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Group by: Date added
Document type
03.08.2018
Acceptance-conveyance act 19.07.2018 (edoc)
•
19.11.2008
Amendments to the Articles of Association 06.11.2008 (TIF)
21.08.2007
Announcement regarding the legal address 06.08.2007 (TIF)
•
14.08.2018
Announcement regarding the reorganisation 08.08.2018 (edoc)
•
31.07.2024
2023 Annual report (full) (PDF)
04.08.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
27.10.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
26.06.2018
2017 Annual report (full) (PDF)
31.07.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (PDF)
31.07.2015
2014 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
30.07.2013
2012 Annual report (full) (HTML)
26.07.2012
2011 Annual report (full) (HTML)
28.06.2011
2010 Annual report (full) (HTML)
27.04.2009
2008 Annual report (full) (TIF)
Show all
06.01.2025
Application 06.01.2025 (EDOC)
•
03.01.2025
Application 20.11.2024 (edoc)
•
10.07.2019
Application 04.07.2019 (edoc)
•
23.05.2019
Application 21.05.2019 (edoc)
•
22.01.2019
Application 18.01.2019 (edoc)
•
19.12.2018
Application 19.12.2018 (TIF)
•
03.08.2018
Application 03.08.2018 (edoc)
•
14.11.2017
Application 09.11.2017 (TIF)
•
13.03.2015
Application 23.02.2015 (TIF)
•
26.02.2014
Application 18.02.2014 (TIF)
•
14.01.2014
Application 19.12.2013 (TIF)
•
25.07.2011
Application 15.07.2011 (TIF)
•
04.04.2011
Application 29.03.2011 (TIF)
•
28.12.2009
Application 10.12.2009 (TIF)
•
06.07.2009
Application 20.12.2007 (TIF)
•
06.07.2009
Application 20.02.2008 (TIF)
•
06.07.2009
Application 20.12.2007 (TIF)
•
02.07.2009
Application 08.06.2009 (TIF)
•
19.11.2008
Application 06.11.2008 (TIF)
•
21.08.2007
Application 06.08.2007 (TIF)
•
Show all
28.12.2009
Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF)
•
03.08.2018
Appraisal reports 19.07.2018 (edoc)
•
25.07.2011
Appraisal reports 07.07.2011 (TIF)
•
04.04.2011
Appraisal reports 28.03.2011 (TIF)
•
28.12.2009
Appraisal reports 08.12.2009 (TIF)
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Show all
10.07.2019
Articles of Association 04.07.2019 (edoc)
03.08.2018
Articles of Association 19.07.2018 (EDOC)
14.11.2017
Articles of Association 09.11.2017 (TIF)
13.03.2015
Articles of Association 23.02.2015 (TIF)
26.02.2014
Articles of Association 14.02.2014 (TIF)
14.01.2014
Articles of Association 17.12.2013 (TIF)
25.07.2011
Articles of Association 15.07.2011 (TIF)
04.04.2011
Articles of Association 29.03.2011 (TIF)
28.12.2009
Articles of Association 10.12.2009 (TIF)
06.07.2009
Articles of Association 24.09.2007 (TIF)
02.07.2009
Articles of Association 08.06.2009 (TIF)
19.11.2008
Articles of Association 06.11.2008 (TIF)
21.08.2007
Articles of Association 06.08.2007 (TIF)
Show all
06.07.2009
Auditor’s opinion 21.09.2007 (TIF)
•
06.07.2009
Auditor’s opinion 21.09.2007 (TIF)
•
21.08.2007
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 10.11.2017 (TIF)
•
06.01.2025
Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
13.03.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
•
26.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
•
14.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
•
19.11.2008
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
•
21.08.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
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Show all
06.05.2009
2008 Economic dependecy statement (TIF)
21.08.2007
Memorandum of Association 06.08.2007 (TIF)
14.08.2018
Other documents 08.08.2018 (edoc)
•
19.12.2018
Power of attorney, act of empowerment 19.12.2018 (TIF)
•
19.12.2018
Power of attorney, act of empowerment 19.12.2018 (TIF)
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21.08.2007
Power of attorney, act of empowerment 06.08.2007 (TIF)
•
10.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (edoc)
•
23.05.2019
Protocols/decisions of a company/organisation 21.05.2019 (edoc)
•
22.01.2019
Protocols/decisions of a company/organisation 18.01.2019 (edoc)
•
19.12.2018
Protocols/decisions of a company/organisation 17.12.2018 (TIF)
•
03.08.2018
Protocols/decisions of a company/organisation 19.07.2018 (EDOC)
•
14.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
13.03.2015
Protocols/decisions of a company/organisation 19.02.2015 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 15.07.2011 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 29.03.2011 (TIF)
•
28.12.2009
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
06.07.2009
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
02.07.2009
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
19.11.2008
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
•
Show all
28.12.2009
Receipts on the publication and state fees 22.12.2009 (TIF)
•
28.12.2009
Receipts on the publication and state fees 14.12.2009 (TIF)
•
06.07.2009
Receipts on the publication and state fees 19.12.2007 (TIF)
•
06.07.2009
Receipts on the publication and state fees 04.09.2007 (TIF)
•
02.07.2009
Receipts on the publication and state fees 04.10.2007 (TIF)
•
02.07.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
02.07.2009
Receipts on the publication and state fees 21.12.2007 (TIF)
•
02.07.2009
Receipts on the publication and state fees 15.06.2009 (TIF)
•
02.07.2009
Receipts on the publication and state fees 10.09.2007 (TIF)
•
19.11.2008
Receipts on the publication and state fees 07.11.2008 (TIF)
•
21.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
•
Show all
21.08.2007
Registration certificates 15.08.2007 (TIF)
•
23.05.2019
Regulations for the increase/reduction of the equity 21.05.2019 (edoc)
03.08.2018
Regulations for the increase/reduction of the equity 19.07.2018 (EDOC)
06.07.2009
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
14.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2018 (edoc)
06.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
Show all
21.08.2007
Sample report 07.08.2007 (TIF)
•
10.07.2019
Shareholders’ register 04.07.2019 (edoc)
03.08.2018
Shareholders’ register 20.07.2018 (EDOC)
26.02.2014
Shareholders’ register 14.02.2014 (TIF)
25.07.2011
Shareholders’ register 15.07.2011 (TIF)
04.04.2011
Shareholders’ register 29.03.2011 (TIF)
28.12.2009
Shareholders’ register 10.12.2009 (TIF)
06.07.2009
Shareholders’ register 24.09.2007 (TIF)
02.07.2009
Shareholders’ register 08.06.2009 (TIF)
Show all
09.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
02.07.2009
Submission/Application 04.09.2007 (TIF)
•
02.07.2009
Submission/Application 03.10.2007 (TIF)
•
06.01.2025
Application 06.01.2025 (EDOC)
•
06.01.2025
Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
03.01.2025
Application 20.11.2024 (edoc)
•
31.07.2024
2023 Annual report (full) (PDF)
04.08.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
27.10.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
10.07.2019
Articles of Association 04.07.2019 (edoc)
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
10.07.2019
Application 04.07.2019 (edoc)
•
10.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (edoc)
•
10.07.2019
Shareholders’ register 04.07.2019 (edoc)
23.05.2019
Application 21.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Regulations for the increase/reduction of the equity 21.05.2019 (edoc)
23.05.2019
Protocols/decisions of a company/organisation 21.05.2019 (edoc)
•
22.01.2019
Protocols/decisions of a company/organisation 18.01.2019 (edoc)
•
22.01.2019
Application 18.01.2019 (edoc)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
Show all
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
19.12.2018
Application 19.12.2018 (TIF)
•
19.12.2018
Protocols/decisions of a company/organisation 17.12.2018 (TIF)
•
19.12.2018
Power of attorney, act of empowerment 19.12.2018 (TIF)
•
19.12.2018
Power of attorney, act of empowerment 19.12.2018 (TIF)
•
14.08.2018
Announcement regarding the reorganisation 08.08.2018 (edoc)
•
14.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2018 (edoc)
14.08.2018
Other documents 08.08.2018 (edoc)
•
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
03.08.2018
Shareholders’ register 20.07.2018 (EDOC)
03.08.2018
Articles of Association 19.07.2018 (EDOC)
03.08.2018
Regulations for the increase/reduction of the equity 19.07.2018 (EDOC)
03.08.2018
Application 03.08.2018 (edoc)
•
03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
•
03.08.2018
Appraisal reports 19.07.2018 (edoc)
•
03.08.2018
Protocols/decisions of a company/organisation 19.07.2018 (EDOC)
•
03.08.2018
Acceptance-conveyance act 19.07.2018 (edoc)
•
26.06.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
09.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
14.11.2017
Application 09.11.2017 (TIF)
•
14.11.2017
Articles of Association 09.11.2017 (TIF)
14.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 10.11.2017 (TIF)
•
31.07.2017
2016 Annual report (full) (PDF)
Show all
29.07.2016
2015 Annual report (full) (PDF)
31.07.2015
2014 Annual report (full) (HTML)
13.03.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
•
13.03.2015
Protocols/decisions of a company/organisation 19.02.2015 (TIF)
•
13.03.2015
Application 23.02.2015 (TIF)
•
13.03.2015
Articles of Association 23.02.2015 (TIF)
Show all
26.07.2014
2013 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
26.02.2014
Shareholders’ register 14.02.2014 (TIF)
26.02.2014
Articles of Association 14.02.2014 (TIF)
26.02.2014
Application 18.02.2014 (TIF)
•
26.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
14.01.2014
Articles of Association 17.12.2013 (TIF)
14.01.2014
Application 19.12.2013 (TIF)
•
14.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
•
Show all
30.07.2013
2012 Annual report (full) (HTML)
26.07.2012
2011 Annual report (full) (HTML)
25.07.2011
Appraisal reports 07.07.2011 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 15.07.2011 (TIF)
•
25.07.2011
Application 15.07.2011 (TIF)
•
25.07.2011
Shareholders’ register 15.07.2011 (TIF)
25.07.2011
Articles of Association 15.07.2011 (TIF)
28.06.2011
2010 Annual report (full) (HTML)
04.04.2011
Appraisal reports 28.03.2011 (TIF)
•
04.04.2011
Application 29.03.2011 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 29.03.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
04.04.2011
Articles of Association 29.03.2011 (TIF)
04.04.2011
Shareholders’ register 29.03.2011 (TIF)
Show all
28.12.2009
Shareholders’ register 10.12.2009 (TIF)
28.12.2009
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
28.12.2009
Receipts on the publication and state fees 22.12.2009 (TIF)
•
28.12.2009
Receipts on the publication and state fees 14.12.2009 (TIF)
•
28.12.2009
Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
28.12.2009
Appraisal reports 08.12.2009 (TIF)
•
28.12.2009
Articles of Association 10.12.2009 (TIF)
28.12.2009
Application 10.12.2009 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
06.07.2009
Auditor’s opinion 21.09.2007 (TIF)
•
06.07.2009
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
06.07.2009
Application 20.12.2007 (TIF)
•
06.07.2009
Application 20.02.2008 (TIF)
•
06.07.2009
Application 20.12.2007 (TIF)
•
06.07.2009
Receipts on the publication and state fees 19.12.2007 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
•
06.07.2009
Articles of Association 24.09.2007 (TIF)
06.07.2009
Receipts on the publication and state fees 04.09.2007 (TIF)
•
06.07.2009
Shareholders’ register 24.09.2007 (TIF)
06.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
06.07.2009
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
06.07.2009
Auditor’s opinion 21.09.2007 (TIF)
•
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.07.2009
Submission/Application 03.10.2007 (TIF)
•
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
02.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
02.07.2009
Receipts on the publication and state fees 10.09.2007 (TIF)
•
02.07.2009
Application 08.06.2009 (TIF)
•
02.07.2009
Shareholders’ register 08.06.2009 (TIF)
02.07.2009
Submission/Application 04.09.2007 (TIF)
•
02.07.2009
Articles of Association 08.06.2009 (TIF)
02.07.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
02.07.2009
Receipts on the publication and state fees 15.06.2009 (TIF)
•
02.07.2009
Receipts on the publication and state fees 21.12.2007 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
•
02.07.2009
Receipts on the publication and state fees 04.10.2007 (TIF)
•
02.07.2009
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
06.05.2009
2008 Economic dependecy statement (TIF)
27.04.2009
2008 Annual report (full) (TIF)
Show all
19.11.2008
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
•
19.11.2008
Articles of Association 06.11.2008 (TIF)
19.11.2008
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
•
19.11.2008
Receipts on the publication and state fees 07.11.2008 (TIF)
•
19.11.2008
Amendments to the Articles of Association 06.11.2008 (TIF)
19.11.2008
Application 06.11.2008 (TIF)
•
Show all
21.08.2007
Memorandum of Association 06.08.2007 (TIF)
21.08.2007
Application 06.08.2007 (TIF)
•
21.08.2007
Sample report 07.08.2007 (TIF)
•
21.08.2007
Power of attorney, act of empowerment 06.08.2007 (TIF)
•
21.08.2007
Announcement regarding the legal address 06.08.2007 (TIF)
•
21.08.2007
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
•
21.08.2007
Articles of Association 06.08.2007 (TIF)
21.08.2007
Registration certificates 15.08.2007 (TIF)
•
21.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
•
21.08.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
•
Show all