• Non-public document
i
Group by: Date added
Document type
03.05.2023
Acceptance-conveyance act 13.04.2023 (EDOC)
•
23.09.2022
Acceptance-conveyance act 21.09.2022 (edoc)
•
16.12.2024
Amendments to the Articles of Association 12.12.2024 (edoc)
03.09.2024
Amendments to the Articles of Association 28.08.2024 (edoc)
18.07.2024
Amendments to the Articles of Association 06.06.2024 (edoc)
03.05.2023
Amendments to the Articles of Association 07.12.2022 (EDOC)
23.09.2022
Amendments to the Articles of Association 16.09.2022 (edoc)
16.06.2022
Amendments to the Articles of Association 25.03.2022 (edoc)
21.12.2021
Amendments to the Articles of Association 26.11.2021 (edoc)
16.12.2019
Amendments to the Articles of Association 11.12.2019 (edoc)
25.01.2018
Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018
Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018
Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018
Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018
Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018
Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018
Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018
Amendments to the Articles of Association 23.09.2010 (TIF)
Show all
30.01.2018
Announcement regarding the legal address 18.08.2004 (TIF)
•
24.10.2022
Announcement regarding the reorganisation 19.10.2022 (EDOC)
•
23.04.2024
2023 Annual report (full) (PDF)
18.04.2023
2022 Annual report (full) (PDF)
24.05.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
30.01.2018
2001 Annual report (full) (TIF)
30.01.2018
2002 Annual report (full) (TIF)
30.01.2018
2003 Annual report (full) (TIF)
30.01.2018
2004 Annual report (full) (TIF)
30.01.2018
2005 Annual report (full) (TIF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (HTML)
26.04.2011
2010 Annual report (full) (TIF)
07.05.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
25.07.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
Show all
16.12.2024
Application 12.12.2024 (edoc)
•
03.09.2024
Application 29.08.2024 (edoc)
•
18.07.2024
Application 15.07.2024 (edoc)
•
13.06.2024
Application 10.06.2024 (edoc)
•
23.10.2023
Application 17.10.2023 (edoc)
•
07.06.2023
Application 10.05.2023 (edoc)
•
01.06.2023
Application 18.05.2023 (EDOC)
•
03.05.2023
Application 18.04.2023 (EDOC)
•
03.05.2023
Application 18.04.2023 (EDOC)
•
23.09.2022
Application 22.09.2022 (edoc)
•
16.06.2022
Application 10.06.2022 (edoc)
•
21.12.2021
Application 16.12.2021 (edoc)
•
17.08.2021
Application 10.08.2021 (edoc)
•
16.12.2019
Application 10.12.2019 (EDOC)
•
31.07.2019
Application 24.07.2019 (EDOC)
•
20.12.2018
Application 20.12.2018 (TIF)
•
27.04.2018
Application 27.04.2018 (TIF)
•
30.01.2018
Application 09.07.2001 (TIF)
•
30.01.2018
Application 15.11.2001 (TIF)
•
30.01.2018
Application 14.09.2004 (TIF)
•
30.01.2018
Application 30.01.2006 (TIF)
•
30.01.2018
Application 25.10.2007 (TIF)
•
25.01.2018
Application 20.12.2012 (TIF)
•
25.01.2018
Application 23.10.2015 (TIF)
•
25.01.2018
Application 09.12.2015 (TIF)
•
25.01.2018
Application 22.01.2008 (TIF)
•
25.01.2018
Application 28.05.2008 (TIF)
•
25.01.2018
Application 15.12.2008 (TIF)
•
25.01.2018
Application 20.02.2009 (TIF)
•
25.01.2018
Application 19.03.2009 (TIF)
•
25.01.2018
Application 30.06.2009 (TIF)
•
25.01.2018
Application 22.03.2010 (TIF)
•
25.01.2018
Application 04.04.2011 (TIF)
•
04.01.2018
Application 02.01.2018 (TIF)
•
Show all
03.05.2023
Application of shareholders or third persons for the acquisition of shares 14.04.2023 (EDOC)
•
16.12.2024
Appraisal reports 17.10.2024 (EDOC)
•
13.12.2024
Appraisal reports 22.11.2024 (EDOC)
•
13.12.2024
Appraisal reports 22.11.2024 (EDOC)
•
03.05.2023
Appraisal reports 24.10.2022 (EDOC)
•
23.09.2022
Appraisal reports 14.07.2022 (TIF)
•
23.09.2022
Appraisal reports 19.09.2022 (EDOC)
•
30.01.2018
Appraisal reports 03.07.2001 (TIF)
•
25.01.2018
Appraisal reports 03.12.2007 (TIF)
•
25.01.2018
Appraisal reports 03.12.2007 (TIF)
•
25.01.2018
Appraisal reports 30.04.2008 (TIF)
•
11.04.2011
Appraisal reports 09.08.2010 (TIF)
•
Show all
16.12.2024
Articles of Association 12.12.2024 (edoc)
03.09.2024
Articles of Association 28.08.2024 (edoc)
18.07.2024
Articles of Association 06.06.2024 (edoc)
23.10.2023
Articles of Association 13.09.2023 (edoc)
03.05.2023
Articles of Association 01.12.2022 (EDOC)
23.09.2022
Articles of Association 16.09.2022 (edoc)
16.06.2022
Articles of Association 25.03.2022 (edoc)
21.12.2021
Articles of Association 26.11.2021 (edoc)
16.12.2019
Articles of Association 11.12.2019 (edoc)
31.07.2019
Articles of Association 31.07.2019 (EDOC)
20.12.2018
Articles of Association 20.12.2018 (TIF)
30.01.2018
Articles of Association 03.07.2001 (TIF)
30.01.2018
Articles of Association 15.11.2001 (TIF)
30.01.2018
Articles of Association 18.08.2004 (TIF)
30.01.2018
Articles of Association 29.10.2007 (TIF)
25.01.2018
Articles of Association 13.12.2012 (TIF)
25.01.2018
Articles of Association 31.08.2015 (TIF)
25.01.2018
Articles of Association 19.11.2015 (TIF)
25.01.2018
Articles of Association 22.01.2008 (TIF)
25.01.2018
Articles of Association 28.05.2008 (TIF)
25.01.2018
Articles of Association 10.12.2008 (TIF)
25.01.2018
Articles of Association 30.06.2009 (TIF)
25.01.2018
Articles of Association 22.03.2010 (TIF)
25.01.2018
Articles of Association 23.09.2010 (TIF)
02.01.2013
Articles of Association 13.12.2012 (TIF)
Show all
03.09.2024
Bank statements or other document regarding the payment of the equity 26.08.2024 (PDF)
•
23.10.2023
Bank statements or other document regarding the payment of the equity 13.09.2023 (edoc)
•
21.12.2021
Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf)
•
16.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc)
•
20.12.2018
Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
•
25.01.2018
Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
•
25.01.2018
Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF)
•
Show all
30.01.2018
Consent of a member of the Board / executive director 18.08.2004 (TIF)
•
30.01.2018
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
25.01.2018
Consent of a member of the Board / executive director 21.12.2012 (TIF)
•
03.01.2018
Consent of a member of the Board / executive director 03.01.2018 (TIF)
•
Show all
30.01.2018
Consent of the auditor 27.08.2004 (TIF)
•
30.01.2018
Copy of the personal identification document (TIF)
•
16.12.2024
Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
03.09.2024
Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
18.07.2024
Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
13.06.2024
Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
03.05.2023
Decisions / letters / protocols of public notaries 03.05.2023 (EDOC)
27.10.2022
Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
23.09.2022
Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
16.06.2022
Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
30.01.2018
Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
02.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
11.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
Show all
30.01.2018
Notice of a member of the Board regarding the resignation 15.11.2001 (TIF)
•
23.09.2022
Other documents 19.08.2022 (EDOC)
•
30.01.2018
Other documents 12.07.2001 (TIF)
•
30.01.2018
Other documents 12.07.2001 (TIF)
•
25.01.2018
Other documents 28.12.2012 (TIF)
•
Show all
30.01.2018
Owner’s decisions 03.07.2001 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 06.02.2006 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 06.11.2007 (TIF)
•
25.01.2018
Power of attorney, act of empowerment 01.02.2008 (TIF)
•
25.01.2018
Power of attorney, act of empowerment 04.06.2008 (TIF)
•
Show all
16.12.2024
Protocols/decisions of a company/organisation 12.12.2024 (edoc)
•
16.12.2024
Protocols/decisions of a company/organisation 28.11.2024 (edoc)
•
03.09.2024
Protocols/decisions of a company/organisation 20.08.2024 (edoc)
•
13.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (edoc)
•
23.10.2023
Protocols/decisions of a company/organisation 13.09.2023 (edoc)
•
06.06.2023
Protocols/decisions of a company/organisation 28.04.2023 (edoc)
•
01.06.2023
Protocols/decisions of a company/organisation 09.05.2023 (EDOC)
•
03.05.2023
Protocols/decisions of a company/organisation 01.12.2022 (EDOC)
•
19.10.2022
Protocols/decisions of a company/organisation 28.07.2022 (EDOC)
•
19.10.2022
Protocols/decisions of a company/organisation 17.10.2022 (EDOC)
•
23.09.2022
Protocols/decisions of a company/organisation 16.09.2022 (edoc)
•
16.06.2022
Protocols/decisions of a company/organisation 25.03.2022 (edoc)
•
21.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
•
16.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (edoc)
•
31.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (EDOC)
•
20.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
20.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
27.04.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 03.07.2001 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 15.11.2001 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 11.10.2007 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 13.12.2012 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 31.08.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 22.05.2008 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.02.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 20.02.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 18.06.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 11.03.2010 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 16.09.2010 (TIF)
•
04.01.2018
Protocols/decisions of a company/organisation 28.12.2017 (TIF)
•
Show all
30.01.2018
Receipts on the publication and state fees 06.07.2001 (TIF)
•
30.01.2018
Receipts on the publication and state fees 16.10.2001 (TIF)
•
30.01.2018
Receipts on the publication and state fees 07.09.2004 (TIF)
•
30.01.2018
Receipts on the publication and state fees 02.02.2006 (TIF)
•
30.01.2018
Receipts on the publication and state fees 26.10.2007 (TIF)
•
25.01.2018
Receipts on the publication and state fees 20.12.2012 (TIF)
•
25.01.2018
Receipts on the publication and state fees 23.01.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 28.05.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 16.12.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 20.02.2009 (TIF)
•
25.01.2018
Receipts on the publication and state fees 19.02.2009 (TIF)
•
25.01.2018
Receipts on the publication and state fees 30.06.2009 (TIF)
•
25.01.2018
Receipts on the publication and state fees 02.07.2009 (TIF)
•
Show all
30.01.2018
Registration certificates 13.07.2001 (TIF)
•
30.01.2018
Registration certificates 22.10.2004 (TIF)
•
30.01.2018
Registration certificates 13.07.2001 (TIF)
•
30.01.2018
Registration certificates 02.11.2007 (TIF)
•
30.01.2018
Registration certificates 22.10.2004 (TIF)
•
25.01.2018
Registration certificates 28.12.2012 (TIF)
•
Show all
16.12.2024
Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
03.09.2024
Regulations for the increase/reduction of the equity 20.08.2024 (edoc)
13.06.2024
Regulations for the increase/reduction of the equity 06.06.2024 (edoc)
23.10.2023
Regulations for the increase/reduction of the equity 13.09.2023 (edoc)
03.05.2023
Regulations for the increase/reduction of the equity 01.12.2022 (EDOC)
23.09.2022
Regulations for the increase/reduction of the equity 16.09.2022 (edoc)
21.12.2021
Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
16.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
31.07.2019
Regulations for the increase/reduction of the equity 18.07.2019 (EDOC)
28.12.2018
Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
30.01.2018
Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018
Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
Show all
03.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2022 (EDOC)
27.10.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2022 (EDOC)
30.01.2018
Sample report 09.07.2001 (TIF)
•
26.09.2006
Sample report 01.02.2006 (PDF)
•
16.12.2024
Shareholders’ register 12.12.2024 (edoc)
03.09.2024
Shareholders’ register 29.08.2024 (edoc)
18.07.2024
Shareholders’ register 18.07.2024 (EDOC)
23.10.2023
Shareholders’ register 05.10.2023 (edoc)
03.05.2023
Shareholders’ register 25.04.2023 (EDOC)
23.09.2022
Shareholders’ register 22.09.2022 (edoc)
21.12.2021
Shareholders’ register 16.12.2021 (edoc)
17.08.2021
Shareholders’ register 26.07.2021 (edoc)
16.12.2019
Shareholders’ register 10.12.2019 (edoc)
31.07.2019
Shareholders’ register 19.07.2019 (EDOC)
28.12.2018
Shareholders’ register 20.12.2018 (TIF)
30.01.2018
Shareholders’ register 18.08.2004 (TIF)
30.01.2018
Shareholders’ register 29.10.2007 (TIF)
25.01.2018
Shareholders’ register 20.12.2012 (TIF)
25.01.2018
Shareholders’ register 26.10.2015 (TIF)
25.01.2018
Shareholders’ register 22.01.2008 (TIF)
25.01.2018
Shareholders’ register 28.04.2008 (TIF)
25.01.2018
Shareholders’ register 10.12.2008 (TIF)
25.01.2018
Shareholders’ register 30.06.2009 (TIF)
25.01.2018
Shareholders’ register 22.03.2010 (TIF)
25.01.2018
Shareholders’ register 23.09.2010 (TIF)
02.01.2013
Shareholders’ register 20.12.2012 (TIF)
11.04.2011
Shareholders’ register 23.09.2010 (TIF)
Show all
03.05.2018
Statement regarding the beneficial owners 03.05.2018 (TIF)
•
16.12.2024
Appraisal reports 17.10.2024 (EDOC)
•
16.12.2024
Amendments to the Articles of Association 12.12.2024 (edoc)
16.12.2024
Protocols/decisions of a company/organisation 28.11.2024 (edoc)
•
16.12.2024
Protocols/decisions of a company/organisation 12.12.2024 (edoc)
•
16.12.2024
Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024
Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
16.12.2024
Shareholders’ register 12.12.2024 (edoc)
16.12.2024
Articles of Association 12.12.2024 (edoc)
16.12.2024
Application 12.12.2024 (edoc)
•
13.12.2024
Appraisal reports 22.11.2024 (EDOC)
•
13.12.2024
Appraisal reports 22.11.2024 (EDOC)
•
03.09.2024
Regulations for the increase/reduction of the equity 20.08.2024 (edoc)
03.09.2024
Application 29.08.2024 (edoc)
•
03.09.2024
Bank statements or other document regarding the payment of the equity 26.08.2024 (PDF)
•
03.09.2024
Protocols/decisions of a company/organisation 20.08.2024 (edoc)
•
03.09.2024
Articles of Association 28.08.2024 (edoc)
03.09.2024
Shareholders’ register 29.08.2024 (edoc)
03.09.2024
Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024
Amendments to the Articles of Association 28.08.2024 (edoc)
18.07.2024
Articles of Association 06.06.2024 (edoc)
18.07.2024
Shareholders’ register 18.07.2024 (EDOC)
18.07.2024
Application 15.07.2024 (edoc)
•
18.07.2024
Amendments to the Articles of Association 06.06.2024 (edoc)
18.07.2024
Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
13.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (edoc)
•
13.06.2024
Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
13.06.2024
Regulations for the increase/reduction of the equity 06.06.2024 (edoc)
13.06.2024
Application 10.06.2024 (edoc)
•
23.04.2024
2023 Annual report (full) (PDF)
Show all
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023
Bank statements or other document regarding the payment of the equity 13.09.2023 (edoc)
•
23.10.2023
Protocols/decisions of a company/organisation 13.09.2023 (edoc)
•
23.10.2023
Application 17.10.2023 (edoc)
•
23.10.2023
Regulations for the increase/reduction of the equity 13.09.2023 (edoc)
23.10.2023
Articles of Association 13.09.2023 (edoc)
23.10.2023
Shareholders’ register 05.10.2023 (edoc)
07.06.2023
Application 10.05.2023 (edoc)
•
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023
Protocols/decisions of a company/organisation 28.04.2023 (edoc)
•
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
01.06.2023
Protocols/decisions of a company/organisation 09.05.2023 (EDOC)
•
01.06.2023
Application 18.05.2023 (EDOC)
•
03.05.2023
Application 18.04.2023 (EDOC)
•
03.05.2023
Articles of Association 01.12.2022 (EDOC)
03.05.2023
Appraisal reports 24.10.2022 (EDOC)
•
03.05.2023
Application 18.04.2023 (EDOC)
•
03.05.2023
Acceptance-conveyance act 13.04.2023 (EDOC)
•
03.05.2023
Decisions / letters / protocols of public notaries 03.05.2023 (EDOC)
03.05.2023
Amendments to the Articles of Association 07.12.2022 (EDOC)
03.05.2023
Application of shareholders or third persons for the acquisition of shares 14.04.2023 (EDOC)
•
03.05.2023
Protocols/decisions of a company/organisation 01.12.2022 (EDOC)
•
03.05.2023
Shareholders’ register 25.04.2023 (EDOC)
03.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2022 (EDOC)
03.05.2023
Regulations for the increase/reduction of the equity 01.12.2022 (EDOC)
18.04.2023
2022 Annual report (full) (PDF)
Show all
27.10.2022
Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
27.10.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2022 (EDOC)
24.10.2022
Announcement regarding the reorganisation 19.10.2022 (EDOC)
•
19.10.2022
Protocols/decisions of a company/organisation 28.07.2022 (EDOC)
•
19.10.2022
Protocols/decisions of a company/organisation 17.10.2022 (EDOC)
•
23.09.2022
Articles of Association 16.09.2022 (edoc)
23.09.2022
Regulations for the increase/reduction of the equity 16.09.2022 (edoc)
23.09.2022
Protocols/decisions of a company/organisation 16.09.2022 (edoc)
•
23.09.2022
Appraisal reports 19.09.2022 (EDOC)
•
23.09.2022
Appraisal reports 14.07.2022 (TIF)
•
23.09.2022
Shareholders’ register 22.09.2022 (edoc)
23.09.2022
Acceptance-conveyance act 21.09.2022 (edoc)
•
23.09.2022
Other documents 19.08.2022 (EDOC)
•
23.09.2022
Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
23.09.2022
Amendments to the Articles of Association 16.09.2022 (edoc)
23.09.2022
Application 22.09.2022 (edoc)
•
16.06.2022
Protocols/decisions of a company/organisation 25.03.2022 (edoc)
•
16.06.2022
Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022
Application 10.06.2022 (edoc)
•
16.06.2022
Amendments to the Articles of Association 25.03.2022 (edoc)
16.06.2022
Articles of Association 25.03.2022 (edoc)
24.05.2022
2021 Annual report (full) (PDF)
Show all
21.12.2021
Articles of Association 26.11.2021 (edoc)
21.12.2021
Shareholders’ register 16.12.2021 (edoc)
21.12.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
•
21.12.2021
Amendments to the Articles of Association 26.11.2021 (edoc)
21.12.2021
Application 16.12.2021 (edoc)
•
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021
Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
21.12.2021
Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf)
•
17.08.2021
Shareholders’ register 26.07.2021 (edoc)
17.08.2021
Application 10.08.2021 (edoc)
•
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
26.04.2021
2020 Annual report (full) (PDF)
Show all
12.05.2020
2019 Annual report (full) (PDF)
16.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
16.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf)
•
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
•
16.12.2019
Application 10.12.2019 (EDOC)
•
16.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (edoc)
•
16.12.2019
Amendments to the Articles of Association 11.12.2019 (edoc)
16.12.2019
Shareholders’ register 10.12.2019 (edoc)
16.12.2019
Articles of Association 11.12.2019 (edoc)
31.07.2019
Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc)
•
31.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (EDOC)
•
31.07.2019
Articles of Association 31.07.2019 (EDOC)
31.07.2019
Application 24.07.2019 (EDOC)
•
31.07.2019
Shareholders’ register 19.07.2019 (EDOC)
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Regulations for the increase/reduction of the equity 18.07.2019 (EDOC)
03.05.2019
2018 Annual report (full) (PDF)
Show all
28.12.2018
Shareholders’ register 20.12.2018 (TIF)
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
20.12.2018
Articles of Association 20.12.2018 (TIF)
20.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
20.12.2018
Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
•
20.12.2018
Application 20.12.2018 (TIF)
•
20.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
03.05.2018
Statement regarding the beneficial owners 03.05.2018 (TIF)
•
27.04.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
27.04.2018
Application 27.04.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
30.01.2018
2001 Annual report (full) (TIF)
30.01.2018
2002 Annual report (full) (TIF)
30.01.2018
2003 Annual report (full) (TIF)
30.01.2018
2004 Annual report (full) (TIF)
30.01.2018
2005 Annual report (full) (TIF)
30.01.2018
Power of attorney, act of empowerment 06.02.2006 (TIF)
•
30.01.2018
Owner’s decisions 03.07.2001 (TIF)
•
30.01.2018
Other documents 12.07.2001 (TIF)
•
30.01.2018
Other documents 12.07.2001 (TIF)
•
30.01.2018
Notice of a member of the Board regarding the resignation 15.11.2001 (TIF)
•
30.01.2018
Receipts on the publication and state fees 02.02.2006 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 03.07.2001 (TIF)
•
30.01.2018
Registration certificates 13.07.2001 (TIF)
•
30.01.2018
Shareholders’ register 29.10.2007 (TIF)
30.01.2018
Shareholders’ register 18.08.2004 (TIF)
30.01.2018
Sample report 09.07.2001 (TIF)
•
30.01.2018
Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
30.01.2018
Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018
Announcement regarding the legal address 18.08.2004 (TIF)
•
30.01.2018
Registration certificates 22.10.2004 (TIF)
•
30.01.2018
Registration certificates 02.11.2007 (TIF)
•
30.01.2018
Registration certificates 22.10.2004 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 15.11.2001 (TIF)
•
30.01.2018
Registration certificates 13.07.2001 (TIF)
•
30.01.2018
Receipts on the publication and state fees 26.10.2007 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
30.01.2018
Receipts on the publication and state fees 07.09.2004 (TIF)
•
30.01.2018
Receipts on the publication and state fees 16.10.2001 (TIF)
•
30.01.2018
Receipts on the publication and state fees 06.07.2001 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 11.10.2007 (TIF)
•
30.01.2018
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 06.11.2007 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
30.01.2018
Articles of Association 03.07.2001 (TIF)
30.01.2018
Application 14.09.2004 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
•
30.01.2018
Application 15.11.2001 (TIF)
•
30.01.2018
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
30.01.2018
Consent of a member of the Board / executive director 18.08.2004 (TIF)
•
30.01.2018
Application 09.07.2001 (TIF)
•
30.01.2018
Appraisal reports 03.07.2001 (TIF)
•
30.01.2018
Application 30.01.2006 (TIF)
•
30.01.2018
Application 25.10.2007 (TIF)
•
30.01.2018
Consent of the auditor 27.08.2004 (TIF)
•
30.01.2018
Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
•
30.01.2018
Copy of the personal identification document (TIF)
•
30.01.2018
Articles of Association 15.11.2001 (TIF)
30.01.2018
Articles of Association 29.10.2007 (TIF)
30.01.2018
Articles of Association 18.08.2004 (TIF)
25.01.2018
Appraisal reports 03.12.2007 (TIF)
•
25.01.2018
Articles of Association 31.08.2015 (TIF)
25.01.2018
Receipts on the publication and state fees 20.12.2012 (TIF)
•
25.01.2018
Receipts on the publication and state fees 23.01.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 28.05.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 16.12.2008 (TIF)
•
25.01.2018
Receipts on the publication and state fees 20.02.2009 (TIF)
•
25.01.2018
Receipts on the publication and state fees 19.02.2009 (TIF)
•
25.01.2018
Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018
Appraisal reports 03.12.2007 (TIF)
•
25.01.2018
Receipts on the publication and state fees 30.06.2009 (TIF)
•
25.01.2018
Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018
Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018
Receipts on the publication and state fees 02.07.2009 (TIF)
•
25.01.2018
Amendments to the Articles of Association 23.09.2010 (TIF)
25.01.2018
Appraisal reports 30.04.2008 (TIF)
•
25.01.2018
Articles of Association 13.12.2012 (TIF)
25.01.2018
Registration certificates 28.12.2012 (TIF)
•
25.01.2018
Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018
Application 20.02.2009 (TIF)
•
25.01.2018
Shareholders’ register 23.09.2010 (TIF)
25.01.2018
Shareholders’ register 22.03.2010 (TIF)
25.01.2018
Shareholders’ register 30.06.2009 (TIF)
25.01.2018
Shareholders’ register 10.12.2008 (TIF)
25.01.2018
Shareholders’ register 28.04.2008 (TIF)
25.01.2018
Shareholders’ register 22.01.2008 (TIF)
25.01.2018
Shareholders’ register 26.10.2015 (TIF)
25.01.2018
Shareholders’ register 20.12.2012 (TIF)
25.01.2018
Application 09.12.2015 (TIF)
•
25.01.2018
Application 22.01.2008 (TIF)
•
25.01.2018
Application 28.05.2008 (TIF)
•
25.01.2018
Application 15.12.2008 (TIF)
•
25.01.2018
Application 19.03.2009 (TIF)
•
25.01.2018
Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018
Application 30.06.2009 (TIF)
•
25.01.2018
Application 22.03.2010 (TIF)
•
25.01.2018
Application 04.04.2011 (TIF)
•
25.01.2018
Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018
Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018
Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018
Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018
Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018
Articles of Association 19.11.2015 (TIF)
25.01.2018
Articles of Association 22.01.2008 (TIF)
25.01.2018
Articles of Association 28.05.2008 (TIF)
25.01.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
25.01.2018
Consent of a member of the Board / executive director 21.12.2012 (TIF)
•
25.01.2018
Articles of Association 10.12.2008 (TIF)
25.01.2018
Power of attorney, act of empowerment 04.06.2008 (TIF)
•
25.01.2018
Power of attorney, act of empowerment 01.02.2008 (TIF)
•
25.01.2018
Application 23.10.2015 (TIF)
•
25.01.2018
Other documents 28.12.2012 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
25.01.2018
Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
25.01.2018
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
25.01.2018
Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF)
•
25.01.2018
Application 20.12.2012 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 20.02.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 31.08.2015 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 18.06.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.02.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 13.12.2012 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 11.03.2010 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 16.09.2010 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
25.01.2018
Articles of Association 30.06.2009 (TIF)
25.01.2018
Articles of Association 22.03.2010 (TIF)
25.01.2018
Articles of Association 23.09.2010 (TIF)
25.01.2018
Protocols/decisions of a company/organisation 22.05.2008 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 19.11.2015 (TIF)
•
04.01.2018
Application 02.01.2018 (TIF)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Protocols/decisions of a company/organisation 28.12.2017 (TIF)
•
03.01.2018
Consent of a member of the Board / executive director 03.01.2018 (TIF)
•
Show all
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
Show all
26.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
02.01.2013
Shareholders’ register 20.12.2012 (TIF)
02.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
02.01.2013
Articles of Association 13.12.2012 (TIF)
Show all
18.04.2012
2011 Annual report (full) (HTML)
26.04.2011
2010 Annual report (full) (TIF)
11.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
11.04.2011
Appraisal reports 09.08.2010 (TIF)
•
11.04.2011
Shareholders’ register 23.09.2010 (TIF)
Show all
07.05.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
25.07.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
26.09.2006
Sample report 01.02.2006 (PDF)
•