• Non-public document
i
Group by: Date added
Document type
06.07.2018
Amendments to the Articles of Association 04.12.2001 (TIF)
06.07.2018
Amendments to the Articles of Association 11.04.2000 (TIF)
06.07.2018
Amendments to the Articles of Association 13.01.2000 (TIF)
06.07.2018
Announcement regarding the legal address 12.08.2010 (TIF)
•
06.07.2018
Announcement regarding the legal address 22.10.2009 (TIF)
•
06.07.2018
Announcement regarding the legal address 09.12.2004 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
26.10.2022
2021 Annual report (full) (PDF)
22.09.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
06.07.2018
2005 Annual report (full) (TIF)
06.07.2018
2004 Annual report (full) (TIF)
06.07.2018
2003 Annual report (full) (TIF)
06.07.2018
2001 Annual report (full) (TIF)
06.07.2018
2000 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
05.07.2011
2010 Annual report (full) (HTML)
21.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
18.07.2008
2007 Annual report (full) (TIF)
16.05.2007
2006 Annual report (full) (PDF)
Show all
03.09.2019
Application 29.08.2019 (edoc)
•
16.07.2018
Application 11.07.2018 (TIF)
•
06.07.2018
Application 07.12.2011 (TIF)
•
06.07.2018
Application 19.12.2011 (TIF)
•
06.07.2018
Application 14.10.2010 (TIF)
•
06.07.2018
Application 12.08.2010 (TIF)
•
06.07.2018
Application 22.10.2009 (TIF)
•
06.07.2018
Application 10.10.2008 (TIF)
•
06.07.2018
Application 12.10.2005 (TIF)
•
06.07.2018
Application 09.12.2004 (TIF)
•
06.07.2018
Application 28.11.2001 (TIF)
•
06.07.2018
Application 08.04.2000 (TIF)
•
06.07.2018
Application 30.12.1999 (TIF)
•
06.07.2018
Application 17.09.1999 (TIF)
•
10.02.2015
Application 01.12.2014 (TIF)
•
Show all
06.07.2018
Application of shareholders or third persons for the acquisition of shares 10.09.2011 (TIF)
•
06.07.2018
Articles of Association 19.09.2011 (TIF)
06.07.2018
Articles of Association 28.10.2008 (TIF)
06.07.2018
Articles of Association 09.12.2004 (TIF)
06.07.2018
Articles of Association 27.09.1999 (TIF)
10.02.2015
Articles of Association 01.12.2014 (TIF)
Show all
06.07.2018
Bank statements or other document regarding the payment of the equity 14.10.2011 (TIF)
•
06.07.2018
Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF)
•
06.07.2018
Bank statements or other document regarding the payment of the equity 27.09.1999 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 29.11.2011 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 29.11.2011 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 12.10.2005 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 09.12.2004 (TIF)
•
Show all
06.07.2018
Consent of the auditor 06.12.2004 (TIF)
•
06.07.2018
Copy of the personal identification document (TIF)
•
06.07.2018
Copy of the personal identification document (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
•
06.07.2018
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 31.10.2008 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 17.10.2005 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 04.12.2001 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 11.04.2000 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 13.01.2000 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
09.11.2010
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
19.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
•
Show all
06.07.2018
Memorandum of Association 26.09.1999 (TIF)
06.07.2018
Memorandum of association 26.09.1999 (TIF)
06.07.2018
Power of attorney, act of empowerment 09.12.2004 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 26.08.2019 (edoc)
•
06.07.2018
Protocols/decisions of a company/organisation 02.09.2011 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 27.11.2001 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 25.03.2000 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 04.10.1999 (TIF)
•
10.02.2015
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
Show all
06.07.2018
Purchase/lease agreement 12.06.2000 (TIF)
•
06.07.2018
Receipts on the publication and state fees 10.11.2009 (TIF)
•
06.07.2018
Receipts on the publication and state fees 10.10.2008 (TIF)
•
06.07.2018
Receipts on the publication and state fees 14.10.2005 (TIF)
•
06.07.2018
Receipts on the publication and state fees 10.12.2004 (TIF)
•
06.07.2018
Receipts on the publication and state fees 29.11.2001 (TIF)
•
06.07.2018
Receipts on the publication and state fees 11.04.2000 (TIF)
•
06.07.2018
Receipts on the publication and state fees 30.12.1999 (TIF)
•
06.07.2018
Receipts on the publication and state fees 27.09.1999 (TIF)
•
Show all
06.07.2018
Registration certificates 21.12.2004 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
Show all
06.07.2018
Regulations for the increase/reduction of the equity 02.09.2011 (TIF)
06.07.2018
Regulations for the increase/reduction of the equity 27.09.1999 (TIF)
06.07.2018
Regulations for the increase/reduction of the equity 04.10.1999 (TIF)
06.07.2018
Sample report 10.10.2008 (TIF)
•
06.07.2018
Sample report 29.09.2005 (TIF)
•
06.07.2018
Sample report 10.12.2004 (TIF)
•
06.07.2018
Sample report 30.11.1999 (TIF)
•
06.07.2018
Sample report 27.09.1999 (TIF)
•
Show all
16.07.2018
Shareholders’ register 11.07.2018 (TIF)
06.07.2018
Shareholders’ register 12.10.2005 (TIF)
06.07.2018
Shareholders’ register 09.12.2004 (TIF)
06.07.2018
Shareholders’ register (TIF)
06.07.2018
Shareholders’ register (TIF)
10.02.2015
Shareholders’ register 01.12.2014 (TIF)
02.01.2012
Shareholders’ register 07.11.2011 (TIF)
09.11.2010
Shareholders’ register 20.09.2010 (TIF)
Show all
31.07.2018
Statement regarding the beneficial owners 23.07.2018 (TIF)
•
06.07.2018
Submission/Application 30.10.2008 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
26.10.2022
2021 Annual report (full) (PDF)
22.09.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
03.09.2019
Application 29.08.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Protocols/decisions of a company/organisation 26.08.2019 (edoc)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
•
31.07.2018
Statement regarding the beneficial owners 23.07.2018 (TIF)
•
16.07.2018
Shareholders’ register 11.07.2018 (TIF)
16.07.2018
Application 11.07.2018 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 25.03.2000 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 27.11.2001 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 02.09.2011 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 17.10.2005 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 31.10.2008 (TIF)
•
06.07.2018
Power of attorney, act of empowerment 09.12.2004 (TIF)
•
06.07.2018
Memorandum of association 26.09.1999 (TIF)
06.07.2018
Memorandum of Association 26.09.1999 (TIF)
06.07.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 04.10.1999 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 11.04.2000 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 04.12.2001 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
06.07.2018
Decisions / letters / protocols of public notaries 13.01.2000 (TIF)
•
06.07.2018
Amendments to the Articles of Association 04.12.2001 (TIF)
06.07.2018
Purchase/lease agreement 12.06.2000 (TIF)
•
06.07.2018
Regulations for the increase/reduction of the equity 27.09.1999 (TIF)
06.07.2018
Shareholders’ register (TIF)
06.07.2018
Shareholders’ register (TIF)
06.07.2018
Shareholders’ register 09.12.2004 (TIF)
06.07.2018
Shareholders’ register 12.10.2005 (TIF)
06.07.2018
Sample report 27.09.1999 (TIF)
•
06.07.2018
Sample report 30.11.1999 (TIF)
•
06.07.2018
Sample report 10.12.2004 (TIF)
•
06.07.2018
Sample report 29.09.2005 (TIF)
•
06.07.2018
Sample report 10.10.2008 (TIF)
•
06.07.2018
Regulations for the increase/reduction of the equity 04.10.1999 (TIF)
06.07.2018
Regulations for the increase/reduction of the equity 02.09.2011 (TIF)
06.07.2018
Receipts on the publication and state fees 10.11.2009 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 27.09.1999 (TIF)
•
06.07.2018
Registration certificates 21.12.2004 (TIF)
•
06.07.2018
Receipts on the publication and state fees 27.09.1999 (TIF)
•
06.07.2018
Receipts on the publication and state fees 30.12.1999 (TIF)
•
06.07.2018
Receipts on the publication and state fees 11.04.2000 (TIF)
•
06.07.2018
Receipts on the publication and state fees 29.11.2001 (TIF)
•
06.07.2018
Receipts on the publication and state fees 14.10.2005 (TIF)
•
06.07.2018
Receipts on the publication and state fees 10.10.2008 (TIF)
•
06.07.2018
Receipts on the publication and state fees 10.12.2004 (TIF)
•
06.07.2018
Copy of the personal identification document (TIF)
•
06.07.2018
Amendments to the Articles of Association 11.04.2000 (TIF)
06.07.2018
Application 07.12.2011 (TIF)
•
06.07.2018
Application 28.11.2001 (TIF)
•
06.07.2018
Application 09.12.2004 (TIF)
•
06.07.2018
Application 12.10.2005 (TIF)
•
06.07.2018
Application 10.10.2008 (TIF)
•
06.07.2018
Application 22.10.2009 (TIF)
•
06.07.2018
Application 12.08.2010 (TIF)
•
06.07.2018
Application 14.10.2010 (TIF)
•
06.07.2018
Copy of the personal identification document (TIF)
•
06.07.2018
2000 Annual report (full) (TIF)
06.07.2018
Application 30.12.1999 (TIF)
•
06.07.2018
2001 Annual report (full) (TIF)
06.07.2018
2003 Annual report (full) (TIF)
06.07.2018
2004 Annual report (full) (TIF)
06.07.2018
2005 Annual report (full) (TIF)
06.07.2018
Announcement regarding the legal address 09.12.2004 (TIF)
•
06.07.2018
Announcement regarding the legal address 22.10.2009 (TIF)
•
06.07.2018
Announcement regarding the legal address 12.08.2010 (TIF)
•
06.07.2018
Amendments to the Articles of Association 13.01.2000 (TIF)
06.07.2018
Application 08.04.2000 (TIF)
•
06.07.2018
Application 19.12.2011 (TIF)
•
06.07.2018
Application 17.09.1999 (TIF)
•
06.07.2018
Articles of Association 27.09.1999 (TIF)
06.07.2018
Consent of the auditor 06.12.2004 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 09.12.2004 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 12.10.2005 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 29.11.2011 (TIF)
•
06.07.2018
Consent of a member of the Board / executive director 29.11.2011 (TIF)
•
06.07.2018
Bank statements or other document regarding the payment of the equity 27.09.1999 (TIF)
•
06.07.2018
Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF)
•
06.07.2018
Bank statements or other document regarding the payment of the equity 14.10.2011 (TIF)
•
06.07.2018
Submission/Application 30.10.2008 (TIF)
•
06.07.2018
Articles of Association 09.12.2004 (TIF)
06.07.2018
Application of shareholders or third persons for the acquisition of shares 10.09.2011 (TIF)
•
06.07.2018
Articles of Association 19.09.2011 (TIF)
06.07.2018
Articles of Association 28.10.2008 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
10.02.2015
Articles of Association 01.12.2014 (TIF)
10.02.2015
Shareholders’ register 01.12.2014 (TIF)
10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
10.02.2015
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
10.02.2015
Application 01.12.2014 (TIF)
•
Show all
26.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
02.01.2012
Shareholders’ register 07.11.2011 (TIF)
02.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
05.07.2011
2010 Annual report (full) (HTML)
09.11.2010
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
09.11.2010
Shareholders’ register 20.09.2010 (TIF)
19.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
•
21.05.2010
2009 Annual report (full) (TIF)
Show all
08.05.2009
2008 Annual report (full) (TIF)
18.07.2008
2007 Annual report (full) (TIF)
16.05.2007
2006 Annual report (full) (PDF)