• Non-public document
i
Group by: Date added
Document type
31.08.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
03.05.2016
Amendments to the Articles of Association 29.04.2009 (TIF)
02.05.2016
Amendments to the Articles of Association 30.01.2001 (TIF)
02.05.2016
Announcement regarding the legal address 04.02.2005 (TIF)
•
13.05.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
03.05.2016
2006 Annual report (full) (TIF)
03.05.2016
2005 Annual report (full) (TIF)
03.05.2016
2004 Annual report (full) (TIF)
03.05.2016
2003 Annual report (full) (TIF)
03.05.2016
2002 Annual report (full) (TIF)
03.05.2016
2001 Annual report (full) (TIF)
03.05.2016
2000 Annual report (full) (TIF)
03.05.2016
1999 Annual report (full) (TIF)
03.05.2016
1998 Annual report (full) (TIF)
23.04.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)
Show all
31.08.2018
Application 30.08.2018 (TIF)
•
10.05.2017
Application 09.05.2017 (TIF)
•
04.07.2016
Application 21.06.2016 (TIF)
•
03.05.2016
Application 18.09.2006 (TIF)
•
03.05.2016
Application 12.05.2009 (TIF)
•
03.05.2016
Application 09.05.2013 (TIF)
•
03.05.2016
Application 26.04.2016 (TIF)
•
03.05.2016
Application 12.12.2008 (TIF)
•
03.05.2016
Application 03.07.2007 (TIF)
•
03.05.2016
Application 28.10.2008 (TIF)
•
03.05.2016
Application 25.07.2005 (TIF)
•
02.05.2016
Application 04.02.2005 (TIF)
•
02.05.2016
Application 19.02.1998 (TIF)
•
Show all
31.08.2018
Articles of Association 20.08.2018 (TIF)
10.05.2017
Articles of Association 26.04.2017 (TIF)
04.07.2016
Articles of Association 17.06.2016 (TIF)
03.05.2016
Articles of Association 14.04.2016 (TIF)
03.05.2016
Articles of Association 29.04.2009 (TIF)
03.05.2016
Articles of Association 21.06.2007 (TIF)
03.05.2016
Articles of Association 17.04.2013 (TIF)
02.05.2016
Articles of Association 24.02.1998 (TIF)
02.05.2016
Articles of Association 15.02.2005 (TIF)
Show all
12.05.2017
Bank statements or other document regarding the payment of the equity 12.05.2017 (TIF)
•
04.07.2016
Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF)
•
03.05.2016
Consent of a member of the Board / executive director 05.12.2008 (TIF)
•
03.05.2016
Consent of a member of the Board / executive director 18.09.2006 (TIF)
•
02.05.2016
Consent of a member of the Board / executive director 14.07.2005 (TIF)
•
02.05.2016
Consent of a member of the Board / executive director 13.01.2004 (TIF)
•
Show all
03.05.2016
Consent of members of the supervisory board 24.10.2008 (TIF)
•
03.05.2016
Consent of members of the supervisory board 13.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 22.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 22.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 09.01.2008 (TIF)
•
02.05.2016
Consent of members of the supervisory board 27.01.2005 (TIF)
•
Show all
02.05.2016
Consent of the auditor 01.02.2005 (TIF)
•
02.05.2016
Copy of the personal identification document 03.02.1994 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
04.07.2016
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 28.04.2016 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
Show all
02.05.2016
Memorandum of Association 29.01.1998 (TIF)
03.05.2016
Other documents 04.02.2008 (TIF)
•
02.05.2016
Other documents (TIF)
•
02.05.2016
Other documents 04.02.2005 (TIF)
•
02.05.2016
Other documents 20.02.1998 (TIF)
•
Show all
02.05.2016
Power of attorney, act of empowerment 15.02.2005 (TIF)
•
02.05.2016
Power of attorney, act of empowerment 15.02.2005 (TIF)
•
31.08.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 23.01.2008 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 17.04.2013 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 18.09.2006 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 05.12.2008 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 11.01.2001 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 24.01.2002 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 25.07.2005 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 20.01.2005 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 28.01.1999 (TIF)
•
Show all
03.05.2016
Receipts on the publication and state fees 21.05.2009 (TIF)
•
03.05.2016
Receipts on the publication and state fees 03.07.2007 (TIF)
•
03.05.2016
Receipts on the publication and state fees 27.10.2008 (TIF)
•
03.05.2016
Receipts on the publication and state fees 28.09.2006 (TIF)
•
03.05.2016
Receipts on the publication and state fees 04.08.2005 (TIF)
•
03.05.2016
Receipts on the publication and state fees 12.12.2008 (TIF)
•
02.05.2016
Receipts on the publication and state fees 19.01.2001 (TIF)
•
02.05.2016
Receipts on the publication and state fees 26.07.2005 (TIF)
•
02.05.2016
Receipts on the publication and state fees 18.02.1998 (TIF)
•
02.05.2016
Receipts on the publication and state fees 07.02.2005 (TIF)
•
Show all
02.05.2016
Registration certificates 15.02.2005 (TIF)
•
02.05.2016
Registration certificates 24.02.1998 (TIF)
•
10.05.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
04.07.2016
Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
03.05.2016
Sample report 29.09.2006 (TIF)
•
03.05.2016
Sample report 12.12.2008 (TIF)
•
02.05.2016
Sample report 26.07.2005 (TIF)
•
02.05.2016
Sample report 04.02.2005 (TIF)
•
02.05.2016
Sample report 26.07.2005 (TIF)
•
02.05.2016
Sample report 03.02.1998 (TIF)
•
Show all
12.05.2017
Shareholders’ register 09.05.2017 (TIF)
04.07.2016
Shareholders’ register 21.06.2016 (TIF)
03.05.2016
Shareholders’ register 25.04.2016 (TIF)
01.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
02.05.2016
Submission/Application 19.01.2001 (TIF)
•
13.05.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
31.08.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
31.08.2018
Application 30.08.2018 (TIF)
•
31.08.2018
Articles of Association 20.08.2018 (TIF)
31.08.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
Show all
12.05.2017
Bank statements or other document regarding the payment of the equity 12.05.2017 (TIF)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
12.05.2017
Shareholders’ register 09.05.2017 (TIF)
10.05.2017
Application 09.05.2017 (TIF)
•
10.05.2017
Articles of Association 26.04.2017 (TIF)
10.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
10.05.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
Show all
04.07.2016
Application 21.06.2016 (TIF)
•
04.07.2016
Articles of Association 17.06.2016 (TIF)
04.07.2016
Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF)
•
04.07.2016
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
04.07.2016
Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
04.07.2016
Shareholders’ register 21.06.2016 (TIF)
03.05.2016
Amendments to the Articles of Association 29.04.2009 (TIF)
03.05.2016
2006 Annual report (full) (TIF)
03.05.2016
2005 Annual report (full) (TIF)
03.05.2016
2004 Annual report (full) (TIF)
03.05.2016
2003 Annual report (full) (TIF)
03.05.2016
2002 Annual report (full) (TIF)
03.05.2016
2001 Annual report (full) (TIF)
03.05.2016
2000 Annual report (full) (TIF)
03.05.2016
1999 Annual report (full) (TIF)
03.05.2016
1998 Annual report (full) (TIF)
03.05.2016
Application 18.09.2006 (TIF)
•
03.05.2016
Application 12.05.2009 (TIF)
•
03.05.2016
Application 09.05.2013 (TIF)
•
03.05.2016
Application 26.04.2016 (TIF)
•
03.05.2016
Application 12.12.2008 (TIF)
•
03.05.2016
Application 03.07.2007 (TIF)
•
03.05.2016
Application 28.10.2008 (TIF)
•
03.05.2016
Application 25.07.2005 (TIF)
•
03.05.2016
Articles of Association 14.04.2016 (TIF)
03.05.2016
Articles of Association 29.04.2009 (TIF)
03.05.2016
Articles of Association 21.06.2007 (TIF)
03.05.2016
Articles of Association 17.04.2013 (TIF)
03.05.2016
Consent of a member of the Board / executive director 05.12.2008 (TIF)
•
03.05.2016
Consent of a member of the Board / executive director 18.09.2006 (TIF)
•
03.05.2016
Consent of members of the supervisory board 24.10.2008 (TIF)
•
03.05.2016
Consent of members of the supervisory board 13.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 22.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 22.06.2007 (TIF)
•
03.05.2016
Consent of members of the supervisory board 09.01.2008 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 28.04.2016 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
03.05.2016
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
•
03.05.2016
Other documents 04.02.2008 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 23.01.2008 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 17.04.2013 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 18.09.2006 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 05.12.2008 (TIF)
•
03.05.2016
Receipts on the publication and state fees 21.05.2009 (TIF)
•
03.05.2016
Receipts on the publication and state fees 03.07.2007 (TIF)
•
03.05.2016
Receipts on the publication and state fees 27.10.2008 (TIF)
•
03.05.2016
Receipts on the publication and state fees 28.09.2006 (TIF)
•
03.05.2016
Receipts on the publication and state fees 04.08.2005 (TIF)
•
03.05.2016
Receipts on the publication and state fees 12.12.2008 (TIF)
•
03.05.2016
Sample report 29.09.2006 (TIF)
•
03.05.2016
Sample report 12.12.2008 (TIF)
•
03.05.2016
Shareholders’ register 25.04.2016 (TIF)
02.05.2016
Amendments to the Articles of Association 30.01.2001 (TIF)
02.05.2016
Announcement regarding the legal address 04.02.2005 (TIF)
•
02.05.2016
Application 04.02.2005 (TIF)
•
02.05.2016
Application 19.02.1998 (TIF)
•
02.05.2016
Articles of Association 24.02.1998 (TIF)
02.05.2016
Articles of Association 15.02.2005 (TIF)
02.05.2016
Consent of a member of the Board / executive director 14.07.2005 (TIF)
•
02.05.2016
Consent of a member of the Board / executive director 13.01.2004 (TIF)
•
02.05.2016
Consent of members of the supervisory board 27.01.2005 (TIF)
•
02.05.2016
Consent of the auditor 01.02.2005 (TIF)
•
02.05.2016
Copy of the personal identification document 03.02.1994 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
02.05.2016
Memorandum of Association 29.01.1998 (TIF)
02.05.2016
Other documents (TIF)
•
02.05.2016
Other documents 04.02.2005 (TIF)
•
02.05.2016
Other documents 20.02.1998 (TIF)
•
02.05.2016
Power of attorney, act of empowerment 15.02.2005 (TIF)
•
02.05.2016
Power of attorney, act of empowerment 15.02.2005 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 11.01.2001 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 24.01.2002 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 25.07.2005 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 20.01.2005 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 28.01.1999 (TIF)
•
02.05.2016
Receipts on the publication and state fees 19.01.2001 (TIF)
•
02.05.2016
Receipts on the publication and state fees 26.07.2005 (TIF)
•
02.05.2016
Receipts on the publication and state fees 18.02.1998 (TIF)
•
02.05.2016
Receipts on the publication and state fees 07.02.2005 (TIF)
•
02.05.2016
Registration certificates 15.02.2005 (TIF)
•
02.05.2016
Registration certificates 24.02.1998 (TIF)
•
02.05.2016
Sample report 26.07.2005 (TIF)
•
02.05.2016
Sample report 04.02.2005 (TIF)
•
02.05.2016
Sample report 26.07.2005 (TIF)
•
02.05.2016
Sample report 03.02.1998 (TIF)
•
02.05.2016
Submission/Application 19.01.2001 (TIF)
•
Show all
23.04.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)