• Non-public document
i
Group by: Date added
Document type
04.03.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
16.01.2008
Amendments to the Articles of Association 07.12.1995 (TIF)
16.01.2008
Announcement regarding the legal address 29.09.2003 (TIF)
•
23.05.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (ODT)
27.04.2017
2016 Annual report (full) (ODT)
27.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
17.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
27.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
06.08.2008
2007 Annual report (full) (TIF)
16.01.2008
2004 Annual report (full) (TIF)
16.01.2008
2003 Annual report (full) (TIF)
16.01.2008
2002 Annual report (full) (TIF)
16.01.2008
2001 Annual report (full) (TIF)
16.01.2008
2000 Annual report (full) (TIF)
16.01.2008
1999 Annual report (full) (TIF)
16.01.2008
1998 Annual report (full) (TIF)
16.01.2008
1997 Annual report (full) (TIF)
16.01.2008
1996 Annual report (full) (TIF)
06.07.2007
2006 Annual report (full) (TIF)
13.10.2006
2005 Annual report (full) (PDF)
Show all
26.11.2024
Application 25.11.2024 (edoc)
•
07.02.2020
Application 04.02.2020 (TIF)
•
04.03.2015
Application 24.02.2015 (TIF)
•
16.07.2009
Application 25.06.2009 (TIF)
•
16.01.2008
Application 26.04.2005 (TIF)
•
16.01.2008
Application 24.12.1993 (TIF)
•
16.01.2008
Application 04.10.2006 (TIF)
•
16.01.2008
Application 01.10.2003 (TIF)
•
Show all
16.01.2008
Appraisal reports 07.12.1995 (TIF)
•
26.11.2024
Articles of Association 19.11.2024 (edoc)
04.03.2015
Articles of Association 24.02.2015 (TIF)
16.01.2008
Articles of Association 09.06.2000 (TIF)
16.01.2008
Articles of Association (TIF)
16.01.2008
Articles of Association 04.10.2006 (TIF)
16.01.2008
Articles of Association 29.09.2003 (TIF)
Show all
16.01.2008
Bank statements or other document regarding the payment of the equity 16.12.1993 (TIF)
•
07.02.2020
Confirmation or consent to legal address 27.01.2020 (TIF)
•
16.01.2008
Consent of a member of the Board / executive director 29.09.2003 (TIF)
•
16.01.2008
Consent of the auditor 14.04.2005 (TIF)
•
16.01.2008
Copy of the personal identification document 16.03.1993 (TIF)
•
16.01.2008
Copy of the personal identification document 20.01.1994 (TIF)
•
26.11.2024
Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 08.10.2003 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 24.12.1993 (TIF)
•
Show all
16.01.2008
Memorandum of association 01.12.1993 (TIF)
16.01.2008
Other documents (TIF)
•
16.01.2008
Other documents 05.10.2006 (TIF)
•
16.01.2008
Other documents 28.11.1995 (TIF)
•
16.01.2008
Other documents 12.12.1995 (TIF)
•
16.01.2008
Other documents 10.12.1995 (TIF)
•
16.01.2008
Other documents 01.10.2003 (TIF)
•
Show all
16.07.2009
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
16.01.2008
Power of attorney, act of empowerment 01.10.2003 (TIF)
•
16.01.2008
Power of attorney, act of empowerment 07.12.1995 (TIF)
•
16.01.2008
Power of attorney, act of empowerment 04.10.2006 (TIF)
•
Show all
26.11.2024
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
04.03.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
16.07.2009
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 07.12.1995 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 09.06.2000 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 03.12.1993 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 14.04.2005 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 04.10.2006 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 29.09.2003 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 21.01.1998 (TIF)
•
Show all
25.01.2017
Receipts on the publication and state fees 23.12.1993 (TIF)
•
16.07.2009
Receipts on the publication and state fees 19.06.2009 (TIF)
•
16.01.2008
Receipts on the publication and state fees 29.09.2003 (TIF)
•
16.01.2008
Receipts on the publication and state fees 05.10.2006 (TIF)
•
16.01.2008
Receipts on the publication and state fees 26.04.2005 (TIF)
•
16.01.2008
Receipts on the publication and state fees 09.06.2000 (TIF)
•
16.01.2008
Receipts on the publication and state fees 19.12.1995 (TIF)
•
Show all
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 08.10.2003 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 24.12.1998 (TIF)
•
Show all
16.01.2008
Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
16.07.2009
Sample report 29.06.2009 (TIF)
•
16.01.2008
Sample report 28.01.1998 (TIF)
•
16.01.2008
Sample report 05.12.1993 (TIF)
•
16.01.2008
Sample report 05.10.2006 (TIF)
•
Show all
26.11.2024
Shareholders’ register 19.11.2024 (edoc)
07.02.2020
Shareholders’ register 21.01.2020 (TIF)
04.03.2015
Shareholders’ register 24.02.2015 (TIF)
26.11.2024
Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024
Application 25.11.2024 (edoc)
•
26.11.2024
Protocols/decisions of a company/organisation 19.11.2024 (edoc)
•
26.11.2024
Shareholders’ register 19.11.2024 (edoc)
26.11.2024
Articles of Association 19.11.2024 (edoc)
23.05.2024
2023 Annual report (full) (PDF)
Show all
25.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
07.02.2020
Confirmation or consent to legal address 27.01.2020 (TIF)
•
07.02.2020
Application 04.02.2020 (TIF)
•
07.02.2020
Shareholders’ register 21.01.2020 (TIF)
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
•
Show all
24.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (ODT)
27.04.2017
2016 Annual report (full) (ODT)
25.01.2017
Receipts on the publication and state fees 23.12.1993 (TIF)
•
Show all
21.04.2016
2015 Annual report (full) (PDF)
17.04.2015
2014 Annual report (full) (HTML)
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
04.03.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
04.03.2015
Articles of Association 24.02.2015 (TIF)
04.03.2015
Application 24.02.2015 (TIF)
•
04.03.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
04.03.2015
Shareholders’ register 24.02.2015 (TIF)
Show all
26.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
27.04.2010
2009 Annual report (full) (TIF)
16.07.2009
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.07.2009
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
16.07.2009
Receipts on the publication and state fees 19.06.2009 (TIF)
•
16.07.2009
Application 25.06.2009 (TIF)
•
16.07.2009
Sample report 29.06.2009 (TIF)
•
22.04.2009
2008 Annual report (full) (TIF)
Show all
06.08.2008
2007 Annual report (full) (TIF)
16.01.2008
Power of attorney, act of empowerment 04.10.2006 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 09.06.2000 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 03.12.1993 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 14.04.2005 (TIF)
•
16.01.2008
Power of attorney, act of empowerment 07.12.1995 (TIF)
•
16.01.2008
Power of attorney, act of empowerment 01.10.2003 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 04.10.2006 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 29.09.2003 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 07.12.1995 (TIF)
•
16.01.2008
1998 Annual report (full) (TIF)
16.01.2008
Protocols/decisions of a company/organisation 21.01.1998 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Announcement regarding the legal address 29.09.2003 (TIF)
•
16.01.2008
Sample report 05.10.2006 (TIF)
•
16.01.2008
Sample report 05.12.1993 (TIF)
•
16.01.2008
Sample report 28.01.1998 (TIF)
•
16.01.2008
Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
16.01.2008
Registration certificates 24.12.1998 (TIF)
•
16.01.2008
Registration certificates 08.10.2003 (TIF)
•
16.01.2008
Other documents 01.10.2003 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Registration certificates 24.12.1993 (TIF)
•
16.01.2008
Receipts on the publication and state fees 19.12.1995 (TIF)
•
16.01.2008
Receipts on the publication and state fees 09.06.2000 (TIF)
•
16.01.2008
Receipts on the publication and state fees 26.04.2005 (TIF)
•
16.01.2008
Receipts on the publication and state fees 05.10.2006 (TIF)
•
16.01.2008
Receipts on the publication and state fees 29.09.2003 (TIF)
•
16.01.2008
Other documents 28.11.1995 (TIF)
•
16.01.2008
Other documents 10.12.1995 (TIF)
•
16.01.2008
Other documents 12.12.1995 (TIF)
•
16.01.2008
1996 Annual report (full) (TIF)
16.01.2008
1999 Annual report (full) (TIF)
16.01.2008
2000 Annual report (full) (TIF)
16.01.2008
2001 Annual report (full) (TIF)
16.01.2008
Application 26.04.2005 (TIF)
•
16.01.2008
Application 24.12.1993 (TIF)
•
16.01.2008
Application 04.10.2006 (TIF)
•
16.01.2008
Application 01.10.2003 (TIF)
•
16.01.2008
Appraisal reports 07.12.1995 (TIF)
•
16.01.2008
2002 Annual report (full) (TIF)
16.01.2008
2003 Annual report (full) (TIF)
16.01.2008
Articles of Association 09.06.2000 (TIF)
16.01.2008
Articles of Association (TIF)
16.01.2008
Articles of Association 04.10.2006 (TIF)
16.01.2008
Articles of Association 29.09.2003 (TIF)
16.01.2008
Bank statements or other document regarding the payment of the equity 16.12.1993 (TIF)
•
16.01.2008
2004 Annual report (full) (TIF)
16.01.2008
1997 Annual report (full) (TIF)
16.01.2008
Other documents 05.10.2006 (TIF)
•
16.01.2008
Other documents (TIF)
•
16.01.2008
Memorandum of association 01.12.1993 (TIF)
16.01.2008
Decisions / letters / protocols of public notaries 24.12.1993 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 08.10.2003 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
•
16.01.2008
Amendments to the Articles of Association 07.12.1995 (TIF)
16.01.2008
Copy of the personal identification document 16.03.1993 (TIF)
•
16.01.2008
Consent of the auditor 14.04.2005 (TIF)
•
16.01.2008
Consent of a member of the Board / executive director 29.09.2003 (TIF)
•
16.01.2008
Copy of the personal identification document 20.01.1994 (TIF)
•
Show all
06.07.2007
2006 Annual report (full) (TIF)
13.10.2006
2005 Annual report (full) (PDF)