• Non-public document
i
Group by: Date added
Document type
01.11.2016
Amendments to the Articles of Association 06.02.1998 (TIF)
31.10.2016
Amendments to the Articles of Association 18.12.1995 (TIF)
31.10.2016
Amendments to the Articles of Association 31.07.1995 (TIF)
01.11.2016
Announcement regarding the legal address 19.03.2004 (TIF)
•
09.03.2026
2025 Annual report (full) (PDF)
03.03.2025
2024 Annual report (full) (PDF)
29.03.2024
2023 Annual report (full) (PDF)
29.03.2023
2022 Annual report (full) (PDF)
22.03.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (DOCX)
18.04.2017
2016 Annual report (full) (XLSX)
18.04.2017
2016 Annual report (full) (PDF)
08.11.2016
1997 Annual report (full) (TIF)
08.11.2016
1998 Annual report (full) (TIF)
08.11.2016
1999 Annual report (full) (TIF)
08.11.2016
2000 Annual report (full) (TIF)
08.11.2016
2001 Annual report (full) (TIF)
08.11.2016
2002 Annual report (full) (TIF)
08.11.2016
2003 Annual report (full) (TIF)
08.11.2016
2004 Annual report (full) (TIF)
08.11.2016
2005 Annual report (full) (TIF)
31.10.2016
1996 Annual report (full) (TIF)
07.04.2016
2015 Annual report (full) (PDF)
19.03.2015
2014 Annual report (full) (HTML)
13.03.2014
2013 Annual report (full) (HTML)
26.03.2013
2012 Annual report (full) (HTML)
26.03.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
29.03.2010
2009 Annual report (full) (TIF)
02.04.2009
2008 Annual report (full) (TIF)
25.06.2008
2007 Annual report (full) (TIF)
21.06.2007
2006 Annual report (full) (TIF)
Show all
12.12.2016
Application 05.12.2016 (TIF)
•
30.11.2016
Application 23.11.2016 (TIF)
•
07.11.2016
Application 28.03.2011 (TIF)
•
07.11.2016
Application 16.10.2007 (TIF)
•
07.11.2016
Application 20.03.2006 (TIF)
•
07.11.2016
Application 13.02.2009 (TIF)
•
07.11.2016
Application 03.03.2006 (TIF)
•
07.11.2016
Application 12.12.2005 (TIF)
•
01.11.2016
Application 19.03.2004 (TIF)
•
31.10.2016
Application 24.09.1991 (TIF)
•
12.10.2016
Application 03.10.2016 (TIF)
•
16.03.2015
Application 10.03.2015 (TIF)
•
Show all
07.11.2016
Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 16.10.2007 (TIF)
•
31.10.2016
Appraisal reports 06.12.1995 (TIF)
•
30.11.2016
Articles of Association 03.10.2016 (TIF)
07.11.2016
Articles of Association 14.03.2006 (TIF)
07.11.2016
Articles of Association 01.03.2006 (TIF)
07.11.2016
Articles of Association 16.10.2007 (TIF)
01.11.2016
Articles of Association 13.04.2004 (TIF)
31.10.2016
Articles of Association 12.08.1991 (TIF)
16.03.2015
Articles of Association 10.03.2015 (TIF)
Show all
07.11.2016
Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 17.10.2007 (TIF)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
•
31.10.2016
Bank statements or other document regarding the payment of the equity 17.09.1991 (TIF)
•
Show all
07.11.2016
Consent of a member of the Board / executive director 01.03.2006 (TIF)
•
01.11.2016
Consent of a member of the Board / executive director 19.03.2004 (TIF)
•
07.11.2016
Consent of the auditor 01.03.2006 (TIF)
•
07.11.2016
Consent of the auditor 12.12.2005 (TIF)
•
01.11.2016
Copy of the personal identification document 14.05.1993 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
30.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
01.11.2016
Decisions / letters / protocols of public notaries 06.02.1998 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.07.1995 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 02.10.1991 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 18.12.1995 (TIF)
•
12.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (TIF)
•
16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
Show all
31.10.2016
Documents attesting the transfer of shares 04.05.1995 (TIF)
•
31.10.2016
Memorandum of association 12.08.1991 (TIF)
01.11.2016
Other documents 28.01.1998 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 12.12.2005 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 16.10.2007 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 14.03.2006 (TIF)
•
01.11.2016
Protocols/decisions of a company/organisation 29.01.1998 (TIF)
•
01.11.2016
Protocols/decisions of a company/organisation 19.03.2004 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 12.08.1991 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 27.04.1995 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 06.12.1995 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
Show all
07.11.2016
Receipts on the publication and state fees 27.03.2006 (TIF)
•
07.11.2016
Receipts on the publication and state fees 15.12.2005 (TIF)
•
07.11.2016
Receipts on the publication and state fees 18.10.2007 (TIF)
•
07.11.2016
Receipts on the publication and state fees 13.02.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 03.03.2006 (TIF)
•
01.11.2016
Receipts on the publication and state fees 29.01.1998 (TIF)
•
01.11.2016
Receipts on the publication and state fees 19.03.2004 (TIF)
•
31.10.2016
Receipts on the publication and state fees 27.07.1995 (TIF)
•
31.10.2016
Receipts on the publication and state fees 18.09.1991 (TIF)
•
31.10.2016
Receipts on the publication and state fees 06.12.1995 (TIF)
•
31.10.2016
Receipts on the publication and state fees 06.07.1995 (TIF)
•
Show all
07.11.2016
Registration certificates 13.04.2004 (TIF)
•
01.11.2016
Registration certificates 02.10.1991 (TIF)
•
01.11.2016
Registration certificates 02.10.1991 (TIF)
•
01.11.2016
Registration certificates 06.02.1998 (TIF)
•
31.10.2016
Registration certificates 02.10.1991 (TIF)
•
Show all
07.11.2016
Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 16.10.2007 (TIF)
31.10.2016
Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
12.10.2016
Regulations for the increase/reduction of the equity 03.10.2016 (TIF)
Show all
01.11.2016
Sample report 30.12.1997 (TIF)
•
12.12.2016
Shareholders’ register 05.12.2016 (TIF)
30.11.2016
Shareholders’ register 23.11.2016 (TIF)
07.11.2016
Shareholders’ register 16.10.2007 (TIF)
07.11.2016
Shareholders’ register 15.03.2006 (TIF)
07.11.2016
Shareholders’ register 03.03.2006 (TIF)
01.11.2016
Shareholders’ register 19.03.2004 (TIF)
31.10.2016
Shareholders’ register 12.08.1991 (TIF)
16.03.2015
Shareholders’ register 10.03.2015 (TIF)
Show all
31.10.2016
Specimen signature without Identity number 02.10.1991 (TIF)
•
31.10.2016
Specimen signature without Identity number 31.07.1995 (TIF)
•
01.11.2016
Submission/Application 29.01.1998 (TIF)
•
31.10.2016
Submission/Application 24.07.1995 (TIF)
•
31.10.2016
Submission/Application 05.07.1995 (TIF)
•
31.10.2016
Submission/Application 18.04.1995 (TIF)
•
31.10.2016
Submission/Application 06.12.1995 (TIF)
•
Show all
09.03.2026
2025 Annual report (full) (PDF)
03.03.2025
2024 Annual report (full) (PDF)
29.03.2024
2023 Annual report (full) (PDF)
29.03.2023
2022 Annual report (full) (PDF)
22.03.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (DOCX)
18.04.2017
2016 Annual report (full) (XLSX)
18.04.2017
2016 Annual report (full) (PDF)
Show all
12.12.2016
Application 05.12.2016 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
12.12.2016
Shareholders’ register 05.12.2016 (TIF)
30.11.2016
Application 23.11.2016 (TIF)
•
30.11.2016
Articles of Association 03.10.2016 (TIF)
30.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
30.11.2016
Shareholders’ register 23.11.2016 (TIF)
08.11.2016
1997 Annual report (full) (TIF)
08.11.2016
1998 Annual report (full) (TIF)
08.11.2016
1999 Annual report (full) (TIF)
08.11.2016
2000 Annual report (full) (TIF)
08.11.2016
2001 Annual report (full) (TIF)
08.11.2016
2002 Annual report (full) (TIF)
08.11.2016
2003 Annual report (full) (TIF)
08.11.2016
2004 Annual report (full) (TIF)
08.11.2016
2005 Annual report (full) (TIF)
07.11.2016
Application 28.03.2011 (TIF)
•
07.11.2016
Application 16.10.2007 (TIF)
•
07.11.2016
Application 20.03.2006 (TIF)
•
07.11.2016
Application 13.02.2009 (TIF)
•
07.11.2016
Application 03.03.2006 (TIF)
•
07.11.2016
Application 12.12.2005 (TIF)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 16.10.2007 (TIF)
•
07.11.2016
Articles of Association 14.03.2006 (TIF)
07.11.2016
Articles of Association 01.03.2006 (TIF)
07.11.2016
Articles of Association 16.10.2007 (TIF)
07.11.2016
Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 17.10.2007 (TIF)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
•
07.11.2016
Consent of a member of the Board / executive director 01.03.2006 (TIF)
•
07.11.2016
Consent of the auditor 01.03.2006 (TIF)
•
07.11.2016
Consent of the auditor 12.12.2005 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 12.12.2005 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 16.10.2007 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 14.03.2006 (TIF)
•
07.11.2016
Receipts on the publication and state fees 27.03.2006 (TIF)
•
07.11.2016
Receipts on the publication and state fees 15.12.2005 (TIF)
•
07.11.2016
Receipts on the publication and state fees 18.10.2007 (TIF)
•
07.11.2016
Receipts on the publication and state fees 13.02.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 03.03.2006 (TIF)
•
07.11.2016
Registration certificates 13.04.2004 (TIF)
•
07.11.2016
Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 16.10.2007 (TIF)
07.11.2016
Shareholders’ register 16.10.2007 (TIF)
07.11.2016
Shareholders’ register 15.03.2006 (TIF)
07.11.2016
Shareholders’ register 03.03.2006 (TIF)
01.11.2016
Amendments to the Articles of Association 06.02.1998 (TIF)
01.11.2016
Announcement regarding the legal address 19.03.2004 (TIF)
•
01.11.2016
Application 19.03.2004 (TIF)
•
01.11.2016
Articles of Association 13.04.2004 (TIF)
01.11.2016
Consent of a member of the Board / executive director 19.03.2004 (TIF)
•
01.11.2016
Copy of the personal identification document 14.05.1993 (TIF)
•
01.11.2016
Decisions / letters / protocols of public notaries 06.02.1998 (TIF)
•
01.11.2016
Other documents 28.01.1998 (TIF)
•
01.11.2016
Protocols/decisions of a company/organisation 29.01.1998 (TIF)
•
01.11.2016
Protocols/decisions of a company/organisation 19.03.2004 (TIF)
•
01.11.2016
Receipts on the publication and state fees 29.01.1998 (TIF)
•
01.11.2016
Receipts on the publication and state fees 19.03.2004 (TIF)
•
01.11.2016
Registration certificates 02.10.1991 (TIF)
•
01.11.2016
Registration certificates 02.10.1991 (TIF)
•
01.11.2016
Registration certificates 06.02.1998 (TIF)
•
01.11.2016
Sample report 30.12.1997 (TIF)
•
01.11.2016
Shareholders’ register 19.03.2004 (TIF)
01.11.2016
Submission/Application 29.01.1998 (TIF)
•
31.10.2016
Amendments to the Articles of Association 18.12.1995 (TIF)
31.10.2016
Amendments to the Articles of Association 31.07.1995 (TIF)
31.10.2016
1996 Annual report (full) (TIF)
31.10.2016
Application 24.09.1991 (TIF)
•
31.10.2016
Appraisal reports 06.12.1995 (TIF)
•
31.10.2016
Articles of Association 12.08.1991 (TIF)
31.10.2016
Bank statements or other document regarding the payment of the equity 17.09.1991 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.07.1995 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 02.10.1991 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 18.12.1995 (TIF)
•
31.10.2016
Documents attesting the transfer of shares 04.05.1995 (TIF)
•
31.10.2016
Memorandum of association 12.08.1991 (TIF)
31.10.2016
Protocols/decisions of a company/organisation 12.08.1991 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 27.04.1995 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 06.12.1995 (TIF)
•
31.10.2016
Receipts on the publication and state fees 27.07.1995 (TIF)
•
31.10.2016
Receipts on the publication and state fees 18.09.1991 (TIF)
•
31.10.2016
Receipts on the publication and state fees 06.12.1995 (TIF)
•
31.10.2016
Receipts on the publication and state fees 06.07.1995 (TIF)
•
31.10.2016
Registration certificates 02.10.1991 (TIF)
•
31.10.2016
Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
31.10.2016
Shareholders’ register 12.08.1991 (TIF)
31.10.2016
Specimen signature without Identity number 02.10.1991 (TIF)
•
31.10.2016
Specimen signature without Identity number 31.07.1995 (TIF)
•
31.10.2016
Submission/Application 24.07.1995 (TIF)
•
31.10.2016
Submission/Application 05.07.1995 (TIF)
•
31.10.2016
Submission/Application 18.04.1995 (TIF)
•
31.10.2016
Submission/Application 06.12.1995 (TIF)
•
12.10.2016
Application 03.10.2016 (TIF)
•
12.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
12.10.2016
Regulations for the increase/reduction of the equity 03.10.2016 (TIF)
07.04.2016
2015 Annual report (full) (PDF)
Show all
19.03.2015
2014 Annual report (full) (HTML)
16.03.2015
Application 10.03.2015 (TIF)
•
16.03.2015
Articles of Association 10.03.2015 (TIF)
16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
16.03.2015
Shareholders’ register 10.03.2015 (TIF)
Show all
13.03.2014
2013 Annual report (full) (HTML)
26.03.2013
2012 Annual report (full) (HTML)
26.03.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
29.03.2010
2009 Annual report (full) (TIF)
02.04.2009
2008 Annual report (full) (TIF)
25.06.2008
2007 Annual report (full) (TIF)
21.06.2007
2006 Annual report (full) (TIF)