• Non-public document
i
Group by: Date added
Document type
16.10.2017
Amendments to the Articles of Association 21.06.2016 (TIF)
16.10.2017
Announcement regarding the legal address 25.11.2004 (TIF)
•
16.10.2017
Announcement regarding the legal address 25.01.2006 (TIF)
•
07.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
16.10.2017
2004 Annual report (full) (TIF)
13.06.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
06.06.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
27.04.2007
2006 Annual report (full) (TIF)
15.01.2007
2005 Annual report (full) (TIF)
Show all
19.05.2022
Application 17.05.2022 (edoc)
•
27.11.2020
Application 05.11.2020 (edoc)
•
28.08.2020
Application 25.08.2020 (TIF)
•
16.10.2017
Application 28.10.2003 (TIF)
•
16.10.2017
Application 15.10.2004 (TIF)
•
16.10.2017
Application 25.11.2004 (TIF)
•
16.10.2017
Application 23.01.2006 (TIF)
•
16.10.2017
Application 05.12.2007 (TIF)
•
16.10.2017
Application 24.10.2009 (TIF)
•
16.10.2017
Application 25.09.2014 (TIF)
•
16.10.2017
Application 21.06.2016 (TIF)
•
16.10.2017
Application 09.11.2016 (TIF)
•
03.04.2017
Application 30.03.2017 (TIF)
•
Show all
16.10.2017
Appraisal reports 27.10.2003 (TIF)
•
27.11.2020
Articles of Association 27.10.2020 (edoc)
16.10.2017
Articles of Association 27.10.2003 (TIF)
16.10.2017
Articles of Association 23.11.2004 (TIF)
16.10.2017
Articles of Association 20.04.2016 (TIF)
03.04.2017
Articles of Association 14.03.2017 (TIF)
Show all
16.10.2017
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 01.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
Show all
16.10.2017
Consent of the auditor 22.11.2004 (TIF)
•
19.05.2022
Decisions / letters / protocols of public notaries 19.05.2022 (edoc)
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 08.12.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 11.12.2007 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 12.09.2016 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 14.11.2016 (TIF)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
22.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (EDOC)
•
15.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (EDOC)
•
Show all
16.10.2017
Memorandum of Association 27.10.2003 (TIF)
16.10.2017
Orders/request/cover notes of court bailiffs 09.05.2012 (TIF)
•
16.10.2017
Orders/request/cover notes of court bailiffs 18.05.2012 (TIF)
•
16.10.2017
Other documents 13.11.2003 (TIF)
•
16.10.2017
Other documents 27.10.2003 (TIF)
•
16.10.2017
Other documents 18.10.2004 (TIF)
•
16.10.2017
Other documents 29.12.2004 (TIF)
•
Show all
16.10.2017
Power of attorney, act of empowerment 27.10.2003 (TIF)
•
27.11.2020
Protocols/decisions of a company/organisation 27.10.2020 (edoc)
•
27.11.2020
Protocols/decisions of a company/organisation 27.10.2020 (edoc)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 14.10.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 14.10.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 30.08.2002 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.11.2007 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 04.11.2016 (TIF)
•
03.04.2017
Protocols/decisions of a company/organisation 14.03.2017 (TIF)
•
Show all
16.10.2017
Receipts on the publication and state fees 23.12.2003 (TIF)
•
16.10.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 27.01.2006 (TIF)
•
16.10.2017
Receipts on the publication and state fees 06.12.2007 (TIF)
•
16.10.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
•
Show all
16.10.2017
Registration certificates 26.11.2003 (TIF)
•
16.10.2017
Registration certificates 08.12.2004 (TIF)
•
16.10.2017
Sample report 20.10.2003 (TIF)
•
16.10.2017
Sample report 12.10.2004 (TIF)
•
16.10.2017
Sample report 22.10.2009 (TIF)
•
16.10.2017
Shareholders’ register 23.11.2004 (TIF)
16.10.2017
Shareholders’ register 21.06.2016 (TIF)
16.10.2017
Statement 25.01.2006 (TIF)
•
14.07.2020
Statement regarding the beneficial owners 09.07.2020 (edoc)
•
16.10.2017
Submission/Application 14.11.2003 (TIF)
•
07.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
19.05.2022
Application 17.05.2022 (edoc)
•
19.05.2022
Decisions / letters / protocols of public notaries 19.05.2022 (edoc)
05.08.2021
2020 Annual report (full) (PDF)
27.11.2020
Articles of Association 27.10.2020 (edoc)
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Protocols/decisions of a company/organisation 27.10.2020 (edoc)
•
27.11.2020
Protocols/decisions of a company/organisation 27.10.2020 (edoc)
•
27.11.2020
Application 05.11.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
28.08.2020
Application 25.08.2020 (TIF)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Statement regarding the beneficial owners 09.07.2020 (edoc)
•
05.05.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
16.10.2017
Protocols/decisions of a company/organisation 14.10.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.10.2003 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 27.10.2003 (TIF)
•
16.10.2017
Memorandum of Association 27.10.2003 (TIF)
16.10.2017
Orders/request/cover notes of court bailiffs 09.05.2012 (TIF)
•
16.10.2017
Other documents 29.12.2004 (TIF)
•
16.10.2017
Other documents 18.10.2004 (TIF)
•
16.10.2017
Other documents 27.10.2003 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 12.09.2016 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 14.11.2016 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 14.10.2004 (TIF)
•
16.10.2017
Other documents 13.11.2003 (TIF)
•
16.10.2017
Orders/request/cover notes of court bailiffs 18.05.2012 (TIF)
•
16.10.2017
Amendments to the Articles of Association 21.06.2016 (TIF)
16.10.2017
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 30.08.2002 (TIF)
•
16.10.2017
Receipts on the publication and state fees 06.12.2007 (TIF)
•
16.10.2017
Statement 25.01.2006 (TIF)
•
16.10.2017
Shareholders’ register 21.06.2016 (TIF)
16.10.2017
Shareholders’ register 23.11.2004 (TIF)
16.10.2017
Sample report 22.10.2009 (TIF)
•
16.10.2017
Sample report 12.10.2004 (TIF)
•
16.10.2017
Sample report 20.10.2003 (TIF)
•
16.10.2017
Registration certificates 08.12.2004 (TIF)
•
16.10.2017
Registration certificates 26.11.2003 (TIF)
•
16.10.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
•
16.10.2017
Receipts on the publication and state fees 27.01.2006 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 08.10.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 23.12.2003 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 04.11.2016 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.11.2007 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
16.10.2017
Articles of Association 20.04.2016 (TIF)
16.10.2017
Announcement regarding the legal address 25.01.2006 (TIF)
•
16.10.2017
2004 Annual report (full) (TIF)
16.10.2017
Application 28.10.2003 (TIF)
•
16.10.2017
Application 15.10.2004 (TIF)
•
16.10.2017
Application 25.11.2004 (TIF)
•
16.10.2017
Application 23.01.2006 (TIF)
•
16.10.2017
Application 05.12.2007 (TIF)
•
16.10.2017
Application 24.10.2009 (TIF)
•
16.10.2017
Application 25.09.2014 (TIF)
•
16.10.2017
Application 21.06.2016 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
16.10.2017
Appraisal reports 27.10.2003 (TIF)
•
16.10.2017
Articles of Association 27.10.2003 (TIF)
16.10.2017
Articles of Association 23.11.2004 (TIF)
16.10.2017
Application 09.11.2016 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 11.12.2007 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 08.12.2004 (TIF)
•
16.10.2017
Announcement regarding the legal address 25.11.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
16.10.2017
Consent of the auditor 22.11.2004 (TIF)
•
16.10.2017
Submission/Application 14.11.2003 (TIF)
•
13.06.2017
2016 Annual report (full) (PDF)
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
03.04.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
•
03.04.2017
Application 30.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 01.03.2017 (TIF)
•
03.04.2017
Articles of Association 14.03.2017 (TIF)
03.04.2017
Protocols/decisions of a company/organisation 14.03.2017 (TIF)
•
Show all
20.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
22.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (EDOC)
•
15.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (EDOC)
•
29.04.2012
2011 Annual report (full) (HTML)
06.06.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
27.04.2007
2006 Annual report (full) (TIF)
15.01.2007
2005 Annual report (full) (TIF)