• Non-public document
i
Group by: Date added
Document type
01.03.2018
Amendments to the Articles of Association 09.11.2001 (TIF)
28.02.2018
Amendments to the Articles of Association 21.03.2006 (TIF)
09.04.2014
Amendments to the Articles of Association 14.02.2014 (TIF)
31.07.2013
Amendments to the Articles of Association 22.07.2013 (TIF)
Show all
01.03.2018
Announcement regarding the legal address 22.09.2004 (TIF)
•
28.02.2018
Announcement regarding the legal address 16.04.2010 (TIF)
•
28.02.2018
Announcement regarding the legal address 21.03.2006 (TIF)
•
14.03.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
01.03.2018
2003 Annual report (full) (TIF)
01.03.2018
2002 Annual report (full) (TIF)
28.02.2018
2004 Annual report (full) (TIF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
09.04.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
14.04.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Annual report (full) (TIF)
18.02.2009
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
07.12.2006
2005 Annual report (full) (PDF)
Show all
11.03.2020
Application 11.03.2020 (TIF)
•
01.03.2018
Application 22.09.2004 (TIF)
•
01.03.2018
Application 12.11.2001 (TIF)
•
01.03.2018
Application 08.10.2001 (TIF)
•
28.02.2018
Application 06.02.2013 (TIF)
•
28.02.2018
Application 16.04.2010 (TIF)
•
28.02.2018
Application 25.02.2009 (TIF)
•
28.02.2018
Application 21.03.2006 (TIF)
•
09.04.2014
Application 14.02.2014 (TIF)
•
31.07.2013
Application 22.07.2013 (TIF)
•
Show all
01.03.2018
Articles of Association 22.09.2004 (TIF)
01.03.2018
Articles of Association 17.09.2001 (TIF)
28.02.2018
Articles of Association 21.03.2006 (TIF)
09.04.2014
Articles of Association 14.02.2014 (TIF)
31.07.2013
Articles of Association 22.07.2013 (TIF)
Show all
01.03.2018
Bank statements or other document regarding the payment of the equity 20.09.2001 (TIF)
•
01.03.2018
Consent of a member of the Board / executive director 22.09.2004 (TIF)
•
28.02.2018
Consent of a member of the Board / executive director 21.03.2006 (TIF)
•
01.03.2018
Consent of the auditor 22.09.2004 (TIF)
•
01.03.2018
Copy of the personal identification document (TIF)
•
16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 19.10.2001 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 04.03.2009 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
09.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
31.07.2013
Decisions / letters / protocols of public notaries 30.07.2013 (TIF)
•
21.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
Show all
28.02.2018
Documents attesting the transfer of shares 16.04.2010 (TIF)
•
01.03.2018
Memorandum of association 17.09.2001 (TIF)
11.03.2020
Power of attorney, act of empowerment 11.03.2020 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 21.03.2006 (TIF)
•
11.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 22.09.2004 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 09.11.2001 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 28.01.2013 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 25.02.2009 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
09.04.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 22.07.2013 (TIF)
•
Show all
01.03.2018
Purchase/lease agreement 18.09.2001 (TIF)
•
01.03.2018
Receipts on the publication and state fees 29.09.2004 (TIF)
•
01.03.2018
Receipts on the publication and state fees 12.11.2001 (TIF)
•
01.03.2018
Receipts on the publication and state fees 20.09.2001 (TIF)
•
28.02.2018
Receipts on the publication and state fees 24.03.2009 (TIF)
•
28.02.2018
Receipts on the publication and state fees 25.02.2009 (TIF)
•
28.02.2018
Receipts on the publication and state fees 28.03.2006 (TIF)
•
Show all
01.03.2018
Registration certificates 07.10.2004 (TIF)
•
01.03.2018
Registration certificates 19.10.2001 (TIF)
•
01.03.2018
Registration certificates 19.10.2001 (TIF)
•
01.03.2018
Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
01.03.2018
Regulations for the increase/reduction of the equity 09.11.2001 (TIF)
01.03.2018
Sample report 18.09.2001 (TIF)
•
28.02.2018
Sample report 25.02.2009 (TIF)
•
28.02.2018
Sample report 16.03.2006 (TIF)
•
11.03.2020
Shareholders’ register 11.03.2020 (TIF)
01.03.2018
Shareholders’ register 22.09.2004 (TIF)
01.03.2018
Shareholders’ register 09.11.2001 (TIF)
01.03.2018
Shareholders’ register 17.09.2001 (TIF)
28.02.2018
Shareholders’ register 16.04.2010 (TIF)
28.02.2018
Shareholders’ register 25.02.2009 (TIF)
28.02.2018
Shareholders’ register 21.03.2006 (TIF)
09.04.2014
Shareholders’ register 14.02.2014 (TIF)
31.07.2013
Shareholders’ register 22.07.2013 (TIF)
Show all
01.03.2018
Statement of the Board regarding the payment of the equity 22.09.2004 (TIF)
•
01.03.2018
Statement of the Board regarding the payment of the equity (TIF)
•
23.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
14.03.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
•
11.03.2020
Application 11.03.2020 (TIF)
•
11.03.2020
Power of attorney, act of empowerment 11.03.2020 (TIF)
•
11.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (TIF)
•
11.03.2020
Shareholders’ register 11.03.2020 (TIF)
Show all
26.03.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Amendments to the Articles of Association 09.11.2001 (TIF)
01.03.2018
Announcement regarding the legal address 22.09.2004 (TIF)
•
01.03.2018
2003 Annual report (full) (TIF)
01.03.2018
2002 Annual report (full) (TIF)
01.03.2018
Application 22.09.2004 (TIF)
•
01.03.2018
Application 12.11.2001 (TIF)
•
01.03.2018
Application 08.10.2001 (TIF)
•
01.03.2018
Articles of Association 22.09.2004 (TIF)
01.03.2018
Articles of Association 17.09.2001 (TIF)
01.03.2018
Bank statements or other document regarding the payment of the equity 20.09.2001 (TIF)
•
01.03.2018
Consent of a member of the Board / executive director 22.09.2004 (TIF)
•
01.03.2018
Consent of the auditor 22.09.2004 (TIF)
•
01.03.2018
Copy of the personal identification document (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 19.10.2001 (TIF)
•
01.03.2018
Memorandum of association 17.09.2001 (TIF)
01.03.2018
Protocols/decisions of a company/organisation 22.09.2004 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 09.11.2001 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
•
01.03.2018
Purchase/lease agreement 18.09.2001 (TIF)
•
01.03.2018
Receipts on the publication and state fees 29.09.2004 (TIF)
•
01.03.2018
Receipts on the publication and state fees 12.11.2001 (TIF)
•
01.03.2018
Receipts on the publication and state fees 20.09.2001 (TIF)
•
01.03.2018
Registration certificates 07.10.2004 (TIF)
•
01.03.2018
Registration certificates 19.10.2001 (TIF)
•
01.03.2018
Registration certificates 19.10.2001 (TIF)
•
01.03.2018
Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
01.03.2018
Regulations for the increase/reduction of the equity 09.11.2001 (TIF)
01.03.2018
Sample report 18.09.2001 (TIF)
•
01.03.2018
Shareholders’ register 22.09.2004 (TIF)
01.03.2018
Shareholders’ register 09.11.2001 (TIF)
01.03.2018
Shareholders’ register 17.09.2001 (TIF)
01.03.2018
Statement of the Board regarding the payment of the equity 22.09.2004 (TIF)
•
01.03.2018
Statement of the Board regarding the payment of the equity (TIF)
•
28.02.2018
Amendments to the Articles of Association 21.03.2006 (TIF)
28.02.2018
Announcement regarding the legal address 16.04.2010 (TIF)
•
28.02.2018
Announcement regarding the legal address 21.03.2006 (TIF)
•
28.02.2018
2004 Annual report (full) (TIF)
28.02.2018
Application 06.02.2013 (TIF)
•
28.02.2018
Application 16.04.2010 (TIF)
•
28.02.2018
Application 25.02.2009 (TIF)
•
28.02.2018
Application 21.03.2006 (TIF)
•
28.02.2018
Articles of Association 21.03.2006 (TIF)
28.02.2018
Consent of a member of the Board / executive director 21.03.2006 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 10.05.2010 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 04.03.2009 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
28.02.2018
Documents attesting the transfer of shares 16.04.2010 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 21.03.2006 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 28.01.2013 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 25.02.2009 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 21.03.2006 (TIF)
•
28.02.2018
Receipts on the publication and state fees 24.03.2009 (TIF)
•
28.02.2018
Receipts on the publication and state fees 25.02.2009 (TIF)
•
28.02.2018
Receipts on the publication and state fees 28.03.2006 (TIF)
•
28.02.2018
Sample report 25.02.2009 (TIF)
•
28.02.2018
Sample report 16.03.2006 (TIF)
•
28.02.2018
Shareholders’ register 16.04.2010 (TIF)
28.02.2018
Shareholders’ register 25.02.2009 (TIF)
28.02.2018
Shareholders’ register 21.03.2006 (TIF)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
23.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
Show all
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
09.04.2014
Amendments to the Articles of Association 14.02.2014 (TIF)
09.04.2014
2013 Annual report (full) (HTML)
09.04.2014
Application 14.02.2014 (TIF)
•
09.04.2014
Articles of Association 14.02.2014 (TIF)
09.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
09.04.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
09.04.2014
Shareholders’ register 14.02.2014 (TIF)
Show all
31.07.2013
Amendments to the Articles of Association 22.07.2013 (TIF)
31.07.2013
Application 22.07.2013 (TIF)
•
31.07.2013
Articles of Association 22.07.2013 (TIF)
31.07.2013
Decisions / letters / protocols of public notaries 30.07.2013 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 22.07.2013 (TIF)
•
31.07.2013
Shareholders’ register 22.07.2013 (TIF)
09.04.2013
2012 Annual report (full) (HTML)
21.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
Show all
01.05.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
14.04.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Annual report (full) (TIF)
18.02.2009
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
07.12.2006
2005 Annual report (full) (PDF)