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Group by: Date added
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11.02.2021
Amendments to the Articles of Association 08.02.2021 (edoc)
05.11.2019
Amendments to the Articles of Association 05.11.2019 (TIF)
07.08.2019
Amendments to the Articles of Association 23.07.2015 (TIF)
07.08.2019
Amendments to the Articles of Association 19.01.2016 (TIF)
Show all
05.11.2019
Announcement regarding the legal address 05.11.2019 (TIF)
•
07.08.2019
Announcement regarding the legal address 11.11.2004 (TIF)
•
07.08.2019
Announcement regarding the legal address 19.01.2016 (TIF)
•
05.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
18.07.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
07.08.2019
2002 Annual report (full) (TIF)
07.08.2019
2003 Annual report (full) (TIF)
07.08.2019
2004 Annual report (full) (TIF)
06.08.2019
1998 Annual report (full) (TIF)
06.08.2019
1999 Annual report (full) (TIF)
06.08.2019
2000 Annual report (full) (TIF)
06.08.2019
2001 Annual report (full) (TIF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (TIF)
26.04.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
18.08.2008
2007 Annual report (full) (TIF)
20.04.2007
2006 Annual report (full) (TIF)
07.11.2006
2005 Annual report (full) (TIF)
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08.07.2024
Application 03.07.2024 (edoc)
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11.02.2021
Application 08.02.2021 (edoc)
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05.11.2019
Application 05.11.2019 (TIF)
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07.08.2019
Application 11.11.2004 (TIF)
•
07.08.2019
Application 23.11.2007 (TIF)
•
07.08.2019
Application 23.12.2009 (TIF)
•
07.08.2019
Application 23.07.2015 (TIF)
•
07.08.2019
Application 20.01.2016 (TIF)
•
07.08.2019
Application 07.02.2017 (TIF)
•
07.08.2019
Application 16.06.2005 (TIF)
•
06.08.2019
Application (TIF)
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16.10.2018
Application 15.10.2018 (TIF)
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Show all
11.02.2021
Application of shareholders or third persons for the acquisition of shares 08.02.2021 (edoc)
•
06.08.2019
Appraisal reports 30.03.1998 (TIF)
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11.02.2021
Articles of Association 08.02.2021 (edoc)
05.11.2019
Articles of Association 05.11.2019 (TIF)
07.08.2019
Articles of Association 23.07.2015 (TIF)
07.08.2019
Articles of Association 19.01.2016 (TIF)
06.08.2019
Articles of Association 30.03.1998 (TIF)
16.10.2018
Articles of Association 15.10.2018 (TIF)
11.06.2015
Articles of Association 11.11.2004 (TIF)
Show all
05.11.2019
Confirmation or consent to legal address 05.11.2019 (TIF)
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07.08.2019
Confirmation or consent to legal address 19.01.2016 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 30.11.2007 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 23.12.2009 (TIF)
•
07.08.2019
Consent of the auditor 11.11.2004 (TIF)
•
07.08.2019
Consent of the auditor 17.03.2005 (TIF)
•
06.08.2019
Copy of the personal identification document 22.12.1997 (TIF)
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08.07.2024
Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
11.02.2021
Decisions / letters / protocols of public notaries 11.02.2021 (edoc)
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08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
07.08.2019
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 21.06.2005 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 13.02.2017 (TIF)
•
06.08.2019
Decisions / letters / protocols of public notaries 15.04.1998 (TIF)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (EDOC)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
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Show all
07.08.2019
Documents attesting the transfer of shares 16.07.2015 (TIF)
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07.08.2019
Notice of a member of the Board regarding the resignation 23.12.2009 (TIF)
•
07.08.2019
Notice of a member of the Board regarding the resignation 07.02.2017 (TIF)
•
06.08.2019
Owner’s decisions 30.03.1998 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 11.11.2004 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 03.12.2007 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 23.12.2009 (TIF)
•
06.08.2019
Power of attorney, act of empowerment 30.03.1998 (TIF)
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Show all
11.02.2021
Protocols/decisions of a company/organisation 08.02.2021 (edoc)
•
05.11.2019
Protocols/decisions of a company/organisation 05.11.2019 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 17.03.2005 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.07.2015 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
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Show all
07.08.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
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07.08.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
07.08.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
•
07.08.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
•
07.08.2019
Receipts on the publication and state fees 03.12.2007 (TIF)
•
07.08.2019
Receipts on the publication and state fees 03.12.2007 (TIF)
•
06.08.2019
Receipts on the publication and state fees 31.03.1998 (TIF)
•
06.08.2019
Receipts on the publication and state fees 31.03.1998 (TIF)
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Show all
06.08.2019
Registration certificates 15.04.1998 (TIF)
•
05.03.2015
Registration certificates 23.11.2004 (TIF)
•
05.03.2015
Registration certificates 15.04.1998 (TIF)
•
11.02.2021
Regulations for the increase/reduction of the equity 08.02.2021 (edoc)
07.08.2019
Sample report 14.12.2009 (TIF)
•
06.08.2019
Sample report 30.03.1998 (TIF)
•
11.02.2021
Shareholders’ register 08.02.2021 (edoc)
05.11.2019
Shareholders’ register 05.11.2019 (TIF)
07.08.2019
Shareholders’ register 23.07.2015 (TIF)
07.08.2019
Shareholders’ register 22.07.2015 (TIF)
07.08.2019
Shareholders’ register 22.07.2015 (TIF)
16.10.2018
Shareholders’ register 15.10.2018 (TIF)
Show all
25.07.2017
State Revenue Service decisions/letters/statements 24.07.2017 (EDOC)
•
22.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
•
03.03.2017
State Revenue Service decisions/letters/statements 03.03.2017 (EDOC)
•
15.02.2017
State Revenue Service decisions/letters/statements 15.02.2017 (EDOC)
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Show all
11.02.2021
Statement of the Board regarding the payment of the equity 08.02.2021 (edoc)
•
16.10.2018
Statement regarding the beneficial owners 15.10.2018 (TIF)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
08.07.2024
Application 03.07.2024 (edoc)
•
08.07.2024
Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
05.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
18.07.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
11.02.2021
Articles of Association 08.02.2021 (edoc)
11.02.2021
Statement of the Board regarding the payment of the equity 08.02.2021 (edoc)
•
11.02.2021
Protocols/decisions of a company/organisation 08.02.2021 (edoc)
•
11.02.2021
Decisions / letters / protocols of public notaries 11.02.2021 (edoc)
•
11.02.2021
Shareholders’ register 08.02.2021 (edoc)
11.02.2021
Application of shareholders or third persons for the acquisition of shares 08.02.2021 (edoc)
•
11.02.2021
Regulations for the increase/reduction of the equity 08.02.2021 (edoc)
11.02.2021
Application 08.02.2021 (edoc)
•
11.02.2021
Amendments to the Articles of Association 08.02.2021 (edoc)
Show all
07.07.2020
2019 Annual report (full) (PDF)
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
05.11.2019
Articles of Association 05.11.2019 (TIF)
05.11.2019
Amendments to the Articles of Association 05.11.2019 (TIF)
05.11.2019
Application 05.11.2019 (TIF)
•
05.11.2019
Protocols/decisions of a company/organisation 05.11.2019 (TIF)
•
05.11.2019
Confirmation or consent to legal address 05.11.2019 (TIF)
•
05.11.2019
Shareholders’ register 05.11.2019 (TIF)
05.11.2019
Announcement regarding the legal address 05.11.2019 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 21.06.2005 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
•
07.08.2019
Receipts on the publication and state fees 03.12.2007 (TIF)
•
07.08.2019
Sample report 14.12.2009 (TIF)
•
07.08.2019
Shareholders’ register 23.07.2015 (TIF)
07.08.2019
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
07.08.2019
Shareholders’ register 22.07.2015 (TIF)
07.08.2019
Shareholders’ register 22.07.2015 (TIF)
07.08.2019
Consent of the auditor 11.11.2004 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 23.12.2009 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 30.11.2007 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
07.08.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
07.08.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.07.2015 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 17.03.2005 (TIF)
•
07.08.2019
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
07.08.2019
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 23.12.2009 (TIF)
•
07.08.2019
Documents attesting the transfer of shares 16.07.2015 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 03.12.2007 (TIF)
•
07.08.2019
Power of attorney, act of empowerment 11.11.2004 (TIF)
•
07.08.2019
Notice of a member of the Board regarding the resignation 07.02.2017 (TIF)
•
07.08.2019
Notice of a member of the Board regarding the resignation 23.12.2009 (TIF)
•
07.08.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
•
07.08.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
•
07.08.2019
Receipts on the publication and state fees 03.12.2007 (TIF)
•
07.08.2019
Decisions / letters / protocols of public notaries 13.02.2017 (TIF)
•
07.08.2019
Consent of the auditor 17.03.2005 (TIF)
•
07.08.2019
Confirmation or consent to legal address 19.01.2016 (TIF)
•
07.08.2019
Application 23.07.2015 (TIF)
•
07.08.2019
2004 Annual report (full) (TIF)
07.08.2019
2003 Annual report (full) (TIF)
07.08.2019
2002 Annual report (full) (TIF)
07.08.2019
Announcement regarding the legal address 19.01.2016 (TIF)
•
07.08.2019
Announcement regarding the legal address 11.11.2004 (TIF)
•
07.08.2019
Application 11.11.2004 (TIF)
•
07.08.2019
Amendments to the Articles of Association 19.01.2016 (TIF)
07.08.2019
Application 23.11.2007 (TIF)
•
07.08.2019
Application 23.12.2009 (TIF)
•
07.08.2019
Amendments to the Articles of Association 23.07.2015 (TIF)
07.08.2019
Application 20.01.2016 (TIF)
•
07.08.2019
Articles of Association 19.01.2016 (TIF)
07.08.2019
Application 16.06.2005 (TIF)
•
07.08.2019
Articles of Association 23.07.2015 (TIF)
07.08.2019
Application 07.02.2017 (TIF)
•
06.08.2019
2001 Annual report (full) (TIF)
06.08.2019
2000 Annual report (full) (TIF)
06.08.2019
1999 Annual report (full) (TIF)
06.08.2019
Receipts on the publication and state fees 31.03.1998 (TIF)
•
06.08.2019
Receipts on the publication and state fees 31.03.1998 (TIF)
•
06.08.2019
Registration certificates 15.04.1998 (TIF)
•
06.08.2019
1998 Annual report (full) (TIF)
06.08.2019
Power of attorney, act of empowerment 30.03.1998 (TIF)
•
06.08.2019
Sample report 30.03.1998 (TIF)
•
06.08.2019
Articles of Association 30.03.1998 (TIF)
06.08.2019
Owner’s decisions 30.03.1998 (TIF)
•
06.08.2019
Copy of the personal identification document 22.12.1997 (TIF)
•
06.08.2019
Appraisal reports 30.03.1998 (TIF)
•
06.08.2019
Decisions / letters / protocols of public notaries 15.04.1998 (TIF)
•
06.08.2019
Application (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
16.10.2018
Application 15.10.2018 (TIF)
•
16.10.2018
Articles of Association 15.10.2018 (TIF)
16.10.2018
Shareholders’ register 15.10.2018 (TIF)
16.10.2018
Statement regarding the beneficial owners 15.10.2018 (TIF)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
•
25.07.2017
State Revenue Service decisions/letters/statements 24.07.2017 (EDOC)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (EDOC)
•
22.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
•
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
03.03.2017
State Revenue Service decisions/letters/statements 03.03.2017 (EDOC)
•
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
15.02.2017
State Revenue Service decisions/letters/statements 15.02.2017 (EDOC)
•
Show all
03.05.2016
2015 Annual report (full) (PDF)
11.06.2015
Articles of Association 11.11.2004 (TIF)
29.04.2015
2014 Annual report (full) (HTML)
05.03.2015
Registration certificates 23.11.2004 (TIF)
•
05.03.2015
Registration certificates 15.04.1998 (TIF)
•
Show all
16.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (TIF)
26.04.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
18.08.2008
2007 Annual report (full) (TIF)
20.04.2007
2006 Annual report (full) (TIF)
07.11.2006
2005 Annual report (full) (TIF)