• Non-public document
i
Group by: Date added
Document type
31.10.2018
Amendments to the Articles of Association 17.05.2005 (TIF)
31.10.2018
Amendments to the Articles of Association 12.02.2002 (TIF)
31.10.2018
Amendments to the Articles of Association 18.06.2002 (TIF)
31.10.2018
Amendments to the Articles of Association 14.01.2002 (TIF)
26.10.2018
Amendments to the Articles of Association 23.08.2011 (TIF)
04.11.2015
Amendments to the Articles of Association 26.10.2015 (TIF)
08.06.2011
Amendments to the Articles of Association 12.06.2008 (TIF)
Show all
15.05.2024
2023 Annual report (full) (PDF)
01.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
31.10.2018
2005 Annual report (full) (TIF)
31.10.2018
2004 Annual report (full) (TIF)
31.10.2018
2003 Annual report (full) (TIF)
31.10.2018
2002 Annual report (full) (TIF)
31.10.2018
2001 Annual report (full) (TIF)
30.04.2018
2017 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
08.05.2011
2010 Annual report (full) (HTML)
22.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
25.07.2007
2006 Annual report (full) (TIF)
Show all
31.10.2018
Application 09.02.2007 (TIF)
•
31.10.2018
Application 12.05.2006 (TIF)
•
31.10.2018
Application 19.05.2005 (TIF)
•
31.10.2018
Application 25.05.2004 (TIF)
•
31.10.2018
Application 26.11.2001 (TIF)
•
26.10.2018
Application 12.06.2008 (TIF)
•
26.10.2018
Application 23.08.2011 (TIF)
•
04.11.2015
Application 26.10.2015 (TIF)
•
Show all
31.10.2018
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
31.10.2018
Appraisal reports 14.01.2002 (TIF)
•
31.10.2018
Articles of Association 17.05.2005 (TIF)
31.10.2018
Articles of Association 12.05.2004 (TIF)
31.10.2018
Articles of Association 20.11.2001 (TIF)
26.10.2018
Articles of Association 23.08.2011 (TIF)
04.11.2015
Articles of Association 26.10.2015 (TIF)
08.06.2011
Articles of Association 12.06.2008 (TIF)
Show all
31.10.2018
Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF)
•
31.10.2018
Confirmation or consent to legal address 12.11.2001 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
26.10.2018
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
31.10.2018
Consent of the auditor 17.05.2005 (TIF)
•
31.10.2018
Consent of the auditor 12.05.2004 (TIF)
•
31.10.2018
Copies and statements of the Land Register and the State Land Service deeds 12.11.2001 (TIF)
•
31.10.2018
Copy of the personal identification document 10.04.1995 (TIF)
•
31.10.2018
Copy of the personal identification document 19.03.1998 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 03.07.2002 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 29.11.2001 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
05.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
Show all
31.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2001 (TIF)
31.10.2018
Power of attorney, act of empowerment 31.01.2007 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 11.05.2006 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 23.08.2003 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 14.01.2002 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 12.02.2002 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 18.06.2002 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 12.06.2008 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 23.08.2011 (TIF)
•
Show all
31.10.2018
Protocols/decisions of a company/organisation 17.05.2005 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 12.05.2004 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 12.02.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 18.06.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 10.01.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 14.01.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
Show all
31.10.2018
Receipts on the publication and state fees 09.02.2007 (TIF)
•
31.10.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.05.2004 (TIF)
•
31.10.2018
Receipts on the publication and state fees 15.01.2002 (TIF)
•
31.10.2018
Receipts on the publication and state fees 19.02.2002 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
31.10.2018
Receipts on the publication and state fees 26.11.2001 (TIF)
•
26.10.2018
Receipts on the publication and state fees 12.06.2008 (TIF)
•
Show all
31.10.2018
Registration certificates 09.06.2004 (TIF)
•
31.10.2018
Registration certificates 29.11.2001 (TIF)
•
31.10.2018
Registration certificates 17.08.1998 (TIF)
•
31.10.2018
Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
31.10.2018
Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018
Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018
Sample report 18.05.2005 (TIF)
•
31.10.2018
Sample report 13.11.2001 (TIF)
•
28.09.2010
Sample report 12.06.2008 (TIF)
•
31.10.2018
Shareholders’ register 31.01.2007 (TIF)
31.10.2018
Shareholders’ register 11.05.2006 (TIF)
31.10.2018
Shareholders’ register 17.05.2004 (TIF)
31.10.2018
Shareholders’ register 12.05.2004 (TIF)
31.10.2018
Shareholders’ register 12.02.2002 (TIF)
31.10.2018
Shareholders’ register 18.06.2002 (TIF)
31.10.2018
Shareholders’ register 14.01.2002 (TIF)
31.10.2018
Shareholders’ register 20.11.2001 (TIF)
04.11.2015
Shareholders’ register 26.10.2015 (TIF)
05.09.2011
Shareholders’ register 23.08.2011 (TIF)
Show all
31.10.2018
Statement of the Board regarding the payment of the equity 14.01.2002 (TIF)
•
31.10.2018
Submission/Application 14.01.2002 (TIF)
•
31.10.2018
Submission/Application 12.02.2002 (TIF)
•
31.10.2018
Submission/Application 18.06.2002 (TIF)
•
15.05.2024
2023 Annual report (full) (PDF)
01.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
31.10.2018
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 12.02.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 18.06.2002 (TIF)
•
31.10.2018
Amendments to the Articles of Association 17.05.2005 (TIF)
31.10.2018
Protocols/decisions of a company/organisation 17.05.2005 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 10.01.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 14.01.2002 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
31.10.2018
Receipts on the publication and state fees 09.02.2007 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 12.05.2004 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 23.08.2003 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 18.06.2002 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 12.02.2002 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 14.01.2002 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.05.2004 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 11.05.2006 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 31.01.2007 (TIF)
•
31.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2001 (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 29.11.2001 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 03.07.2002 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
•
31.10.2018
Amendments to the Articles of Association 12.02.2002 (TIF)
31.10.2018
Receipts on the publication and state fees 18.05.2005 (TIF)
•
31.10.2018
Receipts on the publication and state fees 26.11.2001 (TIF)
•
31.10.2018
Receipts on the publication and state fees 15.01.2002 (TIF)
•
31.10.2018
Shareholders’ register 11.05.2006 (TIF)
31.10.2018
Submission/Application 12.02.2002 (TIF)
•
31.10.2018
Submission/Application 14.01.2002 (TIF)
•
31.10.2018
Statement of the Board regarding the payment of the equity 14.01.2002 (TIF)
•
31.10.2018
Shareholders’ register 20.11.2001 (TIF)
31.10.2018
Shareholders’ register 14.01.2002 (TIF)
31.10.2018
Shareholders’ register 18.06.2002 (TIF)
31.10.2018
Shareholders’ register 12.02.2002 (TIF)
31.10.2018
Shareholders’ register 12.05.2004 (TIF)
31.10.2018
Shareholders’ register 17.05.2004 (TIF)
31.10.2018
Shareholders’ register 31.01.2007 (TIF)
31.10.2018
Receipts on the publication and state fees 19.02.2002 (TIF)
•
31.10.2018
Sample report 13.11.2001 (TIF)
•
31.10.2018
Sample report 18.05.2005 (TIF)
•
31.10.2018
Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018
Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018
Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
31.10.2018
Registration certificates 17.08.1998 (TIF)
•
31.10.2018
Registration certificates 29.11.2001 (TIF)
•
31.10.2018
Registration certificates 09.06.2004 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
31.10.2018
Copy of the personal identification document 19.03.1998 (TIF)
•
31.10.2018
Application 09.02.2007 (TIF)
•
31.10.2018
Appraisal reports 14.01.2002 (TIF)
•
31.10.2018
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
31.10.2018
Application 26.11.2001 (TIF)
•
31.10.2018
Application 25.05.2004 (TIF)
•
31.10.2018
Copy of the personal identification document 10.04.1995 (TIF)
•
31.10.2018
Application 12.05.2006 (TIF)
•
31.10.2018
2001 Annual report (full) (TIF)
31.10.2018
Articles of Association 12.05.2004 (TIF)
31.10.2018
2002 Annual report (full) (TIF)
31.10.2018
2003 Annual report (full) (TIF)
31.10.2018
2004 Annual report (full) (TIF)
31.10.2018
2005 Annual report (full) (TIF)
31.10.2018
Amendments to the Articles of Association 14.01.2002 (TIF)
31.10.2018
Amendments to the Articles of Association 18.06.2002 (TIF)
31.10.2018
Articles of Association 17.05.2005 (TIF)
31.10.2018
Application 19.05.2005 (TIF)
•
31.10.2018
Submission/Application 18.06.2002 (TIF)
•
31.10.2018
Confirmation or consent to legal address 12.11.2001 (TIF)
•
31.10.2018
Articles of Association 20.11.2001 (TIF)
31.10.2018
Copies and statements of the Land Register and the State Land Service deeds 12.11.2001 (TIF)
•
31.10.2018
Consent of the auditor 12.05.2004 (TIF)
•
31.10.2018
Consent of the auditor 17.05.2005 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF)
•
26.10.2018
Amendments to the Articles of Association 23.08.2011 (TIF)
26.10.2018
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 12.06.2008 (TIF)
•
26.10.2018
Receipts on the publication and state fees 12.06.2008 (TIF)
•
26.10.2018
Power of attorney, act of empowerment 23.08.2011 (TIF)
•
26.10.2018
Application 23.08.2011 (TIF)
•
26.10.2018
Articles of Association 23.08.2011 (TIF)
26.10.2018
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
26.10.2018
Application 12.06.2008 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
04.11.2015
Articles of Association 26.10.2015 (TIF)
04.11.2015
Application 26.10.2015 (TIF)
•
04.11.2015
Shareholders’ register 26.10.2015 (TIF)
04.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
04.11.2015
Amendments to the Articles of Association 26.10.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
Show all
15.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
05.09.2011
Shareholders’ register 23.08.2011 (TIF)
05.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
08.06.2011
Articles of Association 12.06.2008 (TIF)
08.06.2011
Amendments to the Articles of Association 12.06.2008 (TIF)
08.06.2011
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
08.05.2011
2010 Annual report (full) (HTML)
Show all
28.09.2010
Sample report 12.06.2008 (TIF)
•
22.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
25.07.2007
2006 Annual report (full) (TIF)