• Non-public document
i
Group by: Date added
Document type
05.05.2021
Amendments to the Articles of Association 22.04.2021 (PDF)
05.05.2021
Amendments to the Articles of Association 22.04.2021 (edoc)
•
22.04.2016
Amendments to the Articles of Association 04.04.2016 (TIF)
10.07.2012
Amendments to the Articles of Association 30.06.2012 (TIF)
18.05.2011
Amendments to the Articles of Association 01.07.2002 (TIF)
18.05.2011
Amendments to the Articles of Association 12.12.1995 (TIF)
18.05.2011
Amendments to the Articles of Association 23.05.1994 (TIF)
18.05.2011
Amendments to the Articles of Association 05.05.1994 (TIF)
18.05.2011
Amendments to the Articles of Association 01.02.2010 (TIF)
18.05.2011
Amendments to the Articles of Association (TIF)
Show all
18.05.2011
Announcement regarding the legal address 28.04.2004 (TIF)
•
10.05.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
05.05.2021
Application 22.04.2021 (edoc)
•
05.05.2021
Application 22.04.2021 (PDF)
•
22.04.2016
Application 04.04.2016 (TIF)
•
10.07.2012
Application 30.06.2012 (TIF)
•
18.05.2011
Application 22.06.2006 (TIF)
•
18.05.2011
Application 28.04.2004 (TIF)
•
18.05.2011
Application 10.02.2010 (TIF)
•
18.05.2011
Application 19.06.2003 (TIF)
•
18.05.2011
Application (TIF)
•
18.05.2011
Application 23.05.1994 (TIF)
•
18.05.2011
Application 14.12.1995 (TIF)
•
18.05.2011
Application 16.06.2009 (TIF)
•
Show all
05.05.2021
Articles of Association 22.04.2021 (PDF)
05.05.2021
Articles of Association 22.04.2021 (edoc)
•
22.04.2016
Articles of Association 04.04.2016 (TIF)
10.07.2012
Articles of Association 30.06.2012 (TIF)
18.05.2011
Articles of Association 11.03.1992 (TIF)
18.05.2011
Articles of Association 19.06.2003 (TIF)
18.05.2011
Articles of Association 11.11.1991 (TIF)
18.05.2011
Articles of Association 01.02.2010 (TIF)
Show all
18.05.2011
Bank statements or other document regarding the payment of the equity 28.11.1995 (TIF)
•
18.05.2011
Bank statements or other document regarding the payment of the equity 01.02.2010 (TIF)
•
18.05.2011
Bank statements or other document regarding the payment of the equity 22.11.1991 (TIF)
•
10.07.2012
Consent of a member of the Board / executive director 05.06.2012 (TIF)
•
18.05.2011
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
18.05.2011
Copy of the personal identification document (TIF)
•
18.05.2011
Decisions / judgements of courts and other law enforcement authorities (TIF)
•
18.05.2011
Decisions / judgements of courts and other law enforcement authorities 26.01.1998 (TIF)
•
05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
•
22.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 31.05.1994 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 14.01.1992 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.06.1997 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 24.02.1999 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 10.05.1994 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 16.02.2010 (TIF)
•
Show all
18.05.2011
Memorandum of association 11.11.1991 (TIF)
18.05.2011
Notice of a member of the Board regarding the resignation 05.01.1996 (TIF)
•
18.05.2011
Notice of a member of the Board regarding the resignation 02.05.1994 (TIF)
•
19.05.2011
Other documents (TIF)
•
18.05.2011
Other documents (TIF)
•
18.05.2011
Other documents 17.02.1999 (TIF)
•
18.05.2011
Other documents 03.07.2002 (TIF)
•
18.05.2011
Other documents 29.06.2009 (TIF)
•
18.05.2011
Other documents 10.05.1994 (TIF)
•
Show all
10.07.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 09.02.2010 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 12.12.1995 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 14.03.1997 (TIF)
•
18.05.2011
Power of attorney, act of empowerment (TIF)
•
Show all
05.05.2021
Protocols/decisions of a company/organisation 22.04.2021 (edoc)
•
05.05.2021
Protocols/decisions of a company/organisation 22.04.2021 (PDF)
•
22.04.2016
Protocols/decisions of a company/organisation 04.04.2016 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 30.06.2012 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 23.05.1994 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 09.06.1997 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 29.05.2009 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 10.02.1999 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 12.12.1995 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 05.05.1994 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 03.07.2002 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 11.11.1991 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 22.06.2006 (TIF)
•
Show all
18.05.2011
Receipts on the publication and state fees 25.04.2002 (TIF)
•
18.05.2011
Receipts on the publication and state fees (TIF)
•
18.05.2011
Receipts on the publication and state fees 25.06.2003 (TIF)
•
18.05.2011
Receipts on the publication and state fees 12.12.1995 (TIF)
•
18.05.2011
Receipts on the publication and state fees 28.04.2004 (TIF)
•
18.05.2011
Receipts on the publication and state fees 22.06.2006 (TIF)
•
18.05.2011
Receipts on the publication and state fees 30.03.1994 (TIF)
•
18.05.2011
Receipts on the publication and state fees 03.07.2002 (TIF)
•
18.05.2011
Receipts on the publication and state fees 24.05.1994 (TIF)
•
18.05.2011
Receipts on the publication and state fees (TIF)
•
Show all
18.05.2011
Registration certificates 14.01.1992 (TIF)
•
18.05.2011
Registration certificates 30.06.2003 (TIF)
•
18.05.2011
Registration certificates (TIF)
•
18.05.2011
Regulations for the increase/reduction of the equity 01.02.2010 (TIF)
18.05.2011
Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
18.05.2011
Sample report 24.08.1998 (TIF)
•
18.05.2011
Sample report 04.12.1991 (TIF)
•
22.04.2016
Shareholders’ register 04.04.2016 (TIF)
18.05.2011
Shareholders’ register (TIF)
18.05.2011
Shareholders’ register 19.06.2003 (TIF)
18.05.2011
Shareholders’ register 02.02.2010 (TIF)
Show all
19.05.2011
Submission/Application 18.09.2001 (TIF)
•
18.05.2011
Submission/Application 20.05.1994 (TIF)
•
18.05.2011
Submission/Application 03.07.2002 (TIF)
•
10.05.2021
2020 Annual report (full) (PDF)
05.05.2021
Amendments to the Articles of Association 22.04.2021 (PDF)
05.05.2021
Amendments to the Articles of Association 22.04.2021 (edoc)
•
05.05.2021
Application 22.04.2021 (edoc)
•
05.05.2021
Application 22.04.2021 (PDF)
•
05.05.2021
Articles of Association 22.04.2021 (PDF)
05.05.2021
Articles of Association 22.04.2021 (edoc)
•
05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
•
05.05.2021
Protocols/decisions of a company/organisation 22.04.2021 (edoc)
•
05.05.2021
Protocols/decisions of a company/organisation 22.04.2021 (PDF)
•
Show all
16.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
22.04.2016
Amendments to the Articles of Association 04.04.2016 (TIF)
22.04.2016
Application 04.04.2016 (TIF)
•
22.04.2016
Articles of Association 04.04.2016 (TIF)
22.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
•
22.04.2016
Protocols/decisions of a company/organisation 04.04.2016 (TIF)
•
22.04.2016
Shareholders’ register 04.04.2016 (TIF)
Show all
10.07.2012
Amendments to the Articles of Association 30.06.2012 (TIF)
10.07.2012
Application 30.06.2012 (TIF)
•
10.07.2012
Articles of Association 30.06.2012 (TIF)
10.07.2012
Consent of a member of the Board / executive director 05.06.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
10.07.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 30.06.2012 (TIF)
•
Show all
19.05.2011
Other documents (TIF)
•
19.05.2011
Submission/Application 18.09.2001 (TIF)
•
18.05.2011
Amendments to the Articles of Association 01.07.2002 (TIF)
18.05.2011
Amendments to the Articles of Association 12.12.1995 (TIF)
18.05.2011
Amendments to the Articles of Association 23.05.1994 (TIF)
18.05.2011
Amendments to the Articles of Association 05.05.1994 (TIF)
18.05.2011
Amendments to the Articles of Association 01.02.2010 (TIF)
18.05.2011
Amendments to the Articles of Association (TIF)
18.05.2011
Announcement regarding the legal address 28.04.2004 (TIF)
•
18.05.2011
Application 22.06.2006 (TIF)
•
18.05.2011
Application 28.04.2004 (TIF)
•
18.05.2011
Application 10.02.2010 (TIF)
•
18.05.2011
Application 19.06.2003 (TIF)
•
18.05.2011
Application (TIF)
•
18.05.2011
Application 23.05.1994 (TIF)
•
18.05.2011
Application 14.12.1995 (TIF)
•
18.05.2011
Application 16.06.2009 (TIF)
•
18.05.2011
Articles of Association 11.03.1992 (TIF)
18.05.2011
Articles of Association 19.06.2003 (TIF)
18.05.2011
Articles of Association 11.11.1991 (TIF)
18.05.2011
Articles of Association 01.02.2010 (TIF)
18.05.2011
Bank statements or other document regarding the payment of the equity 28.11.1995 (TIF)
•
18.05.2011
Bank statements or other document regarding the payment of the equity 01.02.2010 (TIF)
•
18.05.2011
Bank statements or other document regarding the payment of the equity 22.11.1991 (TIF)
•
18.05.2011
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
18.05.2011
Copy of the personal identification document (TIF)
•
18.05.2011
Decisions / judgements of courts and other law enforcement authorities (TIF)
•
18.05.2011
Decisions / judgements of courts and other law enforcement authorities 26.01.1998 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 31.05.1994 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 14.01.1992 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.06.1997 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 24.02.1999 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 10.05.1994 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 16.02.2010 (TIF)
•
18.05.2011
Memorandum of association 11.11.1991 (TIF)
18.05.2011
Notice of a member of the Board regarding the resignation 05.01.1996 (TIF)
•
18.05.2011
Notice of a member of the Board regarding the resignation 02.05.1994 (TIF)
•
18.05.2011
Other documents (TIF)
•
18.05.2011
Other documents 17.02.1999 (TIF)
•
18.05.2011
Other documents 03.07.2002 (TIF)
•
18.05.2011
Other documents 29.06.2009 (TIF)
•
18.05.2011
Other documents 10.05.1994 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 09.02.2010 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 12.12.1995 (TIF)
•
18.05.2011
Power of attorney, act of empowerment 14.03.1997 (TIF)
•
18.05.2011
Power of attorney, act of empowerment (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 23.05.1994 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 09.06.1997 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 29.05.2009 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 10.02.1999 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 12.12.1995 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 05.05.1994 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 19.06.2003 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 03.07.2002 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 11.11.1991 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 22.06.2006 (TIF)
•
18.05.2011
Receipts on the publication and state fees 25.04.2002 (TIF)
•
18.05.2011
Receipts on the publication and state fees (TIF)
•
18.05.2011
Receipts on the publication and state fees 25.06.2003 (TIF)
•
18.05.2011
Receipts on the publication and state fees 12.12.1995 (TIF)
•
18.05.2011
Receipts on the publication and state fees 28.04.2004 (TIF)
•
18.05.2011
Receipts on the publication and state fees 22.06.2006 (TIF)
•
18.05.2011
Receipts on the publication and state fees 30.03.1994 (TIF)
•
18.05.2011
Receipts on the publication and state fees 03.07.2002 (TIF)
•
18.05.2011
Receipts on the publication and state fees 24.05.1994 (TIF)
•
18.05.2011
Receipts on the publication and state fees (TIF)
•
18.05.2011
Registration certificates 14.01.1992 (TIF)
•
18.05.2011
Registration certificates 30.06.2003 (TIF)
•
18.05.2011
Registration certificates (TIF)
•
18.05.2011
Regulations for the increase/reduction of the equity 01.02.2010 (TIF)
18.05.2011
Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
18.05.2011
Sample report 24.08.1998 (TIF)
•
18.05.2011
Sample report 04.12.1991 (TIF)
•
18.05.2011
Shareholders’ register (TIF)
18.05.2011
Shareholders’ register 19.06.2003 (TIF)
18.05.2011
Shareholders’ register 02.02.2010 (TIF)
18.05.2011
Submission/Application 20.05.1994 (TIF)
•
18.05.2011
Submission/Application 03.07.2002 (TIF)
•
Show all