• Non-public document
i
Group by: Date added
Document type
06.06.2019
Amendments to the Articles of Association 27.05.2019 (TIF)
21.02.2019
Amendments to the Articles of Association 14.05.1996 (TIF)
25.04.2012
Amendments to the Articles of Association 30.03.2012 (TIF)
21.02.2019
Announcement regarding the legal address 07.10.2004 (TIF)
•
21.02.2019
Announcement regarding the legal address 22.12.2006 (TIF)
•
03.05.2024
2023 Annual report (full) (PDF)
02.02.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
21.02.2019
1997 Annual report (full) (TIF)
21.02.2019
1998 Annual report (full) (TIF)
21.02.2019
1999 Annual report (full) (TIF)
21.02.2019
2000 Annual report (full) (TIF)
21.02.2019
2001 Annual report (full) (TIF)
21.02.2019
2002 Annual report (full) (TIF)
21.02.2019
2003 Annual report (full) (TIF)
21.02.2019
2004 Annual report (full) (TIF)
21.02.2019
2005 Annual report (full) (TIF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
25.03.2015
2014 Annual report (full) (HTML)
29.03.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
10.02.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
14.06.2007
2006 Annual report (full) (TIF)
Show all
20.02.2025
Application 17.02.2025 (edoc)
•
20.04.2022
Application 23.03.2022 (edoc)
•
11.06.2019
Application 27.05.2019 (TIF)
•
06.06.2019
Application 27.05.2019 (TIF)
•
21.02.2019
Application 30.09.1991 (TIF)
•
21.02.2019
Application 17.05.1996 (TIF)
•
21.02.2019
Application 21.10.2004 (TIF)
•
21.02.2019
Application 22.12.2006 (TIF)
•
05.10.2012
Application 25.09.2012 (TIF)
•
25.04.2012
Application 30.03.2012 (TIF)
•
25.04.2012
Application 28.12.2009 (TIF)
•
Show all
21.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2006 (TIF)
•
20.02.2025
Articles of Association 19.12.2024 (edoc)
06.06.2019
Articles of Association 27.05.2019 (TIF)
21.02.2019
Articles of Association 13.03.1990 (TIF)
21.02.2019
Articles of Association (TIF)
21.02.2019
Articles of Association 07.10.2004 (TIF)
21.02.2019
Articles of Association 22.12.2006 (TIF)
25.04.2012
Articles of Association 30.03.2012 (TIF)
Show all
20.02.2025
Bank statements or other document regarding the payment of the equity 19.12.2024 (edoc)
•
20.02.2025
Bank statements or other document regarding the payment of the equity 28.01.2025 (edoc)
•
21.02.2019
Bank statements or other document regarding the payment of the equity 18.09.1991 (TIF)
•
21.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF)
•
Show all
06.06.2019
Consent of a member of the Board / executive director 27.05.2019 (TIF)
•
21.02.2019
Consent of a member of the Board / executive director 07.10.2004 (TIF)
•
25.04.2012
Consent of a member of the Board / executive director 30.03.2012 (TIF)
•
21.02.2019
Consent of the auditor 08.10.2004 (TIF)
•
20.02.2025
Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
21.02.2019
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
Show all
21.02.2019
Notice of a member of the supervisory board regarding the resignation (TIF)
•
21.02.2019
Other documents (TIF)
•
06.06.2019
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 27.05.2019 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
20.02.2025
Protocols/decisions of a company/organisation 19.12.2024 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 14.03.2022 (edoc)
•
06.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 13.03.1990 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 06.09.1991 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 13.09.1991 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 14.05.1996 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 07.10.2004 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
05.10.2012
Protocols/decisions of a company/organisation 25.09.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 30.03.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
Show all
21.02.2019
Receipts on the publication and state fees 03.09.1991 (TIF)
•
21.02.2019
Receipts on the publication and state fees 16.05.1996 (TIF)
•
21.02.2019
Receipts on the publication and state fees 21.10.2004 (TIF)
•
21.02.2019
Receipts on the publication and state fees 28.12.2006 (TIF)
•
25.04.2012
Receipts on the publication and state fees 28.12.2009 (TIF)
•
Show all
21.02.2019
Registration certificates 08.10.1991 (TIF)
•
21.02.2019
Registration certificates 04.11.2004 (TIF)
•
25.04.2012
Registration certificates 04.04.2012 (TIF)
•
20.02.2025
Regulations for the increase/reduction of the equity 17.02.2025 (edoc)
21.02.2019
Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
21.02.2019
Sample report 08.07.2004 (TIF)
•
21.02.2019
Sample report 09.06.1998 (TIF)
•
21.02.2019
Sample report 28.12.2006 (TIF)
•
21.02.2019
Sample report 02.01.2007 (TIF)
•
Show all
20.02.2025
Shareholders’ register 28.01.2025 (edoc)
20.04.2022
Shareholders’ register 14.03.2022 (edoc)
06.06.2019
Shareholders’ register 27.05.2019 (TIF)
21.02.2019
Shareholders’ register 13.09.1991 (TIF)
21.02.2019
Shareholders’ register (TIF)
21.02.2019
Shareholders’ register (TIF)
21.02.2019
Shareholders’ register 07.10.2004 (TIF)
21.02.2019
Shareholders’ register 22.12.2006 (TIF)
05.10.2012
Shareholders’ register 25.09.2012 (TIF)
25.04.2012
Shareholders’ register 30.03.2012 (TIF)
Show all
21.02.2019
Submission/Application 10.05.1996 (TIF)
•
21.02.2019
Submission/Application 13.05.1996 (TIF)
•
20.02.2025
Protocols/decisions of a company/organisation 19.12.2024 (edoc)
•
20.02.2025
Application 17.02.2025 (edoc)
•
20.02.2025
Articles of Association 19.12.2024 (edoc)
20.02.2025
Bank statements or other document regarding the payment of the equity 19.12.2024 (edoc)
•
20.02.2025
Shareholders’ register 28.01.2025 (edoc)
20.02.2025
Bank statements or other document regarding the payment of the equity 28.01.2025 (edoc)
•
20.02.2025
Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.02.2025
Regulations for the increase/reduction of the equity 17.02.2025 (edoc)
Show all
03.05.2024
2023 Annual report (full) (PDF)
02.02.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
20.04.2022
Application 23.03.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 14.03.2022 (edoc)
•
20.04.2022
Shareholders’ register 14.03.2022 (edoc)
Show all
01.08.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
11.06.2019
Application 27.05.2019 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 27.05.2019 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (TIF)
•
06.06.2019
Articles of Association 27.05.2019 (TIF)
06.06.2019
Shareholders’ register 27.05.2019 (TIF)
06.06.2019
Application 27.05.2019 (TIF)
•
06.06.2019
Amendments to the Articles of Association 27.05.2019 (TIF)
06.06.2019
Consent of a member of the Board / executive director 27.05.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
21.02.2019
Submission/Application 13.05.1996 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 13.09.1991 (TIF)
•
21.02.2019
Receipts on the publication and state fees 16.05.1996 (TIF)
•
21.02.2019
Receipts on the publication and state fees 03.09.1991 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 07.10.2004 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 14.05.1996 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 06.09.1991 (TIF)
•
21.02.2019
Receipts on the publication and state fees 28.12.2006 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 13.03.1990 (TIF)
•
21.02.2019
1997 Annual report (full) (TIF)
21.02.2019
1998 Annual report (full) (TIF)
21.02.2019
1999 Annual report (full) (TIF)
21.02.2019
2000 Annual report (full) (TIF)
21.02.2019
Other documents (TIF)
•
21.02.2019
Receipts on the publication and state fees 21.10.2004 (TIF)
•
21.02.2019
Registration certificates 08.10.1991 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
•
21.02.2019
Registration certificates 04.11.2004 (TIF)
•
21.02.2019
Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
21.02.2019
Sample report 08.07.2004 (TIF)
•
21.02.2019
Sample report 09.06.1998 (TIF)
•
21.02.2019
Sample report 28.12.2006 (TIF)
•
21.02.2019
Sample report 02.01.2007 (TIF)
•
21.02.2019
Announcement regarding the legal address 22.12.2006 (TIF)
•
21.02.2019
Announcement regarding the legal address 07.10.2004 (TIF)
•
21.02.2019
Shareholders’ register 13.09.1991 (TIF)
21.02.2019
Shareholders’ register (TIF)
21.02.2019
Shareholders’ register (TIF)
21.02.2019
Shareholders’ register 07.10.2004 (TIF)
21.02.2019
Shareholders’ register 22.12.2006 (TIF)
21.02.2019
Submission/Application 10.05.1996 (TIF)
•
21.02.2019
Notice of a member of the supervisory board regarding the resignation (TIF)
•
21.02.2019
2001 Annual report (full) (TIF)
21.02.2019
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
21.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF)
•
21.02.2019
Application 30.09.1991 (TIF)
•
21.02.2019
Application 17.05.1996 (TIF)
•
21.02.2019
Application 21.10.2004 (TIF)
•
21.02.2019
Application 22.12.2006 (TIF)
•
21.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2006 (TIF)
•
21.02.2019
Articles of Association 13.03.1990 (TIF)
21.02.2019
Articles of Association 07.10.2004 (TIF)
21.02.2019
Articles of Association 22.12.2006 (TIF)
21.02.2019
2005 Annual report (full) (TIF)
21.02.2019
Bank statements or other document regarding the payment of the equity 18.09.1991 (TIF)
•
21.02.2019
Articles of Association (TIF)
21.02.2019
Amendments to the Articles of Association 14.05.1996 (TIF)
21.02.2019
Consent of the auditor 08.10.2004 (TIF)
•
21.02.2019
Consent of a member of the Board / executive director 07.10.2004 (TIF)
•
21.02.2019
2004 Annual report (full) (TIF)
21.02.2019
2002 Annual report (full) (TIF)
21.02.2019
2003 Annual report (full) (TIF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
25.03.2015
2014 Annual report (full) (HTML)
29.03.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
05.10.2012
Protocols/decisions of a company/organisation 25.09.2012 (TIF)
•
05.10.2012
Shareholders’ register 25.09.2012 (TIF)
05.10.2012
Application 25.09.2012 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
•
03.05.2012
2011 Annual report (full) (HTML)
25.04.2012
Amendments to the Articles of Association 30.03.2012 (TIF)
25.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
•
25.04.2012
Shareholders’ register 30.03.2012 (TIF)
25.04.2012
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
25.04.2012
Application 28.12.2009 (TIF)
•
25.04.2012
Application 30.03.2012 (TIF)
•
25.04.2012
Registration certificates 04.04.2012 (TIF)
•
25.04.2012
Receipts on the publication and state fees 28.12.2009 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 30.03.2012 (TIF)
•
25.04.2012
Articles of Association 30.03.2012 (TIF)
25.04.2012
Consent of a member of the Board / executive director 30.03.2012 (TIF)
•
Show all
03.05.2011
2010 Annual report (full) (HTML)
10.02.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
14.06.2007
2006 Annual report (full) (TIF)