• Non-public document
i
Group by: Date added
Document type
26.10.2018
Amendments to the Articles of Association 26.11.2002 (TIF)
25.10.2018
Amendments to the Articles of Association 25.06.2015 (TIF)
26.10.2018
Announcement regarding the legal address 27.02.2006 (TIF)
•
30.05.2025
2024 Annual report (full) (PDF)
17.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.10.2018
2005 Annual report (full) (TIF)
26.10.2018
2004 Annual report (full) (TIF)
26.10.2018
2003 Annual report (full) (TIF)
26.10.2018
2002 Annual report (full) (TIF)
26.10.2018
2001 Annual report (full) (TIF)
26.10.2018
2000 Annual report (full) (TIF)
26.10.2018
1999 Annual report (full) (TIF)
29.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
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)
10.06.2009
2008 Annual report (full) (TIF)
30.05.2008
2007 Annual report (full) (TIF)
02.08.2007
2006 Annual report (full) (TIF)
Show all
07.07.2025
Application 07.07.2025 (PDF)
•
26.10.2018
Application 19.12.2006 (TIF)
•
26.10.2018
Application 02.11.2004 (TIF)
•
26.10.2018
Application 27.02.2006 (TIF)
•
26.10.2018
Application 04.02.1999 (TIF)
•
25.10.2018
Application 05.02.2010 (TIF)
•
25.10.2018
Application 25.06.2015 (TIF)
•
Show all
26.10.2018
Appraisal reports (TIF)
•
08.07.2025
Articles of Association 02.07.2025 (pdf)
26.10.2018
Articles of Association 01.11.2004 (TIF)
26.10.2018
Articles of Association 02.02.1999 (TIF)
25.10.2018
Articles of Association 25.06.2015 (TIF)
Show all
26.10.2018
Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF)
•
26.10.2018
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
26.10.2018
Consent of the auditor 01.11.2004 (TIF)
•
26.10.2018
Consent of the auditor 27.02.2006 (TIF)
•
26.10.2018
Copy of the personal identification document 27.10.2000 (TIF)
•
26.10.2018
Copy of the personal identification document 05.12.1997 (TIF)
•
08.07.2025
Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
26.10.2018
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 01.03.2006 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 12.02.1999 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
25.10.2018
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
25.10.2018
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
Show all
26.10.2018
Power of attorney, act of empowerment 01.03.1999 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 27.02.2006 (TIF)
•
25.10.2018
Power of attorney, act of empowerment 05.02.2010 (TIF)
•
08.07.2025
Protocols/decisions of a company/organisation 02.07.2025 (pdf)
•
26.10.2018
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 26.11.2002 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
25.10.2018
Protocols/decisions of a company/organisation 05.02.2010 (TIF)
•
25.10.2018
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
Show all
26.10.2018
Receipts on the publication and state fees 27.02.2006 (TIF)
•
26.10.2018
Receipts on the publication and state fees 04.02.1999 (TIF)
•
26.10.2018
Receipts on the publication and state fees 02.11.2004 (TIF)
•
26.10.2018
Receipts on the publication and state fees 19.12.2006 (TIF)
•
26.10.2018
Receipts on the publication and state fees 28.11.2002 (TIF)
•
Show all
26.10.2018
Registration certificates 12.02.1999 (TIF)
•
26.10.2018
Registration certificates 09.11.2004 (TIF)
•
26.10.2018
Sample report 04.02.1999 (TIF)
•
26.10.2018
Sample report 19.12.2006 (TIF)
•
07.07.2025
Shareholders’ register 02.07.2025 (PDF)
26.10.2018
Shareholders’ register 19.12.2006 (TIF)
26.10.2018
Shareholders’ register 27.02.2006 (TIF)
25.10.2018
Shareholders’ register 25.06.2015 (TIF)
Show all
26.10.2018
Submission/Application 28.11.2002 (TIF)
•
08.07.2025
Articles of Association 02.07.2025 (pdf)
08.07.2025
Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025
Protocols/decisions of a company/organisation 02.07.2025 (pdf)
•
07.07.2025
Application 07.07.2025 (PDF)
•
07.07.2025
Shareholders’ register 02.07.2025 (PDF)
30.05.2025
2024 Annual report (full) (PDF)
Show all
17.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.10.2018
Amendments to the Articles of Association 26.11.2002 (TIF)
26.10.2018
Announcement regarding the legal address 27.02.2006 (TIF)
•
26.10.2018
2005 Annual report (full) (TIF)
26.10.2018
2004 Annual report (full) (TIF)
26.10.2018
2003 Annual report (full) (TIF)
26.10.2018
2002 Annual report (full) (TIF)
26.10.2018
2001 Annual report (full) (TIF)
26.10.2018
2000 Annual report (full) (TIF)
26.10.2018
1999 Annual report (full) (TIF)
26.10.2018
Application 19.12.2006 (TIF)
•
26.10.2018
Application 02.11.2004 (TIF)
•
26.10.2018
Application 27.02.2006 (TIF)
•
26.10.2018
Application 04.02.1999 (TIF)
•
26.10.2018
Appraisal reports (TIF)
•
26.10.2018
Articles of Association 01.11.2004 (TIF)
26.10.2018
Articles of Association 02.02.1999 (TIF)
26.10.2018
Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF)
•
26.10.2018
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
26.10.2018
Consent of the auditor 01.11.2004 (TIF)
•
26.10.2018
Consent of the auditor 27.02.2006 (TIF)
•
26.10.2018
Copy of the personal identification document 27.10.2000 (TIF)
•
26.10.2018
Copy of the personal identification document 05.12.1997 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 01.03.2006 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 12.02.1999 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 01.03.1999 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 27.02.2006 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 26.11.2002 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
26.10.2018
Receipts on the publication and state fees 27.02.2006 (TIF)
•
26.10.2018
Receipts on the publication and state fees 04.02.1999 (TIF)
•
26.10.2018
Receipts on the publication and state fees 02.11.2004 (TIF)
•
26.10.2018
Receipts on the publication and state fees 19.12.2006 (TIF)
•
26.10.2018
Receipts on the publication and state fees 28.11.2002 (TIF)
•
26.10.2018
Registration certificates 12.02.1999 (TIF)
•
26.10.2018
Registration certificates 09.11.2004 (TIF)
•
26.10.2018
Sample report 04.02.1999 (TIF)
•
26.10.2018
Sample report 19.12.2006 (TIF)
•
26.10.2018
Shareholders’ register 19.12.2006 (TIF)
26.10.2018
Shareholders’ register 27.02.2006 (TIF)
26.10.2018
Submission/Application 28.11.2002 (TIF)
•
25.10.2018
Amendments to the Articles of Association 25.06.2015 (TIF)
25.10.2018
Application 05.02.2010 (TIF)
•
25.10.2018
Application 25.06.2015 (TIF)
•
25.10.2018
Articles of Association 25.06.2015 (TIF)
25.10.2018
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
25.10.2018
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
25.10.2018
Power of attorney, act of empowerment 05.02.2010 (TIF)
•
25.10.2018
Protocols/decisions of a company/organisation 05.02.2010 (TIF)
•
25.10.2018
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
25.10.2018
Shareholders’ register 25.06.2015 (TIF)
29.04.2018
2017 Annual report (full) (PDF)
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
10.05.2014
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)
10.06.2009
2008 Annual report (full) (TIF)
30.05.2008
2007 Annual report (full) (TIF)
02.08.2007
2006 Annual report (full) (TIF)