• Non-public document
i
Group by: Date added
Document type
16.04.2012
Amendments to the Articles of Association 15.04.2011 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
31.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
12.04.2015
2014 Annual report (full) (DOCX)
12.04.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (DOCX)
02.04.2013
2012 Annual report (full) (DOCX)
02.04.2013
2012 Annual report (full) (HTML)
02.04.2012
2011 Annual report (full) (DOCX)
02.04.2012
2011 Annual report (full) (HTML)
08.06.2011
2009 Annual report (full) (TIF)
01.04.2011
2010 Annual report (full) (HTML)
01.04.2011
2010 Annual report (full) (JPG)
15.04.2009
2008 Annual report (full) (TIF)
22.04.2008
2004 Annual report (full) (TIF)
22.04.2008
2000 Annual report (full) (TIF)
22.04.2008
2003 Annual report (full) (TIF)
03.03.2008
2007 Annual report (full) (TIF)
03.04.2007
2006 Annual report (full) (TIF)
19.03.2007
2005 Annual report (full) (PDF)
Show all
01.10.2020
Application 18.07.2020 (edoc)
•
01.10.2020
Application 18.07.2020 (pdf)
•
14.03.2018
Application 14.03.2018 (TIF)
•
28.02.2018
Application 28.02.2018 (TIF)
•
21.04.2016
Application 14.04.2016 (TIF)
•
24.07.2012
Application 09.07.2012 (TIF)
•
02.05.2012
Application 04.04.2012 (TIF)
•
16.04.2012
Application 08.05.2008 (TIF)
•
16.04.2012
Application 29.04.2011 (TIF)
•
22.04.2008
Application 22.07.1996 (TIF)
•
22.04.2008
Application 06.10.2005 (TIF)
•
22.04.2008
Application 06.02.2004 (TIF)
•
Show all
01.10.2020
Articles of Association 05.07.2020 (pdf)
01.10.2020
Articles of Association 05.07.2020 (edoc)
•
16.04.2012
Articles of Association 15.04.2011 (TIF)
16.04.2012
Articles of Association 05.04.2008 (TIF)
22.04.2008
Articles of Association 08.03.1996 (TIF)
22.04.2008
Articles of Association 18.01.2004 (TIF)
22.04.2008
Articles of Association (TIF)
22.04.2008
Articles of Association 29.01.2005 (TIF)
Show all
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (PDF)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (PDF)
•
01.10.2020
Consent of a member of the Board / executive director 30.09.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 30.09.2020 (docx)
•
21.04.2016
Consent of a member of the Board / executive director 13.04.2016 (TIF)
•
24.07.2012
Consent of a member of the Board / executive director 27.06.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
28.04.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
28.04.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
Show all
01.10.2020
Decisions / letters / protocols of public notaries 01.10.2020 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 19.05.2008 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 23.02.2004 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 19.09.2003 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 02.11.2005 (TIF)
•
Show all
16.04.2012
List of members of the Board / Supervisory Board 16.04.2008 (TIF)
•
22.04.2008
Other documents 18.03.1993 (TIF)
•
22.04.2008
Other documents 10.09.1996 (TIF)
•
22.04.2008
Other documents 17.03.2008 (TIF)
•
22.04.2008
Other documents 17.08.2003 (TIF)
•
Show all
16.04.2012
Power of attorney, act of empowerment 23.04.2008 (TIF)
•
22.04.2008
Power of attorney, act of empowerment 08.03.1996 (TIF)
•
01.10.2020
Protocols/decisions of a company/organisation 05.07.2020 (edoc)
•
01.10.2020
Protocols/decisions of a company/organisation 05.07.2020 (docx)
•
21.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
•
24.07.2012
Protocols/decisions of a company/organisation 27.06.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 25.03.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 15.04.2011 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 05.04.2008 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 17.08.2003 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 18.01.2004 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 08.08.1996 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 08.03.1996 (TIF)
•
Show all
16.04.2012
Receipts on the publication and state fees 18.04.2008 (TIF)
•
22.04.2008
Receipts on the publication and state fees 30.07.1996 (TIF)
•
22.04.2008
Receipts on the publication and state fees 09.09.2003 (TIF)
•
22.04.2008
Receipts on the publication and state fees 06.02.2004 (TIF)
•
Show all
22.04.2008
Registration certificates 19.09.2003 (TIF)
•
22.04.2008
Registration certificates 02.11.2005 (TIF)
•
22.04.2008
Sample report 22.08.2003 (TIF)
•
22.04.2008
Shareholders’ register 08.03.1996 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
01.10.2020
Application 18.07.2020 (edoc)
•
01.10.2020
Application 18.07.2020 (pdf)
•
01.10.2020
Articles of Association 05.07.2020 (pdf)
01.10.2020
Articles of Association 05.07.2020 (edoc)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (PDF)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 05.07.2020 (PDF)
•
01.10.2020
Consent of a member of the Board / executive director 30.09.2020 (EDOC)
•
01.10.2020
Consent of a member of the Board / executive director 30.09.2020 (docx)
•
01.10.2020
Decisions / letters / protocols of public notaries 01.10.2020 (edoc)
•
01.10.2020
Protocols/decisions of a company/organisation 05.07.2020 (edoc)
•
01.10.2020
Protocols/decisions of a company/organisation 05.07.2020 (docx)
•
27.07.2020
2019 Annual report (full) (PDF)
Show all
31.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
14.03.2018
Application 14.03.2018 (TIF)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
28.02.2018
Application 28.02.2018 (TIF)
•
Show all
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
21.04.2016
Application 14.04.2016 (TIF)
•
21.04.2016
Consent of a member of the Board / executive director 13.04.2016 (TIF)
•
21.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
02.04.2016
2015 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
Show all
12.04.2015
2014 Annual report (full) (DOCX)
12.04.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (DOCX)
02.04.2013
2012 Annual report (full) (DOCX)
02.04.2013
2012 Annual report (full) (HTML)
24.07.2012
Application 09.07.2012 (TIF)
•
24.07.2012
Consent of a member of the Board / executive director 27.06.2012 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
24.07.2012
Protocols/decisions of a company/organisation 27.06.2012 (TIF)
•
02.05.2012
Application 04.04.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
02.05.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 25.03.2012 (TIF)
•
28.04.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
28.04.2012
Consent of a member of the Board / executive director 25.03.2012 (TIF)
•
16.04.2012
Amendments to the Articles of Association 15.04.2011 (TIF)
16.04.2012
Application 08.05.2008 (TIF)
•
16.04.2012
Application 29.04.2011 (TIF)
•
16.04.2012
Articles of Association 15.04.2011 (TIF)
16.04.2012
Articles of Association 05.04.2008 (TIF)
16.04.2012
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 19.05.2008 (TIF)
•
16.04.2012
List of members of the Board / Supervisory Board 16.04.2008 (TIF)
•
16.04.2012
Power of attorney, act of empowerment 23.04.2008 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 15.04.2011 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 05.04.2008 (TIF)
•
16.04.2012
Receipts on the publication and state fees 18.04.2008 (TIF)
•
02.04.2012
2011 Annual report (full) (DOCX)
02.04.2012
2011 Annual report (full) (HTML)
Show all
08.06.2011
2009 Annual report (full) (TIF)
01.04.2011
2010 Annual report (full) (HTML)
01.04.2011
2010 Annual report (full) (JPG)
15.04.2009
2008 Annual report (full) (TIF)
22.04.2008
2004 Annual report (full) (TIF)
22.04.2008
2000 Annual report (full) (TIF)
22.04.2008
2003 Annual report (full) (TIF)
22.04.2008
Application 22.07.1996 (TIF)
•
22.04.2008
Application 06.10.2005 (TIF)
•
22.04.2008
Application 06.02.2004 (TIF)
•
22.04.2008
Articles of Association 08.03.1996 (TIF)
22.04.2008
Articles of Association 18.01.2004 (TIF)
22.04.2008
Articles of Association (TIF)
22.04.2008
Articles of Association 29.01.2005 (TIF)
22.04.2008
Decisions / letters / protocols of public notaries 23.02.2004 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 19.09.2003 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
22.04.2008
Decisions / letters / protocols of public notaries 02.11.2005 (TIF)
•
22.04.2008
Other documents 18.03.1993 (TIF)
•
22.04.2008
Other documents 10.09.1996 (TIF)
•
22.04.2008
Other documents 17.03.2008 (TIF)
•
22.04.2008
Other documents 17.08.2003 (TIF)
•
22.04.2008
Power of attorney, act of empowerment 08.03.1996 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 17.08.2003 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 18.01.2004 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 08.08.1996 (TIF)
•
22.04.2008
Protocols/decisions of a company/organisation 08.03.1996 (TIF)
•
22.04.2008
Receipts on the publication and state fees 30.07.1996 (TIF)
•
22.04.2008
Receipts on the publication and state fees 09.09.2003 (TIF)
•
22.04.2008
Receipts on the publication and state fees 06.02.2004 (TIF)
•
22.04.2008
Registration certificates 19.09.2003 (TIF)
•
22.04.2008
Registration certificates 02.11.2005 (TIF)
•
22.04.2008
Sample report 22.08.2003 (TIF)
•
22.04.2008
Shareholders’ register 08.03.1996 (TIF)
•
03.03.2008
2007 Annual report (full) (TIF)
Show all
03.04.2007
2006 Annual report (full) (TIF)
19.03.2007
2005 Annual report (full) (PDF)