• Non-public document
i
Group by: Date added
Document type
28.02.2018
Amendments to the Articles of Association 23.02.2018 (TIF)
02.05.2016
Amendments to the Articles of Association 20.04.2016 (TIF)
28.03.2008
Amendments to the Articles of Association 25.07.2000 (TIF)
28.03.2008
Amendments to the Articles of Association 04.01.2002 (TIF)
Show all
28.03.2008
Announcement regarding the legal address 31.08.2006 (TIF)
•
28.03.2008
Announcement regarding the legal address 12.08.2003 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
18.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
20.05.2010
2009 Annual report (full) (TIF)
11.06.2009
2008 Annual report (full) (TIF)
11.08.2008
2007 Annual report (full) (TIF)
28.03.2008
1997 Annual report (full) (TIF)
28.03.2008
1998 Annual report (full) (TIF)
28.03.2008
1999 Annual report (full) (TIF)
28.03.2008
2000 Annual report (full) (TIF)
28.03.2008
2001 Annual report (full) (TIF)
28.03.2008
2002 Annual report (full) (TIF)
28.03.2008
2003 Annual report (full) (TIF)
28.03.2008
2004 Annual report (full) (TIF)
17.07.2007
2006 Annual report (full) (TIF)
20.10.2006
2005 Annual report (full) (PDF)
Show all
10.05.2021
Application 06.05.2021 (edoc)
•
28.02.2018
Application 23.02.2018 (TIF)
•
02.05.2016
Application 20.04.2016 (TIF)
•
28.10.2015
Application 16.10.2015 (TIF)
•
27.06.2013
Application 12.06.2013 (TIF)
•
27.06.2013
Application 19.06.2013 (TIF)
•
15.10.2009
Application 14.09.2009 (TIF)
•
28.03.2008
Application 12.08.2003 (TIF)
•
28.03.2008
Application 08.09.2006 (TIF)
•
28.03.2008
Application (TIF)
•
Show all
28.03.2008
Appraisal reports 01.01.1997 (TIF)
•
28.02.2018
Articles of Association 23.02.2018 (TIF)
02.05.2016
Articles of Association 20.04.2016 (TIF)
28.10.2015
Articles of Association 06.10.2015 (TIF)
28.03.2008
Articles of Association 12.08.2003 (TIF)
28.03.2008
Articles of Association 01.01.1997 (TIF)
Show all
10.05.2021
Confirmation or consent to legal address 06.05.2021 (edoc)
•
27.06.2013
Consent of a member of the Board / executive director 12.06.2013 (TIF)
•
28.03.2008
Consent of a member of the Board / executive director 12.08.2003 (TIF)
•
28.03.2008
Copy of the personal identification document (TIF)
•
28.03.2008
Copy of the personal identification document (TIF)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
02.05.2016
Decisions / letters / protocols of public notaries 27.04.2016 (TIF)
•
28.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 09.05.2012 (EDOC)
•
15.10.2009
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 06.12.2001 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 10.09.2003 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
•
Show all
28.03.2008
Memorandum of association 01.01.1997 (TIF)
27.06.2013
Notice of a member of the Board regarding the resignation 28.05.2013 (TIF)
•
28.03.2008
Notice of a member of the Board regarding the resignation 21.01.1997 (TIF)
•
10.05.2012
Orders/request/cover notes of court bailiffs 03.05.2012 (TIF)
•
28.03.2008
Orders/request/cover notes of court bailiffs 24.08.2007 (TIF)
•
28.03.2008
Other documents 15.09.2000 (TIF)
•
28.03.2008
Other documents 22.11.2001 (TIF)
•
28.03.2008
Other documents 23.01.2002 (TIF)
•
28.03.2008
Other documents 25.07.2000 (TIF)
•
Show all
28.03.2008
Power of attorney, act of empowerment 01.01.1997 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 07.01.2002 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 22.11.2001 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 12.08.2003 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 25.07.2000 (TIF)
•
Show all
28.02.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 06.10.2015 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
15.10.2009
Protocols/decisions of a company/organisation 11.09.2009 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 24.08.2006 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 04.01.2002 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 01.01.1997 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 25.07.2000 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 12.08.2003 (TIF)
•
Show all
15.10.2009
Receipts on the publication and state fees 14.09.2009 (TIF)
•
28.03.2008
Receipts on the publication and state fees 22.11.2001 (TIF)
•
28.03.2008
Receipts on the publication and state fees 26.07.2000 (TIF)
•
28.03.2008
Receipts on the publication and state fees 08.09.2006 (TIF)
•
28.03.2008
Receipts on the publication and state fees 07.01.2002 (TIF)
•
28.03.2008
Receipts on the publication and state fees (TIF)
•
28.03.2008
Receipts on the publication and state fees 26.08.2003 (TIF)
•
Show all
28.03.2008
Registration certificates 21.01.1997 (TIF)
•
28.03.2008
Registration certificates 10.09.2003 (TIF)
•
28.03.2008
Registration certificates 21.01.1997 (TIF)
•
28.03.2008
Registration certificates 06.02.2002 (TIF)
•
Show all
28.03.2008
Sample report 19.01.1998 (TIF)
•
28.03.2008
Sample report 01.01.1997 (TIF)
•
02.05.2016
Shareholders’ register 20.04.2016 (TIF)
28.10.2015
Shareholders’ register 06.10.2015 (TIF)
27.06.2013
Shareholders’ register 12.06.2013 (TIF)
28.03.2008
Shareholders’ register 12.08.2003 (TIF)
28.03.2008
Shareholders’ register 01.01.1997 (TIF)
Show all
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
18.08.2021
2020 Annual report (full) (PDF)
10.05.2021
Application 06.05.2021 (edoc)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.05.2021
Confirmation or consent to legal address 06.05.2021 (edoc)
•
Show all
31.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
28.02.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
28.02.2018
Articles of Association 23.02.2018 (TIF)
28.02.2018
Application 23.02.2018 (TIF)
•
28.02.2018
Amendments to the Articles of Association 23.02.2018 (TIF)
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
Show all
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
02.05.2016
Shareholders’ register 20.04.2016 (TIF)
02.05.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 27.04.2016 (TIF)
•
02.05.2016
Amendments to the Articles of Association 20.04.2016 (TIF)
02.05.2016
Articles of Association 20.04.2016 (TIF)
02.05.2016
Application 20.04.2016 (TIF)
•
29.04.2016
2015 Annual report (full) (PDF)
Show all
28.10.2015
Protocols/decisions of a company/organisation 06.10.2015 (TIF)
•
28.10.2015
Application 16.10.2015 (TIF)
•
28.10.2015
Articles of Association 06.10.2015 (TIF)
28.10.2015
Shareholders’ register 06.10.2015 (TIF)
28.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
06.05.2015
2014 Annual report (full) (HTML)
Show all
06.05.2014
2013 Annual report (full) (HTML)
27.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
27.06.2013
Notice of a member of the Board regarding the resignation 28.05.2013 (TIF)
•
27.06.2013
Application 19.06.2013 (TIF)
•
27.06.2013
Application 12.06.2013 (TIF)
•
27.06.2013
Consent of a member of the Board / executive director 12.06.2013 (TIF)
•
27.06.2013
Shareholders’ register 12.06.2013 (TIF)
30.04.2013
2012 Annual report (full) (HTML)
Show all
10.05.2012
Orders/request/cover notes of court bailiffs 03.05.2012 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 09.05.2012 (EDOC)
•
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
20.05.2010
2009 Annual report (full) (TIF)
15.10.2009
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
15.10.2009
Application 14.09.2009 (TIF)
•
15.10.2009
Protocols/decisions of a company/organisation 11.09.2009 (TIF)
•
15.10.2009
Receipts on the publication and state fees 14.09.2009 (TIF)
•
11.06.2009
2008 Annual report (full) (TIF)
Show all
11.08.2008
2007 Annual report (full) (TIF)
28.03.2008
Power of attorney, act of empowerment 25.07.2000 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 01.01.1997 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 04.01.2002 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 24.08.2006 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 12.08.2003 (TIF)
•
28.03.2008
Amendments to the Articles of Association 25.07.2000 (TIF)
28.03.2008
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
•
28.03.2008
1998 Annual report (full) (TIF)
28.03.2008
Protocols/decisions of a company/organisation 25.07.2000 (TIF)
•
28.03.2008
Registration certificates 10.09.2003 (TIF)
•
28.03.2008
Shareholders’ register 01.01.1997 (TIF)
28.03.2008
Shareholders’ register 12.08.2003 (TIF)
28.03.2008
Sample report 01.01.1997 (TIF)
•
28.03.2008
Sample report 19.01.1998 (TIF)
•
28.03.2008
Registration certificates 06.02.2002 (TIF)
•
28.03.2008
Registration certificates 21.01.1997 (TIF)
•
28.03.2008
Registration certificates 21.01.1997 (TIF)
•
28.03.2008
Protocols/decisions of a company/organisation 12.08.2003 (TIF)
•
28.03.2008
Receipts on the publication and state fees 26.08.2003 (TIF)
•
28.03.2008
Receipts on the publication and state fees (TIF)
•
28.03.2008
Receipts on the publication and state fees 07.01.2002 (TIF)
•
28.03.2008
Receipts on the publication and state fees 08.09.2006 (TIF)
•
28.03.2008
Receipts on the publication and state fees 26.07.2000 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 07.01.2002 (TIF)
•
28.03.2008
Receipts on the publication and state fees 22.11.2001 (TIF)
•
28.03.2008
Power of attorney, act of empowerment 22.11.2001 (TIF)
•
28.03.2008
Memorandum of association 01.01.1997 (TIF)
28.03.2008
Power of attorney, act of empowerment 01.01.1997 (TIF)
•
28.03.2008
Other documents 25.07.2000 (TIF)
•
28.03.2008
2000 Annual report (full) (TIF)
28.03.2008
2001 Annual report (full) (TIF)
28.03.2008
2002 Annual report (full) (TIF)
28.03.2008
2003 Annual report (full) (TIF)
28.03.2008
2004 Annual report (full) (TIF)
28.03.2008
1997 Annual report (full) (TIF)
28.03.2008
Application 12.08.2003 (TIF)
•
28.03.2008
Application 08.09.2006 (TIF)
•
28.03.2008
Application (TIF)
•
28.03.2008
Appraisal reports 01.01.1997 (TIF)
•
28.03.2008
Announcement regarding the legal address 12.08.2003 (TIF)
•
28.03.2008
Articles of Association 12.08.2003 (TIF)
28.03.2008
Articles of Association 01.01.1997 (TIF)
28.03.2008
Announcement regarding the legal address 31.08.2006 (TIF)
•
28.03.2008
Consent of a member of the Board / executive director 12.08.2003 (TIF)
•
28.03.2008
Copy of the personal identification document (TIF)
•
28.03.2008
Other documents 23.01.2002 (TIF)
•
28.03.2008
Other documents 22.11.2001 (TIF)
•
28.03.2008
Other documents 15.09.2000 (TIF)
•
28.03.2008
Orders/request/cover notes of court bailiffs 24.08.2007 (TIF)
•
28.03.2008
Notice of a member of the Board regarding the resignation 21.01.1997 (TIF)
•
28.03.2008
1999 Annual report (full) (TIF)
28.03.2008
Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 10.09.2003 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 06.12.2001 (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
•
28.03.2008
Amendments to the Articles of Association 04.01.2002 (TIF)
28.03.2008
Copy of the personal identification document (TIF)
•
28.03.2008
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
•
Show all
17.07.2007
2006 Annual report (full) (TIF)
20.10.2006
2005 Annual report (full) (PDF)