• Non-public document
i
Group by: Date added
Document type
27.01.2020
Amendments to the Articles of Association 17.09.2001 (TIF)
27.01.2020
Amendments to the Articles of Association 20.05.2002 (TIF)
30.12.2019
Amendments to the Articles of Association 15.04.2016 (TIF)
27.01.2020
Announcement regarding the legal address 23.03.2004 (TIF)
•
27.01.2020
1996 Annual report (full) (TIF)
27.01.2020
1997 Annual report (full) (TIF)
27.01.2020
1998 Annual report (full) (TIF)
27.01.2020
1999 Annual report (full) (TIF)
27.01.2020
2000 Annual report (full) (TIF)
27.01.2020
2001 Annual report (full) (TIF)
27.01.2020
2002 Annual report (full) (TIF)
27.01.2020
2003 Annual report (full) (TIF)
27.01.2020
2004 Annual report (full) (TIF)
28.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
27.01.2020
Application 21.01.1994 (TIF)
•
27.01.2020
Application 23.03.2004 (TIF)
•
27.01.2020
Application 27.04.2005 (TIF)
•
27.01.2020
Application 12.02.2008 (TIF)
•
14.01.2020
Application 09.01.2020 (edoc)
•
14.01.2020
Application 09.01.2020 (docx)
•
07.01.2020
Application 19.12.2019 (edoc)
•
07.01.2020
Application 19.12.2019 (docx)
•
30.12.2019
Application 28.04.2016 (TIF)
•
Show all
27.01.2020
Appraisal reports (TIF)
•
27.01.2020
Appraisal reports (TIF)
•
27.01.2020
Appraisal reports 17.09.2001 (TIF)
•
27.01.2020
Appraisal reports 17.09.2001 (TIF)
•
Show all
27.01.2020
Articles of Association 21.01.1994 (TIF)
27.01.2020
Articles of Association 18.10.1995 (TIF)
27.01.2020
Articles of Association 23.03.2004 (TIF)
27.01.2020
Articles of Association 12.02.2008 (TIF)
30.12.2019
Articles of Association 15.04.2016 (TIF)
Show all
07.01.2020
Confirmation or consent to legal address 16.12.2019 (edoc)
•
07.01.2020
Confirmation or consent to legal address 16.12.2019 (pdf)
•
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of the auditor 27.04.2005 (TIF)
•
27.01.2020
Copy of the personal identification document 10.07.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 15.02.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 10.10.1995 (TIF)
•
27.01.2020
Copy of the personal identification document 10.07.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 12.09.2000 (TIF)
•
27.01.2020
Copy of the personal identification document 30.10.1997 (TIF)
•
27.01.2020
Copy of the personal identification document 09.06.1998 (TIF)
•
Show all
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (EDOC)
•
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (EDOC)
•
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (DOCX)
•
27.01.2020
Decisions / letters / protocols of public notaries 01.02.1994 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 14.11.1995 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 02.10.2001 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 16.05.2002 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 04.07.2002 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 08.05.2005 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
•
30.12.2019
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
Show all
27.01.2020
Memorandum of association 21.01.1994 (TIF)
14.01.2020
Notice of a member of the Board regarding the resignation 09.01.2020 (edoc)
•
14.01.2020
Notice of a member of the Board regarding the resignation 09.01.2020 (doc)
•
27.01.2020
Power of attorney, act of empowerment 02.02.2004 (TIF)
•
27.01.2020
Power of attorney, act of empowerment 12.02.2008 (TIF)
•
30.12.2019
Power of attorney, act of empowerment 15.04.2016 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 21.01.1994 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 18.10.1995 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 14.09.2001 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 30.04.2002 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 23.03.2004 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
07.01.2020
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 16.12.2019 (doc)
•
30.12.2019
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
•
Show all
27.01.2020
Receipts on the publication and state fees 21.01.1994 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.01.1994 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.10.1995 (TIF)
•
27.01.2020
Receipts on the publication and state fees 18.09.2001 (TIF)
•
27.01.2020
Receipts on the publication and state fees 18.09.2001 (TIF)
•
27.01.2020
Receipts on the publication and state fees 02.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 02.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 10.02.2004 (TIF)
•
27.01.2020
Receipts on the publication and state fees 10.02.2004 (TIF)
•
27.01.2020
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2020
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.02.2008 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.02.2008 (TIF)
•
Show all
27.01.2020
Registration certificates 01.02.1994 (TIF)
•
27.01.2020
Registration certificates 01.02.1994 (TIF)
•
27.01.2020
Registration certificates 14.04.2004 (TIF)
•
27.01.2020
Regulations for the increase/reduction of the equity 17.09.2001 (TIF)
27.01.2020
Sample report 21.01.1994 (TIF)
•
27.01.2020
Sample report 30.04.2002 (TIF)
•
27.01.2020
Sample report 25.05.2004 (TIF)
•
27.01.2020
Shareholders’ register (TIF)
27.01.2020
Shareholders’ register (TIF)
27.01.2020
Shareholders’ register 17.09.2001 (TIF)
27.01.2020
Shareholders’ register 23.03.2004 (TIF)
07.01.2020
Shareholders’ register 16.12.2019 (docx)
07.01.2020
Shareholders’ register 16.12.2019 (edoc)
•
30.12.2019
Shareholders’ register 15.04.2016 (TIF)
30.12.2019
Shareholders’ register 15.04.2016 (TIF)
Show all
09.06.2017
State Revenue Service decisions/letters/statements 09.06.2017 (EDOC)
•
27.01.2020
Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
•
27.01.2020
Submission/Application 18.10.1995 (TIF)
•
27.01.2020
Submission/Application 14.09.2001 (TIF)
•
27.01.2020
Submission/Application 17.09.2001 (TIF)
•
27.01.2020
Submission/Application 30.04.2002 (TIF)
•
27.01.2020
Submission/Application 20.05.2002 (TIF)
•
Show all
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (EDOC)
•
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (EDOC)
•
03.06.2021
Decisions / letters / protocols of public notaries 14.04.2021 (DOCX)
•
27.01.2020
Amendments to the Articles of Association 17.09.2001 (TIF)
27.01.2020
Amendments to the Articles of Association 20.05.2002 (TIF)
27.01.2020
Announcement regarding the legal address 23.03.2004 (TIF)
•
27.01.2020
1996 Annual report (full) (TIF)
27.01.2020
1997 Annual report (full) (TIF)
27.01.2020
1998 Annual report (full) (TIF)
27.01.2020
1999 Annual report (full) (TIF)
27.01.2020
2000 Annual report (full) (TIF)
27.01.2020
2001 Annual report (full) (TIF)
27.01.2020
2002 Annual report (full) (TIF)
27.01.2020
2003 Annual report (full) (TIF)
27.01.2020
2004 Annual report (full) (TIF)
27.01.2020
Application 21.01.1994 (TIF)
•
27.01.2020
Application 23.03.2004 (TIF)
•
27.01.2020
Application 27.04.2005 (TIF)
•
27.01.2020
Application 12.02.2008 (TIF)
•
27.01.2020
Appraisal reports (TIF)
•
27.01.2020
Appraisal reports (TIF)
•
27.01.2020
Appraisal reports 17.09.2001 (TIF)
•
27.01.2020
Appraisal reports 17.09.2001 (TIF)
•
27.01.2020
Articles of Association 21.01.1994 (TIF)
27.01.2020
Articles of Association 18.10.1995 (TIF)
27.01.2020
Articles of Association 23.03.2004 (TIF)
27.01.2020
Articles of Association 12.02.2008 (TIF)
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of a member of the Board / executive director 23.03.2004 (TIF)
•
27.01.2020
Consent of the auditor 27.04.2005 (TIF)
•
27.01.2020
Copy of the personal identification document 10.07.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 15.02.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 10.10.1995 (TIF)
•
27.01.2020
Copy of the personal identification document 10.07.1979 (TIF)
•
27.01.2020
Copy of the personal identification document 12.09.2000 (TIF)
•
27.01.2020
Copy of the personal identification document 30.10.1997 (TIF)
•
27.01.2020
Copy of the personal identification document 09.06.1998 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 01.02.1994 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 14.11.1995 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 02.10.2001 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 16.05.2002 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 04.07.2002 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 08.05.2005 (TIF)
•
27.01.2020
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
27.01.2020
Memorandum of association 21.01.1994 (TIF)
27.01.2020
Power of attorney, act of empowerment 02.02.2004 (TIF)
•
27.01.2020
Power of attorney, act of empowerment 12.02.2008 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 21.01.1994 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 18.10.1995 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 14.09.2001 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 30.04.2002 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 20.05.2002 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 23.03.2004 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
27.01.2020
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.01.1994 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.01.1994 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.10.1995 (TIF)
•
27.01.2020
Receipts on the publication and state fees 18.09.2001 (TIF)
•
27.01.2020
Receipts on the publication and state fees 18.09.2001 (TIF)
•
27.01.2020
Receipts on the publication and state fees 02.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 02.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 21.05.2002 (TIF)
•
27.01.2020
Receipts on the publication and state fees 10.02.2004 (TIF)
•
27.01.2020
Receipts on the publication and state fees 10.02.2004 (TIF)
•
27.01.2020
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2020
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.02.2008 (TIF)
•
27.01.2020
Receipts on the publication and state fees 13.02.2008 (TIF)
•
27.01.2020
Registration certificates 01.02.1994 (TIF)
•
27.01.2020
Registration certificates 01.02.1994 (TIF)
•
27.01.2020
Registration certificates 14.04.2004 (TIF)
•
27.01.2020
Regulations for the increase/reduction of the equity 17.09.2001 (TIF)
27.01.2020
Sample report 21.01.1994 (TIF)
•
27.01.2020
Sample report 30.04.2002 (TIF)
•
27.01.2020
Sample report 25.05.2004 (TIF)
•
27.01.2020
Shareholders’ register (TIF)
27.01.2020
Shareholders’ register (TIF)
27.01.2020
Shareholders’ register 17.09.2001 (TIF)
27.01.2020
Shareholders’ register 23.03.2004 (TIF)
27.01.2020
Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
•
27.01.2020
Submission/Application 18.10.1995 (TIF)
•
27.01.2020
Submission/Application 14.09.2001 (TIF)
•
27.01.2020
Submission/Application 17.09.2001 (TIF)
•
27.01.2020
Submission/Application 30.04.2002 (TIF)
•
27.01.2020
Submission/Application 20.05.2002 (TIF)
•
14.01.2020
Application 09.01.2020 (edoc)
•
14.01.2020
Application 09.01.2020 (docx)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
14.01.2020
Notice of a member of the Board regarding the resignation 09.01.2020 (edoc)
•
14.01.2020
Notice of a member of the Board regarding the resignation 09.01.2020 (doc)
•
07.01.2020
Application 19.12.2019 (edoc)
•
07.01.2020
Application 19.12.2019 (docx)
•
07.01.2020
Confirmation or consent to legal address 16.12.2019 (edoc)
•
07.01.2020
Confirmation or consent to legal address 16.12.2019 (pdf)
•
07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 16.12.2019 (doc)
•
07.01.2020
Shareholders’ register 16.12.2019 (docx)
07.01.2020
Shareholders’ register 16.12.2019 (edoc)
•
Show all
30.12.2019
Amendments to the Articles of Association 15.04.2016 (TIF)
30.12.2019
Application 28.04.2016 (TIF)
•
30.12.2019
Articles of Association 15.04.2016 (TIF)
30.12.2019
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
30.12.2019
Power of attorney, act of empowerment 15.04.2016 (TIF)
•
30.12.2019
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
•
30.12.2019
Shareholders’ register 15.04.2016 (TIF)
30.12.2019
Shareholders’ register 15.04.2016 (TIF)
28.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
09.06.2017
State Revenue Service decisions/letters/statements 09.06.2017 (EDOC)
•