
•
13.11.2017
Receipts on the publication and state fees 24.01.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 29.05.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 21.04.2009 (TIF)
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13.11.2017
Receipts on the publication and state fees 10.02.2003 (TIF)
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13.11.2017
Receipts on the publication and state fees 28.10.2004 (TIF)
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Show all
14.11.2017
Registration certificates 06.12.2004 (TIF)
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14.11.2017
Registration certificates 29.01.1996 (TIF)
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14.11.2017
Registration certificates 29.01.1996 (TIF)
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22.12.2023
Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
16.11.2023
Regulations for the increase/reduction of the equity 06.11.2023 (edoc)
31.08.2022
Regulations for the increase/reduction of the equity 29.07.2022 (edoc)
02.11.2021
Regulations for the increase/reduction of the equity 11.10.2021 (edoc)
03.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
20.07.2018
Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
20.07.2018
Regulations for the increase/reduction of the equity 06.07.2018 (TIF)
14.11.2017
Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
14.11.2017
Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.11.2017
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 04.12.2007 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
02.05.2016
Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
02.05.2016
Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
Show all
14.11.2017
Sample report 02.09.2005 (TIF)
•
14.11.2017
Sample report 26.01.1996 (TIF)
•
14.11.2017
Sample report 30.12.1997 (TIF)
•
14.11.2017
Sample report 08.02.2000 (TIF)
•
13.11.2017
Sample report 22.04.2008 (TIF)
•
13.11.2017
Sample report 06.04.2010 (TIF)
•
13.11.2017
Sample report 27.10.2004 (TIF)
•
Show all
22.12.2023
Shareholders’ register 15.12.2023 (edoc)
16.11.2023
Shareholders’ register 13.11.2023 (EDOC)
25.10.2022
Shareholders’ register 20.10.2022 (edoc)
31.08.2022
Shareholders’ register 29.07.2022 (edoc)
02.11.2021
Shareholders’ register 11.10.2021 (EDOC)
14.05.2020
Shareholders’ register 13.05.2020 (EDOC)
02.05.2016
Shareholders’ register 09.07.2014 (TIF)
Show all
14.11.2017
State Revenue Service decisions/letters/statements 06.09.2005 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 06.09.2005 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 28.02.2001 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 26.02.2001 (TIF)
•
Show all
13.11.2017
Statement of the Board regarding the payment of the equity 23.04.2013 (TIF)
•
02.05.2016
Statement of the Board regarding the payment of the equity 14.11.2013 (TIF)
•
02.05.2016
Statement of the Board regarding the payment of the equity 25.05.2015 (TIF)
•
14.11.2017
Submission/Application 26.01.1996 (TIF)
•
14.11.2017
Submission/Application 25.03.1998 (TIF)
•
29.03.2024
2023 Annual report (full) (PDF)
22.12.2023
Acceptance-conveyance act 14.12.2023 (EDOC)
•
22.12.2023
Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
22.12.2023
Application 15.12.2023 (edoc)
•
22.12.2023
Amendments to the Articles of Association 12.12.2023 (edoc)
22.12.2023
Shareholders’ register 15.12.2023 (edoc)
22.12.2023
Appraisal reports 24.11.2023 (edoc)
•
22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023
Appraisal reports 24.11.2023 (edoc)
•
22.12.2023
Articles of Association 12.12.2023 (edoc)
22.12.2023
Protocols/decisions of a company/organisation 12.12.2023 (edoc)
•
16.11.2023
Articles of Association 06.11.2023 (edoc)
16.11.2023
Application 13.11.2023 (edoc)
•
16.11.2023
Shareholders’ register 13.11.2023 (EDOC)
16.11.2023
Regulations for the increase/reduction of the equity 06.11.2023 (edoc)
16.11.2023
Amendments to the Articles of Association 06.11.2023 (edoc)
16.11.2023
Protocols/decisions of a company/organisation 06.11.2023 (edoc)
•
16.11.2023
Bank statements or other document regarding the payment of the equity 09.11.2023 (pdf)
•
16.11.2023
Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
05.07.2023
Protocols/decisions of a company/organisation 27.06.2023 (edoc)
•
05.07.2023
Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
05.07.2023
Application 29.06.2023 (edoc)
•
28.04.2023
2022 Annual report (full) (PDF)
Show all
25.10.2022
Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
25.10.2022
Application 20.10.2022 (edoc)
•
25.10.2022
Shareholders’ register 20.10.2022 (edoc)
31.08.2022
Protocols/decisions of a company/organisation 29.07.2022 (edoc)
•
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022
Shareholders’ register 29.07.2022 (edoc)
31.08.2022
Amendments to the Articles of Association 29.07.2022 (edoc)
31.08.2022
Application 25.08.2022 (edoc)
•
31.08.2022
Bank statements or other document regarding the payment of the equity 29.07.2022 (edoc)
•
31.08.2022
Regulations for the increase/reduction of the equity 29.07.2022 (edoc)
31.08.2022
Articles of Association 29.07.2022 (edoc)
04.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (edoc)
•
04.07.2022
Application 29.06.2022 (edoc)
•
04.07.2022
Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
02.05.2022
2021 Annual report (full) (PDF)
Show all
02.11.2021
Acceptance-conveyance act 11.10.2021 (edoc)
•
02.11.2021
Appraisal reports 17.09.2021 (edoc)
•
02.11.2021
Regulations for the increase/reduction of the equity 11.10.2021 (edoc)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
02.11.2021
Shareholders’ register 11.10.2021 (EDOC)
02.11.2021
Amendments to the Articles of Association 11.10.2021 (edoc)
02.11.2021
Articles of Association 11.10.2021 (edoc)
02.11.2021
Application 27.10.2021 (edoc)
•
02.11.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
•
22.04.2021
2020 Annual report (full) (PDF)
Show all
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
14.05.2020
Application 13.05.2020 (EDOC)
•
14.05.2020
Protocols/decisions of a company/organisation 26.03.2020 (EDOC)
•
14.05.2020
Articles of Association 26.03.2020 (EDOC)
14.05.2020
Protocols/decisions of a company/organisation 26.03.2020 (EDOC)
•
14.05.2020
Application 13.05.2020 (EDOC)
•
14.05.2020
List of members of the Board / Supervisory Board 13.05.2020 (EDOC)
•
14.05.2020
Shareholders’ register 13.05.2020 (EDOC)
27.04.2020
2019 Annual report (full) (PDF)
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
17.02.2020
Articles of Association 14.02.2020 (EDOC)
17.02.2020
Announcement regarding the reorganisation 17.02.2020 (EDOC)
•
17.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
03.02.2020
Articles of Association 27.01.2020 (TIF)
03.02.2020
Acceptance-conveyance act 27.01.2020 (TIF)
•
03.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (TIF)
•
03.02.2020
Application 29.01.2020 (TIF)
•
03.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
03.02.2020
Appraisal reports 27.12.2019 (TIF)
•
03.02.2020
Amendments to the Articles of Association 27.01.2020 (TIF)
Show all
23.04.2019
2018 Annual report (full) (PDF)
25.07.2018
Appraisal reports 25.09.2017 (TIF)
•
25.07.2018
Appraisal reports 29.05.2018 (TIF)
•
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
20.07.2018
Acceptance-conveyance act 06.07.2018 (TIF)
•
20.07.2018
Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
20.07.2018
Articles of Association 22.03.2018 (TIF)
20.07.2018
Articles of Association 05.07.2018 (TIF)
20.07.2018
Protocols/decisions of a company/organisation 06.07.2018 (TIF)
•
20.07.2018
Amendments to the Articles of Association 06.07.2018 (TIF)
20.07.2018
Amendments to the Articles of Association 22.03.2018 (TIF)
20.07.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
•
20.07.2018
Regulations for the increase/reduction of the equity 06.07.2018 (TIF)
20.07.2018
Application 06.07.2018 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
14.11.2017
List of members of the Board / Supervisory Board 02.09.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 28.07.2000 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 05.01.2000 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 01.03.2001 (TIF)
•
14.11.2017
Receipts on the publication and state fees 23.01.1996 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 09.02.2006 (TIF)
•
14.11.2017
Notice of a member of the Board regarding the resignation 19.08.2005 (TIF)
•
14.11.2017
Receipts on the publication and state fees 05.02.1998 (TIF)
•
14.11.2017
Other documents 18.01.1996 (TIF)
•
14.11.2017
Other documents 19.08.1997 (TIF)
•
14.11.2017
Other documents 08.09.1997 (TIF)
•
14.11.2017
Receipts on the publication and state fees 24.10.2007 (TIF)
•
14.11.2017
Sample report 02.09.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 05.03.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 20.02.1998 (TIF)
•
14.11.2017
Power of attorney, act of empowerment 08.11.2004 (TIF)
•
14.11.2017
Registration certificates 06.12.2004 (TIF)
•
14.11.2017
Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
14.11.2017
Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.11.2017
Submission/Application 26.01.1996 (TIF)
•
14.11.2017
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
14.11.2017
Registration certificates 29.01.1996 (TIF)
•
14.11.2017
Registration certificates 29.01.1996 (TIF)
•
14.11.2017
Receipts on the publication and state fees 18.04.2000 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 29.01.1996 (TIF)
•
14.11.2017
Receipts on the publication and state fees 21.12.1999 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 06.12.2004 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 03.10.2005 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
14.11.2017
Other documents 30.06.1998 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 26.02.2001 (TIF)
•
14.11.2017
Power of attorney, act of empowerment 26.01.1996 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.11.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 18.09.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 22.04.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 07.08.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 18.12.1997 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 24.01.1996 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 17.06.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.08.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 27.01.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.11.1998 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.12.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
14.11.2017
Receipts on the publication and state fees 22.02.2006 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 28.02.2001 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 06.09.2005 (TIF)
•
14.11.2017
State Revenue Service decisions/letters/statements 06.09.2005 (TIF)
•
14.11.2017
Sample report 26.01.1996 (TIF)
•
14.11.2017
Sample report 30.12.1997 (TIF)
•
14.11.2017
Sample report 08.02.2000 (TIF)
•
14.11.2017
Receipts on the publication and state fees 22.02.2006 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 17.02.2000 (TIF)
•
14.11.2017
Receipts on the publication and state fees 02.09.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
14.11.2017
Receipts on the publication and state fees 03.05.2005 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 16.03.2000 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 07.08.1997 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 04.06.1997 (TIF)
•
14.11.2017
Cover letter 31.07.1998 (TIF)
•
14.11.2017
Application 26.09.2005 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF)
•
14.11.2017
Articles of Association 02.04.1998 (TIF)
14.11.2017
Articles of Association 24.01.1996 (TIF)
14.11.2017
Articles of Association 02.10.2007 (TIF)
14.11.2017
Articles of Association 27.01.2006 (TIF)
14.11.2017
Articles of Association 25.11.2004 (TIF)
14.11.2017
Articles of Association 21.12.1999 (TIF)
14.11.2017
Application 30.01.1998 (TIF)
•
14.11.2017
Application 23.01.1996 (TIF)
•
14.11.2017
Application 26.01.1996 (TIF)
•
14.11.2017
Application 03.10.2007 (TIF)
•
14.11.2017
Application 23.02.2006 (TIF)
•
14.11.2017
Application 18.05.2005 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 26.01.1996 (TIF)
•
14.11.2017
Application 26.11.2004 (TIF)
•
14.11.2017
2000 Annual report (full) (TIF)
14.11.2017
1999 Annual report (full) (TIF)
14.11.2017
1998 Annual report (full) (TIF)
14.11.2017
1998 Annual report (full) (TIF)
14.11.2017
1997 Annual report (full) (TIF)
14.11.2017
1997 Annual report (full) (TIF)
14.11.2017
1996 Annual report (full) (TIF)
14.11.2017
2005 Annual report (full) (TIF)
14.11.2017
2004 Annual report (full) (TIF)
14.11.2017
Announcement regarding the legal address 22.01.1996 (TIF)
•
14.11.2017
Amendments to the Articles of Association 23.02.2006 (TIF)
14.11.2017
Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF)
•
14.11.2017
Submission/Application 25.03.1998 (TIF)
•
14.11.2017
Consent of members of the supervisory board 27.01.2006 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 26.08.2005 (TIF)
•
14.11.2017
Consent of members of the supervisory board 02.05.2005 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.08.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 30.03.2010 (TIF)
•
13.11.2017
Receipts on the publication and state fees 24.01.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 11.12.2007 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.01.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.01.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 29.05.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 28.05.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 17.04.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 06.12.2007 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 04.12.2007 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
•
13.11.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 10.02.2003 (TIF)
•
13.11.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 30.03.2010 (TIF)
•
13.11.2017
Acceptance-conveyance act 12.11.2012 (TIF)
•
13.11.2017
Statement of the Board regarding the payment of the equity 23.04.2013 (TIF)
•
13.11.2017
Consent of members of the supervisory board 20.10.2004 (TIF)
•
13.11.2017
Amendments to the Articles of Association 23.04.2013 (TIF)
13.11.2017
Consent of members of the supervisory board 30.09.2008 (TIF)
•
13.11.2017
Announcement regarding the legal address 25.10.2004 (TIF)
•
13.11.2017
Sample report 27.10.2004 (TIF)
•
13.11.2017
Sample report 06.04.2010 (TIF)
•
13.11.2017
Sample report 22.04.2008 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
13.11.2017
Consent of a member of the Board / executive director 17.04.2008 (TIF)
•
13.11.2017
Receipts on the publication and state fees 21.04.2009 (TIF)
•
13.11.2017
Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 04.12.2007 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
13.11.2017
Consent of a member of the Board / executive director 23.04.2013 (TIF)
•
13.11.2017
2001 Annual report (full) (TIF)
13.11.2017
2002 Annual report (full) (TIF)
13.11.2017
2003 Annual report (full) (TIF)
13.11.2017
Receipts on the publication and state fees 28.10.2004 (TIF)
•
13.11.2017
Consent of the auditor 25.10.2004 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
13.11.2017
Articles of Association 28.05.2008 (TIF)
13.11.2017
Decisions / letters / protocols of public notaries 08.10.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
13.11.2017
Articles of Association 02.11.2012 (TIF)
13.11.2017
Articles of Association 04.12.2007 (TIF)
13.11.2017
Bank statements or other document regarding the payment of the equity 29.05.2008 (TIF)
•
13.11.2017
Articles of Association 25.04.2008 (TIF)
13.11.2017
Articles of Association 15.04.2009 (TIF)
13.11.2017
Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
•
13.11.2017
Articles of Association 15.10.2010 (TIF)
13.11.2017
Other documents 06.09.2012 (TIF)
•
13.11.2017
Other documents 06.09.2012 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
13.11.2017
Notice of a member of the Board regarding the resignation 01.10.2008 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
•
13.11.2017
Articles of Association 24.01.2008 (TIF)
13.11.2017
Application 28.05.2008 (TIF)
•
13.11.2017
Application 05.12.2007 (TIF)
•
13.11.2017
Application 10.05.2010 (TIF)
•
13.11.2017
Application 01.04.2010 (TIF)
•
13.11.2017
Application 15.04.2009 (TIF)
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13.11.2017
Application 01.10.2008 (TIF)
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13.11.2017
Application 25.04.2008 (TIF)
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13.11.2017
Application 25.01.2008 (TIF)
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13.11.2017
Application 07.05.2013 (TIF)
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13.11.2017
Application 15.05.2010 (TIF)
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13.11.2017
Application 23.04.2013 (TIF)
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13.11.2017
Application 02.11.2012 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
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13.11.2017
Application 28.01.2003 (TIF)
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09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
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07.11.2017
Articles of Association 21.04.2016 (TIF)
07.11.2017
List of members of the Board / Supervisory Board 06.11.2017 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
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07.11.2017
Application 06.11.2017 (TIF)
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21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
Show all
02.05.2016
Amendments to the Articles of Association 14.11.2013 (TIF)
02.05.2016
Shareholders’ register 09.07.2014 (TIF)
02.05.2016
Amendments to the Articles of Association 25.05.2015 (TIF)
02.05.2016
Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
02.05.2016
Statement of the Board regarding the payment of the equity 14.11.2013 (TIF)
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02.05.2016
Statement of the Board regarding the payment of the equity 25.05.2015 (TIF)
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02.05.2016
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
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02.05.2016
List of members of the Board / Supervisory Board 09.07.2014 (TIF)
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02.05.2016
Appraisal reports 30.03.2015 (TIF)
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02.05.2016
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
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02.05.2016
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
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02.05.2016
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
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02.05.2016
Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
02.05.2016
Decisions / letters / protocols of public notaries 27.11.2013 (TIF)
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02.05.2016
Application 15.11.2013 (TIF)
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02.05.2016
Articles of Association 14.11.2013 (TIF)
02.05.2016
Articles of Association 25.05.2015 (TIF)
02.05.2016
Application 27.05.2015 (TIF)
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02.05.2016
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
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19.04.2016
2015 Annual report (full) (PDF)
Show all
23.04.2015
2014 Annual report (full) (HTML)
22.07.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
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22.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
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22.07.2014
Amendments to the Articles of Association 09.07.2014 (TIF)
22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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22.07.2014
Articles of Association 09.07.2014 (TIF)
22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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22.07.2014
Application 09.07.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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24.04.2014
2013 Annual report (full) (HTML)
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21.05.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
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21.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
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29.04.2013
Decisions / letters / protocols of public notaries 29.04.2013 (TIF)
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29.04.2013
Articles of Association 23.04.2013 (TIF)
16.04.2013
2012 Annual report (full) (HTML)
Show all
03.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
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30.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
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28.04.2010
2009 Annual report (full) (TIF)
29.04.2009
2008 Annual report (full) (TIF)
22.06.2007
2006 Annual report (full) (TIF)