• Non-public document
i
Group by: Date added
Document type
03.01.2020
Amendments to the Articles of Association 22.07.2010 (TIF)
03.01.2020
Amendments to the Articles of Association 05.03.2002 (TIF)
05.11.2015
Amendments to the Articles of Association 05.11.2015 (PDF)
03.01.2020
Announcement regarding the legal address 10.06.2004 (TIF)
•
28.05.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
05.01.2020
2019 Annual report (full) (PDF)
03.01.2020
2006 Annual report (full) (TIF)
03.01.2020
2005 Annual report (full) (TIF)
03.01.2020
2004 Annual report (full) (TIF)
03.01.2020
2003 Annual report (full) (TIF)
03.01.2020
2002 Annual report (full) (TIF)
03.01.2020
2001 Annual report (full) (TIF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (XLSX)
07.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
10.05.2009
2008 Annual report (full) (TIF)
11.07.2008
2007 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)
Show all
03.01.2020
Application 04.08.2011 (TIF)
•
03.01.2020
Application 12.04.2011 (TIF)
•
03.01.2020
Application 22.07.2010 (TIF)
•
03.01.2020
Application 20.09.2010 (TIF)
•
03.01.2020
Application 22.03.2010 (TIF)
•
03.01.2020
Application 05.01.2009 (TIF)
•
03.01.2020
Application 06.05.2008 (TIF)
•
03.01.2020
Application 29.08.2006 (TIF)
•
03.01.2020
Application 13.02.2006 (TIF)
•
03.01.2020
Application 17.05.2005 (TIF)
•
03.01.2020
Application 29.04.2005 (TIF)
•
03.01.2020
Application 17.06.2004 (TIF)
•
03.01.2020
Application 01.06.2003 (TIF)
•
03.01.2020
Application 05.03.2001 (TIF)
•
03.01.2020
Application 17.04.2001 (TIF)
•
25.11.2016
Application 25.11.2016 (PDF)
•
05.11.2015
Application 05.11.2015 (PDF)
•
24.08.2011
Application 04.08.2011 (TIF)
•
Show all
03.01.2020
Application of shareholders or third persons for the acquisition of shares 21.07.2010 (TIF)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF)
•
03.01.2020
Appraisal reports 12.04.2001 (TIF)
•
03.01.2020
Articles of Association 22.07.2010 (TIF)
03.01.2020
Articles of Association 13.02.2006 (TIF)
03.01.2020
Articles of Association 10.06.2004 (TIF)
03.01.2020
Articles of Association 01.06.2003 (TIF)
03.01.2020
Articles of Association 12.04.2001 (TIF)
05.11.2015
Articles of Association 28.06.2015 (PDF)
Show all
03.01.2020
Bank statements or other document regarding the payment of the equity 12.04.2011 (TIF)
•
03.01.2020
Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF)
•
03.01.2020
Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF)
•
25.11.2016
Confirmation or consent to legal address 17.11.2016 (PDF)
•
03.01.2020
Consent of a member of the Board / executive director 22.04.2005 (TIF)
•
03.01.2020
Consent of a member of the Board / executive director 10.06.2004 (TIF)
•
03.01.2020
Consent of the auditor 30.04.2005 (TIF)
•
03.01.2020
Consent of the auditor 10.06.2004 (TIF)
•
03.01.2020
Copies and statements of the Land Register and the State Land Service deeds 02.04.2001 (TIF)
•
03.01.2020
Copy of the personal identification document (TIF)
•
03.01.2020
Copy of the personal identification document (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 22.09.2010 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 15.02.2006 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 11.06.2003 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 20.03.2002 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 26.04.2001 (TIF)
•
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
16.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (EDOC)
•
24.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
Show all
03.01.2020
Memorandum of Association 12.04.2001 (TIF)
03.01.2020
Memorandum of association 10.04.2001 (TIF)
03.01.2020
Other documents 30.01.2009 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 10.02.2009 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 01.06.2003 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 05.03.2002 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 13.02.2006 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 10.06.2004 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 01.06.2003 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 05.03.2002 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 05.03.2002 (TIF)
•
05.11.2015
Protocols/decisions of a company/organisation 28.06.2015 (PDF)
•
Show all
03.01.2020
Receipts on the publication and state fees 05.02.2009 (TIF)
•
03.01.2020
Receipts on the publication and state fees 06.05.2008 (TIF)
•
03.01.2020
Receipts on the publication and state fees 23.08.2006 (TIF)
•
03.01.2020
Receipts on the publication and state fees 09.02.2006 (TIF)
•
03.01.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
03.01.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
03.01.2020
Receipts on the publication and state fees 17.06.2004 (TIF)
•
03.01.2020
Receipts on the publication and state fees 06.06.2003 (TIF)
•
03.01.2020
Receipts on the publication and state fees 18.03.2002 (TIF)
•
03.01.2020
Receipts on the publication and state fees 17.04.2001 (TIF)
•
Show all
03.01.2020
Registration certificates 18.06.2004 (TIF)
•
03.01.2020
Registration certificates 26.04.2001 (TIF)
•
03.01.2020
Registration certificates 26.04.2001 (TIF)
•
03.01.2020
Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
03.01.2020
Regulations for the increase/reduction of the equity 13.02.2006 (TIF)
03.01.2020
Regulations for the increase/reduction of the equity 01.06.2003 (TIF)
03.01.2020
Regulations for the increase/reduction of the equity 05.03.2002 (TIF)
Show all
03.01.2020
Sample report 29.01.2009 (TIF)
•
03.01.2020
Sample report 28.04.2005 (TIF)
•
03.01.2020
Sample report 17.04.2001 (TIF)
•
03.01.2020
Shareholders’ register 12.08.2011 (TIF)
03.01.2020
Shareholders’ register 26.01.2009 (TIF)
03.01.2020
Shareholders’ register 10.06.2004 (TIF)
03.01.2020
Shareholders’ register 01.06.2003 (TIF)
03.01.2020
Shareholders’ register 12.04.2001 (TIF)
16.11.2015
Shareholders’ register 28.06.2015 (PDF)
24.08.2011
Shareholders’ register 12.08.2011 (TIF)
15.04.2011
Shareholders’ register 01.04.2011 (TIF)
15.04.2011
Shareholders’ register 22.07.2010 (TIF)
Show all
03.01.2020
Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
•
03.01.2020
Statement of the Board regarding the payment of the equity 01.06.2003 (TIF)
•
28.05.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
05.01.2020
2019 Annual report (full) (PDF)
03.01.2020
Amendments to the Articles of Association 22.07.2010 (TIF)
03.01.2020
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
03.01.2020
Other documents 30.01.2009 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 10.02.2009 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 01.06.2003 (TIF)
•
03.01.2020
Power of attorney, act of empowerment 05.03.2002 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 13.02.2006 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
03.01.2020
Memorandum of Association 12.04.2001 (TIF)
03.01.2020
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
03.01.2020
Memorandum of association 10.04.2001 (TIF)
03.01.2020
Decisions / letters / protocols of public notaries 11.06.2003 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 26.04.2001 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 20.03.2002 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 01.06.2003 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 15.02.2006 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 22.09.2010 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 10.06.2004 (TIF)
•
03.01.2020
Receipts on the publication and state fees 05.02.2009 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 05.03.2002 (TIF)
•
03.01.2020
Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
03.01.2020
Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
•
03.01.2020
Shareholders’ register 12.04.2001 (TIF)
03.01.2020
Shareholders’ register 01.06.2003 (TIF)
03.01.2020
Shareholders’ register 10.06.2004 (TIF)
03.01.2020
Shareholders’ register 26.01.2009 (TIF)
03.01.2020
Shareholders’ register 12.08.2011 (TIF)
03.01.2020
Sample report 17.04.2001 (TIF)
•
03.01.2020
Sample report 28.04.2005 (TIF)
•
03.01.2020
Sample report 29.01.2009 (TIF)
•
03.01.2020
Regulations for the increase/reduction of the equity 05.03.2002 (TIF)
03.01.2020
Regulations for the increase/reduction of the equity 01.06.2003 (TIF)
03.01.2020
Regulations for the increase/reduction of the equity 13.02.2006 (TIF)
03.01.2020
Registration certificates 26.04.2001 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 05.03.2002 (TIF)
•
03.01.2020
Registration certificates 26.04.2001 (TIF)
•
03.01.2020
Registration certificates 18.06.2004 (TIF)
•
03.01.2020
Receipts on the publication and state fees 17.04.2001 (TIF)
•
03.01.2020
Receipts on the publication and state fees 18.03.2002 (TIF)
•
03.01.2020
Receipts on the publication and state fees 06.06.2003 (TIF)
•
03.01.2020
Receipts on the publication and state fees 17.06.2004 (TIF)
•
03.01.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
03.01.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
03.01.2020
Receipts on the publication and state fees 09.02.2006 (TIF)
•
03.01.2020
Receipts on the publication and state fees 23.08.2006 (TIF)
•
03.01.2020
Receipts on the publication and state fees 06.05.2008 (TIF)
•
03.01.2020
Copy of the personal identification document (TIF)
•
03.01.2020
Amendments to the Articles of Association 05.03.2002 (TIF)
03.01.2020
Copy of the personal identification document (TIF)
•
03.01.2020
Copies and statements of the Land Register and the State Land Service deeds 02.04.2001 (TIF)
•
03.01.2020
Application 20.09.2010 (TIF)
•
03.01.2020
Application 01.06.2003 (TIF)
•
03.01.2020
Application 17.06.2004 (TIF)
•
03.01.2020
Application 29.04.2005 (TIF)
•
03.01.2020
Application 17.05.2005 (TIF)
•
03.01.2020
Application 13.02.2006 (TIF)
•
03.01.2020
Application 29.08.2006 (TIF)
•
03.01.2020
Consent of the auditor 10.06.2004 (TIF)
•
03.01.2020
Application 05.01.2009 (TIF)
•
03.01.2020
Application 22.03.2010 (TIF)
•
03.01.2020
Application 22.07.2010 (TIF)
•
03.01.2020
Application 17.04.2001 (TIF)
•
03.01.2020
Application 12.04.2011 (TIF)
•
03.01.2020
Application 04.08.2011 (TIF)
•
03.01.2020
2001 Annual report (full) (TIF)
03.01.2020
2002 Annual report (full) (TIF)
03.01.2020
2003 Annual report (full) (TIF)
03.01.2020
2004 Annual report (full) (TIF)
03.01.2020
2005 Annual report (full) (TIF)
03.01.2020
2006 Annual report (full) (TIF)
03.01.2020
Announcement regarding the legal address 10.06.2004 (TIF)
•
03.01.2020
Application 05.03.2001 (TIF)
•
03.01.2020
Application 06.05.2008 (TIF)
•
03.01.2020
Statement of the Board regarding the payment of the equity 01.06.2003 (TIF)
•
03.01.2020
Appraisal reports 12.04.2001 (TIF)
•
03.01.2020
Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF)
•
03.01.2020
Consent of a member of the Board / executive director 22.04.2005 (TIF)
•
03.01.2020
Consent of a member of the Board / executive director 10.06.2004 (TIF)
•
03.01.2020
Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF)
•
03.01.2020
Articles of Association 01.06.2003 (TIF)
03.01.2020
Articles of Association 10.06.2004 (TIF)
03.01.2020
Articles of Association 13.02.2006 (TIF)
03.01.2020
Articles of Association 22.07.2010 (TIF)
03.01.2020
Articles of Association 12.04.2001 (TIF)
03.01.2020
Bank statements or other document regarding the payment of the equity 12.04.2011 (TIF)
•
03.01.2020
Consent of the auditor 30.04.2005 (TIF)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF)
•
03.01.2020
Application of shareholders or third persons for the acquisition of shares 21.07.2010 (TIF)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (XLSX)
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
25.11.2016
Confirmation or consent to legal address 17.11.2016 (PDF)
•
25.11.2016
Application 25.11.2016 (PDF)
•
28.04.2016
2015 Annual report (full) (PDF)
Show all
16.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (EDOC)
•
16.11.2015
Shareholders’ register 28.06.2015 (PDF)
05.11.2015
Application 05.11.2015 (PDF)
•
05.11.2015
Articles of Association 28.06.2015 (PDF)
05.11.2015
Amendments to the Articles of Association 05.11.2015 (PDF)
05.11.2015
Protocols/decisions of a company/organisation 28.06.2015 (PDF)
•
03.05.2015
2014 Annual report (full) (HTML)
Show all
16.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
24.08.2011
Shareholders’ register 12.08.2011 (TIF)
24.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
24.08.2011
Application 04.08.2011 (TIF)
•
04.05.2011
2010 Annual report (full) (HTML)
15.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
15.04.2011
Shareholders’ register 01.04.2011 (TIF)
15.04.2011
Shareholders’ register 22.07.2010 (TIF)
15.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
Show all
10.05.2009
2008 Annual report (full) (TIF)
11.07.2008
2007 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)