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Group by: Date added
Document type
03.09.2010
Announcement regarding the legal address 07.03.2006 (TIF)
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24.09.2024
Announcement regarding the reorganisation 24.09.2024 (EDOC)
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05.06.2025
2024 Annual report (full) (PDF)
30.04.2024
2023 Annual report (full) (PDF)
19.04.2023
2022 Annual report (full) (PDF)
22.06.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
05.05.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
26.06.2008
2007 Annual report (full) (TIF)
12.07.2007
2006 Annual report (full) (PDF)
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08.01.2025
Application 08.01.2025 (EDOC)
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19.11.2024
Application 19.11.2024 (EDOC)
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05.02.2024
Application 13.12.2023 (edoc)
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22.12.2017
Application 20.12.2017 (TIF)
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26.05.2017
Application 16.05.2017 (TIF)
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18.01.2017
Application 19.12.2016 (TIF)
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03.09.2010
Application 07.03.2006 (TIF)
•
03.09.2010
Application 23.01.2007 (TIF)
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03.09.2010
Application 28.01.2010 (TIF)
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05.02.2024
Application of shareholders or third persons for the acquisition of shares 29.11.2023 (edoc)
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05.02.2024
Articles of Association 29.11.2023 (edoc)
26.05.2017
Articles of Association 15.05.2017 (TIF)
18.01.2017
Articles of Association 15.06.2016 (TIF)
03.09.2010
Articles of Association 22.01.2007 (TIF)
03.09.2010
Articles of Association 07.03.2006 (TIF)
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05.02.2024
Bank statements or other document regarding the payment of the equity 10.12.2023 (pdf)
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05.02.2024
Bank statements or other document regarding the payment of the equity 12.12.2023 (pdf)
•
05.02.2024
Bank statements or other document regarding the payment of the equity 11.12.2023 (pdf)
•
05.02.2024
Bank statements or other document regarding the payment of the equity 01.12.2023 (pdf)
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03.09.2010
Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF)
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26.05.2017
Confirmation or consent to legal address 17.05.2017 (TIF)
•
03.09.2010
Consent of a member of the Board / executive director 05.01.2010 (TIF)
•
03.09.2010
Consent of a member of the Board / executive director 07.03.2006 (TIF)
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03.09.2010
Consent of the auditor 07.03.2006 (TIF)
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08.01.2025
Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
05.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
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31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
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18.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
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03.09.2010
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
03.09.2010
Decisions / letters / protocols of public notaries 30.01.2007 (TIF)
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03.09.2010
Decisions / letters / protocols of public notaries 03.02.2010 (TIF)
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03.09.2010
Memorandum of Association 07.03.2006 (TIF)
19.11.2024
Protocols/decisions of a company/organisation 15.10.2024 (EDOC)
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05.02.2024
Protocols/decisions of a company/organisation 29.11.2023 (edoc)
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26.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
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18.01.2017
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
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03.09.2010
Protocols/decisions of a company/organisation 05.01.2010 (TIF)
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03.09.2010
Protocols/decisions of a company/organisation 22.01.2007 (TIF)
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03.09.2010
Receipts on the publication and state fees 09.03.2006 (TIF)
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03.09.2010
Receipts on the publication and state fees 25.01.2007 (TIF)
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03.09.2010
Registration certificates 21.03.2006 (TIF)
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05.02.2024
Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
19.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2024 (EDOC)
30.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2024 (EDOC)
03.09.2010
Sample report 29.01.2010 (TIF)
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03.09.2010
Sample report 07.03.2006 (TIF)
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19.11.2024
Shareholders’ register 19.11.2024 (EDOC)
05.02.2024
Shareholders’ register 12.12.2023 (edoc)
22.12.2017
Shareholders’ register 20.12.2017 (TIF)
26.05.2017
Shareholders’ register 16.05.2017 (TIF)
18.01.2017
Shareholders’ register 11.10.2016 (TIF)
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22.12.2017
Statement regarding the beneficial owners 20.12.2017 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
08.01.2025
Application 08.01.2025 (EDOC)
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08.01.2025
Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
19.11.2024
Application 19.11.2024 (EDOC)
•
19.11.2024
Protocols/decisions of a company/organisation 15.10.2024 (EDOC)
•
19.11.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2024 (EDOC)
19.11.2024
Shareholders’ register 19.11.2024 (EDOC)
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2024 (EDOC)
24.09.2024
Announcement regarding the reorganisation 24.09.2024 (EDOC)
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30.04.2024
2023 Annual report (full) (PDF)
05.02.2024
Application 13.12.2023 (edoc)
•
05.02.2024
Application of shareholders or third persons for the acquisition of shares 29.11.2023 (edoc)
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05.02.2024
Articles of Association 29.11.2023 (edoc)
05.02.2024
Bank statements or other document regarding the payment of the equity 10.12.2023 (pdf)
•
05.02.2024
Bank statements or other document regarding the payment of the equity 12.12.2023 (pdf)
•
05.02.2024
Bank statements or other document regarding the payment of the equity 11.12.2023 (pdf)
•
05.02.2024
Bank statements or other document regarding the payment of the equity 01.12.2023 (pdf)
•
05.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
05.02.2024
Protocols/decisions of a company/organisation 29.11.2023 (edoc)
•
05.02.2024
Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
05.02.2024
Shareholders’ register 12.12.2023 (edoc)
Show all
19.04.2023
2022 Annual report (full) (PDF)
22.06.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
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22.12.2017
Application 20.12.2017 (TIF)
•
22.12.2017
Shareholders’ register 20.12.2017 (TIF)
22.12.2017
Statement regarding the beneficial owners 20.12.2017 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
•
26.05.2017
Application 16.05.2017 (TIF)
•
26.05.2017
Articles of Association 15.05.2017 (TIF)
26.05.2017
Confirmation or consent to legal address 17.05.2017 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
26.05.2017
Shareholders’ register 16.05.2017 (TIF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
18.01.2017
Application 19.12.2016 (TIF)
•
18.01.2017
Articles of Association 15.06.2016 (TIF)
18.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
•
18.01.2017
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
•
18.01.2017
Shareholders’ register 11.10.2016 (TIF)
Show all
04.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
03.09.2010
Announcement regarding the legal address 07.03.2006 (TIF)
•
03.09.2010
Application 07.03.2006 (TIF)
•
03.09.2010
Application 23.01.2007 (TIF)
•
03.09.2010
Application 28.01.2010 (TIF)
•
03.09.2010
Articles of Association 22.01.2007 (TIF)
03.09.2010
Articles of Association 07.03.2006 (TIF)
03.09.2010
Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF)
•
03.09.2010
Consent of a member of the Board / executive director 05.01.2010 (TIF)
•
03.09.2010
Consent of a member of the Board / executive director 07.03.2006 (TIF)
•
03.09.2010
Consent of the auditor 07.03.2006 (TIF)
•
03.09.2010
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
03.09.2010
Decisions / letters / protocols of public notaries 30.01.2007 (TIF)
•
03.09.2010
Decisions / letters / protocols of public notaries 03.02.2010 (TIF)
•
03.09.2010
Memorandum of Association 07.03.2006 (TIF)
03.09.2010
Protocols/decisions of a company/organisation 05.01.2010 (TIF)
•
03.09.2010
Protocols/decisions of a company/organisation 22.01.2007 (TIF)
•
03.09.2010
Receipts on the publication and state fees 09.03.2006 (TIF)
•
03.09.2010
Receipts on the publication and state fees 25.01.2007 (TIF)
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03.09.2010
Registration certificates 21.03.2006 (TIF)
•
03.09.2010
Sample report 29.01.2010 (TIF)
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03.09.2010
Sample report 07.03.2006 (TIF)
•
05.05.2010
2009 Annual report (full) (TIF)
Show all
15.05.2009
2008 Annual report (full) (TIF)
26.06.2008
2007 Annual report (full) (TIF)
12.07.2007
2006 Annual report (full) (PDF)