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Group by: Date added
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16.10.2008
Announcement regarding the legal address 20.03.2000 (TIF)
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16.10.2008
Announcement regarding the legal address 17.12.2002 (TIF)
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08.04.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
27.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
03.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
17.10.2008
2005 Annual report (full) (TIF)
16.10.2008
2000 Annual report (full) (TIF)
16.10.2008
2001 Annual report (full) (TIF)
16.10.2008
2002 Annual report (full) (TIF)
16.10.2008
2003 Annual report (full) (TIF)
16.10.2008
2004 Annual report (full) (TIF)
01.07.2008
2007 Annual report (full) (TIF)
20.06.2007
2006 Annual report (full) (TIF)
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03.02.2025
Application 29.01.2025 (edoc)
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27.09.2023
Application 22.09.2023 (edoc)
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17.06.2021
Application 14.06.2021 (TIF)
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28.10.2016
Application 18.10.2016 (TIF)
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08.07.2015
Application 19.06.2015 (TIF)
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19.08.2011
Application 10.08.2011 (TIF)
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15.12.2010
Application 06.12.2010 (TIF)
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29.06.2010
Application 04.06.2010 (TIF)
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08.01.2009
Application 06.01.2009 (TIF)
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17.10.2008
Application 02.01.2006 (TIF)
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16.10.2008
Application 21.03.2000 (TIF)
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16.10.2008
Application 17.12.2002 (TIF)
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16.10.2008
Application 29.04.2005 (TIF)
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16.10.2008
Application 28.02.2002 (TIF)
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09.07.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF)
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09.07.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF)
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16.10.2008
Appraisal reports 10.03.2000 (TIF)
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16.10.2008
Appraisal reports 27.03.2001 (TIF)
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03.02.2025
Articles of Association 27.01.2025 (edoc)
30.04.2021
Articles of Association 18.03.2021 (TIF)
08.07.2015
Articles of Association 17.06.2015 (TIF)
15.12.2010
Articles of Association 06.12.2010 (TIF)
29.06.2010
Articles of Association 04.06.2010 (TIF)
17.10.2008
Articles of Association 02.01.2006 (TIF)
16.10.2008
Articles of Association 17.12.2002 (TIF)
16.10.2008
Articles of Association 20.03.2000 (TIF)
16.10.2008
Articles of Association 26.02.2002 (TIF)
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17.06.2021
Bank statements or other document regarding the payment of the equity 19.03.2021 (TIF)
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17.06.2021
Bank statements or other document regarding the payment of the equity 19.03.2021 (TIF)
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16.10.2008
Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
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19.08.2011
Consent of a member of the Board / executive director 16.08.2011 (TIF)
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19.08.2011
Consent of a member of the Board / executive director 16.08.2011 (TIF)
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15.12.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
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15.12.2010
Consent of a member of the Board / executive director 07.12.2010 (TIF)
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17.10.2008
Consent of a member of the Board / executive director 02.01.2006 (TIF)
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16.10.2008
Consent of a member of the Board / executive director 17.12.2002 (TIF)
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16.10.2008
Consent of the auditor 29.04.2005 (TIF)
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16.10.2008
Copy of the personal identification document 28.03.1994 (TIF)
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03.02.2025
Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
12.07.2021
Decisions / letters / protocols of public notaries 12.07.2021 (edoc)
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28.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
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08.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
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19.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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15.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
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29.06.2010
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
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08.01.2009
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
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17.10.2008
Decisions / letters / protocols of public notaries 11.01.2006 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 31.03.2000 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 03.01.2003 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 01.03.2002 (TIF)
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27.09.2023
Documents attesting the transfer of shares 31.08.2023 (edoc)
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16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Memorandum of association 10.03.2000 (TIF)
16.10.2008
Other documents 01.12.1997 (TIF)
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15.12.2010
Power of attorney, act of empowerment 06.12.2010 (TIF)
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08.01.2009
Power of attorney, act of empowerment 06.01.2009 (TIF)
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17.10.2008
Power of attorney, act of empowerment 02.01.2006 (TIF)
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16.10.2008
Power of attorney, act of empowerment 29.04.2005 (TIF)
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03.02.2025
Protocols/decisions of a company/organisation 27.01.2025 (edoc)
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30.04.2021
Protocols/decisions of a company/organisation 18.03.2021 (TIF)
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28.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
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08.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
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19.08.2011
Protocols/decisions of a company/organisation 10.08.2011 (TIF)
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15.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
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29.06.2010
Protocols/decisions of a company/organisation 04.06.2010 (TIF)
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08.01.2009
Protocols/decisions of a company/organisation 06.01.2009 (TIF)
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17.10.2008
Protocols/decisions of a company/organisation 02.01.2006 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 26.02.2002 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 20.03.2000 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
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Show all
08.01.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
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16.10.2008
Receipts on the publication and state fees 18.12.2002 (TIF)
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16.10.2008
Receipts on the publication and state fees 20.03.2000 (TIF)
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16.10.2008
Receipts on the publication and state fees 06.01.2006 (TIF)
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16.10.2008
Receipts on the publication and state fees 28.02.2002 (TIF)
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16.10.2008
Receipts on the publication and state fees 05.05.2005 (TIF)
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16.10.2008
Registration certificates 03.01.2003 (TIF)
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16.10.2008
Registration certificates 22.09.1998 (TIF)
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16.10.2008
Registration certificates 01.03.2002 (TIF)
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16.10.2008
Registration certificates 03.07.1998 (TIF)
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16.10.2008
Registration certificates 31.03.2000 (TIF)
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16.10.2008
Registration certificates 31.03.2000 (TIF)
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16.10.2008
Registration certificates 01.03.2002 (TIF)
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30.04.2021
Regulations for the increase/reduction of the equity 18.03.2021 (TIF)
16.10.2008
Sample report 21.03.2000 (TIF)
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03.02.2025
Shareholders’ register 27.01.2025 (edoc)
27.09.2023
Shareholders’ register 20.09.2023 (edoc)
09.07.2021
Shareholders’ register 18.03.2021 (TIF)
17.06.2021
Shareholders’ register 18.03.2021 (TIF)
08.07.2015
Shareholders’ register 30.06.2015 (TIF)
19.08.2011
Shareholders’ register 10.08.2011 (TIF)
16.10.2008
Shareholders’ register 10.03.2000 (TIF)
16.10.2008
Shareholders’ register 17.12.2002 (TIF)
Show all
16.10.2008
Statement of the Board regarding the payment of the equity 27.03.2001 (TIF)
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16.10.2008
Statement of the Board regarding the payment of the equity 26.02.2002 (TIF)
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03.02.2025
Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025
Protocols/decisions of a company/organisation 27.01.2025 (edoc)
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03.02.2025
Articles of Association 27.01.2025 (edoc)
03.02.2025
Shareholders’ register 27.01.2025 (edoc)
03.02.2025
Application 29.01.2025 (edoc)
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Show all
08.04.2024
2023 Annual report (full) (PDF)
27.09.2023
Application 22.09.2023 (edoc)
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27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023
Shareholders’ register 20.09.2023 (edoc)
27.09.2023
Documents attesting the transfer of shares 31.08.2023 (edoc)
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17.05.2023
2022 Annual report (full) (PDF)
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27.05.2022
2021 Annual report (full) (PDF)
12.07.2021
Decisions / letters / protocols of public notaries 12.07.2021 (edoc)
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09.07.2021
Shareholders’ register 18.03.2021 (TIF)
09.07.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF)
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09.07.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF)
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17.06.2021
Bank statements or other document regarding the payment of the equity 19.03.2021 (TIF)
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17.06.2021
Bank statements or other document regarding the payment of the equity 19.03.2021 (TIF)
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17.06.2021
Application 14.06.2021 (TIF)
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17.06.2021
Shareholders’ register 18.03.2021 (TIF)
30.04.2021
Articles of Association 18.03.2021 (TIF)
30.04.2021
Regulations for the increase/reduction of the equity 18.03.2021 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
30.04.2021
Protocols/decisions of a company/organisation 18.03.2021 (TIF)
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Show all
20.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
28.10.2016
Application 18.10.2016 (TIF)
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28.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
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28.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
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06.05.2016
2015 Annual report (full) (PDF)
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08.07.2015
Articles of Association 17.06.2015 (TIF)
08.07.2015
Shareholders’ register 30.06.2015 (TIF)
08.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
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08.07.2015
Application 19.06.2015 (TIF)
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08.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
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01.05.2015
2014 Annual report (full) (HTML)
Show all
08.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
19.08.2011
Consent of a member of the Board / executive director 16.08.2011 (TIF)
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19.08.2011
Shareholders’ register 10.08.2011 (TIF)
19.08.2011
Consent of a member of the Board / executive director 16.08.2011 (TIF)
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19.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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19.08.2011
Application 10.08.2011 (TIF)
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19.08.2011
Protocols/decisions of a company/organisation 10.08.2011 (TIF)
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03.05.2011
2010 Annual report (full) (HTML)
Show all
15.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
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15.12.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
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15.12.2010
Consent of a member of the Board / executive director 07.12.2010 (TIF)
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15.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
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15.12.2010
Power of attorney, act of empowerment 06.12.2010 (TIF)
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15.12.2010
Articles of Association 06.12.2010 (TIF)
15.12.2010
Application 06.12.2010 (TIF)
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29.06.2010
Protocols/decisions of a company/organisation 04.06.2010 (TIF)
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29.06.2010
Articles of Association 04.06.2010 (TIF)
29.06.2010
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
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29.06.2010
Application 04.06.2010 (TIF)
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03.05.2010
2009 Annual report (full) (TIF)
Show all
10.05.2009
2008 Annual report (full) (TIF)
08.01.2009
Power of attorney, act of empowerment 06.01.2009 (TIF)
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08.01.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
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08.01.2009
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
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08.01.2009
Protocols/decisions of a company/organisation 06.01.2009 (TIF)
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08.01.2009
Application 06.01.2009 (TIF)
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Show all
17.10.2008
Articles of Association 02.01.2006 (TIF)
17.10.2008
Decisions / letters / protocols of public notaries 11.01.2006 (TIF)
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17.10.2008
Application 02.01.2006 (TIF)
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17.10.2008
Consent of a member of the Board / executive director 02.01.2006 (TIF)
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17.10.2008
Power of attorney, act of empowerment 02.01.2006 (TIF)
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17.10.2008
2005 Annual report (full) (TIF)
17.10.2008
Protocols/decisions of a company/organisation 02.01.2006 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 20.03.2000 (TIF)
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16.10.2008
Shareholders’ register 10.03.2000 (TIF)
16.10.2008
Shareholders’ register 17.12.2002 (TIF)
16.10.2008
Statement of the Board regarding the payment of the equity 27.03.2001 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 26.02.2002 (TIF)
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16.10.2008
Registration certificates 01.03.2002 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
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16.10.2008
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
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16.10.2008
Receipts on the publication and state fees 18.12.2002 (TIF)
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16.10.2008
Registration certificates 22.09.1998 (TIF)
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16.10.2008
Sample report 21.03.2000 (TIF)
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16.10.2008
Registration certificates 01.03.2002 (TIF)
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16.10.2008
Registration certificates 31.03.2000 (TIF)
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16.10.2008
Receipts on the publication and state fees 06.01.2006 (TIF)
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16.10.2008
Receipts on the publication and state fees 28.02.2002 (TIF)
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16.10.2008
Receipts on the publication and state fees 05.05.2005 (TIF)
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16.10.2008
Registration certificates 03.01.2003 (TIF)
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16.10.2008
Registration certificates 31.03.2000 (TIF)
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16.10.2008
Registration certificates 03.07.1998 (TIF)
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16.10.2008
Receipts on the publication and state fees 20.03.2000 (TIF)
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16.10.2008
Announcement regarding the legal address 20.03.2000 (TIF)
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16.10.2008
Power of attorney, act of empowerment 29.04.2005 (TIF)
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16.10.2008
Other documents 01.12.1997 (TIF)
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16.10.2008
2000 Annual report (full) (TIF)
16.10.2008
2001 Annual report (full) (TIF)
16.10.2008
2002 Annual report (full) (TIF)
16.10.2008
2003 Annual report (full) (TIF)
16.10.2008
2004 Annual report (full) (TIF)
16.10.2008
Application 21.03.2000 (TIF)
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16.10.2008
Application 17.12.2002 (TIF)
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16.10.2008
Application 29.04.2005 (TIF)
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16.10.2008
Application 28.02.2002 (TIF)
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16.10.2008
Appraisal reports 10.03.2000 (TIF)
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16.10.2008
Appraisal reports 27.03.2001 (TIF)
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16.10.2008
Articles of Association 17.12.2002 (TIF)
16.10.2008
Articles of Association 20.03.2000 (TIF)
16.10.2008
Articles of Association 26.02.2002 (TIF)
16.10.2008
Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
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16.10.2008
Memorandum of association 10.03.2000 (TIF)
16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Documents attesting the transfer of shares 26.02.2002 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 01.03.2002 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 03.01.2003 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 31.03.2000 (TIF)
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16.10.2008
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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16.10.2008
Announcement regarding the legal address 17.12.2002 (TIF)
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16.10.2008
Copy of the personal identification document 28.03.1994 (TIF)
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16.10.2008
Consent of the auditor 29.04.2005 (TIF)
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16.10.2008
Consent of a member of the Board / executive director 17.12.2002 (TIF)
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16.10.2008
Statement of the Board regarding the payment of the equity 26.02.2002 (TIF)
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01.07.2008
2007 Annual report (full) (TIF)
Show all
20.06.2007
2006 Annual report (full) (TIF)