• Non-public document
i
Group by: Date added
Document type
17.10.2014
Amendments to the Articles of Association 12.06.2001 (TIF)
17.10.2014
Amendments to the Articles of Association 05.11.2003 (TIF)
17.10.2014
Amendments to the Articles of Association 28.09.2000 (TIF)
16.10.2014
Amendments to the Articles of Association 25.07.1996 (TIF)
16.10.2014
Amendments to the Articles of Association 11.12.2003 (TIF)
16.10.2014
Amendments to the Articles of Association 07.07.2006 (TIF)
16.10.2014
Amendments to the Articles of Association 01.10.1996 (TIF)
16.10.2014
Amendments to the Articles of Association 03.03.1995 (TIF)
16.10.2014
Amendments to the Articles of Association 01.07.1996 (TIF)
Show all
04.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
26.04.2019
Application 18.04.2019 (edoc)
•
26.04.2019
Application 18.04.2019 (pdf)
•
26.04.2019
Application 18.04.2019 (pdf)
•
16.01.2019
Application 13.12.2018 (edoc)
•
16.01.2019
Application 13.12.2018 (docx)
•
04.11.2014
Application 21.10.2014 (TIF)
•
17.10.2014
Application 16.05.2003 (TIF)
•
17.10.2014
Application 29.09.2000 (TIF)
•
17.10.2014
Application 05.11.2003 (TIF)
•
16.10.2014
Application 07.07.2006 (TIF)
•
16.10.2014
Application 06.07.2009 (TIF)
•
16.10.2014
Application 09.03.1992 (TIF)
•
16.10.2014
Application 18.12.2003 (TIF)
•
Show all
17.10.2014
Application of shareholders or third persons for the acquisition of shares 22.05.2001 (TIF)
•
16.10.2014
Application of shareholders or third persons for the acquisition of shares 01.03.1995 (TIF)
•
16.10.2014
Application of shareholders or third persons for the acquisition of shares 02.07.1996 (TIF)
•
16.10.2014
Appraisal reports 10.07.1996 (TIF)
•
04.11.2014
Articles of Association 21.10.2014 (TIF)
17.10.2014
Articles of Association 05.11.2003 (TIF)
17.10.2014
Articles of Association 16.05.2003 (TIF)
16.10.2014
Articles of Association 09.03.1992 (TIF)
16.10.2014
Articles of Association 19.07.2006 (TIF)
16.10.2014
Articles of Association 18.12.2003 (TIF)
Show all
16.10.2014
Bank statements or other document regarding the payment of the equity 19.07.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 05.07.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF)
•
Show all
17.10.2014
Consent of a member of the Board / executive director 16.03.2003 (TIF)
•
17.10.2014
Copy of the personal identification document 20.10.1992 (TIF)
•
16.10.2014
Copy of the personal identification document 20.10.1992 (TIF)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (edoc)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (doc)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (doc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 12.06.2001 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 13.10.2000 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 19.07.2006 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 28.03.1995 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 07.11.1996 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.08.1996 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 17.03.1992 (TIF)
•
Show all
16.10.2014
Memorandum of association 02.03.1992 (TIF)
16.10.2014
Notice of officers regarding the resignation 01.02.1995 (TIF)
•
26.04.2019
Other documents 15.03.2019 (edoc)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (edoc)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
Show all
17.10.2014
Power of attorney, act of empowerment 16.05.2003 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 06.03.1995 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 07.07.2006 (TIF)
•
Show all
16.01.2019
Protocols/decisions of a company/organisation 13.12.2018 (edoc)
•
16.01.2019
Protocols/decisions of a company/organisation 13.12.2018 (docx)
•
04.11.2014
Protocols/decisions of a company/organisation 21.10.2014 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 16.05.2003 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 28.05.2001 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 28.09.2000 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 05.11.2003 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.02.1995 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 01.07.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 01.10.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 03.03.1995 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 09.03.1992 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 25.06.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 07.07.2006 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 11.12.2003 (TIF)
•
Show all
16.10.2014
Purchase/lease agreement 26.01.1995 (TIF)
•
17.10.2014
Receipts on the publication and state fees 18.09.2003 (TIF)
•
17.10.2014
Receipts on the publication and state fees 07.06.2001 (TIF)
•
17.10.2014
Receipts on the publication and state fees 29.09.2000 (TIF)
•
17.10.2014
Receipts on the publication and state fees 16.05.2003 (TIF)
•
16.10.2014
Receipts on the publication and state fees 06.07.2009 (TIF)
•
16.10.2014
Receipts on the publication and state fees 03.03.1992 (TIF)
•
16.10.2014
Receipts on the publication and state fees 08.08.1996 (TIF)
•
16.10.2014
Receipts on the publication and state fees 12.12.2003 (TIF)
•
16.10.2014
Receipts on the publication and state fees 14.07.2006 (TIF)
•
16.10.2014
Receipts on the publication and state fees 09.03.1995 (TIF)
•
16.10.2014
Receipts on the publication and state fees 05.11.1996 (TIF)
•
16.10.2014
Receipts on the publication and state fees 03.03.1995 (TIF)
•
Show all
17.10.2014
Registration certificates 30.05.2003 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
Show all
17.10.2014
Regulations for the increase/reduction of the equity 22.05.2001 (TIF)
16.10.2014
Regulations for the increase/reduction of the equity (TIF)
16.10.2014
Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
17.10.2014
Sample report 29.09.2000 (TIF)
•
16.10.2014
Sample report 05.01.1998 (TIF)
•
26.04.2019
Shareholders’ register 18.04.2019 (pdf)
26.04.2019
Shareholders’ register 18.04.2019 (pdf)
26.04.2019
Shareholders’ register 18.04.2019 (edoc)
•
04.11.2014
Shareholders’ register 21.10.2014 (TIF)
17.10.2014
Shareholders’ register 28.05.2001 (TIF)
17.10.2014
Shareholders’ register 16.05.2003 (TIF)
16.10.2014
Shareholders’ register 11.12.2003 (TIF)
16.10.2014
Shareholders’ register (TIF)
16.10.2014
Shareholders’ register (TIF)
16.10.2014
Shareholders’ register (TIF)
Show all
16.10.2014
Specimen signature without Identity number (TIF)
•
16.10.2014
Specimen signature without Identity number 10.02.1995 (TIF)
•
16.10.2014
Statement of the Board regarding the payment of the equity 11.12.2003 (TIF)
•
16.10.2014
Statement of the Board regarding the payment of the equity 25.06.1995 (TIF)
•
16.01.2019
Statement regarding the beneficial owners 11.01.2019 (edoc)
•
16.01.2019
Statement regarding the beneficial owners 11.01.2019 (docx)
•
17.10.2014
Submission/Application 29.09.2000 (TIF)
•
17.10.2014
Submission/Application 05.06.2001 (TIF)
•
17.10.2014
Submission/Application 28.09.2000 (TIF)
•
16.10.2014
Submission/Application 01.11.1996 (TIF)
•
16.10.2014
Submission/Application (TIF)
•
16.10.2014
Submission/Application 09.08.1996 (TIF)
•
16.10.2014
Submission/Application 10.02.1995 (TIF)
•
16.10.2014
Submission/Application 01.03.1995 (TIF)
•
16.10.2014
Submission/Application (TIF)
•
Show all
04.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
26.04.2019
Application 18.04.2019 (edoc)
•
26.04.2019
Application 18.04.2019 (pdf)
•
26.04.2019
Application 18.04.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (edoc)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (edoc)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Other documents 15.03.2019 (pdf)
•
26.04.2019
Shareholders’ register 18.04.2019 (pdf)
26.04.2019
Shareholders’ register 18.04.2019 (pdf)
26.04.2019
Shareholders’ register 18.04.2019 (edoc)
•
11.04.2019
2018 Annual report (full) (PDF)
16.01.2019
Application 13.12.2018 (edoc)
•
16.01.2019
Application 13.12.2018 (docx)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (edoc)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (doc)
•
16.01.2019
Decisions / judgements of courts and other law enforcement authorities 10.12.2018 (doc)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
16.01.2019
Protocols/decisions of a company/organisation 13.12.2018 (edoc)
•
16.01.2019
Protocols/decisions of a company/organisation 13.12.2018 (docx)
•
16.01.2019
Statement regarding the beneficial owners 11.01.2019 (edoc)
•
16.01.2019
Statement regarding the beneficial owners 11.01.2019 (docx)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
04.11.2014
Application 21.10.2014 (TIF)
•
04.11.2014
Articles of Association 21.10.2014 (TIF)
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
04.11.2014
Protocols/decisions of a company/organisation 21.10.2014 (TIF)
•
04.11.2014
Shareholders’ register 21.10.2014 (TIF)
17.10.2014
Amendments to the Articles of Association 12.06.2001 (TIF)
17.10.2014
Amendments to the Articles of Association 05.11.2003 (TIF)
17.10.2014
Amendments to the Articles of Association 28.09.2000 (TIF)
17.10.2014
Application 16.05.2003 (TIF)
•
17.10.2014
Application 29.09.2000 (TIF)
•
17.10.2014
Application 05.11.2003 (TIF)
•
17.10.2014
Application of shareholders or third persons for the acquisition of shares 22.05.2001 (TIF)
•
17.10.2014
Articles of Association 05.11.2003 (TIF)
17.10.2014
Articles of Association 16.05.2003 (TIF)
17.10.2014
Consent of a member of the Board / executive director 16.03.2003 (TIF)
•
17.10.2014
Copy of the personal identification document 20.10.1992 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 12.06.2001 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 13.10.2000 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
•
17.10.2014
Power of attorney, act of empowerment 16.05.2003 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 16.05.2003 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 28.05.2001 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 28.09.2000 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 05.11.2003 (TIF)
•
17.10.2014
Receipts on the publication and state fees 18.09.2003 (TIF)
•
17.10.2014
Receipts on the publication and state fees 07.06.2001 (TIF)
•
17.10.2014
Receipts on the publication and state fees 29.09.2000 (TIF)
•
17.10.2014
Receipts on the publication and state fees 16.05.2003 (TIF)
•
17.10.2014
Registration certificates 30.05.2003 (TIF)
•
17.10.2014
Regulations for the increase/reduction of the equity 22.05.2001 (TIF)
17.10.2014
Sample report 29.09.2000 (TIF)
•
17.10.2014
Shareholders’ register 28.05.2001 (TIF)
17.10.2014
Shareholders’ register 16.05.2003 (TIF)
17.10.2014
Submission/Application 29.09.2000 (TIF)
•
17.10.2014
Submission/Application 05.06.2001 (TIF)
•
17.10.2014
Submission/Application 28.09.2000 (TIF)
•
16.10.2014
Amendments to the Articles of Association 25.07.1996 (TIF)
16.10.2014
Amendments to the Articles of Association 11.12.2003 (TIF)
16.10.2014
Amendments to the Articles of Association 07.07.2006 (TIF)
16.10.2014
Amendments to the Articles of Association 01.10.1996 (TIF)
16.10.2014
Amendments to the Articles of Association 03.03.1995 (TIF)
16.10.2014
Amendments to the Articles of Association 01.07.1996 (TIF)
16.10.2014
Application 07.07.2006 (TIF)
•
16.10.2014
Application 06.07.2009 (TIF)
•
16.10.2014
Application 09.03.1992 (TIF)
•
16.10.2014
Application 18.12.2003 (TIF)
•
16.10.2014
Application of shareholders or third persons for the acquisition of shares 01.03.1995 (TIF)
•
16.10.2014
Application of shareholders or third persons for the acquisition of shares 02.07.1996 (TIF)
•
16.10.2014
Appraisal reports 10.07.1996 (TIF)
•
16.10.2014
Articles of Association 09.03.1992 (TIF)
16.10.2014
Articles of Association 19.07.2006 (TIF)
16.10.2014
Articles of Association 18.12.2003 (TIF)
16.10.2014
Bank statements or other document regarding the payment of the equity 19.07.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 05.07.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF)
•
16.10.2014
Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF)
•
16.10.2014
Copy of the personal identification document 20.10.1992 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 19.07.2006 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 28.03.1995 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 07.11.1996 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.08.1996 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 17.03.1992 (TIF)
•
16.10.2014
Memorandum of association 02.03.1992 (TIF)
16.10.2014
Notice of officers regarding the resignation 01.02.1995 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 06.03.1995 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 07.07.2006 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.02.1995 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 01.07.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 01.10.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 03.03.1995 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 09.03.1992 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 25.06.1996 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 07.07.2006 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 11.12.2003 (TIF)
•
16.10.2014
Purchase/lease agreement 26.01.1995 (TIF)
•
16.10.2014
Receipts on the publication and state fees 06.07.2009 (TIF)
•
16.10.2014
Receipts on the publication and state fees 03.03.1992 (TIF)
•
16.10.2014
Receipts on the publication and state fees 08.08.1996 (TIF)
•
16.10.2014
Receipts on the publication and state fees 12.12.2003 (TIF)
•
16.10.2014
Receipts on the publication and state fees 14.07.2006 (TIF)
•
16.10.2014
Receipts on the publication and state fees 09.03.1995 (TIF)
•
16.10.2014
Receipts on the publication and state fees 05.11.1996 (TIF)
•
16.10.2014
Receipts on the publication and state fees 03.03.1995 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
16.10.2014
Registration certificates 17.03.1992 (TIF)
•
16.10.2014
Regulations for the increase/reduction of the equity (TIF)
16.10.2014
Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
16.10.2014
Sample report 05.01.1998 (TIF)
•
16.10.2014
Shareholders’ register 11.12.2003 (TIF)
16.10.2014
Shareholders’ register (TIF)
16.10.2014
Shareholders’ register (TIF)
16.10.2014
Shareholders’ register (TIF)
16.10.2014
Specimen signature without Identity number (TIF)
•
16.10.2014
Specimen signature without Identity number 10.02.1995 (TIF)
•
16.10.2014
Statement of the Board regarding the payment of the equity 11.12.2003 (TIF)
•
16.10.2014
Statement of the Board regarding the payment of the equity 25.06.1995 (TIF)
•
16.10.2014
Submission/Application 01.11.1996 (TIF)
•
16.10.2014
Submission/Application (TIF)
•
16.10.2014
Submission/Application 09.08.1996 (TIF)
•
16.10.2014
Submission/Application 10.02.1995 (TIF)
•
16.10.2014
Submission/Application 01.03.1995 (TIF)
•
16.10.2014
Submission/Application (TIF)
•
Show all