• Non-public document
i
Group by: Date added
Document type
16.03.2015
Amendments to the Articles of Association 10.03.2015 (TIF)
27.02.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
17.12.2009
Amendments to the Articles of Association 09.12.2009 (TIF)
04.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
30.04.2009
Amendments to the Articles of Association 26.01.2009 (TIF)
Show all
30.04.2009
Announcement regarding the legal address 02.09.2008 (TIF)
•
02.04.2026
2025 Annual report (full) (PDF)
17.04.2025
2024 Annual report (full) (PDF)
26.04.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
11.05.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (DOCX)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (DOCX)
30.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
04.03.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
18.05.2011
2010 Annual report (full) (HTML)
Show all
10.12.2024
Application 04.12.2024 (edoc)
•
14.05.2024
Application 14.05.2024 (EDOC)
•
08.02.2019
Application 07.02.2019 (TIF)
•
08.02.2016
Application 04.02.2016 (EDOC)
•
16.03.2015
Application 10.03.2015 (TIF)
•
27.02.2015
Application 20.02.2015 (TIF)
•
17.12.2009
Application 10.12.2009 (TIF)
•
04.12.2009
Application 24.11.2009 (TIF)
•
30.04.2009
Application 02.09.2008 (TIF)
•
30.04.2009
Application 27.01.2009 (TIF)
•
Show all
17.12.2009
Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF)
•
04.12.2009
Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF)
•
30.04.2009
Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF)
•
10.12.2024
Articles of Association 04.12.2024 (edoc)
16.03.2015
Articles of Association 10.03.2015 (TIF)
27.02.2015
Articles of Association 20.02.2015 (TIF)
17.12.2009
Articles of Association 09.12.2009 (TIF)
04.12.2009
Articles of Association 24.11.2009 (TIF)
30.04.2009
Articles of Association 26.01.2009 (TIF)
30.04.2009
Articles of Association 02.09.2008 (TIF)
Show all
17.12.2009
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
•
04.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
30.04.2009
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
•
08.02.2019
Confirmation or consent to legal address 04.02.2019 (TIF)
•
02.03.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
16.03.2015
Confirmation or consent to legal address 10.03.2015 (TIF)
•
10.12.2024
Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
14.05.2024
Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
•
16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
27.02.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 15.12.2009 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
•
30.04.2009
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
•
30.04.2009
Decisions / letters / protocols of public notaries 08.09.2008 (TIF)
•
Show all
30.04.2009
Memorandum of association 02.09.2008 (TIF)
02.03.2016
Power of attorney, act of empowerment 25.02.2016 (TIF)
•
16.03.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
27.02.2015
Power of attorney, act of empowerment 20.02.2015 (TIF)
•
10.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (EDOC)
•
14.05.2024
Protocols/decisions of a company/organisation 08.05.2024 (edoc)
•
08.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (EDOC)
•
16.03.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
27.02.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 09.12.2009 (TIF)
•
04.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
30.04.2009
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
Show all
30.04.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
30.04.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
30.04.2009
Receipts on the publication and state fees 03.09.2008 (TIF)
•
30.04.2009
Registration certificates 08.09.2008 (TIF)
•
17.12.2009
Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
04.12.2009
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
30.04.2009
Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
14.05.2024
Shareholders’ register 08.05.2024 (edoc)
08.02.2016
Shareholders’ register 03.02.2016 (EDOC)
16.03.2015
Shareholders’ register 10.03.2015 (TIF)
27.02.2015
Shareholders’ register 20.02.2015 (TIF)
17.12.2009
Shareholders’ register 09.12.2009 (TIF)
04.12.2009
Shareholders’ register 24.11.2009 (TIF)
30.04.2009
Shareholders’ register 27.01.2009 (TIF)
Show all
02.04.2026
2025 Annual report (full) (PDF)
17.04.2025
2024 Annual report (full) (PDF)
10.12.2024
Application 04.12.2024 (edoc)
•
10.12.2024
Articles of Association 04.12.2024 (edoc)
10.12.2024
Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
10.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (EDOC)
•
14.05.2024
Application 14.05.2024 (EDOC)
•
14.05.2024
Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024
Protocols/decisions of a company/organisation 08.05.2024 (edoc)
•
14.05.2024
Shareholders’ register 08.05.2024 (edoc)
26.04.2024
2023 Annual report (full) (PDF)
Show all
03.06.2023
2022 Annual report (full) (PDF)
11.05.2022
2021 Annual report (full) (PDF)
19.04.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
•
08.02.2019
Application 07.02.2019 (TIF)
•
08.02.2019
Confirmation or consent to legal address 04.02.2019 (TIF)
•
Show all
16.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (DOCX)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (DOCX)
30.04.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
02.03.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
02.03.2016
Power of attorney, act of empowerment 25.02.2016 (TIF)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
•
08.02.2016
Application 04.02.2016 (EDOC)
•
08.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (EDOC)
•
08.02.2016
Shareholders’ register 03.02.2016 (EDOC)
Show all
16.03.2015
Amendments to the Articles of Association 10.03.2015 (TIF)
16.03.2015
Application 10.03.2015 (TIF)
•
16.03.2015
Articles of Association 10.03.2015 (TIF)
16.03.2015
Confirmation or consent to legal address 10.03.2015 (TIF)
•
16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
16.03.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
16.03.2015
Shareholders’ register 10.03.2015 (TIF)
04.03.2015
2014 Annual report (full) (HTML)
27.02.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
27.02.2015
Application 20.02.2015 (TIF)
•
27.02.2015
Articles of Association 20.02.2015 (TIF)
27.02.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
27.02.2015
Power of attorney, act of empowerment 20.02.2015 (TIF)
•
27.02.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
27.02.2015
Shareholders’ register 20.02.2015 (TIF)
Show all
26.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
18.05.2011
2010 Annual report (full) (HTML)
17.12.2009
Amendments to the Articles of Association 09.12.2009 (TIF)
17.12.2009
Application 10.12.2009 (TIF)
•
17.12.2009
Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF)
•
17.12.2009
Articles of Association 09.12.2009 (TIF)
17.12.2009
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 15.12.2009 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 09.12.2009 (TIF)
•
17.12.2009
Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
17.12.2009
Shareholders’ register 09.12.2009 (TIF)
04.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
04.12.2009
Application 24.11.2009 (TIF)
•
04.12.2009
Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF)
•
04.12.2009
Articles of Association 24.11.2009 (TIF)
04.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
•
04.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
04.12.2009
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
04.12.2009
Shareholders’ register 24.11.2009 (TIF)
30.04.2009
Amendments to the Articles of Association 26.01.2009 (TIF)
30.04.2009
Announcement regarding the legal address 02.09.2008 (TIF)
•
30.04.2009
Application 02.09.2008 (TIF)
•
30.04.2009
Application 27.01.2009 (TIF)
•
30.04.2009
Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF)
•
30.04.2009
Articles of Association 26.01.2009 (TIF)
30.04.2009
Articles of Association 02.09.2008 (TIF)
30.04.2009
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
•
30.04.2009
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
•
30.04.2009
Decisions / letters / protocols of public notaries 08.09.2008 (TIF)
•
30.04.2009
Memorandum of association 02.09.2008 (TIF)
30.04.2009
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
30.04.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
30.04.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
30.04.2009
Receipts on the publication and state fees 03.09.2008 (TIF)
•
30.04.2009
Registration certificates 08.09.2008 (TIF)
•
30.04.2009
Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
30.04.2009
Shareholders’ register 27.01.2009 (TIF)
Show all