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Group by: Date added
Document type
12.03.2024
Amendments to the Articles of Association (TIF)
25.08.2015
Amendments to the Articles of Association 02.07.2015 (TIF)
15.01.2013
Amendments to the Articles of Association 19.11.1999 (TIF)
12.03.2024
Amendments to the Rules of procedure 09.11.1999 (TIF)
•
16.01.2013
Announcement regarding the legal address 01.06.2005 (TIF)
•
15.10.2024
2023 Annual report (full) (PDF)
28.09.2023
2022 Annual report (full) (PDF)
26.10.2022
2021 Annual report (full) (PDF)
05.10.2021
2020 Annual report (full) (PDF)
15.09.2020
2019 Annual report (full) (PDF)
07.10.2019
2018 Annual report (full) (PDF)
12.10.2018
2017 Annual report (full) (PDF)
21.09.2017
2016 Annual report (full) (PDF)
29.09.2016
2015 Annual report (full) (PDF)
10.11.2015
2014 Annual report (full) (PDF)
12.12.2014
2013 Annual report (full) (HTML)
05.10.2013
2012 Annual report (full) (HTML)
23.01.2013
2005 Annual report (full) (TIF)
23.01.2013
2004 Annual report (full) (TIF)
23.01.2013
2003 Annual report (full) (TIF)
23.01.2013
2002 Annual report (full) (TIF)
23.01.2013
2001 Annual report (full) (TIF)
23.01.2013
2000 Annual report (full) (TIF)
10.10.2012
2011 Annual report (full) (HTML)
02.11.2011
2010 Annual report (full) (HTML)
29.09.2010
2009 Annual report (full) (TIF)
27.10.2009
2008 Annual report (full) (TIF)
25.09.2008
2007 Annual report (full) (TIF)
30.10.2007
2006 Annual report (full) (TIF)
23.03.2007
2005 Annual report (full) (TIF)
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12.03.2024
Application 03.11.1999 (TIF)
•
12.03.2024
Application 13.01.2004 (TIF)
•
12.03.2024
Application 11.10.2004 (TIF)
•
15.09.2015
Application 28.08.2015 (TIF)
•
25.08.2015
Application 02.07.2015 (TIF)
•
16.01.2013
Application 04.01.2007 (TIF)
•
16.01.2013
Application 03.06.2005 (TIF)
•
16.01.2013
Application 14.01.2010 (TIF)
•
15.01.2013
Application 08.01.2013 (TIF)
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Show all
12.03.2024
Appraisal reports 16.11.1999 (TIF)
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12.03.2024
Articles of Association 02.11.1999 (TIF)
12.03.2024
Articles of Association 31.12.2003 (TIF)
15.09.2015
Articles of Association 28.08.2015 (TIF)
25.08.2015
Articles of Association 02.07.2015 (TIF)
16.01.2013
Articles of Association 23.01.2001 (TIF)
16.01.2013
Articles of Association 01.06.2005 (TIF)
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12.03.2024
Bank statements or other document regarding the payment of the equity 03.11.1999 (TIF)
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16.01.2013
Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF)
•
12.03.2024
Confirmation or consent to legal address 03.11.1999 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 01.01.2004 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 21.12.2003 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 31.12.2003 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 12.10.2004 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 12.10.2004 (TIF)
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Show all
16.01.2013
Consent of the auditor 01.06.2005 (TIF)
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12.03.2024
Copy of the personal identification document 09.06.1995 (TIF)
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12.03.2024
Copy of the personal identification document 02.12.2001 (TIF)
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27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
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15.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
25.08.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 06.02.2004 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 23.01.2001 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 23.05.2002 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 10.01.2007 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 09.11.1999 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 19.11.1999 (TIF)
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Show all
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.1999 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.1999 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2002 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2003 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2003 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2003 (TIF)
15.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2015 (TIF)
Show all
12.03.2024
Memorandum of Association 02.11.1999 (TIF)
12.03.2024
Other documents 01.10.1999 (TIF)
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12.03.2024
Other documents 01.10.1999 (TIF)
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12.03.2024
Other documents 06.10.1999 (TIF)
•
12.03.2024
Other documents 09.11.1999 (TIF)
•
12.03.2024
Other documents 14.12.1999 (TIF)
•
12.03.2024
Other documents 09.02.2000 (TIF)
•
12.03.2024
Other documents 22.05.2002 (TIF)
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Show all
16.01.2013
Owner’s decisions 01.06.2005 (TIF)
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16.01.2013
Owner’s decisions 04.01.2007 (TIF)
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16.01.2013
Owner’s decisions 04.01.2010 (TIF)
•
15.01.2013
Owner’s decisions 08.01.2013 (TIF)
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Show all
12.03.2024
Power of attorney, act of empowerment 03.11.1999 (TIF)
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12.03.2024
Power of attorney, act of empowerment 09.11.1999 (TIF)
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16.01.2013
Power of attorney, act of empowerment 17.01.2001 (TIF)
•
15.01.2013
Power of attorney, act of empowerment 09.02.2000 (TIF)
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Show all
12.03.2024
Protocols/decisions of a company/organisation 06.10.1999 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 16.11.1999 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 09.02.2000 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 31.12.2003 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 12.10.2004 (TIF)
•
15.09.2015
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
16.01.2013
Protocols/decisions of a company/organisation 15.01.2001 (TIF)
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Show all
12.03.2024
Purchase/lease agreement 15.01.1998 (TIF)
•
12.03.2024
Receipts on the publication and state fees 02.11.1999 (TIF)
•
16.01.2013
Receipts on the publication and state fees 02.01.2007 (TIF)
•
16.01.2013
Receipts on the publication and state fees 18.01.2001 (TIF)
•
16.01.2013
Receipts on the publication and state fees 06.06.2005 (TIF)
•
16.01.2013
Receipts on the publication and state fees 23.05.2002 (TIF)
•
16.01.2013
Receipts on the publication and state fees 23.05.2002 (TIF)
•
16.01.2013
Receipts on the publication and state fees 13.01.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 02.01.2007 (TIF)
•
16.01.2013
Receipts on the publication and state fees 12.10.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 06.06.2005 (TIF)
•
16.01.2013
Receipts on the publication and state fees 13.01.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 12.10.2004 (TIF)
•
15.01.2013
Receipts on the publication and state fees 17.02.2000 (TIF)
•
15.01.2013
Receipts on the publication and state fees 16.11.1999 (TIF)
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Show all
12.03.2024
Registration certificates 09.11.1999 (TIF)
•
16.01.2013
Registration certificates 10.06.2005 (TIF)
•
16.01.2013
Registration certificates 24.02.2000 (TIF)
•
16.01.2013
Registration certificates 06.02.2004 (TIF)
•
15.01.2013
Registration certificates 09.11.1999 (TIF)
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Show all
12.03.2024
Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
12.03.2024
Regulations for the increase/reduction of the equity 09.02.2000 (TIF)
12.03.2024
Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
16.01.2013
Regulations for the increase/reduction of the equity 31.12.2003 (TIF)
Show all
12.03.2024
Sample report 02.11.1999 (TIF)
•
12.03.2024
Sample report 20.05.2002 (TIF)
•
16.01.2013
Sample report 12.10.2004 (TIF)
•
16.01.2013
Sample report 12.01.2004 (TIF)
•
16.01.2013
Sample report 05.01.2007 (TIF)
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Show all
25.08.2015
Shareholders’ register 02.07.2015 (TIF)
16.01.2013
Shareholders’ register 01.02.2003 (TIF)
16.01.2013
Specimen signature without Identity number 01.12.2003 (TIF)
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27.03.2018
Statement regarding the beneficial owners 27.03.2018 (PDF)
•
16.01.2013
Submission/Application 17.01.2001 (TIF)
•
16.01.2013
Submission/Application 28.01.2004 (TIF)
•
16.01.2013
Submission/Application 23.05.2002 (TIF)
•
15.01.2013
Submission/Application 16.11.1999 (TIF)
•
15.01.2013
Submission/Application 09.02.2000 (TIF)
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Show all
15.10.2024
2023 Annual report (full) (PDF)
12.03.2024
Amendments to the Articles of Association (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.1999 (TIF)
12.03.2024
Other documents 01.10.1999 (TIF)
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12.03.2024
Memorandum of Association 02.11.1999 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2003 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2003 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2003 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2002 (TIF)
12.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.1999 (TIF)
12.03.2024
Other documents 06.10.1999 (TIF)
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12.03.2024
Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
12.03.2024
Copy of the personal identification document 02.12.2001 (TIF)
•
12.03.2024
Copy of the personal identification document 09.06.1995 (TIF)
•
12.03.2024
Confirmation or consent to legal address 03.11.1999 (TIF)
•
12.03.2024
Bank statements or other document regarding the payment of the equity 03.11.1999 (TIF)
•
12.03.2024
Articles of Association 31.12.2003 (TIF)
12.03.2024
Other documents 01.10.1999 (TIF)
•
12.03.2024
Other documents 14.12.1999 (TIF)
•
12.03.2024
Other documents 09.11.1999 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 09.02.2000 (TIF)
•
12.03.2024
Registration certificates 09.11.1999 (TIF)
•
12.03.2024
Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
12.03.2024
Receipts on the publication and state fees 02.11.1999 (TIF)
•
12.03.2024
Purchase/lease agreement 15.01.1998 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 12.10.2004 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 31.12.2003 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 16.11.1999 (TIF)
•
12.03.2024
Appraisal reports 16.11.1999 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 06.10.1999 (TIF)
•
12.03.2024
Sample report 02.11.1999 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 09.11.1999 (TIF)
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12.03.2024
Power of attorney, act of empowerment 03.11.1999 (TIF)
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12.03.2024
Sample report 20.05.2002 (TIF)
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12.03.2024
Other documents 22.05.2002 (TIF)
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12.03.2024
Other documents 09.02.2000 (TIF)
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12.03.2024
Articles of Association 02.11.1999 (TIF)
12.03.2024
Regulations for the increase/reduction of the equity 09.02.2000 (TIF)
12.03.2024
Application 11.10.2004 (TIF)
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12.03.2024
Application 13.01.2004 (TIF)
•
12.03.2024
Amendments to the Rules of procedure 09.11.1999 (TIF)
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12.03.2024
Application 03.11.1999 (TIF)
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Show all
28.09.2023
2022 Annual report (full) (PDF)
26.10.2022
2021 Annual report (full) (PDF)
05.10.2021
2020 Annual report (full) (PDF)
15.09.2020
2019 Annual report (full) (PDF)
07.10.2019
2018 Annual report (full) (PDF)
12.10.2018
2017 Annual report (full) (PDF)
27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
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27.03.2018
Statement regarding the beneficial owners 27.03.2018 (PDF)
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21.09.2017
2016 Annual report (full) (PDF)
29.09.2016
2015 Annual report (full) (PDF)
10.11.2015
2014 Annual report (full) (PDF)
15.09.2015
Application 28.08.2015 (TIF)
•
15.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2015 (TIF)
15.09.2015
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
15.09.2015
Articles of Association 28.08.2015 (TIF)
15.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
25.08.2015
Amendments to the Articles of Association 02.07.2015 (TIF)
25.08.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
25.08.2015
Shareholders’ register 02.07.2015 (TIF)
25.08.2015
Application 02.07.2015 (TIF)
•
25.08.2015
Articles of Association 02.07.2015 (TIF)
Show all
12.12.2014
2013 Annual report (full) (HTML)
05.10.2013
2012 Annual report (full) (HTML)
23.01.2013
2000 Annual report (full) (TIF)
23.01.2013
2002 Annual report (full) (TIF)
23.01.2013
2003 Annual report (full) (TIF)
23.01.2013
2004 Annual report (full) (TIF)
23.01.2013
2005 Annual report (full) (TIF)
23.01.2013
2001 Annual report (full) (TIF)
16.01.2013
Protocols/decisions of a company/organisation 15.01.2001 (TIF)
•
16.01.2013
Receipts on the publication and state fees 13.01.2004 (TIF)
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16.01.2013
Registration certificates 06.02.2004 (TIF)
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16.01.2013
Power of attorney, act of empowerment 17.01.2001 (TIF)
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16.01.2013
Registration certificates 24.02.2000 (TIF)
•
16.01.2013
Registration certificates 10.06.2005 (TIF)
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16.01.2013
Regulations for the increase/reduction of the equity 31.12.2003 (TIF)
16.01.2013
Receipts on the publication and state fees 12.10.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 06.06.2005 (TIF)
•
16.01.2013
Announcement regarding the legal address 01.06.2005 (TIF)
•
16.01.2013
Receipts on the publication and state fees 12.10.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 02.01.2007 (TIF)
•
16.01.2013
Receipts on the publication and state fees 13.01.2004 (TIF)
•
16.01.2013
Receipts on the publication and state fees 23.05.2002 (TIF)
•
16.01.2013
Receipts on the publication and state fees 23.05.2002 (TIF)
•
16.01.2013
Receipts on the publication and state fees 06.06.2005 (TIF)
•
16.01.2013
Receipts on the publication and state fees 02.01.2007 (TIF)
•
16.01.2013
Receipts on the publication and state fees 18.01.2001 (TIF)
•
16.01.2013
Sample report 05.01.2007 (TIF)
•
16.01.2013
Owner’s decisions 04.01.2010 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 23.01.2001 (TIF)
•
16.01.2013
Application 03.06.2005 (TIF)
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16.01.2013
Application 04.01.2007 (TIF)
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16.01.2013
Articles of Association 23.01.2001 (TIF)
16.01.2013
Articles of Association 01.06.2005 (TIF)
16.01.2013
Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 01.01.2004 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 21.12.2003 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 31.12.2003 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 12.10.2004 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 12.10.2004 (TIF)
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16.01.2013
Consent of the auditor 01.06.2005 (TIF)
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16.01.2013
Decisions / letters / protocols of public notaries 06.02.2004 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 23.05.2002 (TIF)
•
16.01.2013
Owner’s decisions 04.01.2007 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 10.01.2007 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
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16.01.2013
Sample report 12.01.2004 (TIF)
•
16.01.2013
Sample report 12.10.2004 (TIF)
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16.01.2013
Shareholders’ register 01.02.2003 (TIF)
16.01.2013
Specimen signature without Identity number 01.12.2003 (TIF)
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16.01.2013
Submission/Application 17.01.2001 (TIF)
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16.01.2013
Submission/Application 28.01.2004 (TIF)
•
16.01.2013
Submission/Application 23.05.2002 (TIF)
•
16.01.2013
Application 14.01.2010 (TIF)
•
16.01.2013
Owner’s decisions 01.06.2005 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
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15.01.2013
Submission/Application 16.11.1999 (TIF)
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15.01.2013
Decisions / letters / protocols of public notaries 19.11.1999 (TIF)
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15.01.2013
Registration certificates 09.11.1999 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
15.01.2013
Amendments to the Articles of Association 19.11.1999 (TIF)
15.01.2013
Receipts on the publication and state fees 16.11.1999 (TIF)
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15.01.2013
Application 08.01.2013 (TIF)
•
15.01.2013
Submission/Application 09.02.2000 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 09.11.1999 (TIF)
•
15.01.2013
Owner’s decisions 08.01.2013 (TIF)
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15.01.2013
Power of attorney, act of empowerment 09.02.2000 (TIF)
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15.01.2013
Receipts on the publication and state fees 17.02.2000 (TIF)
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Show all
10.10.2012
2011 Annual report (full) (HTML)
02.11.2011
2010 Annual report (full) (HTML)
29.09.2010
2009 Annual report (full) (TIF)
27.10.2009
2008 Annual report (full) (TIF)
25.09.2008
2007 Annual report (full) (TIF)
30.10.2007
2006 Annual report (full) (TIF)
23.03.2007
2005 Annual report (full) (TIF)