• Non-public document
i
Group by: Date added
Document type
02.05.2017
Amendments to the Articles of Association 30.09.2015 (TIF)
02.05.2017
Amendments to the Articles of Association 28.04.2014 (TIF)
28.04.2017
Amendments to the Articles of Association 13.11.2006 (TIF)
20.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
Show all
02.05.2017
Announcement regarding the legal address 04.11.2003 (TIF)
•
28.09.2021
2020 Annual report (full) (PDF)
28.08.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
Show all
07.06.2021
Application 02.06.2021 (EDOC)
•
07.06.2021
Application 02.06.2021 (DOCX)
•
20.04.2020
Application 08.04.2020 (edoc)
•
20.04.2020
Application 08.04.2020 (docx)
•
20.04.2020
Application 08.04.2020 (docx)
•
28.12.2018
Application 28.12.2018 (EDOC)
•
28.12.2018
Application 28.12.2018 (docx)
•
25.07.2018
Application 23.07.2018 (TIF)
•
02.05.2017
Application 16.09.2005 (TIF)
•
02.05.2017
Application 02.05.2005 (TIF)
•
02.05.2017
Application 28.04.2005 (TIF)
•
02.05.2017
Application 13.10.2004 (TIF)
•
02.05.2017
Application 11.05.2004 (TIF)
•
02.05.2017
Application 04.11.2003 (TIF)
•
02.05.2017
Application 08.10.2015 (TIF)
•
02.05.2017
Application 12.05.2014 (TIF)
•
28.04.2017
Application 01.09.2011 (TIF)
•
28.04.2017
Application 11.03.2011 (TIF)
•
28.04.2017
Application 28.05.2008 (TIF)
•
28.04.2017
Application 12.05.2008 (TIF)
•
28.04.2017
Application 14.03.2008 (TIF)
•
28.04.2017
Application 01.10.2007 (TIF)
•
28.04.2017
Application 19.03.2007 (TIF)
•
28.04.2017
Application 23.11.2006 (TIF)
•
28.04.2017
Application 10.10.2006 (TIF)
•
20.04.2017
Application 13.04.2017 (TIF)
•
06.10.2016
Application 30.09.2016 (PDF)
•
06.10.2016
Application 30.09.2016 (pdf)
•
Show all
28.04.2017
Application of shareholders or third persons for the acquisition of shares 28.05.2008 (TIF)
•
02.05.2017
Articles of Association 08.09.2005 (TIF)
02.05.2017
Articles of Association 13.10.2004 (TIF)
02.05.2017
Articles of Association 04.11.2003 (TIF)
02.05.2017
Articles of Association 30.09.2015 (TIF)
02.05.2017
Articles of Association 28.04.2014 (TIF)
28.04.2017
Articles of Association 08.09.2005 (TIF)
20.04.2017
Articles of Association 11.04.2017 (TIF)
13.03.2014
Articles of Association 21.06.2007 (TIF)
Show all
02.05.2017
Bank statements or other document regarding the payment of the equity 04.11.2003 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 06.09.2005 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 11.05.2004 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 04.11.2003 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 19.02.2008 (TIF)
•
20.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
•
Show all
02.05.2017
Consent of members of the supervisory board 06.09.2005 (TIF)
•
02.05.2017
Consent of members of the supervisory board 08.09.2005 (TIF)
•
02.05.2017
Consent of the auditor 29.04.2005 (TIF)
•
02.05.2017
Consent of the auditor 12.04.2005 (TIF)
•
29.09.2021
2020 Consolidated financial statement (PDF)
31.08.2020
2019 Consolidated financial statement (PDF)
31.07.2019
2018 Consolidated financial statement (PDF)
27.07.2018
2017 Consolidated financial statement (PDF)
Show all
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
•
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (rtf)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
30.07.2018
Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 21.09.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 23.05.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
24.04.2017
Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
•
24.04.2017
Decisions / letters / protocols of public notaries 24.04.2017 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
Show all
02.05.2017
Decisions of the Board of Religious Affairs 14.04.2005 (TIF)
•
28.04.2017
Documents attesting the transfer of shares 01.09.2011 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board (TIF)
•
02.05.2017
Memorandum of association 04.11.2003 (TIF)
06.10.2016
Notice of a member of the Board regarding the resignation 30.09.2016 (PDF)
•
06.10.2016
Notice of a member of the Board regarding the resignation 30.09.2016 (pdf)
•
02.05.2017
Other documents 21.09.2006 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 02.05.2005 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 02.05.2005 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 01.11.2004 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 12.05.2008 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 14.03.2008 (TIF)
•
Show all
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (edoc)
•
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (pdf)
•
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (pdf)
•
02.05.2017
Protocols/decisions of a company/organisation 02.09.2005 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 13.10.2004 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 05.05.2004 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 28.04.2014 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 13.11.2006 (TIF)
•
20.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
Show all
02.05.2017
Receipts on the publication and state fees 10.10.2006 (TIF)
•
02.05.2017
Receipts on the publication and state fees 16.09.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 14.10.2004 (TIF)
•
02.05.2017
Receipts on the publication and state fees 11.05.2004 (TIF)
•
02.05.2017
Receipts on the publication and state fees 04.11.2003 (TIF)
•
28.04.2017
Receipts on the publication and state fees 28.05.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 19.05.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 14.03.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 01.10.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 19.03.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.11.2006 (TIF)
•
Show all
02.05.2017
Registration certificates 07.11.2003 (TIF)
•
28.04.2017
Regulations for the increase/reduction of the equity 13.11.2006 (TIF)
02.05.2017
Sample report 06.09.2005 (TIF)
•
02.05.2017
Sample report 05.09.2005 (TIF)
•
02.05.2017
Sample report 08.05.2004 (TIF)
•
02.05.2017
Sample report 04.11.2003 (TIF)
•
28.04.2017
Sample report 19.05.2008 (TIF)
•
Show all
07.06.2021
Shareholders’ register 31.05.2021 (DOCX)
07.06.2021
Shareholders’ register 31.05.2021 (EDOC)
•
28.12.2018
Shareholders’ register 19.12.2018 (docx)
28.12.2018
Shareholders’ register 19.12.2018 (EDOC)
•
02.05.2017
Shareholders’ register 27.09.2006 (TIF)
02.05.2017
Shareholders’ register (TIF)
28.04.2017
Shareholders’ register 28.05.2008 (TIF)
28.04.2017
Shareholders’ register 19.03.2007 (TIF)
28.04.2017
Shareholders’ register 23.11.2006 (TIF)
27.11.2015
Shareholders’ register 30.09.2015 (TIF)
16.05.2014
Shareholders’ register 28.04.2014 (TIF)
07.09.2011
Shareholders’ register 01.09.2011 (TIF)
Show all
28.04.2017
Submission/Application 22.05.2008 (TIF)
•
29.09.2021
2020 Consolidated financial statement (PDF)
28.09.2021
2020 Annual report (full) (PDF)
07.06.2021
Application 02.06.2021 (EDOC)
•
07.06.2021
Application 02.06.2021 (DOCX)
•
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
07.06.2021
Shareholders’ register 31.05.2021 (DOCX)
07.06.2021
Shareholders’ register 31.05.2021 (EDOC)
•
Show all
31.08.2020
2019 Consolidated financial statement (PDF)
28.08.2020
2019 Annual report (full) (PDF)
20.04.2020
Application 08.04.2020 (edoc)
•
20.04.2020
Application 08.04.2020 (docx)
•
20.04.2020
Application 08.04.2020 (docx)
•
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
•
20.04.2020
Decisions / letters / protocols of public notaries 20.04.2020 (rtf)
•
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (edoc)
•
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (pdf)
•
20.04.2020
Protocols/decisions of a company/organisation 30.03.2020 (pdf)
•
Show all
31.07.2019
2018 Annual report (full) (PDF)
31.07.2019
2018 Consolidated financial statement (PDF)
28.12.2018
Application 28.12.2018 (EDOC)
•
28.12.2018
Application 28.12.2018 (docx)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Shareholders’ register 19.12.2018 (docx)
28.12.2018
Shareholders’ register 19.12.2018 (EDOC)
•
30.07.2018
Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
•
27.07.2018
2017 Annual report (full) (PDF)
27.07.2018
2017 Consolidated financial statement (PDF)
25.07.2018
Application 23.07.2018 (TIF)
•
Show all
02.05.2017
Amendments to the Articles of Association 30.09.2015 (TIF)
02.05.2017
Amendments to the Articles of Association 28.04.2014 (TIF)
02.05.2017
Announcement regarding the legal address 04.11.2003 (TIF)
•
02.05.2017
Application 16.09.2005 (TIF)
•
02.05.2017
Application 02.05.2005 (TIF)
•
02.05.2017
Application 28.04.2005 (TIF)
•
02.05.2017
Application 13.10.2004 (TIF)
•
02.05.2017
Application 11.05.2004 (TIF)
•
02.05.2017
Application 04.11.2003 (TIF)
•
02.05.2017
Application 08.10.2015 (TIF)
•
02.05.2017
Application 12.05.2014 (TIF)
•
02.05.2017
Articles of Association 08.09.2005 (TIF)
02.05.2017
Articles of Association 13.10.2004 (TIF)
02.05.2017
Articles of Association 04.11.2003 (TIF)
02.05.2017
Articles of Association 30.09.2015 (TIF)
02.05.2017
Articles of Association 28.04.2014 (TIF)
02.05.2017
Bank statements or other document regarding the payment of the equity 04.11.2003 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 06.09.2005 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 11.05.2004 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 04.11.2003 (TIF)
•
02.05.2017
Consent of members of the supervisory board 06.09.2005 (TIF)
•
02.05.2017
Consent of members of the supervisory board 08.09.2005 (TIF)
•
02.05.2017
Consent of the auditor 29.04.2005 (TIF)
•
02.05.2017
Consent of the auditor 12.04.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 21.09.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
02.05.2017
Decisions of the Board of Religious Affairs 14.04.2005 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board (TIF)
•
02.05.2017
Memorandum of association 04.11.2003 (TIF)
02.05.2017
Other documents 21.09.2006 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 02.05.2005 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 02.05.2005 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 01.11.2004 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 02.09.2005 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 13.10.2004 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 05.05.2004 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 28.04.2014 (TIF)
•
02.05.2017
Receipts on the publication and state fees 10.10.2006 (TIF)
•
02.05.2017
Receipts on the publication and state fees 16.09.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
•
02.05.2017
Receipts on the publication and state fees 14.10.2004 (TIF)
•
02.05.2017
Receipts on the publication and state fees 11.05.2004 (TIF)
•
02.05.2017
Receipts on the publication and state fees 04.11.2003 (TIF)
•
02.05.2017
Registration certificates 07.11.2003 (TIF)
•
02.05.2017
Sample report 06.09.2005 (TIF)
•
02.05.2017
Sample report 05.09.2005 (TIF)
•
02.05.2017
Sample report 08.05.2004 (TIF)
•
02.05.2017
Sample report 04.11.2003 (TIF)
•
02.05.2017
Shareholders’ register 27.09.2006 (TIF)
02.05.2017
Shareholders’ register (TIF)
28.04.2017
Amendments to the Articles of Association 13.11.2006 (TIF)
28.04.2017
Application 01.09.2011 (TIF)
•
28.04.2017
Application 11.03.2011 (TIF)
•
28.04.2017
Application 28.05.2008 (TIF)
•
28.04.2017
Application 12.05.2008 (TIF)
•
28.04.2017
Application 14.03.2008 (TIF)
•
28.04.2017
Application 01.10.2007 (TIF)
•
28.04.2017
Application 19.03.2007 (TIF)
•
28.04.2017
Application 23.11.2006 (TIF)
•
28.04.2017
Application 10.10.2006 (TIF)
•
28.04.2017
Application of shareholders or third persons for the acquisition of shares 28.05.2008 (TIF)
•
28.04.2017
Articles of Association 08.09.2005 (TIF)
28.04.2017
Consent of a member of the Board / executive director 19.02.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 23.05.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
28.04.2017
Documents attesting the transfer of shares 01.09.2011 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 12.05.2008 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 14.03.2008 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 13.11.2006 (TIF)
•
28.04.2017
Receipts on the publication and state fees 28.05.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 19.05.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 14.03.2008 (TIF)
•
28.04.2017
Receipts on the publication and state fees 01.10.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 19.03.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.11.2006 (TIF)
•
28.04.2017
Regulations for the increase/reduction of the equity 13.11.2006 (TIF)
28.04.2017
Sample report 19.05.2008 (TIF)
•
28.04.2017
Shareholders’ register 28.05.2008 (TIF)
28.04.2017
Shareholders’ register 19.03.2007 (TIF)
28.04.2017
Shareholders’ register 23.11.2006 (TIF)
28.04.2017
Submission/Application 22.05.2008 (TIF)
•
24.04.2017
Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
•
24.04.2017
Decisions / letters / protocols of public notaries 24.04.2017 (rtf)
•
20.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
20.04.2017
Application 13.04.2017 (TIF)
•
20.04.2017
Articles of Association 11.04.2017 (TIF)
20.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
•
20.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
Show all
06.10.2016
Application 30.09.2016 (PDF)
•
06.10.2016
Application 30.09.2016 (pdf)
•
06.10.2016
Notice of a member of the Board regarding the resignation 30.09.2016 (PDF)
•
06.10.2016
Notice of a member of the Board regarding the resignation 30.09.2016 (pdf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
Show all
27.11.2015
Shareholders’ register 30.09.2015 (TIF)
16.05.2014
Shareholders’ register 28.04.2014 (TIF)
13.03.2014
Articles of Association 21.06.2007 (TIF)
07.09.2011
Shareholders’ register 01.09.2011 (TIF)