• Non-public document
i
Group by: Date added
Document type
11.04.2018
Amendments to the Articles of Association 27.06.2001 (TIF)
11.04.2018
Amendments to the Articles of Association 18.04.2001 (TIF)
11.04.2018
Amendments to the Articles of Association 22.12.2000 (TIF)
11.04.2018
Amendments to the Articles of Association 10.07.2000 (TIF)
11.04.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
11.04.2018
Amendments to the Articles of Association 10.09.1993 (TIF)
10.04.2018
Amendments to the Articles of Association 30.07.2014 (TIF)
Show all
11.04.2018
Announcement regarding the legal address 05.06.2003 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
11.04.2018
2003 Annual report (full) (TIF)
11.04.2018
2002 Annual report (full) (TIF)
11.04.2018
2001 Annual report (full) (TIF)
11.04.2018
2000 Annual report (full) (TIF)
11.04.2018
1999 Annual report (full) (TIF)
11.04.2018
1998 Annual report (full) (TIF)
11.04.2018
1997 Annual report (full) (TIF)
11.04.2018
1996 Annual report (full) (TIF)
10.04.2018
2004 Annual report (full) (TIF)
Show all
09.03.2022
Application 04.03.2022 (edoc)
•
09.03.2022
Application 04.03.2022 (PDF)
•
09.03.2022
Application 04.03.2022 (pdf)
•
20.07.2018
Application 18.07.2018 (TIF)
•
20.07.2018
Application 18.07.2018 (TIF)
•
07.05.2018
Application 27.04.2018 (TIF)
•
11.04.2018
Application 05.06.2003 (TIF)
•
11.04.2018
Application 20.06.2001 (TIF)
•
11.04.2018
Application 30.03.2001 (TIF)
•
11.04.2018
Application 21.12.2000 (TIF)
•
11.04.2018
Application 27.03.1996 (TIF)
•
11.04.2018
Application (TIF)
•
11.04.2018
Application 18.02.1992 (TIF)
•
10.04.2018
Application 14.06.2016 (TIF)
•
10.04.2018
Application 30.07.2014 (TIF)
•
10.04.2018
Application 19.06.2009 (TIF)
•
10.04.2018
Application 13.06.2006 (TIF)
•
10.04.2018
Application 26.07.2005 (TIF)
•
31.01.2018
Application 25.01.2018 (TIF)
•
05.01.2018
Application 08.12.2017 (TIF)
•
Show all
11.04.2018
Appraisal reports 13.02.1992 (TIF)
•
11.04.2018
Articles of Association 05.06.2003 (TIF)
11.04.2018
Articles of Association (TIF)
28.03.2018
Articles of Association 30.07.2014 (TIF)
11.04.2018
Bank statements or other document regarding the payment of the equity 29.12.1995 (TIF)
•
11.04.2018
Bank statements or other document regarding the payment of the equity 21.01.1992 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
Show all
10.04.2018
Consent of the auditor 13.05.2005 (TIF)
•
11.04.2018
Copy of the personal identification document 24.05.2000 (TIF)
•
11.04.2018
Copy of the personal identification document 12.11.1998 (TIF)
•
11.04.2018
Copy of the personal identification document 20.09.1999 (TIF)
•
11.04.2018
Copy of the personal identification document 07.10.1997 (TIF)
•
11.04.2018
Copy of the personal identification document 13.03.1997 (TIF)
•
Show all
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
•
24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
11.04.2018
Decisions / letters / protocols of public notaries 19.06.2003 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 18.04.2001 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 27.07.2000 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 28.03.1996 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 10.09.1993 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 02.03.1992 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
•
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
•
Show all
09.03.2022
Documents attesting the transfer of shares 26.01.2022 (TIF)
•
09.03.2022
Documents attesting the transfer of shares 02.02.2022 (TIF)
•
10.04.2018
Documents attesting the transfer of shares 27.04.2016 (TIF)
•
11.04.2018
Memorandum of association 13.02.1992 (TIF)
11.04.2018
Power of attorney, act of empowerment 30.03.2001 (TIF)
•
11.04.2018
Power of attorney, act of empowerment 14.12.2000 (TIF)
•
11.04.2018
Power of attorney, act of empowerment (TIF)
•
11.04.2018
Power of attorney, act of empowerment (TIF)
•
10.04.2018
Power of attorney, act of empowerment 18.08.2005 (TIF)
•
Show all
20.07.2018
Protocols/decisions of a company/organisation 18.07.2018 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 05.06.2003 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 08.06.2001 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 30.03.2001 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 14.12.2000 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 10.07.2000 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 29.12.1995 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 10.09.1993 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 13.02.1992 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 30.07.2014 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 16.04.2005 (TIF)
•
Show all
11.04.2018
Receipts on the publication and state fees 05.06.2003 (TIF)
•
11.04.2018
Receipts on the publication and state fees 21.06.2001 (TIF)
•
11.04.2018
Receipts on the publication and state fees 30.03.2001 (TIF)
•
11.04.2018
Receipts on the publication and state fees 21.12.2000 (TIF)
•
11.04.2018
Receipts on the publication and state fees 13.07.2000 (TIF)
•
11.04.2018
Receipts on the publication and state fees 27.03.1996 (TIF)
•
11.04.2018
Receipts on the publication and state fees 08.09.1993 (TIF)
•
11.04.2018
Receipts on the publication and state fees 02.03.1992 (TIF)
•
11.04.2018
Receipts on the publication and state fees 25.01.1992 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 01.07.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 28.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 30.05.2005 (TIF)
•
Show all
11.04.2018
Registration certificates 19.06.2003 (TIF)
•
11.04.2018
Registration certificates 27.07.2000 (TIF)
•
11.04.2018
Registration certificates 02.03.1992 (TIF)
•
11.04.2018
Registration certificates 02.03.1992 (TIF)
•
Show all
11.04.2018
Regulations for the increase/reduction of the equity 29.12.1995 (TIF)
11.04.2018
Regulations for the increase/reduction of the equity 10.09.1993 (TIF)
11.04.2018
Sample report 17.04.2000 (TIF)
•
11.04.2018
Sample report 30.01.1998 (TIF)
•
11.04.2018
Sample report 13.02.1992 (TIF)
•
09.03.2022
Shareholders’ register 04.03.2022 (pdf)
09.03.2022
Shareholders’ register 04.03.2022 (PDF)
09.03.2022
Shareholders’ register 04.03.2022 (edoc)
•
07.05.2018
Shareholders’ register 27.04.2018 (TIF)
11.04.2018
Shareholders’ register 05.06.2003 (TIF)
11.04.2018
Shareholders’ register 08.06.2001 (TIF)
11.04.2018
Shareholders’ register 30.03.2001 (TIF)
11.04.2018
Shareholders’ register 14.12.2000 (TIF)
11.04.2018
Shareholders’ register 29.12.1995 (TIF)
11.04.2018
Shareholders’ register 10.09.1993 (TIF)
11.04.2018
Shareholders’ register 13.02.1992 (TIF)
10.04.2018
Shareholders’ register 14.06.2016 (TIF)
10.04.2018
Shareholders’ register 30.07.2014 (TIF)
13.12.2017
Shareholders’ register 08.12.2017 (TIF)
Show all
11.04.2018
Statement of the Board regarding the payment of the equity (TIF)
•
16.05.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
•
11.04.2018
Submission/Application 13.07.2000 (TIF)
•
09.03.2022
Application 04.03.2022 (edoc)
•
09.03.2022
Application 04.03.2022 (PDF)
•
09.03.2022
Application 04.03.2022 (pdf)
•
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
•
09.03.2022
Documents attesting the transfer of shares 26.01.2022 (TIF)
•
09.03.2022
Documents attesting the transfer of shares 02.02.2022 (TIF)
•
09.03.2022
Shareholders’ register 04.03.2022 (pdf)
09.03.2022
Shareholders’ register 04.03.2022 (PDF)
09.03.2022
Shareholders’ register 04.03.2022 (edoc)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
•
20.07.2018
Application 18.07.2018 (TIF)
•
20.07.2018
Application 18.07.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 18.07.2018 (TIF)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
16.05.2018
Statement regarding the beneficial owners 27.04.2018 (TIF)
•
07.05.2018
Application 27.04.2018 (TIF)
•
07.05.2018
Shareholders’ register 27.04.2018 (TIF)
24.04.2018
2017 Annual report (full) (PDF)
11.04.2018
Amendments to the Articles of Association 27.06.2001 (TIF)
11.04.2018
Amendments to the Articles of Association 18.04.2001 (TIF)
11.04.2018
Amendments to the Articles of Association 22.12.2000 (TIF)
11.04.2018
Amendments to the Articles of Association 10.07.2000 (TIF)
11.04.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
11.04.2018
Amendments to the Articles of Association 10.09.1993 (TIF)
11.04.2018
Announcement regarding the legal address 05.06.2003 (TIF)
•
11.04.2018
2003 Annual report (full) (TIF)
11.04.2018
2002 Annual report (full) (TIF)
11.04.2018
2001 Annual report (full) (TIF)
11.04.2018
2000 Annual report (full) (TIF)
11.04.2018
1999 Annual report (full) (TIF)
11.04.2018
1998 Annual report (full) (TIF)
11.04.2018
1997 Annual report (full) (TIF)
11.04.2018
1996 Annual report (full) (TIF)
11.04.2018
Application 05.06.2003 (TIF)
•
11.04.2018
Application 20.06.2001 (TIF)
•
11.04.2018
Application 30.03.2001 (TIF)
•
11.04.2018
Application 21.12.2000 (TIF)
•
11.04.2018
Application 27.03.1996 (TIF)
•
11.04.2018
Application (TIF)
•
11.04.2018
Application 18.02.1992 (TIF)
•
11.04.2018
Appraisal reports 13.02.1992 (TIF)
•
11.04.2018
Articles of Association 05.06.2003 (TIF)
11.04.2018
Articles of Association (TIF)
11.04.2018
Bank statements or other document regarding the payment of the equity 29.12.1995 (TIF)
•
11.04.2018
Bank statements or other document regarding the payment of the equity 21.01.1992 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
11.04.2018
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
11.04.2018
Copy of the personal identification document 24.05.2000 (TIF)
•
11.04.2018
Copy of the personal identification document 12.11.1998 (TIF)
•
11.04.2018
Copy of the personal identification document 20.09.1999 (TIF)
•
11.04.2018
Copy of the personal identification document 07.10.1997 (TIF)
•
11.04.2018
Copy of the personal identification document 13.03.1997 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 19.06.2003 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 18.04.2001 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 27.07.2000 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 28.03.1996 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 10.09.1993 (TIF)
•
11.04.2018
Decisions / letters / protocols of public notaries 02.03.1992 (TIF)
•
11.04.2018
Memorandum of association 13.02.1992 (TIF)
11.04.2018
Power of attorney, act of empowerment 30.03.2001 (TIF)
•
11.04.2018
Power of attorney, act of empowerment 14.12.2000 (TIF)
•
11.04.2018
Power of attorney, act of empowerment (TIF)
•
11.04.2018
Power of attorney, act of empowerment (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 05.06.2003 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 08.06.2001 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 30.03.2001 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 14.12.2000 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 10.07.2000 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 29.12.1995 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 10.09.1993 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 13.02.1992 (TIF)
•
11.04.2018
Receipts on the publication and state fees 05.06.2003 (TIF)
•
11.04.2018
Receipts on the publication and state fees 21.06.2001 (TIF)
•
11.04.2018
Receipts on the publication and state fees 30.03.2001 (TIF)
•
11.04.2018
Receipts on the publication and state fees 21.12.2000 (TIF)
•
11.04.2018
Receipts on the publication and state fees 13.07.2000 (TIF)
•
11.04.2018
Receipts on the publication and state fees 27.03.1996 (TIF)
•
11.04.2018
Receipts on the publication and state fees 08.09.1993 (TIF)
•
11.04.2018
Receipts on the publication and state fees 02.03.1992 (TIF)
•
11.04.2018
Receipts on the publication and state fees 25.01.1992 (TIF)
•
11.04.2018
Registration certificates 19.06.2003 (TIF)
•
11.04.2018
Registration certificates 27.07.2000 (TIF)
•
11.04.2018
Registration certificates 02.03.1992 (TIF)
•
11.04.2018
Registration certificates 02.03.1992 (TIF)
•
11.04.2018
Regulations for the increase/reduction of the equity 29.12.1995 (TIF)
11.04.2018
Regulations for the increase/reduction of the equity 10.09.1993 (TIF)
11.04.2018
Sample report 17.04.2000 (TIF)
•
11.04.2018
Sample report 30.01.1998 (TIF)
•
11.04.2018
Sample report 13.02.1992 (TIF)
•
11.04.2018
Shareholders’ register 05.06.2003 (TIF)
11.04.2018
Shareholders’ register 08.06.2001 (TIF)
11.04.2018
Shareholders’ register 30.03.2001 (TIF)
11.04.2018
Shareholders’ register 14.12.2000 (TIF)
11.04.2018
Shareholders’ register 29.12.1995 (TIF)
11.04.2018
Shareholders’ register 10.09.1993 (TIF)
11.04.2018
Shareholders’ register 13.02.1992 (TIF)
11.04.2018
Statement of the Board regarding the payment of the equity (TIF)
•
11.04.2018
Submission/Application 13.07.2000 (TIF)
•
10.04.2018
Amendments to the Articles of Association 30.07.2014 (TIF)
10.04.2018
2004 Annual report (full) (TIF)
10.04.2018
Application 14.06.2016 (TIF)
•
10.04.2018
Application 30.07.2014 (TIF)
•
10.04.2018
Application 19.06.2009 (TIF)
•
10.04.2018
Application 13.06.2006 (TIF)
•
10.04.2018
Application 26.07.2005 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
10.04.2018
Consent of a member of the Board / executive director 13.07.2006 (TIF)
•
10.04.2018
Consent of the auditor 13.05.2005 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
10.04.2018
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
•
10.04.2018
Documents attesting the transfer of shares 27.04.2016 (TIF)
•
10.04.2018
Power of attorney, act of empowerment 18.08.2005 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 30.07.2014 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 16.04.2005 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 01.07.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2009 (TIF)
•
10.04.2018
Receipts on the publication and state fees 28.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
10.04.2018
Receipts on the publication and state fees 30.05.2005 (TIF)
•
10.04.2018
Shareholders’ register 14.06.2016 (TIF)
10.04.2018
Shareholders’ register 30.07.2014 (TIF)
28.03.2018
Articles of Association 30.07.2014 (TIF)
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
31.01.2018
Application 25.01.2018 (TIF)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
•
05.01.2018
Application 08.12.2017 (TIF)
•
Show all
13.12.2017
Shareholders’ register 08.12.2017 (TIF)