• Non-public document
i
Group by: Date added
Document type
23.09.2019
Amendments to the Articles of Association 07.05.1994 (TIF)
23.09.2019
Amendments to the Articles of Association (TIF)
23.09.2019
Amendments to the Articles of Association 18.01.1996 (TIF)
23.09.2019
Amendments to the Articles of Association (TIF)
23.09.2019
Amendments to the Articles of Association 01.09.2000 (TIF)
23.09.2019
Amendments to the Articles of Association 15.06.2015 (TIF)
15.10.2018
Amendments to the Articles of Association 03.10.2018 (TIF)
Show all
26.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
23.09.2019
1996 Annual report (full) (TIF)
23.09.2019
1997 Annual report (full) (TIF)
23.09.2019
1998 Annual report (full) (TIF)
23.09.2019
1999 Annual report (full) (TIF)
23.09.2019
2000 Annual report (full) (TIF)
23.09.2019
2001 Annual report (full) (TIF)
23.09.2019
2002 Annual report (full) (TIF)
23.09.2019
2003 Annual report (full) (TIF)
23.09.2019
2004 Annual report (full) (TIF)
18.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
27.01.2022
Application 22.01.2022 (DOCX)
•
27.01.2022
Application 22.01.2022 (docx)
•
27.01.2022
Application 22.01.2022 (edoc)
•
23.09.2019
Application 22.04.1993 (TIF)
•
23.09.2019
Application 24.05.1994 (TIF)
•
23.09.2019
Application 19.01.1995 (TIF)
•
23.09.2019
Application 03.09.2004 (TIF)
•
23.09.2019
Application 09.01.2007 (TIF)
•
23.09.2019
Application 03.05.2007 (TIF)
•
23.09.2019
Application 15.06.2015 (TIF)
•
10.12.2018
Application 11.10.2018 (TIF)
•
Show all
23.09.2019
Appraisal reports 31.03.1993 (TIF)
•
23.09.2019
Appraisal reports 25.02.1993 (TIF)
•
23.09.2019
Articles of Association 31.03.1993 (TIF)
23.09.2019
Articles of Association (TIF)
23.09.2019
Articles of Association 17.02.1994 (TIF)
23.09.2019
Articles of Association 03.09.2004 (TIF)
23.09.2019
Articles of Association 03.05.2007 (TIF)
23.09.2019
Articles of Association 15.06.2015 (TIF)
15.10.2018
Articles of Association 03.10.2018 (TIF)
Show all
23.09.2019
Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF)
•
23.09.2019
Consent of a member of the Board / executive director 03.09.2004 (TIF)
•
23.09.2019
Consent of the auditor 03.09.2004 (TIF)
•
23.09.2019
Copy of the personal identification document 04.12.1992 (TIF)
•
23.09.2019
Copy of the personal identification document 04.12.1992 (TIF)
•
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
•
23.09.2019
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 29.04.1994 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 19.01.1995 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 27.02.1996 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 08.12.1998 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 08.11.2000 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 09.10.2002 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
Show all
23.09.2019
Documents attesting the transfer of shares 28.11.1995 (TIF)
•
23.09.2019
Marriage contract 23.01.1996 (TIF)
•
23.09.2019
Memorandum of association 31.03.1993 (TIF)
23.09.2019
Other documents 31.03.1993 (TIF)
•
23.09.2019
Other documents 31.03.1993 (TIF)
•
23.09.2019
Other documents 25.02.1993 (TIF)
•
23.09.2019
Other documents 25.03.1993 (TIF)
•
23.09.2019
Other documents (TIF)
•
23.09.2019
Other documents (TIF)
•
23.09.2019
Other documents 30.03.1993 (TIF)
•
23.09.2019
Other documents 30.03.1993 (TIF)
•
23.09.2019
Other documents 21.04.1993 (TIF)
•
23.09.2019
Other documents 05.05.1994 (TIF)
•
23.09.2019
Other documents 17.02.1994 (TIF)
•
23.09.2019
Other documents 22.06.1995 (TIF)
•
23.09.2019
Other documents 11.07.1995 (TIF)
•
23.09.2019
Other documents 11.01.1996 (TIF)
•
23.09.2019
Other documents (TIF)
•
Show all
23.09.2019
Power of attorney, act of empowerment 29.03.1993 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 23.05.1994 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 18.01.1995 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 03.09.2004 (TIF)
•
Show all
23.09.2019
Protocols/decisions of a company/organisation 27.01.1993 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 31.03.1993 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 06.05.1994 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 18.01.1995 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 30.12.1994 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 18.01.1996 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.10.1995 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 16.11.1998 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 01.09.2000 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 20.09.2002 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 09.01.2007 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.05.2007 (TIF)
•
10.12.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
•
Show all
23.09.2019
Receipts on the publication and state fees 29.03.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees 29.03.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees 15.04.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees (TIF)
•
23.09.2019
Receipts on the publication and state fees 24.05.1994 (TIF)
•
23.09.2019
Receipts on the publication and state fees 23.11.1998 (TIF)
•
23.09.2019
Receipts on the publication and state fees 19.09.2000 (TIF)
•
23.09.2019
Receipts on the publication and state fees 27.09.2002 (TIF)
•
23.09.2019
Receipts on the publication and state fees 27.09.2002 (TIF)
•
23.09.2019
Receipts on the publication and state fees 06.09.2004 (TIF)
•
23.09.2019
Receipts on the publication and state fees 06.09.2004 (TIF)
•
23.09.2019
Receipts on the publication and state fees 05.08.2007 (TIF)
•
23.09.2019
Receipts on the publication and state fees 05.08.2007 (TIF)
•
23.09.2019
Receipts on the publication and state fees 11.01.2007 (TIF)
•
Show all
23.09.2019
Registration certificates 29.04.1993 (TIF)
•
23.09.2019
Registration certificates 15.09.2004 (TIF)
•
23.09.2019
Regulations for the increase/reduction of the equity 01.09.2000 (TIF)
23.09.2019
Sample report 06.04.1993 (TIF)
•
23.09.2019
Sample report 06.02.1998 (TIF)
•
23.09.2019
Sample report 11.04.2007 (TIF)
•
27.01.2022
Shareholders’ register 23.12.2021 (doc)
27.01.2022
Shareholders’ register 23.12.2021 (DOC)
27.01.2022
Shareholders’ register 23.12.2021 (edoc)
•
23.09.2019
Shareholders’ register (TIF)
23.09.2019
Shareholders’ register 09.01.2007 (TIF)
23.09.2019
Shareholders’ register 15.06.2015 (TIF)
Show all
23.09.2019
Statement of the Board regarding the payment of the equity 31.08.2000 (TIF)
•
23.09.2019
Statement of the Board regarding the payment of the equity 01.09.2000 (TIF)
•
23.09.2019
Submission/Application (TIF)
•
23.09.2019
Submission/Application 25.10.2000 (TIF)
•
23.09.2019
Submission/Application 27.09.2002 (TIF)
•
27.01.2022
Application 22.01.2022 (DOCX)
•
27.01.2022
Application 22.01.2022 (docx)
•
27.01.2022
Application 22.01.2022 (edoc)
•
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
•
27.01.2022
Shareholders’ register 23.12.2021 (doc)
27.01.2022
Shareholders’ register 23.12.2021 (DOC)
27.01.2022
Shareholders’ register 23.12.2021 (edoc)
•
Show all
26.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
23.09.2019
Amendments to the Articles of Association 07.05.1994 (TIF)
23.09.2019
Amendments to the Articles of Association (TIF)
23.09.2019
Amendments to the Articles of Association 18.01.1996 (TIF)
23.09.2019
Amendments to the Articles of Association (TIF)
23.09.2019
Amendments to the Articles of Association 01.09.2000 (TIF)
23.09.2019
Amendments to the Articles of Association 15.06.2015 (TIF)
23.09.2019
1996 Annual report (full) (TIF)
23.09.2019
1997 Annual report (full) (TIF)
23.09.2019
1998 Annual report (full) (TIF)
23.09.2019
1999 Annual report (full) (TIF)
23.09.2019
2000 Annual report (full) (TIF)
23.09.2019
2001 Annual report (full) (TIF)
23.09.2019
2002 Annual report (full) (TIF)
23.09.2019
2003 Annual report (full) (TIF)
23.09.2019
2004 Annual report (full) (TIF)
23.09.2019
Application 22.04.1993 (TIF)
•
23.09.2019
Application 24.05.1994 (TIF)
•
23.09.2019
Application 19.01.1995 (TIF)
•
23.09.2019
Application 03.09.2004 (TIF)
•
23.09.2019
Application 09.01.2007 (TIF)
•
23.09.2019
Application 03.05.2007 (TIF)
•
23.09.2019
Application 15.06.2015 (TIF)
•
23.09.2019
Appraisal reports 31.03.1993 (TIF)
•
23.09.2019
Appraisal reports 25.02.1993 (TIF)
•
23.09.2019
Articles of Association 31.03.1993 (TIF)
23.09.2019
Articles of Association (TIF)
23.09.2019
Articles of Association 17.02.1994 (TIF)
23.09.2019
Articles of Association 03.09.2004 (TIF)
23.09.2019
Articles of Association 03.05.2007 (TIF)
23.09.2019
Articles of Association 15.06.2015 (TIF)
23.09.2019
Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF)
•
23.09.2019
Consent of a member of the Board / executive director 03.09.2004 (TIF)
•
23.09.2019
Consent of the auditor 03.09.2004 (TIF)
•
23.09.2019
Copy of the personal identification document 04.12.1992 (TIF)
•
23.09.2019
Copy of the personal identification document 04.12.1992 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 29.04.1994 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 19.01.1995 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 27.02.1996 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 08.12.1998 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 08.11.2000 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 09.10.2002 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
23.09.2019
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
•
23.09.2019
Documents attesting the transfer of shares 28.11.1995 (TIF)
•
23.09.2019
Marriage contract 23.01.1996 (TIF)
•
23.09.2019
Memorandum of association 31.03.1993 (TIF)
23.09.2019
Other documents 31.03.1993 (TIF)
•
23.09.2019
Other documents 31.03.1993 (TIF)
•
23.09.2019
Other documents 25.02.1993 (TIF)
•
23.09.2019
Other documents 25.03.1993 (TIF)
•
23.09.2019
Other documents (TIF)
•
23.09.2019
Other documents (TIF)
•
23.09.2019
Other documents 30.03.1993 (TIF)
•
23.09.2019
Other documents 30.03.1993 (TIF)
•
23.09.2019
Other documents 21.04.1993 (TIF)
•
23.09.2019
Other documents 05.05.1994 (TIF)
•
23.09.2019
Other documents 17.02.1994 (TIF)
•
23.09.2019
Other documents 22.06.1995 (TIF)
•
23.09.2019
Other documents 11.07.1995 (TIF)
•
23.09.2019
Other documents 11.01.1996 (TIF)
•
23.09.2019
Other documents (TIF)
•
23.09.2019
Power of attorney, act of empowerment 29.03.1993 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 23.05.1994 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 18.01.1995 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 03.09.2004 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 27.01.1993 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 31.03.1993 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 06.05.1994 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 18.01.1995 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 30.12.1994 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 18.01.1996 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.10.1995 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 16.11.1998 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 01.09.2000 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 20.09.2002 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 09.01.2007 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 03.05.2007 (TIF)
•
23.09.2019
Receipts on the publication and state fees 29.03.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees 29.03.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees 15.04.1993 (TIF)
•
23.09.2019
Receipts on the publication and state fees (TIF)
•
23.09.2019
Receipts on the publication and state fees 24.05.1994 (TIF)
•
23.09.2019
Receipts on the publication and state fees 23.11.1998 (TIF)
•
23.09.2019
Receipts on the publication and state fees 19.09.2000 (TIF)
•
23.09.2019
Receipts on the publication and state fees 27.09.2002 (TIF)
•
23.09.2019
Receipts on the publication and state fees 27.09.2002 (TIF)
•
23.09.2019
Receipts on the publication and state fees 06.09.2004 (TIF)
•
23.09.2019
Receipts on the publication and state fees 06.09.2004 (TIF)
•
23.09.2019
Receipts on the publication and state fees 05.08.2007 (TIF)
•
23.09.2019
Receipts on the publication and state fees 05.08.2007 (TIF)
•
23.09.2019
Receipts on the publication and state fees 11.01.2007 (TIF)
•
23.09.2019
Registration certificates 29.04.1993 (TIF)
•
23.09.2019
Registration certificates 15.09.2004 (TIF)
•
23.09.2019
Regulations for the increase/reduction of the equity 01.09.2000 (TIF)
23.09.2019
Sample report 06.04.1993 (TIF)
•
23.09.2019
Sample report 06.02.1998 (TIF)
•
23.09.2019
Sample report 11.04.2007 (TIF)
•
23.09.2019
Shareholders’ register (TIF)
23.09.2019
Shareholders’ register 09.01.2007 (TIF)
23.09.2019
Shareholders’ register 15.06.2015 (TIF)
23.09.2019
Statement of the Board regarding the payment of the equity 31.08.2000 (TIF)
•
23.09.2019
Statement of the Board regarding the payment of the equity 01.09.2000 (TIF)
•
23.09.2019
Submission/Application (TIF)
•
23.09.2019
Submission/Application 25.10.2000 (TIF)
•
23.09.2019
Submission/Application 27.09.2002 (TIF)
•
18.04.2019
2018 Annual report (full) (PDF)
Show all
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
10.12.2018
Application 11.10.2018 (TIF)
•
10.12.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
•
15.10.2018
Amendments to the Articles of Association 03.10.2018 (TIF)
15.10.2018
Articles of Association 03.10.2018 (TIF)
23.04.2018
2017 Annual report (full) (PDF)
Show all