• Non-public document
i
Group by: Date added
Document type
02.10.2018
Amendments to the Articles of Association 12.06.2014 (TIF)
02.10.2018
Amendments to the Articles of Association 23.08.1999 (TIF)
02.10.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
09.05.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
02.10.2018
2004 Annual report (full) (TIF)
02.10.2018
2003 Annual report (full) (TIF)
02.10.2018
2002 Annual report (full) (TIF)
02.10.2018
2001 Annual report (full) (TIF)
02.10.2018
2000 Annual report (full) (TIF)
02.10.2018
1999 Annual report (full) (TIF)
02.10.2018
1998 Annual report (full) (TIF)
02.10.2018
1997 Annual report (full) (TIF)
02.10.2018
1996 Annual report (full) (TIF)
09.04.2018
2017 Annual report (full) (PDF)
Show all
28.03.2019
Application 21.03.2019 (TIF)
•
02.10.2018
Application 12.06.2014 (TIF)
•
02.10.2018
Application 09.07.2007 (TIF)
•
02.10.2018
Application 03.03.2006 (TIF)
•
02.10.2018
Application 19.04.2004 (TIF)
•
02.10.2018
Application 26.02.1992 (TIF)
•
18.04.2018
Application 11.04.2018 (TIF)
•
Show all
02.10.2018
Appraisal reports 26.02.1992 (TIF)
•
28.03.2019
Articles of Association 21.03.2019 (TIF)
02.10.2018
Articles of Association 12.06.2014 (TIF)
02.10.2018
Articles of Association 19.04.2004 (TIF)
02.10.2018
Articles of Association 07.05.2001 (TIF)
02.10.2018
Articles of Association 12.04.2001 (TIF)
02.10.2018
Articles of Association 26.02.1992 (TIF)
Show all
02.10.2018
Confirmation or consent to legal address 05.08.1999 (TIF)
•
18.04.2018
Confirmation or consent to legal address 11.04.2018 (TIF)
•
02.10.2018
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
02.10.2018
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
02.10.2018
Consent of the auditor 23.02.2006 (TIF)
•
02.10.2018
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
02.10.2018
Copy of the personal identification document 28.12.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.07.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.12.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.07.1993 (TIF)
•
Show all
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
02.10.2018
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 13.05.2004 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 22.05.2001 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 02.05.2001 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 23.08.1999 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 06.03.1992 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
Show all
02.10.2018
Memorandum of association 26.02.1992 (TIF)
02.10.2018
Power of attorney, act of empowerment 12.06.2014 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 07.05.2001 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 12.04.2001 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 24.08.1999 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 05.08.1999 (TIF)
•
02.10.2018
Power of attorney, act of empowerment (TIF)
•
Show all
28.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 12.06.2014 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 07.05.2001 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 12.04.2001 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 05.08.1999 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 15.12.1995 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 26.02.1992 (TIF)
•
Show all
02.10.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
02.10.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
02.10.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
02.10.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
02.10.2018
Receipts on the publication and state fees 22.04.2004 (TIF)
•
02.10.2018
Receipts on the publication and state fees 22.04.2004 (TIF)
•
02.10.2018
Receipts on the publication and state fees 05.08.2001 (TIF)
•
02.10.2018
Receipts on the publication and state fees 17.04.2001 (TIF)
•
02.10.2018
Receipts on the publication and state fees 09.08.1999 (TIF)
•
02.10.2018
Receipts on the publication and state fees 30.12.1995 (TIF)
•
02.10.2018
Receipts on the publication and state fees 26.02.1992 (TIF)
•
02.10.2018
Receipts on the publication and state fees 26.02.1992 (TIF)
•
Show all
02.10.2018
Registration certificates 13.05.2004 (TIF)
•
02.10.2018
Registration certificates 02.05.2001 (TIF)
•
02.10.2018
Registration certificates 22.05.2001 (TIF)
•
02.10.2018
Registration certificates 23.08.1999 (TIF)
•
02.10.2018
Registration certificates 02.05.2001 (TIF)
•
02.10.2018
Registration certificates 23.08.1999 (TIF)
•
02.10.2018
Registration certificates 06.03.1992 (TIF)
•
02.10.2018
Registration certificates 06.03.1992 (TIF)
•
Show all
02.10.2018
Regulations for the increase/reduction of the equity (TIF)
02.10.2018
Sample report 12.04.2001 (TIF)
•
02.10.2018
Sample report 30.12.1997 (TIF)
•
02.10.2018
Sample report 26.02.1992 (TIF)
•
28.03.2019
Shareholders’ register 21.03.2019 (TIF)
02.10.2018
Shareholders’ register 12.06.2014 (TIF)
02.10.2018
Shareholders’ register (TIF)
02.10.2018
Shareholders’ register 26.02.1992 (TIF)
Show all
02.10.2018
Statement of the Board regarding the payment of the equity (TIF)
•
23.03.2018
Statement regarding the beneficial owners 16.03.2018 (TIF)
•
02.10.2018
Submission/Application 07.05.2001 (TIF)
•
02.10.2018
Submission/Application 12.04.2001 (TIF)
•
02.10.2018
Submission/Application 05.08.1999 (TIF)
•
02.10.2018
Submission/Application (TIF)
•
Show all
09.05.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
28.03.2019
Application 21.03.2019 (TIF)
•
28.03.2019
Articles of Association 21.03.2019 (TIF)
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
28.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (TIF)
•
28.03.2019
Shareholders’ register 21.03.2019 (TIF)
Show all
02.10.2018
Amendments to the Articles of Association 12.06.2014 (TIF)
02.10.2018
Amendments to the Articles of Association 23.08.1999 (TIF)
02.10.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
02.10.2018
2004 Annual report (full) (TIF)
02.10.2018
2003 Annual report (full) (TIF)
02.10.2018
2002 Annual report (full) (TIF)
02.10.2018
2001 Annual report (full) (TIF)
02.10.2018
2000 Annual report (full) (TIF)
02.10.2018
1999 Annual report (full) (TIF)
02.10.2018
1998 Annual report (full) (TIF)
02.10.2018
1997 Annual report (full) (TIF)
02.10.2018
1996 Annual report (full) (TIF)
02.10.2018
Application 12.06.2014 (TIF)
•
02.10.2018
Application 09.07.2007 (TIF)
•
02.10.2018
Application 03.03.2006 (TIF)
•
02.10.2018
Application 19.04.2004 (TIF)
•
02.10.2018
Application 26.02.1992 (TIF)
•
02.10.2018
Appraisal reports 26.02.1992 (TIF)
•
02.10.2018
Articles of Association 12.06.2014 (TIF)
02.10.2018
Articles of Association 19.04.2004 (TIF)
02.10.2018
Articles of Association 07.05.2001 (TIF)
02.10.2018
Articles of Association 12.04.2001 (TIF)
02.10.2018
Articles of Association 26.02.1992 (TIF)
02.10.2018
Confirmation or consent to legal address 05.08.1999 (TIF)
•
02.10.2018
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
02.10.2018
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
02.10.2018
Consent of the auditor 23.02.2006 (TIF)
•
02.10.2018
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
02.10.2018
Copy of the personal identification document 28.12.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.07.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.12.1993 (TIF)
•
02.10.2018
Copy of the personal identification document 28.07.1993 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 13.05.2004 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 22.05.2001 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 02.05.2001 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 23.08.1999 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
02.10.2018
Decisions / letters / protocols of public notaries 06.03.1992 (TIF)
•
02.10.2018
Memorandum of association 26.02.1992 (TIF)
02.10.2018
Power of attorney, act of empowerment 12.06.2014 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 07.05.2001 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 12.04.2001 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 24.08.1999 (TIF)
•
02.10.2018
Power of attorney, act of empowerment 05.08.1999 (TIF)
•
02.10.2018
Power of attorney, act of empowerment (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 12.06.2014 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 07.05.2001 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 12.04.2001 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 05.08.1999 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 15.12.1995 (TIF)
•
02.10.2018
Protocols/decisions of a company/organisation 26.02.1992 (TIF)
•
02.10.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
02.10.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
02.10.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
02.10.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
02.10.2018
Receipts on the publication and state fees 22.04.2004 (TIF)
•
02.10.2018
Receipts on the publication and state fees 22.04.2004 (TIF)
•
02.10.2018
Receipts on the publication and state fees 05.08.2001 (TIF)
•
02.10.2018
Receipts on the publication and state fees 17.04.2001 (TIF)
•
02.10.2018
Receipts on the publication and state fees 09.08.1999 (TIF)
•
02.10.2018
Receipts on the publication and state fees 30.12.1995 (TIF)
•
02.10.2018
Receipts on the publication and state fees 26.02.1992 (TIF)
•
02.10.2018
Receipts on the publication and state fees 26.02.1992 (TIF)
•
02.10.2018
Registration certificates 13.05.2004 (TIF)
•
02.10.2018
Registration certificates 02.05.2001 (TIF)
•
02.10.2018
Registration certificates 22.05.2001 (TIF)
•
02.10.2018
Registration certificates 23.08.1999 (TIF)
•
02.10.2018
Registration certificates 02.05.2001 (TIF)
•
02.10.2018
Registration certificates 23.08.1999 (TIF)
•
02.10.2018
Registration certificates 06.03.1992 (TIF)
•
02.10.2018
Registration certificates 06.03.1992 (TIF)
•
02.10.2018
Regulations for the increase/reduction of the equity (TIF)
02.10.2018
Sample report 12.04.2001 (TIF)
•
02.10.2018
Sample report 30.12.1997 (TIF)
•
02.10.2018
Sample report 26.02.1992 (TIF)
•
02.10.2018
Shareholders’ register 12.06.2014 (TIF)
02.10.2018
Shareholders’ register (TIF)
02.10.2018
Shareholders’ register 26.02.1992 (TIF)
02.10.2018
Statement of the Board regarding the payment of the equity (TIF)
•
02.10.2018
Submission/Application 07.05.2001 (TIF)
•
02.10.2018
Submission/Application 12.04.2001 (TIF)
•
02.10.2018
Submission/Application 05.08.1999 (TIF)
•
02.10.2018
Submission/Application (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
•
18.04.2018
Application 11.04.2018 (TIF)
•
18.04.2018
Confirmation or consent to legal address 11.04.2018 (TIF)
•
09.04.2018
2017 Annual report (full) (PDF)
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
23.03.2018
Statement regarding the beneficial owners 16.03.2018 (TIF)
•
Show all