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09.05.2018
Amendments to the Articles of Association 19.04.2018 (TIF)
19.10.2017
Amendments to the Articles of Association 24.02.1998 (TIF)
19.10.2017
Amendments to the Articles of Association 25.04.2000 (TIF)
29.04.2024
2023 Annual report (full) (PDF)
26.04.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
19.10.2017
1998 Annual report (full) (TIF)
19.10.2017
1999 Annual report (full) (TIF)
19.10.2017
2000 Annual report (full) (TIF)
19.10.2017
2001 Annual report (full) (TIF)
19.10.2017
2002 Annual report (full) (TIF)
19.10.2017
2003 Annual report (full) (TIF)
19.10.2017
2004 Annual report (full) (TIF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (TIF)
28.05.2015
2014 Annual report (full) (TIF)
10.07.2014
2013 Annual report (full) (TIF)
18.07.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (TIF)
23.05.2011
2010 Annual report (full) (TIF)
18.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
12.08.2008
2007 Annual report (full) (TIF)
20.07.2007
2006 Annual report (full) (PDF)
02.11.2006
2005 Annual report (full) (TIF)
Show all
02.10.2024
Application 27.09.2024 (edoc)
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04.07.2023
Application 29.06.2023 (edoc)
•
28.04.2022
Application 20.04.2022 (TIF)
•
09.05.2018
Application 19.04.2018 (TIF)
•
19.10.2017
Application 13.05.1997 (TIF)
•
19.10.2017
Application 29.04.2004 (TIF)
•
19.10.2017
Application 03.11.2004 (TIF)
•
19.10.2017
Application 05.05.2005 (TIF)
•
19.10.2017
Application 19.04.2006 (TIF)
•
19.10.2017
Application 27.04.2007 (TIF)
•
19.10.2017
Application 28.04.2008 (TIF)
•
19.10.2017
Application 24.03.2009 (TIF)
•
19.10.2017
Application 30.06.2009 (TIF)
•
19.10.2017
Application 05.05.2010 (TIF)
•
19.10.2017
Application 12.03.2012 (TIF)
•
19.10.2017
Application 26.04.2012 (TIF)
•
19.10.2017
Application 25.04.2013 (TIF)
•
19.10.2017
Application 03.05.2016 (TIF)
•
31.03.2017
Application 30.03.2017 (TIF)
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Show all
09.05.2018
Articles of Association 19.04.2018 (TIF)
19.10.2017
Articles of Association 25.04.1997 (TIF)
19.10.2017
Articles of Association 15.10.2004 (TIF)
19.10.2017
Articles of Association 23.04.2012 (TIF)
Show all
19.10.2017
Auditor’s report 20.04.2016 (TIF)
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28.04.2022
Consent of a member of the Board / executive director 20.04.2022 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 14.10.2004 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 05.04.2006 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 05.04.2006 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 17.04.2007 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 23.03.2009 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 23.03.2009 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 25.06.2009 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 22.04.2010 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 13.03.2012 (TIF)
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19.10.2017
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 16.04.2013 (TIF)
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31.03.2017
Consent of a member of the Board / executive director 27.03.2017 (TIF)
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Show all
04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
•
09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
•
09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
•
09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
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Show all
19.10.2017
Consent of the auditor 18.04.2005 (TIF)
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19.10.2017
Copy of the personal identification document (TIF)
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19.10.2017
Copy of the personal identification document (TIF)
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19.10.2017
Copy of the personal identification document (TIF)
•
19.10.2017
Copy of the personal identification document 30.09.1996 (TIF)
•
19.10.2017
Copy of the personal identification document 24.08.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 03.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 03.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 16.06.1998 (TIF)
•
19.10.2017
Copy of the personal identification document 08.09.1998 (TIF)
•
19.10.2017
Copy of the personal identification document 24.08.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 24.11.1998 (TIF)
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19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
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Show all
19.10.2017
Cover letter 12.05.1997 (TIF)
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19.10.2017
Cover letter 27.05.1997 (TIF)
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02.10.2024
Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
04.07.2023
Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
19.10.2017
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 11.03.1998 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 03.05.1999 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 04.06.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 24.05.2004 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 23.03.2012 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
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Show all
04.07.2023
List of members of the Board / Supervisory Board 26.04.2023 (edoc)
•
28.04.2022
List of members of the Board / Supervisory Board 20.04.2022 (TIF)
•
09.05.2018
List of members of the Board / Supervisory Board 19.04.2018 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 29.04.2010 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 12.03.2012 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 23.04.2012 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 23.04.2013 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 22.04.2016 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 25.04.2016 (TIF)
•
31.03.2017
List of members of the Board / Supervisory Board 30.03.2017 (TIF)
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Show all
19.10.2017
Memorandum of association 25.04.1997 (TIF)
19.10.2017
Notice of a member of the Board regarding the resignation 14.10.2004 (TIF)
•
19.10.2017
Notice of a member of the Board regarding the resignation 22.04.2016 (TIF)
•
19.10.2017
Notice of a member of the Board regarding the resignation 22.04.2016 (TIF)
•
09.05.2018
Other documents 19.04.2018 (TIF)
•
19.10.2017
Other documents (TIF)
•
19.10.2017
Other documents 09.05.1997 (TIF)
•
19.10.2017
Other documents 25.04.1997 (TIF)
•
19.10.2017
Other documents 25.04.1997 (TIF)
•
19.10.2017
Other documents 01.09.1997 (TIF)
•
19.10.2017
Other documents 30.12.1999 (TIF)
•
19.10.2017
Other documents 15.09.2004 (TIF)
•
19.10.2017
Other documents 02.11.2004 (TIF)
•
19.10.2017
Other documents 25.04.2016 (TIF)
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Show all
19.10.2017
Plan for the division of the remaining assets of the company 25.04.2016 (TIF)
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09.05.2018
Power of attorney, act of empowerment 19.04.2018 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.05.1997 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.03.1998 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 28.04.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 26.04.2001 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 17.04.2003 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 29.04.2004 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 29.04.2010 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.03.2012 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 23.04.2012 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
31.03.2017
Power of attorney, act of empowerment 15.03.2017 (TIF)
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Show all
04.07.2023
Protocols/decisions of a company/organisation 26.04.2023 (edoc)
•
28.04.2022
Protocols/decisions of a company/organisation 20.04.2022 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 16.04.1999 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 16.04.2003 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 19.10.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 18.04.2006 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 21.04.2008 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2010 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 07.03.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
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31.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
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Show all
19.10.2017
Receipts on the publication and state fees 08.05.1997 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.03.1998 (TIF)
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19.10.2017
Receipts on the publication and state fees 09.05.2000 (TIF)
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19.10.2017
Receipts on the publication and state fees 02.05.2001 (TIF)
•
19.10.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
19.10.2017
Receipts on the publication and state fees 08.05.2004 (TIF)
•
19.10.2017
Receipts on the publication and state fees 04.11.2004 (TIF)
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19.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
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19.10.2017
Receipts on the publication and state fees 19.04.2006 (TIF)
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19.10.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
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19.10.2017
Receipts on the publication and state fees 29.04.2008 (TIF)
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19.10.2017
Receipts on the publication and state fees 25.03.2009 (TIF)
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19.10.2017
Receipts on the publication and state fees 30.06.2009 (TIF)
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Show all
02.10.2024
Register of stockholders 26.09.2024 (edoc)
19.10.2017
Registration certificates (TIF)
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19.10.2017
Registration certificates 14.05.1997 (TIF)
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19.10.2017
Registration certificates 23.05.2000 (TIF)
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19.10.2017
Registration certificates 03.12.2004 (TIF)
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Show all
19.10.2017
Regulations for the increase/reduction of the equity 16.09.2004 (TIF)
19.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.04.1997 (TIF)
19.10.2017
Sample report 08.05.1997 (TIF)
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19.10.2017
Sample report 08.05.2004 (TIF)
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19.10.2017
Sample report 02.11.2004 (TIF)
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19.10.2017
Sample report 30.06.2009 (TIF)
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Show all
06.10.2020
State Revenue Service decisions/letters/statements 05.10.2020 (EDOC)
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02.03.2020
State Revenue Service decisions/letters/statements 02.03.2020 (EDOC)
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19.10.2017
Submission/Application (TIF)
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19.10.2017
Submission/Application 27.04.1999 (TIF)
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19.10.2017
Submission/Application 28.04.2000 (TIF)
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19.10.2017
Submission/Application 26.04.2001 (TIF)
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19.10.2017
Submission/Application 28.05.2003 (TIF)
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19.10.2017
Submission/Application 28.04.2003 (TIF)
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19.10.2017
Submission/Application 25.06.2009 (TIF)
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Show all
02.10.2024
Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
02.10.2024
Register of stockholders 26.09.2024 (edoc)
02.10.2024
Application 27.09.2024 (edoc)
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29.04.2024
2023 Annual report (full) (PDF)
Show all
04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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04.07.2023
Protocols/decisions of a company/organisation 26.04.2023 (edoc)
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04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
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04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
•
04.07.2023
Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
04.07.2023
Consent of members of the supervisory board 26.04.2023 (edoc)
•
04.07.2023
Application 29.06.2023 (edoc)
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04.07.2023
List of members of the Board / Supervisory Board 26.04.2023 (edoc)
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26.04.2023
2022 Annual report (full) (PDF)
Show all
25.07.2022
2021 Annual report (full) (PDF)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
28.04.2022
Consent of a member of the Board / executive director 20.04.2022 (TIF)
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28.04.2022
Protocols/decisions of a company/organisation 20.04.2022 (TIF)
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28.04.2022
Application 20.04.2022 (TIF)
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28.04.2022
List of members of the Board / Supervisory Board 20.04.2022 (TIF)
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Show all
28.04.2021
2020 Annual report (full) (PDF)
08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
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06.10.2020
State Revenue Service decisions/letters/statements 05.10.2020 (EDOC)
•
01.05.2020
2019 Annual report (full) (PDF)
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
02.03.2020
State Revenue Service decisions/letters/statements 02.03.2020 (EDOC)
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Show all
29.04.2019
2018 Annual report (full) (PDF)
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
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09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
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09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
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09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
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09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
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09.05.2018
Power of attorney, act of empowerment 19.04.2018 (TIF)
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09.05.2018
Articles of Association 19.04.2018 (TIF)
09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
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09.05.2018
Consent of members of the supervisory board 19.04.2018 (TIF)
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09.05.2018
Amendments to the Articles of Association 19.04.2018 (TIF)
09.05.2018
Application 19.04.2018 (TIF)
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09.05.2018
Other documents 19.04.2018 (TIF)
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09.05.2018
List of members of the Board / Supervisory Board 19.04.2018 (TIF)
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26.04.2018
2017 Annual report (full) (PDF)
Show all
19.10.2017
Notice of a member of the Board regarding the resignation 14.10.2004 (TIF)
•
19.10.2017
Memorandum of association 25.04.1997 (TIF)
19.10.2017
List of members of the Board / Supervisory Board 25.04.2016 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 22.04.2016 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 23.04.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 16.04.1999 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 23.04.2013 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 23.04.2012 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 12.03.2012 (TIF)
•
19.10.2017
List of members of the Board / Supervisory Board 29.04.2010 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.03.2012 (TIF)
•
19.10.2017
Notice of a member of the Board regarding the resignation 22.04.2016 (TIF)
•
19.10.2017
Plan for the division of the remaining assets of the company 25.04.2016 (TIF)
•
19.10.2017
Other documents 25.04.1997 (TIF)
•
19.10.2017
Other documents 25.04.1997 (TIF)
•
19.10.2017
Other documents 01.09.1997 (TIF)
•
19.10.2017
Other documents 30.12.1999 (TIF)
•
19.10.2017
Other documents 15.09.2004 (TIF)
•
19.10.2017
Other documents 02.11.2004 (TIF)
•
19.10.2017
Other documents 25.04.2016 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.05.1997 (TIF)
•
19.10.2017
Other documents (TIF)
•
19.10.2017
Power of attorney, act of empowerment 09.03.1998 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 28.04.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 26.04.2001 (TIF)
•
19.10.2017
Notice of a member of the Board regarding the resignation 22.04.2016 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 17.04.2003 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 29.04.2004 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 29.04.2010 (TIF)
•
19.10.2017
Other documents 09.05.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
•
19.10.2017
Registration certificates 03.12.2004 (TIF)
•
19.10.2017
Receipts on the publication and state fees 08.05.2004 (TIF)
•
19.10.2017
Receipts on the publication and state fees 04.11.2004 (TIF)
•
19.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
•
19.10.2017
Receipts on the publication and state fees 19.04.2006 (TIF)
•
19.10.2017
Receipts on the publication and state fees 27.04.2007 (TIF)
•
19.10.2017
Receipts on the publication and state fees 29.04.2008 (TIF)
•
19.10.2017
Receipts on the publication and state fees 25.03.2009 (TIF)
•
19.10.2017
Receipts on the publication and state fees 30.06.2009 (TIF)
•
19.10.2017
Registration certificates (TIF)
•
19.10.2017
Registration certificates 14.05.1997 (TIF)
•
19.10.2017
Registration certificates 23.05.2000 (TIF)
•
19.10.2017
Regulations for the increase/reduction of the equity 16.09.2004 (TIF)
19.10.2017
Receipts on the publication and state fees 02.05.2001 (TIF)
•
19.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.04.1997 (TIF)
19.10.2017
Sample report 08.05.1997 (TIF)
•
19.10.2017
Sample report 08.05.2004 (TIF)
•
19.10.2017
Sample report 02.11.2004 (TIF)
•
19.10.2017
Sample report 30.06.2009 (TIF)
•
19.10.2017
Submission/Application (TIF)
•
19.10.2017
Submission/Application 27.04.1999 (TIF)
•
19.10.2017
Submission/Application 28.04.2000 (TIF)
•
19.10.2017
Submission/Application 26.04.2001 (TIF)
•
19.10.2017
Submission/Application 28.05.2003 (TIF)
•
19.10.2017
Submission/Application 28.04.2003 (TIF)
•
19.10.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
19.10.2017
Receipts on the publication and state fees 09.05.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 16.04.2003 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 19.10.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 18.04.2006 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 21.04.2008 (TIF)
•
19.10.2017
Receipts on the publication and state fees 09.03.1998 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2010 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 07.03.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
•
19.10.2017
Receipts on the publication and state fees 08.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 04.06.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 05.04.2006 (TIF)
•
19.10.2017
Articles of Association 15.10.2004 (TIF)
19.10.2017
Articles of Association 23.04.2012 (TIF)
19.10.2017
Auditor’s report 20.04.2016 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 14.10.2004 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 05.04.2006 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 17.04.2007 (TIF)
•
19.10.2017
Application 03.05.2016 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 23.03.2009 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 23.03.2009 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 25.06.2009 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 23.03.2012 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 16.04.2013 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Articles of Association 25.04.1997 (TIF)
19.10.2017
Application 25.04.2013 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Application 13.05.1997 (TIF)
•
19.10.2017
Amendments to the Articles of Association 25.04.2000 (TIF)
19.10.2017
1998 Annual report (full) (TIF)
19.10.2017
1999 Annual report (full) (TIF)
19.10.2017
2000 Annual report (full) (TIF)
19.10.2017
2001 Annual report (full) (TIF)
19.10.2017
2002 Annual report (full) (TIF)
19.10.2017
2003 Annual report (full) (TIF)
19.10.2017
2004 Annual report (full) (TIF)
19.10.2017
Application 29.04.2004 (TIF)
•
19.10.2017
Application 26.04.2012 (TIF)
•
19.10.2017
Application 03.11.2004 (TIF)
•
19.10.2017
Application 05.05.2005 (TIF)
•
19.10.2017
Application 19.04.2006 (TIF)
•
19.10.2017
Application 27.04.2007 (TIF)
•
19.10.2017
Application 28.04.2008 (TIF)
•
19.10.2017
Application 24.03.2009 (TIF)
•
19.10.2017
Application 30.06.2009 (TIF)
•
19.10.2017
Application 05.05.2010 (TIF)
•
19.10.2017
Application 12.03.2012 (TIF)
•
19.10.2017
Consent of members of the supervisory board 14.10.2004 (TIF)
•
19.10.2017
Consent of a member of the Board / executive director 22.04.2010 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
•
19.10.2017
Cover letter 12.05.1997 (TIF)
•
19.10.2017
Cover letter 27.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 11.03.1998 (TIF)
•
19.10.2017
Consent of members of the supervisory board 19.04.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
19.10.2017
Amendments to the Articles of Association 24.02.1998 (TIF)
19.10.2017
Decisions / letters / protocols of public notaries 24.05.2004 (TIF)
•
19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
•
19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 03.05.1999 (TIF)
•
19.10.2017
Copy of the personal identification document 24.11.1998 (TIF)
•
19.10.2017
Copy of the personal identification document (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 21.04.2008 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
•
19.10.2017
Consent of members of the supervisory board 23.04.2012 (TIF)
•
19.10.2017
Consent of the auditor 18.04.2005 (TIF)
•
19.10.2017
Copy of the personal identification document (TIF)
•
19.10.2017
Submission/Application 25.06.2009 (TIF)
•
19.10.2017
Copy of the personal identification document (TIF)
•
19.10.2017
Copy of the personal identification document 16.06.1998 (TIF)
•
19.10.2017
Copy of the personal identification document 24.08.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 10.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 24.08.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 30.09.1996 (TIF)
•
19.10.2017
Copy of the personal identification document 08.09.1998 (TIF)
•
19.10.2017
Copy of the personal identification document 03.09.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 03.09.1993 (TIF)
•
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
31.03.2017
Power of attorney, act of empowerment 15.03.2017 (TIF)
•
31.03.2017
Application 30.03.2017 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
•
31.03.2017
List of members of the Board / Supervisory Board 30.03.2017 (TIF)
•
31.03.2017
Consent of a member of the Board / executive director 27.03.2017 (TIF)
•
Show all
07.05.2016
2015 Annual report (full) (TIF)
28.05.2015
2014 Annual report (full) (TIF)
10.07.2014
2013 Annual report (full) (TIF)
18.07.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (TIF)
23.05.2011
2010 Annual report (full) (TIF)
18.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
12.08.2008
2007 Annual report (full) (TIF)
20.07.2007
2006 Annual report (full) (PDF)
02.11.2006
2005 Annual report (full) (TIF)