• Non-public document
i
Group by: Date added
Document type
09.04.2021
Amendments to the Articles of Association (TIF)
09.04.2021
Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021
Amendments to the Articles of Association 29.05.2014 (TIF)
09.04.2021
Announcement regarding the legal address 13.03.2003 (TIF)
•
09.04.2021
Announcement regarding the legal address 10.02.2009 (TIF)
•
09.04.2021
Announcement regarding the reorganisation 27.08.2008 (TIF)
•
15.04.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
23.05.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
09.04.2021
1998 Annual report (full) (TIF)
09.04.2021
1999 Annual report (full) (TIF)
09.04.2021
2000 Annual report (full) (TIF)
09.04.2021
2001 Annual report (full) (TIF)
09.04.2021
2002 Annual report (full) (TIF)
09.04.2021
2003 Annual report (full) (TIF)
09.04.2021
2004 Annual report (full) (TIF)
01.08.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
02.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
27.04.2010
2009 Annual report (full) (TIF)
10.08.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
26.07.2007
2006 Annual report (full) (TIF)
06.11.2006
2005 Annual report (full) (TIF)
Show all
29.07.2024
Application 23.07.2024 (edoc)
•
09.04.2021
Application (TIF)
•
09.04.2021
Application 13.03.2003 (TIF)
•
09.04.2021
Application 13.03.2003 (TIF)
•
09.04.2021
Application 13.05.2003 (TIF)
•
09.04.2021
Application 08.03.2006 (TIF)
•
09.04.2021
Application 15.01.2009 (TIF)
•
09.04.2021
Application 10.02.2009 (TIF)
•
09.04.2021
Application 06.03.2009 (TIF)
•
09.04.2021
Application 25.06.2009 (TIF)
•
09.04.2021
Application 16.04.2014 (TIF)
•
09.04.2021
Application 29.05.2014 (TIF)
•
01.04.2021
Application 13.10.2015 (TIF)
•
21.11.2019
Application 20.11.2019 (edoc)
•
Show all
09.04.2021
Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
•
09.04.2021
Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
•
09.04.2021
Appraisal reports 29.04.2003 (TIF)
•
01.04.2021
Appraisal reports 17.03.1998 (TIF)
•
09.04.2021
Articles of Association 13.03.2003 (TIF)
09.04.2021
Articles of Association 13.05.2003 (TIF)
09.04.2021
Articles of Association 16.04.2014 (TIF)
09.04.2021
Articles of Association 29.05.2014 (TIF)
01.04.2021
Articles of Association 17.03.1998 (TIF)
Show all
09.04.2021
Auditor’s opinion 27.03.2003 (TIF)
•
09.04.2021
Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
•
09.04.2021
Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 13.03.2003 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 13.03.2003 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 06.03.2006 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 06.03.2006 (TIF)
•
Show all
01.04.2021
Copy of the personal identification document 27.04.1993 (TIF)
•
01.04.2021
Copy of the personal identification document 30.08.1993 (TIF)
•
29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
09.04.2021
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 31.03.2003 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 03.06.2003 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 26.02.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
01.04.2021
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
Show all
01.04.2021
Memorandum of association 17.03.1998 (TIF)
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
08.09.2023
Orders/request/cover notes of court bailiffs 08.09.2023 (PDF)
•
22.10.2021
Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC)
•
08.10.2021
Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC)
•
05.10.2021
Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC)
•
06.04.2021
Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC)
•
Show all
09.04.2021
Other documents (TIF)
•
09.04.2021
Power of attorney, act of empowerment 07.03.2006 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 15.01.2009 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 10.02.2008 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 06.03.2009 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
01.04.2021
Power of attorney, act of empowerment 17.03.1998 (TIF)
•
Show all
29.07.2024
Protocols/decisions of a company/organisation 17.07.2024 (EDOC)
•
09.04.2021
Protocols/decisions of a company/organisation 15.02.2002 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 13.03.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 29.03.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 05.04.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 13.05.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 23.03.2006 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 27.08.2008 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 15.01.2009 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 06.03.2009 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
•
01.04.2021
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
01.04.2021
Protocols/decisions of a company/organisation 17.03.1998 (TIF)
•
21.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
•
Show all
09.04.2021
Purchase/lease agreement 27.08.2008 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.1998 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.1998 (TIF)
•
09.04.2021
Receipts on the publication and state fees 05.03.2002 (TIF)
•
09.04.2021
Receipts on the publication and state fees 06.03.2002 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.2003 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.2003 (TIF)
•
09.04.2021
Receipts on the publication and state fees 08.03.2006 (TIF)
•
09.04.2021
Receipts on the publication and state fees 08.03.2006 (TIF)
•
09.04.2021
Receipts on the publication and state fees 02.09.2008 (TIF)
•
09.04.2021
Receipts on the publication and state fees 02.09.2008 (TIF)
•
09.04.2021
Receipts on the publication and state fees 19.01.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 19.01.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 09.02.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 09.02.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 04.03.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 04.03.2009 (TIF)
•
Show all
09.04.2021
Registration certificates 02.04.1998 (TIF)
•
09.04.2021
Registration certificates 31.03.2003 (TIF)
•
09.04.2021
Registration certificates 02.04.1998 (TIF)
•
09.04.2021
Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021
Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
09.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
09.04.2021
Sample report 19.03.1998 (TIF)
•
29.07.2024
Shareholders’ register 18.07.2024 (edoc)
09.04.2021
Shareholders’ register 13.03.2003 (TIF)
09.04.2021
Shareholders’ register 13.05.2003 (TIF)
01.04.2021
Shareholders’ register 12.10.2015 (TIF)
01.04.2021
Shareholders’ register 29.05.2014 (TIF)
01.04.2021
Shareholders’ register 16.04.2014 (TIF)
01.04.2021
Shareholders’ register 19.06.2009 (TIF)
01.04.2021
Shareholders’ register 17.03.1998 (TIF)
Show all
09.04.2021
Submission/Application (TIF)
•
09.04.2021
Submission/Application 27.03.2006 (TIF)
•
09.04.2021
Submission/Application 17.03.2006 (TIF)
•
29.07.2024
Protocols/decisions of a company/organisation 17.07.2024 (EDOC)
•
29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024
Application 23.07.2024 (edoc)
•
29.07.2024
Shareholders’ register 18.07.2024 (edoc)
15.04.2024
2023 Annual report (full) (PDF)
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
29.01.2024
Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
•
Show all
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.09.2023
Orders/request/cover notes of court bailiffs 08.09.2023 (PDF)
•
17.05.2023
2022 Annual report (full) (PDF)
23.05.2022
2021 Annual report (full) (PDF)
22.10.2021
Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC)
•
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021
Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC)
•
05.10.2021
Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC)
•
09.07.2021
2020 Annual report (full) (PDF)
09.04.2021
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 05.04.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 23.03.2006 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 27.08.2008 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 29.03.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 13.03.2003 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 15.02.2002 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 13.05.2003 (TIF)
•
09.04.2021
Amendments to the Articles of Association (TIF)
09.04.2021
Power of attorney, act of empowerment 06.03.2009 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 10.02.2008 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 15.01.2009 (TIF)
•
09.04.2021
Power of attorney, act of empowerment 07.03.2006 (TIF)
•
09.04.2021
Other documents (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 06.03.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
09.04.2021
Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021
Protocols/decisions of a company/organisation 15.01.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.1998 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 04.03.2009 (TIF)
•
09.04.2021
Submission/Application 27.03.2006 (TIF)
•
09.04.2021
Submission/Application (TIF)
•
09.04.2021
Shareholders’ register 13.05.2003 (TIF)
09.04.2021
Shareholders’ register 13.03.2003 (TIF)
09.04.2021
Sample report 19.03.1998 (TIF)
•
09.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
09.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021
Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
09.04.2021
Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021
Registration certificates 02.04.1998 (TIF)
•
09.04.2021
Registration certificates 31.03.2003 (TIF)
•
09.04.2021
Registration certificates 02.04.1998 (TIF)
•
09.04.2021
Receipts on the publication and state fees 04.03.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 09.02.2009 (TIF)
•
09.04.2021
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
•
09.04.2021
Receipts on the publication and state fees 09.02.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 19.01.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 19.01.2009 (TIF)
•
09.04.2021
Receipts on the publication and state fees 02.09.2008 (TIF)
•
09.04.2021
Receipts on the publication and state fees 02.09.2008 (TIF)
•
09.04.2021
Receipts on the publication and state fees 08.03.2006 (TIF)
•
09.04.2021
Receipts on the publication and state fees 08.03.2006 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.2003 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.2003 (TIF)
•
09.04.2021
Receipts on the publication and state fees 06.03.2002 (TIF)
•
09.04.2021
Receipts on the publication and state fees 05.03.2002 (TIF)
•
09.04.2021
Receipts on the publication and state fees 17.03.1998 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
09.04.2021
Purchase/lease agreement 27.08.2008 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 26.02.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
•
09.04.2021
Application (TIF)
•
09.04.2021
Application 16.04.2014 (TIF)
•
09.04.2021
Application 25.06.2009 (TIF)
•
09.04.2021
Application 06.03.2009 (TIF)
•
09.04.2021
Application 10.02.2009 (TIF)
•
09.04.2021
Application 15.01.2009 (TIF)
•
09.04.2021
Application 08.03.2006 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 03.06.2003 (TIF)
•
09.04.2021
Application 13.05.2003 (TIF)
•
09.04.2021
Application 13.03.2003 (TIF)
•
09.04.2021
Application 13.03.2003 (TIF)
•
09.04.2021
2004 Annual report (full) (TIF)
09.04.2021
Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
•
09.04.2021
2003 Annual report (full) (TIF)
09.04.2021
2002 Annual report (full) (TIF)
09.04.2021
2001 Annual report (full) (TIF)
09.04.2021
2000 Annual report (full) (TIF)
09.04.2021
1999 Annual report (full) (TIF)
09.04.2021
1998 Annual report (full) (TIF)
09.04.2021
Announcement regarding the reorganisation 27.08.2008 (TIF)
•
09.04.2021
Announcement regarding the legal address 10.02.2009 (TIF)
•
09.04.2021
Announcement regarding the legal address 13.03.2003 (TIF)
•
09.04.2021
Amendments to the Articles of Association 29.05.2014 (TIF)
09.04.2021
Application 29.05.2014 (TIF)
•
09.04.2021
Submission/Application 17.03.2006 (TIF)
•
09.04.2021
Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
•
09.04.2021
Appraisal reports 29.04.2003 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 06.03.2006 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 06.03.2006 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 13.03.2003 (TIF)
•
09.04.2021
Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
•
09.04.2021
Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
•
09.04.2021
Auditor’s opinion 27.03.2003 (TIF)
•
09.04.2021
Consent of a member of the Board / executive director 13.03.2003 (TIF)
•
09.04.2021
Articles of Association 29.05.2014 (TIF)
09.04.2021
Articles of Association 16.04.2014 (TIF)
09.04.2021
Articles of Association 13.05.2003 (TIF)
09.04.2021
Articles of Association 13.03.2003 (TIF)
09.04.2021
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
09.04.2021
Decisions / letters / protocols of public notaries 31.03.2003 (TIF)
•
06.04.2021
Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC)
•
01.04.2021
Shareholders’ register 16.04.2014 (TIF)
01.04.2021
Shareholders’ register 29.05.2014 (TIF)
01.04.2021
Shareholders’ register 12.10.2015 (TIF)
01.04.2021
Shareholders’ register 19.06.2009 (TIF)
01.04.2021
Shareholders’ register 17.03.1998 (TIF)
01.04.2021
Copy of the personal identification document 30.08.1993 (TIF)
•
01.04.2021
Copy of the personal identification document 27.04.1993 (TIF)
•
01.04.2021
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
01.04.2021
Memorandum of association 17.03.1998 (TIF)
01.04.2021
Protocols/decisions of a company/organisation 17.03.1998 (TIF)
•
01.04.2021
Application 13.10.2015 (TIF)
•
01.04.2021
Power of attorney, act of empowerment 17.03.1998 (TIF)
•
01.04.2021
Appraisal reports 17.03.1998 (TIF)
•
01.04.2021
Articles of Association 17.03.1998 (TIF)
01.04.2021
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
•
21.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
•
21.11.2019
Application 20.11.2019 (edoc)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
16.04.2019
2018 Annual report (full) (PDF)
Show all
16.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
02.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
27.04.2010
2009 Annual report (full) (TIF)
10.08.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
26.07.2007
2006 Annual report (full) (TIF)
06.11.2006
2005 Annual report (full) (TIF)