• Non-public document
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Group by: Date added
Document type
05.01.2018
Acceptance-conveyance act 21.11.2017 (TIF)
•
05.01.2018
Acceptance-conveyance act 21.11.2017 (TIF)
•
08.01.2018
Amendments to the Articles of Association 21.12.2017 (docx)
08.01.2018
Amendments to the Articles of Association 21.12.2017 (docx)
08.01.2018
Amendments to the Articles of Association 21.12.2017 (edoc)
•
18.05.2017
Amendments to the Articles of Association 23.09.1992 (TIF)
17.11.2016
Amendments to the Articles of Association 17.11.2016 (docx)
17.11.2016
Amendments to the Articles of Association 17.11.2016 (docx)
17.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
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Show all
18.05.2017
Announcement regarding the legal address 26.10.2004 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
10.12.2021
Application 09.12.2021 (edoc)
•
10.12.2021
Application 09.12.2021 (docx)
•
10.12.2021
Application 09.12.2021 (DOCX)
•
14.12.2020
Application 08.12.2020 (edoc)
•
14.12.2020
Application 08.12.2020 (docx)
•
08.01.2018
Application 22.12.2017 (edoc)
•
08.01.2018
Application 22.12.2017 (docx)
•
08.01.2018
Application 22.12.2017 (docx)
•
18.05.2017
Application 23.05.1991 (TIF)
•
18.05.2017
Application 26.03.1991 (TIF)
•
18.05.2017
Application 04.06.2004 (TIF)
•
18.05.2017
Application 20.12.2004 (TIF)
•
18.05.2017
Application 11.08.2008 (TIF)
•
18.05.2017
Application 20.11.2013 (TIF)
•
17.11.2016
Application 17.11.2016 (PDF)
•
17.11.2016
Application 17.11.2016 (pdf)
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Show all
05.01.2018
Appraisal reports 25.09.2017 (TIF)
•
18.05.2017
Appraisal reports 01.07.1990 (TIF)
•
08.01.2018
Articles of Association 21.12.2017 (docx)
08.01.2018
Articles of Association 21.12.2017 (docx)
08.01.2018
Articles of Association 21.12.2017 (edoc)
•
18.05.2017
Articles of Association 16.04.1990 (TIF)
18.05.2017
Articles of Association 03.06.1992 (TIF)
18.05.2017
Articles of Association 22.08.2000 (TIF)
18.05.2017
Articles of Association 26.10.2004 (TIF)
17.11.2016
Articles of Association 14.11.2016 (docx)
17.11.2016
Articles of Association 14.11.2016 (docx)
17.11.2016
Articles of Association 14.11.2016 (EDOC)
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Show all
18.05.2017
Auditor’s opinion 27.10.2004 (TIF)
•
18.05.2017
Bank statements or other document regarding the payment of the equity 13.02.1991 (TIF)
•
14.12.2020
Consent of a member of the Board / executive director 03.12.2020 (edoc)
•
14.12.2020
Consent of a member of the Board / executive director 03.12.2020 (docx)
•
18.05.2017
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
18.05.2017
Consent of a member of the Board / executive director 07.11.2013 (TIF)
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Show all
18.05.2017
Copy of the personal identification document 21.04.1998 (TIF)
•
18.05.2017
Copy of the personal identification document 15.06.1995 (TIF)
•
18.05.2017
Copy of the personal identification document 25.04.1995 (TIF)
•
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
18.05.2017
Decisions / letters / protocols of public notaries 28.05.1991 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 11.06.1992 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 28.09.1992 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 19.07.1999 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 04.10.2000 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 30.12.2004 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 13.08.2008 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
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Show all
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 19.10.1990 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 16.05.1991 (TIF)
•
18.05.2017
Other documents 14.02.1991 (TIF)
•
18.05.2017
Other documents 03.06.1992 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 23.09.1992 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 02.09.1994 (TIF)
•
18.05.2017
Other documents 29.08.1995 (TIF)
•
18.05.2017
Other documents 01.09.1994 (TIF)
•
18.05.2017
Other documents 26.02.1997 (TIF)
•
18.05.2017
Other documents 28.02.1997 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 27.06.1994 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 20.01.2000 (TIF)
•
18.05.2017
Other documents 05.10.2000 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 26.11.1999 (TIF)
•
18.05.2017
Other documents 22.08.2000 (TIF)
•
18.05.2017
Other documents 13.09.2000 (TIF)
•
18.05.2017
Other documents 01.10.1999 (TIF)
•
18.05.2017
Other documents 06.05.2004 (TIF)
•
18.05.2017
Other documents 30.04.2004 (TIF)
•
18.05.2017
Other documents 26.10.2004 (TIF)
•
18.05.2017
Other documents 11.10.2004 (TIF)
•
18.05.2017
Other documents 11.01.2008 (TIF)
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Show all
18.05.2017
Power of attorney, act of empowerment 04.09.2000 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 04.06.2004 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 08.11.2007 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 08.11.2007 (TIF)
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Show all
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (docx)
•
14.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (edoc)
•
14.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (docx)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
18.05.2017
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 25.10.2013 (TIF)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (docx)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (docx)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (EDOC)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (docx)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (docx)
•
Show all
18.05.2017
Receipts on the publication and state fees 21.05.1991 (TIF)
•
18.05.2017
Receipts on the publication and state fees 05.06.1992 (TIF)
•
18.05.2017
Receipts on the publication and state fees 12.09.2000 (TIF)
•
18.05.2017
Receipts on the publication and state fees 14.05.2004 (TIF)
•
18.05.2017
Receipts on the publication and state fees 01.11.2004 (TIF)
•
18.05.2017
Receipts on the publication and state fees 11.08.2008 (TIF)
•
Show all
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1999 (TIF)
•
18.05.2017
Registration certificates 04.10.2000 (TIF)
•
18.05.2017
Registration certificates 30.12.2004 (TIF)
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Show all
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
•
18.05.2017
Sample report 22.05.1991 (TIF)
•
18.05.2017
Sample report 21.05.1992 (TIF)
•
18.05.2017
Sample report 19.01.2000 (TIF)
•
05.01.2018
Shareholders’ register 21.12.2017 (TIF)
18.05.2017
Shareholders’ register 26.10.2004 (TIF)
17.11.2016
Shareholders’ register 14.11.2016 (pdf)
17.11.2016
Shareholders’ register 14.11.2016 (PDF)
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Show all
07.07.2020
Statement regarding the beneficial owners 07.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 07.07.2020 (docx)
•
10.12.2021
Application 09.12.2021 (edoc)
•
10.12.2021
Application 09.12.2021 (docx)
•
10.12.2021
Application 09.12.2021 (DOCX)
•
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (docx)
•
29.06.2021
2020 Annual report (full) (PDF)
Show all
14.12.2020
Application 08.12.2020 (edoc)
•
14.12.2020
Application 08.12.2020 (docx)
•
14.12.2020
Consent of a member of the Board / executive director 03.12.2020 (edoc)
•
14.12.2020
Consent of a member of the Board / executive director 03.12.2020 (docx)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
14.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (edoc)
•
14.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (docx)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 07.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 07.07.2020 (docx)
•
20.05.2020
2019 Annual report (full) (PDF)
Show all
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
08.01.2018
Amendments to the Articles of Association 21.12.2017 (docx)
08.01.2018
Amendments to the Articles of Association 21.12.2017 (docx)
08.01.2018
Amendments to the Articles of Association 21.12.2017 (edoc)
•
08.01.2018
Application 22.12.2017 (edoc)
•
08.01.2018
Application 22.12.2017 (docx)
•
08.01.2018
Application 22.12.2017 (docx)
•
08.01.2018
Articles of Association 21.12.2017 (docx)
08.01.2018
Articles of Association 21.12.2017 (docx)
08.01.2018
Articles of Association 21.12.2017 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
08.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
08.01.2018
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
•
05.01.2018
Acceptance-conveyance act 21.11.2017 (TIF)
•
05.01.2018
Acceptance-conveyance act 21.11.2017 (TIF)
•
05.01.2018
Appraisal reports 25.09.2017 (TIF)
•
05.01.2018
Shareholders’ register 21.12.2017 (TIF)
Show all
18.05.2017
Amendments to the Articles of Association 23.09.1992 (TIF)
18.05.2017
Announcement regarding the legal address 26.10.2004 (TIF)
•
18.05.2017
Application 23.05.1991 (TIF)
•
18.05.2017
Application 26.03.1991 (TIF)
•
18.05.2017
Application 04.06.2004 (TIF)
•
18.05.2017
Application 20.12.2004 (TIF)
•
18.05.2017
Application 11.08.2008 (TIF)
•
18.05.2017
Application 20.11.2013 (TIF)
•
18.05.2017
Appraisal reports 01.07.1990 (TIF)
•
18.05.2017
Articles of Association 16.04.1990 (TIF)
18.05.2017
Articles of Association 03.06.1992 (TIF)
18.05.2017
Articles of Association 22.08.2000 (TIF)
18.05.2017
Articles of Association 26.10.2004 (TIF)
18.05.2017
Auditor’s opinion 27.10.2004 (TIF)
•
18.05.2017
Bank statements or other document regarding the payment of the equity 13.02.1991 (TIF)
•
18.05.2017
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
18.05.2017
Consent of a member of the Board / executive director 07.11.2013 (TIF)
•
18.05.2017
Copy of the personal identification document 21.04.1998 (TIF)
•
18.05.2017
Copy of the personal identification document 15.06.1995 (TIF)
•
18.05.2017
Copy of the personal identification document 25.04.1995 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 28.05.1991 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 11.06.1992 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 28.09.1992 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 19.07.1999 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 04.10.2000 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 30.12.2004 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 13.08.2008 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 19.10.1990 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 16.05.1991 (TIF)
•
18.05.2017
Other documents 14.02.1991 (TIF)
•
18.05.2017
Other documents 03.06.1992 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 23.09.1992 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 02.09.1994 (TIF)
•
18.05.2017
Other documents 29.08.1995 (TIF)
•
18.05.2017
Other documents 01.09.1994 (TIF)
•
18.05.2017
Other documents 26.02.1997 (TIF)
•
18.05.2017
Other documents 28.02.1997 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 27.06.1994 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 20.01.2000 (TIF)
•
18.05.2017
Other documents 05.10.2000 (TIF)
•
18.05.2017
Other documents (TIF)
•
18.05.2017
Other documents 26.11.1999 (TIF)
•
18.05.2017
Other documents 22.08.2000 (TIF)
•
18.05.2017
Other documents 13.09.2000 (TIF)
•
18.05.2017
Other documents 01.10.1999 (TIF)
•
18.05.2017
Other documents 06.05.2004 (TIF)
•
18.05.2017
Other documents 30.04.2004 (TIF)
•
18.05.2017
Other documents 26.10.2004 (TIF)
•
18.05.2017
Other documents 11.10.2004 (TIF)
•
18.05.2017
Other documents 11.01.2008 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 04.09.2000 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 04.06.2004 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 08.11.2007 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 08.11.2007 (TIF)
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18.05.2017
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 25.10.2013 (TIF)
•
18.05.2017
Receipts on the publication and state fees 21.05.1991 (TIF)
•
18.05.2017
Receipts on the publication and state fees 05.06.1992 (TIF)
•
18.05.2017
Receipts on the publication and state fees 12.09.2000 (TIF)
•
18.05.2017
Receipts on the publication and state fees 14.05.2004 (TIF)
•
18.05.2017
Receipts on the publication and state fees 01.11.2004 (TIF)
•
18.05.2017
Receipts on the publication and state fees 11.08.2008 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1991 (TIF)
•
18.05.2017
Registration certificates 28.05.1999 (TIF)
•
18.05.2017
Registration certificates 04.10.2000 (TIF)
•
18.05.2017
Registration certificates 30.12.2004 (TIF)
•
18.05.2017
Sample report 22.05.1991 (TIF)
•
18.05.2017
Sample report 21.05.1992 (TIF)
•
18.05.2017
Sample report 19.01.2000 (TIF)
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18.05.2017
Shareholders’ register 26.10.2004 (TIF)
Show all
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (docx)
•
23.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (docx)
•
17.11.2016
Amendments to the Articles of Association 17.11.2016 (docx)
17.11.2016
Amendments to the Articles of Association 17.11.2016 (docx)
17.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
•
17.11.2016
Application 17.11.2016 (PDF)
•
17.11.2016
Application 17.11.2016 (pdf)
•
17.11.2016
Articles of Association 14.11.2016 (docx)
17.11.2016
Articles of Association 14.11.2016 (docx)
17.11.2016
Articles of Association 14.11.2016 (EDOC)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (EDOC)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (docx)
•
17.11.2016
Protocols/decisions of a company/organisation 26.04.2016 (docx)
•
17.11.2016
Shareholders’ register 14.11.2016 (pdf)
17.11.2016
Shareholders’ register 14.11.2016 (PDF)
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Show all