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Group by: Date added
Document type
03.04.2019
Amendments to the Articles of Association 09.04.2003 (TIF)
03.04.2019
Amendments to the Articles of Association 23.05.2001 (TIF)
19.10.2016
Amendments to the Articles of Association 18.10.2016 (EDOC)
27.07.2023
2022 Annual report (full) (PDF)
21.09.2022
2021 Annual report (full) (PDF)
26.08.2021
2020 Annual report (full) (PDF)
28.06.2021
2019 Annual report (full) (PDF)
03.04.2019
2004 Annual report (full) (TIF)
03.04.2019
2003 Annual report (full) (TIF)
03.04.2019
2002 Annual report (full) (TIF)
03.04.2019
2000 Annual report (full) (TIF)
03.04.2019
2001 Annual report (full) (TIF)
20.02.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
03.07.2017
2016 Annual report (full) (PDF)
23.05.2016
2015 Annual report (full) (PDF)
13.05.2015
2014 Annual report (full) (HTML)
07.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
28.08.2009
2008 Annual report (full) (TIF)
06.10.2008
2007 Annual report (full) (TIF)
10.08.2007
2006 Annual report (full) (TIF)
15.12.2006
2005 Annual report (full) (TIF)
Show all
09.04.2019
Application 08.04.2019 (TIF)
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03.04.2019
Application 16.05.2007 (TIF)
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03.04.2019
Application 22.03.2004 (TIF)
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03.04.2019
Application 12.04.2000 (TIF)
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01.02.2019
Application 30.01.2019 (TIF)
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29.01.2019
Application 08.01.2019 (edoc)
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13.12.2017
Application 04.12.2017 (TIF)
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07.12.2016
Application 06.12.2016 (EDOC)
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Show all
08.12.2017
Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
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13.11.2013
Appraisal reports 06.04.2000 (TIF)
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03.04.2019
Articles of Association 22.03.2004 (TIF)
03.04.2019
Articles of Association 06.04.2000 (TIF)
08.12.2017
Articles of Association 04.12.2017 (TIF)
19.10.2016
Articles of Association 11.10.2016 (EDOC)
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03.04.2019
Confirmation or consent to legal address 06.04.2000 (TIF)
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08.12.2017
Confirmation or consent to legal address 01.12.2017 (TIF)
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03.04.2019
Consent of a member of the Board / executive director 22.03.2004 (TIF)
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03.04.2019
Consent of a member of the Board / executive director 18.03.2003 (TIF)
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08.12.2017
Consent of a member of the Board / executive director 01.12.2017 (TIF)
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03.04.2019
Copy of the personal identification document 29.12.1992 (TIF)
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03.04.2019
Copy of the personal identification document 03.10.1997 (TIF)
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03.04.2019
Copy of the personal identification document 20.01.1995 (TIF)
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11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
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03.04.2019
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 13.09.2003 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 08.04.2003 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 25.04.2000 (TIF)
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05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (edoc)
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29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (edoc)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
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24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
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19.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (EDOC)
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Show all
03.04.2019
List of founders 20.05.2001 (TIF)
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03.04.2019
Memorandum of Association 06.04.2000 (TIF)
09.04.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (TIF)
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01.12.2022
Orders/request/cover notes of court bailiffs 01.12.2022 (PDF)
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20.05.2022
Orders/request/cover notes of court bailiffs 20.05.2022 (PDF)
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24.03.2022
Orders/request/cover notes of court bailiffs 24.03.2022 (PDF)
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09.03.2022
Orders/request/cover notes of court bailiffs 09.03.2022 (PDF)
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04.03.2019
Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC)
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01.03.2019
Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC)
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22.07.2015
Orders/request/cover notes of court bailiffs 22.07.2015 (EDOC)
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13.11.2013
Orders/request/cover notes of court bailiffs 13.11.2013 (EDOC)
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Show all
20.12.2016
Other documents 20.12.2016 (EDOC)
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03.04.2019
Power of attorney, act of empowerment 14.06.2000 (TIF)
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03.04.2019
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
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03.04.2019
Protocols/decisions of a company/organisation 22.03.2004 (TIF)
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03.04.2019
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
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03.04.2019
Protocols/decisions of a company/organisation 23.05.2001 (TIF)
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08.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
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19.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (EDOC)
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Show all
03.04.2019
Receipts on the publication and state fees 16.05.2007 (TIF)
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03.04.2019
Receipts on the publication and state fees 16.05.2007 (TIF)
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03.04.2019
Receipts on the publication and state fees 31.03.2004 (TIF)
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03.04.2019
Receipts on the publication and state fees 31.03.2004 (TIF)
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03.04.2019
Receipts on the publication and state fees 19.03.2003 (TIF)
•
03.04.2019
Receipts on the publication and state fees 19.03.2003 (TIF)
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03.04.2019
Receipts on the publication and state fees 14.06.2001 (TIF)
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03.04.2019
Receipts on the publication and state fees 12.04.2000 (TIF)
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03.04.2019
Receipts on the publication and state fees 18.04.2000 (TIF)
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Show all
03.04.2019
Registration certificates 19.04.2004 (TIF)
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03.04.2019
Registration certificates 25.04.2000 (TIF)
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08.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
20.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (EDOC)
03.04.2019
Sample report 30.03.1999 (TIF)
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03.04.2019
Sample report 07.06.2001 (TIF)
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03.04.2019
Sample report 06.03.2000 (TIF)
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03.04.2019
Shareholders’ register 18.03.2003 (TIF)
03.04.2019
Shareholders’ register 20.05.2001 (TIF)
03.04.2019
Shareholders’ register 06.04.2000 (TIF)
01.02.2019
Shareholders’ register 23.01.2019 (TIF)
29.01.2019
Shareholders’ register 15.01.2019 (edoc)
13.12.2017
Shareholders’ register 01.12.2017 (TIF)
08.12.2017
Shareholders’ register 01.12.2017 (TIF)
09.12.2016
Shareholders’ register 11.10.2016 (EDOC)
Show all
13.12.2017
Statement regarding the beneficial owners 11.12.2017 (TIF)
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13.12.2017
Statement regarding the beneficial owners 11.12.2017 (TIF)
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03.04.2019
Submission/Application 19.03.2003 (TIF)
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03.04.2019
Submission/Application 21.06.2001 (TIF)
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03.04.2019
Submission/Application 23.05.2001 (TIF)
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03.04.2019
Submission/Application 18.04.2000 (TIF)
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03.04.2019
Submission/Application 06.04.2000 (TIF)
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Show all
27.07.2023
2022 Annual report (full) (PDF)
01.12.2022
Orders/request/cover notes of court bailiffs 01.12.2022 (PDF)
•
21.09.2022
2021 Annual report (full) (PDF)
20.05.2022
Orders/request/cover notes of court bailiffs 20.05.2022 (PDF)
•
24.03.2022
Orders/request/cover notes of court bailiffs 24.03.2022 (PDF)
•
09.03.2022
Orders/request/cover notes of court bailiffs 09.03.2022 (PDF)
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Show all
26.08.2021
2020 Annual report (full) (PDF)
28.06.2021
2019 Annual report (full) (PDF)
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
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09.04.2019
Application 08.04.2019 (TIF)
•
09.04.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 23.05.2001 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 22.03.2004 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 14.05.2007 (TIF)
•
03.04.2019
Power of attorney, act of empowerment 14.06.2000 (TIF)
•
03.04.2019
Amendments to the Articles of Association 09.04.2003 (TIF)
03.04.2019
Receipts on the publication and state fees 16.05.2007 (TIF)
•
03.04.2019
List of founders 20.05.2001 (TIF)
•
03.04.2019
Amendments to the Articles of Association 23.05.2001 (TIF)
03.04.2019
Decisions / letters / protocols of public notaries 25.04.2000 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 08.04.2003 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 13.09.2003 (TIF)
•
03.04.2019
Memorandum of Association 06.04.2000 (TIF)
03.04.2019
Receipts on the publication and state fees 31.03.2004 (TIF)
•
03.04.2019
Receipts on the publication and state fees 16.05.2007 (TIF)
•
03.04.2019
Sample report 06.03.2000 (TIF)
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03.04.2019
Submission/Application 18.04.2000 (TIF)
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03.04.2019
Submission/Application 23.05.2001 (TIF)
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03.04.2019
Submission/Application 21.06.2001 (TIF)
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03.04.2019
Submission/Application 19.03.2003 (TIF)
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03.04.2019
Shareholders’ register 06.04.2000 (TIF)
03.04.2019
Shareholders’ register 20.05.2001 (TIF)
03.04.2019
Shareholders’ register 18.03.2003 (TIF)
03.04.2019
Sample report 07.06.2001 (TIF)
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03.04.2019
Receipts on the publication and state fees 31.03.2004 (TIF)
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03.04.2019
Sample report 30.03.1999 (TIF)
•
03.04.2019
Registration certificates 25.04.2000 (TIF)
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03.04.2019
Registration certificates 19.04.2004 (TIF)
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03.04.2019
Receipts on the publication and state fees 18.04.2000 (TIF)
•
03.04.2019
Receipts on the publication and state fees 12.04.2000 (TIF)
•
03.04.2019
Receipts on the publication and state fees 14.06.2001 (TIF)
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03.04.2019
Receipts on the publication and state fees 19.03.2003 (TIF)
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03.04.2019
Receipts on the publication and state fees 19.03.2003 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
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03.04.2019
Submission/Application 06.04.2000 (TIF)
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03.04.2019
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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03.04.2019
2001 Annual report (full) (TIF)
03.04.2019
Application 12.04.2000 (TIF)
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03.04.2019
Copy of the personal identification document 20.01.1995 (TIF)
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03.04.2019
Application 22.03.2004 (TIF)
•
03.04.2019
Articles of Association 22.03.2004 (TIF)
03.04.2019
Articles of Association 06.04.2000 (TIF)
03.04.2019
Application 16.05.2007 (TIF)
•
03.04.2019
Confirmation or consent to legal address 06.04.2000 (TIF)
•
03.04.2019
2000 Annual report (full) (TIF)
03.04.2019
2002 Annual report (full) (TIF)
03.04.2019
2003 Annual report (full) (TIF)
03.04.2019
Consent of a member of the Board / executive director 22.03.2004 (TIF)
•
03.04.2019
Consent of a member of the Board / executive director 18.03.2003 (TIF)
•
03.04.2019
2004 Annual report (full) (TIF)
03.04.2019
Copy of the personal identification document 29.12.1992 (TIF)
•
03.04.2019
Copy of the personal identification document 03.10.1997 (TIF)
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04.03.2019
Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC)
•
01.03.2019
Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC)
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20.02.2019
2018 Annual report (full) (PDF)
05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (edoc)
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01.02.2019
Shareholders’ register 23.01.2019 (TIF)
01.02.2019
Application 30.01.2019 (TIF)
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29.01.2019
Shareholders’ register 15.01.2019 (edoc)
29.01.2019
Application 08.01.2019 (edoc)
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29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (edoc)
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Show all
02.05.2018
2017 Annual report (full) (PDF)
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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13.12.2017
Statement regarding the beneficial owners 11.12.2017 (TIF)
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13.12.2017
Shareholders’ register 01.12.2017 (TIF)
13.12.2017
Statement regarding the beneficial owners 11.12.2017 (TIF)
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13.12.2017
Application 04.12.2017 (TIF)
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08.12.2017
Shareholders’ register 01.12.2017 (TIF)
08.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
08.12.2017
Articles of Association 04.12.2017 (TIF)
08.12.2017
Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
•
08.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
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08.12.2017
Confirmation or consent to legal address 01.12.2017 (TIF)
•
08.12.2017
Consent of a member of the Board / executive director 01.12.2017 (TIF)
•
03.07.2017
2016 Annual report (full) (PDF)
02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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Show all
20.12.2016
Other documents 20.12.2016 (EDOC)
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20.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (EDOC)
09.12.2016
Shareholders’ register 11.10.2016 (EDOC)
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
07.12.2016
Application 06.12.2016 (EDOC)
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19.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (EDOC)
•
19.10.2016
Articles of Association 11.10.2016 (EDOC)
19.10.2016
Amendments to the Articles of Association 18.10.2016 (EDOC)
23.05.2016
2015 Annual report (full) (PDF)
Show all
24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
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22.07.2015
Orders/request/cover notes of court bailiffs 22.07.2015 (EDOC)
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13.05.2015
2014 Annual report (full) (HTML)
07.05.2014
2013 Annual report (full) (HTML)
19.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (EDOC)
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13.11.2013
Appraisal reports 06.04.2000 (TIF)
•
13.11.2013
Orders/request/cover notes of court bailiffs 13.11.2013 (EDOC)
•
03.05.2013
2012 Annual report (full) (HTML)
Show all
02.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
28.08.2009
2008 Annual report (full) (TIF)
06.10.2008
2007 Annual report (full) (TIF)
10.08.2007
2006 Annual report (full) (TIF)
15.12.2006
2005 Annual report (full) (TIF)