• Non-public document
i
Group by: Date added
Document type
07.05.2018
Amendments to the Articles of Association 18.04.2018 (doc)
07.05.2018
Amendments to the Articles of Association 18.04.2018 (EDOC)
•
14.12.2016
Amendments to the Articles of Association 05.12.2016 (doc)
14.12.2016
Amendments to the Articles of Association 05.12.2016 (doc)
14.12.2016
Amendments to the Articles of Association 05.12.2016 (EDOC)
•
Show all
28.08.2017
Announcement regarding the legal address 13.12.2004 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
28.08.2017
2001 Annual report (full) (TIF)
28.08.2017
2005 Annual report (full) (TIF)
28.08.2017
2003 Annual report (full) (TIF)
28.08.2017
2002 Annual report (full) (TIF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
23.05.2013
2012 Annual report (full) (TIF)
23.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
06.05.2009
2008 Annual report (full) (TIF)
Show all
07.05.2018
Application 07.05.2016 (EDOC)
•
07.05.2018
Application 07.05.2016 (docx)
•
28.08.2017
Application 22.12.2000 (TIF)
•
28.08.2017
Application 12.03.2004 (TIF)
•
28.08.2017
Application 13.12.2004 (TIF)
•
28.08.2017
Application 12.08.2008 (TIF)
•
28.08.2017
Application 07.10.2010 (TIF)
•
14.12.2016
Application 06.12.2016 (EDOC)
•
14.12.2016
Application 06.12.2016 (docx)
•
14.12.2016
Application 06.12.2016 (docx)
•
26.01.2016
Application 20.01.2016 (TIF)
•
02.07.2015
Application 27.06.2015 (EDOC)
•
02.07.2015
Application 27.06.2015 (docx)
•
Show all
28.08.2017
Appraisal reports 19.12.2000 (TIF)
•
07.05.2018
Articles of Association 18.04.2018 (docx)
07.05.2018
Articles of Association 18.04.2018 (EDOC)
•
28.08.2017
Articles of Association 19.12.2000 (TIF)
28.08.2017
Articles of Association 13.12.2004 (TIF)
14.12.2016
Articles of Association 05.12.2016 (docx)
14.12.2016
Articles of Association 05.12.2016 (docx)
14.12.2016
Articles of Association 05.12.2016 (EDOC)
•
26.01.2016
Articles of Association 19.01.2016 (TIF)
Show all
07.05.2018
Bank statements or other document regarding the payment of the equity 19.04.2018 (EDOC)
•
07.05.2018
Bank statements or other document regarding the payment of the equity 19.04.2018 (pdf)
•
28.08.2017
Consent of a member of the Board / executive director 13.12.2004 (TIF)
•
28.08.2017
Consent of a member of the Board / executive director 11.11.2010 (TIF)
•
28.08.2017
Consent of the auditor 13.12.2004 (TIF)
•
28.08.2017
Copy of the personal identification document 15.04.1993 (TIF)
•
28.08.2017
Copy of the personal identification document 23.03.1993 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
28.08.2017
Decisions / letters / protocols of public notaries 15.01.2001 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 17.03.2004 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (rtf)
•
27.01.2016
Decisions / letters / protocols of public notaries 27.01.2016 (EDOC)
•
14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
•
Show all
28.08.2017
Memorandum of association 19.12.2000 (TIF)
28.08.2017
Notice of officers regarding the resignation 04.10.2010 (TIF)
•
28.08.2017
Other documents 17.03.2004 (TIF)
•
26.01.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (EDOC)
•
07.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (docx)
•
28.08.2017
Protocols/decisions of a company/organisation 19.12.2000 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 12.03.2004 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 13.12.2004 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 17.09.2010 (TIF)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (docx)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (docx)
•
26.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
Show all
28.08.2017
Receipts on the publication and state fees 22.12.2000 (TIF)
•
28.08.2017
Receipts on the publication and state fees 15.03.2004 (TIF)
•
28.08.2017
Receipts on the publication and state fees 14.12.2004 (TIF)
•
28.08.2017
Receipts on the publication and state fees 12.08.2008 (TIF)
•
Show all
28.08.2017
Registration certificates 15.01.2001 (TIF)
•
28.08.2017
Registration certificates 08.02.2005 (TIF)
•
07.05.2018
Regulations for the increase/reduction of the equity 18.04.2018 (docx)
07.05.2018
Regulations for the increase/reduction of the equity 18.04.2018 (EDOC)
•
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (docx)
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (docx)
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (EDOC)
•
Show all
28.08.2017
Sample report 22.12.2000 (TIF)
•
28.08.2017
Sample report 14.12.2004 (TIF)
•
07.05.2018
Shareholders’ register 19.04.2018 (doc)
07.05.2018
Shareholders’ register 19.04.2018 (EDOC)
•
28.08.2017
Shareholders’ register 19.12.2000 (TIF)
14.12.2016
Shareholders’ register 05.12.2016 (doc)
14.12.2016
Shareholders’ register 05.12.2016 (doc)
14.12.2016
Shareholders’ register 05.12.2016 (EDOC)
•
27.01.2016
Shareholders’ register 19.01.2016 (TIF)
27.01.2016
Shareholders’ register 19.01.2016 (TIF)
14.07.2015
Shareholders’ register 27.06.2015 (EDOC)
Show all
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (EDOC)
•
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (docx)
•
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (docx)
•
05.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
07.05.2018
Amendments to the Articles of Association 18.04.2018 (doc)
07.05.2018
Amendments to the Articles of Association 18.04.2018 (EDOC)
•
07.05.2018
Application 07.05.2016 (EDOC)
•
07.05.2018
Application 07.05.2016 (docx)
•
07.05.2018
Articles of Association 18.04.2018 (docx)
07.05.2018
Articles of Association 18.04.2018 (EDOC)
•
07.05.2018
Bank statements or other document regarding the payment of the equity 19.04.2018 (EDOC)
•
07.05.2018
Bank statements or other document regarding the payment of the equity 19.04.2018 (pdf)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
07.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (EDOC)
•
07.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (docx)
•
07.05.2018
Regulations for the increase/reduction of the equity 18.04.2018 (docx)
07.05.2018
Regulations for the increase/reduction of the equity 18.04.2018 (EDOC)
•
07.05.2018
Shareholders’ register 19.04.2018 (doc)
07.05.2018
Shareholders’ register 19.04.2018 (EDOC)
•
10.04.2018
2017 Annual report (full) (PDF)
Show all
28.08.2017
Announcement regarding the legal address 13.12.2004 (TIF)
•
28.08.2017
2001 Annual report (full) (TIF)
28.08.2017
2005 Annual report (full) (TIF)
28.08.2017
2003 Annual report (full) (TIF)
28.08.2017
2002 Annual report (full) (TIF)
28.08.2017
Application 22.12.2000 (TIF)
•
28.08.2017
Application 12.03.2004 (TIF)
•
28.08.2017
Application 13.12.2004 (TIF)
•
28.08.2017
Application 12.08.2008 (TIF)
•
28.08.2017
Application 07.10.2010 (TIF)
•
28.08.2017
Appraisal reports 19.12.2000 (TIF)
•
28.08.2017
Articles of Association 19.12.2000 (TIF)
28.08.2017
Articles of Association 13.12.2004 (TIF)
28.08.2017
Consent of a member of the Board / executive director 13.12.2004 (TIF)
•
28.08.2017
Consent of a member of the Board / executive director 11.11.2010 (TIF)
•
28.08.2017
Consent of the auditor 13.12.2004 (TIF)
•
28.08.2017
Copy of the personal identification document 15.04.1993 (TIF)
•
28.08.2017
Copy of the personal identification document 23.03.1993 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 15.01.2001 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 17.03.2004 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
•
28.08.2017
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
28.08.2017
Memorandum of association 19.12.2000 (TIF)
28.08.2017
Notice of officers regarding the resignation 04.10.2010 (TIF)
•
28.08.2017
Other documents 17.03.2004 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 19.12.2000 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 12.03.2004 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 13.12.2004 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
28.08.2017
Protocols/decisions of a company/organisation 17.09.2010 (TIF)
•
28.08.2017
Receipts on the publication and state fees 22.12.2000 (TIF)
•
28.08.2017
Receipts on the publication and state fees 15.03.2004 (TIF)
•
28.08.2017
Receipts on the publication and state fees 14.12.2004 (TIF)
•
28.08.2017
Receipts on the publication and state fees 12.08.2008 (TIF)
•
28.08.2017
Registration certificates 15.01.2001 (TIF)
•
28.08.2017
Registration certificates 08.02.2005 (TIF)
•
28.08.2017
Sample report 22.12.2000 (TIF)
•
28.08.2017
Sample report 14.12.2004 (TIF)
•
28.08.2017
Shareholders’ register 19.12.2000 (TIF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
17.03.2017
2016 Annual report (full) (PDF)
Show all
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (rtf)
•
14.12.2016
Amendments to the Articles of Association 05.12.2016 (doc)
14.12.2016
Amendments to the Articles of Association 05.12.2016 (doc)
14.12.2016
Amendments to the Articles of Association 05.12.2016 (EDOC)
•
14.12.2016
Application 06.12.2016 (EDOC)
•
14.12.2016
Application 06.12.2016 (docx)
•
14.12.2016
Application 06.12.2016 (docx)
•
14.12.2016
Articles of Association 05.12.2016 (docx)
14.12.2016
Articles of Association 05.12.2016 (docx)
14.12.2016
Articles of Association 05.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (docx)
•
14.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (docx)
•
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (docx)
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (docx)
14.12.2016
Regulations for the increase/reduction of the equity 06.12.2016 (EDOC)
•
14.12.2016
Shareholders’ register 05.12.2016 (doc)
14.12.2016
Shareholders’ register 05.12.2016 (doc)
14.12.2016
Shareholders’ register 05.12.2016 (EDOC)
•
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (EDOC)
•
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (docx)
•
14.12.2016
Statement of the Board regarding the payment of the equity 06.12.2016 (docx)
•
06.05.2016
2015 Annual report (full) (PDF)
27.01.2016
Decisions / letters / protocols of public notaries 27.01.2016 (EDOC)
•
27.01.2016
Shareholders’ register 19.01.2016 (TIF)
27.01.2016
Shareholders’ register 19.01.2016 (TIF)
26.01.2016
Application 20.01.2016 (TIF)
•
26.01.2016
Articles of Association 19.01.2016 (TIF)
26.01.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
26.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
Show all
14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
•
14.07.2015
Shareholders’ register 27.06.2015 (EDOC)
02.07.2015
Application 27.06.2015 (EDOC)
•
02.07.2015
Application 27.06.2015 (docx)
•
11.05.2015
2014 Annual report (full) (HTML)
Show all
14.05.2014
2013 Annual report (full) (HTML)
23.05.2013
2012 Annual report (full) (TIF)
23.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
06.05.2009
2008 Annual report (full) (TIF)