• Non-public document
i
Group by: Date added
Document type
12.09.2018
Announcement regarding the legal address 07.12.2000 (TIF)
•
12.09.2018
Announcement regarding the legal address 06.02.2005 (TIF)
•
30.04.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
12.09.2018
1999 Annual report (full) (TIF)
12.09.2018
2001 Annual report (full) (TIF)
12.09.2018
2002 Annual report (full) (TIF)
12.09.2018
2003 Annual report (full) (TIF)
12.09.2018
2004 Annual report (full) (TIF)
16.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (DOCX)
07.04.2017
2016 Annual report (full) (DOCX)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
14.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
02.06.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
25.05.2009
2008 Annual report (full) (TIF)
01.08.2008
2007 Annual report (full) (TIF)
09.06.2008
2005 Annual report (full) (TIF)
03.07.2007
2006 Annual report (full) (TIF)
Show all
29.10.2021
Application 28.10.2021 (edoc)
•
29.10.2021
Application 28.10.2021 (docx)
•
29.10.2021
Application 28.10.2021 (DOCX)
•
12.09.2018
Application 09.10.1995 (TIF)
•
12.09.2018
Application 19.12.2000 (TIF)
•
12.09.2018
Application 19.12.2000 (TIF)
•
12.09.2018
Application 25.06.2003 (TIF)
•
12.09.2018
Application 08.02.2005 (TIF)
•
12.09.2018
Application 05.03.2008 (TIF)
•
03.02.2014
Application 28.01.2014 (TIF)
•
05.06.2012
Application 28.05.2012 (TIF)
•
05.06.2012
Application 17.05.2012 (TIF)
•
Show all
12.09.2018
Articles of Association 09.10.1995 (TIF)
12.09.2018
Articles of Association 08.12.2000 (TIF)
12.09.2018
Articles of Association 25.06.2003 (TIF)
12.09.2018
Articles of Association 06.02.2005 (TIF)
03.02.2014
Articles of Association 28.01.2014 (TIF)
05.06.2012
Articles of Association 17.04.2012 (TIF)
Show all
05.06.2012
Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 25.06.2003 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 06.02.2005 (TIF)
•
12.09.2018
Copy of the personal identification document 27.05.1993 (TIF)
•
12.09.2018
Copy of the personal identification document 24.11.2000 (TIF)
•
12.09.2018
Copy of the personal identification document 27.05.1993 (TIF)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
12.09.2018
Decisions / letters / protocols of public notaries 09.10.1995 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 05.01.2001 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 11.03.2008 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 31.05.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 31.05.2012 (TIF)
•
Show all
12.09.2018
Memorandum of association 07.12.2000 (TIF)
12.09.2018
Other documents 15.09.1995 (TIF)
•
12.09.2018
Other documents 15.09.1995 (TIF)
•
12.09.2018
Owner’s decisions 07.12.2000 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 18.07.2003 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (edoc)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (DOCX)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (docx)
•
12.09.2018
Protocols/decisions of a company/organisation 08.12.2000 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 06.02.2005 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 17.04.2012 (TIF)
•
Show all
12.09.2018
Receipts on the publication and state fees 25.09.1995 (TIF)
•
12.09.2018
Receipts on the publication and state fees 25.09.1995 (TIF)
•
12.09.2018
Receipts on the publication and state fees 27.11.2000 (TIF)
•
12.09.2018
Receipts on the publication and state fees 27.06.2003 (TIF)
•
12.09.2018
Receipts on the publication and state fees 11.02.2005 (TIF)
•
12.09.2018
Receipts on the publication and state fees 07.03.2008 (TIF)
•
Show all
12.09.2018
Registration certificates 09.10.1995 (TIF)
•
12.09.2018
Registration certificates 09.10.1995 (TIF)
•
12.09.2018
Registration certificates 05.01.2001 (TIF)
•
12.09.2018
Registration certificates 15.07.2003 (TIF)
•
Show all
12.09.2018
Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
05.06.2012
Regulations for the increase/reduction of the equity 17.04.2012 (TIF)
12.09.2018
Sample report 09.10.1995 (TIF)
•
12.09.2018
Sample report 04.12.1997 (TIF)
•
12.09.2018
Sample report 18.12.2000 (TIF)
•
29.10.2021
Shareholders’ register 28.10.2021 (DOCX)
29.10.2021
Shareholders’ register 28.10.2021 (docx)
29.10.2021
Shareholders’ register 28.10.2021 (EDOC)
•
12.09.2018
Shareholders’ register 07.12.2000 (TIF)
12.09.2018
Shareholders’ register 25.06.2003 (TIF)
12.09.2018
Shareholders’ register 06.02.2005 (TIF)
03.02.2014
Shareholders’ register 28.01.2014 (TIF)
05.06.2012
Shareholders’ register 17.04.2012 (TIF)
Show all
12.09.2018
Statement of the Board regarding the payment of the equity 19.12.2000 (TIF)
•
12.09.2018
Statement of the Board regarding the payment of the equity 25.06.2003 (TIF)
•
30.04.2022
2021 Annual report (full) (PDF)
29.10.2021
Application 28.10.2021 (edoc)
•
29.10.2021
Application 28.10.2021 (docx)
•
29.10.2021
Application 28.10.2021 (DOCX)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (edoc)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (DOCX)
•
29.10.2021
Protocols/decisions of a company/organisation 28.10.2021 (docx)
•
29.10.2021
Shareholders’ register 28.10.2021 (DOCX)
29.10.2021
Shareholders’ register 28.10.2021 (docx)
29.10.2021
Shareholders’ register 28.10.2021 (EDOC)
•
06.05.2021
2020 Annual report (full) (PDF)
Show all
28.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
12.09.2018
Announcement regarding the legal address 07.12.2000 (TIF)
•
12.09.2018
Announcement regarding the legal address 06.02.2005 (TIF)
•
12.09.2018
1999 Annual report (full) (TIF)
12.09.2018
2001 Annual report (full) (TIF)
12.09.2018
2002 Annual report (full) (TIF)
12.09.2018
2003 Annual report (full) (TIF)
12.09.2018
2004 Annual report (full) (TIF)
12.09.2018
Application 09.10.1995 (TIF)
•
12.09.2018
Application 19.12.2000 (TIF)
•
12.09.2018
Application 19.12.2000 (TIF)
•
12.09.2018
Application 25.06.2003 (TIF)
•
12.09.2018
Application 08.02.2005 (TIF)
•
12.09.2018
Application 05.03.2008 (TIF)
•
12.09.2018
Articles of Association 09.10.1995 (TIF)
12.09.2018
Articles of Association 08.12.2000 (TIF)
12.09.2018
Articles of Association 25.06.2003 (TIF)
12.09.2018
Articles of Association 06.02.2005 (TIF)
12.09.2018
Consent of a member of the Board / executive director 25.06.2003 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 06.02.2005 (TIF)
•
12.09.2018
Copy of the personal identification document 27.05.1993 (TIF)
•
12.09.2018
Copy of the personal identification document 24.11.2000 (TIF)
•
12.09.2018
Copy of the personal identification document 27.05.1993 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 09.10.1995 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 05.01.2001 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 11.03.2008 (TIF)
•
12.09.2018
Memorandum of association 07.12.2000 (TIF)
12.09.2018
Other documents 15.09.1995 (TIF)
•
12.09.2018
Other documents 15.09.1995 (TIF)
•
12.09.2018
Owner’s decisions 07.12.2000 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 18.07.2003 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 05.03.2008 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 08.12.2000 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 06.02.2005 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
12.09.2018
Receipts on the publication and state fees 25.09.1995 (TIF)
•
12.09.2018
Receipts on the publication and state fees 25.09.1995 (TIF)
•
12.09.2018
Receipts on the publication and state fees 27.11.2000 (TIF)
•
12.09.2018
Receipts on the publication and state fees 27.06.2003 (TIF)
•
12.09.2018
Receipts on the publication and state fees 11.02.2005 (TIF)
•
12.09.2018
Receipts on the publication and state fees 07.03.2008 (TIF)
•
12.09.2018
Registration certificates 09.10.1995 (TIF)
•
12.09.2018
Registration certificates 09.10.1995 (TIF)
•
12.09.2018
Registration certificates 05.01.2001 (TIF)
•
12.09.2018
Registration certificates 15.07.2003 (TIF)
•
12.09.2018
Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
12.09.2018
Sample report 09.10.1995 (TIF)
•
12.09.2018
Sample report 04.12.1997 (TIF)
•
12.09.2018
Sample report 18.12.2000 (TIF)
•
12.09.2018
Shareholders’ register 07.12.2000 (TIF)
12.09.2018
Shareholders’ register 25.06.2003 (TIF)
12.09.2018
Shareholders’ register 06.02.2005 (TIF)
12.09.2018
Statement of the Board regarding the payment of the equity 19.12.2000 (TIF)
•
12.09.2018
Statement of the Board regarding the payment of the equity 25.06.2003 (TIF)
•
16.04.2018
2017 Annual report (full) (PDF)
Show all
07.04.2017
2016 Annual report (full) (DOCX)
07.04.2017
2016 Annual report (full) (DOCX)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
Show all
14.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
03.02.2014
Application 28.01.2014 (TIF)
•
03.02.2014
Articles of Association 28.01.2014 (TIF)
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
•
03.02.2014
Shareholders’ register 28.01.2014 (TIF)
Show all
19.04.2013
2012 Annual report (full) (HTML)
05.06.2012
Application 28.05.2012 (TIF)
•
05.06.2012
Application 17.05.2012 (TIF)
•
05.06.2012
Articles of Association 17.04.2012 (TIF)
05.06.2012
Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 31.05.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 31.05.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 17.04.2012 (TIF)
•
05.06.2012
Regulations for the increase/reduction of the equity 17.04.2012 (TIF)
05.06.2012
Shareholders’ register 17.04.2012 (TIF)
29.04.2012
2011 Annual report (full) (HTML)
Show all
02.06.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
25.05.2009
2008 Annual report (full) (TIF)
01.08.2008
2007 Annual report (full) (TIF)
09.06.2008
2005 Annual report (full) (TIF)
03.07.2007
2006 Annual report (full) (TIF)