• Non-public document
i
Group by: Date added
Document type
25.08.2021
Amendments to the Articles of Association 14.06.2016 (TIF)
25.08.2021
Announcement regarding the reorganisation 05.12.2005 (TIF)
•
25.08.2021
2004 Annual report (full) (TIF)
21.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
23.04.2018
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)
28.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
14.10.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
24.07.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)
Show all
20.09.2021
Application 08.09.2021 (edoc)
•
20.09.2021
Application 08.09.2021 (DOCX)
•
20.09.2021
Application 08.09.2021 (docx)
•
25.08.2021
Application 01.09.2005 (TIF)
•
25.08.2021
Application 26.09.2005 (TIF)
•
25.08.2021
Application 28.03.2006 (TIF)
•
25.08.2021
Application 25.07.2006 (TIF)
•
25.08.2021
Application 29.09.2008 (TIF)
•
25.08.2021
Application 06.05.2010 (TIF)
•
25.08.2021
Application 28.05.2010 (TIF)
•
25.08.2021
Application 01.12.2010 (TIF)
•
25.08.2021
Application 16.09.2011 (TIF)
•
25.08.2021
Application 26.03.2012 (TIF)
•
25.08.2021
Application 15.11.2012 (TIF)
•
25.08.2021
Application 08.09.2014 (TIF)
•
25.08.2021
Application 25.11.2015 (TIF)
•
25.08.2021
Application 29.06.2016 (TIF)
•
23.08.2021
Application 10.08.2021 (edoc)
•
23.08.2021
Application 10.08.2021 (DOCX)
•
23.08.2021
Application 10.08.2021 (docx)
•
22.09.2017
Application 19.09.2017 (edoc)
•
22.09.2017
Application 19.09.2017 (docx)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
15.04.2015
Application 15.04.2015 (EDOC)
•
15.04.2015
Application 15.04.2015 (doc)
•
Show all
25.08.2021
Articles of Association 23.11.2005 (TIF)
25.08.2021
Articles of Association 13.03.2006 (TIF)
25.08.2021
Articles of Association 29.04.2010 (TIF)
25.08.2021
Articles of Association 24.11.2010 (TIF)
25.08.2021
Articles of Association 25.11.2015 (TIF)
23.08.2021
Articles of Association 03.08.2021 (DOCX)
23.08.2021
Articles of Association 03.08.2021 (docx)
23.08.2021
Articles of Association 03.08.2021 (edoc)
•
16.08.2021
Articles of Association 14.06.2016 (TIF)
Show all
25.08.2021
Bank statements or other document regarding the payment of the equity 15.06.2016 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 23.08.2005 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 23.09.2005 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 16.09.2011 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 05.09.2014 (TIF)
•
Show all
25.08.2021
Cover letter 20.11.2006 (TIF)
•
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
•
25.08.2021
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 07.04.2006 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 28.07.2006 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (rtf)
•
20.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (EDOC)
•
Show all
25.08.2021
Other documents 18.04.2006 (TIF)
•
19.09.2017
Other documents 22.08.2017 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 05.12.2005 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 30.09.2008 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 27.05.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 30.11.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 09.09.2014 (TIF)
•
Show all
25.08.2021
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 23.09.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 22.09.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 23.11.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 13.03.2006 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
•
19.09.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
Show all
25.08.2021
Receipts on the publication and state fees 05.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 05.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 26.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 26.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 05.12.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 21.03.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 25.07.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 25.07.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 30.09.2008 (TIF)
•
25.08.2021
Receipts on the publication and state fees 30.09.2008 (TIF)
•
Show all
25.08.2021
Registration certificates 07.04.2006 (TIF)
•
25.08.2021
Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
25.08.2021
Sample report 02.09.2005 (TIF)
•
25.08.2021
Sample report 22.09.2005 (TIF)
•
20.09.2021
Shareholders’ register 14.09.2021 (DOCX)
20.09.2021
Shareholders’ register 14.09.2021 (docx)
20.09.2021
Shareholders’ register 14.09.2021 (edoc)
•
23.08.2021
Shareholders’ register 18.08.2021 (DOCX)
23.08.2021
Shareholders’ register 18.08.2021 (docx)
23.08.2021
Shareholders’ register 18.08.2021 (edoc)
•
16.08.2021
Shareholders’ register 29.06.2016 (TIF)
18.12.2015
Shareholders’ register 25.11.2015 (doc)
18.12.2015
Shareholders’ register 25.11.2015 (doc)
18.12.2015
Shareholders’ register 25.11.2015 (EDOC)
•
Show all
02.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
25.08.2021
Submission/Application 06.04.2006 (TIF)
•
20.09.2021
Application 08.09.2021 (edoc)
•
20.09.2021
Application 08.09.2021 (DOCX)
•
20.09.2021
Application 08.09.2021 (docx)
•
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
•
20.09.2021
Shareholders’ register 14.09.2021 (DOCX)
20.09.2021
Shareholders’ register 14.09.2021 (docx)
20.09.2021
Shareholders’ register 14.09.2021 (edoc)
•
25.08.2021
Amendments to the Articles of Association 14.06.2016 (TIF)
25.08.2021
Announcement regarding the reorganisation 05.12.2005 (TIF)
•
25.08.2021
2004 Annual report (full) (TIF)
25.08.2021
Application 01.09.2005 (TIF)
•
25.08.2021
Application 26.09.2005 (TIF)
•
25.08.2021
Application 28.03.2006 (TIF)
•
25.08.2021
Application 25.07.2006 (TIF)
•
25.08.2021
Application 29.09.2008 (TIF)
•
25.08.2021
Application 06.05.2010 (TIF)
•
25.08.2021
Application 28.05.2010 (TIF)
•
25.08.2021
Application 01.12.2010 (TIF)
•
25.08.2021
Application 16.09.2011 (TIF)
•
25.08.2021
Application 26.03.2012 (TIF)
•
25.08.2021
Application 15.11.2012 (TIF)
•
25.08.2021
Application 08.09.2014 (TIF)
•
25.08.2021
Application 25.11.2015 (TIF)
•
25.08.2021
Application 29.06.2016 (TIF)
•
25.08.2021
Articles of Association 23.11.2005 (TIF)
25.08.2021
Articles of Association 13.03.2006 (TIF)
25.08.2021
Articles of Association 29.04.2010 (TIF)
25.08.2021
Articles of Association 24.11.2010 (TIF)
25.08.2021
Articles of Association 25.11.2015 (TIF)
25.08.2021
Bank statements or other document regarding the payment of the equity 15.06.2016 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 23.08.2005 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 23.09.2005 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 16.09.2011 (TIF)
•
25.08.2021
Consent of a member of the Board / executive director 05.09.2014 (TIF)
•
25.08.2021
Cover letter 20.11.2006 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 07.04.2006 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 28.07.2006 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
25.08.2021
Other documents 18.04.2006 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 05.12.2005 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 30.09.2008 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 27.05.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 30.11.2010 (TIF)
•
25.08.2021
Power of attorney, act of empowerment 09.09.2014 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 23.09.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 22.09.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 23.11.2005 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 13.03.2006 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
25.08.2021
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
25.08.2021
Receipts on the publication and state fees 05.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 05.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 26.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 26.09.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 05.12.2005 (TIF)
•
25.08.2021
Receipts on the publication and state fees 21.03.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 25.07.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 25.07.2006 (TIF)
•
25.08.2021
Receipts on the publication and state fees 30.09.2008 (TIF)
•
25.08.2021
Receipts on the publication and state fees 30.09.2008 (TIF)
•
25.08.2021
Registration certificates 07.04.2006 (TIF)
•
25.08.2021
Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
25.08.2021
Sample report 02.09.2005 (TIF)
•
25.08.2021
Sample report 22.09.2005 (TIF)
•
25.08.2021
Submission/Application 06.04.2006 (TIF)
•
23.08.2021
Application 10.08.2021 (edoc)
•
23.08.2021
Application 10.08.2021 (DOCX)
•
23.08.2021
Application 10.08.2021 (docx)
•
23.08.2021
Articles of Association 03.08.2021 (DOCX)
23.08.2021
Articles of Association 03.08.2021 (docx)
23.08.2021
Articles of Association 03.08.2021 (edoc)
•
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
•
23.08.2021
Shareholders’ register 18.08.2021 (DOCX)
23.08.2021
Shareholders’ register 18.08.2021 (docx)
23.08.2021
Shareholders’ register 18.08.2021 (edoc)
•
16.08.2021
Articles of Association 14.06.2016 (TIF)
16.08.2021
Shareholders’ register 29.06.2016 (TIF)
21.05.2021
2020 Annual report (full) (PDF)
Show all
21.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
Show all
22.09.2017
Application 19.09.2017 (edoc)
•
22.09.2017
Application 19.09.2017 (docx)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
19.09.2017
Other documents 22.08.2017 (TIF)
•
19.09.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
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)
Show all
28.04.2016
2015 Annual report (full) (PDF)
18.12.2015
Shareholders’ register 25.11.2015 (doc)
18.12.2015
Shareholders’ register 25.11.2015 (doc)
18.12.2015
Shareholders’ register 25.11.2015 (EDOC)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (rtf)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
20.10.2015
Application 20.10.2015 (doc)
•
24.04.2015
2014 Annual report (full) (HTML)
20.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (EDOC)
•
15.04.2015
Application 15.04.2015 (EDOC)
•
15.04.2015
Application 15.04.2015 (doc)
•
Show all
12.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
14.10.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
24.07.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)