• Non-public document
i
Group by: Date added
Document type
19.08.2020
Amendments to the Articles of Association 01.07.2002 (TIF)
05.05.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
20.05.2024
2023 Annual report (full) (PDF)
21.03.2023
2022 Annual report (full) (PDF)
23.02.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
19.08.2020
2001 Annual report (full) (TIF)
19.08.2020
2000 Annual report (full) (TIF)
18.08.2020
2005 Annual report (full) (TIF)
18.08.2020
2004 Annual report (full) (TIF)
18.08.2020
2003 Annual report (full) (TIF)
18.08.2020
2002 Annual report (full) (TIF)
24.02.2020
2019 Annual report (full) (PDF)
05.02.2019
2018 Annual report (full) (PDF)
06.02.2018
2017 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (JPG)
19.02.2017
2016 Annual report (full) (JPG)
05.04.2016
2015 Annual report (full) (PDF)
13.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
02.04.2013
2012 Annual report (full) (HTML)
24.01.2012
2011 Annual report (full) (HTML)
18.02.2011
2010 Annual report (full) (HTML)
26.01.2009
2008 Annual report (full) (TIF)
14.04.2008
2007 Annual report (full) (TIF)
10.04.2007
2006 Annual report (full) (TIF)
Show all
19.08.2020
Application 27.03.2000 (TIF)
•
19.08.2020
Application 02.07.2002 (TIF)
•
18.08.2020
Application 16.08.2004 (TIF)
•
18.08.2020
Application 27.03.2006 (TIF)
•
18.08.2020
Application 17.09.2007 (TIF)
•
27.10.2016
Application 18.10.2016 (TIF)
•
01.09.2016
Application 25.08.2016 (TIF)
•
26.06.2015
Application 11.06.2015 (TIF)
•
05.05.2015
Application 16.04.2015 (TIF)
•
29.11.2010
Application 25.11.2010 (TIF)
•
Show all
19.08.2020
Application of shareholders or third persons for the acquisition of shares 26.06.2002 (TIF)
•
19.08.2020
Appraisal reports 17.03.2000 (TIF)
•
19.08.2020
Articles of Association 17.03.2000 (TIF)
18.08.2020
Articles of Association 17.09.2007 (TIF)
18.08.2020
Articles of Association 16.08.2004 (TIF)
05.05.2015
Articles of Association 16.04.2015 (TIF)
29.11.2010
Articles of Association 15.11.2010 (TIF)
Show all
19.08.2020
Confirmation or consent to legal address 09.03.2000 (TIF)
•
18.08.2020
Consent of a member of the Board / executive director 16.08.2004 (TIF)
•
18.08.2020
Consent of the auditor 16.08.2004 (TIF)
•
18.08.2020
Consent of the auditor 20.02.2006 (TIF)
•
19.08.2020
Copy of the personal identification document 14.04.1994 (TIF)
•
19.08.2020
Copy of the personal identification document 08.06.1995 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 07.04.2000 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 21.09.2007 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 22.09.2004 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
27.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
•
26.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
•
05.05.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
Show all
19.08.2020
Memorandum of association 17.03.2000 (TIF)
19.08.2020
Other documents 28.10.1999 (TIF)
•
19.08.2020
Power of attorney, act of empowerment 02.07.2002 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 17.03.2000 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 28.06.2002 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 12.05.2003 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
27.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
•
05.05.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
Show all
19.08.2020
Receipts on the publication and state fees 05.05.2003 (TIF)
•
19.08.2020
Receipts on the publication and state fees 22.03.2000 (TIF)
•
19.08.2020
Receipts on the publication and state fees 04.07.2002 (TIF)
•
18.08.2020
Receipts on the publication and state fees 27.05.2004 (TIF)
•
18.08.2020
Receipts on the publication and state fees 28.03.2006 (TIF)
•
18.08.2020
Receipts on the publication and state fees 17.09.2007 (TIF)
•
Show all
19.08.2020
Registration certificates 07.04.2000 (TIF)
•
18.08.2020
Registration certificates 22.09.2004 (TIF)
•
18.08.2020
Registration certificates 07.04.2000 (TIF)
•
19.08.2020
Regulations for the increase/reduction of the equity 28.06.2002 (TIF)
19.08.2020
Sample report 16.03.2000 (TIF)
•
18.08.2020
Sample report 17.09.2007 (TIF)
•
19.08.2020
Shareholders’ register 17.03.2000 (TIF)
19.08.2020
Shareholders’ register 28.06.2002 (TIF)
18.08.2020
Shareholders’ register (TIF)
01.09.2016
Shareholders’ register 15.08.2016 (TIF)
26.06.2015
Shareholders’ register 11.06.2015 (TIF)
05.05.2015
Shareholders’ register 16.04.2015 (TIF)
Show all
19.08.2020
Submission/Application 21.05.2003 (TIF)
•
18.08.2020
Submission/Application 09.09.2004 (TIF)
•
20.05.2024
2023 Annual report (full) (PDF)
21.03.2023
2022 Annual report (full) (PDF)
23.02.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
19.08.2020
Amendments to the Articles of Association 01.07.2002 (TIF)
19.08.2020
Other documents 28.10.1999 (TIF)
•
19.08.2020
Application 27.03.2000 (TIF)
•
19.08.2020
Application 02.07.2002 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 12.05.2003 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 28.06.2002 (TIF)
•
19.08.2020
Protocols/decisions of a company/organisation 17.03.2000 (TIF)
•
19.08.2020
Power of attorney, act of empowerment 02.07.2002 (TIF)
•
19.08.2020
Appraisal reports 17.03.2000 (TIF)
•
19.08.2020
Memorandum of association 17.03.2000 (TIF)
19.08.2020
Application of shareholders or third persons for the acquisition of shares 26.06.2002 (TIF)
•
19.08.2020
Receipts on the publication and state fees 05.05.2003 (TIF)
•
19.08.2020
Articles of Association 17.03.2000 (TIF)
19.08.2020
Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 07.04.2000 (TIF)
•
19.08.2020
Confirmation or consent to legal address 09.03.2000 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
•
19.08.2020
Copy of the personal identification document 14.04.1994 (TIF)
•
19.08.2020
Copy of the personal identification document 08.06.1995 (TIF)
•
19.08.2020
Receipts on the publication and state fees 22.03.2000 (TIF)
•
19.08.2020
Receipts on the publication and state fees 04.07.2002 (TIF)
•
19.08.2020
2001 Annual report (full) (TIF)
19.08.2020
2000 Annual report (full) (TIF)
19.08.2020
Submission/Application 21.05.2003 (TIF)
•
19.08.2020
Shareholders’ register 28.06.2002 (TIF)
19.08.2020
Shareholders’ register 17.03.2000 (TIF)
19.08.2020
Sample report 16.03.2000 (TIF)
•
19.08.2020
Regulations for the increase/reduction of the equity 28.06.2002 (TIF)
19.08.2020
Registration certificates 07.04.2000 (TIF)
•
18.08.2020
Registration certificates 22.09.2004 (TIF)
•
18.08.2020
Registration certificates 07.04.2000 (TIF)
•
18.08.2020
Receipts on the publication and state fees 17.09.2007 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
18.08.2020
Sample report 17.09.2007 (TIF)
•
18.08.2020
Receipts on the publication and state fees 28.03.2006 (TIF)
•
18.08.2020
Receipts on the publication and state fees 27.05.2004 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 22.09.2004 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 21.09.2007 (TIF)
•
18.08.2020
Shareholders’ register (TIF)
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
18.08.2020
Protocols/decisions of a company/organisation 16.08.2004 (TIF)
•
18.08.2020
Consent of the auditor 20.02.2006 (TIF)
•
18.08.2020
Submission/Application 09.09.2004 (TIF)
•
18.08.2020
2003 Annual report (full) (TIF)
18.08.2020
Application 17.09.2007 (TIF)
•
18.08.2020
Consent of the auditor 16.08.2004 (TIF)
•
18.08.2020
Application 16.08.2004 (TIF)
•
18.08.2020
2002 Annual report (full) (TIF)
18.08.2020
Application 27.03.2006 (TIF)
•
18.08.2020
Articles of Association 17.09.2007 (TIF)
18.08.2020
Articles of Association 16.08.2004 (TIF)
18.08.2020
2004 Annual report (full) (TIF)
18.08.2020
2005 Annual report (full) (TIF)
18.08.2020
Consent of a member of the Board / executive director 16.08.2004 (TIF)
•
24.02.2020
2019 Annual report (full) (PDF)
Show all
05.02.2019
2018 Annual report (full) (PDF)
06.02.2018
2017 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (PDF)
19.02.2017
2016 Annual report (full) (JPG)
19.02.2017
2016 Annual report (full) (JPG)
Show all
27.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
•
27.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
•
27.10.2016
Application 18.10.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
•
01.09.2016
Shareholders’ register 15.08.2016 (TIF)
01.09.2016
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
•
01.09.2016
Application 25.08.2016 (TIF)
•
05.04.2016
2015 Annual report (full) (PDF)
Show all
26.06.2015
Application 11.06.2015 (TIF)
•
26.06.2015
Shareholders’ register 11.06.2015 (TIF)
26.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
•
05.05.2015
Application 16.04.2015 (TIF)
•
05.05.2015
Shareholders’ register 16.04.2015 (TIF)
05.05.2015
Articles of Association 16.04.2015 (TIF)
05.05.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
05.05.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
05.05.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
13.04.2015
2014 Annual report (full) (HTML)
Show all
26.04.2014
2013 Annual report (full) (HTML)
02.04.2013
2012 Annual report (full) (HTML)
24.01.2012
2011 Annual report (full) (HTML)
18.02.2011
2010 Annual report (full) (HTML)
29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
29.11.2010
Application 25.11.2010 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
29.11.2010
Articles of Association 15.11.2010 (TIF)
Show all
26.01.2009
2008 Annual report (full) (TIF)
14.04.2008
2007 Annual report (full) (TIF)
10.04.2007
2006 Annual report (full) (TIF)