• Non-public document
i
Group by: Date added
Document type
28.01.2025
Amendments to the Articles of Association 20.01.2025 (edoc)
23.11.2022
Amendments to the Articles of Association 08.11.2022 (edoc)
04.04.2017
Amendments to the Articles of Association 20.02.2017 (EDOC)
14.03.2016
Amendments to the Articles of Association 29.02.2016 (EDOC)
06.01.2016
Amendments to the Articles of Association 30.12.2015 (EDOC)
18.03.2015
Amendments to the Articles of Association 17.03.2015 (EDOC)
Show all
18.09.2014
Announcement regarding the legal address 07.07.2014 (TIF)
•
23.04.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
09.06.2022
2021 Annual report (full) (PDF)
03.06.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
10.06.2016
2015 Annual report (full) (PDF)
05.08.2015
2014 Annual report (full) (HTML)
Show all
06.03.2025
Application 03.03.2025 (edoc)
•
28.01.2025
Application 23.01.2025 (edoc)
•
09.09.2024
Application 04.09.2024 (edoc)
•
23.11.2022
Application 21.11.2022 (edoc)
•
10.03.2020
Application 05.03.2020 (edoc)
•
19.12.2019
Application 13.12.2019 (edoc)
•
11.09.2019
Application 06.09.2019 (edoc)
•
09.10.2018
Application 09.10.2018 (EDOC)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
18.03.2016
Application 14.03.2016 (TIF)
•
28.01.2016
Application 13.01.2016 (TIF)
•
26.03.2015
Application 18.03.2015 (TIF)
•
18.09.2014
Application 08.07.2014 (TIF)
•
Show all
19.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (edoc)
•
18.09.2014
Appraisal reports 07.07.2014 (TIF)
•
28.01.2025
Articles of Association 20.01.2025 (edoc)
23.11.2022
Articles of Association 08.11.2022 (edoc)
19.12.2019
Articles of Association 03.12.2019 (edoc)
27.09.2018
Articles of Association 27.02.2014 (TIF)
04.04.2017
Articles of Association 16.02.2017 (EDOC)
14.03.2016
Articles of Association 29.02.2016 (EDOC)
06.01.2016
Articles of Association 28.12.2015 (EDOC)
18.03.2015
Articles of Association 17.03.2015 (EDOC)
18.09.2014
Articles of Association 03.02.2014 (TIF)
Show all
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (EDOC)
•
11.09.2019
Consent of a member of the Board / executive director 06.09.2019 (edoc)
•
26.03.2015
Consent of a member of the Board / executive director 18.03.2015 (TIF)
•
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
Show all
06.03.2025
Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
09.09.2024
Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
18.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (TIF)
•
28.01.2016
Decisions / letters / protocols of public notaries 26.01.2016 (TIF)
•
23.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (EDOC)
•
18.09.2014
Decisions / letters / protocols of public notaries 14.07.2014 (TIF)
•
Show all
18.09.2014
List of members of the Board / Supervisory Board 08.07.2014 (TIF)
•
19.12.2019
Other documents 03.12.2019 (edoc)
•
19.12.2019
Other documents 03.12.2019 (edoc)
•
16.11.2015
Other documents 19.12.2013 (TIF)
•
16.11.2015
Other documents 28.12.2012 (TIF)
•
18.09.2014
Other documents 06.06.2013 (TIF)
•
18.09.2014
Other documents 07.02.2014 (TIF)
•
18.09.2014
Other documents 29.10.2010 (TIF)
•
Show all
28.01.2016
Power of attorney, act of empowerment 14.01.2016 (TIF)
•
06.03.2025
Protocols/decisions of a company/organisation 18.02.2025 (edoc)
•
28.01.2025
Protocols/decisions of a company/organisation 20.01.2025 (edoc)
•
09.09.2024
Protocols/decisions of a company/organisation 04.09.2024 (edoc)
•
23.11.2022
Protocols/decisions of a company/organisation 08.11.2022 (edoc)
•
10.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (edoc)
•
11.09.2019
Protocols/decisions of a company/organisation 03.09.2019 (edoc)
•
04.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (EDOC)
•
04.04.2017
Protocols/decisions of a company/organisation 16.02.2017 (EDOC)
•
14.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (EDOC)
•
06.01.2016
Protocols/decisions of a company/organisation 28.12.2015 (EDOC)
•
18.03.2015
Protocols/decisions of a company/organisation 17.03.2015 (EDOC)
•
18.09.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
18.09.2014
Protocols/decisions of a company/organisation 13.11.2013 (EDOC)
•
18.09.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
Show all
19.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (edoc)
04.04.2017
Regulations for the increase/reduction of the equity 20.02.2017 (EDOC)
18.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2014 (TIF)
19.12.2019
Shareholders’ register 12.12.2019 (EDOC)
04.04.2017
Shareholders’ register 30.03.2017 (EDOC)
18.09.2014
Shareholders’ register 09.07.2014 (TIF)
06.03.2025
Protocols/decisions of a company/organisation 18.02.2025 (edoc)
•
06.03.2025
Application 03.03.2025 (edoc)
•
06.03.2025
Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
28.01.2025
Protocols/decisions of a company/organisation 20.01.2025 (edoc)
•
28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025
Articles of Association 20.01.2025 (edoc)
28.01.2025
Application 23.01.2025 (edoc)
•
28.01.2025
Amendments to the Articles of Association 20.01.2025 (edoc)
Show all
09.09.2024
Protocols/decisions of a company/organisation 04.09.2024 (edoc)
•
09.09.2024
Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
09.09.2024
Application 04.09.2024 (edoc)
•
23.04.2024
2023 Annual report (full) (PDF)
Show all
17.05.2023
2022 Annual report (full) (PDF)
23.11.2022
Articles of Association 08.11.2022 (edoc)
23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022
Application 21.11.2022 (edoc)
•
23.11.2022
Protocols/decisions of a company/organisation 08.11.2022 (edoc)
•
23.11.2022
Amendments to the Articles of Association 08.11.2022 (edoc)
09.06.2022
2021 Annual report (full) (PDF)
Show all
03.06.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
10.03.2020
Application 05.03.2020 (edoc)
•
10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (edoc)
•
10.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (edoc)
•
Show all
19.12.2019
Other documents 03.12.2019 (edoc)
•
19.12.2019
Shareholders’ register 12.12.2019 (EDOC)
19.12.2019
Application 13.12.2019 (edoc)
•
19.12.2019
Articles of Association 03.12.2019 (edoc)
19.12.2019
Other documents 03.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (edoc)
•
19.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (edoc)
19.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
11.09.2019
Consent of a member of the Board / executive director 06.09.2019 (edoc)
•
11.09.2019
Application 06.09.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
Protocols/decisions of a company/organisation 03.09.2019 (edoc)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
09.10.2018
Application 09.10.2018 (EDOC)
•
04.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (EDOC)
•
27.09.2018
Articles of Association 27.02.2014 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
04.04.2017
Protocols/decisions of a company/organisation 16.02.2017 (EDOC)
•
04.04.2017
Articles of Association 16.02.2017 (EDOC)
04.04.2017
Shareholders’ register 30.03.2017 (EDOC)
04.04.2017
Regulations for the increase/reduction of the equity 20.02.2017 (EDOC)
04.04.2017
Amendments to the Articles of Association 20.02.2017 (EDOC)
Show all
10.06.2016
2015 Annual report (full) (PDF)
18.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (TIF)
•
18.03.2016
Application 14.03.2016 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (EDOC)
•
14.03.2016
Amendments to the Articles of Association 29.02.2016 (EDOC)
14.03.2016
Articles of Association 29.02.2016 (EDOC)
28.01.2016
Application 13.01.2016 (TIF)
•
28.01.2016
Decisions / letters / protocols of public notaries 26.01.2016 (TIF)
•
28.01.2016
Power of attorney, act of empowerment 14.01.2016 (TIF)
•
06.01.2016
Articles of Association 28.12.2015 (EDOC)
06.01.2016
Protocols/decisions of a company/organisation 28.12.2015 (EDOC)
•
06.01.2016
Amendments to the Articles of Association 30.12.2015 (EDOC)
Show all
16.11.2015
Other documents 19.12.2013 (TIF)
•
16.11.2015
Other documents 28.12.2012 (TIF)
•
05.08.2015
2014 Annual report (full) (HTML)
26.03.2015
Consent of a member of the Board / executive director 18.03.2015 (TIF)
•
26.03.2015
Application 18.03.2015 (TIF)
•
23.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (EDOC)
•
18.03.2015
Protocols/decisions of a company/organisation 17.03.2015 (EDOC)
•
18.03.2015
Amendments to the Articles of Association 17.03.2015 (EDOC)
18.03.2015
Articles of Association 17.03.2015 (EDOC)
Show all
18.09.2014
Other documents 29.10.2010 (TIF)
•
18.09.2014
Announcement regarding the legal address 07.07.2014 (TIF)
•
18.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2014 (TIF)
18.09.2014
Application 08.07.2014 (TIF)
•
18.09.2014
Protocols/decisions of a company/organisation 25.02.2014 (TIF)
•
18.09.2014
Protocols/decisions of a company/organisation 13.11.2013 (EDOC)
•
18.09.2014
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
18.09.2014
Appraisal reports 07.07.2014 (TIF)
•
18.09.2014
Other documents 07.02.2014 (TIF)
•
18.09.2014
Articles of Association 03.02.2014 (TIF)
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
18.09.2014
Consent of a member of the Board / executive director 09.07.2014 (TIF)
•
18.09.2014
Decisions / letters / protocols of public notaries 14.07.2014 (TIF)
•
18.09.2014
List of members of the Board / Supervisory Board 08.07.2014 (TIF)
•
18.09.2014
Other documents 06.06.2013 (TIF)
•
18.09.2014
Shareholders’ register 09.07.2014 (TIF)
Show all