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12.07.2019
Amendments to the Articles of Association 02.01.2008 (TIF)
12.07.2019
Amendments to the Articles of Association 16.03.2009 (TIF)
12.07.2019
Amendments to the Articles of Association 30.12.2010 (TIF)
12.07.2019
Amendments to the Articles of Association 30.06.2015 (TIF)
11.07.2019
Amendments to the Articles of Association (TIF)
11.07.2019
Amendments to the Articles of Association 16.03.2001 (TIF)
11.07.2019
Amendments to the Articles of Association 10.08.2006 (TIF)
Show all
12.07.2019
Announcement regarding the legal address 25.06.2009 (TIF)
•
11.07.2019
Announcement regarding the legal address 25.11.2004 (TIF)
•
11.07.2019
Announcement regarding the legal address 16.05.2006 (TIF)
•
12.07.2019
Announcement regarding the reorganisation 11.11.2010 (TIF)
•
12.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
26.05.2022
2021 Annual report (full) (PDF)
28.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
11.07.2019
1998 Annual report (full) (TIF)
11.07.2019
1999 Annual report (full) (TIF)
11.07.2019
2000 Annual report (full) (TIF)
11.07.2019
2001 Annual report (full) (TIF)
11.07.2019
2002 Annual report (full) (TIF)
11.07.2019
2003 Annual report (full) (TIF)
11.07.2019
2004 Annual report (full) (TIF)
28.06.2019
2018 Annual report (full) (PDF)
24.05.2018
2017 Annual report (full) (PDF)
19.06.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
21.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
08.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (HTML)
29.05.2008
2007 Annual report (full) (TIF)
16.05.2007
2006 Annual report (full) (PDF)
01.11.2006
2005 Annual report (full) (TIF)
Show all
12.07.2019
Application 05.03.2008 (TIF)
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12.07.2019
Application 26.11.2008 (TIF)
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12.07.2019
Application 16.03.2009 (TIF)
•
12.07.2019
Application 25.06.2009 (TIF)
•
12.07.2019
Application 12.03.2010 (TIF)
•
12.07.2019
Application 18.02.2011 (TIF)
•
12.07.2019
Application 30.12.2010 (TIF)
•
12.07.2019
Application 09.03.2012 (TIF)
•
12.07.2019
Application 08.07.2015 (TIF)
•
11.07.2019
Application (TIF)
•
11.07.2019
Application 15.03.2004 (TIF)
•
11.07.2019
Application 25.11.2004 (TIF)
•
11.07.2019
Application 16.05.2006 (TIF)
•
11.07.2019
Application 10.08.2006 (TIF)
•
11.07.2019
Application 06.02.2007 (TIF)
•
11.07.2019
Application 06.11.2007 (TIF)
•
29.04.2019
Application 26.04.2019 (TIF)
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Show all
12.07.2019
Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF)
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11.07.2019
Application of shareholders or third persons for the acquisition of shares 03.03.1999 (TIF)
•
11.07.2019
Appraisal reports (TIF)
•
12.07.2019
Articles of Association 02.01.2008 (TIF)
12.07.2019
Articles of Association 16.03.2009 (TIF)
12.07.2019
Articles of Association 11.11.2010 (TIF)
12.07.2019
Articles of Association 30.12.2010 (TIF)
12.07.2019
Articles of Association 16.02.2012 (TIF)
11.07.2019
Articles of Association 01.06.1998 (TIF)
11.07.2019
Articles of Association 25.11.2004 (TIF)
11.07.2019
Articles of Association 10.08.2006 (TIF)
30.04.2019
Articles of Association 30.06.2015 (TIF)
Show all
12.07.2019
Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF)
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12.07.2019
Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF)
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11.07.2019
Bank statements or other document regarding the payment of the equity 17.09.1998 (TIF)
•
11.07.2019
Confirmation or consent to legal address 29.05.1998 (TIF)
•
12.07.2019
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
12.07.2019
Consent of a member of the Board / executive director 05.03.2012 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 30.06.2015 (TIF)
•
11.07.2019
Consent of a member of the Board / executive director 25.11.2004 (TIF)
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29.04.2019
Consent of a member of the Board / executive director 17.04.2019 (TIF)
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Show all
11.07.2019
Consent of the auditor 25.11.2004 (TIF)
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11.07.2019
Copy of the personal identification document 03.02.1992 (TIF)
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11.07.2019
Copy of the personal identification document 01.04.1998 (TIF)
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11.07.2019
Copy of the personal identification document 16.07.1997 (TIF)
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11.07.2019
Copy of the personal identification document 03.01.1997 (TIF)
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11.07.2019
Copy of the personal identification document 01.04.1998 (TIF)
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11.07.2019
Copy of the personal identification document 10.09.1998 (TIF)
•
11.07.2019
Copy of the personal identification document 10.09.1998 (TIF)
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11.07.2019
Copy of the personal identification document 28.05.1998 (TIF)
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11.07.2019
Copy of the personal identification document 01.04.1997 (TIF)
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Show all
12.07.2019
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
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12.07.2019
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
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12.07.2019
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 18.06.1998 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 16.12.1998 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 18.03.1999 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 19.04.2001 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 29.03.2004 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 19.05.2006 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 17.08.2006 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
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Show all
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2011 (TIF)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2010 (TIF)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
11.07.2019
Memorandum of association 01.06.1998 (TIF)
12.07.2019
Other documents 16.11.2010 (TIF)
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11.07.2019
Other documents (TIF)
•
11.07.2019
Other documents (TIF)
•
12.07.2019
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 30.01.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 16.03.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 12.03.2010 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 17.08.2010 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 16.02.2012 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 15.03.2004 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 25.11.2004 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 16.05.2006 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 10.08.2006 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 06.02.2007 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 06.11.2007 (TIF)
•
29.04.2019
Power of attorney, act of empowerment 24.04.2019 (TIF)
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Show all
12.07.2019
Protocols/decisions of a company/organisation 02.01.2008 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 01.06.1998 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 15.07.1998 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 22.09.1998 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 04.03.1999 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 16.03.2001 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 06.02.2007 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 16.04.2019 (TIF)
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Show all
11.07.2019
Purchase/lease agreement 01.10.2007 (TIF)
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12.07.2019
Receipts on the publication and state fees 18.03.2008 (TIF)
•
12.07.2019
Receipts on the publication and state fees 18.03.2008 (TIF)
•
12.07.2019
Receipts on the publication and state fees 20.03.2008 (TIF)
•
12.07.2019
Receipts on the publication and state fees 10.02.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 19.03.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 19.03.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 09.07.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 09.07.2009 (TIF)
•
11.07.2019
Receipts on the publication and state fees 17.06.1998 (TIF)
•
11.07.2019
Receipts on the publication and state fees 17.06.1998 (TIF)
•
11.07.2019
Receipts on the publication and state fees 05.03.1999 (TIF)
•
11.07.2019
Receipts on the publication and state fees 03.04.2001 (TIF)
•
11.07.2019
Receipts on the publication and state fees 25.03.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 25.03.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 09.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 09.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 16.05.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 16.05.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 08.02.2007 (TIF)
•
11.07.2019
Receipts on the publication and state fees 08.02.2007 (TIF)
•
11.07.2019
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.07.2019
Receipts on the publication and state fees 07.11.2007 (TIF)
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Show all
12.07.2019
Registration certificates 17.08.2006 (TIF)
•
12.07.2019
Registration certificates 24.03.2009 (TIF)
•
12.07.2019
Registration certificates 14.03.2012 (TIF)
•
11.07.2019
Registration certificates 18.06.1998 (TIF)
•
11.07.2019
Registration certificates 18.06.1998 (TIF)
•
11.07.2019
Registration certificates 20.12.2004 (TIF)
•
11.07.2019
Registration certificates 20.12.2004 (TIF)
•
11.07.2019
Registration certificates 17.08.2006 (TIF)
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Show all
12.07.2019
Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2010 (TIF)
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019
Sample report 07.01.2009 (TIF)
•
12.07.2019
Sample report 26.02.2010 (TIF)
•
11.07.2019
Sample report 15.06.1998 (TIF)
•
11.07.2019
Sample report 09.08.2006 (TIF)
•
11.07.2019
Sample report 06.02.2007 (TIF)
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Show all
12.07.2019
Shareholders’ register 05.03.2008 (TIF)
12.07.2019
Shareholders’ register 30.06.2015 (TIF)
11.07.2019
Shareholders’ register (TIF)
11.07.2019
Shareholders’ register 03.03.1999 (TIF)
11.07.2019
Shareholders’ register 16.03.2001 (TIF)
11.07.2019
Shareholders’ register 25.11.2004 (TIF)
11.07.2019
Shareholders’ register 16.05.2006 (TIF)
11.07.2019
Shareholders’ register 06.11.2007 (TIF)
02.03.2011
Shareholders’ register 30.12.2010 (TIF)
Show all
12.07.2019
Statement of the Board regarding the payment of the equity 05.03.2008 (TIF)
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03.05.2019
Statement regarding the beneficial owners 30.04.2019 (TIF)
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12.07.2019
Submission/Application 17.11.2010 (TIF)
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12.07.2019
Submission/Application 09.03.2012 (TIF)
•
11.07.2019
Submission/Application 17.06.1998 (TIF)
•
11.07.2019
Submission/Application 30.09.1998 (TIF)
•
11.07.2019
Submission/Application 05.03.1999 (TIF)
•
11.07.2019
Submission/Application 04.03.1999 (TIF)
•
11.07.2019
Submission/Application 16.03.2001 (TIF)
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Show all
12.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
26.05.2022
2021 Annual report (full) (PDF)
28.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
12.07.2019
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
12.07.2019
Receipts on the publication and state fees 19.03.2009 (TIF)
•
12.07.2019
Amendments to the Articles of Association 02.01.2008 (TIF)
12.07.2019
Receipts on the publication and state fees 09.07.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 19.03.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 09.07.2009 (TIF)
•
12.07.2019
Consent of a member of the Board / executive director 30.06.2015 (TIF)
•
12.07.2019
Consent of a member of the Board / executive director 05.03.2012 (TIF)
•
12.07.2019
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
12.07.2019
Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
•
12.07.2019
Articles of Association 16.02.2012 (TIF)
12.07.2019
Articles of Association 30.12.2010 (TIF)
12.07.2019
Articles of Association 11.11.2010 (TIF)
12.07.2019
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
12.07.2019
Receipts on the publication and state fees 18.03.2008 (TIF)
•
12.07.2019
Receipts on the publication and state fees 10.02.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 12.03.2010 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 02.01.2008 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 16.02.2012 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 17.08.2010 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 25.06.2009 (TIF)
•
12.07.2019
Receipts on the publication and state fees 20.03.2008 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 16.03.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 30.01.2009 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
12.07.2019
Other documents 16.11.2010 (TIF)
•
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2010 (TIF)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2011 (TIF)
12.07.2019
Amendments to the Articles of Association 16.03.2009 (TIF)
12.07.2019
Articles of Association 02.01.2008 (TIF)
12.07.2019
Receipts on the publication and state fees 18.03.2008 (TIF)
•
12.07.2019
Articles of Association 16.03.2009 (TIF)
12.07.2019
Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019
Application 30.12.2010 (TIF)
•
12.07.2019
Application 18.02.2011 (TIF)
•
12.07.2019
Application 12.03.2010 (TIF)
•
12.07.2019
Application 25.06.2009 (TIF)
•
12.07.2019
Application 16.03.2009 (TIF)
•
12.07.2019
Application 26.11.2008 (TIF)
•
12.07.2019
Application 05.03.2008 (TIF)
•
12.07.2019
Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2010 (TIF)
12.07.2019
Sample report 07.01.2009 (TIF)
•
12.07.2019
Application 08.07.2015 (TIF)
•
12.07.2019
Sample report 26.02.2010 (TIF)
•
12.07.2019
Shareholders’ register 05.03.2008 (TIF)
12.07.2019
Shareholders’ register 30.06.2015 (TIF)
12.07.2019
Statement of the Board regarding the payment of the equity 05.03.2008 (TIF)
•
12.07.2019
Submission/Application 17.11.2010 (TIF)
•
12.07.2019
Announcement regarding the reorganisation 11.11.2010 (TIF)
•
12.07.2019
Submission/Application 09.03.2012 (TIF)
•
12.07.2019
Announcement regarding the legal address 25.06.2009 (TIF)
•
12.07.2019
Amendments to the Articles of Association 30.06.2015 (TIF)
12.07.2019
Amendments to the Articles of Association 30.12.2010 (TIF)
12.07.2019
Application 09.03.2012 (TIF)
•
12.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019
Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF)
•
12.07.2019
Registration certificates 17.08.2006 (TIF)
•
12.07.2019
Registration certificates 24.03.2009 (TIF)
•
12.07.2019
Registration certificates 14.03.2012 (TIF)
•
11.07.2019
Receipts on the publication and state fees 17.06.1998 (TIF)
•
11.07.2019
Shareholders’ register 06.11.2007 (TIF)
11.07.2019
Shareholders’ register 03.03.1999 (TIF)
11.07.2019
Protocols/decisions of a company/organisation 16.03.2001 (TIF)
•
11.07.2019
Shareholders’ register 16.03.2001 (TIF)
11.07.2019
Protocols/decisions of a company/organisation 04.03.1999 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 22.09.1998 (TIF)
•
11.07.2019
Shareholders’ register 25.11.2004 (TIF)
11.07.2019
Shareholders’ register 16.05.2006 (TIF)
11.07.2019
Receipts on the publication and state fees 08.02.2007 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 08.02.2007 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Submission/Application 17.06.1998 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 15.07.1998 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 01.06.1998 (TIF)
•
11.07.2019
Submission/Application 30.09.1998 (TIF)
•
11.07.2019
Submission/Application 05.03.1999 (TIF)
•
11.07.2019
Submission/Application 04.03.1999 (TIF)
•
11.07.2019
Shareholders’ register (TIF)
11.07.2019
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 17.06.1998 (TIF)
•
11.07.2019
Registration certificates 20.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 05.03.1999 (TIF)
•
11.07.2019
Receipts on the publication and state fees 03.04.2001 (TIF)
•
11.07.2019
Receipts on the publication and state fees 25.03.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 25.03.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 09.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 09.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 16.05.2006 (TIF)
•
11.07.2019
Registration certificates 17.08.2006 (TIF)
•
11.07.2019
Registration certificates 20.12.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.07.2019
Registration certificates 18.06.1998 (TIF)
•
11.07.2019
Receipts on the publication and state fees 16.05.2006 (TIF)
•
11.07.2019
Receipts on the publication and state fees 14.08.2006 (TIF)
•
11.07.2019
Registration certificates 18.06.1998 (TIF)
•
11.07.2019
Sample report 15.06.1998 (TIF)
•
11.07.2019
Sample report 09.08.2006 (TIF)
•
11.07.2019
Sample report 06.02.2007 (TIF)
•
11.07.2019
Purchase/lease agreement 01.10.2007 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 06.02.2007 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
11.07.2019
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
11.07.2019
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
11.07.2019
Submission/Application 16.03.2001 (TIF)
•
11.07.2019
Application 15.03.2004 (TIF)
•
11.07.2019
Confirmation or consent to legal address 29.05.1998 (TIF)
•
11.07.2019
Bank statements or other document regarding the payment of the equity 17.09.1998 (TIF)
•
11.07.2019
Articles of Association 10.08.2006 (TIF)
11.07.2019
Articles of Association 25.11.2004 (TIF)
11.07.2019
Power of attorney, act of empowerment 06.11.2007 (TIF)
•
11.07.2019
Appraisal reports (TIF)
•
11.07.2019
Application of shareholders or third persons for the acquisition of shares 03.03.1999 (TIF)
•
11.07.2019
Application 06.11.2007 (TIF)
•
11.07.2019
Application 06.02.2007 (TIF)
•
11.07.2019
Application 10.08.2006 (TIF)
•
11.07.2019
Application 16.05.2006 (TIF)
•
11.07.2019
Application 25.11.2004 (TIF)
•
11.07.2019
Application (TIF)
•
11.07.2019
Consent of the auditor 25.11.2004 (TIF)
•
11.07.2019
2004 Annual report (full) (TIF)
11.07.2019
2003 Annual report (full) (TIF)
11.07.2019
2002 Annual report (full) (TIF)
11.07.2019
2001 Annual report (full) (TIF)
11.07.2019
2000 Annual report (full) (TIF)
11.07.2019
1999 Annual report (full) (TIF)
11.07.2019
1998 Annual report (full) (TIF)
11.07.2019
Announcement regarding the legal address 16.05.2006 (TIF)
•
11.07.2019
Announcement regarding the legal address 25.11.2004 (TIF)
•
11.07.2019
Amendments to the Articles of Association 10.08.2006 (TIF)
11.07.2019
Amendments to the Articles of Association 16.03.2001 (TIF)
11.07.2019
Amendments to the Articles of Association (TIF)
11.07.2019
Consent of a member of the Board / executive director 25.11.2004 (TIF)
•
11.07.2019
Articles of Association 01.06.1998 (TIF)
11.07.2019
Copy of the personal identification document 03.02.1992 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 18.03.1999 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 17.08.2006 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
•
11.07.2019
Memorandum of association 01.06.1998 (TIF)
11.07.2019
Other documents (TIF)
•
11.07.2019
Other documents (TIF)
•
11.07.2019
Power of attorney, act of empowerment 15.03.2004 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 25.11.2004 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 16.05.2006 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 10.08.2006 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 29.03.2004 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 19.04.2001 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 16.12.1998 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 18.06.1998 (TIF)
•
11.07.2019
Power of attorney, act of empowerment 06.02.2007 (TIF)
•
11.07.2019
Copy of the personal identification document 01.04.1997 (TIF)
•
11.07.2019
Copy of the personal identification document 28.05.1998 (TIF)
•
11.07.2019
Copy of the personal identification document 10.09.1998 (TIF)
•
11.07.2019
Copy of the personal identification document 10.09.1998 (TIF)
•
11.07.2019
Copy of the personal identification document 01.04.1998 (TIF)
•
11.07.2019
Copy of the personal identification document 03.01.1997 (TIF)
•
11.07.2019
Copy of the personal identification document 16.07.1997 (TIF)
•
11.07.2019
Copy of the personal identification document 01.04.1998 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 19.05.2006 (TIF)
•
28.06.2019
2018 Annual report (full) (PDF)
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
03.05.2019
Statement regarding the beneficial owners 30.04.2019 (TIF)
•
30.04.2019
Articles of Association 30.06.2015 (TIF)
29.04.2019
Power of attorney, act of empowerment 24.04.2019 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 16.04.2019 (TIF)
•
29.04.2019
Consent of a member of the Board / executive director 17.04.2019 (TIF)
•
29.04.2019
Application 26.04.2019 (TIF)
•
Show all
24.05.2018
2017 Annual report (full) (PDF)
19.06.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
21.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
08.05.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (HTML)
02.03.2011
Shareholders’ register 30.12.2010 (TIF)
29.05.2008
2007 Annual report (full) (TIF)
16.05.2007
2006 Annual report (full) (PDF)
01.11.2006
2005 Annual report (full) (TIF)