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Group by: Date added
Document type
01.06.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
24.09.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
08.06.2018
Announcement regarding the legal address 15.12.2004 (TIF)
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04.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
04.02.2019
2018 Annual report (full) (PDF)
08.06.2018
1997 Annual report (full) (TIF)
08.06.2018
1998 Annual report (full) (TIF)
08.06.2018
1999 Annual report (full) (TIF)
08.06.2018
2000 Annual report (full) (TIF)
08.06.2018
2001 Annual report (full) (TIF)
08.06.2018
2002 Annual report (full) (TIF)
08.06.2018
2003 Annual report (full) (TIF)
08.06.2018
2004 Annual report (full) (TIF)
08.06.2018
2005 Annual report (full) (TIF)
01.06.2018
1996 Annual report (full) (TIF)
20.03.2018
2017 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
02.03.2016
2015 Annual report (full) (PDF)
03.02.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (HTML)
23.02.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
25.04.2008
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)
Show all
21.07.2020
Application 10.07.2020 (edoc)
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08.06.2018
Application 01.10.2004 (TIF)
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08.06.2018
Application 21.12.2004 (TIF)
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08.06.2018
Application 22.05.2006 (TIF)
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08.06.2018
Application 13.06.2006 (TIF)
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01.06.2018
Application 01.03.1994 (TIF)
•
01.06.2018
Application 29.12.1995 (TIF)
•
01.06.2018
Application 22.12.1995 (TIF)
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12.03.2018
Application 22.09.2009 (TIF)
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24.09.2014
Application 15.09.2014 (TIF)
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Show all
01.06.2018
Appraisal reports 22.12.1995 (TIF)
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21.07.2020
Articles of Association 10.07.2020 (edoc)
08.06.2018
Articles of Association 27.09.2004 (TIF)
08.06.2018
Articles of Association 13.06.2006 (TIF)
01.06.2018
Articles of Association 21.02.1994 (TIF)
24.09.2014
Articles of Association 15.09.2014 (TIF)
Show all
01.06.2018
Bank statements or other document regarding the payment of the equity 23.02.1994 (TIF)
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31.05.2018
Bank statements or other document regarding the payment of the equity (TIF)
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01.06.2018
Confirmation or consent to legal address 21.02.1994 (TIF)
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08.06.2018
Consent of a member of the Board / executive director 27.09.2004 (TIF)
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08.06.2018
Consent of a member of the Board / executive director 17.05.2006 (TIF)
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08.06.2018
Consent of the auditor 27.09.2004 (TIF)
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08.06.2018
Copy of the personal identification document (TIF)
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21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
08.06.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
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08.06.2018
Decisions / letters / protocols of public notaries 03.01.2005 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 26.05.2006 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 19.07.2006 (TIF)
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01.06.2018
Decisions / letters / protocols of public notaries 01.03.1994 (TIF)
•
12.03.2018
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
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09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
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12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (EDOC)
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05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
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24.09.2014
Decisions / letters / protocols of public notaries 23.09.2014 (TIF)
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Show all
01.06.2018
Memorandum of association 11.01.1994 (TIF)
09.08.2016
Orders/request/cover notes of court bailiffs 08.08.2016 (EDOC)
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02.08.2016
Orders/request/cover notes of court bailiffs 02.08.2016 (EDOC)
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08.06.2018
Power of attorney, act of empowerment 15.12.2004 (TIF)
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24.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
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21.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
08.06.2018
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 20.08.2003 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
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01.06.2018
Protocols/decisions of a company/organisation 21.02.1994 (TIF)
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01.06.2018
Protocols/decisions of a company/organisation 22.12.1995 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 22.09.2009 (TIF)
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24.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
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Show all
08.06.2018
Receipts on the publication and state fees 27.09.2004 (TIF)
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08.06.2018
Receipts on the publication and state fees 16.12.2004 (TIF)
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08.06.2018
Receipts on the publication and state fees 18.05.2006 (TIF)
•
08.06.2018
Receipts on the publication and state fees 15.06.2006 (TIF)
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01.06.2018
Receipts on the publication and state fees 23.02.1994 (TIF)
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12.03.2018
Receipts on the publication and state fees 22.09.2009 (TIF)
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Show all
08.06.2018
Registration certificates 11.10.2004 (TIF)
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08.06.2018
Registration certificates 01.03.1994 (TIF)
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01.06.2018
Registration certificates 01.03.1994 (TIF)
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01.06.2018
Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
08.06.2018
Sample report 19.01.1998 (TIF)
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08.06.2018
Sample report 17.05.2006 (TIF)
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08.06.2018
Sample report 14.06.2006 (TIF)
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31.05.2018
Sample report 24.02.1994 (TIF)
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Show all
08.06.2018
Shareholders’ register 27.09.2004 (TIF)
08.06.2018
Shareholders’ register 17.05.2006 (TIF)
08.06.2018
Shareholders’ register 13.06.2006 (TIF)
01.06.2018
Shareholders’ register 22.12.1995 (TIF)
24.09.2014
Shareholders’ register 15.09.2014 (TIF)
Show all
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
04.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
21.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
21.07.2020
Articles of Association 10.07.2020 (edoc)
21.07.2020
Application 10.07.2020 (edoc)
•
03.03.2020
2019 Annual report (full) (PDF)
Show all
04.02.2019
2018 Annual report (full) (PDF)
08.06.2018
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
08.06.2018
Power of attorney, act of empowerment 15.12.2004 (TIF)
•
08.06.2018
Application 21.12.2004 (TIF)
•
08.06.2018
Application 22.05.2006 (TIF)
•
08.06.2018
Application 13.06.2006 (TIF)
•
08.06.2018
Receipts on the publication and state fees 16.12.2004 (TIF)
•
08.06.2018
Receipts on the publication and state fees 27.09.2004 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
08.06.2018
Articles of Association 27.09.2004 (TIF)
08.06.2018
Articles of Association 13.06.2006 (TIF)
08.06.2018
Consent of a member of the Board / executive director 17.05.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 20.08.2003 (TIF)
•
08.06.2018
Consent of the auditor 27.09.2004 (TIF)
•
08.06.2018
Copy of the personal identification document (TIF)
•
08.06.2018
Receipts on the publication and state fees 18.05.2006 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 03.01.2005 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 26.05.2006 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 19.07.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
•
08.06.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
08.06.2018
Application 01.10.2004 (TIF)
•
08.06.2018
Receipts on the publication and state fees 15.06.2006 (TIF)
•
08.06.2018
Sample report 14.06.2006 (TIF)
•
08.06.2018
Shareholders’ register 17.05.2006 (TIF)
08.06.2018
2005 Annual report (full) (TIF)
08.06.2018
2004 Annual report (full) (TIF)
08.06.2018
2003 Annual report (full) (TIF)
08.06.2018
2002 Annual report (full) (TIF)
08.06.2018
2001 Annual report (full) (TIF)
08.06.2018
Shareholders’ register 27.09.2004 (TIF)
08.06.2018
2000 Annual report (full) (TIF)
08.06.2018
Sample report 17.05.2006 (TIF)
•
08.06.2018
Sample report 19.01.1998 (TIF)
•
08.06.2018
1999 Annual report (full) (TIF)
08.06.2018
1998 Annual report (full) (TIF)
08.06.2018
1997 Annual report (full) (TIF)
08.06.2018
Announcement regarding the legal address 15.12.2004 (TIF)
•
08.06.2018
Registration certificates 01.03.1994 (TIF)
•
08.06.2018
Registration certificates 11.10.2004 (TIF)
•
08.06.2018
Shareholders’ register 13.06.2006 (TIF)
01.06.2018
1996 Annual report (full) (TIF)
01.06.2018
Decisions / letters / protocols of public notaries 01.03.1994 (TIF)
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01.06.2018
Memorandum of association 11.01.1994 (TIF)
01.06.2018
Protocols/decisions of a company/organisation 21.02.1994 (TIF)
•
01.06.2018
Shareholders’ register 22.12.1995 (TIF)
01.06.2018
Confirmation or consent to legal address 21.02.1994 (TIF)
•
01.06.2018
Receipts on the publication and state fees 23.02.1994 (TIF)
•
01.06.2018
Bank statements or other document regarding the payment of the equity 23.02.1994 (TIF)
•
01.06.2018
Protocols/decisions of a company/organisation 22.12.1995 (TIF)
•
01.06.2018
Articles of Association 21.02.1994 (TIF)
01.06.2018
Appraisal reports 22.12.1995 (TIF)
•
01.06.2018
Application 22.12.1995 (TIF)
•
01.06.2018
Application 29.12.1995 (TIF)
•
01.06.2018
Application 01.03.1994 (TIF)
•
01.06.2018
Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
01.06.2018
Registration certificates 01.03.1994 (TIF)
•
01.06.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
31.05.2018
Sample report 24.02.1994 (TIF)
•
31.05.2018
Bank statements or other document regarding the payment of the equity (TIF)
•
20.03.2018
2017 Annual report (full) (PDF)
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
12.03.2018
Receipts on the publication and state fees 22.09.2009 (TIF)
•
12.03.2018
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 22.09.2009 (TIF)
•
12.03.2018
Application 22.09.2009 (TIF)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
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Show all
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
15.02.2017
2016 Annual report (full) (PDF)
Show all
12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (EDOC)
•
09.08.2016
Orders/request/cover notes of court bailiffs 08.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
02.08.2016
Orders/request/cover notes of court bailiffs 02.08.2016 (EDOC)
•
02.03.2016
2015 Annual report (full) (PDF)
Show all
03.02.2015
2014 Annual report (full) (HTML)
24.09.2014
Decisions / letters / protocols of public notaries 23.09.2014 (TIF)
•
24.09.2014
Shareholders’ register 15.09.2014 (TIF)
24.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
•
24.09.2014
Application 15.09.2014 (TIF)
•
24.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
24.09.2014
Articles of Association 15.09.2014 (TIF)
24.09.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
23.04.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (HTML)
23.02.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
25.04.2008
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)