• Non-public document
i
Group by: Date added
Document type
01.06.2015
Amendments to the Articles of Association 07.05.2015 (TIF)
12.06.2009
Amendments to the Articles of Association 11.06.2008 (TIF)
12.06.2009
Amendments to the Articles of Association 08.06.2009 (TIF)
05.03.2008
Amendments to the Articles of Association 14.05.2007 (TIF)
05.03.2008
Amendments to the Articles of Association 31.12.2002 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
26.07.2018
2017 Annual report (full) (PDF)
05.03.2008
1999 Annual report (full) (TIF)
05.03.2008
2000 Annual report (full) (TIF)
05.03.2008
2001 Annual report (full) (TIF)
05.03.2008
2002 Annual report (full) (TIF)
05.03.2008
2003 Annual report (full) (TIF)
05.03.2008
2004 Annual report (full) (TIF)
Show all
19.06.2020
Application 16.06.2020 (TIF)
•
25.03.2020
Application 20.03.2020 (edoc)
•
25.03.2020
Application 20.03.2020 (docx)
•
30.03.2017
Application 16.03.2017 (TIF)
•
02.01.2017
Application 22.12.2016 (TIF)
•
01.06.2015
Application 11.05.2015 (TIF)
•
22.10.2014
Application 03.10.2014 (TIF)
•
18.02.2013
Application 11.02.2013 (TIF)
•
13.05.2010
Application 07.05.2010 (TIF)
•
11.05.2010
Application 28.04.2010 (TIF)
•
12.06.2009
Application 25.07.2008 (TIF)
•
12.06.2009
Application 09.06.2009 (TIF)
•
12.06.2009
Application 10.07.2008 (TIF)
•
05.03.2008
Application 23.04.1999 (TIF)
•
05.03.2008
Application 20.12.2004 (TIF)
•
05.03.2008
Application 15.05.2007 (TIF)
•
Show all
01.06.2015
Articles of Association 07.05.2015 (TIF)
12.06.2009
Articles of Association 17.07.2008 (TIF)
12.06.2009
Articles of Association 08.06.2009 (TIF)
05.03.2008
Articles of Association 20.12.2004 (TIF)
05.03.2008
Articles of Association 22.04.1999 (TIF)
05.03.2008
Articles of Association 14.05.2007 (TIF)
Show all
05.03.2008
Bank statements or other document regarding the payment of the equity 22.04.1999 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
01.06.2015
Consent of a member of the Board / executive director 11.05.2015 (TIF)
•
05.03.2008
Consent of a member of the Board / executive director 20.12.2004 (TIF)
•
Show all
19.06.2020
Consent of members of the supervisory board 28.02.2020 (TIF)
•
09.06.2020
Consent of members of the supervisory board 15.04.2020 (TIF)
•
09.06.2020
Consent of members of the supervisory board 15.04.2020 (TIF)
•
01.06.2015
Consent of members of the supervisory board 07.05.2015 (TIF)
•
18.02.2013
Consent of members of the supervisory board 08.02.2013 (TIF)
•
13.05.2010
Consent of members of the supervisory board (TIF)
•
05.03.2008
Consent of members of the supervisory board 14.05.2007 (TIF)
•
05.03.2008
Consent of members of the supervisory board 20.12.2004 (TIF)
•
Show all
05.03.2008
Consent of the auditor 20.12.2004 (TIF)
•
05.03.2008
Copy of the personal identification document (TIF)
•
05.03.2008
Copy of the personal identification document (TIF)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
01.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 07.05.1999 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 30.12.2004 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
•
Show all
30.03.2017
List of members of the Board / Supervisory Board 16.03.2017 (TIF)
•
01.06.2015
List of members of the Board / Supervisory Board 11.05.2015 (TIF)
•
11.05.2010
List of members of the Board / Supervisory Board 19.04.2010 (TIF)
•
05.03.2008
List of members of the Board / Supervisory Board 14.05.2007 (TIF)
•
Show all
05.03.2008
Memorandum of association 15.04.1999 (TIF)
02.01.2017
Notice of a member of the Board regarding the resignation 04.11.2016 (TIF)
•
19.06.2020
Notice of a member of the supervisory board regarding the resignation 28.02.2020 (TIF)
•
22.10.2014
Notice of a member of the supervisory board regarding the resignation 19.09.2014 (TIF)
•
12.06.2009
Other documents 08.05.2008 (TIF)
•
12.06.2009
Other documents (TIF)
•
05.03.2008
Other documents 31.12.2002 (TIF)
•
05.03.2008
Other documents 14.01.2003 (TIF)
•
05.03.2008
Other documents 31.12.2002 (TIF)
•
05.03.2008
Other documents 16.12.2002 (TIF)
•
Show all
01.06.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
18.02.2013
Power of attorney, act of empowerment 06.02.2013 (TIF)
•
12.06.2009
Power of attorney, act of empowerment 01.06.2009 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 15.04.2020 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 16.03.2017 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 07.05.2015 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 08.02.2013 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
11.05.2010
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 31.12.2002 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 16.12.2002 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
•
Show all
12.06.2009
Receipts on the publication and state fees 09.06.2009 (TIF)
•
12.06.2009
Receipts on the publication and state fees 23.07.2008 (TIF)
•
12.06.2009
Receipts on the publication and state fees 10.07.2008 (TIF)
•
05.03.2008
Receipts on the publication and state fees 17.12.2004 (TIF)
•
05.03.2008
Receipts on the publication and state fees 23.04.1999 (TIF)
•
05.03.2008
Receipts on the publication and state fees 15.01.2003 (TIF)
•
05.03.2008
Receipts on the publication and state fees 16.05.2007 (TIF)
•
05.03.2008
Receipts on the publication and state fees 17.12.2002 (TIF)
•
Show all
05.03.2008
Registration certificates 07.05.1999 (TIF)
•
05.03.2008
Registration certificates 30.12.2004 (TIF)
•
12.06.2009
Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
12.06.2009
Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
05.03.2008
Regulations for the increase/reduction of the equity 31.12.2002 (TIF)
05.03.2008
Sample report 16.12.2002 (TIF)
•
05.03.2008
Sample report 15.05.2007 (TIF)
•
05.03.2008
Sample report 22.04.1999 (TIF)
•
05.03.2008
Sample report 15.05.2007 (TIF)
•
Show all
12.06.2009
Statement of the Board regarding the payment of the equity 17.08.2008 (TIF)
•
12.06.2009
Statement of the Board regarding the payment of the equity 09.06.2009 (TIF)
•
05.03.2008
Statement of the Board regarding the payment of the equity 31.12.2002 (TIF)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
19.06.2020
Application 16.06.2020 (TIF)
•
19.06.2020
Consent of members of the supervisory board 28.02.2020 (TIF)
•
19.06.2020
Notice of a member of the supervisory board regarding the resignation 28.02.2020 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 15.04.2020 (TIF)
•
09.06.2020
Consent of members of the supervisory board 15.04.2020 (TIF)
•
09.06.2020
Consent of members of the supervisory board 15.04.2020 (TIF)
•
25.03.2020
Application 20.03.2020 (edoc)
•
25.03.2020
Application 20.03.2020 (docx)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
Show all
30.07.2019
2018 Annual report (full) (PDF)
26.07.2018
2017 Annual report (full) (PDF)
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
17.04.2018
Statement regarding the beneficial owners 10.04.2018 (TIF)
•
Show all
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
30.03.2017
Application 16.03.2017 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
30.03.2017
Consent of a member of the Board / executive director 16.03.2017 (TIF)
•
30.03.2017
List of members of the Board / Supervisory Board 16.03.2017 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 16.03.2017 (TIF)
•
02.01.2017
Application 22.12.2016 (TIF)
•
02.01.2017
Notice of a member of the Board regarding the resignation 04.11.2016 (TIF)
•
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
01.06.2015
Amendments to the Articles of Association 07.05.2015 (TIF)
01.06.2015
Application 11.05.2015 (TIF)
•
01.06.2015
Articles of Association 07.05.2015 (TIF)
01.06.2015
Consent of a member of the Board / executive director 11.05.2015 (TIF)
•
01.06.2015
Consent of members of the supervisory board 07.05.2015 (TIF)
•
01.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
01.06.2015
List of members of the Board / Supervisory Board 11.05.2015 (TIF)
•
01.06.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
•
01.06.2015
Protocols/decisions of a company/organisation 07.05.2015 (TIF)
•
Show all
22.10.2014
Application 03.10.2014 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
22.10.2014
Notice of a member of the supervisory board regarding the resignation 19.09.2014 (TIF)
•
18.02.2013
Application 11.02.2013 (TIF)
•
18.02.2013
Consent of members of the supervisory board 08.02.2013 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
18.02.2013
Power of attorney, act of empowerment 06.02.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 08.02.2013 (TIF)
•
Show all
13.05.2010
Application 07.05.2010 (TIF)
•
13.05.2010
Consent of members of the supervisory board (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
11.05.2010
Application 28.04.2010 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
11.05.2010
List of members of the Board / Supervisory Board 19.04.2010 (TIF)
•
11.05.2010
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
•
Show all
12.06.2009
Amendments to the Articles of Association 11.06.2008 (TIF)
12.06.2009
Amendments to the Articles of Association 08.06.2009 (TIF)
12.06.2009
Application 25.07.2008 (TIF)
•
12.06.2009
Application 09.06.2009 (TIF)
•
12.06.2009
Application 10.07.2008 (TIF)
•
12.06.2009
Articles of Association 17.07.2008 (TIF)
12.06.2009
Articles of Association 08.06.2009 (TIF)
12.06.2009
Decisions / letters / protocols of public notaries 11.06.2009 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
•
12.06.2009
Other documents 08.05.2008 (TIF)
•
12.06.2009
Other documents (TIF)
•
12.06.2009
Power of attorney, act of empowerment 01.06.2009 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
•
12.06.2009
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
12.06.2009
Receipts on the publication and state fees 09.06.2009 (TIF)
•
12.06.2009
Receipts on the publication and state fees 23.07.2008 (TIF)
•
12.06.2009
Receipts on the publication and state fees 10.07.2008 (TIF)
•
12.06.2009
Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
12.06.2009
Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
12.06.2009
Statement of the Board regarding the payment of the equity 17.08.2008 (TIF)
•
12.06.2009
Statement of the Board regarding the payment of the equity 09.06.2009 (TIF)
•
Show all
05.03.2008
Amendments to the Articles of Association 14.05.2007 (TIF)
05.03.2008
Amendments to the Articles of Association 31.12.2002 (TIF)
05.03.2008
1999 Annual report (full) (TIF)
05.03.2008
2000 Annual report (full) (TIF)
05.03.2008
2001 Annual report (full) (TIF)
05.03.2008
2002 Annual report (full) (TIF)
05.03.2008
2003 Annual report (full) (TIF)
05.03.2008
2004 Annual report (full) (TIF)
05.03.2008
Application 23.04.1999 (TIF)
•
05.03.2008
Application 20.12.2004 (TIF)
•
05.03.2008
Application 15.05.2007 (TIF)
•
05.03.2008
Articles of Association 20.12.2004 (TIF)
05.03.2008
Articles of Association 22.04.1999 (TIF)
05.03.2008
Articles of Association 14.05.2007 (TIF)
05.03.2008
Bank statements or other document regarding the payment of the equity 22.04.1999 (TIF)
•
05.03.2008
Consent of a member of the Board / executive director 20.12.2004 (TIF)
•
05.03.2008
Consent of members of the supervisory board 14.05.2007 (TIF)
•
05.03.2008
Consent of members of the supervisory board 20.12.2004 (TIF)
•
05.03.2008
Consent of the auditor 20.12.2004 (TIF)
•
05.03.2008
Copy of the personal identification document (TIF)
•
05.03.2008
Copy of the personal identification document (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 07.05.1999 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 30.12.2004 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
•
05.03.2008
List of members of the Board / Supervisory Board 14.05.2007 (TIF)
•
05.03.2008
Memorandum of association 15.04.1999 (TIF)
05.03.2008
Other documents 31.12.2002 (TIF)
•
05.03.2008
Other documents 14.01.2003 (TIF)
•
05.03.2008
Other documents 31.12.2002 (TIF)
•
05.03.2008
Other documents 16.12.2002 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 31.12.2002 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 16.12.2002 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
•
05.03.2008
Receipts on the publication and state fees 17.12.2004 (TIF)
•
05.03.2008
Receipts on the publication and state fees 23.04.1999 (TIF)
•
05.03.2008
Receipts on the publication and state fees 15.01.2003 (TIF)
•
05.03.2008
Receipts on the publication and state fees 16.05.2007 (TIF)
•
05.03.2008
Receipts on the publication and state fees 17.12.2002 (TIF)
•
05.03.2008
Registration certificates 07.05.1999 (TIF)
•
05.03.2008
Registration certificates 30.12.2004 (TIF)
•
05.03.2008
Regulations for the increase/reduction of the equity 31.12.2002 (TIF)
05.03.2008
Sample report 16.12.2002 (TIF)
•
05.03.2008
Sample report 15.05.2007 (TIF)
•
05.03.2008
Sample report 22.04.1999 (TIF)
•
05.03.2008
Sample report 15.05.2007 (TIF)
•
05.03.2008
Statement of the Board regarding the payment of the equity 31.12.2002 (TIF)
•
Show all