• Non-public document
i
Group by: Date added
Document type
14.05.2018
Amendments to the Articles of Association 09.05.2018 (TIF)
06.11.2017
Amendments to the Articles of Association 05.06.2012 (TIF)
06.11.2017
Amendments to the Articles of Association 16.06.2015 (TIF)
06.11.2017
Amendments to the Articles of Association 24.02.2016 (TIF)
Show all
06.11.2017
Announcement regarding the legal address 25.11.2004 (TIF)
•
22.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
Show all
27.05.2021
Application 24.05.2021 (edoc)
•
27.05.2021
Application 24.05.2021 (DOCX)
•
14.05.2018
Application 09.05.2018 (TIF)
•
06.11.2017
Application (TIF)
•
06.11.2017
Application 25.11.2004 (TIF)
•
06.11.2017
Application 30.05.2013 (TIF)
•
06.11.2017
Application 05.06.2012 (TIF)
•
06.11.2017
Application 27.05.2010 (TIF)
•
06.11.2017
Application 02.10.2007 (TIF)
•
06.11.2017
Application 16.06.2015 (TIF)
•
06.11.2017
Application 06.11.2015 (TIF)
•
06.11.2017
Application 01.07.2015 (TIF)
•
06.11.2017
Application 24.02.2016 (TIF)
•
06.11.2017
Application 01.11.2016 (TIF)
•
24.10.2017
Application 24.10.2017 (TIF)
•
Show all
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
Show all
06.11.2017
Appraisal reports 02.10.1998 (TIF)
•
14.05.2018
Articles of Association 09.05.2018 (TIF)
06.11.2017
Articles of Association 01.10.1998 (TIF)
06.11.2017
Articles of Association 25.11.2004 (TIF)
06.11.2017
Articles of Association 05.06.2012 (TIF)
06.11.2017
Articles of Association 16.06.2015 (TIF)
06.11.2017
Articles of Association 24.02.2016 (TIF)
Show all
06.11.2017
Consent of a member of the Board / executive director 25.11.2004 (TIF)
•
06.11.2017
Consent of the auditor 25.11.2004 (TIF)
•
22.07.2021
2020 Consolidated financial statement (PDF)
01.07.2020
2019 Consolidated financial statement (PDF)
27.05.2019
2018 Consolidated financial statement (PDF)
14.05.2018
2017 Consolidated financial statement (PDF)
Show all
06.11.2017
Copy of the personal identification document 04.05.1993 (TIF)
•
06.11.2017
Copy of the personal identification document 03.12.1992 (TIF)
•
06.11.2017
Copy of the personal identification document 15.03.1993 (TIF)
•
25.05.2021
Decisions / judgements of courts and other law enforcement authorities 26.08.2020 (PDF)
•
25.05.2021
Decisions / judgements of courts and other law enforcement authorities 26.08.2020 (PDF)
•
27.05.2021
Decisions / letters / protocols of public notaries 27.05.2021 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
06.11.2017
Decisions / letters / protocols of public notaries 20.11.2001 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 08.10.1998 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 08.06.2012 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 10.06.2010 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•
Show all
06.11.2017
Documents attesting the transfer of shares 01.07.2015 (TIF)
•
06.11.2017
Documents attesting the transfer of shares 06.11.2015 (TIF)
•
06.11.2017
Memorandum of association 02.10.1998 (TIF)
27.05.2021
Other documents 21.12.2020 (pdf)
•
27.05.2021
Other documents 21.12.2020 (PDF)
•
27.05.2021
Other documents 26.08.2020 (pdf)
•
06.11.2017
Other documents 29.10.2001 (TIF)
•
06.11.2017
Other documents 25.01.1999 (TIF)
•
Show all
26.05.2021
Power of attorney, act of empowerment 15.11.2018 (TIF)
•
25.05.2021
Power of attorney, act of empowerment 24.05.2021 (EDOC)
•
25.05.2021
Power of attorney, act of empowerment 24.05.2021 (PDF)
•
06.11.2017
Power of attorney, act of empowerment 03.09.1998 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 16.09.2004 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 11.06.2013 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 06.11.2015 (TIF)
•
Show all
17.05.2018
Protocols/decisions of a company/organisation 09.05.2018 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 01.10.1998 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 29.10.2001 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 27.05.2010 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
•
Show all
06.11.2017
Purchase/lease agreement 22.09.2004 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.11.2001 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 07.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
06.11.2017
Receipts on the publication and state fees 19.10.2007 (TIF)
•
Show all
06.11.2017
Registration certificates 25.01.1999 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 02.12.2004 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 08.06.2012 (TIF)
•
06.11.2017
Registration certificates 02.12.2004 (TIF)
•
Show all
14.05.2018
Regulations for the increase/reduction of the equity 09.05.2018 (TIF)
06.11.2017
Sample report 05.10.1998 (TIF)
•
06.11.2017
Sample report 06.11.2001 (TIF)
•
06.11.2017
Sample report 25.11.2004 (TIF)
•
27.05.2021
Shareholders’ register 20.05.2021 (DOC)
27.05.2021
Shareholders’ register 20.05.2021 (edoc)
•
17.05.2018
Shareholders’ register 09.05.2018 (TIF)
06.11.2017
Shareholders’ register 02.10.1998 (TIF)
06.11.2017
Shareholders’ register 25.11.2004 (TIF)
06.11.2017
Shareholders’ register 30.05.2013 (TIF)
06.11.2017
Shareholders’ register 16.06.2015 (TIF)
06.11.2017
Shareholders’ register 01.07.2015 (TIF)
06.11.2017
Shareholders’ register 06.11.2015 (TIF)
06.11.2017
Shareholders’ register 24.02.2016 (TIF)
06.11.2017
Shareholders’ register 01.11.2016 (TIF)
24.10.2017
Shareholders’ register 24.10.2017 (TIF)
Show all
14.05.2018
Statement of the Board regarding the payment of the equity 09.05.2018 (TIF)
•
22.07.2021
2020 Annual report (full) (PDF)
22.07.2021
2020 Consolidated financial statement (PDF)
27.05.2021
Application 24.05.2021 (edoc)
•
27.05.2021
Application 24.05.2021 (DOCX)
•
27.05.2021
Decisions / letters / protocols of public notaries 27.05.2021 (edoc)
•
27.05.2021
Other documents 21.12.2020 (pdf)
•
27.05.2021
Other documents 21.12.2020 (PDF)
•
27.05.2021
Other documents 26.08.2020 (pdf)
•
27.05.2021
Shareholders’ register 20.05.2021 (DOC)
27.05.2021
Shareholders’ register 20.05.2021 (edoc)
•
26.05.2021
Power of attorney, act of empowerment 15.11.2018 (TIF)
•
25.05.2021
Decisions / judgements of courts and other law enforcement authorities 26.08.2020 (PDF)
•
25.05.2021
Decisions / judgements of courts and other law enforcement authorities 26.08.2020 (PDF)
•
25.05.2021
Power of attorney, act of empowerment 24.05.2021 (EDOC)
•
25.05.2021
Power of attorney, act of empowerment 24.05.2021 (PDF)
•
Show all
01.07.2020
2019 Annual report (full) (PDF)
01.07.2020
2019 Consolidated financial statement (PDF)
27.05.2019
2018 Annual report (full) (PDF)
27.05.2019
2018 Consolidated financial statement (PDF)
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
17.05.2018
Protocols/decisions of a company/organisation 09.05.2018 (TIF)
•
17.05.2018
Shareholders’ register 09.05.2018 (TIF)
14.05.2018
Amendments to the Articles of Association 09.05.2018 (TIF)
14.05.2018
2017 Annual report (full) (PDF)
14.05.2018
Application 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 09.05.2018 (TIF)
•
14.05.2018
Articles of Association 09.05.2018 (TIF)
14.05.2018
2017 Consolidated financial statement (PDF)
14.05.2018
Regulations for the increase/reduction of the equity 09.05.2018 (TIF)
14.05.2018
Statement of the Board regarding the payment of the equity 09.05.2018 (TIF)
•
Show all
06.11.2017
Amendments to the Articles of Association 05.06.2012 (TIF)
06.11.2017
Amendments to the Articles of Association 16.06.2015 (TIF)
06.11.2017
Amendments to the Articles of Association 24.02.2016 (TIF)
06.11.2017
Announcement regarding the legal address 25.11.2004 (TIF)
•
06.11.2017
Application (TIF)
•
06.11.2017
Application 25.11.2004 (TIF)
•
06.11.2017
Application 30.05.2013 (TIF)
•
06.11.2017
Application 05.06.2012 (TIF)
•
06.11.2017
Application 27.05.2010 (TIF)
•
06.11.2017
Application 02.10.2007 (TIF)
•
06.11.2017
Application 16.06.2015 (TIF)
•
06.11.2017
Application 06.11.2015 (TIF)
•
06.11.2017
Application 01.07.2015 (TIF)
•
06.11.2017
Application 24.02.2016 (TIF)
•
06.11.2017
Application 01.11.2016 (TIF)
•
06.11.2017
Appraisal reports 02.10.1998 (TIF)
•
06.11.2017
Articles of Association 01.10.1998 (TIF)
06.11.2017
Articles of Association 25.11.2004 (TIF)
06.11.2017
Articles of Association 05.06.2012 (TIF)
06.11.2017
Articles of Association 16.06.2015 (TIF)
06.11.2017
Articles of Association 24.02.2016 (TIF)
06.11.2017
Consent of a member of the Board / executive director 25.11.2004 (TIF)
•
06.11.2017
Consent of the auditor 25.11.2004 (TIF)
•
06.11.2017
Copy of the personal identification document 04.05.1993 (TIF)
•
06.11.2017
Copy of the personal identification document 03.12.1992 (TIF)
•
06.11.2017
Copy of the personal identification document 15.03.1993 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 20.11.2001 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 08.10.1998 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 08.06.2012 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 10.06.2010 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
06.11.2017
Documents attesting the transfer of shares 01.07.2015 (TIF)
•
06.11.2017
Documents attesting the transfer of shares 06.11.2015 (TIF)
•
06.11.2017
Memorandum of association 02.10.1998 (TIF)
06.11.2017
Other documents 29.10.2001 (TIF)
•
06.11.2017
Other documents 25.01.1999 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 03.09.1998 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 16.09.2004 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 11.06.2013 (TIF)
•
06.11.2017
Power of attorney, act of empowerment 06.11.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 01.10.1998 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 29.10.2001 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 27.05.2010 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
06.11.2017
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
06.11.2017
Purchase/lease agreement 22.09.2004 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.11.2001 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 06.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 07.10.1998 (TIF)
•
06.11.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
06.11.2017
Receipts on the publication and state fees 19.10.2007 (TIF)
•
06.11.2017
Registration certificates 25.01.1999 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 02.12.2004 (TIF)
•
06.11.2017
Registration certificates 08.10.1998 (TIF)
•
06.11.2017
Registration certificates 08.06.2012 (TIF)
•
06.11.2017
Registration certificates 02.12.2004 (TIF)
•
06.11.2017
Sample report 05.10.1998 (TIF)
•
06.11.2017
Sample report 06.11.2001 (TIF)
•
06.11.2017
Sample report 25.11.2004 (TIF)
•
06.11.2017
Shareholders’ register 02.10.1998 (TIF)
06.11.2017
Shareholders’ register 25.11.2004 (TIF)
06.11.2017
Shareholders’ register 30.05.2013 (TIF)
06.11.2017
Shareholders’ register 16.06.2015 (TIF)
06.11.2017
Shareholders’ register 01.07.2015 (TIF)
06.11.2017
Shareholders’ register 06.11.2015 (TIF)
06.11.2017
Shareholders’ register 24.02.2016 (TIF)
06.11.2017
Shareholders’ register 01.11.2016 (TIF)
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
24.10.2017
Application 24.10.2017 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
•
24.10.2017
Shareholders’ register 24.10.2017 (TIF)
Show all
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•