• Non-public document
i
Group by: Date added
Document type
23.10.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
30.10.2012
Amendments to the Articles of Association 17.09.2012 (TIF)
09.07.2009
Amendments to the Articles of Association 05.03.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 03.11.2008 (TIF)
09.07.2009
Amendments to the Articles of Association 26.03.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 31.01.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 07.05.2007 (TIF)
Show all
09.07.2009
Announcement regarding the legal address 18.12.2004 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
28.01.2021
Application 25.01.2021 (edoc)
•
28.01.2021
Application 25.01.2021 (docx)
•
14.06.2019
Application 12.06.2019 (TIF)
•
31.01.2019
Application 28.01.2019 (edoc)
•
31.01.2019
Application 28.01.2019 (doc)
•
31.01.2019
Application 28.01.2019 (doc)
•
15.01.2019
Application 27.12.2018 (edoc)
•
15.01.2019
Application 27.12.2018 (doc)
•
19.11.2015
Application 10.11.2015 (TIF)
•
23.10.2014
Application 08.10.2014 (TIF)
•
30.10.2012
Application 18.09.2012 (TIF)
•
02.07.2012
Application 26.06.2012 (TIF)
•
10.03.2010
Application 03.03.2010 (TIF)
•
23.12.2009
Application 17.12.2009 (TIF)
•
23.12.2009
Application 17.12.2009 (TIF)
•
09.07.2009
Application 06.02.2007 (TIF)
•
09.07.2009
Application 12.04.2007 (TIF)
•
09.07.2009
Application (TIF)
•
09.07.2009
Application 08.05.2007 (TIF)
•
09.07.2009
Application 18.12.2004 (TIF)
•
09.07.2009
Application 12.07.2007 (TIF)
•
09.07.2009
Application 28.03.2007 (TIF)
•
09.07.2009
Application 05.03.2007 (TIF)
•
09.07.2009
Application 23.11.2005 (TIF)
•
09.07.2009
Application 10.12.2008 (TIF)
•
09.07.2009
Application 30.03.2009 (TIF)
•
09.07.2009
Application 03.09.2008 (TIF)
•
Show all
09.07.2009
Application of shareholders or third persons for the acquisition of shares 05.11.2008 (TIF)
•
09.07.2009
Appraisal reports 01.07.2008 (TIF)
•
09.07.2009
Appraisal reports 24.04.2007 (TIF)
•
09.07.2009
Appraisal reports 26.02.2007 (TIF)
•
09.07.2009
Appraisal reports 26.02.2007 (TIF)
•
Show all
23.10.2014
Articles of Association 01.09.2014 (TIF)
30.10.2012
Articles of Association 17.09.2012 (TIF)
09.07.2009
Articles of Association 05.03.2007 (TIF)
09.07.2009
Articles of Association 18.12.2004 (TIF)
09.07.2009
Articles of Association 03.11.2008 (TIF)
09.07.2009
Articles of Association 31.01.2007 (TIF)
09.07.2009
Articles of Association 07.05.2007 (TIF)
09.07.2009
Articles of Association 26.03.2007 (TIF)
Show all
09.07.2009
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
•
09.07.2009
Bank statements or other document regarding the payment of the equity 22.11.2005 (TIF)
•
19.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
•
19.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
•
09.07.2009
Consent of a member of the Board / executive director 31.01.2007 (TIF)
•
09.07.2009
Consent of a member of the Board / executive director 18.12.2004 (TIF)
•
Show all
09.07.2009
Consent of the auditor 18.12.2004 (TIF)
•
09.07.2009
Copies and statements of the Land Register and the State Land Service deeds 10.07.2007 (TIF)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (EDOC)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
19.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
•
23.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
30.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
10.03.2010
Decisions / letters / protocols of public notaries 09.03.2010 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 02.04.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 19.03.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 28.11.2005 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
Show all
09.07.2009
Memorandum of association 18.12.2004 (TIF)
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (edoc)
•
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (doc)
•
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (doc)
•
09.07.2009
Other documents 17.07.2008 (TIF)
•
14.06.2019
Power of attorney, act of empowerment 01.02.2019 (TIF)
•
09.07.2009
Power of attorney, act of empowerment 22.11.2005 (TIF)
•
09.07.2009
Power of attorney, act of empowerment 18.12.2004 (TIF)
•
28.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (edoc)
•
28.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (pdf)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (edoc)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (doc)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (doc)
•
19.11.2015
Protocols/decisions of a company/organisation 09.11.2015 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
•
30.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
10.03.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 31.01.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 30.03.2009 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.01.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
•
Show all
09.07.2009
Receipts on the publication and state fees 08.05.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 13.04.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 20.12.2004 (TIF)
•
09.07.2009
Receipts on the publication and state fees 05.03.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 06.02.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 12.07.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 23.11.2005 (TIF)
•
09.07.2009
Receipts on the publication and state fees 20.07.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 28.03.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 11.12.2008 (TIF)
•
09.07.2009
Receipts on the publication and state fees 04.09.2008 (TIF)
•
Show all
09.07.2009
Registration certificates 21.12.2004 (TIF)
•
02.07.2012
Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
10.03.2010
Regulations for the increase/reduction of the equity 03.03.2010 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 03.11.2008 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 30.03.2009 (TIF)
Show all
23.12.2009
Sample report 17.12.2009 (TIF)
•
09.07.2009
Sample report 20.02.2007 (TIF)
•
09.07.2009
Sample report 29.01.2007 (TIF)
•
09.07.2009
Sample report 18.12.2004 (TIF)
•
Show all
14.06.2019
Shareholders’ register 10.06.2019 (TIF)
15.01.2019
Shareholders’ register 17.12.2018 (doc)
15.01.2019
Shareholders’ register 17.12.2018 (edoc)
•
23.10.2014
Shareholders’ register 01.09.2014 (TIF)
30.10.2012
Shareholders’ register 17.09.2012 (TIF)
09.07.2009
Shareholders’ register 18.12.2004 (TIF)
09.07.2009
Shareholders’ register 30.07.2007 (TIF)
09.07.2009
Shareholders’ register 19.11.2008 (TIF)
09.07.2009
Shareholders’ register 31.01.2007 (TIF)
09.07.2009
Shareholders’ register 22.11.2005 (TIF)
09.07.2009
Shareholders’ register 26.08.2008 (TIF)
Show all
02.07.2012
Submission/Application 25.06.2012 (TIF)
•
23.12.2009
Submission/Application 17.12.2009 (TIF)
•
09.07.2009
Submission/Application 21.02.2007 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
28.01.2021
Application 25.01.2021 (edoc)
•
28.01.2021
Application 25.01.2021 (docx)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (edoc)
•
28.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (pdf)
•
Show all
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (EDOC)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
21.07.2020
2019 Annual report (full) (PDF)
Show all
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
14.06.2019
Application 12.06.2019 (TIF)
•
14.06.2019
Power of attorney, act of empowerment 01.02.2019 (TIF)
•
14.06.2019
Shareholders’ register 10.06.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
31.01.2019
Application 28.01.2019 (edoc)
•
31.01.2019
Application 28.01.2019 (doc)
•
31.01.2019
Application 28.01.2019 (doc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (edoc)
•
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (doc)
•
31.01.2019
Notice of a member of the Board regarding the resignation 28.01.2019 (doc)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (edoc)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (doc)
•
31.01.2019
Protocols/decisions of a company/organisation 28.01.2019 (doc)
•
15.01.2019
Application 27.12.2018 (edoc)
•
15.01.2019
Application 27.12.2018 (doc)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
15.01.2019
Shareholders’ register 17.12.2018 (doc)
15.01.2019
Shareholders’ register 17.12.2018 (edoc)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
19.11.2015
Application 10.11.2015 (TIF)
•
19.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
•
19.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
•
19.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 09.11.2015 (TIF)
•
Show all
23.10.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
23.10.2014
Application 08.10.2014 (TIF)
•
23.10.2014
Articles of Association 01.09.2014 (TIF)
23.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
•
23.10.2014
Shareholders’ register 01.09.2014 (TIF)
Show all
30.10.2012
Amendments to the Articles of Association 17.09.2012 (TIF)
30.10.2012
Application 18.09.2012 (TIF)
•
30.10.2012
Articles of Association 17.09.2012 (TIF)
30.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
30.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
30.10.2012
Shareholders’ register 17.09.2012 (TIF)
02.07.2012
Application 26.06.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
02.07.2012
Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
02.07.2012
Submission/Application 25.06.2012 (TIF)
•
Show all
10.03.2010
Application 03.03.2010 (TIF)
•
10.03.2010
Decisions / letters / protocols of public notaries 09.03.2010 (TIF)
•
10.03.2010
Protocols/decisions of a company/organisation 29.12.2009 (TIF)
•
10.03.2010
Regulations for the increase/reduction of the equity 03.03.2010 (TIF)
Show all
23.12.2009
Application 17.12.2009 (TIF)
•
23.12.2009
Application 17.12.2009 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.12.2009
Sample report 17.12.2009 (TIF)
•
23.12.2009
Submission/Application 17.12.2009 (TIF)
•
09.07.2009
Amendments to the Articles of Association 05.03.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 03.11.2008 (TIF)
09.07.2009
Amendments to the Articles of Association 26.03.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 31.01.2007 (TIF)
09.07.2009
Amendments to the Articles of Association 07.05.2007 (TIF)
09.07.2009
Announcement regarding the legal address 18.12.2004 (TIF)
•
09.07.2009
Application 06.02.2007 (TIF)
•
09.07.2009
Application 12.04.2007 (TIF)
•
09.07.2009
Application (TIF)
•
09.07.2009
Application 08.05.2007 (TIF)
•
09.07.2009
Application 18.12.2004 (TIF)
•
09.07.2009
Application 12.07.2007 (TIF)
•
09.07.2009
Application 28.03.2007 (TIF)
•
09.07.2009
Application 05.03.2007 (TIF)
•
09.07.2009
Application 23.11.2005 (TIF)
•
09.07.2009
Application 10.12.2008 (TIF)
•
09.07.2009
Application 30.03.2009 (TIF)
•
09.07.2009
Application 03.09.2008 (TIF)
•
09.07.2009
Application of shareholders or third persons for the acquisition of shares 05.11.2008 (TIF)
•
09.07.2009
Appraisal reports 01.07.2008 (TIF)
•
09.07.2009
Appraisal reports 24.04.2007 (TIF)
•
09.07.2009
Appraisal reports 26.02.2007 (TIF)
•
09.07.2009
Appraisal reports 26.02.2007 (TIF)
•
09.07.2009
Articles of Association 05.03.2007 (TIF)
09.07.2009
Articles of Association 18.12.2004 (TIF)
09.07.2009
Articles of Association 03.11.2008 (TIF)
09.07.2009
Articles of Association 31.01.2007 (TIF)
09.07.2009
Articles of Association 07.05.2007 (TIF)
09.07.2009
Articles of Association 26.03.2007 (TIF)
09.07.2009
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
•
09.07.2009
Bank statements or other document regarding the payment of the equity 22.11.2005 (TIF)
•
09.07.2009
Consent of a member of the Board / executive director 31.01.2007 (TIF)
•
09.07.2009
Consent of a member of the Board / executive director 18.12.2004 (TIF)
•
09.07.2009
Consent of the auditor 18.12.2004 (TIF)
•
09.07.2009
Copies and statements of the Land Register and the State Land Service deeds 10.07.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 02.04.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 19.03.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 28.11.2005 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
09.07.2009
Memorandum of association 18.12.2004 (TIF)
09.07.2009
Other documents 17.07.2008 (TIF)
•
09.07.2009
Power of attorney, act of empowerment 22.11.2005 (TIF)
•
09.07.2009
Power of attorney, act of empowerment 18.12.2004 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 31.01.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 05.03.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 30.03.2009 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.01.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 08.05.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 13.04.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 20.12.2004 (TIF)
•
09.07.2009
Receipts on the publication and state fees 05.03.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 06.02.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 12.07.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 23.11.2005 (TIF)
•
09.07.2009
Receipts on the publication and state fees 20.07.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 28.03.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 11.12.2008 (TIF)
•
09.07.2009
Receipts on the publication and state fees 04.09.2008 (TIF)
•
09.07.2009
Registration certificates 21.12.2004 (TIF)
•
09.07.2009
Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 03.11.2008 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 30.03.2009 (TIF)
09.07.2009
Sample report 20.02.2007 (TIF)
•
09.07.2009
Sample report 29.01.2007 (TIF)
•
09.07.2009
Sample report 18.12.2004 (TIF)
•
09.07.2009
Shareholders’ register 18.12.2004 (TIF)
09.07.2009
Shareholders’ register 30.07.2007 (TIF)
09.07.2009
Shareholders’ register 19.11.2008 (TIF)
09.07.2009
Shareholders’ register 31.01.2007 (TIF)
09.07.2009
Shareholders’ register 22.11.2005 (TIF)
09.07.2009
Shareholders’ register 26.08.2008 (TIF)
09.07.2009
Submission/Application 21.02.2007 (TIF)
•
Show all