• Non-public document
i
Group by: Date added
Document type
11.06.2021
Amendments to the Articles of Association 01.06.2021 (DOC)
11.06.2021
Amendments to the Articles of Association 01.06.2021 (EDOC)
•
06.12.2021
Announcement regarding the legal address 30.07.2004 (TIF)
•
06.12.2021
Announcement regarding the legal address 12.10.2012 (TIF)
•
07.04.2022
2021 Annual report (full) (PDF)
06.12.2021
1996 Annual report (full) (TIF)
06.12.2021
1997 Annual report (full) (TIF)
06.12.2021
1998 Annual report (full) (TIF)
06.12.2021
1999 Annual report (full) (TIF)
06.12.2021
2000 Annual report (full) (TIF)
06.12.2021
2001 Annual report (full) (TIF)
06.12.2021
2002 Annual report (full) (TIF)
06.12.2021
2003 Annual report (full) (TIF)
06.12.2021
2004 Annual report (full) (TIF)
02.08.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
15.02.2018
2017 Annual report (full) (PDF)
Show all
03.02.2022
Application 24.01.2022 (DOCX)
•
03.02.2022
Application 24.01.2022 (edoc)
•
03.02.2022
Application 24.01.2022 (docx)
•
06.12.2021
Application 29.03.1995 (TIF)
•
06.12.2021
Application 06.03.2015 (TIF)
•
06.12.2021
Application 19.03.2008 (TIF)
•
06.12.2021
Application 20.08.2004 (TIF)
•
06.12.2021
Application 12.10.2012 (TIF)
•
11.06.2021
Application 10.06.2021 (EDOC)
•
11.06.2021
Application 10.06.2021 (DOCX)
•
Show all
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (edoc)
•
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (docx)
•
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (DOCX)
•
06.12.2021
Appraisal reports 29.03.1995 (TIF)
•
03.02.2022
Articles of Association 24.01.2022 (DOC)
03.02.2022
Articles of Association 24.01.2022 (doc)
03.02.2022
Articles of Association 24.01.2022 (edoc)
•
06.12.2021
Articles of Association 29.03.1995 (TIF)
06.12.2021
Articles of Association 30.07.2004 (TIF)
06.12.2021
Articles of Association 06.03.2015 (TIF)
11.06.2021
Articles of Association 01.06.2021 (DOC)
11.06.2021
Articles of Association 01.06.2021 (EDOC)
•
Show all
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF)
•
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc)
•
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf)
•
06.12.2021
Confirmation or consent to legal address 12.10.2012 (TIF)
•
06.12.2021
Consent of a member of the Board / executive director 30.07.2004 (TIF)
•
06.12.2021
Consent of the auditor 30.07.2004 (TIF)
•
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
06.12.2021
Decisions / letters / protocols of public notaries 29.03.1995 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 17.10.2012 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
Show all
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (DOCX)
•
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (docx)
•
06.12.2021
Protocols/decisions of a company/organisation 29.03.1995 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 30.07.2004 (TIF)
•
11.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (EDOC)
•
11.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (DOC)
•
Show all
06.12.2021
Receipts on the publication and state fees 29.03.1995 (TIF)
•
06.12.2021
Receipts on the publication and state fees 29.03.1995 (TIF)
•
06.12.2021
Receipts on the publication and state fees 19.03.2008 (TIF)
•
06.12.2021
Receipts on the publication and state fees 19.03.2008 (TIF)
•
06.12.2021
Receipts on the publication and state fees 28.07.2004 (TIF)
•
06.12.2021
Receipts on the publication and state fees 28.07.2004 (TIF)
•
Show all
06.12.2021
Registration certificates 29.03.1995 (TIF)
•
06.12.2021
Registration certificates 27.08.2004 (TIF)
•
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (docx)
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (DOCX)
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (edoc)
•
06.12.2021
Sample report 29.03.1995 (TIF)
•
06.12.2021
Sample report 20.08.2004 (TIF)
•
03.02.2022
Shareholders’ register 28.01.2022 (DOCX)
03.02.2022
Shareholders’ register 28.01.2022 (docx)
03.02.2022
Shareholders’ register 28.01.2022 (edoc)
•
06.12.2021
Shareholders’ register 06.03.2015 (TIF)
06.12.2021
Shareholders’ register 30.07.2004 (TIF)
Show all
07.04.2022
2021 Annual report (full) (PDF)
03.02.2022
Application 24.01.2022 (DOCX)
•
03.02.2022
Application 24.01.2022 (edoc)
•
03.02.2022
Application 24.01.2022 (docx)
•
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (edoc)
•
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (docx)
•
03.02.2022
Application of shareholders or third persons for the acquisition of shares 24.01.2022 (DOCX)
•
03.02.2022
Articles of Association 24.01.2022 (DOC)
03.02.2022
Articles of Association 24.01.2022 (doc)
03.02.2022
Articles of Association 24.01.2022 (edoc)
•
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF)
•
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc)
•
03.02.2022
Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf)
•
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (DOCX)
•
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (edoc)
•
03.02.2022
Protocols/decisions of a company/organisation 24.01.2022 (docx)
•
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (docx)
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (DOCX)
03.02.2022
Regulations for the increase/reduction of the equity 24.01.2022 (edoc)
•
03.02.2022
Shareholders’ register 28.01.2022 (DOCX)
03.02.2022
Shareholders’ register 28.01.2022 (docx)
03.02.2022
Shareholders’ register 28.01.2022 (edoc)
•
Show all
06.12.2021
Announcement regarding the legal address 30.07.2004 (TIF)
•
06.12.2021
Announcement regarding the legal address 12.10.2012 (TIF)
•
06.12.2021
1996 Annual report (full) (TIF)
06.12.2021
1997 Annual report (full) (TIF)
06.12.2021
1998 Annual report (full) (TIF)
06.12.2021
1999 Annual report (full) (TIF)
06.12.2021
2000 Annual report (full) (TIF)
06.12.2021
2001 Annual report (full) (TIF)
06.12.2021
2002 Annual report (full) (TIF)
06.12.2021
2003 Annual report (full) (TIF)
06.12.2021
2004 Annual report (full) (TIF)
06.12.2021
Application 29.03.1995 (TIF)
•
06.12.2021
Application 06.03.2015 (TIF)
•
06.12.2021
Application 19.03.2008 (TIF)
•
06.12.2021
Application 20.08.2004 (TIF)
•
06.12.2021
Application 12.10.2012 (TIF)
•
06.12.2021
Appraisal reports 29.03.1995 (TIF)
•
06.12.2021
Articles of Association 29.03.1995 (TIF)
06.12.2021
Articles of Association 30.07.2004 (TIF)
06.12.2021
Articles of Association 06.03.2015 (TIF)
06.12.2021
Confirmation or consent to legal address 12.10.2012 (TIF)
•
06.12.2021
Consent of a member of the Board / executive director 30.07.2004 (TIF)
•
06.12.2021
Consent of the auditor 30.07.2004 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 29.03.1995 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 17.10.2012 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 29.03.1995 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 30.07.2004 (TIF)
•
06.12.2021
Receipts on the publication and state fees 29.03.1995 (TIF)
•
06.12.2021
Receipts on the publication and state fees 29.03.1995 (TIF)
•
06.12.2021
Receipts on the publication and state fees 19.03.2008 (TIF)
•
06.12.2021
Receipts on the publication and state fees 19.03.2008 (TIF)
•
06.12.2021
Receipts on the publication and state fees 28.07.2004 (TIF)
•
06.12.2021
Receipts on the publication and state fees 28.07.2004 (TIF)
•
06.12.2021
Registration certificates 29.03.1995 (TIF)
•
06.12.2021
Registration certificates 27.08.2004 (TIF)
•
06.12.2021
Sample report 29.03.1995 (TIF)
•
06.12.2021
Sample report 20.08.2004 (TIF)
•
06.12.2021
Shareholders’ register 06.03.2015 (TIF)
06.12.2021
Shareholders’ register 30.07.2004 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
11.06.2021
Amendments to the Articles of Association 01.06.2021 (DOC)
11.06.2021
Amendments to the Articles of Association 01.06.2021 (EDOC)
•
11.06.2021
Application 10.06.2021 (EDOC)
•
11.06.2021
Application 10.06.2021 (DOCX)
•
11.06.2021
Articles of Association 01.06.2021 (DOC)
11.06.2021
Articles of Association 01.06.2021 (EDOC)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
11.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (EDOC)
•
11.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (DOC)
•
Show all
17.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
15.02.2018
2017 Annual report (full) (PDF)