• Non-public document
i
Group by: Date added
Document type
21.07.2014
Amendments to the Articles of Association 02.05.2014 (TIF)
12.02.2014
Amendments to the Articles of Association 08.01.2007 (TIF)
12.02.2014
Announcement regarding the legal address 09.07.2003 (TIF)
•
12.02.2014
Announcement regarding the legal address 20.07.2004 (TIF)
•
12.02.2014
Announcement regarding the legal address 19.12.2002 (TIF)
•
28.01.2026
2025 Annual report (full) (PDF)
16.02.2025
2024 Annual report (full) (PDF)
25.01.2024
2023 Annual report (full) (PDF)
16.02.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (JPG)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
17.01.2017
2015 Annual report (full) (PDF)
27.03.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
12.02.2014
2003 Annual report (full) (TIF)
12.02.2014
2004 Annual report (full) (TIF)
04.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
18.04.2011
2010 Annual report (full) (HTML)
20.05.2008
2007 Annual report (full) (TIF)
06.09.2007
2006 Annual report (full) (TIF)
14.07.2006
2005 Annual report (full) (PDF)
Show all
21.07.2014
Application 02.05.2014 (TIF)
•
12.02.2014
Application 20.07.2004 (TIF)
•
12.02.2014
Application 08.01.2007 (TIF)
•
12.02.2014
Application 28.09.2007 (TIF)
•
12.02.2014
Application 20.02.2003 (TIF)
•
12.02.2014
Application 09.07.2003 (TIF)
•
Show all
12.02.2014
Application of shareholders or third persons for the acquisition of shares 08.01.2007 (TIF)
•
12.02.2014
Appraisal reports 05.01.2007 (TIF)
•
21.07.2014
Articles of Association 02.05.2014 (TIF)
12.02.2014
Articles of Association 19.12.2002 (TIF)
12.02.2014
Articles of Association 20.07.2004 (TIF)
12.02.2014
Articles of Association 08.01.2007 (TIF)
Show all
12.02.2014
Bank statements or other document regarding the payment of the equity 20.01.2003 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 20.07.2004 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 09.07.2003 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 14.02.2003 (TIF)
•
12.02.2014
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
21.07.2014
Decisions / letters / protocols of public notaries 16.07.2014 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 31.07.2003 (TIF)
•
Show all
12.02.2014
Memorandum of Association 19.12.2002 (TIF)
21.07.2014
Power of attorney, act of empowerment 02.05.2014 (TIF)
•
21.07.2014
Protocols/decisions of a company/organisation 02.05.2014 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 20.07.2004 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 08.01.2007 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 09.07.2003 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
•
Show all
12.02.2014
Purchase/lease agreement 25.08.2006 (TIF)
•
12.02.2014
Receipts on the publication and state fees 14.07.2003 (TIF)
•
12.02.2014
Receipts on the publication and state fees 10.01.2007 (TIF)
•
12.02.2014
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.02.2014
Receipts on the publication and state fees 23.07.2004 (TIF)
•
12.02.2014
Receipts on the publication and state fees 21.10.2002 (TIF)
•
Show all
12.02.2014
Registration certificates 26.02.2003 (TIF)
•
12.02.2014
Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
12.02.2014
Sample report 21.07.2004 (TIF)
•
12.02.2014
Sample report 09.07.2003 (TIF)
•
21.07.2014
Shareholders’ register 02.05.2014 (TIF)
12.02.2014
Shareholders’ register 08.01.2007 (TIF)
12.02.2014
Shareholders’ register 09.07.2003 (TIF)
12.02.2014
Shareholders’ register 28.09.2007 (TIF)
12.02.2014
Shareholders’ register 20.07.2004 (TIF)
Show all
25.09.2020
Statement regarding the beneficial owners 25.09.2020 (edoc)
•
28.01.2026
2025 Annual report (full) (PDF)
16.02.2025
2024 Annual report (full) (PDF)
25.01.2024
2023 Annual report (full) (PDF)
16.02.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
25.09.2020
Statement regarding the beneficial owners 25.09.2020 (edoc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
22.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (JPG)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
17.01.2017
2015 Annual report (full) (PDF)
Show all
27.03.2015
2014 Annual report (full) (HTML)
21.07.2014
Power of attorney, act of empowerment 02.05.2014 (TIF)
•
21.07.2014
Protocols/decisions of a company/organisation 02.05.2014 (TIF)
•
21.07.2014
Application 02.05.2014 (TIF)
•
21.07.2014
Decisions / letters / protocols of public notaries 16.07.2014 (TIF)
•
21.07.2014
Shareholders’ register 02.05.2014 (TIF)
21.07.2014
Articles of Association 02.05.2014 (TIF)
21.07.2014
Amendments to the Articles of Association 02.05.2014 (TIF)
17.04.2014
2013 Annual report (full) (HTML)
12.02.2014
Articles of Association 19.12.2002 (TIF)
12.02.2014
Receipts on the publication and state fees 10.01.2007 (TIF)
•
12.02.2014
Memorandum of Association 19.12.2002 (TIF)
12.02.2014
Announcement regarding the legal address 19.12.2002 (TIF)
•
12.02.2014
Announcement regarding the legal address 20.07.2004 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 20.07.2004 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 08.01.2007 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 09.07.2003 (TIF)
•
12.02.2014
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
•
12.02.2014
Purchase/lease agreement 25.08.2006 (TIF)
•
12.02.2014
Receipts on the publication and state fees 14.07.2003 (TIF)
•
12.02.2014
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
12.02.2014
Receipts on the publication and state fees 23.07.2004 (TIF)
•
12.02.2014
Receipts on the publication and state fees 21.10.2002 (TIF)
•
12.02.2014
Registration certificates 26.02.2003 (TIF)
•
12.02.2014
Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
12.02.2014
Sample report 21.07.2004 (TIF)
•
12.02.2014
Sample report 09.07.2003 (TIF)
•
12.02.2014
Announcement regarding the legal address 09.07.2003 (TIF)
•
12.02.2014
Shareholders’ register 08.01.2007 (TIF)
12.02.2014
Shareholders’ register 09.07.2003 (TIF)
12.02.2014
Shareholders’ register 28.09.2007 (TIF)
12.02.2014
Shareholders’ register 20.07.2004 (TIF)
12.02.2014
Decisions / letters / protocols of public notaries 31.07.2003 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
•
12.02.2014
2004 Annual report (full) (TIF)
12.02.2014
Amendments to the Articles of Association 08.01.2007 (TIF)
12.02.2014
Application 08.01.2007 (TIF)
•
12.02.2014
Application 28.09.2007 (TIF)
•
12.02.2014
Application 20.02.2003 (TIF)
•
12.02.2014
Application 09.07.2003 (TIF)
•
12.02.2014
Application of shareholders or third persons for the acquisition of shares 08.01.2007 (TIF)
•
12.02.2014
Appraisal reports 05.01.2007 (TIF)
•
12.02.2014
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
12.02.2014
Articles of Association 20.07.2004 (TIF)
12.02.2014
Articles of Association 08.01.2007 (TIF)
12.02.2014
Bank statements or other document regarding the payment of the equity 20.01.2003 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 20.07.2004 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 09.07.2003 (TIF)
•
12.02.2014
Consent of a member of the Board / executive director 14.02.2003 (TIF)
•
12.02.2014
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
12.02.2014
2003 Annual report (full) (TIF)
12.02.2014
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
12.02.2014
Application 20.07.2004 (TIF)
•
Show all
04.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
18.04.2011
2010 Annual report (full) (HTML)
20.05.2008
2007 Annual report (full) (TIF)
06.09.2007
2006 Annual report (full) (TIF)
14.07.2006
2005 Annual report (full) (PDF)