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Group by: Date added
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18.09.2023
Amendments to the Articles of Association 05.09.2023 (edoc)
28.08.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
23.08.2017
Announcement regarding the legal address 15.10.2004 (TIF)
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05.03.2024
2023 Annual report (full) (PDF)
29.03.2023
2022 Annual report (full) (PDF)
21.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
19.02.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
23.03.2016
2015 Annual report (full) (PDF)
04.12.2015
2001 Annual report (full) (TIF)
04.12.2015
2002 Annual report (full) (TIF)
04.12.2015
2004 Annual report (full) (TIF)
04.12.2015
2005 Annual report (full) (TIF)
04.12.2015
2003 Annual report (full) (TIF)
21.04.2015
2014 Annual report (full) (HTML)
12.03.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
31.03.2011
2010 Annual report (full) (HTML)
12.04.2010
2009 Annual report (full) (TIF)
16.04.2009
2008 Annual report (full) (TIF)
18.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
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22.02.2024
Application 26.03.2001 (TIF)
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22.02.2024
Application 15.10.2004 (TIF)
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18.09.2023
Application 13.09.2023 (edoc)
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09.02.2023
Application 28.01.2023 (edoc)
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23.08.2017
Application 26.10.2007 (TIF)
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28.08.2015
Application 09.07.2015 (TIF)
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Show all
18.09.2023
Application of shareholders or third persons for the acquisition of shares 05.09.2023 (edoc)
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22.02.2024
Appraisal reports 26.03.2001 (TIF)
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22.02.2024
Articles of Association 26.03.2001 (TIF)
18.09.2023
Articles of Association 05.09.2023 (edoc)
09.02.2023
Articles of Association 10.01.2023 (EDOC)
23.08.2017
Articles of Association 15.10.2004 (TIF)
28.08.2015
Articles of Association 09.07.2015 (TIF)
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18.09.2023
Bank statements or other document regarding the payment of the equity 05.09.2023 (pdf)
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22.02.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
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22.02.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
23.08.2017
Consent of the auditor 15.10.2004 (TIF)
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22.02.2024
Copy of the personal identification document 23.03.1993 (TIF)
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22.02.2024
Copy of the personal identification document 24.02.1993 (TIF)
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18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
09.02.2023
Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
23.08.2017
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
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23.08.2017
Decisions / letters / protocols of public notaries 02.11.2004 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
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28.08.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
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Show all
22.02.2024
Memorandum of association 26.03.2001 (TIF)
22.02.2024
Other documents (TIF)
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22.02.2024
Other documents (TIF)
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23.08.2017
Power of attorney, act of empowerment 01.10.2004 (TIF)
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22.02.2024
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
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18.09.2023
Protocols/decisions of a company/organisation 05.09.2023 (edoc)
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09.02.2023
Protocols/decisions of a company/organisation 10.01.2023 (EDOC)
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23.08.2017
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
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23.08.2017
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
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28.08.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
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Show all
22.02.2024
Receipts on the publication and state fees 01.11.2007 (TIF)
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22.02.2024
Receipts on the publication and state fees (TIF)
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22.02.2024
Receipts on the publication and state fees 15.10.2004 (TIF)
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22.02.2024
Receipts on the publication and state fees 15.10.2004 (TIF)
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22.02.2024
Receipts on the publication and state fees 01.11.2007 (TIF)
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Show all
23.08.2017
Registration certificates 02.11.2004 (TIF)
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23.08.2017
Registration certificates 04.04.2001 (TIF)
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18.09.2023
Regulations for the increase/reduction of the equity 05.09.2023 (edoc)
22.02.2024
Sample report 15.03.2001 (TIF)
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22.02.2024
Sample report 21.03.2001 (TIF)
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22.02.2024
Shareholders’ register (TIF)
18.09.2023
Shareholders’ register 05.09.2023 (edoc)
18.09.2023
Shareholders’ register 05.09.2023 (edoc)
09.02.2023
Shareholders’ register 10.01.2023 (EDOC)
28.08.2015
Shareholders’ register 09.07.2015 (TIF)
Show all
05.03.2024
2023 Annual report (full) (PDF)
22.02.2024
Memorandum of association 26.03.2001 (TIF)
22.02.2024
Shareholders’ register (TIF)
22.02.2024
Receipts on the publication and state fees (TIF)
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22.02.2024
Receipts on the publication and state fees 15.10.2004 (TIF)
•
22.02.2024
Receipts on the publication and state fees 15.10.2004 (TIF)
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22.02.2024
Receipts on the publication and state fees 01.11.2007 (TIF)
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22.02.2024
Other documents (TIF)
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22.02.2024
Other documents (TIF)
•
22.02.2024
Sample report 15.03.2001 (TIF)
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22.02.2024
Sample report 21.03.2001 (TIF)
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22.02.2024
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
22.02.2024
Articles of Association 26.03.2001 (TIF)
22.02.2024
Application 26.03.2001 (TIF)
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22.02.2024
Application 15.10.2004 (TIF)
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22.02.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
22.02.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
22.02.2024
Copy of the personal identification document 23.03.1993 (TIF)
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22.02.2024
Copy of the personal identification document 24.02.1993 (TIF)
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22.02.2024
Appraisal reports 26.03.2001 (TIF)
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22.02.2024
Receipts on the publication and state fees 01.11.2007 (TIF)
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Show all
18.09.2023
Protocols/decisions of a company/organisation 05.09.2023 (edoc)
•
18.09.2023
Application 13.09.2023 (edoc)
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18.09.2023
Amendments to the Articles of Association 05.09.2023 (edoc)
18.09.2023
Articles of Association 05.09.2023 (edoc)
18.09.2023
Regulations for the increase/reduction of the equity 05.09.2023 (edoc)
18.09.2023
Shareholders’ register 05.09.2023 (edoc)
18.09.2023
Shareholders’ register 05.09.2023 (edoc)
18.09.2023
Bank statements or other document regarding the payment of the equity 05.09.2023 (pdf)
•
18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
18.09.2023
Application of shareholders or third persons for the acquisition of shares 05.09.2023 (edoc)
•
29.03.2023
2022 Annual report (full) (PDF)
09.02.2023
Articles of Association 10.01.2023 (EDOC)
09.02.2023
Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023
Application 28.01.2023 (edoc)
•
09.02.2023
Protocols/decisions of a company/organisation 10.01.2023 (EDOC)
•
09.02.2023
Shareholders’ register 10.01.2023 (EDOC)
Show all
21.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
19.02.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
23.08.2017
Power of attorney, act of empowerment 01.10.2004 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 02.11.2004 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
•
23.08.2017
Registration certificates 02.11.2004 (TIF)
•
23.08.2017
Registration certificates 04.04.2001 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
23.08.2017
Articles of Association 15.10.2004 (TIF)
23.08.2017
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
•
23.08.2017
Consent of the auditor 15.10.2004 (TIF)
•
23.08.2017
Announcement regarding the legal address 15.10.2004 (TIF)
•
23.08.2017
Application 26.10.2007 (TIF)
•
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
Show all
23.03.2016
2015 Annual report (full) (PDF)
04.12.2015
2001 Annual report (full) (TIF)
04.12.2015
2002 Annual report (full) (TIF)
04.12.2015
2004 Annual report (full) (TIF)
04.12.2015
2005 Annual report (full) (TIF)
04.12.2015
2003 Annual report (full) (TIF)
28.08.2015
Shareholders’ register 09.07.2015 (TIF)
28.08.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
28.08.2015
Application 09.07.2015 (TIF)
•
28.08.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
28.08.2015
Articles of Association 09.07.2015 (TIF)
28.08.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
21.04.2015
2014 Annual report (full) (HTML)
Show all
12.03.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
31.03.2011
2010 Annual report (full) (HTML)
12.04.2010
2009 Annual report (full) (TIF)
16.04.2009
2008 Annual report (full) (TIF)
18.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)