• Non-public document
i
Group by: Date added
Document type
03.11.2014
Amendments to the Articles of Association 18.09.2014 (TIF)
01.08.2011
Amendments to the Articles of Association 30.04.2010 (TIF)
01.08.2011
Announcement regarding the legal address 11.03.2010 (TIF)
•
01.08.2011
Announcement regarding the legal address 15.06.2006 (TIF)
•
22.05.2020
Announcement regarding the reorganisation 21.05.2020 (EDOC)
•
05.06.2025
2024 Annual report (full) (PDF)
27.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
22.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
01.08.2017
2016 Annual report (full) (PDF)
01.08.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
26.03.2013
2012 Annual report (full) (HTML)
28.03.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
06.02.2009
2007 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (PDF)
Show all
06.12.2022
Application 06.12.2022 (EDOC)
•
21.02.2022
Application 04.02.2022 (EDOC)
•
14.12.2021
Application 09.12.2021 (EDOC)
•
26.09.2018
Application 17.09.2018 (TIF)
•
26.04.2016
Application 15.04.2016 (TIF)
•
16.02.2015
Application 04.02.2015 (TIF)
•
03.11.2014
Application 18.09.2014 (TIF)
•
24.04.2013
Application 17.04.2013 (TIF)
•
01.08.2011
Application 11.03.2010 (TIF)
•
01.08.2011
Application 25.02.2007 (TIF)
•
01.08.2011
Application 15.06.2006 (TIF)
•
01.08.2011
Application 29.09.2009 (TIF)
•
01.08.2011
Application 30.04.2010 (TIF)
•
01.08.2011
Application 27.12.2006 (TIF)
•
Show all
01.08.2011
Application of shareholders or third persons for the acquisition of shares 30.04.2010 (TIF)
•
03.11.2014
Articles of Association 18.09.2014 (TIF)
01.08.2011
Articles of Association 27.12.2006 (TIF)
01.08.2011
Articles of Association 30.04.2010 (TIF)
01.08.2011
Articles of Association 15.06.2006 (TIF)
01.08.2011
Articles of Association 30.04.2010 (TIF)
Show all
01.08.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
01.08.2011
Consent of a member of the Board / executive director 15.06.2006 (TIF)
•
01.08.2011
Consent of a member of the Board / executive director 29.05.2005 (TIF)
•
09.12.2022
Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
•
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
26.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
03.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 22.04.2013 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 25.05.2010 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
•
Show all
01.08.2011
Memorandum of association 15.06.2006 (TIF)
01.08.2011
Other documents 30.04.2010 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 29.09.2009 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 22.12.2006 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 11.03.2010 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 24.02.2007 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
Show all
06.12.2022
Protocols/decisions of a company/organisation 15.07.2022 (EDOC)
•
14.12.2021
Protocols/decisions of a company/organisation 12.06.2020 (EDOC)
•
03.11.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 24.02.2007 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 29.09.2009 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 11.03.2010 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
Show all
01.08.2011
Receipts on the publication and state fees 09.06.2006 (TIF)
•
01.08.2011
Receipts on the publication and state fees 27.12.2006 (TIF)
•
01.08.2011
Receipts on the publication and state fees 26.02.2007 (TIF)
•
01.08.2011
Registration certificates 21.06.2006 (TIF)
•
01.08.2011
Registration certificates 09.01.2007 (TIF)
•
01.08.2011
Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
06.12.2022
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
21.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (EDOC)
14.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (EDOC)
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (EDOC)
Show all
01.08.2011
Sample report 23.02.2007 (TIF)
•
03.11.2014
Shareholders’ register 18.09.2014 (TIF)
01.08.2011
Shareholders’ register 30.04.2010 (TIF)
01.08.2011
Shareholders’ register 23.02.2007 (TIF)
15.02.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
•
05.06.2025
2024 Annual report (full) (PDF)
27.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
09.12.2022
Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
06.12.2022
Application 06.12.2022 (EDOC)
•
06.12.2022
Protocols/decisions of a company/organisation 15.07.2022 (EDOC)
•
06.12.2022
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
22.07.2022
2021 Annual report (full) (PDF)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
21.02.2022
Application 04.02.2022 (EDOC)
•
21.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (EDOC)
Show all
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
14.12.2021
Application 09.12.2021 (EDOC)
•
14.12.2021
Protocols/decisions of a company/organisation 12.06.2020 (EDOC)
•
14.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (EDOC)
26.07.2021
2020 Annual report (full) (PDF)
Show all
23.07.2020
2019 Annual report (full) (PDF)
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
•
22.05.2020
Announcement regarding the reorganisation 21.05.2020 (EDOC)
•
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (EDOC)
Show all
22.03.2019
2018 Annual report (full) (PDF)
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
26.09.2018
Application 17.09.2018 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
15.02.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
•
Show all
01.08.2017
2016 Annual report (full) (PDF)
01.08.2016
2015 Annual report (full) (PDF)
26.04.2016
Application 15.04.2016 (TIF)
•
26.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
27.04.2015
2014 Annual report (full) (HTML)
16.02.2015
Application 04.02.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
03.11.2014
Amendments to the Articles of Association 18.09.2014 (TIF)
03.11.2014
Application 18.09.2014 (TIF)
•
03.11.2014
Articles of Association 18.09.2014 (TIF)
03.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
03.11.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
•
03.11.2014
Shareholders’ register 18.09.2014 (TIF)
24.04.2014
2013 Annual report (full) (HTML)
Show all
24.04.2013
Application 17.04.2013 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 22.04.2013 (TIF)
•
26.03.2013
2012 Annual report (full) (HTML)
28.03.2012
2011 Annual report (full) (HTML)
01.08.2011
Amendments to the Articles of Association 30.04.2010 (TIF)
01.08.2011
Announcement regarding the legal address 11.03.2010 (TIF)
•
01.08.2011
Announcement regarding the legal address 15.06.2006 (TIF)
•
01.08.2011
Application 11.03.2010 (TIF)
•
01.08.2011
Application 25.02.2007 (TIF)
•
01.08.2011
Application 15.06.2006 (TIF)
•
01.08.2011
Application 29.09.2009 (TIF)
•
01.08.2011
Application 30.04.2010 (TIF)
•
01.08.2011
Application 27.12.2006 (TIF)
•
01.08.2011
Application of shareholders or third persons for the acquisition of shares 30.04.2010 (TIF)
•
01.08.2011
Articles of Association 27.12.2006 (TIF)
01.08.2011
Articles of Association 30.04.2010 (TIF)
01.08.2011
Articles of Association 15.06.2006 (TIF)
01.08.2011
Articles of Association 30.04.2010 (TIF)
01.08.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
01.08.2011
Consent of a member of the Board / executive director 15.06.2006 (TIF)
•
01.08.2011
Consent of a member of the Board / executive director 29.05.2005 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 25.05.2010 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
•
01.08.2011
Memorandum of association 15.06.2006 (TIF)
01.08.2011
Other documents 30.04.2010 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 29.09.2009 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 22.12.2006 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 11.03.2010 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 24.02.2007 (TIF)
•
01.08.2011
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 24.02.2007 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 29.09.2009 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 30.04.2010 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 11.03.2010 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
01.08.2011
Receipts on the publication and state fees 09.06.2006 (TIF)
•
01.08.2011
Receipts on the publication and state fees 27.12.2006 (TIF)
•
01.08.2011
Receipts on the publication and state fees 26.02.2007 (TIF)
•
01.08.2011
Registration certificates 21.06.2006 (TIF)
•
01.08.2011
Registration certificates 09.01.2007 (TIF)
•
01.08.2011
Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
01.08.2011
Sample report 23.02.2007 (TIF)
•
01.08.2011
Shareholders’ register 30.04.2010 (TIF)
01.08.2011
Shareholders’ register 23.02.2007 (TIF)
02.05.2011
2010 Annual report (full) (HTML)
Show all
06.02.2009
2007 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (PDF)