• Non-public document
i
Group by: Date added
Document type
17.03.2026
Amendments to the Articles of Association 05.09.2001 (TIF)
17.03.2026
Amendments to the Articles of Association 28.03.2006 (TIF)
17.03.2026
Amendments to the Articles of Association 07.12.2000 (TIF)
17.03.2026
Amendments to the Articles of Association 04.09.2015 (TIF)
Show all
17.03.2026
Announcement regarding the legal address 17.10.2003 (TIF)
•
17.03.2026
1999 Annual report (full) (TIF)
17.03.2026
2000 Annual report (full) (TIF)
17.03.2026
2001 Annual report (full) (TIF)
17.03.2026
2002 Annual report (full) (TIF)
17.03.2026
2003 Annual report (full) (TIF)
17.03.2026
2004 Annual report (full) (TIF)
05.06.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
03.03.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
10.05.2016
2015 Annual report (full) (PDF)
04.09.2015
2014 Annual report (full) (HTML)
18.08.2015
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
08.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)
Show all
17.03.2026
Application 04.09.2015 (TIF)
•
17.03.2026
Application 16.04.2009 (TIF)
•
17.03.2026
Application 28.03.2006 (TIF)
•
17.03.2026
Application 06.11.2003 (TIF)
•
17.03.2026
Application 29.04.1999 (TIF)
•
13.11.2020
Application 09.11.2020 (pdf)
•
11.06.2019
Application 10.06.2019 (TIF)
•
Show all
17.03.2026
Appraisal reports 29.04.1999 (TIF)
•
17.03.2026
Articles of Association 28.03.2006 (TIF)
17.03.2026
Articles of Association 29.04.1999 (TIF)
17.03.2026
Articles of Association 17.10.2003 (TIF)
17.03.2026
Articles of Association 04.09.2015 (TIF)
Show all
17.03.2026
Bank statements or other document regarding the payment of the equity 09.03.1999 (TIF)
•
17.03.2026
Confirmation or consent to legal address 28.04.1999 (TIF)
•
17.03.2026
Consent of a member of the Board / executive director 17.10.2003 (TIF)
•
17.03.2026
Consent of the auditor 28.03.2006 (TIF)
•
17.03.2026
Copy of the personal identification document 19.12.1998 (TIF)
•
17.03.2026
Copy of the personal identification document 12.04.1994 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 19.05.1999 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 20.11.2003 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 21.04.2009 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 21.12.2000 (TIF)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
•
Show all
17.03.2026
Memorandum of association 29.04.1999 (TIF)
17.03.2026
Other documents (TIF)
•
17.03.2026
Other documents 28.03.2006 (TIF)
•
17.03.2026
Other documents 07.12.2000 (TIF)
•
17.03.2026
Other documents 07.12.2000 (TIF)
•
17.03.2026
Other documents 08.07.1999 (TIF)
•
Show all
17.03.2026
Power of attorney, act of empowerment 15.04.2009 (TIF)
•
17.03.2026
Power of attorney, act of empowerment 04.09.2015 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 29.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 07.12.2000 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 07.12.2000 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 16.04.2009 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 17.10.2003 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 10.06.2019 (TIF)
•
Show all
17.03.2026
Receipts on the publication and state fees 07.12.2000 (TIF)
•
17.03.2026
Receipts on the publication and state fees 16.04.2009 (TIF)
•
17.03.2026
Receipts on the publication and state fees 16.04.2009 (TIF)
•
17.03.2026
Receipts on the publication and state fees 09.04.1999 (TIF)
•
17.03.2026
Receipts on the publication and state fees 09.04.1999 (TIF)
•
17.03.2026
Receipts on the publication and state fees 05.09.2001 (TIF)
•
17.03.2026
Receipts on the publication and state fees 28.03.2006 (TIF)
•
17.03.2026
Receipts on the publication and state fees 05.09.2001 (TIF)
•
17.03.2026
Receipts on the publication and state fees 28.03.2006 (TIF)
•
17.03.2026
Receipts on the publication and state fees 17.10.2003 (TIF)
•
17.03.2026
Receipts on the publication and state fees 17.10.2003 (TIF)
•
Show all
17.03.2026
Registration certificates 20.11.2003 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
17.03.2026
Registration certificates 19.09.2001 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
Show all
17.03.2026
Registration certificates of foreign companies 15.08.1998 (TIF)
17.03.2026
Sample report 09.04.1999 (TIF)
•
17.03.2026
Sample report 06.12.2000 (TIF)
•
17.03.2026
Shareholders’ register 29.04.1999 (TIF)
17.03.2026
Shareholders’ register 04.09.2015 (TIF)
17.03.2026
Shareholders’ register 17.10.2003 (TIF)
13.11.2020
Shareholders’ register 03.11.2020 (pdf)
21.06.2019
Shareholders’ register 10.06.2019 (TIF)
Show all
17.03.2026
Submission/Application 07.12.2000 (TIF)
•
17.03.2026
Submission/Application 05.09.2001 (TIF)
•
17.03.2026
Translations of registration certificates of foreign companies 09.03.1999 (TIF)
17.03.2026
Amendments to the Articles of Association 05.09.2001 (TIF)
17.03.2026
Amendments to the Articles of Association 28.03.2006 (TIF)
17.03.2026
Amendments to the Articles of Association 07.12.2000 (TIF)
17.03.2026
Amendments to the Articles of Association 04.09.2015 (TIF)
17.03.2026
Announcement regarding the legal address 17.10.2003 (TIF)
•
17.03.2026
1999 Annual report (full) (TIF)
17.03.2026
2000 Annual report (full) (TIF)
17.03.2026
2001 Annual report (full) (TIF)
17.03.2026
2002 Annual report (full) (TIF)
17.03.2026
2003 Annual report (full) (TIF)
17.03.2026
2004 Annual report (full) (TIF)
17.03.2026
Application 04.09.2015 (TIF)
•
17.03.2026
Application 16.04.2009 (TIF)
•
17.03.2026
Application 28.03.2006 (TIF)
•
17.03.2026
Application 06.11.2003 (TIF)
•
17.03.2026
Application 29.04.1999 (TIF)
•
17.03.2026
Appraisal reports 29.04.1999 (TIF)
•
17.03.2026
Articles of Association 28.03.2006 (TIF)
17.03.2026
Articles of Association 29.04.1999 (TIF)
17.03.2026
Articles of Association 17.10.2003 (TIF)
17.03.2026
Articles of Association 04.09.2015 (TIF)
17.03.2026
Bank statements or other document regarding the payment of the equity 09.03.1999 (TIF)
•
17.03.2026
Confirmation or consent to legal address 28.04.1999 (TIF)
•
17.03.2026
Consent of a member of the Board / executive director 17.10.2003 (TIF)
•
17.03.2026
Consent of the auditor 28.03.2006 (TIF)
•
17.03.2026
Copy of the personal identification document 19.12.1998 (TIF)
•
17.03.2026
Copy of the personal identification document 12.04.1994 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 19.05.1999 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 20.11.2003 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 21.04.2009 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
17.03.2026
Decisions / letters / protocols of public notaries 21.12.2000 (TIF)
•
17.03.2026
Memorandum of association 29.04.1999 (TIF)
17.03.2026
Other documents (TIF)
•
17.03.2026
Other documents 28.03.2006 (TIF)
•
17.03.2026
Other documents 07.12.2000 (TIF)
•
17.03.2026
Other documents 07.12.2000 (TIF)
•
17.03.2026
Other documents 08.07.1999 (TIF)
•
17.03.2026
Power of attorney, act of empowerment 15.04.2009 (TIF)
•
17.03.2026
Power of attorney, act of empowerment 04.09.2015 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 29.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 07.12.2000 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 07.12.2000 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 16.04.2009 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
17.03.2026
Protocols/decisions of a company/organisation 17.10.2003 (TIF)
•
17.03.2026
Receipts on the publication and state fees 07.12.2000 (TIF)
•
17.03.2026
Receipts on the publication and state fees 16.04.2009 (TIF)
•
17.03.2026
Receipts on the publication and state fees 16.04.2009 (TIF)
•
17.03.2026
Receipts on the publication and state fees 09.04.1999 (TIF)
•
17.03.2026
Receipts on the publication and state fees 09.04.1999 (TIF)
•
17.03.2026
Receipts on the publication and state fees 05.09.2001 (TIF)
•
17.03.2026
Receipts on the publication and state fees 28.03.2006 (TIF)
•
17.03.2026
Receipts on the publication and state fees 05.09.2001 (TIF)
•
17.03.2026
Receipts on the publication and state fees 28.03.2006 (TIF)
•
17.03.2026
Receipts on the publication and state fees 17.10.2003 (TIF)
•
17.03.2026
Receipts on the publication and state fees 17.10.2003 (TIF)
•
17.03.2026
Registration certificates 20.11.2003 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
17.03.2026
Registration certificates 19.09.2001 (TIF)
•
17.03.2026
Registration certificates 19.05.1999 (TIF)
•
17.03.2026
Registration certificates of foreign companies 15.08.1998 (TIF)
17.03.2026
Sample report 09.04.1999 (TIF)
•
17.03.2026
Sample report 06.12.2000 (TIF)
•
17.03.2026
Shareholders’ register 29.04.1999 (TIF)
17.03.2026
Shareholders’ register 04.09.2015 (TIF)
17.03.2026
Shareholders’ register 17.10.2003 (TIF)
17.03.2026
Submission/Application 07.12.2000 (TIF)
•
17.03.2026
Submission/Application 05.09.2001 (TIF)
•
17.03.2026
Translations of registration certificates of foreign companies 09.03.1999 (TIF)
Show all
05.06.2025
2024 Annual report (full) (PDF)
24.04.2024
2023 Annual report (full) (PDF)
03.03.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
13.11.2020
Application 09.11.2020 (pdf)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
13.11.2020
Shareholders’ register 03.11.2020 (pdf)
25.03.2020
2019 Annual report (full) (PDF)
Show all
26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
•
21.06.2019
Shareholders’ register 10.06.2019 (TIF)
11.06.2019
Application 10.06.2019 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 10.06.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
10.05.2016
2015 Annual report (full) (PDF)
04.09.2015
2014 Annual report (full) (HTML)
18.08.2015
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
08.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)