• Non-public document
i
Group by: Date added
Document type
23.07.2025
Amendments to the Articles of Association 16.07.2025 (edoc)
11.06.2015
Amendments to the Articles of Association 21.11.1995 (TIF)
11.06.2015
Amendments to the Articles of Association 22.03.1993 (TIF)
11.06.2015
Amendments to the Articles of Association 21.01.2002 (TIF)
11.06.2015
Amendments to the Articles of Association 27.12.1994 (TIF)
Show all
11.06.2015
Announcement regarding the legal address 18.10.2004 (TIF)
•
08.06.2025
2024 Annual report (full) (PDF)
26.04.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
18.03.2016
2015 Annual report (full) (PDF)
11.06.2015
2004 Annual report (full) (TIF)
11.06.2015
1996 Annual report (full) (TIF)
11.06.2015
1997 Annual report (full) (TIF)
11.06.2015
1998 Annual report (full) (TIF)
11.06.2015
1999 Annual report (full) (TIF)
11.06.2015
2000 Annual report (full) (TIF)
11.06.2015
2001 Annual report (full) (TIF)
11.06.2015
2001 Annual report (full) (TIF)
11.06.2015
2002 Annual report (full) (TIF)
11.06.2015
2003 Annual report (full) (TIF)
22.04.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
08.03.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
27.06.2007
2006 Annual report (full) (TIF)
08.06.2006
2005 Annual report (full) (PDF)
Show all
23.07.2025
Application 17.07.2025 (edoc)
•
22.10.2019
Application 08.10.2019 (TIF)
•
30.08.2019
Application 28.08.2019 (TIF)
•
24.07.2019
Application 23.07.2019 (TIF)
•
01.09.2015
Application 20.08.2015 (TIF)
•
11.06.2015
Application 05.05.2011 (TIF)
•
11.06.2015
Application 18.10.2004 (TIF)
•
11.06.2015
Application 10.12.1992 (TIF)
•
11.06.2015
Application 16.03.1993 (TIF)
•
11.06.2015
Application 02.04.2008 (TIF)
•
Show all
23.07.2025
Articles of Association 16.07.2025 (edoc)
01.09.2015
Articles of Association 20.08.2015 (TIF)
11.06.2015
Articles of Association 18.10.2004 (TIF)
11.06.2015
Articles of Association 05.05.2011 (TIF)
11.06.2015
Articles of Association 18.12.1992 (TIF)
Show all
11.06.2015
Bank statements or other document regarding the payment of the equity (TIF)
•
22.10.2019
Confirmation or consent to legal address 19.09.2019 (TIF)
•
11.06.2015
Confirmation or consent to legal address 05.12.1994 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
Show all
11.06.2015
Consent of the auditor 18.10.2004 (TIF)
•
11.06.2015
Copy of the personal identification document (TIF)
•
11.06.2015
Copy of the personal identification document (TIF)
•
23.07.2025
Decisions / letters / protocols of public notaries 23.07.2025 (edoc)
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
•
01.09.2015
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 02.02.2000 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 16.01.1996 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 18.12.1992 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
Show all
11.06.2015
Documents attesting the transfer of shares 21.11.1995 (TIF)
•
11.06.2015
Memorandum of association (TIF)
11.06.2015
Other documents 06.12.1992 (TIF)
•
11.06.2015
Other documents 05.12.1994 (TIF)
•
11.06.2015
Other documents 21.11.1995 (TIF)
•
30.08.2019
Power of attorney, act of empowerment 28.08.2019 (TIF)
•
11.06.2015
Power of attorney, act of empowerment 13.12.1995 (TIF)
•
23.07.2025
Protocols/decisions of a company/organisation 16.07.2025 (edoc)
•
30.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 20.08.2015 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 21.01.2002 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 16.03.1993 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 16.01.1996 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 05.12.1994 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 18.10.2007 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 06.12.1992 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 21.11.1995 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 19.01.2000 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 05.05.2011 (TIF)
•
Show all
11.06.2015
Receipts on the publication and state fees 08.12.1992 (TIF)
•
11.06.2015
Receipts on the publication and state fees 12.12.1995 (TIF)
•
11.06.2015
Receipts on the publication and state fees (TIF)
•
11.06.2015
Receipts on the publication and state fees 28.01.2002 (TIF)
•
11.06.2015
Receipts on the publication and state fees 21.10.2004 (TIF)
•
11.06.2015
Receipts on the publication and state fees 02.04.2008 (TIF)
•
11.06.2015
Receipts on the publication and state fees 02.02.2000 (TIF)
•
Show all
11.06.2015
Registration certificates 22.03.1993 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 22.03.1993 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 11.02.2002 (TIF)
•
11.06.2015
Registration certificates 01.11.2004 (TIF)
•
Show all
04.09.2019
Shareholders’ register 28.08.2019 (TIF)
24.07.2019
Shareholders’ register 23.07.2019 (TIF)
01.09.2015
Shareholders’ register 20.08.2015 (TIF)
11.06.2015
Specimen signature without Identity number 02.02.1998 (TIF)
•
11.06.2015
Specimen signature without Identity number (TIF)
•
11.06.2015
Submission/Application (TIF)
•
11.06.2015
Submission/Application 14.12.1995 (TIF)
•
11.06.2015
Submission/Application 01.02.2000 (TIF)
•
23.07.2025
Amendments to the Articles of Association 16.07.2025 (edoc)
23.07.2025
Application 17.07.2025 (edoc)
•
23.07.2025
Articles of Association 16.07.2025 (edoc)
23.07.2025
Decisions / letters / protocols of public notaries 23.07.2025 (edoc)
23.07.2025
Protocols/decisions of a company/organisation 16.07.2025 (edoc)
•
08.06.2025
2024 Annual report (full) (PDF)
Show all
26.04.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
22.10.2019
Application 08.10.2019 (TIF)
•
22.10.2019
Confirmation or consent to legal address 19.09.2019 (TIF)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
04.09.2019
Shareholders’ register 28.08.2019 (TIF)
30.08.2019
Application 28.08.2019 (TIF)
•
30.08.2019
Power of attorney, act of empowerment 28.08.2019 (TIF)
•
30.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
•
24.07.2019
Application 23.07.2019 (TIF)
•
24.07.2019
Shareholders’ register 23.07.2019 (TIF)
21.03.2019
2018 Annual report (full) (PDF)
Show all
06.04.2018
2017 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
05.04.2017
2016 Annual report (full) (PDF)
Show all
18.03.2016
2015 Annual report (full) (PDF)
01.09.2015
Application 20.08.2015 (TIF)
•
01.09.2015
Articles of Association 20.08.2015 (TIF)
01.09.2015
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 20.08.2015 (TIF)
•
01.09.2015
Shareholders’ register 20.08.2015 (TIF)
11.06.2015
Amendments to the Articles of Association 21.11.1995 (TIF)
11.06.2015
Amendments to the Articles of Association 22.03.1993 (TIF)
11.06.2015
Amendments to the Articles of Association 21.01.2002 (TIF)
11.06.2015
Amendments to the Articles of Association 27.12.1994 (TIF)
11.06.2015
Announcement regarding the legal address 18.10.2004 (TIF)
•
11.06.2015
2004 Annual report (full) (TIF)
11.06.2015
1996 Annual report (full) (TIF)
11.06.2015
1997 Annual report (full) (TIF)
11.06.2015
1998 Annual report (full) (TIF)
11.06.2015
1999 Annual report (full) (TIF)
11.06.2015
2000 Annual report (full) (TIF)
11.06.2015
2001 Annual report (full) (TIF)
11.06.2015
2001 Annual report (full) (TIF)
11.06.2015
2002 Annual report (full) (TIF)
11.06.2015
2003 Annual report (full) (TIF)
11.06.2015
Application 05.05.2011 (TIF)
•
11.06.2015
Application 18.10.2004 (TIF)
•
11.06.2015
Application 10.12.1992 (TIF)
•
11.06.2015
Application 16.03.1993 (TIF)
•
11.06.2015
Application 02.04.2008 (TIF)
•
11.06.2015
Articles of Association 18.10.2004 (TIF)
11.06.2015
Articles of Association 05.05.2011 (TIF)
11.06.2015
Articles of Association 18.12.1992 (TIF)
11.06.2015
Bank statements or other document regarding the payment of the equity (TIF)
•
11.06.2015
Confirmation or consent to legal address 05.12.1994 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
11.06.2015
Consent of a member of the Board / executive director 05.05.2011 (TIF)
•
11.06.2015
Consent of the auditor 18.10.2004 (TIF)
•
11.06.2015
Copy of the personal identification document (TIF)
•
11.06.2015
Copy of the personal identification document (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 02.02.2000 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 16.01.1996 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 18.12.1992 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
11.06.2015
Documents attesting the transfer of shares 21.11.1995 (TIF)
•
11.06.2015
Memorandum of association (TIF)
11.06.2015
Other documents 06.12.1992 (TIF)
•
11.06.2015
Other documents 05.12.1994 (TIF)
•
11.06.2015
Other documents 21.11.1995 (TIF)
•
11.06.2015
Power of attorney, act of empowerment 13.12.1995 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 21.01.2002 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 16.03.1993 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 16.01.1996 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 05.12.1994 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 18.10.2007 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 06.12.1992 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 21.11.1995 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 19.01.2000 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 05.05.2011 (TIF)
•
11.06.2015
Receipts on the publication and state fees 08.12.1992 (TIF)
•
11.06.2015
Receipts on the publication and state fees 12.12.1995 (TIF)
•
11.06.2015
Receipts on the publication and state fees (TIF)
•
11.06.2015
Receipts on the publication and state fees 28.01.2002 (TIF)
•
11.06.2015
Receipts on the publication and state fees 21.10.2004 (TIF)
•
11.06.2015
Receipts on the publication and state fees 02.04.2008 (TIF)
•
11.06.2015
Receipts on the publication and state fees 02.02.2000 (TIF)
•
11.06.2015
Registration certificates 22.03.1993 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 22.03.1993 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 18.12.1992 (TIF)
•
11.06.2015
Registration certificates 11.02.2002 (TIF)
•
11.06.2015
Registration certificates 01.11.2004 (TIF)
•
11.06.2015
Specimen signature without Identity number 02.02.1998 (TIF)
•
11.06.2015
Specimen signature without Identity number (TIF)
•
11.06.2015
Submission/Application (TIF)
•
11.06.2015
Submission/Application 14.12.1995 (TIF)
•
11.06.2015
Submission/Application 01.02.2000 (TIF)
•
22.04.2015
2014 Annual report (full) (HTML)
Show all
27.03.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
08.03.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
27.06.2007
2006 Annual report (full) (TIF)
08.06.2006
2005 Annual report (full) (PDF)