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Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
23.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
02.02.2011
Amendments to the Articles of Association 26.01.2011 (TIF)
10.07.2007
Announcement regarding the legal address 13.02.2006 (TIF)
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11.05.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
09.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
26.04.2010
2009 Annual report (full) (TIF)
07.07.2009
2008 Annual report (full) (TIF)
16.06.2008
2007 Annual report (full) (TIF)
15.05.2007
2006 Annual report (full) (TIF)
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03.08.2020
Application 29.07.2020 (edoc)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Application 29.07.2020 (docx)
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16.09.2019
Application 10.09.2019 (edoc)
•
16.09.2019
Application 10.09.2019 (docx)
•
15.01.2018
Application 15.12.2017 (TIF)
•
01.08.2016
Application 21.06.2016 (TIF)
•
23.09.2014
Application 28.08.2014 (TIF)
•
15.06.2011
Application 09.06.2011 (TIF)
•
02.02.2011
Application 31.01.2011 (TIF)
•
29.11.2010
Application 02.02.2009 (TIF)
•
29.11.2010
Application 26.02.2009 (TIF)
•
29.11.2010
Application 23.02.2009 (TIF)
•
10.07.2007
Application 14.03.2006 (TIF)
•
10.07.2007
Application 24.02.2006 (TIF)
•
10.07.2007
Application 13.02.2006 (TIF)
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Show all
02.02.2011
Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF)
•
02.02.2011
Application of shareholders or third persons for the acquisition of shares 31.01.2011 (TIF)
•
10.07.2007
Application of shareholders or third persons for the acquisition of shares 13.03.2006 (TIF)
•
02.02.2011
Appraisal reports 26.01.2011 (TIF)
•
01.08.2016
Articles of Association 21.06.2016 (TIF)
23.09.2014
Articles of Association 28.08.2014 (TIF)
02.02.2011
Articles of Association 26.01.2011 (TIF)
10.07.2007
Articles of Association 13.02.2006 (TIF)
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29.11.2010
Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF)
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10.07.2007
Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF)
•
10.07.2007
Consent of a member of the Board / executive director 13.02.2006 (TIF)
•
10.07.2007
Consent of the auditor 24.02.2006 (TIF)
•
10.07.2007
Consent of the auditor 13.02.2006 (TIF)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
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02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (rtf)
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23.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (TIF)
•
10.07.2007
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
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10.07.2007
Decisions / letters / protocols of public notaries 17.02.2006 (TIF)
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Show all
02.02.2011
Documents attesting the transfer of shares 26.01.2011 (TIF)
•
10.07.2007
Memorandum of association 13.02.2006 (TIF)
15.06.2011
Notary’s decision 15.06.2011 (TIF)
•
02.02.2011
Notary’s decision 02.02.2011 (TIF)
•
29.11.2010
Notary’s decision 03.03.2009 (TIF)
•
29.11.2010
Notary’s decision 19.02.2009 (TIF)
•
29.11.2010
Notary’s decision 25.02.2009 (TIF)
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Show all
15.06.2011
Notice of a member of the Board regarding the resignation 08.06.2011 (TIF)
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02.02.2011
Other documents 26.01.2011 (TIF)
•
02.02.2011
Other documents 31.01.2011 (TIF)
•
29.11.2010
Other documents 17.08.2006 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
•
01.08.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
23.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
•
02.02.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
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10.07.2007
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
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Show all
29.11.2010
Receipts on the publication and state fees 24.02.2009 (TIF)
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29.11.2010
Receipts on the publication and state fees 25.02.2009 (TIF)
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10.07.2007
Receipts on the publication and state fees 03.03.2006 (TIF)
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10.07.2007
Receipts on the publication and state fees 14.02.2006 (TIF)
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Show all
10.07.2007
Registration certificates 17.02.2006 (TIF)
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02.02.2011
Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
29.11.2010
Sample report 19.02.2009 (TIF)
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10.07.2007
Sample report 25.02.2006 (TIF)
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23.09.2014
Shareholders’ register 28.08.2014 (TIF)
02.02.2011
Shareholders’ register 26.01.2011 (TIF)
29.11.2010
Shareholders’ register 23.02.2009 (TIF)
29.11.2010
Shareholders’ register 16.01.2009 (TIF)
10.07.2007
Shareholders’ register 13.03.2006 (TIF)
Show all
19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
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15.01.2018
Statement regarding the beneficial owners 08.01.2018 (TIF)
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11.05.2021
2020 Annual report (full) (PDF)
03.08.2020
Application 29.07.2020 (edoc)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
•
01.07.2020
2019 Annual report (full) (PDF)
Show all
16.09.2019
Application 10.09.2019 (edoc)
•
16.09.2019
Application 10.09.2019 (docx)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
08.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
•
15.01.2018
Application 15.12.2017 (TIF)
•
15.01.2018
Statement regarding the beneficial owners 08.01.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
•
Show all
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (rtf)
•
01.08.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
01.08.2016
Application 21.06.2016 (TIF)
•
01.08.2016
Articles of Association 21.06.2016 (TIF)
01.08.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
28.04.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
23.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
23.09.2014
Application 28.08.2014 (TIF)
•
23.09.2014
Articles of Association 28.08.2014 (TIF)
23.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (TIF)
•
23.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
•
23.09.2014
Shareholders’ register 28.08.2014 (TIF)
09.05.2014
2013 Annual report (full) (HTML)
Show all
09.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
15.06.2011
Application 09.06.2011 (TIF)
•
15.06.2011
Notary’s decision 15.06.2011 (TIF)
•
15.06.2011
Notice of a member of the Board regarding the resignation 08.06.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
02.02.2011
Amendments to the Articles of Association 26.01.2011 (TIF)
02.02.2011
Application 31.01.2011 (TIF)
•
02.02.2011
Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF)
•
02.02.2011
Application of shareholders or third persons for the acquisition of shares 31.01.2011 (TIF)
•
02.02.2011
Appraisal reports 26.01.2011 (TIF)
•
02.02.2011
Articles of Association 26.01.2011 (TIF)
02.02.2011
Documents attesting the transfer of shares 26.01.2011 (TIF)
•
02.02.2011
Notary’s decision 02.02.2011 (TIF)
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02.02.2011
Other documents 26.01.2011 (TIF)
•
02.02.2011
Other documents 31.01.2011 (TIF)
•
02.02.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
02.02.2011
Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
02.02.2011
Shareholders’ register 26.01.2011 (TIF)
Show all
29.11.2010
Application 02.02.2009 (TIF)
•
29.11.2010
Application 26.02.2009 (TIF)
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29.11.2010
Application 23.02.2009 (TIF)
•
29.11.2010
Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF)
•
29.11.2010
Notary’s decision 03.03.2009 (TIF)
•
29.11.2010
Notary’s decision 19.02.2009 (TIF)
•
29.11.2010
Notary’s decision 25.02.2009 (TIF)
•
29.11.2010
Other documents 17.08.2006 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
29.11.2010
Receipts on the publication and state fees 24.02.2009 (TIF)
•
29.11.2010
Receipts on the publication and state fees 25.02.2009 (TIF)
•
29.11.2010
Sample report 19.02.2009 (TIF)
•
29.11.2010
Shareholders’ register 23.02.2009 (TIF)
29.11.2010
Shareholders’ register 16.01.2009 (TIF)
26.04.2010
2009 Annual report (full) (TIF)
Show all
07.07.2009
2008 Annual report (full) (TIF)
16.06.2008
2007 Annual report (full) (TIF)
10.07.2007
Announcement regarding the legal address 13.02.2006 (TIF)
•
10.07.2007
Application 14.03.2006 (TIF)
•
10.07.2007
Application 24.02.2006 (TIF)
•
10.07.2007
Application 13.02.2006 (TIF)
•
10.07.2007
Application of shareholders or third persons for the acquisition of shares 13.03.2006 (TIF)
•
10.07.2007
Articles of Association 13.02.2006 (TIF)
10.07.2007
Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF)
•
10.07.2007
Consent of a member of the Board / executive director 13.02.2006 (TIF)
•
10.07.2007
Consent of the auditor 24.02.2006 (TIF)
•
10.07.2007
Consent of the auditor 13.02.2006 (TIF)
•
10.07.2007
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
•
10.07.2007
Decisions / letters / protocols of public notaries 17.02.2006 (TIF)
•
10.07.2007
Memorandum of association 13.02.2006 (TIF)
10.07.2007
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
10.07.2007
Receipts on the publication and state fees 03.03.2006 (TIF)
•
10.07.2007
Receipts on the publication and state fees 14.02.2006 (TIF)
•
10.07.2007
Registration certificates 17.02.2006 (TIF)
•
10.07.2007
Sample report 25.02.2006 (TIF)
•
10.07.2007
Shareholders’ register 13.03.2006 (TIF)
15.05.2007
2006 Annual report (full) (TIF)
Show all