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Group by: Date added
Document type
17.05.2019
Acceptance-conveyance act 13.05.2019 (TIF)
•
10.09.2018
Amendments to the Articles of Association 08.05.1998 (TIF)
10.09.2018
Amendments to the Articles of Association 21.10.2003 (TIF)
10.09.2018
Announcement regarding the legal address 19.01.2004 (TIF)
•
10.09.2018
Announcement regarding the reorganisation 21.10.2003 (TIF)
•
23.04.2024
2023 Annual report (full) (PDF)
26.04.2023
2022 Annual report (full) (PDF)
15.06.2022
2021 Annual report (full) (PDF)
02.04.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
10.09.2018
2005 Annual report (full) (TIF)
10.09.2018
2004 Annual report (full) (TIF)
20.03.2018
2017 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (ODT)
27.02.2017
2016 Annual report (full) (ODS)
27.02.2017
2016 Annual report (full) (PDF)
04.03.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
24.03.2014
2013 Annual report (full) (HTML)
22.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
15.04.2011
2010 Annual report (full) (HTML)
09.07.2008
2007 Annual report (full) (TIF)
28.03.2007
2006 Annual report (full) (TIF)
Show all
17.05.2019
Application 13.05.2019 (TIF)
•
10.09.2018
Application 02.02.1995 (TIF)
•
10.09.2018
Application 04.05.1998 (TIF)
•
10.09.2018
Application 03.07.2007 (TIF)
•
10.09.2018
Application 19.01.2004 (TIF)
•
25.10.2016
Application 30.06.2016 (TIF)
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Show all
17.05.2019
Application of shareholders or third persons for the acquisition of shares 13.05.2019 (TIF)
•
17.05.2019
Appraisal reports 23.04.2019 (TIF)
•
17.05.2019
Articles of Association 13.05.2019 (TIF)
10.09.2018
Articles of Association 19.01.2004 (TIF)
10.09.2018
Articles of Association 28.02.1995 (TIF)
10.09.2018
Articles of Association 03.07.2007 (TIF)
25.10.2016
Articles of Association 30.06.2016 (TIF)
Show all
10.09.2018
Auditor’s report 03.12.2003 (TIF)
•
10.09.2018
Consent of a member of the Board / executive director 19.01.2004 (TIF)
•
10.09.2018
Copy of the personal identification document 25.01.1993 (TIF)
•
10.09.2018
Copy of the personal identification document 12.04.1993 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 04.11.2003 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 02.03.1995 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 30.01.2004 (TIF)
•
25.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
•
Show all
10.09.2018
Gift agreement 30.04.1998 (TIF)
•
10.09.2018
Other documents 02.03.1995 (TIF)
•
10.09.2018
Other documents 15.09.1993 (TIF)
•
10.09.2018
Other documents 19.01.2004 (TIF)
•
10.09.2018
Owner’s decisions 30.04.1998 (TIF)
•
10.09.2018
Power of attorney, act of empowerment 04.05.1998 (TIF)
•
10.09.2018
Power of attorney, act of empowerment 21.10.2003 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 13.05.2019 (TIF)
•
10.09.2018
Protocols/decisions of a company/organisation 03.07.2007 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
10.09.2018
Receipts on the publication and state fees 01.03.1995 (TIF)
•
10.09.2018
Receipts on the publication and state fees 04.05.1998 (TIF)
•
10.09.2018
Receipts on the publication and state fees 03.07.2007 (TIF)
•
10.09.2018
Receipts on the publication and state fees 20.01.2004 (TIF)
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Show all
10.09.2018
Registration certificates 02.03.1995 (TIF)
•
10.09.2018
Registration certificates 30.01.2004 (TIF)
•
10.09.2018
Registration certificates 08.05.1998 (TIF)
•
10.09.2018
Registration certificates 02.03.1995 (TIF)
•
10.09.2018
Registration certificates 08.05.1998 (TIF)
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Show all
17.05.2019
Regulations for the increase/reduction of the equity 13.05.2019 (TIF)
10.09.2018
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2003 (TIF)
10.09.2018
Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2004 (TIF)
10.09.2018
Sample report 30.04.1998 (TIF)
•
10.09.2018
Sample report 30.04.1998 (TIF)
•
10.09.2018
Sample report 02.03.1996 (TIF)
•
17.05.2019
Shareholders’ register 13.05.2019 (TIF)
25.10.2016
Shareholders’ register 30.06.2016 (TIF)
10.09.2018
Submission/Application (TIF)
•
10.09.2018
Submission/Application 04.05.1998 (TIF)
•
25.10.2016
Submission/Application 10.10.2016 (TIF)
•
23.04.2024
2023 Annual report (full) (PDF)
26.04.2023
2022 Annual report (full) (PDF)
15.06.2022
2021 Annual report (full) (PDF)
02.04.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
17.05.2019
Acceptance-conveyance act 13.05.2019 (TIF)
•
17.05.2019
Regulations for the increase/reduction of the equity 13.05.2019 (TIF)
17.05.2019
Articles of Association 13.05.2019 (TIF)
17.05.2019
Appraisal reports 23.04.2019 (TIF)
•
17.05.2019
Application of shareholders or third persons for the acquisition of shares 13.05.2019 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 13.05.2019 (TIF)
•
17.05.2019
Application 13.05.2019 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
17.05.2019
Shareholders’ register 13.05.2019 (TIF)
29.03.2019
2018 Annual report (full) (PDF)
Show all
10.09.2018
Power of attorney, act of empowerment 21.10.2003 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 02.03.1995 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 30.01.2004 (TIF)
•
10.09.2018
Gift agreement 30.04.1998 (TIF)
•
10.09.2018
Other documents 02.03.1995 (TIF)
•
10.09.2018
Other documents 15.09.1993 (TIF)
•
10.09.2018
Other documents 19.01.2004 (TIF)
•
10.09.2018
Owner’s decisions 30.04.1998 (TIF)
•
10.09.2018
Submission/Application 04.05.1998 (TIF)
•
10.09.2018
Submission/Application (TIF)
•
10.09.2018
Power of attorney, act of empowerment 04.05.1998 (TIF)
•
10.09.2018
Sample report 30.04.1998 (TIF)
•
10.09.2018
Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2004 (TIF)
10.09.2018
Protocols/decisions of a company/organisation 03.07.2007 (TIF)
•
10.09.2018
Receipts on the publication and state fees 01.03.1995 (TIF)
•
10.09.2018
Sample report 02.03.1996 (TIF)
•
10.09.2018
Receipts on the publication and state fees 04.05.1998 (TIF)
•
10.09.2018
Receipts on the publication and state fees 03.07.2007 (TIF)
•
10.09.2018
Receipts on the publication and state fees 20.01.2004 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
10.09.2018
Registration certificates 30.01.2004 (TIF)
•
10.09.2018
Registration certificates 08.05.1998 (TIF)
•
10.09.2018
Registration certificates 02.03.1995 (TIF)
•
10.09.2018
Registration certificates 08.05.1998 (TIF)
•
10.09.2018
Sample report 30.04.1998 (TIF)
•
10.09.2018
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2003 (TIF)
10.09.2018
Registration certificates 02.03.1995 (TIF)
•
10.09.2018
Consent of a member of the Board / executive director 19.01.2004 (TIF)
•
10.09.2018
Decisions / letters / protocols of public notaries 04.11.2003 (TIF)
•
10.09.2018
Application 03.07.2007 (TIF)
•
10.09.2018
2004 Annual report (full) (TIF)
10.09.2018
Copy of the personal identification document 12.04.1993 (TIF)
•
10.09.2018
2005 Annual report (full) (TIF)
10.09.2018
Application 02.02.1995 (TIF)
•
10.09.2018
Announcement regarding the reorganisation 21.10.2003 (TIF)
•
10.09.2018
Application 04.05.1998 (TIF)
•
10.09.2018
Application 19.01.2004 (TIF)
•
10.09.2018
Articles of Association 19.01.2004 (TIF)
10.09.2018
Articles of Association 28.02.1995 (TIF)
10.09.2018
Articles of Association 03.07.2007 (TIF)
10.09.2018
Announcement regarding the legal address 19.01.2004 (TIF)
•
10.09.2018
Auditor’s report 03.12.2003 (TIF)
•
10.09.2018
Amendments to the Articles of Association 21.10.2003 (TIF)
10.09.2018
Amendments to the Articles of Association 08.05.1998 (TIF)
10.09.2018
Copy of the personal identification document 25.01.1993 (TIF)
•
20.03.2018
2017 Annual report (full) (PDF)
Show all
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (ODT)
27.02.2017
2016 Annual report (full) (ODS)
25.10.2016
Shareholders’ register 30.06.2016 (TIF)
25.10.2016
Submission/Application 10.10.2016 (TIF)
•
25.10.2016
Application 30.06.2016 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
25.10.2016
Articles of Association 30.06.2016 (TIF)
25.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
•
04.03.2016
2015 Annual report (full) (PDF)
Show all
20.04.2015
2014 Annual report (full) (HTML)
24.03.2014
2013 Annual report (full) (HTML)
22.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
15.04.2011
2010 Annual report (full) (HTML)
09.07.2008
2007 Annual report (full) (TIF)
28.03.2007
2006 Annual report (full) (TIF)