• Non-public document
i
Group by: Date added
Document type
01.07.2015
Amendments to the Articles of Association 15.05.2015 (doc)
01.07.2015
Amendments to the Articles of Association 15.05.2015 (EDOC)
•
03.12.2012
Announcement regarding the legal address 22.06.2004 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
03.03.2014
2013 Annual report (full) (HTML)
15.04.2013
2012 Annual report (full) (HTML)
03.12.2012
2004 Annual report (full) (TIF)
03.12.2012
2005 Annual report (full) (TIF)
09.02.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
14.06.2007
2006 Annual report (full) (TIF)
Show all
20.02.2020
Application 20.02.2020 (TIF)
•
06.07.2015
Application 28.05.2015 (EDOC)
•
03.12.2012
Application 30.06.2008 (TIF)
•
03.12.2012
Application 01.07.2004 (TIF)
•
Show all
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
03.12.2012
Appraisal reports 22.06.2004 (TIF)
•
06.07.2015
Articles of Association 15.05.2015 (EDOC)
03.12.2012
Articles of Association 22.06.2004 (TIF)
06.07.2015
Bank statements or other document regarding the payment of the equity 20.05.2015 (EDOC)
•
06.07.2015
Bank statements or other document regarding the payment of the equity 18.05.2015 (EDOC)
•
06.07.2015
Bank statements or other document regarding the payment of the equity 17.05.2015 (EDOC)
•
03.12.2012
Bank statements or other document regarding the payment of the equity 22.06.2004 (TIF)
•
Show all
20.02.2020
Confirmation or consent to legal address 17.02.2020 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of the auditor 21.06.2004 (TIF)
•
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
06.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
•
03.12.2012
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 04.07.2008 (TIF)
•
Show all
03.12.2012
Memorandum of association 22.06.2004 (TIF)
01.07.2015
Protocols/decisions of a company/organisation 15.05.2015 (EDOC)
•
01.07.2015
Protocols/decisions of a company/organisation 15.05.2015 (doc)
•
03.12.2012
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
•
03.12.2012
Receipts on the publication and state fees 22.06.2004 (TIF)
•
03.12.2012
Receipts on the publication and state fees 28.06.2008 (TIF)
•
03.12.2012
Registration certificates 26.07.2004 (TIF)
•
06.07.2015
Regulations for the increase/reduction of the equity 15.05.2015 (EDOC)
03.12.2012
Sample report 22.06.2004 (TIF)
•
03.12.2012
Sample report 21.06.2004 (TIF)
•
03.12.2012
Sample report 22.06.2004 (TIF)
•
06.07.2015
Shareholders’ register 15.05.2015 (EDOC)
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (TIF)
•
20.02.2020
Confirmation or consent to legal address 17.02.2020 (TIF)
•
Show all
08.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
06.07.2015
Application 28.05.2015 (EDOC)
•
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
06.07.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (EDOC)
•
06.07.2015
Articles of Association 15.05.2015 (EDOC)
06.07.2015
Bank statements or other document regarding the payment of the equity 20.05.2015 (EDOC)
•
06.07.2015
Bank statements or other document regarding the payment of the equity 18.05.2015 (EDOC)
•
06.07.2015
Bank statements or other document regarding the payment of the equity 17.05.2015 (EDOC)
•
06.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
•
06.07.2015
Regulations for the increase/reduction of the equity 15.05.2015 (EDOC)
06.07.2015
Shareholders’ register 15.05.2015 (EDOC)
01.07.2015
Amendments to the Articles of Association 15.05.2015 (doc)
01.07.2015
Amendments to the Articles of Association 15.05.2015 (EDOC)
•
01.07.2015
Protocols/decisions of a company/organisation 15.05.2015 (EDOC)
•
01.07.2015
Protocols/decisions of a company/organisation 15.05.2015 (doc)
•
11.05.2015
2014 Annual report (full) (HTML)
Show all
03.03.2014
2013 Annual report (full) (HTML)
15.04.2013
2012 Annual report (full) (HTML)
03.12.2012
Announcement regarding the legal address 22.06.2004 (TIF)
•
03.12.2012
2004 Annual report (full) (TIF)
03.12.2012
2005 Annual report (full) (TIF)
03.12.2012
Application 30.06.2008 (TIF)
•
03.12.2012
Application 01.07.2004 (TIF)
•
03.12.2012
Appraisal reports 22.06.2004 (TIF)
•
03.12.2012
Articles of Association 22.06.2004 (TIF)
03.12.2012
Bank statements or other document regarding the payment of the equity 22.06.2004 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of a member of the Board / executive director 22.06.2004 (TIF)
•
03.12.2012
Consent of the auditor 21.06.2004 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 04.07.2008 (TIF)
•
03.12.2012
Memorandum of association 22.06.2004 (TIF)
03.12.2012
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
•
03.12.2012
Receipts on the publication and state fees 22.06.2004 (TIF)
•
03.12.2012
Receipts on the publication and state fees 28.06.2008 (TIF)
•
03.12.2012
Registration certificates 26.07.2004 (TIF)
•
03.12.2012
Sample report 22.06.2004 (TIF)
•
03.12.2012
Sample report 21.06.2004 (TIF)
•
03.12.2012
Sample report 22.06.2004 (TIF)
•
09.02.2012
2011 Annual report (full) (HTML)
Show all
02.05.2011
2010 Annual report (full) (HTML)
14.06.2007
2006 Annual report (full) (TIF)