• Non-public document
i
Group by: Date added
Document type
20.02.2020
Amendments to the Articles of Association 11.08.2015 (TIF)
20.02.2020
Amendments to the Articles of Association 11.10.2011 (TIF)
20.02.2020
Amendments to the Articles of Association 25.01.2007 (TIF)
20.02.2020
Amendments to the Articles of Association 15.01.2004 (TIF)
20.02.2020
Amendments to the Articles of Association 10.05.1999 (TIF)
Show all
20.02.2020
Announcement regarding the legal address 18.01.2010 (TIF)
•
20.05.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
20.02.2020
2004 Annual report (full) (TIF)
20.02.2020
2003 Annual report (full) (TIF)
20.02.2020
2002 Annual report (full) (TIF)
20.02.2020
2001 Annual report (full) (TIF)
20.02.2020
2000 Annual report (full) (TIF)
20.02.2020
1999 Annual report (full) (TIF)
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
02.02.2015
2014 Annual report (full) (HTML)
29.01.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
09.11.2009
2008 Annual report (full) (TIF)
04.07.2008
2007 Annual report (full) (TIF)
27.04.2007
2006 Annual report (full) (TIF)
08.12.2006
2005 Annual report (full) (PDF)
Show all
20.02.2020
Application 11.08.2015 (TIF)
•
20.02.2020
Application 11.10.2011 (TIF)
•
20.02.2020
Application 18.01.2010 (TIF)
•
20.02.2020
Application 26.01.2007 (TIF)
•
20.02.2020
Application 02.02.2004 (TIF)
•
20.02.2020
Application 18.08.2003 (TIF)
•
20.02.2020
Application 13.12.1999 (TIF)
•
20.02.2020
Application 06.05.1999 (TIF)
•
20.02.2020
Application 31.03.1999 (TIF)
•
Show all
20.02.2020
Appraisal reports 04.05.1999 (TIF)
•
20.02.2020
Appraisal reports 26.03.1999 (TIF)
•
20.02.2020
Articles of Association 11.08.2015 (TIF)
20.02.2020
Articles of Association 11.10.2011 (TIF)
20.02.2020
Articles of Association 25.01.2007 (TIF)
20.02.2020
Articles of Association 15.01.2004 (TIF)
20.02.2020
Articles of Association 18.08.2003 (TIF)
20.02.2020
Articles of Association 13.12.1999 (TIF)
20.02.2020
Articles of Association 26.03.1999 (TIF)
Show all
20.02.2020
Confirmation or consent to legal address 03.05.1999 (TIF)
•
20.02.2020
Consent of a member of the Board / executive director 18.08.2003 (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 05.02.2004 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 05.09.2003 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 13.12.1999 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.05.1999 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
•
17.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (EDOC)
•
17.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (docx)
•
14.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
Show all
20.02.2020
Documents attesting the transfer of shares 13.12.1999 (TIF)
•
20.02.2020
Documents attesting the transfer of shares 13.12.1999 (TIF)
•
20.02.2020
Memorandum of Association 26.03.1999 (TIF)
20.02.2020
Memorandum of association 26.03.1999 (TIF)
20.02.2020
Other documents (TIF)
•
20.02.2020
Power of attorney, act of empowerment (TIF)
•
20.02.2020
Power of attorney, act of empowerment 04.05.1999 (TIF)
•
20.02.2020
Power of attorney, act of empowerment 26.03.1999 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 10.08.2015 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 25.01.2007 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 15.01.2004 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 18.08.2003 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 13.12.1999 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 04.05.1999 (TIF)
•
Show all
20.02.2020
Receipts on the publication and state fees 25.01.2007 (TIF)
•
20.02.2020
Receipts on the publication and state fees 03.02.2004 (TIF)
•
20.02.2020
Receipts on the publication and state fees 19.08.2003 (TIF)
•
20.02.2020
Receipts on the publication and state fees 13.12.1999 (TIF)
•
20.02.2020
Receipts on the publication and state fees 06.05.1999 (TIF)
•
20.02.2020
Receipts on the publication and state fees 31.03.1999 (TIF)
•
Show all
20.02.2020
Registration certificates 05.09.2003 (TIF)
•
20.02.2020
Registration certificates 10.05.1999 (TIF)
•
20.02.2020
Registration certificates 10.05.1999 (TIF)
•
20.02.2020
Registration certificates 13.04.1999 (TIF)
•
20.02.2020
Registration certificates 13.04.1999 (TIF)
•
Show all
20.02.2020
Sample report 18.01.2010 (TIF)
•
20.02.2020
Sample report 25.01.2007 (TIF)
•
20.02.2020
Sample report 13.12.1999 (TIF)
•
20.02.2020
Sample report 29.03.1999 (TIF)
•
Show all
20.02.2020
Shareholders’ register 11.08.2015 (TIF)
20.02.2020
Shareholders’ register 18.01.2010 (TIF)
20.02.2020
Shareholders’ register 18.08.2003 (TIF)
20.02.2020
Shareholders’ register 13.12.1999 (TIF)
20.02.2020
Shareholders’ register 26.03.1999 (TIF)
14.10.2011
Shareholders’ register 11.10.2011 (TIF)
Show all
20.05.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
20.02.2020
Amendments to the Articles of Association 11.08.2015 (TIF)
20.02.2020
Amendments to the Articles of Association 11.10.2011 (TIF)
20.02.2020
Amendments to the Articles of Association 25.01.2007 (TIF)
20.02.2020
Amendments to the Articles of Association 15.01.2004 (TIF)
20.02.2020
Amendments to the Articles of Association 10.05.1999 (TIF)
20.02.2020
Announcement regarding the legal address 18.01.2010 (TIF)
•
20.02.2020
2004 Annual report (full) (TIF)
20.02.2020
2003 Annual report (full) (TIF)
20.02.2020
2002 Annual report (full) (TIF)
20.02.2020
2001 Annual report (full) (TIF)
20.02.2020
2000 Annual report (full) (TIF)
20.02.2020
1999 Annual report (full) (TIF)
20.02.2020
Application 11.08.2015 (TIF)
•
20.02.2020
Application 11.10.2011 (TIF)
•
20.02.2020
Application 18.01.2010 (TIF)
•
20.02.2020
Application 26.01.2007 (TIF)
•
20.02.2020
Application 02.02.2004 (TIF)
•
20.02.2020
Application 18.08.2003 (TIF)
•
20.02.2020
Application 13.12.1999 (TIF)
•
20.02.2020
Application 06.05.1999 (TIF)
•
20.02.2020
Application 31.03.1999 (TIF)
•
20.02.2020
Appraisal reports 04.05.1999 (TIF)
•
20.02.2020
Appraisal reports 26.03.1999 (TIF)
•
20.02.2020
Articles of Association 11.08.2015 (TIF)
20.02.2020
Articles of Association 11.10.2011 (TIF)
20.02.2020
Articles of Association 25.01.2007 (TIF)
20.02.2020
Articles of Association 15.01.2004 (TIF)
20.02.2020
Articles of Association 18.08.2003 (TIF)
20.02.2020
Articles of Association 13.12.1999 (TIF)
20.02.2020
Articles of Association 26.03.1999 (TIF)
20.02.2020
Confirmation or consent to legal address 03.05.1999 (TIF)
•
20.02.2020
Consent of a member of the Board / executive director 18.08.2003 (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Copy of the personal identification document (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 05.02.2004 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 05.09.2003 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 13.12.1999 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.05.1999 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
•
20.02.2020
Documents attesting the transfer of shares 13.12.1999 (TIF)
•
20.02.2020
Documents attesting the transfer of shares 13.12.1999 (TIF)
•
20.02.2020
Memorandum of Association 26.03.1999 (TIF)
20.02.2020
Memorandum of association 26.03.1999 (TIF)
20.02.2020
Other documents (TIF)
•
20.02.2020
Power of attorney, act of empowerment (TIF)
•
20.02.2020
Power of attorney, act of empowerment 04.05.1999 (TIF)
•
20.02.2020
Power of attorney, act of empowerment 26.03.1999 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 10.08.2015 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 25.01.2007 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 15.01.2004 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 18.08.2003 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 13.12.1999 (TIF)
•
20.02.2020
Protocols/decisions of a company/organisation 04.05.1999 (TIF)
•
20.02.2020
Receipts on the publication and state fees 25.01.2007 (TIF)
•
20.02.2020
Receipts on the publication and state fees 03.02.2004 (TIF)
•
20.02.2020
Receipts on the publication and state fees 19.08.2003 (TIF)
•
20.02.2020
Receipts on the publication and state fees 13.12.1999 (TIF)
•
20.02.2020
Receipts on the publication and state fees 06.05.1999 (TIF)
•
20.02.2020
Receipts on the publication and state fees 31.03.1999 (TIF)
•
20.02.2020
Registration certificates 05.09.2003 (TIF)
•
20.02.2020
Registration certificates 10.05.1999 (TIF)
•
20.02.2020
Registration certificates 10.05.1999 (TIF)
•
20.02.2020
Registration certificates 13.04.1999 (TIF)
•
20.02.2020
Registration certificates 13.04.1999 (TIF)
•
20.02.2020
Sample report 18.01.2010 (TIF)
•
20.02.2020
Sample report 25.01.2007 (TIF)
•
20.02.2020
Sample report 13.12.1999 (TIF)
•
20.02.2020
Sample report 29.03.1999 (TIF)
•
20.02.2020
Shareholders’ register 11.08.2015 (TIF)
20.02.2020
Shareholders’ register 18.01.2010 (TIF)
20.02.2020
Shareholders’ register 18.08.2003 (TIF)
20.02.2020
Shareholders’ register 13.12.1999 (TIF)
20.02.2020
Shareholders’ register 26.03.1999 (TIF)
Show all
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
17.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (EDOC)
•
17.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (docx)
•
02.02.2015
2014 Annual report (full) (HTML)
29.01.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
14.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
14.10.2011
Shareholders’ register 11.10.2011 (TIF)
10.05.2011
2010 Annual report (full) (TIF)
09.11.2009
2008 Annual report (full) (TIF)
04.07.2008
2007 Annual report (full) (TIF)
27.04.2007
2006 Annual report (full) (TIF)
08.12.2006
2005 Annual report (full) (PDF)