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Group by: Date added
Document type
03.01.2019
Amendments to the Articles of Association 18.12.2018 (TIF)
13.08.2018
Amendments to the Articles of Association 06.02.2009 (TIF)
26.08.2014
Amendments to the Articles of Association 04.07.2014 (TIF)
15.08.2011
Amendments to the Articles of Association 27.07.2011 (TIF)
07.07.2010
Amendments to the Articles of Association 29.06.2010 (TIF)
11.01.2010
Amendments to the Articles of Association 17.12.2009 (TIF)
05.11.2009
Amendments to the Articles of Association 29.10.2009 (TIF)
03.06.2009
Amendments to the Articles of Association 21.05.2009 (TIF)
05.01.2009
Amendments to the Articles of Association 05.12.2008 (TIF)
16.05.2008
Amendments to the Articles of Association 01.06.2005 (TIF)
16.05.2008
Amendments to the Articles of Association 02.11.1995 (TIF)
16.05.2008
Amendments to the Articles of Association 19.03.2001 (TIF)
15.05.2008
Amendments to the Articles of Association 01.11.1993 (TIF)
15.05.2008
Amendments to the Articles of Association 28.12.1992 (TIF)
Show all
16.05.2008
Announcement regarding the legal address 16.12.2002 (TIF)
•
16.05.2008
Announcement regarding the legal address 24.09.2007 (TIF)
•
10.08.2019
2018 Annual report (full) (PDF)
03.09.2018
2017 Annual report (full) (PDF)
14.12.2021
Application 09.12.2021 (docx)
•
14.12.2021
Application 09.12.2021 (edoc)
•
14.12.2021
Application 09.12.2021 (DOCX)
•
15.03.2019
Application 14.03.2019 (TIF)
•
07.02.2019
Application 06.02.2019 (TIF)
•
03.01.2019
Application 27.12.2018 (TIF)
•
13.08.2018
Application 27.03.2009 (TIF)
•
06.12.2017
Application 04.12.2017 (TIF)
•
29.12.2016
Application 16.12.2016 (TIF)
•
05.01.2016
Application 11.12.2015 (TIF)
•
06.01.2015
Application 19.12.2014 (TIF)
•
26.08.2014
Application 04.07.2014 (TIF)
•
03.01.2014
Application 20.12.2013 (TIF)
•
08.01.2013
Application 27.12.2012 (TIF)
•
03.01.2012
Application 27.12.2011 (TIF)
•
15.08.2011
Application 28.06.2011 (TIF)
•
12.01.2011
Application 17.12.2010 (TIF)
•
08.09.2010
Application 02.09.2010 (TIF)
•
07.07.2010
Application 02.07.2010 (TIF)
•
11.01.2010
Application 22.12.2009 (TIF)
•
05.11.2009
Application 02.11.2009 (TIF)
•
03.06.2009
Application 28.05.2009 (TIF)
•
05.01.2009
Application 18.12.2008 (TIF)
•
16.05.2008
Application 01.10.2007 (TIF)
•
16.05.2008
Application 02.05.2006 (TIF)
•
16.05.2008
Application (TIF)
•
16.05.2008
Application 18.12.2006 (TIF)
•
16.05.2008
Application 24.09.2007 (TIF)
•
16.05.2008
Application 02.04.1996 (TIF)
•
16.05.2008
Application 31.10.2006 (TIF)
•
16.05.2008
Application 16.12.2002 (TIF)
•
16.05.2008
Application 01.06.2005 (TIF)
•
15.05.2008
Application 02.12.1994 (TIF)
•
15.05.2008
Application 02.07.1992 (TIF)
•
Show all
15.06.2009
Application in Insolvency proceedings 11.06.2009 (TIF)
•
07.07.2010
Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF)
•
16.05.2008
Appraisal reports 02.11.1995 (TIF)
•
15.05.2008
Appraisal reports 02.07.1992 (TIF)
•
03.01.2019
Articles of Association 18.12.2018 (TIF)
13.08.2018
Articles of Association 02.04.2009 (TIF)
26.08.2014
Articles of Association 04.07.2014 (TIF)
15.08.2011
Articles of Association 27.06.2011 (TIF)
07.07.2010
Articles of Association 29.06.2010 (TIF)
11.01.2010
Articles of Association 17.12.2009 (TIF)
05.11.2009
Articles of Association 29.10.2009 (TIF)
03.06.2009
Articles of Association 21.05.2009 (TIF)
05.01.2009
Articles of Association 05.12.2008 (TIF)
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 16.03.1996 (TIF)
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 01.06.2005 (TIF)
15.05.2008
Articles of Association 02.07.1992 (TIF)
15.05.2008
Articles of Association 30.09.1994 (TIF)
Show all
08.09.2010
Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF)
•
16.05.2008
Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF)
•
15.05.2008
Bank statements or other document regarding the payment of the equity 26.05.1994 (TIF)
•
12.01.2011
Consent of a member of the Board / executive director 29.12.2010 (TIF)
•
03.06.2009
Consent of a member of the Board / executive director 21.05.2009 (TIF)
•
05.01.2009
Consent of a member of the Board / executive director 02.12.2008 (TIF)
•
16.05.2008
Consent of a member of the Board / executive director 16.12.2002 (TIF)
•
16.05.2008
Consent of a member of the Board / executive director 12.05.2005 (TIF)
•
Show all
16.05.2008
Consent of members of the supervisory board 24.02.2005 (TIF)
•
16.05.2008
Consent of members of the supervisory board 24.02.2005 (TIF)
•
16.05.2008
Copy of the personal identification document 20.10.1995 (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
Show all
06.12.2019
Court decision/judgement 05.12.2019 (PDF)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
•
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
•
08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (rtf)
•
03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
•
13.08.2018
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
25.01.2017
Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
•
29.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 17.02.2016 (EDOC)
•
19.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
•
05.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
26.08.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
03.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
08.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
•
07.07.2010
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
•
11.01.2010
Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
•
05.11.2009
Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
05.01.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 11.12.1995 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 28.07.2005 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 27.05.1994 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 23.07.1992 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 20.04.1993 (TIF)
•
Show all
16.05.2008
List of members of the Board / Supervisory Board 01.06.2005 (TIF)
•
15.05.2008
Memorandum of association 02.07.1992 (TIF)
09.12.2019
Notary’s decision 09.12.2019 (edoc)
•
09.12.2019
Notary’s decision 09.12.2019 (rtf)
•
15.06.2009
Notary’s decision 12.06.2009 (TIF)
•
28.12.2021
Orders/request/cover notes of court bailiffs 28.12.2021 (PDF)
•
25.01.2017
Other documents 27.07.1998 (TIF)
•
25.01.2017
Other documents 30.07.1998 (TIF)
•
25.01.2017
Other documents 30.07.1998 (TIF)
•
25.01.2017
Other documents 27.07.1998 (TIF)
•
16.05.2008
Other documents 17.05.2007 (TIF)
•
16.05.2008
Other documents 05.12.1994 (TIF)
•
16.05.2008
Other documents 23.03.1998 (TIF)
•
16.05.2008
Other documents 13.01.1998 (TIF)
•
16.05.2008
Other documents 19.07.2007 (TIF)
•
16.05.2008
Other documents 14.02.1995 (TIF)
•
16.05.2008
Other documents 02.01.1995 (TIF)
•
16.05.2008
Other documents 01.01.1998 (TIF)
•
16.05.2008
Other documents (TIF)
•
16.05.2008
Other documents 29.04.2002 (TIF)
•
Show all
28.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
13.08.2018
Power of attorney, act of empowerment 17.03.2009 (TIF)
•
06.12.2017
Power of attorney, act of empowerment 30.11.2017 (TIF)
•
29.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 09.12.2015 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 21.12.2015 (TIF)
•
06.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
•
26.08.2014
Power of attorney, act of empowerment 04.07.2014 (TIF)
•
03.01.2014
Power of attorney, act of empowerment 16.12.2013 (TIF)
•
08.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
03.01.2012
Power of attorney, act of empowerment 27.12.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
12.01.2011
Power of attorney, act of empowerment 16.12.2010 (TIF)
•
08.09.2010
Power of attorney, act of empowerment 02.07.2010 (TIF)
•
07.07.2010
Power of attorney, act of empowerment 02.07.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 21.12.2009 (TIF)
•
05.01.2009
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 02.05.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 29.07.1998 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 24.09.2007 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 12.12.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 06.04.2001 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 19.03.2001 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 28.12.2002 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 26.10.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 25.07.2005 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 28.06.2000 (TIF)
•
15.05.2008
Power of attorney, act of empowerment 09.07.1992 (TIF)
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Show all
03.01.2019
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
06.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
29.12.2016
Protocols/decisions of a company/organisation 16.12.2016 (TIF)
•
05.01.2016
Protocols/decisions of a company/organisation 11.12.2015 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
26.08.2014
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
08.01.2013
Protocols/decisions of a company/organisation 20.12.2012 (TIF)
•
03.01.2012
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
•
07.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
11.01.2010
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
•
05.11.2009
Protocols/decisions of a company/organisation 29.10.2009 (TIF)
•
03.06.2009
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
05.01.2009
Protocols/decisions of a company/organisation 06.12.2008 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 04.04.2001 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 20.04.2006 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 02.11.1995 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 16.12.2002 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 19.03.2001 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 10.10.1996 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 16.03.1996 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 01.06.2005 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 28.08.2000 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 07.12.2006 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 30.09.1994 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 01.11.1993 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 02.07.1992 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 28.12.1992 (TIF)
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Show all
13.08.2018
Receipts on the publication and state fees 18.03.2009 (TIF)
•
03.06.2009
Receipts on the publication and state fees 28.05.2009 (TIF)
•
05.01.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
16.05.2008
Receipts on the publication and state fees 26.09.2007 (TIF)
•
16.05.2008
Receipts on the publication and state fees 21.03.2001 (TIF)
•
16.05.2008
Receipts on the publication and state fees 28.12.2002 (TIF)
•
16.05.2008
Receipts on the publication and state fees 31.10.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 02.05.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 15.06.2005 (TIF)
•
16.05.2008
Receipts on the publication and state fees 06.04.2001 (TIF)
•
16.05.2008
Receipts on the publication and state fees 12.12.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 17.11.1994 (TIF)
•
16.05.2008
Receipts on the publication and state fees 01.09.2000 (TIF)
•
16.05.2008
Receipts on the publication and state fees 02.10.2007 (TIF)
•
16.05.2008
Receipts on the publication and state fees 25.03.1996 (TIF)
•
16.05.2008
Receipts on the publication and state fees 04.12.1995 (TIF)
•
15.05.2008
Receipts on the publication and state fees 26.05.1994 (TIF)
•
15.05.2008
Receipts on the publication and state fees 12.03.1993 (TIF)
•
15.05.2008
Receipts on the publication and state fees 24.07.1992 (TIF)
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Show all
25.01.2017
Registration certificates 15.01.2003 (TIF)
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25.01.2017
Registration certificates 23.07.2016 (TIF)
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25.01.2017
Registration certificates 23.07.1992 (TIF)
•
25.01.2017
Registration certificates 23.07.1992 (TIF)
•
16.05.2008
Registration certificates 11.12.1995 (TIF)
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15.05.2008
Registration certificates 23.07.1992 (TIF)
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Show all
15.08.2011
Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
07.07.2010
Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
16.05.2008
Regulations for the increase/reduction of the equity 02.11.1995 (TIF)
15.05.2008
Regulations for the increase/reduction of the equity 28.12.1992 (TIF)
Show all
16.05.2008
Sample report 14.06.2005 (TIF)
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16.05.2008
Sample report 17.12.2002 (TIF)
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16.05.2008
Sample report 09.06.1998 (TIF)
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15.05.2008
Sample report 02.07.1992 (TIF)
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Show all
28.03.2019
Shareholders’ register 14.03.2019 (TIF)
07.02.2019
Shareholders’ register 06.02.2019 (TIF)
06.12.2017
Shareholders’ register 04.12.2017 (TIF)
05.01.2016
Shareholders’ register 11.12.2015 (TIF)
26.08.2014
Shareholders’ register 04.07.2014 (TIF)
08.01.2013
Shareholders’ register 20.12.2012 (TIF)
03.01.2012
Shareholders’ register 21.12.2011 (TIF)
15.08.2011
Shareholders’ register 27.06.2011 (TIF)
08.09.2010
Shareholders’ register 02.09.2010 (TIF)
07.07.2010
Shareholders’ register 29.06.2010 (TIF)
03.06.2009
Shareholders’ register 22.05.2009 (TIF)
16.05.2008
Shareholders’ register 16.12.2002 (TIF)
16.05.2008
Shareholders’ register 02.11.1995 (TIF)
16.05.2008
Shareholders’ register 26.10.2006 (TIF)
15.05.2008
Shareholders’ register 01.11.1993 (TIF)
15.05.2008
Shareholders’ register 01.11.1994 (TIF)
15.05.2008
Shareholders’ register 28.12.1992 (TIF)
15.05.2008
Shareholders’ register 02.07.1992 (TIF)
Show all
26.06.2019
State Revenue Service decisions/letters/statements 26.06.2019 (EDOC)
•
19.06.2019
State Revenue Service decisions/letters/statements 19.06.2019 (EDOC)
•
07.03.2018
State Revenue Service decisions/letters/statements 06.03.2018 (EDOC)
•
07.03.2018
State Revenue Service decisions/letters/statements 06.03.2018 (docx)
•
07.11.2017
State Revenue Service decisions/letters/statements 07.11.2017 (EDOC)
•
06.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
•
06.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (docx)
•
15.02.2016
State Revenue Service decisions/letters/statements 15.02.2016 (EDOC)
•
14.01.2016
State Revenue Service decisions/letters/statements 14.01.2016 (EDOC)
•
16.05.2008
State Revenue Service decisions/letters/statements 30.04.2002 (TIF)
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Show all
15.05.2008
Statement of the Board regarding the payment of the equity 20.04.1993 (TIF)
•
07.12.2017
Statement regarding the beneficial owners 05.12.2017 (TIF)
•
16.05.2008
Submission/Application 28.07.1998 (TIF)
•
16.05.2008
Submission/Application 01.09.2000 (TIF)
•
16.05.2008
Submission/Application 21.03.2001 (TIF)
•
16.05.2008
Submission/Application 10.05.2006 (TIF)
•
16.05.2008
Submission/Application 06.04.2001 (TIF)
•
15.05.2008
Submission/Application (TIF)
•
15.05.2008
Submission/Application 15.01.1993 (TIF)
•
15.05.2008
Submission/Application 28.09.1994 (TIF)
•
Show all
28.12.2021
Orders/request/cover notes of court bailiffs 28.12.2021 (PDF)
•
14.12.2021
Application 09.12.2021 (docx)
•
14.12.2021
Application 09.12.2021 (edoc)
•
14.12.2021
Application 09.12.2021 (DOCX)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
Show all
09.12.2019
Notary’s decision 09.12.2019 (edoc)
•
09.12.2019
Notary’s decision 09.12.2019 (rtf)
•
06.12.2019
Court decision/judgement 05.12.2019 (PDF)
•
10.08.2019
2018 Annual report (full) (PDF)
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
26.06.2019
State Revenue Service decisions/letters/statements 26.06.2019 (EDOC)
•
25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
•
19.06.2019
State Revenue Service decisions/letters/statements 19.06.2019 (EDOC)
•
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
28.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
28.03.2019
Shareholders’ register 14.03.2019 (TIF)
15.03.2019
Application 14.03.2019 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
•
08.02.2019
Decisions / letters / protocols of public notaries 08.02.2019 (rtf)
•
07.02.2019
Application 06.02.2019 (TIF)
•
07.02.2019
Shareholders’ register 06.02.2019 (TIF)
03.01.2019
Amendments to the Articles of Association 18.12.2018 (TIF)
03.01.2019
Application 27.12.2018 (TIF)
•
03.01.2019
Articles of Association 18.12.2018 (TIF)
03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
•
03.01.2019
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
•
Show all
03.09.2018
2017 Annual report (full) (PDF)
13.08.2018
Amendments to the Articles of Association 06.02.2009 (TIF)
13.08.2018
Application 27.03.2009 (TIF)
•
13.08.2018
Articles of Association 02.04.2009 (TIF)
13.08.2018
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
13.08.2018
Power of attorney, act of empowerment 17.03.2009 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
13.08.2018
Receipts on the publication and state fees 18.03.2009 (TIF)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
07.03.2018
State Revenue Service decisions/letters/statements 06.03.2018 (EDOC)
•
07.03.2018
State Revenue Service decisions/letters/statements 06.03.2018 (docx)
•
Show all
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
07.12.2017
Statement regarding the beneficial owners 05.12.2017 (TIF)
•
06.12.2017
Application 04.12.2017 (TIF)
•
06.12.2017
Power of attorney, act of empowerment 30.11.2017 (TIF)
•
06.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
06.12.2017
Shareholders’ register 04.12.2017 (TIF)
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (rtf)
•
07.11.2017
State Revenue Service decisions/letters/statements 07.11.2017 (EDOC)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
06.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
•
06.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (docx)
•
25.01.2017
Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
•
25.01.2017
Other documents 27.07.1998 (TIF)
•
25.01.2017
Other documents 30.07.1998 (TIF)
•
25.01.2017
Other documents 30.07.1998 (TIF)
•
25.01.2017
Other documents 27.07.1998 (TIF)
•
25.01.2017
Registration certificates 15.01.2003 (TIF)
•
25.01.2017
Registration certificates 23.07.2016 (TIF)
•
25.01.2017
Registration certificates 23.07.1992 (TIF)
•
25.01.2017
Registration certificates 23.07.1992 (TIF)
•
Show all
29.12.2016
Application 16.12.2016 (TIF)
•
29.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (TIF)
•
29.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
29.12.2016
Protocols/decisions of a company/organisation 16.12.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 17.02.2016 (EDOC)
•
15.02.2016
State Revenue Service decisions/letters/statements 15.02.2016 (EDOC)
•
19.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
•
14.01.2016
State Revenue Service decisions/letters/statements 14.01.2016 (EDOC)
•
05.01.2016
Application 11.12.2015 (TIF)
•
05.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 09.12.2015 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 21.12.2015 (TIF)
•
05.01.2016
Protocols/decisions of a company/organisation 11.12.2015 (TIF)
•
05.01.2016
Shareholders’ register 11.12.2015 (TIF)
Show all
06.01.2015
Application 19.12.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
06.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
Show all
26.08.2014
Amendments to the Articles of Association 04.07.2014 (TIF)
26.08.2014
Application 04.07.2014 (TIF)
•
26.08.2014
Articles of Association 04.07.2014 (TIF)
26.08.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
26.08.2014
Power of attorney, act of empowerment 04.07.2014 (TIF)
•
26.08.2014
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
26.08.2014
Shareholders’ register 04.07.2014 (TIF)
03.01.2014
Application 20.12.2013 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
•
03.01.2014
Power of attorney, act of empowerment 16.12.2013 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
Show all
08.01.2013
Application 27.12.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
08.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
08.01.2013
Protocols/decisions of a company/organisation 20.12.2012 (TIF)
•
08.01.2013
Shareholders’ register 20.12.2012 (TIF)
Show all
03.01.2012
Application 27.12.2011 (TIF)
•
03.01.2012
Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
•
03.01.2012
Power of attorney, act of empowerment 27.12.2011 (TIF)
•
03.01.2012
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
•
03.01.2012
Shareholders’ register 21.12.2011 (TIF)
Show all
15.08.2011
Amendments to the Articles of Association 27.07.2011 (TIF)
15.08.2011
Application 28.06.2011 (TIF)
•
15.08.2011
Articles of Association 27.06.2011 (TIF)
15.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
15.08.2011
Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
15.08.2011
Shareholders’ register 27.06.2011 (TIF)
12.01.2011
Application 17.12.2010 (TIF)
•
12.01.2011
Consent of a member of the Board / executive director 29.12.2010 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
12.01.2011
Power of attorney, act of empowerment 16.12.2010 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
•
Show all
08.09.2010
Application 02.09.2010 (TIF)
•
08.09.2010
Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF)
•
08.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
•
08.09.2010
Power of attorney, act of empowerment 02.07.2010 (TIF)
•
08.09.2010
Shareholders’ register 02.09.2010 (TIF)
07.07.2010
Amendments to the Articles of Association 29.06.2010 (TIF)
07.07.2010
Application 02.07.2010 (TIF)
•
07.07.2010
Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF)
•
07.07.2010
Articles of Association 29.06.2010 (TIF)
07.07.2010
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
•
07.07.2010
Power of attorney, act of empowerment 02.07.2010 (TIF)
•
07.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
07.07.2010
Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
07.07.2010
Shareholders’ register 29.06.2010 (TIF)
11.01.2010
Amendments to the Articles of Association 17.12.2009 (TIF)
11.01.2010
Application 22.12.2009 (TIF)
•
11.01.2010
Articles of Association 17.12.2009 (TIF)
11.01.2010
Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 21.12.2009 (TIF)
•
11.01.2010
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
•
Show all
05.11.2009
Amendments to the Articles of Association 29.10.2009 (TIF)
05.11.2009
Application 02.11.2009 (TIF)
•
05.11.2009
Articles of Association 29.10.2009 (TIF)
05.11.2009
Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
•
05.11.2009
Protocols/decisions of a company/organisation 29.10.2009 (TIF)
•
15.06.2009
Application in Insolvency proceedings 11.06.2009 (TIF)
•
15.06.2009
Notary’s decision 12.06.2009 (TIF)
•
03.06.2009
Amendments to the Articles of Association 21.05.2009 (TIF)
03.06.2009
Application 28.05.2009 (TIF)
•
03.06.2009
Articles of Association 21.05.2009 (TIF)
03.06.2009
Consent of a member of the Board / executive director 21.05.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
03.06.2009
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
03.06.2009
Receipts on the publication and state fees 28.05.2009 (TIF)
•
03.06.2009
Shareholders’ register 22.05.2009 (TIF)
05.01.2009
Amendments to the Articles of Association 05.12.2008 (TIF)
05.01.2009
Application 18.12.2008 (TIF)
•
05.01.2009
Articles of Association 05.12.2008 (TIF)
05.01.2009
Consent of a member of the Board / executive director 02.12.2008 (TIF)
•
05.01.2009
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
05.01.2009
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
05.01.2009
Protocols/decisions of a company/organisation 06.12.2008 (TIF)
•
05.01.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
Show all
16.05.2008
Amendments to the Articles of Association 01.06.2005 (TIF)
16.05.2008
Amendments to the Articles of Association 02.11.1995 (TIF)
16.05.2008
Amendments to the Articles of Association 19.03.2001 (TIF)
16.05.2008
Announcement regarding the legal address 16.12.2002 (TIF)
•
16.05.2008
Announcement regarding the legal address 24.09.2007 (TIF)
•
16.05.2008
Application 01.10.2007 (TIF)
•
16.05.2008
Application 02.05.2006 (TIF)
•
16.05.2008
Application (TIF)
•
16.05.2008
Application 18.12.2006 (TIF)
•
16.05.2008
Application 24.09.2007 (TIF)
•
16.05.2008
Application 02.04.1996 (TIF)
•
16.05.2008
Application 31.10.2006 (TIF)
•
16.05.2008
Application 16.12.2002 (TIF)
•
16.05.2008
Application 01.06.2005 (TIF)
•
16.05.2008
Appraisal reports 02.11.1995 (TIF)
•
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 16.03.1996 (TIF)
16.05.2008
Articles of Association 16.12.2002 (TIF)
16.05.2008
Articles of Association 01.06.2005 (TIF)
16.05.2008
Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF)
•
16.05.2008
Consent of a member of the Board / executive director 16.12.2002 (TIF)
•
16.05.2008
Consent of a member of the Board / executive director 12.05.2005 (TIF)
•
16.05.2008
Consent of members of the supervisory board 24.02.2005 (TIF)
•
16.05.2008
Consent of members of the supervisory board 24.02.2005 (TIF)
•
16.05.2008
Copy of the personal identification document 20.10.1995 (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
16.05.2008
Copy of the personal identification document (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 11.12.1995 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 28.07.2005 (TIF)
•
16.05.2008
Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
•
16.05.2008
List of members of the Board / Supervisory Board 01.06.2005 (TIF)
•
16.05.2008
Other documents 17.05.2007 (TIF)
•
16.05.2008
Other documents 05.12.1994 (TIF)
•
16.05.2008
Other documents 23.03.1998 (TIF)
•
16.05.2008
Other documents 13.01.1998 (TIF)
•
16.05.2008
Other documents 19.07.2007 (TIF)
•
16.05.2008
Other documents 14.02.1995 (TIF)
•
16.05.2008
Other documents 02.01.1995 (TIF)
•
16.05.2008
Other documents 01.01.1998 (TIF)
•
16.05.2008
Other documents (TIF)
•
16.05.2008
Other documents 29.04.2002 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 02.05.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 29.07.1998 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 24.09.2007 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 12.12.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 06.04.2001 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 19.03.2001 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 28.12.2002 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 26.10.2006 (TIF)
•
16.05.2008
Power of attorney, act of empowerment (TIF)
•
16.05.2008
Power of attorney, act of empowerment 25.07.2005 (TIF)
•
16.05.2008
Power of attorney, act of empowerment 28.06.2000 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 04.04.2001 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 20.04.2006 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 02.11.1995 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 16.12.2002 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 19.03.2001 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 10.10.1996 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 16.03.1996 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 01.06.2005 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 28.08.2000 (TIF)
•
16.05.2008
Protocols/decisions of a company/organisation 07.12.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 26.09.2007 (TIF)
•
16.05.2008
Receipts on the publication and state fees 21.03.2001 (TIF)
•
16.05.2008
Receipts on the publication and state fees 28.12.2002 (TIF)
•
16.05.2008
Receipts on the publication and state fees 31.10.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 02.05.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 15.06.2005 (TIF)
•
16.05.2008
Receipts on the publication and state fees 06.04.2001 (TIF)
•
16.05.2008
Receipts on the publication and state fees 12.12.2006 (TIF)
•
16.05.2008
Receipts on the publication and state fees 17.11.1994 (TIF)
•
16.05.2008
Receipts on the publication and state fees 01.09.2000 (TIF)
•
16.05.2008
Receipts on the publication and state fees 02.10.2007 (TIF)
•
16.05.2008
Receipts on the publication and state fees 25.03.1996 (TIF)
•
16.05.2008
Receipts on the publication and state fees 04.12.1995 (TIF)
•
16.05.2008
Registration certificates 11.12.1995 (TIF)
•
16.05.2008
Regulations for the increase/reduction of the equity 02.11.1995 (TIF)
16.05.2008
Sample report 14.06.2005 (TIF)
•
16.05.2008
Sample report 17.12.2002 (TIF)
•
16.05.2008
Sample report 09.06.1998 (TIF)
•
16.05.2008
Shareholders’ register 16.12.2002 (TIF)
16.05.2008
Shareholders’ register 02.11.1995 (TIF)
16.05.2008
Shareholders’ register 26.10.2006 (TIF)
16.05.2008
State Revenue Service decisions/letters/statements 30.04.2002 (TIF)
•
16.05.2008
Submission/Application 28.07.1998 (TIF)
•
16.05.2008
Submission/Application 01.09.2000 (TIF)
•
16.05.2008
Submission/Application 21.03.2001 (TIF)
•
16.05.2008
Submission/Application 10.05.2006 (TIF)
•
16.05.2008
Submission/Application 06.04.2001 (TIF)
•
15.05.2008
Amendments to the Articles of Association 01.11.1993 (TIF)
15.05.2008
Amendments to the Articles of Association 28.12.1992 (TIF)
15.05.2008
Application 02.12.1994 (TIF)
•
15.05.2008
Application 02.07.1992 (TIF)
•
15.05.2008
Appraisal reports 02.07.1992 (TIF)
•
15.05.2008
Articles of Association 02.07.1992 (TIF)
15.05.2008
Articles of Association 30.09.1994 (TIF)
15.05.2008
Bank statements or other document regarding the payment of the equity 26.05.1994 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 27.05.1994 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 23.07.1992 (TIF)
•
15.05.2008
Decisions / letters / protocols of public notaries 20.04.1993 (TIF)
•
15.05.2008
Memorandum of association 02.07.1992 (TIF)
15.05.2008
Power of attorney, act of empowerment 09.07.1992 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 30.09.1994 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 01.11.1993 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 02.07.1992 (TIF)
•
15.05.2008
Protocols/decisions of a company/organisation 28.12.1992 (TIF)
•
15.05.2008
Receipts on the publication and state fees 26.05.1994 (TIF)
•
15.05.2008
Receipts on the publication and state fees 12.03.1993 (TIF)
•
15.05.2008
Receipts on the publication and state fees 24.07.1992 (TIF)
•
15.05.2008
Registration certificates 23.07.1992 (TIF)
•
15.05.2008
Regulations for the increase/reduction of the equity 28.12.1992 (TIF)
15.05.2008
Sample report 02.07.1992 (TIF)
•
15.05.2008
Shareholders’ register 01.11.1993 (TIF)
15.05.2008
Shareholders’ register 01.11.1994 (TIF)
15.05.2008
Shareholders’ register 28.12.1992 (TIF)
15.05.2008
Shareholders’ register 02.07.1992 (TIF)
15.05.2008
Statement of the Board regarding the payment of the equity 20.04.1993 (TIF)
•
15.05.2008
Submission/Application (TIF)
•
15.05.2008
Submission/Application 15.01.1993 (TIF)
•
15.05.2008
Submission/Application 28.09.1994 (TIF)
•
Show all