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Group by: Date added
Document type
05.04.2017
Amendments to the Articles of Association 08.02.2017 (TIF)
23.05.2012
Amendments to the Articles of Association 20.02.2012 (TIF)
27.04.2011
Amendments to the Articles of Association 21.03.2011 (TIF)
12.02.2009
Announcement regarding the legal address 26.01.2009 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
17.10.2017
2016 Annual report (full) (PDF)
30.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
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07.08.2024
Application 26.07.2024 (TIF)
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02.10.2023
Application 27.09.2023 (edoc)
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31.01.2022
Application 20.01.2022 (EDOC)
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20.07.2020
Application 26.06.2020 (TIF)
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16.07.2018
Application 13.06.2018 (TIF)
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06.06.2017
Application 01.06.2017 (edoc)
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05.04.2017
Application 04.02.2017 (TIF)
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23.04.2013
Application 26.02.2013 (TIF)
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23.05.2012
Application 27.03.2012 (TIF)
•
05.03.2012
Application 20.02.2012 (TIF)
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01.11.2011
Application 01.08.2011 (TIF)
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27.04.2011
Application 21.03.2011 (TIF)
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07.06.2010
Application 28.05.2010 (TIF)
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12.02.2009
Application 28.01.2009 (TIF)
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Show all
01.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
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01.11.2011
Application of shareholders or third persons for the acquisition of shares 23.07.2011 (TIF)
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01.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
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01.11.2011
Application of shareholders or third persons for the acquisition of shares 29.07.2011 (TIF)
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05.04.2017
Articles of Association 08.02.2017 (TIF)
23.04.2013
Articles of Association 26.02.2013 (TIF)
23.05.2012
Articles of Association 20.02.2012 (TIF)
01.11.2011
Articles of Association 14.07.2011 (TIF)
27.04.2011
Articles of Association 21.03.2011 (TIF)
07.06.2010
Articles of Association 28.05.2010 (TIF)
12.02.2009
Articles of Association 26.01.2009 (TIF)
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12.02.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
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07.06.2010
Consent of a member of the Board / executive director 28.05.2010 (TIF)
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07.06.2010
Consent of a member of the Board / executive director 28.05.2010 (TIF)
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12.02.2009
Consent of members of the supervisory board 26.01.2009 (TIF)
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08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
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23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
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06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
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10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (EDOC)
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23.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
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23.05.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
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05.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
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01.11.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
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27.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
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07.06.2010
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
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12.02.2009
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
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02.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2023 (edoc)
17.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (TIF)
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2020 (TIF)
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2020 (TIF)
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17.01.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
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26.06.2020
Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF)
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12.02.2009
Memorandum of association 26.01.2009 (TIF)
26.06.2020
Power of attorney, act of empowerment 05.06.2020 (TIF)
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01.11.2011
Power of attorney, act of empowerment 01.08.2011 (TIF)
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07.06.2010
Power of attorney, act of empowerment 28.05.2010 (TIF)
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07.08.2024
Protocols/decisions of a company/organisation 11.07.2024 (TIF)
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02.10.2023
Protocols/decisions of a company/organisation 12.09.2023 (edoc)
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05.04.2017
Protocols/decisions of a company/organisation 08.02.2017 (TIF)
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23.04.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
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05.03.2012
Protocols/decisions of a company/organisation 20.02.2012 (TIF)
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01.11.2011
Protocols/decisions of a company/organisation 14.07.2011 (TIF)
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27.04.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
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07.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
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Show all
12.02.2009
Receipts on the publication and state fees 26.01.2009 (TIF)
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12.02.2009
Registration certificates 10.02.2009 (TIF)
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05.03.2012
Regulations for the increase/reduction of the equity 20.02.2012 (TIF)
01.11.2011
Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
07.08.2024
Shareholders’ register 11.07.2024 (TIF)
17.01.2022
Shareholders’ register 10.12.2021 (TIF)
26.06.2020
Shareholders’ register 05.06.2020 (TIF)
16.07.2018
Shareholders’ register 15.08.2017 (TIF)
06.04.2017
Shareholders’ register 08.02.2017 (TIF)
05.04.2017
Shareholders’ register 08.02.2017 (TIF)
23.05.2012
Shareholders’ register 20.02.2012 (TIF)
01.11.2011
Shareholders’ register 01.09.2011 (TIF)
07.06.2010
Shareholders’ register 28.05.2010 (TIF)
Show all
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
07.08.2024
Protocols/decisions of a company/organisation 11.07.2024 (TIF)
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07.08.2024
Shareholders’ register 11.07.2024 (TIF)
07.08.2024
Application 26.07.2024 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
Show all
02.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2023 (edoc)
02.10.2023
Application 27.09.2023 (edoc)
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02.10.2023
Protocols/decisions of a company/organisation 12.09.2023 (edoc)
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02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
04.06.2023
2022 Annual report (full) (PDF)
Show all
31.07.2022
2021 Annual report (full) (PDF)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
31.01.2022
Application 20.01.2022 (EDOC)
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17.01.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
17.01.2022
Shareholders’ register 10.12.2021 (TIF)
17.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
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20.07.2020
Application 26.06.2020 (TIF)
•
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2020 (TIF)
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2020 (TIF)
26.06.2020
Power of attorney, act of empowerment 05.06.2020 (TIF)
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26.06.2020
Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF)
•
26.06.2020
Shareholders’ register 05.06.2020 (TIF)
01.05.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
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16.07.2018
Application 13.06.2018 (TIF)
•
16.07.2018
Shareholders’ register 15.08.2017 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
17.10.2017
2016 Annual report (full) (PDF)
06.06.2017
Application 01.06.2017 (edoc)
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06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
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10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (EDOC)
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06.04.2017
Shareholders’ register 08.02.2017 (TIF)
05.04.2017
Amendments to the Articles of Association 08.02.2017 (TIF)
05.04.2017
Articles of Association 08.02.2017 (TIF)
05.04.2017
Shareholders’ register 08.02.2017 (TIF)
05.04.2017
Protocols/decisions of a company/organisation 08.02.2017 (TIF)
•
05.04.2017
Application 04.02.2017 (TIF)
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Show all
30.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
23.04.2013
Articles of Association 26.02.2013 (TIF)
23.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
23.04.2013
Application 26.02.2013 (TIF)
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23.04.2013
Protocols/decisions of a company/organisation 26.02.2013 (TIF)
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Show all
23.05.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
23.05.2012
Articles of Association 20.02.2012 (TIF)
23.05.2012
Amendments to the Articles of Association 20.02.2012 (TIF)
23.05.2012
Application 27.03.2012 (TIF)
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23.05.2012
Shareholders’ register 20.02.2012 (TIF)
03.05.2012
2011 Annual report (full) (HTML)
05.03.2012
Protocols/decisions of a company/organisation 20.02.2012 (TIF)
•
05.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
05.03.2012
Regulations for the increase/reduction of the equity 20.02.2012 (TIF)
05.03.2012
Application 20.02.2012 (TIF)
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Show all
01.11.2011
Application of shareholders or third persons for the acquisition of shares 29.07.2011 (TIF)
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01.11.2011
Shareholders’ register 01.09.2011 (TIF)
01.11.2011
Power of attorney, act of empowerment 01.08.2011 (TIF)
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01.11.2011
Articles of Association 14.07.2011 (TIF)
01.11.2011
Application 01.08.2011 (TIF)
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01.11.2011
Protocols/decisions of a company/organisation 14.07.2011 (TIF)
•
01.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
•
01.11.2011
Application of shareholders or third persons for the acquisition of shares 23.07.2011 (TIF)
•
01.11.2011
Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
01.11.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
01.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
•
06.05.2011
2010 Annual report (full) (HTML)
27.04.2011
Articles of Association 21.03.2011 (TIF)
27.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
•
27.04.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
27.04.2011
Amendments to the Articles of Association 21.03.2011 (TIF)
27.04.2011
Application 21.03.2011 (TIF)
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Show all
07.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
07.06.2010
Shareholders’ register 28.05.2010 (TIF)
07.06.2010
Power of attorney, act of empowerment 28.05.2010 (TIF)
•
07.06.2010
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
•
07.06.2010
Consent of a member of the Board / executive director 28.05.2010 (TIF)
•
07.06.2010
Consent of a member of the Board / executive director 28.05.2010 (TIF)
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07.06.2010
Articles of Association 28.05.2010 (TIF)
07.06.2010
Application 28.05.2010 (TIF)
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Show all
12.02.2009
Memorandum of association 26.01.2009 (TIF)
12.02.2009
Receipts on the publication and state fees 26.01.2009 (TIF)
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12.02.2009
Registration certificates 10.02.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
12.02.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
12.02.2009
Articles of Association 26.01.2009 (TIF)
12.02.2009
Application 28.01.2009 (TIF)
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12.02.2009
Announcement regarding the legal address 26.01.2009 (TIF)
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12.02.2009
Consent of members of the supervisory board 26.01.2009 (TIF)
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Show all