• Non-public document
i
Group by: Date added
Document type
24.04.2018
Amendments to the Articles of Association 28.03.2018 (edoc)
29.05.2015
Amendments to the Articles of Association 19.05.2015 (TIF)
31.08.2017
Announcement regarding the legal address 18.10.2004 (TIF)
•
13.04.2024
2023 Annual report (full) (PDF)
27.02.2023
2022 Annual report (full) (PDF)
04.02.2022
2021 Annual report (full) (PDF)
12.02.2021
2020 Annual report (full) (PDF)
11.02.2020
2019 Annual report (full) (PDF)
17.02.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
31.08.2017
2003 Annual report (full) (TIF)
31.08.2017
2002 Annual report (full) (TIF)
31.08.2017
2004 Annual report (full) (TIF)
31.08.2017
2005 Annual report (full) (TIF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
28.04.2014
2013 Annual report (full) (HTML)
09.05.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (TIF)
21.05.2011
2010 Annual report (full) (TIF)
10.06.2010
2009 Annual report (full) (TIF)
24.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
Show all
10.08.2022
Application 05.08.2022 (edoc)
•
17.03.2020
Application 12.03.2020 (edoc)
•
24.04.2018
Application 19.04.2018 (edoc)
•
31.08.2017
Application 18.02.2006 (TIF)
•
31.08.2017
Application 28.08.2017 (PDF)
•
31.08.2017
Application 17.09.2008 (TIF)
•
31.08.2017
Application 30.11.2004 (TIF)
•
31.08.2017
Application 23.09.2004 (TIF)
•
31.08.2017
Application 07.07.2000 (TIF)
•
31.08.2017
Application 02.09.1994 (TIF)
•
29.05.2015
Application 19.05.2015 (TIF)
•
Show all
24.04.2018
Application of shareholders or third persons for the acquisition of shares 28.03.2018 (edoc)
•
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Articles of Association 28.03.2018 (edoc)
31.08.2017
Articles of Association 23.09.2004 (TIF)
31.08.2017
Articles of Association 18.10.2004 (TIF)
29.05.2015
Articles of Association 19.05.2015 (TIF)
Show all
31.08.2017
Auditor’s report 15.10.2004 (TIF)
•
31.08.2017
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
31.08.2017
Consent of the auditor 21.09.2004 (TIF)
•
31.08.2017
Copy of the personal identification document 04.12.1999 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
31.08.2017
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 20.07.2000 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
31.08.2017
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
Show all
31.08.2017
List of members of the Board / Supervisory Board 02.09.1994 (TIF)
•
31.08.2017
Owner’s decisions 18.10.2004 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (edoc)
•
31.08.2017
Protocols/decisions of a company/organisation 28.08.2017 (EDOC)
•
31.08.2017
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
•
Show all
31.08.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
31.08.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
31.08.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
31.08.2017
Receipts on the publication and state fees 20.08.2008 (TIF)
•
31.08.2017
Receipts on the publication and state fees 08.06.2000 (TIF)
•
31.08.2017
Receipts on the publication and state fees 20.08.2008 (TIF)
•
31.08.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
31.08.2017
Receipts on the publication and state fees 02.09.1994 (TIF)
•
31.08.2017
Receipts on the publication and state fees 02.09.1994 (TIF)
•
Show all
31.08.2017
Registration certificates 20.07.2000 (TIF)
•
31.08.2017
Registration certificates 02.09.1994 (TIF)
•
31.08.2017
Registration certificates 02.09.1994 (TIF)
•
31.08.2017
Registration certificates 20.07.2000 (TIF)
•
31.08.2017
Registration certificates 20.01.2005 (TIF)
•
Show all
24.04.2018
Regulations for the increase/reduction of the equity 28.03.2018 (edoc)
31.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2004 (TIF)
31.08.2017
Sample report 08.06.2000 (TIF)
•
17.03.2020
Shareholders’ register 04.03.2020 (edoc)
24.04.2018
Shareholders’ register 28.03.2018 (edoc)
31.08.2017
Shareholders’ register 18.10.2004 (TIF)
31.08.2017
Shareholders’ register 28.08.2017 (EDOC)
29.05.2015
Shareholders’ register 19.05.2015 (TIF)
Show all
31.08.2017
Specimen signature without Identity number 02.09.1994 (TIF)
•
31.08.2017
Submission/Application 13.01.2005 (TIF)
•
13.04.2024
2023 Annual report (full) (PDF)
27.02.2023
2022 Annual report (full) (PDF)
10.08.2022
Application 05.08.2022 (edoc)
•
10.08.2022
Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
04.02.2022
2021 Annual report (full) (PDF)
12.02.2021
2020 Annual report (full) (PDF)
17.03.2020
Application 12.03.2020 (edoc)
•
17.03.2020
Shareholders’ register 04.03.2020 (edoc)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
11.02.2020
2019 Annual report (full) (PDF)
Show all
17.02.2019
2018 Annual report (full) (PDF)
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Appraisal reports 13.03.2018 (edoc)
•
24.04.2018
Application of shareholders or third persons for the acquisition of shares 28.03.2018 (edoc)
•
24.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (edoc)
•
24.04.2018
Application 19.04.2018 (edoc)
•
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
24.04.2018
Articles of Association 28.03.2018 (edoc)
24.04.2018
Amendments to the Articles of Association 28.03.2018 (edoc)
24.04.2018
Shareholders’ register 28.03.2018 (edoc)
24.04.2018
Regulations for the increase/reduction of the equity 28.03.2018 (edoc)
07.03.2018
2017 Annual report (full) (PDF)
Show all
31.08.2017
Registration certificates 02.09.1994 (TIF)
•
31.08.2017
Owner’s decisions 18.10.2004 (TIF)
•
31.08.2017
Specimen signature without Identity number 02.09.1994 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 20.07.2000 (TIF)
•
31.08.2017
Shareholders’ register 28.08.2017 (EDOC)
31.08.2017
Shareholders’ register 18.10.2004 (TIF)
31.08.2017
Sample report 08.06.2000 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
31.08.2017
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
31.08.2017
List of members of the Board / Supervisory Board 02.09.1994 (TIF)
•
31.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2004 (TIF)
31.08.2017
Registration certificates 20.07.2000 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 28.08.2017 (EDOC)
•
31.08.2017
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
31.08.2017
Registration certificates 20.01.2005 (TIF)
•
31.08.2017
Registration certificates 20.07.2000 (TIF)
•
31.08.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
31.08.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
31.08.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
31.08.2017
Receipts on the publication and state fees 20.08.2008 (TIF)
•
31.08.2017
Registration certificates 02.09.1994 (TIF)
•
31.08.2017
Receipts on the publication and state fees 20.08.2008 (TIF)
•
31.08.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
31.08.2017
Receipts on the publication and state fees 02.09.1994 (TIF)
•
31.08.2017
Receipts on the publication and state fees 02.09.1994 (TIF)
•
31.08.2017
Receipts on the publication and state fees 08.06.2000 (TIF)
•
31.08.2017
Articles of Association 23.09.2004 (TIF)
31.08.2017
Copy of the personal identification document 04.12.1999 (TIF)
•
31.08.2017
Application 30.11.2004 (TIF)
•
31.08.2017
Announcement regarding the legal address 18.10.2004 (TIF)
•
31.08.2017
2003 Annual report (full) (TIF)
31.08.2017
2002 Annual report (full) (TIF)
31.08.2017
2004 Annual report (full) (TIF)
31.08.2017
2005 Annual report (full) (TIF)
31.08.2017
Consent of the auditor 21.09.2004 (TIF)
•
31.08.2017
Application 18.02.2006 (TIF)
•
31.08.2017
Application 28.08.2017 (PDF)
•
31.08.2017
Application 17.09.2008 (TIF)
•
31.08.2017
Submission/Application 13.01.2005 (TIF)
•
31.08.2017
Application 23.09.2004 (TIF)
•
31.08.2017
Articles of Association 18.10.2004 (TIF)
31.08.2017
Application 07.07.2000 (TIF)
•
31.08.2017
Application 02.09.1994 (TIF)
•
31.08.2017
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
31.08.2017
Auditor’s report 15.10.2004 (TIF)
•
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
Show all
21.04.2016
2015 Annual report (full) (PDF)
29.05.2015
Amendments to the Articles of Association 19.05.2015 (TIF)
29.05.2015
Application 19.05.2015 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
29.05.2015
Shareholders’ register 19.05.2015 (TIF)
29.05.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
•
29.05.2015
Articles of Association 19.05.2015 (TIF)
27.04.2015
2014 Annual report (full) (HTML)
Show all
28.04.2014
2013 Annual report (full) (HTML)
09.05.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (TIF)
21.05.2011
2010 Annual report (full) (TIF)
10.06.2010
2009 Annual report (full) (TIF)
24.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)