• Non-public document
i
Group by: Date added
Document type
26.08.2019
Amendments to the Articles of Association 28.06.2016 (TIF)
26.08.2019
Announcement regarding the legal address 27.05.2002 (TIF)
•
02.11.2020
Announcement regarding the reorganisation 30.10.2020 (EDOC)
•
27.05.2025
2024 Annual report (full) (PDF)
30.04.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
03.06.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
26.08.2019
2005 Annual report (full) (TIF)
26.08.2019
2004 Annual report (full) (TIF)
26.08.2019
2003 Annual report (full) (TIF)
26.08.2019
2002 Annual report (full) (TIF)
30.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
18.02.2009
2007 Annual report (full) (TIF)
07.06.2007
2006 Annual report (full) (TIF)
Show all
13.02.2024
Application 08.02.2024 (edoc)
•
23.12.2021
Application 09.12.2021 (edoc)
•
15.06.2021
Application 15.06.2021 (EDOC)
•
26.08.2019
Application 31.05.2002 (TIF)
•
26.08.2019
Application 29.08.2008 (TIF)
•
26.08.2019
Application 16.02.2011 (TIF)
•
26.08.2019
Application 31.08.2006 (TIF)
•
26.08.2019
Application 01.12.2006 (TIF)
•
26.08.2019
Application 28.06.2016 (TIF)
•
26.08.2019
Application 15.12.2009 (TIF)
•
26.08.2019
Application 30.01.2012 (TIF)
•
Show all
26.08.2019
Appraisal reports 27.05.2002 (TIF)
•
26.08.2019
Articles of Association 01.12.2006 (TIF)
26.08.2019
Articles of Association 27.05.2002 (TIF)
26.08.2019
Articles of Association 18.08.2016 (TIF)
26.08.2019
Bank statements or other document regarding the payment of the equity 31.05.2002 (TIF)
•
26.08.2019
Bank statements or other document regarding the payment of the equity 16.05.2003 (TIF)
•
26.08.2019
Consent of a member of the Board / executive director 27.05.2002 (TIF)
•
13.02.2024
Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
26.08.2019
Decisions / letters / protocols of public notaries 05.06.2002 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
•
13.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
03.03.2011
Decisions / letters / protocols of public notaries 03.03.2011 (TIF)
•
Show all
26.08.2019
Memorandum of Association 27.05.2002 (TIF)
28.06.2021
Protocols/decisions of a company/organisation 23.02.2021 (EDOC)
•
26.08.2019
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 30.01.2012 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 29.08.2008 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 01.12.2006 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
Show all
26.08.2019
Receipts on the publication and state fees 07.09.2006 (TIF)
•
26.08.2019
Receipts on the publication and state fees 05.12.2006 (TIF)
•
26.08.2019
Receipts on the publication and state fees 14.12.2009 (TIF)
•
26.08.2019
Receipts on the publication and state fees 02.09.2008 (TIF)
•
26.08.2019
Receipts on the publication and state fees 04.06.2002 (TIF)
•
Show all
26.08.2019
Registration certificates 05.06.2002 (TIF)
•
15.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2021 (EDOC)
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2020 (EDOC)
26.08.2019
Sample report 29.08.2006 (TIF)
•
26.08.2019
Sample report 31.05.2002 (TIF)
•
26.08.2019
Sample report 05.12.2006 (TIF)
•
26.08.2019
Shareholders’ register 30.08.2006 (TIF)
26.08.2019
Shareholders’ register 29.08.2008 (TIF)
26.08.2019
Shareholders’ register 27.06.2016 (TIF)
13.02.2012
Shareholders’ register 09.12.2011 (TIF)
03.03.2011
Shareholders’ register 16.02.2011 (TIF)
Show all
26.08.2019
Statement of the Board regarding the payment of the equity 30.08.2006 (TIF)
•
27.05.2025
2024 Annual report (full) (PDF)
30.04.2024
2023 Annual report (full) (PDF)
13.02.2024
Application 08.02.2024 (edoc)
•
13.02.2024
Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
02.06.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
23.12.2021
Application 09.12.2021 (edoc)
•
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 23.02.2021 (EDOC)
•
15.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2021 (EDOC)
15.06.2021
Application 15.06.2021 (EDOC)
•
03.06.2021
2020 Annual report (full) (PDF)
Show all
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2020 (EDOC)
02.11.2020
Announcement regarding the reorganisation 30.10.2020 (EDOC)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
26.08.2019
Protocols/decisions of a company/organisation 29.08.2008 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 30.01.2012 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
•
26.08.2019
Memorandum of Association 27.05.2002 (TIF)
26.08.2019
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 05.06.2002 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
26.08.2019
Amendments to the Articles of Association 28.06.2016 (TIF)
26.08.2019
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 01.12.2006 (TIF)
•
26.08.2019
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
26.08.2019
Receipts on the publication and state fees 07.09.2006 (TIF)
•
26.08.2019
Receipts on the publication and state fees 14.12.2009 (TIF)
•
26.08.2019
Receipts on the publication and state fees 02.09.2008 (TIF)
•
26.08.2019
Receipts on the publication and state fees 04.06.2002 (TIF)
•
26.08.2019
Registration certificates 05.06.2002 (TIF)
•
26.08.2019
Sample report 29.08.2006 (TIF)
•
26.08.2019
Sample report 31.05.2002 (TIF)
•
26.08.2019
Sample report 05.12.2006 (TIF)
•
26.08.2019
Shareholders’ register 30.08.2006 (TIF)
26.08.2019
Shareholders’ register 29.08.2008 (TIF)
26.08.2019
Shareholders’ register 27.06.2016 (TIF)
26.08.2019
Receipts on the publication and state fees 05.12.2006 (TIF)
•
26.08.2019
Articles of Association 18.08.2016 (TIF)
26.08.2019
Consent of a member of the Board / executive director 27.05.2002 (TIF)
•
26.08.2019
Application 01.12.2006 (TIF)
•
26.08.2019
2005 Annual report (full) (TIF)
26.08.2019
2004 Annual report (full) (TIF)
26.08.2019
2003 Annual report (full) (TIF)
26.08.2019
2002 Annual report (full) (TIF)
26.08.2019
Bank statements or other document regarding the payment of the equity 16.05.2003 (TIF)
•
26.08.2019
Application 31.05.2002 (TIF)
•
26.08.2019
Application 29.08.2008 (TIF)
•
26.08.2019
Application 16.02.2011 (TIF)
•
26.08.2019
Application 31.08.2006 (TIF)
•
26.08.2019
Statement of the Board regarding the payment of the equity 30.08.2006 (TIF)
•
26.08.2019
Application 28.06.2016 (TIF)
•
26.08.2019
Bank statements or other document regarding the payment of the equity 31.05.2002 (TIF)
•
26.08.2019
Application 15.12.2009 (TIF)
•
26.08.2019
Application 30.01.2012 (TIF)
•
26.08.2019
Announcement regarding the legal address 27.05.2002 (TIF)
•
26.08.2019
Appraisal reports 27.05.2002 (TIF)
•
26.08.2019
Articles of Association 27.05.2002 (TIF)
26.08.2019
Articles of Association 01.12.2006 (TIF)
30.03.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
13.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
13.02.2012
Shareholders’ register 09.12.2011 (TIF)
02.05.2011
2010 Annual report (full) (HTML)
03.03.2011
Decisions / letters / protocols of public notaries 03.03.2011 (TIF)
•
03.03.2011
Shareholders’ register 16.02.2011 (TIF)
11.05.2010
2009 Annual report (full) (TIF)
18.02.2009
2007 Annual report (full) (TIF)
07.06.2007
2006 Annual report (full) (TIF)