• Non-public document
i
Group by: Date added
Document type
10.11.2020
Amendments to the Articles of Association 28.10.2014 (TIF)
10.11.2020
Amendments to the Articles of Association 27.01.2015 (TIF)
10.11.2020
Announcement regarding the legal address 29.10.2004 (TIF)
•
10.11.2020
Announcement regarding the reorganisation 25.04.2013 (TIF)
•
23.02.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
25.06.2021
2020 Annual report (full) (PDF)
10.11.2020
1999 Annual report (full) (TIF)
10.11.2020
2000 Annual report (full) (TIF)
10.11.2020
2001 Annual report (full) (TIF)
10.11.2020
2002 Annual report (full) (TIF)
10.11.2020
2003 Annual report (full) (TIF)
10.11.2020
2004 Annual report (full) (TIF)
10.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
15.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
30.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
05.05.2012
2011 Annual report (full) (HTML)
31.05.2011
2010 Annual report (full) (TIF)
21.09.2010
2004 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
30.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
25.04.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)
Show all
20.02.2023
Application 14.02.2023 (edoc)
•
10.11.2020
Application 27.01.2015 (TIF)
•
10.11.2020
Application 10.12.2014 (TIF)
•
10.11.2020
Application 23.12.2009 (TIF)
•
10.11.2020
Application 12.01.2006 (TIF)
•
10.11.2020
Application 18.02.2008 (TIF)
•
10.11.2020
Application 19.10.2015 (TIF)
•
10.11.2020
Application 04.05.1999 (TIF)
•
10.11.2020
Application 29.10.2004 (TIF)
•
Show all
10.11.2020
Application of shareholders or third persons for the acquisition of shares 05.02.2015 (TIF)
•
10.11.2020
Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF)
•
10.11.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF)
•
21.09.2010
Appraisal reports 03.05.1999 (TIF)
•
10.11.2020
Articles of Association 04.10.2004 (TIF)
10.11.2020
Articles of Association 28.10.2014 (TIF)
10.11.2020
Articles of Association 03.05.1999 (TIF)
13.06.2019
Articles of Association 27.01.2015 (TIF)
Show all
10.11.2020
Bank statements or other document regarding the payment of the equity 03.05.1999 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 28.10.2014 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
10.11.2020
Consent of the auditor 30.09.2004 (TIF)
•
10.11.2020
Consent of the auditor 29.04.2005 (TIF)
•
10.11.2020
Copy of the personal identification document 15.10.1992 (TIF)
•
10.11.2020
Copy of the personal identification document 18.02.1994 (TIF)
•
20.02.2023
Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
10.11.2020
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 26.07.2002 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 19.05.1999 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 03.03.2008 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
Show all
10.11.2020
Documents attesting the transfer of shares 23.12.2009 (TIF)
•
10.11.2020
Documents attesting the transfer of shares 23.12.2009 (TIF)
•
10.11.2020
Memorandum of association 03.05.1999 (TIF)
10.11.2020
Other documents 04.06.2015 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 12.07.2002 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 28.10.2014 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 27.01.2015 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 07.07.2015 (TIF)
•
Show all
10.11.2020
Protocols/decisions of a company/organisation 03.05.1999 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 30.09.2004 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 11.07.2002 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
Show all
10.11.2020
Purchase/lease agreement 23.12.2009 (TIF)
•
10.11.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
10.11.2020
Receipts on the publication and state fees 21.02.2008 (TIF)
•
10.11.2020
Receipts on the publication and state fees 12.07.2002 (TIF)
•
10.11.2020
Receipts on the publication and state fees 25.02.2008 (TIF)
•
10.11.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
10.11.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
10.11.2020
Receipts on the publication and state fees 20.12.2005 (TIF)
•
10.11.2020
Receipts on the publication and state fees 20.12.2005 (TIF)
•
10.11.2020
Receipts on the publication and state fees 12.08.2002 (TIF)
•
10.11.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
Show all
10.11.2020
Registration certificates 09.11.2004 (TIF)
•
10.11.2020
Registration certificates 19.05.1999 (TIF)
•
10.11.2020
Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
10.11.2020
Sample report 04.05.1999 (TIF)
•
20.02.2023
Shareholders’ register 13.12.2022 (edoc)
10.11.2020
Shareholders’ register 04.06.2015 (TIF)
10.11.2020
Shareholders’ register 28.10.2014 (TIF)
10.11.2020
Shareholders’ register 23.12.2009 (TIF)
10.11.2020
Shareholders’ register 27.01.2015 (TIF)
10.11.2020
Shareholders’ register 07.07.2015 (TIF)
Show all
10.11.2020
Submission/Application 12.07.2002 (TIF)
•
23.02.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
20.02.2023
Application 14.02.2023 (edoc)
•
20.02.2023
Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023
Shareholders’ register 13.12.2022 (edoc)
Show all
15.07.2022
2021 Annual report (full) (PDF)
25.06.2021
2020 Annual report (full) (PDF)
10.11.2020
Amendments to the Articles of Association 28.10.2014 (TIF)
10.11.2020
Amendments to the Articles of Association 27.01.2015 (TIF)
10.11.2020
Announcement regarding the legal address 29.10.2004 (TIF)
•
10.11.2020
Announcement regarding the reorganisation 25.04.2013 (TIF)
•
10.11.2020
1999 Annual report (full) (TIF)
10.11.2020
2000 Annual report (full) (TIF)
10.11.2020
2001 Annual report (full) (TIF)
10.11.2020
2002 Annual report (full) (TIF)
10.11.2020
2003 Annual report (full) (TIF)
10.11.2020
2004 Annual report (full) (TIF)
10.11.2020
Application 27.01.2015 (TIF)
•
10.11.2020
Application 10.12.2014 (TIF)
•
10.11.2020
Application 23.12.2009 (TIF)
•
10.11.2020
Application 12.01.2006 (TIF)
•
10.11.2020
Application 18.02.2008 (TIF)
•
10.11.2020
Application 19.10.2015 (TIF)
•
10.11.2020
Application 04.05.1999 (TIF)
•
10.11.2020
Application 29.10.2004 (TIF)
•
10.11.2020
Application of shareholders or third persons for the acquisition of shares 05.02.2015 (TIF)
•
10.11.2020
Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF)
•
10.11.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF)
•
10.11.2020
Articles of Association 04.10.2004 (TIF)
10.11.2020
Articles of Association 28.10.2014 (TIF)
10.11.2020
Articles of Association 03.05.1999 (TIF)
10.11.2020
Bank statements or other document regarding the payment of the equity 03.05.1999 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 28.10.2014 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
10.11.2020
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
10.11.2020
Consent of the auditor 30.09.2004 (TIF)
•
10.11.2020
Consent of the auditor 29.04.2005 (TIF)
•
10.11.2020
Copy of the personal identification document 15.10.1992 (TIF)
•
10.11.2020
Copy of the personal identification document 18.02.1994 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 26.07.2002 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 19.05.1999 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 03.03.2008 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
•
10.11.2020
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
10.11.2020
Documents attesting the transfer of shares 23.12.2009 (TIF)
•
10.11.2020
Documents attesting the transfer of shares 23.12.2009 (TIF)
•
10.11.2020
Memorandum of association 03.05.1999 (TIF)
10.11.2020
Other documents 04.06.2015 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 12.07.2002 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 28.10.2014 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 27.01.2015 (TIF)
•
10.11.2020
Power of attorney, act of empowerment 07.07.2015 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 03.05.1999 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 30.09.2004 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 13.01.2015 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 11.07.2002 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 25.04.2013 (TIF)
•
10.11.2020
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
10.11.2020
Purchase/lease agreement 23.12.2009 (TIF)
•
10.11.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
10.11.2020
Receipts on the publication and state fees 21.02.2008 (TIF)
•
10.11.2020
Receipts on the publication and state fees 12.07.2002 (TIF)
•
10.11.2020
Receipts on the publication and state fees 25.02.2008 (TIF)
•
10.11.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
10.11.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
10.11.2020
Receipts on the publication and state fees 20.12.2005 (TIF)
•
10.11.2020
Receipts on the publication and state fees 20.12.2005 (TIF)
•
10.11.2020
Receipts on the publication and state fees 12.08.2002 (TIF)
•
10.11.2020
Receipts on the publication and state fees 04.05.1999 (TIF)
•
10.11.2020
Registration certificates 09.11.2004 (TIF)
•
10.11.2020
Registration certificates 19.05.1999 (TIF)
•
10.11.2020
Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
10.11.2020
Sample report 04.05.1999 (TIF)
•
10.11.2020
Shareholders’ register 04.06.2015 (TIF)
10.11.2020
Shareholders’ register 28.10.2014 (TIF)
10.11.2020
Shareholders’ register 23.12.2009 (TIF)
10.11.2020
Shareholders’ register 27.01.2015 (TIF)
10.11.2020
Shareholders’ register 07.07.2015 (TIF)
10.11.2020
Submission/Application 12.07.2002 (TIF)
•
10.08.2020
2019 Annual report (full) (PDF)
Show all
13.06.2019
Articles of Association 27.01.2015 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
15.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
30.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
05.05.2012
2011 Annual report (full) (HTML)
31.05.2011
2010 Annual report (full) (TIF)
21.09.2010
2004 Annual report (full) (TIF)
21.09.2010
Appraisal reports 03.05.1999 (TIF)
•
11.05.2010
2009 Annual report (full) (TIF)
30.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
25.04.2007
2006 Annual report (full) (TIF)
30.11.2006
2005 Annual report (full) (TIF)