• Non-public document
i
Group by: Date added
Document type
21.12.2020
Amendments to the Articles of Association 23.11.2020 (pdf)
21.12.2020
Amendments to the Articles of Association 23.11.2020 (edoc)
•
04.09.2018
Amendments to the Articles of Association 31.08.2018 (TIF)
28.05.2015
Amendments to the Articles of Association 14.05.2015 (TIF)
02.09.2010
Amendments to the Articles of Association 17.01.2003 (TIF)
02.09.2010
Amendments to the Articles of Association 17.01.2001 (TIF)
02.09.2010
Amendments to the Articles of Association 19.03.2001 (TIF)
02.09.2010
Amendments to the Articles of Association 14.05.2001 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
21.12.2020
Application 30.11.2020 (edoc)
•
21.12.2020
Application 30.11.2020 (pdf)
•
22.07.2020
Application 13.07.2020 (edoc)
•
22.07.2020
Application 13.07.2020 (docx)
•
22.07.2020
Application 13.07.2020 (docx)
•
23.01.2019
Application 11.01.2019 (edoc)
•
23.01.2019
Application 11.01.2019 (pdf)
•
04.09.2018
Application 04.09.2018 (TIF)
•
28.05.2015
Application 14.05.2015 (TIF)
•
Show all
04.09.2018
Application of shareholders or third persons for the acquisition of shares 31.08.2018 (TIF)
•
21.12.2020
Articles of Association 23.11.2020 (pdf)
21.12.2020
Articles of Association 23.11.2020 (edoc)
•
04.09.2018
Articles of Association 31.08.2018 (TIF)
28.05.2015
Articles of Association 14.05.2015 (TIF)
Show all
04.09.2018
Bank statements or other document regarding the payment of the equity 03.09.2018 (TIF)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (edoc)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (jpg)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (jpg)
•
23.01.2019
Consent of a member of the Board / executive director 11.01.2019 (edoc)
•
23.01.2019
Consent of a member of the Board / executive director 11.01.2019 (pdf)
•
02.09.2010
Copies and statements of the Land Register and the State Land Service deeds 23.09.2002 (TIF)
•
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
•
21.12.2020
Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
08.01.2019
Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
•
08.01.2019
Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
•
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
•
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
•
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 12.02.2003 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 01.02.2001 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 20.03.2001 (TIF)
•
Show all
02.09.2010
Order of the Enterprise Register official 30.12.1999 (TIF)
•
02.09.2010
Other documents 08.10.2002 (TIF)
•
02.09.2010
Other documents 14.05.2001 (TIF)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (edoc)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (pdf)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (pdf)
•
21.12.2020
Protocols/decisions of a company/organisation 23.11.2020 (edoc)
•
21.12.2020
Protocols/decisions of a company/organisation 23.11.2020 (pdf)
•
21.01.2019
Protocols/decisions of a company/organisation 11.01.2019 (EDOC)
•
21.01.2019
Protocols/decisions of a company/organisation 11.01.2019 (pdf)
•
04.09.2018
Protocols/decisions of a company/organisation 31.08.2018 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 14.05.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 17.01.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 19.03.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 17.01.2003 (TIF)
•
Show all
02.09.2010
Receipts on the publication and state fees 19.03.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 29.01.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 15.05.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 21.01.2003 (TIF)
•
Show all
02.09.2010
Registration certificates 12.02.2003 (TIF)
•
02.09.2010
Registration certificates 12.11.1999 (TIF)
•
04.09.2018
Regulations for the increase/reduction of the equity 31.08.2018 (TIF)
02.09.2010
Sample report 26.07.2000 (TIF)
•
26.11.2009
Sample report 15.07.2003 (TIF)
•
18.09.2018
Shareholders’ register 17.09.2018 (TIF)
28.05.2015
Shareholders’ register 14.05.2015 (TIF)
02.09.2010
Shareholders’ register 19.03.2001 (TIF)
02.09.2010
Shareholders’ register 14.05.2001 (TIF)
Show all
16.02.2022
State Revenue Service decisions/letters/statements 16.02.2022 (EDOC)
•
10.01.2019
State Revenue Service decisions/letters/statements 10.01.2019 (EDOC)
•
04.01.2019
State Revenue Service decisions/letters/statements 04.01.2019 (EDOC)
•
04.01.2019
State Revenue Service decisions/letters/statements 04.01.2019 (EDOC)
•
28.09.2017
State Revenue Service decisions/letters/statements 28.09.2017 (EDOC)
•
Show all
02.09.2010
Statement of the Board regarding the payment of the equity 14.05.2001 (TIF)
•
02.09.2010
Statement of the Board regarding the payment of the equity 17.01.2002 (TIF)
•
02.09.2010
Submission/Application 17.01.2001 (TIF)
•
02.09.2010
Submission/Application 19.03.2001 (TIF)
•
02.09.2010
Submission/Application 17.01.2003 (TIF)
•
02.09.2010
Submission/Application 14.05.2001 (TIF)
•
Show all
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
•
16.02.2022
State Revenue Service decisions/letters/statements 16.02.2022 (EDOC)
•
02.08.2021
2020 Annual report (full) (PDF)
21.12.2020
Amendments to the Articles of Association 23.11.2020 (pdf)
21.12.2020
Amendments to the Articles of Association 23.11.2020 (edoc)
•
21.12.2020
Application 30.11.2020 (edoc)
•
21.12.2020
Application 30.11.2020 (pdf)
•
21.12.2020
Articles of Association 23.11.2020 (pdf)
21.12.2020
Articles of Association 23.11.2020 (edoc)
•
21.12.2020
Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
•
21.12.2020
Protocols/decisions of a company/organisation 23.11.2020 (edoc)
•
21.12.2020
Protocols/decisions of a company/organisation 23.11.2020 (pdf)
•
30.07.2020
2019 Annual report (full) (PDF)
22.07.2020
Application 13.07.2020 (edoc)
•
22.07.2020
Application 13.07.2020 (docx)
•
22.07.2020
Application 13.07.2020 (docx)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (edoc)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (jpg)
•
22.07.2020
Confirmation that the list of arbitrators is updated 02.07.2020 (jpg)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (edoc)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (pdf)
•
22.07.2020
Power of attorney, act of empowerment 08.04.2011 (pdf)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
23.01.2019
Application 11.01.2019 (edoc)
•
23.01.2019
Application 11.01.2019 (pdf)
•
23.01.2019
Consent of a member of the Board / executive director 11.01.2019 (edoc)
•
23.01.2019
Consent of a member of the Board / executive director 11.01.2019 (pdf)
•
23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
21.01.2019
Protocols/decisions of a company/organisation 11.01.2019 (EDOC)
•
21.01.2019
Protocols/decisions of a company/organisation 11.01.2019 (pdf)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
10.01.2019
State Revenue Service decisions/letters/statements 10.01.2019 (EDOC)
•
08.01.2019
Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
•
08.01.2019
Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
•
04.01.2019
State Revenue Service decisions/letters/statements 04.01.2019 (EDOC)
•
04.01.2019
State Revenue Service decisions/letters/statements 04.01.2019 (EDOC)
•
Show all
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
•
18.09.2018
Shareholders’ register 17.09.2018 (TIF)
04.09.2018
Amendments to the Articles of Association 31.08.2018 (TIF)
04.09.2018
Application 04.09.2018 (TIF)
•
04.09.2018
Application of shareholders or third persons for the acquisition of shares 31.08.2018 (TIF)
•
04.09.2018
Articles of Association 31.08.2018 (TIF)
04.09.2018
Bank statements or other document regarding the payment of the equity 03.09.2018 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 31.08.2018 (TIF)
•
04.09.2018
Regulations for the increase/reduction of the equity 31.08.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
•
28.09.2017
State Revenue Service decisions/letters/statements 28.09.2017 (EDOC)
•
28.05.2015
Amendments to the Articles of Association 14.05.2015 (TIF)
28.05.2015
Application 14.05.2015 (TIF)
•
28.05.2015
Articles of Association 14.05.2015 (TIF)
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
28.05.2015
Shareholders’ register 14.05.2015 (TIF)
Show all
02.09.2010
Amendments to the Articles of Association 17.01.2003 (TIF)
02.09.2010
Amendments to the Articles of Association 17.01.2001 (TIF)
02.09.2010
Amendments to the Articles of Association 19.03.2001 (TIF)
02.09.2010
Amendments to the Articles of Association 14.05.2001 (TIF)
02.09.2010
Copies and statements of the Land Register and the State Land Service deeds 23.09.2002 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 12.02.2003 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 01.02.2001 (TIF)
•
02.09.2010
Decisions / letters / protocols of public notaries 20.03.2001 (TIF)
•
02.09.2010
Order of the Enterprise Register official 30.12.1999 (TIF)
•
02.09.2010
Other documents 08.10.2002 (TIF)
•
02.09.2010
Other documents 14.05.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 14.05.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 17.01.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 19.03.2001 (TIF)
•
02.09.2010
Protocols/decisions of a company/organisation 17.01.2003 (TIF)
•
02.09.2010
Receipts on the publication and state fees 19.03.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 29.01.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 15.05.2001 (TIF)
•
02.09.2010
Receipts on the publication and state fees 21.01.2003 (TIF)
•
02.09.2010
Registration certificates 12.02.2003 (TIF)
•
02.09.2010
Registration certificates 12.11.1999 (TIF)
•
02.09.2010
Sample report 26.07.2000 (TIF)
•
02.09.2010
Shareholders’ register 19.03.2001 (TIF)
02.09.2010
Shareholders’ register 14.05.2001 (TIF)
02.09.2010
Statement of the Board regarding the payment of the equity 14.05.2001 (TIF)
•
02.09.2010
Statement of the Board regarding the payment of the equity 17.01.2002 (TIF)
•
02.09.2010
Submission/Application 17.01.2001 (TIF)
•
02.09.2010
Submission/Application 19.03.2001 (TIF)
•
02.09.2010
Submission/Application 17.01.2003 (TIF)
•
02.09.2010
Submission/Application 14.05.2001 (TIF)
•
Show all
26.11.2009
Sample report 15.07.2003 (TIF)
•