• Non-public document
i
Group by: Date added
Document type
13.04.2016
Amendments to the Articles of Association 19.02.2016 (TIF)
29.06.2009
Amendments to the Articles of Association 03.12.1998 (TIF)
29.06.2009
Amendments to the Articles of Association 24.07.2000 (TIF)
29.06.2009
Announcement regarding the legal address 25.02.2000 (TIF)
•
29.06.2009
Announcement regarding the legal address 15.04.2003 (TIF)
•
29.06.2009
Announcement regarding the legal address 01.06.1998 (TIF)
•
22.07.2024
2023 Annual report (full) (PDF)
26.07.2023
2022 Annual report (full) (PDF)
12.10.2022
2021 Annual report (full) (PDF)
14.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
20.06.2018
2017 Annual report (full) (PDF)
22.06.2017
2016 Annual report (full) (PDF)
16.05.2016
2015 Annual report (full) (PDF)
15.06.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
21.08.2013
2012 Annual report (full) (TIF)
06.07.2012
2011 Annual report (full) (TIF)
12.04.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
29.06.2009
2002 Annual report (full) (TIF)
29.06.2009
2004 Annual report (full) (TIF)
29.06.2009
2003 Annual report (full) (TIF)
29.06.2009
1998 Annual report (full) (TIF)
29.06.2009
1999 Annual report (full) (TIF)
29.06.2009
2001 Annual report (full) (TIF)
03.06.2009
2008 Annual report (full) (TIF)
03.09.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (PDF)
28.06.2006
2005 Annual report (full) (PDF)
Show all
13.04.2016
Application 22.02.2016 (TIF)
•
13.04.2016
Application 07.04.2016 (TIF)
•
02.05.2012
Application 27.04.2012 (TIF)
•
29.06.2009
Application 26.07.2007 (TIF)
•
29.06.2009
Application 01.06.1998 (TIF)
•
29.06.2009
Application 15.04.2003 (TIF)
•
29.06.2009
Application 26.05.2004 (TIF)
•
Show all
29.06.2009
Appraisal reports 24.07.2000 (TIF)
•
29.06.2009
Appraisal reports 03.12.1998 (TIF)
•
13.04.2016
Articles of Association 19.02.2016 (TIF)
29.06.2009
Articles of Association 01.06.1998 (TIF)
29.06.2009
Articles of Association 15.04.2003 (TIF)
02.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
29.06.2009
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
15.06.2015
2014 Consolidated financial statement (HTML)
01.08.2014
2013 Consolidated financial statement (HTML)
29.08.2013
2012 Consolidated financial statement (TIF)
28.09.2012
2011 Consolidated financial statement (TIF)
25.11.2011
2010 Consolidated financial statement (TIF)
09.08.2010
2009 Consolidated financial statement (TIF)
31.07.2009
2008 Consolidated financial statement (TIF)
Show all
29.06.2009
Copy of the personal identification document 02.01.1998 (TIF)
•
13.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 28.04.2012 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 18.12.1998 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 16.06.1998 (TIF)
•
Show all
29.06.2009
Memorandum of Association 01.06.1998 (TIF)
29.06.2009
Other documents 25.02.2000 (TIF)
•
29.06.2009
Power of attorney, act of empowerment (TIF)
•
29.06.2009
Power of attorney, act of empowerment 01.06.1998 (TIF)
•
29.06.2009
Power of attorney, act of empowerment 03.12.1998 (TIF)
•
29.06.2009
Power of attorney, act of empowerment 26.05.2004 (TIF)
•
Show all
13.04.2016
Protocols/decisions of a company/organisation 19.02.2016 (TIF)
•
13.04.2016
Protocols/decisions of a company/organisation 07.04.2013 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 24.07.2000 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 03.12.1998 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 25.07.2007 (TIF)
•
Show all
29.06.2009
Receipts on the publication and state fees 02.06.1998 (TIF)
•
29.06.2009
Receipts on the publication and state fees 03.12.1998 (TIF)
•
29.06.2009
Receipts on the publication and state fees 31.05.2000 (TIF)
•
29.06.2009
Receipts on the publication and state fees 13.09.2007 (TIF)
•
29.06.2009
Receipts on the publication and state fees 16.04.2003 (TIF)
•
Show all
29.06.2009
Registration certificates 16.06.1998 (TIF)
•
29.06.2009
Registration certificates 07.08.2000 (TIF)
•
29.06.2009
Registration certificates 02.05.2003 (TIF)
•
29.06.2009
Regulations for the increase/reduction of the equity 03.12.1998 (TIF)
29.06.2009
Regulations for the increase/reduction of the equity 24.07.2000 (TIF)
29.06.2009
Sample report 11.04.2003 (TIF)
•
29.06.2009
Sample report 02.06.1998 (TIF)
•
13.04.2016
Shareholders’ register 19.02.2016 (TIF)
29.06.2009
Shareholders’ register 15.04.2003 (TIF)
29.06.2009
Shareholders’ register 26.05.2004 (TIF)
29.06.2009
Submission/Application 03.12.1998 (TIF)
•
29.06.2009
Submission/Application 31.05.2000 (TIF)
•
22.07.2024
2023 Annual report (full) (PDF)
26.07.2023
2022 Annual report (full) (PDF)
12.10.2022
2021 Annual report (full) (PDF)
14.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
20.06.2018
2017 Annual report (full) (PDF)
22.06.2017
2016 Annual report (full) (PDF)
16.05.2016
2015 Annual report (full) (PDF)
13.04.2016
Application 22.02.2016 (TIF)
•
13.04.2016
Amendments to the Articles of Association 19.02.2016 (TIF)
13.04.2016
Articles of Association 19.02.2016 (TIF)
13.04.2016
Shareholders’ register 19.02.2016 (TIF)
13.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
13.04.2016
Protocols/decisions of a company/organisation 19.02.2016 (TIF)
•
13.04.2016
Application 07.04.2016 (TIF)
•
13.04.2016
Protocols/decisions of a company/organisation 07.04.2013 (TIF)
•
Show all
15.06.2015
2014 Annual report (full) (HTML)
15.06.2015
2014 Consolidated financial statement (HTML)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2014
2013 Consolidated financial statement (HTML)
29.08.2013
2012 Consolidated financial statement (TIF)
21.08.2013
2012 Annual report (full) (TIF)
28.09.2012
2011 Consolidated financial statement (TIF)
06.07.2012
2011 Annual report (full) (TIF)
02.05.2012
Decisions / letters / protocols of public notaries 28.04.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 27.04.2012 (TIF)
•
02.05.2012
Application 27.04.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 27.04.2012 (TIF)
•
Show all
25.11.2011
2010 Consolidated financial statement (TIF)
12.04.2011
2010 Annual report (full) (HTML)
09.08.2010
2009 Consolidated financial statement (TIF)
29.05.2010
2009 Annual report (full) (TIF)
31.07.2009
2008 Consolidated financial statement (TIF)
29.06.2009
Power of attorney, act of empowerment 26.05.2004 (TIF)
•
29.06.2009
Power of attorney, act of empowerment 03.12.1998 (TIF)
•
29.06.2009
Power of attorney, act of empowerment 01.06.1998 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 24.07.2000 (TIF)
•
29.06.2009
Receipts on the publication and state fees 31.05.2000 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
29.06.2009
Registration certificates 02.05.2003 (TIF)
•
29.06.2009
Submission/Application 03.12.1998 (TIF)
•
29.06.2009
Shareholders’ register 26.05.2004 (TIF)
29.06.2009
Shareholders’ register 15.04.2003 (TIF)
29.06.2009
Sample report 02.06.1998 (TIF)
•
29.06.2009
Sample report 11.04.2003 (TIF)
•
29.06.2009
Regulations for the increase/reduction of the equity 24.07.2000 (TIF)
29.06.2009
Regulations for the increase/reduction of the equity 03.12.1998 (TIF)
29.06.2009
Registration certificates 07.08.2000 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
•
29.06.2009
Registration certificates 16.06.1998 (TIF)
•
29.06.2009
Receipts on the publication and state fees 16.04.2003 (TIF)
•
29.06.2009
Receipts on the publication and state fees 13.09.2007 (TIF)
•
29.06.2009
Other documents 25.02.2000 (TIF)
•
29.06.2009
Receipts on the publication and state fees 03.12.1998 (TIF)
•
29.06.2009
Receipts on the publication and state fees 02.06.1998 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 25.07.2007 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 03.12.1998 (TIF)
•
29.06.2009
Power of attorney, act of empowerment (TIF)
•
29.06.2009
Consent of a member of the Board / executive director 15.04.2003 (TIF)
•
29.06.2009
Memorandum of Association 01.06.1998 (TIF)
29.06.2009
Application 26.07.2007 (TIF)
•
29.06.2009
Amendments to the Articles of Association 24.07.2000 (TIF)
29.06.2009
Announcement regarding the legal address 25.02.2000 (TIF)
•
29.06.2009
Announcement regarding the legal address 15.04.2003 (TIF)
•
29.06.2009
Announcement regarding the legal address 01.06.1998 (TIF)
•
29.06.2009
2002 Annual report (full) (TIF)
29.06.2009
2004 Annual report (full) (TIF)
29.06.2009
2003 Annual report (full) (TIF)
29.06.2009
1998 Annual report (full) (TIF)
29.06.2009
1999 Annual report (full) (TIF)
29.06.2009
2001 Annual report (full) (TIF)
29.06.2009
Decisions / letters / protocols of public notaries 16.06.1998 (TIF)
•
29.06.2009
Submission/Application 31.05.2000 (TIF)
•
29.06.2009
Application 01.06.1998 (TIF)
•
29.06.2009
Application 15.04.2003 (TIF)
•
29.06.2009
Application 26.05.2004 (TIF)
•
29.06.2009
Appraisal reports 24.07.2000 (TIF)
•
29.06.2009
Appraisal reports 03.12.1998 (TIF)
•
29.06.2009
Articles of Association 01.06.1998 (TIF)
29.06.2009
Articles of Association 15.04.2003 (TIF)
29.06.2009
Amendments to the Articles of Association 03.12.1998 (TIF)
29.06.2009
Copy of the personal identification document 02.01.1998 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 18.12.1998 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
03.06.2009
2008 Annual report (full) (TIF)
Show all
03.09.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (PDF)
28.06.2006
2005 Annual report (full) (PDF)