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Group by: Date added
Document type
08.06.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
26.02.2020
Amendments to the Articles of Association 20.01.2020 (edoc)
02.06.2010
Announcement regarding the legal address 20.05.2010 (TIF)
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27.09.2007
Announcement regarding the legal address 17.09.2007 (TIF)
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07.02.2007
Announcement regarding the legal address 31.01.2007 (TIF)
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08.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
23.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
08.07.2017
2016 Annual report (full) (PDF)
09.09.2016
2015 Annual report (full) (PDF)
18.08.2015
2014 Annual report (full) (HTML)
22.08.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
18.05.2011
2010 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
28.01.2009
2007 Annual report (full) (TIF)
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22.11.2024
Application 12.11.2024 (edoc)
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29.11.2022
Application 24.11.2022 (edoc)
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27.10.2022
Application 24.10.2022 (edoc)
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17.02.2022
Application 02.02.2022 (edoc)
•
08.06.2021
Application 02.06.2021 (edoc)
•
26.02.2020
Application 18.02.2020 (edoc)
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11.04.2019
Application 04.04.2019 (TIF)
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19.09.2016
Application 09.09.2016 (TIF)
•
22.02.2011
Application 10.02.2011 (TIF)
•
02.06.2010
Application 20.05.2010 (TIF)
•
22.03.2010
Application 24.02.2010 (TIF)
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10.09.2008
Application 02.09.2008 (TIF)
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15.11.2007
Application 05.11.2007 (TIF)
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27.09.2007
Application 19.09.2007 (TIF)
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07.02.2007
Application 02.02.2007 (TIF)
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22.11.2024
Application of shareholders or third persons for the acquisition of shares 12.11.2024 (edoc)
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22.11.2024
Appraisal reports 11.11.2024 (edoc)
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22.11.2024
Articles of Association 12.11.2024 (edoc)
08.06.2021
Articles of Association 01.06.2021 (edoc)
26.02.2020
Articles of Association 27.01.2020 (edoc)
19.09.2016
Articles of Association 09.09.2016 (TIF)
15.11.2007
Articles of Association 05.11.2007 (TIF)
07.02.2007
Articles of Association 07.02.2007 (TIF)
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22.11.2024
Bank statements or other document regarding the payment of the equity 12.11.2024 (edoc)
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11.04.2019
Confirmation or consent to legal address 04.04.2019 (TIF)
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22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
29.11.2022
Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
27.10.2022
Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
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26.02.2020
Decisions / letters / protocols of public notaries 26.02.2020 (edoc)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
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19.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
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22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
02.06.2010
Decisions / letters / protocols of public notaries 30.05.2010 (TIF)
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22.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
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15.11.2007
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
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27.09.2007
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
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07.02.2007
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
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26.02.2020
Justification supporting beneficial ownership disclosure statement 18.02.2020 (edoc)
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26.02.2020
Justification supporting beneficial ownership disclosure statement 22.02.2020 (DOCX)
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07.02.2007
Memorandum of Association 31.01.2007 (TIF)
08.06.2021
Notice of a member of the Board regarding the resignation 02.06.2021 (edoc)
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11.04.2019
Power of attorney, act of empowerment 04.04.2019 (TIF)
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19.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
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22.11.2024
Protocols/decisions of a company/organisation 12.11.2024 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (edoc)
•
26.02.2020
Protocols/decisions of a company/organisation 20.01.2020 (edoc)
•
19.09.2016
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
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22.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
22.03.2010
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
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10.09.2008
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
•
15.11.2007
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
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27.09.2007
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
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10.09.2008
Receipts on the publication and state fees 03.09.2008 (TIF)
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15.11.2007
Receipts on the publication and state fees 12.10.2007 (TIF)
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27.09.2007
Receipts on the publication and state fees 19.09.2007 (TIF)
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07.02.2007
Receipts on the publication and state fees 01.02.2007 (TIF)
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07.02.2007
Receipts on the publication and state fees 31.01.2007 (TIF)
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15.11.2007
Registration certificates 08.11.2007 (TIF)
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07.02.2007
Registration certificates 07.02.2007 (TIF)
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22.11.2024
Regulations for the increase/reduction of the equity 12.11.2024 (edoc)
07.02.2007
Sample report 31.01.2007 (TIF)
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22.11.2024
Shareholders’ register 12.11.2024 (edoc)
27.10.2022
Shareholders’ register 26.09.2022 (edoc)
17.02.2022
Shareholders’ register 02.02.2022 (edoc)
08.06.2021
Shareholders’ register 01.06.2021 (edoc)
26.02.2020
Shareholders’ register 20.01.2020 (edoc)
26.02.2020
Shareholders’ register 20.01.2020 (edoc)
19.09.2016
Shareholders’ register 09.09.2016 (TIF)
22.02.2011
Shareholders’ register 10.02.2011 (TIF)
22.03.2010
Shareholders’ register 02.03.2010 (TIF)
10.09.2008
Shareholders’ register 02.09.2008 (TIF)
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08.06.2025
2024 Annual report (full) (PDF)
22.11.2024
Application 12.11.2024 (edoc)
•
22.11.2024
Application of shareholders or third persons for the acquisition of shares 12.11.2024 (edoc)
•
22.11.2024
Appraisal reports 11.11.2024 (edoc)
•
22.11.2024
Articles of Association 12.11.2024 (edoc)
22.11.2024
Bank statements or other document regarding the payment of the equity 12.11.2024 (edoc)
•
22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024
Protocols/decisions of a company/organisation 12.11.2024 (edoc)
•
22.11.2024
Regulations for the increase/reduction of the equity 12.11.2024 (edoc)
22.11.2024
Shareholders’ register 12.11.2024 (edoc)
03.06.2024
2023 Annual report (full) (PDF)
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03.06.2023
2022 Annual report (full) (PDF)
29.11.2022
Application 24.11.2022 (edoc)
•
29.11.2022
Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
27.10.2022
Application 24.10.2022 (edoc)
•
27.10.2022
Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
27.10.2022
Shareholders’ register 26.09.2022 (edoc)
23.08.2022
2021 Annual report (full) (PDF)
17.02.2022
Application 02.02.2022 (edoc)
•
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
17.02.2022
Shareholders’ register 02.02.2022 (edoc)
Show all
05.08.2021
2020 Annual report (full) (PDF)
08.06.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
08.06.2021
Application 02.06.2021 (edoc)
•
08.06.2021
Articles of Association 01.06.2021 (edoc)
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
08.06.2021
Notice of a member of the Board regarding the resignation 02.06.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (edoc)
•
08.06.2021
Shareholders’ register 01.06.2021 (edoc)
Show all
31.07.2020
2019 Annual report (full) (PDF)
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
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26.02.2020
Amendments to the Articles of Association 20.01.2020 (edoc)
26.02.2020
Application 18.02.2020 (edoc)
•
26.02.2020
Articles of Association 27.01.2020 (edoc)
26.02.2020
Decisions / letters / protocols of public notaries 26.02.2020 (edoc)
•
26.02.2020
Justification supporting beneficial ownership disclosure statement 18.02.2020 (edoc)
•
26.02.2020
Justification supporting beneficial ownership disclosure statement 22.02.2020 (DOCX)
•
26.02.2020
Protocols/decisions of a company/organisation 20.01.2020 (edoc)
•
26.02.2020
Shareholders’ register 20.01.2020 (edoc)
26.02.2020
Shareholders’ register 20.01.2020 (edoc)
Show all
04.05.2019
2018 Annual report (full) (PDF)
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
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11.04.2019
Application 04.04.2019 (TIF)
•
11.04.2019
Confirmation or consent to legal address 04.04.2019 (TIF)
•
11.04.2019
Power of attorney, act of empowerment 04.04.2019 (TIF)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
08.07.2017
2016 Annual report (full) (PDF)
19.09.2016
Application 09.09.2016 (TIF)
•
19.09.2016
Articles of Association 09.09.2016 (TIF)
19.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
19.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
•
19.09.2016
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
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19.09.2016
Shareholders’ register 09.09.2016 (TIF)
09.09.2016
2015 Annual report (full) (PDF)
Show all
18.08.2015
2014 Annual report (full) (HTML)
22.08.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
18.05.2011
2010 Annual report (full) (TIF)
22.02.2011
Application 10.02.2011 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
22.02.2011
Shareholders’ register 10.02.2011 (TIF)
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02.06.2010
Announcement regarding the legal address 20.05.2010 (TIF)
•
02.06.2010
Application 20.05.2010 (TIF)
•
02.06.2010
Decisions / letters / protocols of public notaries 30.05.2010 (TIF)
•
22.03.2010
Application 24.02.2010 (TIF)
•
22.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
22.03.2010
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
•
22.03.2010
Shareholders’ register 02.03.2010 (TIF)
Show all
27.04.2009
2008 Annual report (full) (TIF)
28.01.2009
2007 Annual report (full) (TIF)
10.09.2008
Application 02.09.2008 (TIF)
•
10.09.2008
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
•
10.09.2008
Receipts on the publication and state fees 03.09.2008 (TIF)
•
10.09.2008
Shareholders’ register 02.09.2008 (TIF)
Show all
15.11.2007
Application 05.11.2007 (TIF)
•
15.11.2007
Articles of Association 05.11.2007 (TIF)
15.11.2007
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
•
15.11.2007
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
15.11.2007
Receipts on the publication and state fees 12.10.2007 (TIF)
•
15.11.2007
Registration certificates 08.11.2007 (TIF)
•
27.09.2007
Announcement regarding the legal address 17.09.2007 (TIF)
•
27.09.2007
Application 19.09.2007 (TIF)
•
27.09.2007
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
•
27.09.2007
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
•
27.09.2007
Receipts on the publication and state fees 19.09.2007 (TIF)
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07.02.2007
Announcement regarding the legal address 31.01.2007 (TIF)
•
07.02.2007
Application 02.02.2007 (TIF)
•
07.02.2007
Articles of Association 07.02.2007 (TIF)
07.02.2007
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
•
07.02.2007
Memorandum of Association 31.01.2007 (TIF)
07.02.2007
Receipts on the publication and state fees 01.02.2007 (TIF)
•
07.02.2007
Receipts on the publication and state fees 31.01.2007 (TIF)
•
07.02.2007
Registration certificates 07.02.2007 (TIF)
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07.02.2007
Sample report 31.01.2007 (TIF)
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