• Non-public document
i
Group by: Date added
Document type
11.08.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
23.11.2017
Amendments to the Articles of Association 21.11.2017 (TIF)
17.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
30.03.2011
Amendments to the Articles of Association 07.03.2011 (TIF)
Show all
22.01.2018
Announcement regarding the legal address 29.01.2002 (TIF)
•
29.03.2024
2023 Annual report (full) (PDF)
03.01.2023
2022 Annual report (full) (PDF)
07.03.2022
2021 Annual report (full) (PDF)
05.01.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
22.01.2018
2005 Annual report (full) (TIF)
22.01.2018
2004 Annual report (full) (TIF)
22.01.2018
2003 Annual report (full) (TIF)
22.01.2018
2002 Annual report (full) (TIF)
29.12.2017
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
27.03.2015
2014 Annual report (full) (HTML)
07.03.2014
2013 Annual report (full) (HTML)
15.03.2013
2012 Annual report (full) (HTML)
06.03.2012
2011 Annual report (full) (HTML)
24.02.2011
2010 Annual report (full) (HTML)
19.03.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
07.06.2007
2006 Annual report (full) (TIF)
Show all
11.08.2021
Application 11.08.2021 (EDOC)
•
22.01.2018
Application 17.01.2005 (TIF)
•
22.01.2018
Application 29.01.2002 (TIF)
•
22.01.2018
Application 05.03.2008 (TIF)
•
23.11.2017
Application 23.11.2017 (TIF)
•
17.07.2015
Application 25.06.2015 (TIF)
•
30.03.2011
Application 07.03.2011 (TIF)
•
Show all
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 15.07.2021 (edoc)
•
Show all
22.01.2018
Appraisal reports 25.01.2002 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
22.01.2018
Appraisal reports 25.01.2002 (TIF)
•
Show all
11.08.2021
Articles of Association 02.06.2021 (edoc)
22.01.2018
Articles of Association 29.01.2002 (TIF)
23.11.2017
Articles of Association 21.11.2017 (TIF)
17.07.2015
Articles of Association 25.06.2015 (TIF)
30.03.2011
Articles of Association 07.03.2011 (TIF)
Show all
11.08.2021
Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 20.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 04.06.2021 (PDF)
•
Show all
22.01.2018
Consent of a member of the Board / executive director 06.03.2008 (TIF)
•
22.01.2018
Consent of a member of the Board / executive director 28.01.2002 (TIF)
•
22.01.2018
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
22.01.2018
Consent of the auditor 28.01.2005 (TIF)
•
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
22.01.2018
Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.02.2005 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 24.04.2002 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
17.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
Show all
10.10.2019
Justification supporting beneficial ownership disclosure statement 08.10.2019 (TIF)
•
22.01.2018
Memorandum of association 29.01.2002 (TIF)
22.01.2018
Other documents 22.04.2002 (TIF)
•
22.01.2018
Other documents 28.01.2005 (TIF)
•
30.03.2011
Other documents 07.03.2011 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
23.11.2017
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
17.07.2015
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
11.08.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
•
22.01.2018
Protocols/decisions of a company/organisation 25.01.2002 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 28.01.2005 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 21.11.2017 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
Show all
22.01.2018
Receipts on the publication and state fees 08.02.2005 (TIF)
•
22.01.2018
Receipts on the publication and state fees 08.02.2005 (TIF)
•
22.01.2018
Receipts on the publication and state fees 06.03.2008 (TIF)
•
22.01.2018
Receipts on the publication and state fees 06.03.2008 (TIF)
•
22.01.2018
Receipts on the publication and state fees 29.01.2002 (TIF)
•
22.01.2018
Receipts on the publication and state fees 29.01.2002 (TIF)
•
Show all
22.01.2018
Registration certificates 01.02.2002 (TIF)
•
11.08.2021
Regulations for the increase/reduction of the equity 11.08.2021 (EDOC)
22.01.2018
Sample report 25.01.2002 (TIF)
•
11.08.2021
Shareholders’ register 20.07.2021 (edoc)
22.01.2018
Shareholders’ register 14.02.2005 (TIF)
22.01.2018
Shareholders’ register 22.04.2002 (TIF)
17.07.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
29.03.2024
2023 Annual report (full) (PDF)
03.01.2023
2022 Annual report (full) (PDF)
07.03.2022
2021 Annual report (full) (PDF)
11.08.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
11.08.2021
Application of shareholders or third persons for the acquisition of shares 15.07.2021 (edoc)
•
11.08.2021
Application 11.08.2021 (EDOC)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
11.08.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 20.07.2021 (pdf)
•
11.08.2021
Articles of Association 02.06.2021 (edoc)
11.08.2021
Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf)
•
11.08.2021
Shareholders’ register 20.07.2021 (edoc)
11.08.2021
Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf)
•
11.08.2021
Bank statements or other document regarding the payment of the equity 04.06.2021 (PDF)
•
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021
Regulations for the increase/reduction of the equity 11.08.2021 (EDOC)
11.08.2021
Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc)
•
05.01.2021
2020 Annual report (full) (PDF)
Show all
24.03.2020
2019 Annual report (full) (PDF)
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
10.10.2019
Justification supporting beneficial ownership disclosure statement 08.10.2019 (TIF)
•
29.03.2019
2018 Annual report (full) (PDF)
22.01.2018
Shareholders’ register 14.02.2005 (TIF)
22.01.2018
Articles of Association 29.01.2002 (TIF)
22.01.2018
Other documents 22.04.2002 (TIF)
•
22.01.2018
Sample report 25.01.2002 (TIF)
•
22.01.2018
Memorandum of association 29.01.2002 (TIF)
22.01.2018
Announcement regarding the legal address 29.01.2002 (TIF)
•
22.01.2018
Consent of a member of the Board / executive director 06.03.2008 (TIF)
•
22.01.2018
Appraisal reports 25.01.2002 (TIF)
•
22.01.2018
Consent of a member of the Board / executive director 28.01.2002 (TIF)
•
22.01.2018
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
22.01.2018
Consent of the auditor 28.01.2005 (TIF)
•
22.01.2018
Shareholders’ register 22.04.2002 (TIF)
22.01.2018
Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.02.2005 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 24.04.2002 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
•
22.01.2018
2005 Annual report (full) (TIF)
22.01.2018
Protocols/decisions of a company/organisation 25.01.2002 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
22.01.2018
Registration certificates 01.02.2002 (TIF)
•
22.01.2018
Receipts on the publication and state fees 29.01.2002 (TIF)
•
22.01.2018
Receipts on the publication and state fees 29.01.2002 (TIF)
•
22.01.2018
Receipts on the publication and state fees 06.03.2008 (TIF)
•
22.01.2018
Receipts on the publication and state fees 06.03.2008 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
22.01.2018
Application 17.01.2005 (TIF)
•
22.01.2018
Application 29.01.2002 (TIF)
•
22.01.2018
Application 05.03.2008 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 28.01.2005 (TIF)
•
22.01.2018
Receipts on the publication and state fees 08.02.2005 (TIF)
•
22.01.2018
Receipts on the publication and state fees 08.02.2005 (TIF)
•
22.01.2018
Other documents 28.01.2005 (TIF)
•
22.01.2018
2002 Annual report (full) (TIF)
22.01.2018
2003 Annual report (full) (TIF)
22.01.2018
2004 Annual report (full) (TIF)
22.01.2018
Appraisal reports 25.01.2002 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
22.01.2018
Appraisal reports 29.01.2002 (TIF)
•
Show all
29.12.2017
2017 Annual report (full) (PDF)
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
23.11.2017
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
23.11.2017
Amendments to the Articles of Association 21.11.2017 (TIF)
23.11.2017
Protocols/decisions of a company/organisation 21.11.2017 (TIF)
•
23.11.2017
Articles of Association 21.11.2017 (TIF)
23.11.2017
Application 23.11.2017 (TIF)
•
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
17.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
17.07.2015
Articles of Association 25.06.2015 (TIF)
17.07.2015
Power of attorney, act of empowerment 29.01.2002 (TIF)
•
17.07.2015
Application 25.06.2015 (TIF)
•
17.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
17.07.2015
Shareholders’ register 25.06.2015 (TIF)
17.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
27.03.2015
2014 Annual report (full) (HTML)
Show all
07.03.2014
2013 Annual report (full) (HTML)
15.03.2013
2012 Annual report (full) (HTML)
06.03.2012
2011 Annual report (full) (HTML)
30.03.2011
Articles of Association 07.03.2011 (TIF)
30.03.2011
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
30.03.2011
Application 07.03.2011 (TIF)
•
30.03.2011
Other documents 07.03.2011 (TIF)
•
30.03.2011
Amendments to the Articles of Association 07.03.2011 (TIF)
30.03.2011
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
24.02.2011
2010 Annual report (full) (HTML)
Show all
19.03.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
07.06.2007
2006 Annual report (full) (TIF)