• Non-public document
i
Group by: Date added
Document type
20.06.2017
Amendments to the Articles of Association 20.06.2017 (TIF)
20.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
08.06.2012
Amendments to the Articles of Association 28.05.2012 (TIF)
04.04.2011
Announcement regarding the legal address 26.07.2004 (TIF)
•
30.04.2024
2023 Annual report (full) (PDF)
24.05.2023
2022 Annual report (full) (PDF)
14.06.2022
2021 Annual report (full) (PDF)
31.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
04.04.2011
2002 Annual report (full) (TIF)
04.04.2011
2003 Annual report (full) (TIF)
04.04.2011
2004 Annual report (full) (TIF)
04.04.2011
2005 Annual report (full) (TIF)
01.04.2011
2000 Annual report (full) (TIF)
01.04.2011
2001 Annual report (full) (TIF)
05.05.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
Show all
08.08.2023
Application 08.08.2023 (EDOC)
•
20.06.2017
Application 20.06.2017 (TIF)
•
21.04.2017
Application 20.04.2017 (TIF)
•
12.04.2017
Application 11.04.2017 (TIF)
•
20.06.2012
Application 13.06.2012 (TIF)
•
08.06.2012
Application 28.05.2012 (TIF)
•
05.06.2012
Application 01.06.2012 (TIF)
•
04.04.2011
Application 27.07.2004 (TIF)
•
04.04.2011
Application 06.08.2007 (TIF)
•
01.04.2011
Application 22.10.1999 (TIF)
•
20.12.2010
Application 10.12.2010 (TIF)
•
Show all
08.06.2012
Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF)
•
08.06.2012
Appraisal reports 28.05.2012 (TIF)
•
01.04.2011
Appraisal reports 20.10.1999 (TIF)
•
03.08.2023
Articles of Association 02.08.2023 (EDOC)
20.06.2017
Articles of Association 20.06.2017 (TIF)
20.04.2017
Articles of Association 11.04.2017 (TIF)
08.06.2012
Articles of Association 28.05.2012 (TIF)
04.04.2011
Articles of Association 26.07.2004 (TIF)
01.04.2011
Articles of Association 20.10.1999 (TIF)
20.12.2010
Articles of Association 06.12.2010 (TIF)
Show all
04.04.2011
Consent of a member of the Board / executive director 26.07.2004 (TIF)
•
04.04.2011
Consent of the auditor 26.07.2004 (TIF)
•
01.04.2011
Copy of the personal identification document 28.11.1997 (TIF)
•
01.04.2011
Copy of the personal identification document 29.03.1993 (TIF)
•
21.08.2024
Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
12.09.2023
Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
11.08.2023
Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
20.06.2012
Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
•
08.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 18.08.2004 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
20.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
Show all
01.04.2011
Memorandum of Association 20.10.1999 (TIF)
25.11.2021
Orders/request/cover notes of court bailiffs 25.11.2021 (PDF)
•
23.11.2021
Orders/request/cover notes of court bailiffs 23.11.2021 (PDF)
•
08.06.2012
Other documents 28.05.2012 (TIF)
•
08.06.2012
Other documents 28.05.2012 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 26.07.2004 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 06.08.2007 (TIF)
•
01.04.2011
Power of attorney, act of empowerment 20.10.1999 (TIF)
•
03.08.2023
Protocols/decisions of a company/organisation 02.08.2023 (EDOC)
•
03.08.2023
Protocols/decisions of a company/organisation 02.08.2023 (EDOC)
•
21.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
08.06.2012
Protocols/decisions of a company/organisation 28.05.2012 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 01.02.2003 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 26.07.2004 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
Show all
04.04.2011
Receipts on the publication and state fees 27.07.2004 (TIF)
•
04.04.2011
Receipts on the publication and state fees 07.02.2007 (TIF)
•
04.04.2011
Receipts on the publication and state fees 09.08.2007 (TIF)
•
01.04.2011
Receipts on the publication and state fees 22.10.1999 (TIF)
•
Show all
04.04.2011
Registration certificates 29.10.1999 (TIF)
•
04.04.2011
Registration certificates 18.08.2004 (TIF)
•
01.04.2011
Registration certificates 29.10.1999 (TIF)
•
21.04.2017
Regulations for the increase/reduction of the equity 20.04.2017 (TIF)
08.06.2012
Regulations for the increase/reduction of the equity 28.05.2012 (TIF)
01.04.2011
Sample report 20.10.1999 (TIF)
•
11.08.2023
Shareholders’ register 02.08.2023 (EDOC)
20.06.2017
Shareholders’ register 20.06.2017 (TIF)
20.04.2017
Shareholders’ register 11.04.2017 (TIF)
08.06.2012
Shareholders’ register 28.05.2012 (TIF)
04.04.2011
Shareholders’ register 26.07.2004 (TIF)
01.04.2011
Shareholders’ register 20.10.1999 (TIF)
Show all
26.02.2025
State Revenue Service decisions/letters/statements 25.02.2025 (EDOC)
•
25.02.2025
State Revenue Service decisions/letters/statements 24.02.2025 (EDOC)
•
26.09.2024
State Revenue Service decisions/letters/statements 26.09.2024 (EDOC)
•
04.09.2024
State Revenue Service decisions/letters/statements 04.09.2024 (EDOC)
•
20.08.2024
State Revenue Service decisions/letters/statements 20.08.2024 (EDOC)
•
29.01.2024
State Revenue Service decisions/letters/statements 29.01.2024 (EDOC)
•
14.09.2023
State Revenue Service decisions/letters/statements 14.09.2023 (EDOC)
•
11.09.2023
State Revenue Service decisions/letters/statements 11.09.2023 (EDOC)
•
Show all
04.04.2011
Submission/Application 01.02.2003 (TIF)
•
26.02.2025
State Revenue Service decisions/letters/statements 25.02.2025 (EDOC)
•
25.02.2025
State Revenue Service decisions/letters/statements 24.02.2025 (EDOC)
•
26.09.2024
State Revenue Service decisions/letters/statements 26.09.2024 (EDOC)
•
04.09.2024
State Revenue Service decisions/letters/statements 04.09.2024 (EDOC)
•
21.08.2024
Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
20.08.2024
State Revenue Service decisions/letters/statements 20.08.2024 (EDOC)
•
30.04.2024
2023 Annual report (full) (PDF)
29.01.2024
State Revenue Service decisions/letters/statements 29.01.2024 (EDOC)
•
Show all
18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
14.09.2023
State Revenue Service decisions/letters/statements 14.09.2023 (EDOC)
•
12.09.2023
Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
11.09.2023
State Revenue Service decisions/letters/statements 11.09.2023 (EDOC)
•
11.08.2023
Shareholders’ register 02.08.2023 (EDOC)
11.08.2023
Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
08.08.2023
Application 08.08.2023 (EDOC)
•
03.08.2023
Protocols/decisions of a company/organisation 02.08.2023 (EDOC)
•
03.08.2023
Articles of Association 02.08.2023 (EDOC)
03.08.2023
Protocols/decisions of a company/organisation 02.08.2023 (EDOC)
•
24.05.2023
2022 Annual report (full) (PDF)
Show all
14.06.2022
2021 Annual report (full) (PDF)
25.11.2021
Orders/request/cover notes of court bailiffs 25.11.2021 (PDF)
•
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
23.11.2021
Orders/request/cover notes of court bailiffs 23.11.2021 (PDF)
•
31.07.2021
2020 Annual report (full) (PDF)
Show all
22.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
20.06.2017
Shareholders’ register 20.06.2017 (TIF)
20.06.2017
Articles of Association 20.06.2017 (TIF)
20.06.2017
Application 20.06.2017 (TIF)
•
20.06.2017
Amendments to the Articles of Association 20.06.2017 (TIF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
21.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (TIF)
•
21.04.2017
Application 20.04.2017 (TIF)
•
21.04.2017
Regulations for the increase/reduction of the equity 20.04.2017 (TIF)
20.04.2017
Shareholders’ register 11.04.2017 (TIF)
20.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
20.04.2017
Articles of Association 11.04.2017 (TIF)
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
12.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
12.04.2017
Application 11.04.2017 (TIF)
•
Show all
29.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
20.06.2012
Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
•
20.06.2012
Application 13.06.2012 (TIF)
•
08.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
08.06.2012
Shareholders’ register 28.05.2012 (TIF)
08.06.2012
Protocols/decisions of a company/organisation 28.05.2012 (TIF)
•
08.06.2012
Other documents 28.05.2012 (TIF)
•
08.06.2012
Other documents 28.05.2012 (TIF)
•
08.06.2012
Amendments to the Articles of Association 28.05.2012 (TIF)
08.06.2012
Articles of Association 28.05.2012 (TIF)
08.06.2012
Appraisal reports 28.05.2012 (TIF)
•
08.06.2012
Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF)
•
08.06.2012
Application 28.05.2012 (TIF)
•
08.06.2012
Regulations for the increase/reduction of the equity 28.05.2012 (TIF)
05.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
05.06.2012
Application 01.06.2012 (TIF)
•
29.04.2012
2011 Annual report (full) (HTML)
Show all
20.04.2011
2010 Annual report (full) (HTML)
04.04.2011
Registration certificates 29.10.1999 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 01.02.2003 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 06.08.2007 (TIF)
•
04.04.2011
Receipts on the publication and state fees 09.08.2007 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
04.04.2011
Receipts on the publication and state fees 07.02.2007 (TIF)
•
04.04.2011
Receipts on the publication and state fees 27.07.2004 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 26.07.2004 (TIF)
•
04.04.2011
Submission/Application 01.02.2003 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 26.07.2004 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
•
04.04.2011
Application 27.07.2004 (TIF)
•
04.04.2011
Application 06.08.2007 (TIF)
•
04.04.2011
Announcement regarding the legal address 26.07.2004 (TIF)
•
04.04.2011
Articles of Association 26.07.2004 (TIF)
04.04.2011
Consent of a member of the Board / executive director 26.07.2004 (TIF)
•
04.04.2011
Consent of the auditor 26.07.2004 (TIF)
•
04.04.2011
Registration certificates 18.08.2004 (TIF)
•
04.04.2011
Shareholders’ register 26.07.2004 (TIF)
04.04.2011
2005 Annual report (full) (TIF)
04.04.2011
2004 Annual report (full) (TIF)
04.04.2011
2003 Annual report (full) (TIF)
04.04.2011
2002 Annual report (full) (TIF)
04.04.2011
Decisions / letters / protocols of public notaries 18.08.2004 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
•
01.04.2011
Sample report 20.10.1999 (TIF)
•
01.04.2011
Shareholders’ register 20.10.1999 (TIF)
01.04.2011
Memorandum of Association 20.10.1999 (TIF)
01.04.2011
Registration certificates 29.10.1999 (TIF)
•
01.04.2011
2001 Annual report (full) (TIF)
01.04.2011
Application 22.10.1999 (TIF)
•
01.04.2011
Power of attorney, act of empowerment 20.10.1999 (TIF)
•
01.04.2011
Appraisal reports 20.10.1999 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
01.04.2011
Copy of the personal identification document 29.03.1993 (TIF)
•
01.04.2011
Copy of the personal identification document 28.11.1997 (TIF)
•
01.04.2011
Receipts on the publication and state fees 22.10.1999 (TIF)
•
01.04.2011
Articles of Association 20.10.1999 (TIF)
01.04.2011
2000 Annual report (full) (TIF)
Show all
20.12.2010
Application 10.12.2010 (TIF)
•
20.12.2010
Articles of Association 06.12.2010 (TIF)
20.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
Show all
05.05.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)