• Non-public document
i
Group by: Date added
Document type
08.05.2024
Amendments to the Articles of Association 20.05.2014 (TIF)
08.05.2024
Announcement regarding the legal address 20.05.2014 (TIF)
•
02.04.2026
2025 Annual report (full) (PDF)
15.04.2025
2024 Annual report (full) (PDF)
10.04.2024
2023 Annual report (full) (PDF)
13.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
14.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (TIF)
30.04.2014
2013 Annual report (full) (TIF)
26.04.2013
2012 Annual report (full) (TIF)
26.04.2012
2011 Annual report (full) (TIF)
28.09.2011
2006 Annual report (full) (TIF)
05.05.2011
2010 Annual report (full) (TIF)
30.12.2010
2007 Annual report (full) (TIF)
29.04.2010
2009 Annual report (full) (TIF)
31.07.2009
2008 Annual report (full) (TIF)
03.04.2006
2005 Annual report (full) (PDF)
Show all
28.06.2024
Application 28.06.2024 (EDOC)
•
08.05.2024
Application 17.02.2006 (TIF)
•
08.05.2024
Application 29.08.2006 (TIF)
•
08.05.2024
Application 23.01.2008 (TIF)
•
08.05.2024
Application 05.10.2009 (TIF)
•
08.05.2024
Application 23.04.2010 (TIF)
•
08.05.2024
Application 04.06.2012 (TIF)
•
08.05.2024
Application 28.11.2007 (TIF)
•
08.05.2024
Application 22.04.2009 (TIF)
•
08.05.2024
Application 14.07.2015 (TIF)
•
08.05.2024
Application 08.10.2008 (TIF)
•
08.05.2024
Application 11.04.2008 (TIF)
•
08.05.2024
Application 28.05.2014 (TIF)
•
08.05.2024
Application 27.06.2013 (TIF)
•
02.05.2018
Application 25.04.2018 (TIF)
•
Show all
08.05.2024
Articles of Association 20.05.2014 (TIF)
08.05.2024
Articles of Association 17.02.2006 (TIF)
25.06.2024
Consent of members of the supervisory board 03.06.2024 (TIF)
•
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 03.07.2006 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
02.05.2018
Consent of members of the supervisory board 27.03.2018 (TIF)
•
02.05.2018
Consent of members of the supervisory board 27.03.2018 (TIF)
•
Show all
26.04.2013
2012 Consolidated financial statement (TIF)
26.04.2012
2011 Consolidated financial statement (TIF)
28.09.2011
2006 Consolidated financial statement (TIF)
05.05.2011
2010 Consolidated financial statement (TIF)
30.12.2010
2007 Consolidated financial statement (TIF)
29.04.2010
2009 Consolidated financial statement (TIF)
25.05.2009
2008 Consolidated financial statement (TIF)
Show all
01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
08.05.2024
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 04.09.2006 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
Show all
25.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2024 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2013 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2014 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2009 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2013 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2009 (TIF)
Show all
03.04.2006
2005 Economic dependecy statement (PDF)
28.06.2024
List of members of the Board / Supervisory Board 28.06.2024 (EDOC)
•
08.05.2024
List of members of the Board / Supervisory Board 08.05.2012 (TIF)
•
02.05.2018
List of members of the Board / Supervisory Board 25.04.2018 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 04.06.2012 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 28.10.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 25.08.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 30.08.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 28.11.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 29.08.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 17.02.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 23.09.2008 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 11.06.2013 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 20.05.2014 (TIF)
•
02.05.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
05.03.2018
Power of attorney, act of empowerment 28.02.2018 (edoc)
•
Show all
25.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (TIF)
•
25.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 21.08.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 21.08.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.09.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 30.03.2012 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
•
02.05.2018
Protocols/decisions of a company/organisation 27.03.2018 (TIF)
•
Show all
08.05.2024
Receipts on the publication and state fees 24.08.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 28.11.2007 (TIF)
•
08.05.2024
Receipts on the publication and state fees 04.09.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 09.01.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 20.03.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 12.10.2009 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.09.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 20.11.2007 (TIF)
•
08.05.2024
Receipts on the publication and state fees 10.04.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 09.01.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.05.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 06.05.2009 (TIF)
•
08.05.2024
Receipts on the publication and state fees 14.08.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.05.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 12.10.2009 (TIF)
•
Show all
08.05.2024
Registration certificates 13.06.2014 (TIF)
•
08.05.2024
Shareholders’ register 20.05.2014 (TIF)
08.05.2024
Shareholders’ register 11.06.2013 (TIF)
04.06.2013
Shareholders’ register 22.04.2009 (TIF)
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
08.05.2024
Submission/Application 21.04.2008 (TIF)
•
02.04.2026
2025 Annual report (full) (PDF)
15.04.2025
2024 Annual report (full) (PDF)
01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
28.06.2024
Application 28.06.2024 (EDOC)
•
28.06.2024
List of members of the Board / Supervisory Board 28.06.2024 (EDOC)
•
25.06.2024
Consent of members of the supervisory board 03.06.2024 (TIF)
•
25.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2024 (TIF)
25.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (TIF)
•
25.06.2024
Protocols/decisions of a company/organisation 03.06.2024 (TIF)
•
08.05.2024
Amendments to the Articles of Association 20.05.2014 (TIF)
08.05.2024
Announcement regarding the legal address 20.05.2014 (TIF)
•
08.05.2024
Application 17.02.2006 (TIF)
•
08.05.2024
Application 29.08.2006 (TIF)
•
08.05.2024
Application 23.01.2008 (TIF)
•
08.05.2024
Application 05.10.2009 (TIF)
•
08.05.2024
Application 23.04.2010 (TIF)
•
08.05.2024
Application 04.06.2012 (TIF)
•
08.05.2024
Application 28.11.2007 (TIF)
•
08.05.2024
Application 22.04.2009 (TIF)
•
08.05.2024
Application 14.07.2015 (TIF)
•
08.05.2024
Application 08.10.2008 (TIF)
•
08.05.2024
Application 11.04.2008 (TIF)
•
08.05.2024
Application 28.05.2014 (TIF)
•
08.05.2024
Application 27.06.2013 (TIF)
•
08.05.2024
Articles of Association 20.05.2014 (TIF)
08.05.2024
Articles of Association 17.02.2006 (TIF)
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 11.06.2013 (TIF)
•
08.05.2024
Consent of members of the supervisory board 01.09.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 28.04.2012 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 03.07.2006 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.09.2007 (TIF)
•
08.05.2024
Consent of members of the supervisory board 14.02.2008 (TIF)
•
08.05.2024
Consent of members of the supervisory board 10.04.2010 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 04.09.2006 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
•
08.05.2024
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2013 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2014 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2009 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2013 (TIF)
08.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2009 (TIF)
08.05.2024
List of members of the Board / Supervisory Board 08.05.2012 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 04.06.2012 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 28.10.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 25.08.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 30.08.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 28.11.2007 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 29.08.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 17.02.2006 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 23.09.2008 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 11.06.2013 (TIF)
•
08.05.2024
Power of attorney, act of empowerment 20.05.2014 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 21.08.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 21.08.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 11.09.2007 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 30.03.2012 (TIF)
•
08.05.2024
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 24.08.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 28.11.2007 (TIF)
•
08.05.2024
Receipts on the publication and state fees 04.09.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 09.01.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 20.03.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 12.10.2009 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.09.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 20.11.2007 (TIF)
•
08.05.2024
Receipts on the publication and state fees 10.04.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 09.01.2008 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.05.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 06.05.2009 (TIF)
•
08.05.2024
Receipts on the publication and state fees 14.08.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 02.05.2006 (TIF)
•
08.05.2024
Receipts on the publication and state fees 12.10.2009 (TIF)
•
08.05.2024
Registration certificates 13.06.2014 (TIF)
•
08.05.2024
Shareholders’ register 20.05.2014 (TIF)
08.05.2024
Shareholders’ register 11.06.2013 (TIF)
08.05.2024
Submission/Application 21.04.2008 (TIF)
•
10.04.2024
2023 Annual report (full) (PDF)
Show all
13.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
14.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
Application 25.04.2018 (TIF)
•
02.05.2018
Consent of members of the supervisory board 27.03.2018 (TIF)
•
02.05.2018
Consent of members of the supervisory board 27.03.2018 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
02.05.2018
List of members of the Board / Supervisory Board 25.04.2018 (TIF)
•
02.05.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
02.05.2018
Protocols/decisions of a company/organisation 27.03.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Power of attorney, act of empowerment 28.02.2018 (edoc)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
Show all
05.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (TIF)
30.04.2014
2013 Annual report (full) (TIF)
04.06.2013
Shareholders’ register 22.04.2009 (TIF)
26.04.2013
2012 Annual report (full) (TIF)
26.04.2013
2012 Consolidated financial statement (TIF)
26.04.2012
2011 Annual report (full) (TIF)
26.04.2012
2011 Consolidated financial statement (TIF)
28.09.2011
2006 Annual report (full) (TIF)
28.09.2011
2006 Consolidated financial statement (TIF)
05.05.2011
2010 Annual report (full) (TIF)
05.05.2011
2010 Consolidated financial statement (TIF)
Show all
30.12.2010
2007 Annual report (full) (TIF)
30.12.2010
2007 Consolidated financial statement (TIF)
29.04.2010
2009 Annual report (full) (TIF)
29.04.2010
2009 Consolidated financial statement (TIF)
Show all
31.07.2009
2008 Annual report (full) (TIF)
25.05.2009
2008 Consolidated financial statement (TIF)
03.04.2006
2005 Annual report (full) (PDF)
03.04.2006
2005 Economic dependecy statement (PDF)