• Non-public document
i
Group by: Date added
Document type
02.09.2020
Acceptance-conveyance act 14.10.1993 (TIF)
•
02.09.2020
Acceptance-conveyance act 01.10.1993 (TIF)
•
02.09.2020
Amendments to the Articles of Association 28.01.2005 (TIF)
02.09.2020
Amendments to the Articles of Association 27.05.2003 (TIF)
02.09.2020
Amendments to the Articles of Association 16.06.1998 (TIF)
02.09.2020
Amendments to the Articles of Association 26.02.1993 (TIF)
Show all
01.12.2020
Announcement regarding the reorganisation 30.11.2020 (TIF)
•
30.01.2025
2023 Annual report (full) (PDF)
13.11.2024
2022 Annual report (full) (PDF)
09.02.2024
2021 Annual report (full) (PDF)
23.12.2021
2020 Annual report (full) (PDF)
22.03.2021
2019 Annual report (full) (PDF)
02.09.2020
2004 Annual report (full) (TIF)
02.09.2020
2005 Annual report (full) (TIF)
02.09.2020
2003 Annual report (full) (TIF)
02.09.2020
2002 Annual report (full) (TIF)
02.09.2020
2001 Annual report (full) (TIF)
02.09.2020
2000 Annual report (full) (TIF)
02.09.2020
1999 Annual report (full) (TIF)
02.09.2020
1998 Annual report (full) (TIF)
02.09.2020
1997 Annual report (full) (TIF)
02.09.2020
1996 Annual report (full) (TIF)
02.09.2020
1993 Annual report (full) (TIF)
14.02.2020
2018 Annual report (full) (PDF)
30.01.2019
2017 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (ODT)
16.03.2017
2016 Annual report (full) (ODT)
16.03.2017
2016 Annual report (full) (PDF)
13.09.2016
2014 Annual report (full) (HTML)
12.04.2016
2015 Annual report (full) (PDF)
03.06.2014
2013 Annual report (full) (HTML)
27.02.2013
2012 Annual report (full) (TIF)
12.03.2012
2011 Annual report (full) (TIF)
08.03.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Annual report (full) (TIF)
03.04.2008
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)
Show all
31.05.2021
Application 31.05.2021 (EDOC)
•
31.05.2021
Application 31.05.2021 (EDOC)
•
02.09.2020
Application 19.01.2009 (TIF)
•
02.09.2020
Application 18.02.2008 (TIF)
•
02.09.2020
Application 29.05.2007 (TIF)
•
02.09.2020
Application 22.02.2007 (TIF)
•
02.09.2020
Application 23.01.2007 (TIF)
•
02.09.2020
Application 18.08.2006 (TIF)
•
02.09.2020
Application 04.07.2006 (TIF)
•
02.09.2020
Application 24.03.2006 (TIF)
•
02.09.2020
Application 10.02.2005 (TIF)
•
02.09.2020
Application 28.05.2003 (TIF)
•
02.09.2020
Application 14.05.2003 (TIF)
•
02.09.2020
Application 05.06.2001 (TIF)
•
02.09.2020
Application 14.09.1994 (TIF)
•
02.09.2020
Application 19.02.1993 (TIF)
•
03.05.2017
Application 03.05.2017 (TIF)
•
11.09.2015
Application 26.06.2015 (TIF)
•
Show all
02.09.2020
Articles of Association 06.07.2006 (TIF)
02.09.2020
Articles of Association 28.01.2005 (TIF)
02.09.2020
Articles of Association 20.05.2003 (TIF)
02.09.2020
Articles of Association 26.02.1993 (TIF)
11.09.2015
Articles of Association 26.06.2015 (TIF)
Show all
02.09.2020
Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF)
•
02.09.2020
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
02.09.2020
Consent of a member of the Board / executive director 20.05.2003 (TIF)
•
02.09.2020
Copy of the personal identification document (TIF)
•
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
04.12.2020
Decisions / letters / protocols of public notaries 04.12.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 06.06.2001 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 16.06.1998 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 26.02.1993 (TIF)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
•
11.09.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
Show all
02.09.2020
Memorandum of association 16.02.1993 (TIF)
02.09.2020
Memorandum of Association 16.02.1993 (TIF)
02.09.2020
Other documents 02.05.1994 (TIF)
•
02.09.2020
Power of attorney, act of empowerment 22.03.2006 (TIF)
•
02.09.2020
Power of attorney, act of empowerment 05.06.1998 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 17.02.2007 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 06.07.2006 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 28.01.2005 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 20.05.2003 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 28.03.2001 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.03.1998 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.04.1997 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 25.04.1994 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 27.02.1995 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.04.1997 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 03.06.1994 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
Show all
02.09.2020
Purchase/lease agreement 12.03.2007 (TIF)
•
02.09.2020
Purchase/lease agreement 28.05.2007 (TIF)
•
02.09.2020
Purchase/lease agreement 17.11.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 24.03.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 15.10.1993 (TIF)
•
Show all
02.09.2020
Receipts on the publication and state fees 26.01.2009 (TIF)
•
02.09.2020
Receipts on the publication and state fees 18.02.2008 (TIF)
•
02.09.2020
Receipts on the publication and state fees 29.05.2007 (TIF)
•
02.09.2020
Receipts on the publication and state fees 22.02.2007 (TIF)
•
02.09.2020
Receipts on the publication and state fees 23.01.2007 (TIF)
•
02.09.2020
Receipts on the publication and state fees 15.09.2006 (TIF)
•
02.09.2020
Receipts on the publication and state fees 04.07.2006 (TIF)
•
02.09.2020
Receipts on the publication and state fees 07.02.2005 (TIF)
•
02.09.2020
Receipts on the publication and state fees 29.05.2003 (TIF)
•
02.09.2020
Receipts on the publication and state fees 14.05.2003 (TIF)
•
02.09.2020
Receipts on the publication and state fees 05.06.2001 (TIF)
•
02.09.2020
Receipts on the publication and state fees 05.06.1998 (TIF)
•
02.09.2020
Receipts on the publication and state fees 25.04.1997 (TIF)
•
02.09.2020
Receipts on the publication and state fees 14.09.1994 (TIF)
•
02.09.2020
Receipts on the publication and state fees 18.02.1993 (TIF)
•
Show all
02.09.2020
Registration certificates 12.06.2003 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
Show all
02.09.2020
Regulations for the increase/reduction of the equity 30.04.2003 (TIF)
31.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
31.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
01.12.2020
Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2020 (TIF)
02.09.2020
Sample report 10.02.2005 (TIF)
•
02.09.2020
Sample report 24.04.1997 (TIF)
•
31.05.2021
Shareholders’ register 31.05.2021 (EDOC)
02.09.2020
Shareholders’ register 17.01.2009 (TIF)
02.09.2020
Shareholders’ register 29.05.2007 (TIF)
02.09.2020
Shareholders’ register 23.01.2007 (TIF)
02.09.2020
Shareholders’ register 12.09.2006 (TIF)
02.09.2020
Shareholders’ register 04.07.2006 (TIF)
02.09.2020
Shareholders’ register 24.03.2006 (TIF)
02.09.2020
Shareholders’ register 20.05.2003 (TIF)
02.09.2020
Shareholders’ register 30.04.2003 (TIF)
02.09.2020
Shareholders’ register (TIF)
02.09.2020
Shareholders’ register 25.04.1997 (TIF)
02.09.2020
Shareholders’ register (TIF)
03.05.2017
Shareholders’ register 03.05.2017 (TIF)
11.09.2015
Shareholders’ register 26.06.2015 (TIF)
Show all
02.09.2020
Specimen signature without Identity number 22.02.1993 (TIF)
•
02.09.2020
Statement of the Board regarding the payment of the equity 30.04.2003 (TIF)
•
28.08.2020
Statement regarding the beneficial owners 26.08.2020 (TIF)
•
02.09.2020
Submission/Application (TIF)
•
02.09.2020
Submission/Application 25.04.1997 (TIF)
•
30.01.2025
2023 Annual report (full) (PDF)
13.11.2024
2022 Annual report (full) (PDF)
09.02.2024
2021 Annual report (full) (PDF)
23.12.2021
2020 Annual report (full) (PDF)
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
31.05.2021
Application 31.05.2021 (EDOC)
•
31.05.2021
Application 31.05.2021 (EDOC)
•
31.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
31.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
31.05.2021
Shareholders’ register 31.05.2021 (EDOC)
22.03.2021
2019 Annual report (full) (PDF)
Show all
04.12.2020
Decisions / letters / protocols of public notaries 04.12.2020 (edoc)
•
01.12.2020
Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2020 (TIF)
01.12.2020
Announcement regarding the reorganisation 30.11.2020 (TIF)
•
02.09.2020
Receipts on the publication and state fees 18.02.2008 (TIF)
•
02.09.2020
Receipts on the publication and state fees 26.01.2009 (TIF)
•
02.09.2020
Receipts on the publication and state fees 29.05.2007 (TIF)
•
02.09.2020
Other documents 02.05.1994 (TIF)
•
02.09.2020
Purchase/lease agreement 15.10.1993 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 03.06.1994 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 26.06.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 17.11.2006 (TIF)
•
02.09.2020
Purchase/lease agreement 28.05.2007 (TIF)
•
02.09.2020
Receipts on the publication and state fees 22.02.2007 (TIF)
•
02.09.2020
Purchase/lease agreement 12.03.2007 (TIF)
•
02.09.2020
Purchase/lease agreement 24.03.2006 (TIF)
•
02.09.2020
Power of attorney, act of empowerment 22.03.2006 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.04.1997 (TIF)
•
02.09.2020
Power of attorney, act of empowerment 05.06.1998 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 27.02.1995 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 25.04.1994 (TIF)
•
02.09.2020
Receipts on the publication and state fees 15.09.2006 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.04.1997 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 02.03.1998 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 28.03.2001 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 18.02.2008 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 20.05.2003 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 28.01.2005 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 06.07.2006 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 17.02.2007 (TIF)
•
02.09.2020
Receipts on the publication and state fees 23.01.2007 (TIF)
•
02.09.2020
Acceptance-conveyance act 14.10.1993 (TIF)
•
02.09.2020
Receipts on the publication and state fees 04.07.2006 (TIF)
•
02.09.2020
Sample report 24.04.1997 (TIF)
•
02.09.2020
Submission/Application (TIF)
•
02.09.2020
Statement of the Board regarding the payment of the equity 30.04.2003 (TIF)
•
02.09.2020
Specimen signature without Identity number 22.02.1993 (TIF)
•
02.09.2020
Shareholders’ register (TIF)
02.09.2020
Shareholders’ register 25.04.1997 (TIF)
02.09.2020
Shareholders’ register (TIF)
02.09.2020
Shareholders’ register 30.04.2003 (TIF)
02.09.2020
Shareholders’ register 20.05.2003 (TIF)
02.09.2020
Shareholders’ register 24.03.2006 (TIF)
02.09.2020
Shareholders’ register 04.07.2006 (TIF)
02.09.2020
Shareholders’ register 12.09.2006 (TIF)
02.09.2020
Shareholders’ register 23.01.2007 (TIF)
02.09.2020
Shareholders’ register 29.05.2007 (TIF)
02.09.2020
Shareholders’ register 17.01.2009 (TIF)
02.09.2020
Sample report 10.02.2005 (TIF)
•
02.09.2020
Receipts on the publication and state fees 07.02.2005 (TIF)
•
02.09.2020
Regulations for the increase/reduction of the equity 30.04.2003 (TIF)
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 26.02.1993 (TIF)
•
02.09.2020
Registration certificates 12.06.2003 (TIF)
•
02.09.2020
Receipts on the publication and state fees 18.02.1993 (TIF)
•
02.09.2020
Receipts on the publication and state fees 14.09.1994 (TIF)
•
02.09.2020
Receipts on the publication and state fees 25.04.1997 (TIF)
•
02.09.2020
Receipts on the publication and state fees 05.06.1998 (TIF)
•
02.09.2020
Memorandum of association 16.02.1993 (TIF)
02.09.2020
Receipts on the publication and state fees 05.06.2001 (TIF)
•
02.09.2020
Receipts on the publication and state fees 14.05.2003 (TIF)
•
02.09.2020
Receipts on the publication and state fees 29.05.2003 (TIF)
•
02.09.2020
Memorandum of Association 16.02.1993 (TIF)
02.09.2020
Decisions / letters / protocols of public notaries 16.06.1998 (TIF)
•
02.09.2020
Submission/Application 25.04.1997 (TIF)
•
02.09.2020
1997 Annual report (full) (TIF)
02.09.2020
Application 28.05.2003 (TIF)
•
02.09.2020
Application 10.02.2005 (TIF)
•
02.09.2020
Application 24.03.2006 (TIF)
•
02.09.2020
Application 04.07.2006 (TIF)
•
02.09.2020
Application 18.08.2006 (TIF)
•
02.09.2020
Application 23.01.2007 (TIF)
•
02.09.2020
Application 22.02.2007 (TIF)
•
02.09.2020
Application 18.02.2008 (TIF)
•
02.09.2020
Application 19.01.2009 (TIF)
•
02.09.2020
1993 Annual report (full) (TIF)
02.09.2020
1996 Annual report (full) (TIF)
02.09.2020
1998 Annual report (full) (TIF)
02.09.2020
Application 05.06.2001 (TIF)
•
02.09.2020
1999 Annual report (full) (TIF)
02.09.2020
2000 Annual report (full) (TIF)
02.09.2020
2001 Annual report (full) (TIF)
02.09.2020
2002 Annual report (full) (TIF)
02.09.2020
2003 Annual report (full) (TIF)
02.09.2020
2005 Annual report (full) (TIF)
02.09.2020
2004 Annual report (full) (TIF)
02.09.2020
Amendments to the Articles of Association 26.02.1993 (TIF)
02.09.2020
Amendments to the Articles of Association 16.06.1998 (TIF)
02.09.2020
Amendments to the Articles of Association 27.05.2003 (TIF)
02.09.2020
Amendments to the Articles of Association 28.01.2005 (TIF)
02.09.2020
Application 14.05.2003 (TIF)
•
02.09.2020
Application 29.05.2007 (TIF)
•
02.09.2020
Application 14.09.1994 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
•
02.09.2020
Application 19.02.1993 (TIF)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF)
•
02.09.2020
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
02.09.2020
Consent of a member of the Board / executive director 20.05.2003 (TIF)
•
02.09.2020
Copy of the personal identification document (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 06.06.2001 (TIF)
•
02.09.2020
Acceptance-conveyance act 01.10.1993 (TIF)
•
02.09.2020
Articles of Association 26.02.1993 (TIF)
02.09.2020
Decisions / letters / protocols of public notaries 26.02.1993 (TIF)
•
02.09.2020
Articles of Association 20.05.2003 (TIF)
02.09.2020
Articles of Association 28.01.2005 (TIF)
02.09.2020
Articles of Association 06.07.2006 (TIF)
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
28.08.2020
Statement regarding the beneficial owners 26.08.2020 (TIF)
•
14.02.2020
2018 Annual report (full) (PDF)
Show all
30.01.2019
2017 Annual report (full) (PDF)
09.05.2017
Decisions / letters / protocols of public notaries 09.05.2017 (edoc)
•
03.05.2017
Application 03.05.2017 (TIF)
•
03.05.2017
Shareholders’ register 03.05.2017 (TIF)
16.03.2017
2016 Annual report (full) (ODT)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (ODT)
Show all
13.09.2016
2014 Annual report (full) (HTML)
12.04.2016
2015 Annual report (full) (PDF)
11.09.2015
Articles of Association 26.06.2015 (TIF)
11.09.2015
Shareholders’ register 26.06.2015 (TIF)
11.09.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
11.09.2015
Application 26.06.2015 (TIF)
•
Show all
03.06.2014
2013 Annual report (full) (HTML)
27.02.2013
2012 Annual report (full) (TIF)
12.03.2012
2011 Annual report (full) (TIF)
08.03.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Annual report (full) (TIF)
03.04.2008
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)