• Non-public document
i
Group by: Date added
Document type
18.01.2018
Amendments to the Articles of Association 14.11.2005 (TIF)
18.01.2018
Amendments to the Articles of Association 13.09.1999 (TIF)
18.01.2018
Amendments to the Articles of Association 15.07.2003 (TIF)
11.12.2017
Amendments to the Articles of Association 30.11.2017 (TIF)
19.06.2017
Amendments to the Articles of Association 15.06.2017 (TIF)
Show all
18.01.2018
Announcement regarding the legal address 23.10.2009 (TIF)
•
18.01.2018
Announcement regarding the legal address 15.12.2004 (TIF)
•
22.09.2025
Announcement regarding the reorganisation 22.09.2025 (EDOC)
•
20.05.2025
2024 Annual report (full) (PDF)
28.06.2024
2023 Annual report (full) (PDF)
05.07.2023
2022 Annual report (full) (PDF)
17.08.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
23.05.2019
2018 Annual report (full) (PDF)
12.06.2018
2017 Annual report (full) (PDF)
18.01.2018
2004 Annual report (full) (TIF)
18.01.2018
2003 Annual report (full) (TIF)
18.01.2018
2002 Annual report (full) (TIF)
18.01.2018
2001 Annual report (full) (TIF)
18.01.2018
2000 Annual report (full) (TIF)
18.01.2018
2001 Annual report (full) (TIF)
18.01.2018
2000 Annual report (full) (TIF)
18.01.2018
1999 Annual report (full) (TIF)
15.06.2017
2016 Annual report (full) (PDF)
14.07.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
25.05.2014
2013 Annual report (full) (HTML)
20.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
04.06.2009
2008 Annual report (full) (TIF)
22.08.2008
2007 Annual report (full) (TIF)
28.03.2007
2006 Annual report (full) (TIF)
03.11.2006
2005 Annual report (full) (TIF)
Show all
01.12.2025
Application 01.12.2025 (EDOC)
•
15.02.2021
Application 10.02.2021 (TIF)
•
18.01.2018
Application 07.02.2008 (TIF)
•
18.01.2018
Application 15.12.2004 (TIF)
•
18.01.2018
Application 17.11.2015 (TIF)
•
18.01.2018
Application 14.11.2005 (TIF)
•
18.01.2018
Application 07.04.2008 (TIF)
•
18.01.2018
Application (TIF)
•
18.01.2018
Application 27.10.2009 (TIF)
•
19.12.2017
Application 30.11.2017 (TIF)
•
19.06.2017
Application 15.06.2017 (TIF)
•
Show all
18.01.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF)
•
18.01.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF)
•
18.01.2018
Appraisal reports 11.08.1998 (TIF)
•
18.01.2018
Articles of Association 14.11.2005 (TIF)
18.01.2018
Articles of Association 15.12.2004 (TIF)
18.01.2018
Articles of Association 11.08.1998 (TIF)
11.12.2017
Articles of Association 30.11.2017 (TIF)
19.06.2017
Articles of Association 15.06.2017 (TIF)
Show all
18.01.2018
Bank statements or other document regarding the payment of the equity 15.11.2005 (TIF)
•
18.01.2018
Bank statements or other document regarding the payment of the equity 03.09.1999 (TIF)
•
19.12.2017
Confirmation or consent to legal address 30.11.2017 (TIF)
•
18.01.2018
Consent of a member of the Board / executive director 15.12.2004 (TIF)
•
18.01.2018
Consent of a member of the Board / executive director 15.12.2004 (TIF)
•
18.01.2018
Consent of the auditor 13.12.2004 (TIF)
•
18.01.2018
Copy of the personal identification document 12.08.1994 (TIF)
•
08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
25.09.2025
Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
•
18.01.2018
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 27.08.1998 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
Show all
18.01.2018
Marriage contract 30.04.2008 (TIF)
•
18.01.2018
Memorandum of Association 11.08.1998 (TIF)
15.02.2021
Notice of a member of the Board regarding the resignation 10.02.2021 (TIF)
•
01.12.2025
Notice to creditors to submit their claims 01.12.2025 (EDOC)
18.01.2018
Power of attorney, act of empowerment (TIF)
•
18.01.2018
Power of attorney, act of empowerment (TIF)
•
08.12.2025
Protocols/decisions of a company/organisation 28.10.2025 (EDOC)
•
18.01.2018
Protocols/decisions of a company/organisation 07.02.2008 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 13.09.1999 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 14.11.2005 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 15.12.2004 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 15.07.2003 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (TIF)
•
19.06.2017
Protocols/decisions of a company/organisation 15.06.2017 (TIF)
•
Show all
18.01.2018
Receipts on the publication and state fees 15.04.2008 (TIF)
•
18.01.2018
Receipts on the publication and state fees 12.08.1998 (TIF)
•
18.01.2018
Receipts on the publication and state fees 15.12.2004 (TIF)
•
18.01.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
18.01.2018
Receipts on the publication and state fees 15.11.2005 (TIF)
•
18.01.2018
Receipts on the publication and state fees 04.06.2003 (TIF)
•
18.01.2018
Receipts on the publication and state fees 13.09.1999 (TIF)
•
Show all
18.01.2018
Registration certificates 16.12.2004 (TIF)
•
18.01.2018
Registration certificates 27.08.1998 (TIF)
•
18.01.2018
Registration certificates 27.08.1998 (TIF)
•
18.01.2018
Regulations for the increase/reduction of the equity (TIF)
18.01.2018
Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
08.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2025 (EDOC)
22.09.2025
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2025 (EDOC)
18.01.2018
Sample report 11.08.1998 (TIF)
•
18.01.2018
Sample report 22.04.2003 (TIF)
•
15.02.2021
Shareholders’ register 10.02.2021 (TIF)
18.01.2018
Shareholders’ register 17.11.2015 (TIF)
18.01.2018
Shareholders’ register 14.11.2005 (TIF)
18.01.2018
Shareholders’ register 01.04.2008 (TIF)
18.01.2018
Shareholders’ register 15.12.2004 (TIF)
19.06.2017
Shareholders’ register 15.06.2017 (TIF)
19.06.2017
Shareholders’ register 15.06.2017 (TIF)
Show all
18.01.2018
Submission/Application 13.09.1999 (TIF)
•
18.01.2018
Submission/Application 16.07.2003 (TIF)
•
08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
08.12.2025
Protocols/decisions of a company/organisation 28.10.2025 (EDOC)
•
08.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2025 (EDOC)
01.12.2025
Application 01.12.2025 (EDOC)
•
01.12.2025
Notice to creditors to submit their claims 01.12.2025 (EDOC)
25.09.2025
Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
22.09.2025
Announcement regarding the reorganisation 22.09.2025 (EDOC)
•
22.09.2025
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2025 (EDOC)
20.05.2025
2024 Annual report (full) (PDF)
Show all
28.06.2024
2023 Annual report (full) (PDF)
05.07.2023
2022 Annual report (full) (PDF)
17.08.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
•
15.02.2021
Application 10.02.2021 (TIF)
•
15.02.2021
Notice of a member of the Board regarding the resignation 10.02.2021 (TIF)
•
15.02.2021
Shareholders’ register 10.02.2021 (TIF)
Show all
13.08.2020
2019 Annual report (full) (PDF)
23.05.2019
2018 Annual report (full) (PDF)
12.06.2018
2017 Annual report (full) (PDF)
18.01.2018
Amendments to the Articles of Association 14.11.2005 (TIF)
18.01.2018
Amendments to the Articles of Association 13.09.1999 (TIF)
18.01.2018
Amendments to the Articles of Association 15.07.2003 (TIF)
18.01.2018
Announcement regarding the legal address 23.10.2009 (TIF)
•
18.01.2018
Announcement regarding the legal address 15.12.2004 (TIF)
•
18.01.2018
2004 Annual report (full) (TIF)
18.01.2018
2003 Annual report (full) (TIF)
18.01.2018
2002 Annual report (full) (TIF)
18.01.2018
2001 Annual report (full) (TIF)
18.01.2018
2000 Annual report (full) (TIF)
18.01.2018
2001 Annual report (full) (TIF)
18.01.2018
2000 Annual report (full) (TIF)
18.01.2018
1999 Annual report (full) (TIF)
18.01.2018
Application 07.02.2008 (TIF)
•
18.01.2018
Application 15.12.2004 (TIF)
•
18.01.2018
Application 17.11.2015 (TIF)
•
18.01.2018
Application 14.11.2005 (TIF)
•
18.01.2018
Application 07.04.2008 (TIF)
•
18.01.2018
Application (TIF)
•
18.01.2018
Application 27.10.2009 (TIF)
•
18.01.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF)
•
18.01.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF)
•
18.01.2018
Appraisal reports 11.08.1998 (TIF)
•
18.01.2018
Articles of Association 14.11.2005 (TIF)
18.01.2018
Articles of Association 15.12.2004 (TIF)
18.01.2018
Articles of Association 11.08.1998 (TIF)
18.01.2018
Bank statements or other document regarding the payment of the equity 15.11.2005 (TIF)
•
18.01.2018
Bank statements or other document regarding the payment of the equity 03.09.1999 (TIF)
•
18.01.2018
Consent of a member of the Board / executive director 15.12.2004 (TIF)
•
18.01.2018
Consent of a member of the Board / executive director 15.12.2004 (TIF)
•
18.01.2018
Consent of the auditor 13.12.2004 (TIF)
•
18.01.2018
Copy of the personal identification document 12.08.1994 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 27.08.1998 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
18.01.2018
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
18.01.2018
Marriage contract 30.04.2008 (TIF)
•
18.01.2018
Memorandum of Association 11.08.1998 (TIF)
18.01.2018
Power of attorney, act of empowerment (TIF)
•
18.01.2018
Power of attorney, act of empowerment (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 07.02.2008 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 13.09.1999 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 14.11.2005 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 15.12.2004 (TIF)
•
18.01.2018
Protocols/decisions of a company/organisation 15.07.2003 (TIF)
•
18.01.2018
Receipts on the publication and state fees 15.04.2008 (TIF)
•
18.01.2018
Receipts on the publication and state fees 12.08.1998 (TIF)
•
18.01.2018
Receipts on the publication and state fees 15.12.2004 (TIF)
•
18.01.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
18.01.2018
Receipts on the publication and state fees 15.11.2005 (TIF)
•
18.01.2018
Receipts on the publication and state fees 04.06.2003 (TIF)
•
18.01.2018
Receipts on the publication and state fees 13.09.1999 (TIF)
•
18.01.2018
Registration certificates 16.12.2004 (TIF)
•
18.01.2018
Registration certificates 27.08.1998 (TIF)
•
18.01.2018
Registration certificates 27.08.1998 (TIF)
•
18.01.2018
Regulations for the increase/reduction of the equity (TIF)
18.01.2018
Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
18.01.2018
Sample report 11.08.1998 (TIF)
•
18.01.2018
Sample report 22.04.2003 (TIF)
•
18.01.2018
Shareholders’ register 17.11.2015 (TIF)
18.01.2018
Shareholders’ register 14.11.2005 (TIF)
18.01.2018
Shareholders’ register 01.04.2008 (TIF)
18.01.2018
Shareholders’ register 15.12.2004 (TIF)
18.01.2018
Submission/Application 13.09.1999 (TIF)
•
18.01.2018
Submission/Application 16.07.2003 (TIF)
•
Show all
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
19.12.2017
Application 30.11.2017 (TIF)
•
19.12.2017
Confirmation or consent to legal address 30.11.2017 (TIF)
•
11.12.2017
Amendments to the Articles of Association 30.11.2017 (TIF)
11.12.2017
Articles of Association 30.11.2017 (TIF)
11.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
19.06.2017
Amendments to the Articles of Association 15.06.2017 (TIF)
19.06.2017
Application 15.06.2017 (TIF)
•
19.06.2017
Articles of Association 15.06.2017 (TIF)
19.06.2017
Protocols/decisions of a company/organisation 15.06.2017 (TIF)
•
19.06.2017
Shareholders’ register 15.06.2017 (TIF)
19.06.2017
Shareholders’ register 15.06.2017 (TIF)
15.06.2017
2016 Annual report (full) (PDF)
Show all
14.07.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
25.05.2014
2013 Annual report (full) (HTML)
20.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
04.06.2009
2008 Annual report (full) (TIF)
22.08.2008
2007 Annual report (full) (TIF)
28.03.2007
2006 Annual report (full) (TIF)
03.11.2006
2005 Annual report (full) (TIF)