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Group by: Date added
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15.09.2020
Amendments to the Articles of Association 07.09.2020 (edoc)
18.01.2019
Amendments to the Articles of Association 17.01.2019 (TIF)
14.02.2018
Amendments to the Articles of Association 15.03.2006 (TIF)
27.11.2017
Amendments to the Articles of Association 22.11.2017 (TIF)
12.01.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
17.06.2014
Amendments to the Articles of Association 10.06.2014 (TIF)
30.08.2013
Amendments to the Articles of Association 20.08.2013 (TIF)
01.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
Show all
14.02.2018
Announcement regarding the legal address 21.02.2007 (TIF)
•
14.02.2018
Announcement regarding the legal address 29.01.2003 (TIF)
•
10.03.2025
2024 Annual report (full) (PDF)
29.03.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
21.03.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
14.02.2018
2005 Annual report (full) (TIF)
14.02.2018
2004 Annual report (full) (TIF)
14.02.2018
2003 Annual report (full) (TIF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
14.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
10.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
22.02.2012
2011 Annual report (full) (HTML)
10.03.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
07.04.2008
2007 Annual report (full) (TIF)
19.06.2007
2006 Annual report (full) (TIF)
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15.09.2020
Application 10.09.2020 (edoc)
•
02.03.2020
Application 02.03.2020 (TIF)
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23.01.2019
Application 17.01.2019 (TIF)
•
14.02.2018
Application 05.07.2013 (TIF)
•
14.02.2018
Application 06.04.2009 (TIF)
•
14.02.2018
Application 21.02.2007 (TIF)
•
14.02.2018
Application 20.03.2006 (TIF)
•
14.02.2018
Application 25.04.2005 (TIF)
•
14.02.2018
Application 29.01.2003 (TIF)
•
27.11.2017
Application 27.11.2017 (TIF)
•
12.01.2015
Application 09.01.2015 (TIF)
•
17.06.2014
Application 13.06.2014 (TIF)
•
30.08.2013
Application 20.08.2013 (TIF)
•
01.07.2013
Application 25.06.2013 (TIF)
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Show all
15.09.2020
Articles of Association 07.09.2020 (edoc)
18.01.2019
Articles of Association 17.01.2019 (TIF)
14.02.2018
Articles of Association 15.03.2006 (TIF)
14.02.2018
Articles of Association 29.01.2003 (TIF)
27.11.2017
Articles of Association 22.11.2017 (TIF)
12.01.2015
Articles of Association 06.01.2015 (TIF)
17.06.2014
Articles of Association 10.06.2014 (TIF)
30.08.2013
Articles of Association 20.08.2013 (TIF)
01.07.2013
Articles of Association 25.06.2013 (TIF)
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14.02.2018
Bank statements or other document regarding the payment of the equity 30.01.2003 (TIF)
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01.07.2013
Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF)
•
14.02.2018
Consent of a member of the Board / executive director 15.03.2006 (TIF)
•
14.02.2018
Consent of a member of the Board / executive director 29.01.2003 (TIF)
•
12.01.2015
Consent of a member of the Board / executive director 06.01.2015 (TIF)
•
14.02.2018
Consent of the auditor 01.04.2005 (TIF)
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15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
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23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 10.02.2003 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
12.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
17.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
11.07.2013
Decisions / letters / protocols of public notaries 10.07.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
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Show all
14.02.2018
Memorandum of association 29.01.2003 (TIF)
17.06.2014
Plan for the division of the remaining assets of the company 10.06.2014 (TIF)
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15.09.2020
Protocols/decisions of a company/organisation 07.09.2020 (edoc)
•
18.01.2019
Protocols/decisions of a company/organisation 17.01.2019 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 06.04.2009 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 11.03.2005 (TIF)
•
27.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
12.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
30.08.2013
Protocols/decisions of a company/organisation 20.08.2013 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
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Show all
14.02.2018
Receipts on the publication and state fees 06.04.2009 (TIF)
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14.02.2018
Receipts on the publication and state fees 22.02.2007 (TIF)
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14.02.2018
Receipts on the publication and state fees 20.03.2006 (TIF)
•
14.02.2018
Receipts on the publication and state fees 22.04.2005 (TIF)
•
14.02.2018
Receipts on the publication and state fees 30.01.2003 (TIF)
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Show all
14.02.2018
Registration certificates 10.02.2003 (TIF)
•
14.02.2018
Regulations for the increase/reduction of the equity 04.07.2013 (TIF)
14.02.2018
Regulations for the increase/reduction of the equity 15.03.2006 (TIF)
27.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
01.07.2013
Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
Show all
02.03.2020
Shareholders’ register 25.02.2020 (TIF)
18.01.2019
Shareholders’ register 17.01.2019 (TIF)
14.02.2018
Shareholders’ register 16.03.2006 (TIF)
27.11.2017
Shareholders’ register 22.11.2017 (TIF)
12.01.2015
Shareholders’ register 06.01.2015 (TIF)
17.06.2014
Shareholders’ register 10.06.2014 (TIF)
30.08.2013
Shareholders’ register 20.08.2013 (TIF)
01.07.2013
Shareholders’ register 25.06.2013 (TIF)
Show all
14.02.2018
Statement of the Board regarding the payment of the equity 15.03.2006 (TIF)
•
27.11.2017
Statement of the Board regarding the payment of the equity 22.11.2017 (TIF)
•
13.02.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
•
10.03.2025
2024 Annual report (full) (PDF)
29.03.2024
2023 Annual report (full) (PDF)
28.03.2023
2022 Annual report (full) (PDF)
21.03.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
15.09.2020
Amendments to the Articles of Association 07.09.2020 (edoc)
15.09.2020
Protocols/decisions of a company/organisation 07.09.2020 (edoc)
•
15.09.2020
Articles of Association 07.09.2020 (edoc)
15.09.2020
Application 10.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
17.03.2020
2019 Annual report (full) (PDF)
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
02.03.2020
Application 02.03.2020 (TIF)
•
02.03.2020
Shareholders’ register 25.02.2020 (TIF)
Show all
18.04.2019
2018 Annual report (full) (PDF)
23.01.2019
Application 17.01.2019 (TIF)
•
23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
18.01.2019
Shareholders’ register 17.01.2019 (TIF)
18.01.2019
Articles of Association 17.01.2019 (TIF)
18.01.2019
Amendments to the Articles of Association 17.01.2019 (TIF)
18.01.2019
Protocols/decisions of a company/organisation 17.01.2019 (TIF)
•
Show all
19.04.2018
2017 Annual report (full) (PDF)
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
•
14.02.2018
Application 20.03.2006 (TIF)
•
14.02.2018
Application 05.07.2013 (TIF)
•
14.02.2018
Bank statements or other document regarding the payment of the equity 30.01.2003 (TIF)
•
14.02.2018
Application 06.04.2009 (TIF)
•
14.02.2018
Application 21.02.2007 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
14.02.2018
Application 25.04.2005 (TIF)
•
14.02.2018
Application 29.01.2003 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
•
14.02.2018
Consent of the auditor 01.04.2005 (TIF)
•
14.02.2018
Articles of Association 15.03.2006 (TIF)
14.02.2018
Articles of Association 29.01.2003 (TIF)
14.02.2018
Protocols/decisions of a company/organisation 06.04.2009 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 10.02.2003 (TIF)
•
14.02.2018
Regulations for the increase/reduction of the equity 04.07.2013 (TIF)
14.02.2018
Amendments to the Articles of Association 15.03.2006 (TIF)
14.02.2018
Statement of the Board regarding the payment of the equity 15.03.2006 (TIF)
•
14.02.2018
Shareholders’ register 16.03.2006 (TIF)
14.02.2018
Regulations for the increase/reduction of the equity 15.03.2006 (TIF)
14.02.2018
Announcement regarding the legal address 21.02.2007 (TIF)
•
14.02.2018
Announcement regarding the legal address 29.01.2003 (TIF)
•
14.02.2018
2005 Annual report (full) (TIF)
14.02.2018
2004 Annual report (full) (TIF)
14.02.2018
2003 Annual report (full) (TIF)
14.02.2018
Registration certificates 10.02.2003 (TIF)
•
14.02.2018
Memorandum of association 29.01.2003 (TIF)
14.02.2018
Receipts on the publication and state fees 30.01.2003 (TIF)
•
14.02.2018
Receipts on the publication and state fees 22.04.2005 (TIF)
•
14.02.2018
Receipts on the publication and state fees 20.03.2006 (TIF)
•
14.02.2018
Receipts on the publication and state fees 22.02.2007 (TIF)
•
14.02.2018
Receipts on the publication and state fees 06.04.2009 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 11.03.2005 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
14.02.2018
Consent of a member of the Board / executive director 15.03.2006 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
•
14.02.2018
Consent of a member of the Board / executive director 29.01.2003 (TIF)
•
13.02.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
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Show all
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
27.11.2017
Shareholders’ register 22.11.2017 (TIF)
27.11.2017
Statement of the Board regarding the payment of the equity 22.11.2017 (TIF)
•
27.11.2017
Amendments to the Articles of Association 22.11.2017 (TIF)
27.11.2017
Articles of Association 22.11.2017 (TIF)
27.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
27.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
27.11.2017
Application 27.11.2017 (TIF)
•
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
Show all
14.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
12.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
12.01.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
12.01.2015
Application 09.01.2015 (TIF)
•
12.01.2015
Consent of a member of the Board / executive director 06.01.2015 (TIF)
•
12.01.2015
Shareholders’ register 06.01.2015 (TIF)
12.01.2015
Articles of Association 06.01.2015 (TIF)
12.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
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Show all
17.06.2014
Articles of Association 10.06.2014 (TIF)
17.06.2014
Plan for the division of the remaining assets of the company 10.06.2014 (TIF)
•
17.06.2014
Amendments to the Articles of Association 10.06.2014 (TIF)
17.06.2014
Application 13.06.2014 (TIF)
•
17.06.2014
Shareholders’ register 10.06.2014 (TIF)
17.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
10.04.2014
2013 Annual report (full) (HTML)
Show all
30.08.2013
Amendments to the Articles of Association 20.08.2013 (TIF)
30.08.2013
Protocols/decisions of a company/organisation 20.08.2013 (TIF)
•
30.08.2013
Articles of Association 20.08.2013 (TIF)
30.08.2013
Shareholders’ register 20.08.2013 (TIF)
30.08.2013
Application 20.08.2013 (TIF)
•
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
11.07.2013
Decisions / letters / protocols of public notaries 10.07.2013 (TIF)
•
01.07.2013
Articles of Association 25.06.2013 (TIF)
01.07.2013
Shareholders’ register 25.06.2013 (TIF)
01.07.2013
Application 25.06.2013 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
01.07.2013
Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
01.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF)
•
19.04.2013
2012 Annual report (full) (HTML)
Show all
22.02.2012
2011 Annual report (full) (HTML)
10.03.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
07.04.2008
2007 Annual report (full) (TIF)
19.06.2007
2006 Annual report (full) (TIF)