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Group by: Date added
Document type
02.05.2019
Amendments to the Articles of Association 01.06.1999 (TIF)
30.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
02.05.2019
Announcement regarding the legal address 03.12.2004 (TIF)
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28.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
1996 Annual report (full) (TIF)
02.05.2019
1997 Annual report (full) (TIF)
02.05.2019
1998 Annual report (full) (TIF)
02.05.2019
1999 Annual report (full) (TIF)
02.05.2019
2000 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2005 Annual report (full) (TIF)
26.03.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
03.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
10.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
02.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
30.05.2007
2006 Annual report (full) (TIF)
Show all
02.05.2019
Application 20.11.2008 (TIF)
•
02.05.2019
Application 27.05.1996 (TIF)
•
02.05.2019
Application 06.12.2004 (TIF)
•
30.07.2015
Application 09.07.2015 (TIF)
•
26.09.2011
Application 22.09.2011 (TIF)
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Show all
02.05.2019
Articles of Association 14.05.1996 (TIF)
02.05.2019
Articles of Association 03.12.2004 (TIF)
30.07.2015
Articles of Association 09.07.2015 (TIF)
02.05.2019
Bank statements or other document regarding the payment of the equity 17.05.1996 (TIF)
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02.05.2019
Confirmation or consent to legal address 02.06.1999 (TIF)
•
26.09.2011
Confirmation or consent to legal address 19.09.2011 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 03.12.2004 (TIF)
•
02.05.2019
Consent of the auditor 01.12.2004 (TIF)
•
02.05.2019
Copy of the personal identification document 01.06.1998 (TIF)
•
02.05.2019
Copy of the personal identification document 31.10.1995 (TIF)
•
02.05.2019
Copy of the personal identification document 03.05.1995 (TIF)
•
02.05.2019
Copy of the personal identification document 01.06.1998 (TIF)
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Show all
02.05.2019
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 28.05.1996 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 07.06.1999 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 14.12.2004 (TIF)
•
30.07.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 26.09.2011 (TIF)
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Show all
02.05.2019
Memorandum of association 09.05.1996 (TIF)
12.09.2024
Orders/request/cover notes of court bailiffs 12.09.2024 (PDF)
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02.05.2019
Other documents 09.05.1996 (TIF)
•
02.05.2019
Other documents 01.06.1999 (TIF)
•
26.09.2011
Other documents 15.09.2011 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 03.12.2004 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 04.06.1999 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 20.05.1996 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 03.12.2004 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 14.05.1996 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.06.1999 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
•
30.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
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Show all
02.05.2019
Receipts on the publication and state fees 15.05.1996 (TIF)
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02.05.2019
Receipts on the publication and state fees 15.05.1996 (TIF)
•
02.05.2019
Receipts on the publication and state fees 04.06.1999 (TIF)
•
02.05.2019
Receipts on the publication and state fees 04.06.1999 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
02.05.2019
Receipts on the publication and state fees 19.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 19.11.2008 (TIF)
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Show all
02.05.2019
Registration certificates 07.06.1999 (TIF)
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02.05.2019
Registration certificates 28.05.1996 (TIF)
•
02.05.2019
Registration certificates 28.05.1996 (TIF)
•
02.05.2019
Registration certificates 14.12.2004 (TIF)
•
02.05.2019
Registration certificates 07.06.1999 (TIF)
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Show all
02.05.2019
Regulations for the increase/reduction of the equity 03.12.2004 (TIF)
02.05.2019
Sample report 01.06.1999 (TIF)
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02.05.2019
Shareholders’ register 03.12.2004 (TIF)
30.07.2015
Shareholders’ register 09.07.2015 (TIF)
02.05.2019
Specimen signature without Identity number 20.05.1996 (TIF)
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02.05.2019
Submission/Application 04.06.1999 (TIF)
•
12.09.2024
Orders/request/cover notes of court bailiffs 12.09.2024 (PDF)
•
28.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
Other documents 01.06.1999 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.06.1999 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 14.05.1996 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 03.12.2004 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 20.05.1996 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 04.06.1999 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 03.12.2004 (TIF)
•
02.05.2019
Amendments to the Articles of Association 01.06.1999 (TIF)
02.05.2019
Other documents 09.05.1996 (TIF)
•
02.05.2019
Receipts on the publication and state fees 15.05.1996 (TIF)
•
02.05.2019
Memorandum of association 09.05.1996 (TIF)
02.05.2019
Decisions / letters / protocols of public notaries 14.12.2004 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 07.06.1999 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 28.05.1996 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 04.06.1999 (TIF)
•
02.05.2019
Receipts on the publication and state fees 15.05.1996 (TIF)
•
02.05.2019
Registration certificates 28.05.1996 (TIF)
•
02.05.2019
Specimen signature without Identity number 20.05.1996 (TIF)
•
02.05.2019
Shareholders’ register 03.12.2004 (TIF)
02.05.2019
Sample report 01.06.1999 (TIF)
•
02.05.2019
Regulations for the increase/reduction of the equity 03.12.2004 (TIF)
02.05.2019
Registration certificates 07.06.1999 (TIF)
•
02.05.2019
Registration certificates 14.12.2004 (TIF)
•
02.05.2019
Registration certificates 28.05.1996 (TIF)
•
02.05.2019
Copy of the personal identification document 31.10.1995 (TIF)
•
02.05.2019
Registration certificates 07.06.1999 (TIF)
•
02.05.2019
Receipts on the publication and state fees 19.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 19.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
02.05.2019
Receipts on the publication and state fees 04.06.1999 (TIF)
•
02.05.2019
Copy of the personal identification document 01.06.1998 (TIF)
•
02.05.2019
Copy of the personal identification document 03.05.1995 (TIF)
•
02.05.2019
Copy of the personal identification document 01.06.1998 (TIF)
•
02.05.2019
Application 06.12.2004 (TIF)
•
02.05.2019
Announcement regarding the legal address 03.12.2004 (TIF)
•
02.05.2019
1996 Annual report (full) (TIF)
02.05.2019
1997 Annual report (full) (TIF)
02.05.2019
1998 Annual report (full) (TIF)
02.05.2019
1999 Annual report (full) (TIF)
02.05.2019
2000 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2005 Annual report (full) (TIF)
02.05.2019
Application 20.11.2008 (TIF)
•
02.05.2019
Application 27.05.1996 (TIF)
•
02.05.2019
Submission/Application 04.06.1999 (TIF)
•
02.05.2019
Consent of the auditor 01.12.2004 (TIF)
•
02.05.2019
Articles of Association 14.05.1996 (TIF)
02.05.2019
Articles of Association 03.12.2004 (TIF)
02.05.2019
Confirmation or consent to legal address 02.06.1999 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 03.12.2004 (TIF)
•
02.05.2019
Bank statements or other document regarding the payment of the equity 17.05.1996 (TIF)
•
26.03.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
03.04.2016
2015 Annual report (full) (PDF)
30.07.2015
Application 09.07.2015 (TIF)
•
30.07.2015
Articles of Association 09.07.2015 (TIF)
30.07.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
30.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
30.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
30.07.2015
Shareholders’ register 09.07.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
Show all
19.05.2014
2013 Annual report (full) (HTML)
10.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
26.09.2011
Confirmation or consent to legal address 19.09.2011 (TIF)
•
26.09.2011
Other documents 15.09.2011 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 26.09.2011 (TIF)
•
26.09.2011
Application 22.09.2011 (TIF)
•
25.04.2011
2010 Annual report (full) (HTML)
Show all
02.04.2009
2008 Annual report (full) (TIF)
21.04.2008
2007 Annual report (full) (TIF)
30.05.2007
2006 Annual report (full) (TIF)