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27.02.2019
Amendments to the Articles of Association 22.01.2009 (TIF)
22.12.2014
Amendments to the Articles of Association 09.12.2014 (TIF)
27.02.2019
Announcement regarding the legal address 22.05.2009 (TIF)
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27.03.2015
Announcement regarding the legal address 06.03.2015 (TIF)
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27.02.2019
Announcement regarding the reorganisation 22.01.2009 (TIF)
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31.07.2024
2023 Annual report (full) (PDF)
22.08.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.02.2019
1997 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
18.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
18.03.2009
2008 Annual report (full) (TIF)
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12.02.2024
Application 07.02.2024 (edoc)
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05.04.2023
Application 29.03.2023 (edoc)
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28.03.2019
Application 16.06.2016 (TIF)
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27.02.2019
Application 22.05.2009 (TIF)
•
27.02.2019
Application 07.02.1996 (TIF)
•
27.02.2019
Application 20.01.1992 (TIF)
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19.06.2017
Application 15.06.2017 (TIF)
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27.03.2015
Application 06.03.2015 (TIF)
•
22.12.2014
Application 09.12.2014 (TIF)
•
22.12.2014
Application 09.12.2014 (TIF)
•
11.06.2013
Application 21.10.2011 (TIF)
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11.06.2013
Application 22.10.2012 (TIF)
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05.04.2023
Application of shareholders or third persons for the acquisition of shares 28.03.2023 (edoc)
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12.02.2024
Articles of Association 02.02.2024 (edoc)
05.04.2023
Articles of Association 28.03.2023 (edoc)
27.02.2019
Articles of Association 22.05.2009 (TIF)
27.03.2015
Articles of Association 06.03.2015 (TIF)
22.12.2014
Articles of Association 09.12.2014 (TIF)
22.12.2014
Articles of Association 09.12.2014 (TIF)
29.10.2012
Articles of Association 22.10.2012 (TIF)
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27.02.2019
Auditor’s report 08.04.2009 (TIF)
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05.04.2023
Bank statements or other document regarding the payment of the equity 28.03.2023 (edoc)
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27.02.2019
Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF)
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27.02.2019
Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF)
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27.03.2015
Confirmation or consent to legal address 06.03.2015 (TIF)
•
11.06.2013
Confirmation or consent to legal address 20.10.2011 (TIF)
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22.12.2014
Consent of a member of the Board / executive director 09.12.2014 (TIF)
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22.12.2014
Consent of a member of the Board / executive director 09.12.2014 (TIF)
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11.06.2013
Consent of a member of the Board / executive director 22.10.2012 (TIF)
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11.06.2013
Consent of a member of the Board / executive director 22.10.2012 (TIF)
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Show all
12.02.2024
Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
05.04.2023
Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
28.03.2019
Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
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01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
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27.02.2019
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
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27.02.2019
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
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27.02.2019
Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
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27.02.2019
Decisions / letters / protocols of public notaries 25.08.1992 (TIF)
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27.02.2019
Decisions / letters / protocols of public notaries 27.01.1992 (TIF)
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21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
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02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
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02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
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27.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
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19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
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22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
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27.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
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27.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
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02.12.2013
Decisions / letters / protocols of public notaries 28.11.2013 (TIF)
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29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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06.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
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10.04.2015
Orders/request/cover notes of court bailiffs 26.03.2015 (TIF)
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19.02.2015
Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
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19.02.2015
Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
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27.02.2019
Other documents 20.09.1993 (TIF)
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27.02.2019
Other documents (TIF)
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27.02.2019
Other documents 19.08.1992 (TIF)
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27.02.2019
Owner’s decisions 01.07.1995 (TIF)
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27.02.2019
Owner’s decisions 01.07.1995 (TIF)
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28.03.2019
Power of attorney, act of empowerment 16.06.2016 (TIF)
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27.02.2019
Power of attorney, act of empowerment 22.05.2009 (TIF)
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27.02.2019
Power of attorney, act of empowerment 22.01.2009 (TIF)
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11.06.2013
Power of attorney, act of empowerment 22.10.2012 (TIF)
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Show all
12.02.2024
Protocols/decisions of a company/organisation 02.02.2024 (edoc)
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05.04.2023
Protocols/decisions of a company/organisation 28.03.2023 (edoc)
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27.02.2019
Protocols/decisions of a company/organisation 22.05.2009 (TIF)
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27.03.2015
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
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11.06.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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Show all
27.02.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
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27.02.2019
Receipts on the publication and state fees 26.01.2009 (TIF)
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27.02.2019
Receipts on the publication and state fees 05.02.1996 (TIF)
•
27.02.2019
Receipts on the publication and state fees 20.01.1992 (TIF)
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27.02.2019
Receipts on the publication and state fees 20.01.1992 (TIF)
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Show all
27.02.2019
Registration certificates 01.06.2009 (TIF)
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27.02.2019
Registration certificates 27.01.1992 (TIF)
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27.02.2019
Registration certificates 27.01.1992 (TIF)
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27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
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27.02.2019
Registration certificates 27.01.1992 (TIF)
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27.02.2019
Registration certificates 27.01.1992 (TIF)
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Show all
05.04.2023
Regulations for the increase/reduction of the equity 28.03.2023 (edoc)
27.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
27.02.2019
Sample report 25.05.2009 (TIF)
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27.02.2019
Sample report 25.05.2009 (TIF)
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12.02.2024
Shareholders’ register 02.02.2024 (edoc)
05.04.2023
Shareholders’ register 28.03.2023 (EDOC)
28.03.2019
Shareholders’ register 15.06.2016 (TIF)
27.02.2019
Shareholders’ register 22.05.2009 (TIF)
19.06.2017
Shareholders’ register 15.06.2017 (TIF)
27.03.2015
Shareholders’ register 06.03.2015 (TIF)
22.12.2014
Shareholders’ register 09.12.2014 (TIF)
29.10.2012
Shareholders’ register 22.10.2012 (TIF)
Show all
27.02.2019
Specimen signature without Identity number 27.01.1992 (TIF)
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27.02.2019
Statement regarding the beneficial owners 25.02.2019 (TIF)
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27.02.2019
Submission/Application 22.01.2009 (TIF)
•
27.02.2019
Submission/Application 24.08.1992 (TIF)
•
27.02.2019
Submission/Application 20.01.1992 (TIF)
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31.07.2024
2023 Annual report (full) (PDF)
12.02.2024
Articles of Association 02.02.2024 (edoc)
12.02.2024
Application 07.02.2024 (edoc)
•
12.02.2024
Shareholders’ register 02.02.2024 (edoc)
12.02.2024
Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.02.2024
Protocols/decisions of a company/organisation 02.02.2024 (edoc)
•
Show all
22.08.2023
2022 Annual report (full) (PDF)
05.04.2023
Protocols/decisions of a company/organisation 28.03.2023 (edoc)
•
05.04.2023
Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
05.04.2023
Application of shareholders or third persons for the acquisition of shares 28.03.2023 (edoc)
•
05.04.2023
Bank statements or other document regarding the payment of the equity 28.03.2023 (edoc)
•
05.04.2023
Shareholders’ register 28.03.2023 (EDOC)
05.04.2023
Articles of Association 28.03.2023 (edoc)
05.04.2023
Application 29.03.2023 (edoc)
•
05.04.2023
Regulations for the increase/reduction of the equity 28.03.2023 (edoc)
Show all
04.08.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.03.2019
Power of attorney, act of empowerment 16.06.2016 (TIF)
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28.03.2019
Application 16.06.2016 (TIF)
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28.03.2019
Shareholders’ register 15.06.2016 (TIF)
28.03.2019
Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
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27.02.2019
Protocols/decisions of a company/organisation 22.05.2009 (TIF)
•
27.02.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
•
27.02.2019
Receipts on the publication and state fees 26.01.2009 (TIF)
•
27.02.2019
Amendments to the Articles of Association 22.01.2009 (TIF)
27.02.2019
Power of attorney, act of empowerment 22.01.2009 (TIF)
•
27.02.2019
Power of attorney, act of empowerment 22.05.2009 (TIF)
•
27.02.2019
Owner’s decisions 01.07.1995 (TIF)
•
27.02.2019
Owner’s decisions 01.07.1995 (TIF)
•
27.02.2019
Other documents (TIF)
•
27.02.2019
Other documents 20.09.1993 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.01.1992 (TIF)
•
27.02.2019
Other documents 19.08.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Receipts on the publication and state fees 05.02.1996 (TIF)
•
27.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
27.02.2019
Submission/Application 24.08.1992 (TIF)
•
27.02.2019
Submission/Application 22.01.2009 (TIF)
•
27.02.2019
Statement regarding the beneficial owners 25.02.2019 (TIF)
•
27.02.2019
Specimen signature without Identity number 27.01.1992 (TIF)
•
27.02.2019
Shareholders’ register 22.05.2009 (TIF)
27.02.2019
Sample report 25.05.2009 (TIF)
•
27.02.2019
Sample report 25.05.2009 (TIF)
•
27.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019
Receipts on the publication and state fees 20.01.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
•
27.02.2019
Registration certificates 27.01.1992 (TIF)
•
27.02.2019
Registration certificates 01.06.2009 (TIF)
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27.02.2019
Receipts on the publication and state fees 20.01.1992 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 25.08.1992 (TIF)
•
27.02.2019
Submission/Application 20.01.1992 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
27.02.2019
Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF)
•
27.02.2019
Announcement regarding the legal address 22.05.2009 (TIF)
•
27.02.2019
Announcement regarding the reorganisation 22.01.2009 (TIF)
•
27.02.2019
1997 Annual report (full) (TIF)
27.02.2019
Application 22.05.2009 (TIF)
•
27.02.2019
Application 07.02.1996 (TIF)
•
27.02.2019
Application 20.01.1992 (TIF)
•
27.02.2019
Articles of Association 22.05.2009 (TIF)
27.02.2019
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
•
27.02.2019
Auditor’s report 08.04.2009 (TIF)
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27.02.2019
Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF)
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Show all
02.05.2018
2017 Annual report (full) (PDF)
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
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19.06.2017
Application 15.06.2017 (TIF)
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19.06.2017
Shareholders’ register 15.06.2017 (TIF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
18.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
10.04.2015
Orders/request/cover notes of court bailiffs 26.03.2015 (TIF)
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02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
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02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
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27.03.2015
Articles of Association 06.03.2015 (TIF)
27.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
•
27.03.2015
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
•
27.03.2015
Application 06.03.2015 (TIF)
•
27.03.2015
Shareholders’ register 06.03.2015 (TIF)
27.03.2015
Confirmation or consent to legal address 06.03.2015 (TIF)
•
27.03.2015
Announcement regarding the legal address 06.03.2015 (TIF)
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19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
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19.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
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19.02.2015
Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
•
19.02.2015
Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
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Show all
22.12.2014
Application 09.12.2014 (TIF)
•
22.12.2014
Shareholders’ register 09.12.2014 (TIF)
22.12.2014
Amendments to the Articles of Association 09.12.2014 (TIF)
22.12.2014
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
•
22.12.2014
Application 09.12.2014 (TIF)
•
22.12.2014
Articles of Association 09.12.2014 (TIF)
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
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22.12.2014
Consent of a member of the Board / executive director 09.12.2014 (TIF)
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22.12.2014
Articles of Association 09.12.2014 (TIF)
22.12.2014
Consent of a member of the Board / executive director 09.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
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22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
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10.05.2014
2013 Annual report (full) (HTML)
Show all
27.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
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27.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
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02.12.2013
Decisions / letters / protocols of public notaries 28.11.2013 (TIF)
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11.06.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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11.06.2013
Consent of a member of the Board / executive director 22.10.2012 (TIF)
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11.06.2013
Consent of a member of the Board / executive director 22.10.2012 (TIF)
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11.06.2013
Confirmation or consent to legal address 20.10.2011 (TIF)
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11.06.2013
Application 21.10.2011 (TIF)
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11.06.2013
Application 22.10.2012 (TIF)
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11.06.2013
Power of attorney, act of empowerment 22.10.2012 (TIF)
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04.05.2013
2012 Annual report (full) (HTML)
Show all
29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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29.10.2012
Shareholders’ register 22.10.2012 (TIF)
29.10.2012
Articles of Association 22.10.2012 (TIF)
26.04.2012
2011 Annual report (full) (HTML)
Show all
06.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
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10.05.2011
2010 Annual report (full) (TIF)
18.03.2009
2008 Annual report (full) (TIF)