• Non-public document
i
Group by: Date added
Document type
06.04.2021
Amendments to the Articles of Association 30.06.2003 (TIF)
06.04.2021
Amendments to the Articles of Association 11.01.2016 (TIF)
06.04.2021
Amendments to the Articles of Association 16.03.2016 (TIF)
06.04.2021
Announcement regarding the legal address 29.11.2004 (TIF)
•
06.04.2021
Announcement regarding the legal address 13.01.2016 (TIF)
•
05.07.2021
2020 Annual report (full) (PDF)
06.04.2021
2003 Annual report (full) (TIF)
06.04.2021
2002 Annual report (full) (TIF)
06.04.2021
2001 Annual report (full) (TIF)
06.04.2021
2004 Annual report (full) (TIF)
19.03.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (XLSX)
20.03.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
22.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
13.05.2009
2008 Annual report (full) (TIF)
02.10.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (PDF)
05.01.2007
2005 Annual report (full) (TIF)
Show all
06.04.2021
Application 29.03.2021 (pdf)
•
06.04.2021
Application 29.03.2021 (PDF)
•
06.04.2021
Application 06.06.2000 (TIF)
•
06.04.2021
Application 10.12.2004 (TIF)
•
06.04.2021
Application 02.05.2005 (TIF)
•
06.04.2021
Application 16.07.2008 (TIF)
•
06.04.2021
Application 11.01.2016 (TIF)
•
06.04.2021
Application 18.02.2016 (TIF)
•
Show all
06.04.2021
Appraisal reports 06.06.2000 (TIF)
•
06.04.2021
Articles of Association 06.06.2000 (TIF)
06.04.2021
Articles of Association 29.11.2004 (TIF)
06.04.2021
Articles of Association 11.01.2016 (TIF)
06.04.2021
Articles of Association 14.03.2016 (TIF)
Show all
06.04.2021
Confirmation or consent to legal address 04.12.2015 (TIF)
•
06.04.2021
Consent of a member of the Board / executive director 29.11.2004 (TIF)
•
06.04.2021
Consent of a member of the Board / executive director 16.07.2008 (TIF)
•
06.04.2021
Consent of the auditor (TIF)
•
06.04.2021
Consent of the auditor 25.04.2005 (TIF)
•
06.04.2021
Copy of the personal identification document 02.02.1998 (TIF)
•
12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
•
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
•
06.04.2021
Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
•
06.04.2021
Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.08.2003 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 17.03.2016 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (rtf)
•
Show all
06.04.2021
Power of attorney, act of empowerment 06.06.2000 (TIF)
•
06.04.2021
Power of attorney, act of empowerment 07.07.2003 (TIF)
•
06.04.2021
Power of attorney, act of empowerment 08.08.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (pdf)
•
06.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (PDF)
•
06.04.2021
Protocols/decisions of a company/organisation 06.06.2000 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 29.11.2004 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 11.01.2016 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 13.01.2016 (TIF)
•
Show all
06.04.2021
Receipts on the publication and state fees 06.06.2000 (TIF)
•
06.04.2021
Receipts on the publication and state fees 07.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 07.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 14.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 14.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 29.11.2004 (TIF)
•
06.04.2021
Receipts on the publication and state fees 29.11.2004 (TIF)
•
06.04.2021
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.04.2021
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.04.2021
Receipts on the publication and state fees 16.07.2008 (TIF)
•
06.04.2021
Receipts on the publication and state fees 16.07.2008 (TIF)
•
Show all
06.04.2021
Registration certificates 20.06.2000 (TIF)
•
06.04.2021
Registration certificates 20.12.2004 (TIF)
•
06.04.2021
Registration certificates 22.12.2004 (TIF)
•
06.04.2021
Registration certificates 17.03.2016 (TIF)
•
Show all
06.04.2021
Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
06.04.2021
Sample report 06.06.2000 (TIF)
•
06.04.2021
Shareholders’ register 13.01.2016 (TIF)
06.04.2021
Shareholders’ register 29.03.2021 (PDF)
06.04.2021
Shareholders’ register 30.06.2003 (TIF)
06.04.2021
Shareholders’ register 29.11.2004 (TIF)
06.04.2021
Shareholders’ register 11.01.2016 (TIF)
06.04.2021
Shareholders’ register 29.03.2021 (pdf)
•
Show all
12.04.2021
State Revenue Service decisions/letters/statements 12.04.2021 (EDOC)
•
07.04.2021
State Revenue Service decisions/letters/statements 07.04.2021 (EDOC)
•
15.05.2020
State Revenue Service decisions/letters/statements 15.05.2020 (EDOC)
•
15.05.2020
State Revenue Service decisions/letters/statements 15.05.2020 (doc)
•
Show all
06.04.2021
Statement of the Board regarding the payment of the equity (TIF)
•
06.04.2021
Submission/Application 07.07.2003 (TIF)
•
06.04.2021
Submission/Application 08.08.2003 (TIF)
•
05.07.2021
2020 Annual report (full) (PDF)
12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
•
12.04.2021
State Revenue Service decisions/letters/statements 12.04.2021 (EDOC)
•
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
•
07.04.2021
State Revenue Service decisions/letters/statements 07.04.2021 (EDOC)
•
06.04.2021
Amendments to the Articles of Association 30.06.2003 (TIF)
06.04.2021
Amendments to the Articles of Association 11.01.2016 (TIF)
06.04.2021
Amendments to the Articles of Association 16.03.2016 (TIF)
06.04.2021
Announcement regarding the legal address 29.11.2004 (TIF)
•
06.04.2021
Announcement regarding the legal address 13.01.2016 (TIF)
•
06.04.2021
2003 Annual report (full) (TIF)
06.04.2021
2002 Annual report (full) (TIF)
06.04.2021
2001 Annual report (full) (TIF)
06.04.2021
2004 Annual report (full) (TIF)
06.04.2021
Application 29.03.2021 (pdf)
•
06.04.2021
Application 29.03.2021 (PDF)
•
06.04.2021
Application 06.06.2000 (TIF)
•
06.04.2021
Application 10.12.2004 (TIF)
•
06.04.2021
Application 02.05.2005 (TIF)
•
06.04.2021
Application 16.07.2008 (TIF)
•
06.04.2021
Application 11.01.2016 (TIF)
•
06.04.2021
Application 18.02.2016 (TIF)
•
06.04.2021
Appraisal reports 06.06.2000 (TIF)
•
06.04.2021
Articles of Association 06.06.2000 (TIF)
06.04.2021
Articles of Association 29.11.2004 (TIF)
06.04.2021
Articles of Association 11.01.2016 (TIF)
06.04.2021
Articles of Association 14.03.2016 (TIF)
06.04.2021
Confirmation or consent to legal address 04.12.2015 (TIF)
•
06.04.2021
Consent of a member of the Board / executive director 29.11.2004 (TIF)
•
06.04.2021
Consent of a member of the Board / executive director 16.07.2008 (TIF)
•
06.04.2021
Consent of the auditor (TIF)
•
06.04.2021
Consent of the auditor 25.04.2005 (TIF)
•
06.04.2021
Copy of the personal identification document 02.02.1998 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
•
06.04.2021
Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.07.2003 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.08.2003 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
06.04.2021
Decisions / letters / protocols of public notaries 17.03.2016 (TIF)
•
06.04.2021
Power of attorney, act of empowerment 06.06.2000 (TIF)
•
06.04.2021
Power of attorney, act of empowerment 07.07.2003 (TIF)
•
06.04.2021
Power of attorney, act of empowerment 08.08.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (pdf)
•
06.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (PDF)
•
06.04.2021
Protocols/decisions of a company/organisation 06.06.2000 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 29.11.2004 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 11.01.2016 (TIF)
•
06.04.2021
Protocols/decisions of a company/organisation 13.01.2016 (TIF)
•
06.04.2021
Receipts on the publication and state fees 06.06.2000 (TIF)
•
06.04.2021
Receipts on the publication and state fees 07.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 07.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 14.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 14.07.2003 (TIF)
•
06.04.2021
Receipts on the publication and state fees 29.11.2004 (TIF)
•
06.04.2021
Receipts on the publication and state fees 29.11.2004 (TIF)
•
06.04.2021
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.04.2021
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.04.2021
Receipts on the publication and state fees 16.07.2008 (TIF)
•
06.04.2021
Receipts on the publication and state fees 16.07.2008 (TIF)
•
06.04.2021
Registration certificates 20.06.2000 (TIF)
•
06.04.2021
Registration certificates 20.12.2004 (TIF)
•
06.04.2021
Registration certificates 22.12.2004 (TIF)
•
06.04.2021
Registration certificates 17.03.2016 (TIF)
•
06.04.2021
Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
06.04.2021
Sample report 06.06.2000 (TIF)
•
06.04.2021
Shareholders’ register 13.01.2016 (TIF)
06.04.2021
Shareholders’ register 29.03.2021 (PDF)
06.04.2021
Shareholders’ register 30.06.2003 (TIF)
06.04.2021
Shareholders’ register 29.11.2004 (TIF)
06.04.2021
Shareholders’ register 11.01.2016 (TIF)
06.04.2021
Shareholders’ register 29.03.2021 (pdf)
•
06.04.2021
Statement of the Board regarding the payment of the equity (TIF)
•
06.04.2021
Submission/Application 07.07.2003 (TIF)
•
06.04.2021
Submission/Application 08.08.2003 (TIF)
•
Show all
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (rtf)
•
15.05.2020
State Revenue Service decisions/letters/statements 15.05.2020 (EDOC)
•
15.05.2020
State Revenue Service decisions/letters/statements 15.05.2020 (doc)
•
19.03.2020
2019 Annual report (full) (PDF)
Show all
20.02.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (XLSX)
20.03.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
22.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
13.05.2009
2008 Annual report (full) (TIF)
02.10.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (PDF)
05.01.2007
2005 Annual report (full) (TIF)