• Non-public document
i
Group by: Date added
Document type
13.10.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
04.06.2024
2023 Annual report (full) (PDF)
18.10.2023
2022 Annual report (full) (PDF)
14.12.2022
2021 Annual report (full) (PDF)
26.11.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2002 Annual report (full) (TIF)
02.05.2012
2004 Annual report (full) (TIF)
02.05.2012
2000 Annual report (full) (TIF)
02.05.2012
2001 Annual report (full) (TIF)
02.05.2012
2003 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
29.04.2010
2009 Annual report (full) (TIF)
05.05.2009
2008 Annual report (full) (TIF)
03.09.2008
2007 Annual report (full) (TIF)
07.08.2007
2006 Annual report (full) (PDF)
05.12.2006
2005 Annual report (full) (TIF)
Show all
24.01.2025
Application 24.01.2025 (EDOC)
•
10.06.2021
Application 09.05.2012 (TIF)
•
10.06.2021
Application 14.08.2015 (TIF)
•
26.10.2018
Application 15.10.2018 (TIF)
•
02.05.2012
Application 15.10.1999 (TIF)
•
02.05.2012
Application 03.07.2003 (TIF)
•
02.05.2012
Application 08.05.2007 (TIF)
•
02.05.2012
Application 31.03.2006 (TIF)
•
02.05.2012
Application 16.03.2005 (TIF)
•
02.05.2012
Application 07.03.2005 (TIF)
•
Show all
02.05.2012
Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF)
•
02.05.2012
Appraisal reports 11.10.1999 (TIF)
•
13.10.2016
Articles of Association 25.06.2015 (TIF)
02.05.2012
Articles of Association 08.03.2005 (TIF)
02.05.2012
Articles of Association 15.10.1999 (TIF)
02.05.2012
Articles of Association 01.03.2006 (TIF)
02.05.2012
Articles of Association 07.07.2003 (TIF)
Show all
02.05.2012
Bank statements or other document regarding the payment of the equity 15.03.2005 (TIF)
•
02.05.2012
Bank statements or other document regarding the payment of the equity 06.03.2006 (TIF)
•
02.05.2012
Bank statements or other document regarding the payment of the equity 12.10.1999 (TIF)
•
10.06.2021
Confirmation or consent to legal address 09.05.2012 (TIF)
•
17.10.2018
Consent of a member of the Board / executive director 15.10.2018 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 01.07.2003 (TIF)
•
02.05.2012
Copy of the personal identification document 15.12.1992 (TIF)
•
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
10.06.2021
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
10.06.2021
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
02.05.2012
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 11.08.2003 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
Show all
02.05.2012
Memorandum of association 14.10.1999 (TIF)
02.05.2012
Other documents (TIF)
•
08.10.2018
Power of attorney, act of empowerment 19.10.2016 (TIF)
•
02.05.2012
Power of attorney, act of empowerment 01.11.1999 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
17.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 01.07.2003 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 27.04.2007 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
Show all
02.05.2012
Receipts on the publication and state fees 09.03.2005 (TIF)
•
02.05.2012
Receipts on the publication and state fees 03.07.2003 (TIF)
•
02.05.2012
Receipts on the publication and state fees 09.03.2006 (TIF)
•
02.05.2012
Receipts on the publication and state fees 15.03.2005 (TIF)
•
02.05.2012
Receipts on the publication and state fees 15.10.1999 (TIF)
•
02.05.2012
Receipts on the publication and state fees 09.05.2007 (TIF)
•
Show all
02.05.2012
Registration certificates 29.10.1999 (TIF)
•
02.05.2012
Registration certificates 11.08.2003 (TIF)
•
02.05.2012
Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
02.05.2012
Regulations for the increase/reduction of the equity 01.07.2003 (TIF)
02.05.2012
Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
30.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2025 (EDOC)
02.05.2012
Sample report 12.10.1999 (TIF)
•
17.10.2018
Shareholders’ register 15.10.2018 (TIF)
13.10.2016
Shareholders’ register 25.06.2015 (TIF)
02.05.2012
Shareholders’ register 10.03.2006 (TIF)
02.05.2012
Shareholders’ register 01.07.2003 (TIF)
02.05.2012
Shareholders’ register 15.03.2005 (TIF)
Show all
02.05.2012
Submission/Application 31.03.2006 (TIF)
•
30.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2025 (EDOC)
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
24.01.2025
Application 24.01.2025 (EDOC)
•
04.06.2024
2023 Annual report (full) (PDF)
18.10.2023
2022 Annual report (full) (PDF)
14.12.2022
2021 Annual report (full) (PDF)
26.11.2021
2020 Annual report (full) (PDF)
10.06.2021
Application 09.05.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
10.06.2021
Confirmation or consent to legal address 09.05.2012 (TIF)
•
10.06.2021
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
10.06.2021
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
10.06.2021
Application 14.08.2015 (TIF)
•
Show all
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
26.10.2018
Application 15.10.2018 (TIF)
•
17.10.2018
Consent of a member of the Board / executive director 15.10.2018 (TIF)
•
17.10.2018
Shareholders’ register 15.10.2018 (TIF)
17.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
08.10.2018
Power of attorney, act of empowerment 19.10.2016 (TIF)
•
13.04.2018
2017 Annual report (full) (PDF)
Show all
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
Show all
13.10.2016
Articles of Association 25.06.2015 (TIF)
13.10.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
13.10.2016
Shareholders’ register 25.06.2015 (TIF)
01.05.2016
2015 Annual report (full) (PDF)
Show all
23.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
02.05.2012
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
02.05.2012
Sample report 12.10.1999 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
02.05.2012
Memorandum of association 14.10.1999 (TIF)
02.05.2012
Other documents (TIF)
•
02.05.2012
Shareholders’ register 15.03.2005 (TIF)
02.05.2012
Shareholders’ register 01.07.2003 (TIF)
02.05.2012
Shareholders’ register 10.03.2006 (TIF)
02.05.2012
Power of attorney, act of empowerment 01.11.1999 (TIF)
•
02.05.2012
Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
02.05.2012
Registration certificates 29.10.1999 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 01.07.2003 (TIF)
•
02.05.2012
Regulations for the increase/reduction of the equity 01.07.2003 (TIF)
02.05.2012
Protocols/decisions of a company/organisation 27.04.2007 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
02.05.2012
Receipts on the publication and state fees 09.03.2005 (TIF)
•
02.05.2012
Receipts on the publication and state fees 03.07.2003 (TIF)
•
02.05.2012
Receipts on the publication and state fees 09.03.2006 (TIF)
•
02.05.2012
Receipts on the publication and state fees 15.03.2005 (TIF)
•
02.05.2012
Receipts on the publication and state fees 15.10.1999 (TIF)
•
02.05.2012
Receipts on the publication and state fees 09.05.2007 (TIF)
•
02.05.2012
Regulations for the increase/reduction of the equity 01.03.2006 (TIF)
02.05.2012
Registration certificates 11.08.2003 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
02.05.2012
Bank statements or other document regarding the payment of the equity 15.03.2005 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
•
02.05.2012
Application 07.03.2005 (TIF)
•
02.05.2012
2002 Annual report (full) (TIF)
02.05.2012
2004 Annual report (full) (TIF)
02.05.2012
2000 Annual report (full) (TIF)
02.05.2012
2001 Annual report (full) (TIF)
02.05.2012
2003 Annual report (full) (TIF)
02.05.2012
Application 15.10.1999 (TIF)
•
02.05.2012
Application 03.07.2003 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 11.08.2003 (TIF)
•
02.05.2012
Application 31.03.2006 (TIF)
•
02.05.2012
Application 16.03.2005 (TIF)
•
02.05.2012
Application 08.05.2007 (TIF)
•
02.05.2012
Application of shareholders or third persons for the acquisition of shares 01.03.2006 (TIF)
•
02.05.2012
Appraisal reports 11.10.1999 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
•
02.05.2012
Copy of the personal identification document 15.12.1992 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 01.07.2003 (TIF)
•
02.05.2012
Bank statements or other document regarding the payment of the equity 12.10.1999 (TIF)
•
02.05.2012
Bank statements or other document regarding the payment of the equity 06.03.2006 (TIF)
•
02.05.2012
Submission/Application 31.03.2006 (TIF)
•
02.05.2012
Articles of Association 07.07.2003 (TIF)
02.05.2012
Articles of Association 01.03.2006 (TIF)
02.05.2012
Articles of Association 15.10.1999 (TIF)
02.05.2012
Articles of Association 08.03.2005 (TIF)
27.04.2012
2011 Annual report (full) (HTML)
Show all
25.04.2011
2010 Annual report (full) (HTML)
29.04.2010
2009 Annual report (full) (TIF)
05.05.2009
2008 Annual report (full) (TIF)
03.09.2008
2007 Annual report (full) (TIF)
07.08.2007
2006 Annual report (full) (PDF)
05.12.2006
2005 Annual report (full) (TIF)