• Non-public document
i
Group by: Date added
Document type
19.05.2020
Amendments to the Articles of Association 09.12.2015 (TIF)
19.05.2020
Amendments to the Articles of Association 19.01.2007 (TIF)
19.05.2020
Announcement regarding the legal address 05.02.2004 (TIF)
•
09.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
19.05.2020
2003 Annual report (full) (TIF)
19.05.2020
2005 Annual report (full) (TIF)
19.05.2020
2003 Annual report (full) (TIF)
19.05.2020
1999 Annual report (full) (TIF)
19.05.2020
2005 Annual report (full) (TIF)
19.05.2020
2000 Annual report (full) (TIF)
19.05.2020
2001 Annual report (full) (TIF)
19.05.2020
2002 Annual report (full) (TIF)
17.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
01.04.2015
2014 Annual report (full) (HTML)
17.03.2014
2013 Annual report (full) (HTML)
21.02.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
29.06.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
08.07.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (TIF)
Show all
29.07.2021
Application 20.07.2021 (TIF)
•
19.05.2020
Application 09.12.2015 (TIF)
•
19.05.2020
Application 24.03.2010 (TIF)
•
19.05.2020
Application 19.02.2007 (TIF)
•
19.05.2020
Application 05.02.2004 (TIF)
•
19.05.2020
Application 21.10.1998 (TIF)
•
19.12.2019
Application 19.12.2019 (TIF)
•
03.01.2014
Application 16.12.2013 (TIF)
•
Show all
03.01.2014
Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF)
•
03.01.2014
Appraisal reports 16.12.2013 (TIF)
•
19.05.2020
Articles of Association 09.12.2015 (TIF)
19.05.2020
Articles of Association 19.02.2007 (TIF)
19.05.2020
Articles of Association 05.02.2004 (TIF)
19.05.2020
Articles of Association 19.10.1998 (TIF)
03.01.2014
Articles of Association 16.12.2013 (TIF)
Show all
19.05.2020
Bank statements or other document regarding the payment of the equity 22.10.1998 (TIF)
•
03.01.2014
Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF)
•
03.01.2014
Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF)
•
29.07.2021
Consent of a member of the Board / executive director 20.07.2021 (TIF)
•
19.05.2020
Consent of a member of the Board / executive director 05.02.2004 (TIF)
•
03.01.2014
Consent of a member of the Board / executive director 16.12.2013 (TIF)
•
19.05.2020
Copy of the personal identification document (TIF)
•
02.08.2021
Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021
Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
•
19.05.2020
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 07.04.2010 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 23.02.2004 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 02.11.1998 (TIF)
•
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
03.01.2014
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
Show all
19.05.2020
Memorandum of Association 19.10.1998 (TIF)
03.01.2014
Other documents 16.12.2013 (TIF)
•
03.01.2014
Other documents 16.12.2013 (TIF)
•
03.01.2014
Other documents 11.12.2013 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 24.03.2010 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 19.02.2007 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 05.02.2004 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 20.10.1998 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 19.10.1998 (TIF)
•
Show all
29.07.2021
Protocols/decisions of a company/organisation 20.07.2021 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 19.02.2007 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 05.02.2004 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 16.12.2013 (TIF)
•
Show all
19.05.2020
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.05.2020
Receipts on the publication and state fees 04.02.2004 (TIF)
•
19.05.2020
Receipts on the publication and state fees 22.10.1998 (TIF)
•
19.05.2020
Registration certificates 23.02.2004 (TIF)
•
19.05.2020
Registration certificates 02.11.1998 (TIF)
•
19.05.2020
Registration certificates 02.11.1998 (TIF)
•
03.01.2014
Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
19.05.2020
Sample report 04.02.2004 (TIF)
•
19.05.2020
Sample report 19.10.1998 (TIF)
•
19.05.2020
Shareholders’ register 09.12.2015 (TIF)
19.05.2020
Shareholders’ register 05.02.2004 (TIF)
19.12.2019
Shareholders’ register 19.12.2019 (TIF)
03.01.2014
Shareholders’ register 16.12.2013 (TIF)
Show all
19.05.2020
Submission/Application 31.05.2004 (TIF)
•
09.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
02.08.2021
Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021
Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
•
29.07.2021
Application 20.07.2021 (TIF)
•
29.07.2021
Consent of a member of the Board / executive director 20.07.2021 (TIF)
•
29.07.2021
Protocols/decisions of a company/organisation 20.07.2021 (TIF)
•
Show all
19.05.2020
Amendments to the Articles of Association 09.12.2015 (TIF)
19.05.2020
Amendments to the Articles of Association 19.01.2007 (TIF)
19.05.2020
Announcement regarding the legal address 05.02.2004 (TIF)
•
19.05.2020
2003 Annual report (full) (TIF)
19.05.2020
2005 Annual report (full) (TIF)
19.05.2020
2003 Annual report (full) (TIF)
19.05.2020
1999 Annual report (full) (TIF)
19.05.2020
2005 Annual report (full) (TIF)
19.05.2020
2000 Annual report (full) (TIF)
19.05.2020
2001 Annual report (full) (TIF)
19.05.2020
2002 Annual report (full) (TIF)
19.05.2020
Application 09.12.2015 (TIF)
•
19.05.2020
Application 24.03.2010 (TIF)
•
19.05.2020
Application 19.02.2007 (TIF)
•
19.05.2020
Application 05.02.2004 (TIF)
•
19.05.2020
Application 21.10.1998 (TIF)
•
19.05.2020
Articles of Association 09.12.2015 (TIF)
19.05.2020
Articles of Association 19.02.2007 (TIF)
19.05.2020
Articles of Association 05.02.2004 (TIF)
19.05.2020
Articles of Association 19.10.1998 (TIF)
19.05.2020
Bank statements or other document regarding the payment of the equity 22.10.1998 (TIF)
•
19.05.2020
Consent of a member of the Board / executive director 05.02.2004 (TIF)
•
19.05.2020
Copy of the personal identification document (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 07.04.2010 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 23.02.2004 (TIF)
•
19.05.2020
Decisions / letters / protocols of public notaries 02.11.1998 (TIF)
•
19.05.2020
Memorandum of Association 19.10.1998 (TIF)
19.05.2020
Power of attorney, act of empowerment 24.03.2010 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 19.02.2007 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 05.02.2004 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 20.10.1998 (TIF)
•
19.05.2020
Power of attorney, act of empowerment 19.10.1998 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 19.02.2007 (TIF)
•
19.05.2020
Protocols/decisions of a company/organisation 05.02.2004 (TIF)
•
19.05.2020
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.05.2020
Receipts on the publication and state fees 04.02.2004 (TIF)
•
19.05.2020
Receipts on the publication and state fees 22.10.1998 (TIF)
•
19.05.2020
Registration certificates 23.02.2004 (TIF)
•
19.05.2020
Registration certificates 02.11.1998 (TIF)
•
19.05.2020
Registration certificates 02.11.1998 (TIF)
•
19.05.2020
Sample report 04.02.2004 (TIF)
•
19.05.2020
Sample report 19.10.1998 (TIF)
•
19.05.2020
Shareholders’ register 09.12.2015 (TIF)
19.05.2020
Shareholders’ register 05.02.2004 (TIF)
19.05.2020
Submission/Application 31.05.2004 (TIF)
•
17.05.2020
2019 Annual report (full) (PDF)
Show all
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
19.12.2019
Application 19.12.2019 (TIF)
•
19.12.2019
Shareholders’ register 19.12.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
02.04.2016
2015 Annual report (full) (PDF)
01.04.2015
2014 Annual report (full) (HTML)
17.03.2014
2013 Annual report (full) (HTML)
03.01.2014
Application 16.12.2013 (TIF)
•
03.01.2014
Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF)
•
03.01.2014
Appraisal reports 16.12.2013 (TIF)
•
03.01.2014
Articles of Association 16.12.2013 (TIF)
03.01.2014
Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF)
•
03.01.2014
Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF)
•
03.01.2014
Consent of a member of the Board / executive director 16.12.2013 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
•
03.01.2014
Other documents 16.12.2013 (TIF)
•
03.01.2014
Other documents 16.12.2013 (TIF)
•
03.01.2014
Other documents 11.12.2013 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 16.12.2013 (TIF)
•
03.01.2014
Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
03.01.2014
Shareholders’ register 16.12.2013 (TIF)
Show all
21.02.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
29.06.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
08.07.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (TIF)