• Non-public document
i
Group by: Date added
Document type
31.08.2015
Amendments to the Articles of Association 27.08.2015 (TIF)
05.05.2015
Amendments to the Articles of Association 20.04.2015 (TIF)
24.10.2013
Amendments to the Articles of Association 17.10.2013 (TIF)
06.09.2010
Amendments to the Articles of Association 30.07.2010 (TIF)
Show all
09.11.2007
Announcement regarding the legal address 09.06.2005 (TIF)
•
15.07.2025
2024 Annual report (full) (PDF)
18.07.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
14.10.2022
2021 Annual report (full) (PDF)
29.10.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
23.07.2019
2018 Annual report (full) (PDF)
11.07.2018
2017 Annual report (full) (PDF)
14.07.2017
2016 Annual report (full) (PDF)
05.07.2016
2015 Annual report (full) (PDF)
30.07.2015
2014 Annual report (full) (HTML)
23.07.2014
2013 Annual report (full) (HTML)
24.07.2013
2012 Annual report (full) (HTML)
05.06.2012
2011 Annual report (full) (HTML)
13.04.2011
2010 Annual report (full) (HTML)
27.04.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
25.06.2008
2007 Annual report (full) (TIF)
08.01.2008
2006 Annual report (full) (TIF)
09.11.2007
2005 Annual report (full) (TIF)
Show all
05.11.2024
Application 04.11.2024 (edoc)
•
23.10.2024
Application 22.10.2024 (TIF)
•
28.06.2024
Application 26.06.2024 (edoc)
•
28.06.2024
Application 26.06.2024 (edoc)
•
19.02.2024
Application 16.02.2024 (edoc)
•
26.04.2023
Application 24.04.2023 (TIF)
•
15.03.2023
Application 14.03.2023 (edoc)
•
18.10.2022
Application 18.10.2022 (EDOC)
•
01.03.2022
Application 28.02.2022 (edoc)
•
31.07.2020
Application 28.07.2020 (edoc)
•
14.05.2020
Application 11.05.2020 (edoc)
•
28.02.2018
Application 22.02.2018 (TIF)
•
31.08.2015
Application 27.08.2015 (TIF)
•
05.05.2015
Application 20.04.2015 (TIF)
•
24.10.2013
Application 18.10.2013 (TIF)
•
30.01.2012
Application 24.01.2012 (TIF)
•
20.06.2011
Application 14.06.2011 (TIF)
•
06.09.2010
Application 10.08.2010 (TIF)
•
18.08.2008
Application 10.06.2008 (TIF)
•
12.03.2008
Application 05.03.2008 (TIF)
•
09.11.2007
Application 17.11.2005 (TIF)
•
09.11.2007
Application 17.11.2005 (TIF)
•
09.11.2007
Application 23.09.2005 (TIF)
•
09.11.2007
Application 10.06.2005 (TIF)
•
Show all
24.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (TIF)
•
28.06.2024
Articles of Association 18.06.2024 (edoc)
30.06.2020
Articles of Association 27.08.2015 (TIF)
05.05.2015
Articles of Association 20.04.2015 (TIF)
24.10.2013
Articles of Association 17.10.2013 (TIF)
06.09.2010
Articles of Association 30.07.2010 (TIF)
09.11.2007
Articles of Association 09.06.2005 (TIF)
Show all
24.10.2013
Bank statements or other document regarding the payment of the equity 18.10.2013 (TIF)
•
09.11.2007
Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF)
•
28.06.2024
Consent of a member of the Board / executive director 27.06.2024 (edoc)
•
28.06.2024
Consent of a member of the Board / executive director 27.06.2024 (edoc)
•
09.11.2007
Consent of a member of the Board / executive director 09.06.2005 (TIF)
•
09.11.2007
Consent of the auditor 09.06.2005 (TIF)
•
09.11.2007
Consent of the auditor 17.10.2005 (TIF)
•
24.07.2013
2012 Consolidated financial statement (HTML)
03.08.2012
2011 Consolidated financial statement (TIF)
26.04.2023
Copy of the personal identification document 07.07.2021 (TIF)
•
15.03.2023
Copy of the personal identification document 11.01.2023 (edoc)
•
05.11.2024
Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
24.10.2024
Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
19.02.2024
Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
26.04.2023
Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
15.03.2023
Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
18.10.2022
Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
01.03.2022
Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
31.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
05.05.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
24.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
•
18.08.2008
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
•
Show all
05.11.2024
Documents attesting the transfer of shares 04.11.2024 (edoc)
•
09.11.2007
Memorandum of association 09.06.2005 (TIF)
28.06.2024
Power of attorney, act of empowerment 03.05.2024 (edoc)
•
31.07.2020
Power of attorney, act of empowerment 28.07.2020 (edoc)
•
14.05.2020
Power of attorney, act of empowerment 11.05.2020 (edoc)
•
05.05.2015
Power of attorney, act of empowerment 20.04.2015 (TIF)
•
24.10.2013
Power of attorney, act of empowerment 16.10.2013 (TIF)
•
30.01.2012
Power of attorney, act of empowerment 30.01.2012 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 10.06.2011 (TIF)
•
06.09.2010
Power of attorney, act of empowerment 30.07.2010 (TIF)
•
18.08.2008
Power of attorney, act of empowerment 16.06.2008 (TIF)
•
12.03.2008
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
Show all
28.06.2024
Protocols/decisions of a company/organisation 18.06.2024 (edoc)
•
31.08.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
05.05.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
24.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (TIF)
•
06.09.2010
Protocols/decisions of a company/organisation 30.07.2010 (TIF)
•
18.08.2008
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
09.11.2007
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
•
09.11.2007
Protocols/decisions of a company/organisation 27.10.2005 (TIF)
•
09.11.2007
Protocols/decisions of a company/organisation 27.10.2005 (TIF)
•
Show all
18.08.2008
Receipts on the publication and state fees 16.06.2008 (TIF)
•
12.03.2008
Receipts on the publication and state fees 06.03.2008 (TIF)
•
09.11.2007
Receipts on the publication and state fees 17.11.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 17.11.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 23.09.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 09.06.2005 (TIF)
•
Show all
09.11.2007
Registration certificates 17.06.2005 (TIF)
•
24.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (TIF)
06.09.2010
Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
09.11.2007
Sample report 15.11.2005 (TIF)
•
05.11.2024
Shareholders’ register 04.11.2024 (edoc)
23.10.2024
Shareholders’ register 22.10.2024 (TIF)
26.04.2023
Shareholders’ register 24.04.2023 (TIF)
15.03.2023
Shareholders’ register 08.03.2023 (edoc)
05.05.2015
Shareholders’ register 20.04.2015 (TIF)
24.10.2013
Shareholders’ register 17.10.2013 (TIF)
06.09.2010
Shareholders’ register 30.07.2010 (TIF)
12.03.2008
Shareholders’ register 04.03.2008 (TIF)
Show all
15.07.2025
2024 Annual report (full) (PDF)
05.11.2024
Application 04.11.2024 (edoc)
•
05.11.2024
Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
05.11.2024
Documents attesting the transfer of shares 04.11.2024 (edoc)
•
05.11.2024
Shareholders’ register 04.11.2024 (edoc)
24.10.2024
Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
23.10.2024
Application 22.10.2024 (TIF)
•
23.10.2024
Shareholders’ register 22.10.2024 (TIF)
18.07.2024
2023 Annual report (full) (PDF)
28.06.2024
Application 26.06.2024 (edoc)
•
28.06.2024
Application 26.06.2024 (edoc)
•
28.06.2024
Articles of Association 18.06.2024 (edoc)
28.06.2024
Consent of a member of the Board / executive director 27.06.2024 (edoc)
•
28.06.2024
Consent of a member of the Board / executive director 27.06.2024 (edoc)
•
28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024
Power of attorney, act of empowerment 03.05.2024 (edoc)
•
28.06.2024
Protocols/decisions of a company/organisation 18.06.2024 (edoc)
•
19.02.2024
Application 16.02.2024 (edoc)
•
19.02.2024
Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
Show all
31.07.2023
2022 Annual report (full) (PDF)
26.04.2023
Application 24.04.2023 (TIF)
•
26.04.2023
Copy of the personal identification document 07.07.2021 (TIF)
•
26.04.2023
Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
26.04.2023
Shareholders’ register 24.04.2023 (TIF)
15.03.2023
Application 14.03.2023 (edoc)
•
15.03.2023
Copy of the personal identification document 11.01.2023 (edoc)
•
15.03.2023
Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
15.03.2023
Shareholders’ register 08.03.2023 (edoc)
Show all
18.10.2022
Application 18.10.2022 (EDOC)
•
18.10.2022
Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
14.10.2022
2021 Annual report (full) (PDF)
01.03.2022
Application 28.02.2022 (edoc)
•
01.03.2022
Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
Show all
29.10.2021
2020 Annual report (full) (PDF)
31.07.2020
Application 28.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Power of attorney, act of empowerment 28.07.2020 (edoc)
•
27.07.2020
2019 Annual report (full) (PDF)
30.06.2020
Articles of Association 27.08.2015 (TIF)
14.05.2020
Application 11.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Power of attorney, act of empowerment 11.05.2020 (edoc)
•
Show all
23.07.2019
2018 Annual report (full) (PDF)
11.07.2018
2017 Annual report (full) (PDF)
28.02.2018
Application 22.02.2018 (TIF)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
14.07.2017
2016 Annual report (full) (PDF)
05.07.2016
2015 Annual report (full) (PDF)
31.08.2015
Amendments to the Articles of Association 27.08.2015 (TIF)
31.08.2015
Application 27.08.2015 (TIF)
•
31.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
31.08.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
30.07.2015
2014 Annual report (full) (HTML)
05.05.2015
Amendments to the Articles of Association 20.04.2015 (TIF)
05.05.2015
Application 20.04.2015 (TIF)
•
05.05.2015
Articles of Association 20.04.2015 (TIF)
05.05.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
05.05.2015
Power of attorney, act of empowerment 20.04.2015 (TIF)
•
05.05.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
05.05.2015
Shareholders’ register 20.04.2015 (TIF)
Show all
23.07.2014
2013 Annual report (full) (HTML)
24.10.2013
Amendments to the Articles of Association 17.10.2013 (TIF)
24.10.2013
Application 18.10.2013 (TIF)
•
24.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (TIF)
•
24.10.2013
Articles of Association 17.10.2013 (TIF)
24.10.2013
Bank statements or other document regarding the payment of the equity 18.10.2013 (TIF)
•
24.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
24.10.2013
Power of attorney, act of empowerment 16.10.2013 (TIF)
•
24.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (TIF)
•
24.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (TIF)
24.10.2013
Shareholders’ register 17.10.2013 (TIF)
24.07.2013
2012 Annual report (full) (HTML)
24.07.2013
2012 Consolidated financial statement (HTML)
Show all
03.08.2012
2011 Consolidated financial statement (TIF)
05.06.2012
2011 Annual report (full) (HTML)
30.01.2012
Application 24.01.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
30.01.2012
Power of attorney, act of empowerment 30.01.2012 (TIF)
•
Show all
20.06.2011
Application 14.06.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 10.06.2011 (TIF)
•
13.04.2011
2010 Annual report (full) (HTML)
Show all
06.09.2010
Amendments to the Articles of Association 30.07.2010 (TIF)
06.09.2010
Application 10.08.2010 (TIF)
•
06.09.2010
Articles of Association 30.07.2010 (TIF)
06.09.2010
Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
•
06.09.2010
Power of attorney, act of empowerment 30.07.2010 (TIF)
•
06.09.2010
Protocols/decisions of a company/organisation 30.07.2010 (TIF)
•
06.09.2010
Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
06.09.2010
Shareholders’ register 30.07.2010 (TIF)
27.04.2010
2009 Annual report (full) (TIF)
Show all
27.04.2009
2008 Annual report (full) (TIF)
18.08.2008
Application 10.06.2008 (TIF)
•
18.08.2008
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
18.08.2008
Power of attorney, act of empowerment 16.06.2008 (TIF)
•
18.08.2008
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
18.08.2008
Receipts on the publication and state fees 16.06.2008 (TIF)
•
25.06.2008
2007 Annual report (full) (TIF)
12.03.2008
Application 05.03.2008 (TIF)
•
12.03.2008
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
12.03.2008
Receipts on the publication and state fees 06.03.2008 (TIF)
•
12.03.2008
Shareholders’ register 04.03.2008 (TIF)
08.01.2008
2006 Annual report (full) (TIF)
Show all
09.11.2007
Announcement regarding the legal address 09.06.2005 (TIF)
•
09.11.2007
2005 Annual report (full) (TIF)
09.11.2007
Application 17.11.2005 (TIF)
•
09.11.2007
Application 17.11.2005 (TIF)
•
09.11.2007
Application 23.09.2005 (TIF)
•
09.11.2007
Application 10.06.2005 (TIF)
•
09.11.2007
Articles of Association 09.06.2005 (TIF)
09.11.2007
Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF)
•
09.11.2007
Consent of a member of the Board / executive director 09.06.2005 (TIF)
•
09.11.2007
Consent of the auditor 09.06.2005 (TIF)
•
09.11.2007
Consent of the auditor 17.10.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
•
09.11.2007
Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
•
09.11.2007
Memorandum of association 09.06.2005 (TIF)
09.11.2007
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
•
09.11.2007
Protocols/decisions of a company/organisation 27.10.2005 (TIF)
•
09.11.2007
Protocols/decisions of a company/organisation 27.10.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 17.11.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 17.11.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 23.09.2005 (TIF)
•
09.11.2007
Receipts on the publication and state fees 09.06.2005 (TIF)
•
09.11.2007
Registration certificates 17.06.2005 (TIF)
•
09.11.2007
Sample report 15.11.2005 (TIF)
•
Show all