• Non-public document
i
Group by: Date added
Document type
21.08.2018
Amendments to the Articles of Association 12.02.2008 (TIF)
21.08.2018
Amendments to the Articles of Association 29.04.1996 (TIF)
10.12.2015
Amendments to the Articles of Association 26.11.2015 (TIF)
15.03.2022
2021 Annual report (full) (PDF)
18.03.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
21.08.2018
2005 Annual report (full) (TIF)
21.08.2018
2004 Annual report (full) (TIF)
21.08.2018
2003 Annual report (full) (TIF)
21.08.2018
2002 Annual report (full) (TIF)
21.08.2018
2000 Annual report (full) (TIF)
21.08.2018
2001 Annual report (full) (TIF)
21.08.2018
1999 Annual report (full) (TIF)
21.08.2018
1998 Annual report (full) (TIF)
21.08.2018
1997 Annual report (full) (TIF)
21.08.2018
1996 Annual report (full) (TIF)
07.03.2018
2017 Annual report (full) (PDF)
26.04.2007
2006 Annual report (full) (TIF)
Show all
21.08.2018
Application 12.02.2008 (TIF)
•
21.08.2018
Application 07.02.2003 (TIF)
•
21.08.2018
Application 11.12.1998 (TIF)
•
21.08.2018
Application 29.04.1996 (TIF)
•
21.08.2018
Application 23.02.1994 (TIF)
•
10.12.2015
Application 02.12.2015 (TIF)
•
10.12.2015
Application 23.12.2008 (TIF)
•
Show all
21.08.2018
Application of shareholders or third persons for the acquisition of shares (TIF)
•
21.08.2018
Appraisal reports (TIF)
•
21.08.2018
Appraisal reports (TIF)
•
21.08.2018
Articles of Association 12.02.2008 (TIF)
21.08.2018
Articles of Association 07.02.2003 (TIF)
21.08.2018
Articles of Association 24.02.1994 (TIF)
10.12.2015
Articles of Association 26.11.2015 (TIF)
Show all
21.08.2018
Confirmation or consent to legal address 28.06.1995 (TIF)
•
21.08.2018
Confirmation or consent to legal address (TIF)
•
14.10.2010
Consent of a member of the Board / executive director 07.02.2003 (TIF)
•
21.08.2018
Copy of the personal identification document 12.02.1980 (TIF)
•
21.08.2018
Copy of the personal identification document 12.02.1980 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 08.04.2003 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 27.10.1999 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 28.10.1999 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 29.12.1998 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
Show all
21.08.2018
Documents attesting the transfer of shares 25.11.2002 (TIF)
•
21.08.2018
List of members of the Board / Supervisory Board 24.02.1994 (TIF)
•
21.08.2018
Other documents 19.01.1996 (TIF)
•
21.08.2018
Power of attorney, act of empowerment 26.02.2008 (TIF)
•
21.08.2018
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
21.08.2018
Power of attorney, act of empowerment (TIF)
•
21.08.2018
Power of attorney, act of empowerment (TIF)
•
Show all
21.08.2018
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 07.02.2003 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 28.11.1998 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
10.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (TIF)
•
Show all
21.08.2018
Receipts on the publication and state fees 12.02.2008 (TIF)
•
21.08.2018
Receipts on the publication and state fees 04.02.2003 (TIF)
•
21.08.2018
Receipts on the publication and state fees 23.04.1996 (TIF)
•
21.08.2018
Receipts on the publication and state fees 24.02.1994 (TIF)
•
10.12.2015
Receipts on the publication and state fees 19.12.2008 (TIF)
•
Show all
21.08.2018
Registration certificates 08.04.2003 (TIF)
•
21.08.2018
Registration certificates 30.04.1996 (TIF)
•
21.08.2018
Registration certificates 24.02.1994 (TIF)
•
21.08.2018
Regulations for the increase/reduction of the equity 29.04.1996 (TIF)
14.10.2010
Sample report 07.02.2003 (TIF)
•
21.08.2018
Shareholders’ register 07.02.2003 (TIF)
21.08.2018
Shareholders’ register 29.04.1996 (TIF)
21.08.2018
Shareholders’ register (TIF)
10.12.2015
Shareholders’ register 26.11.2015 (TIF)
Show all
21.08.2018
Specimen signature without Identity number 29.04.1996 (TIF)
•
21.08.2018
Specimen signature without Identity number 14.02.1994 (TIF)
•
21.08.2018
Submission/Application 12.10.1999 (TIF)
•
15.03.2022
2021 Annual report (full) (PDF)
18.03.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
21.08.2018
Amendments to the Articles of Association 12.02.2008 (TIF)
21.08.2018
Amendments to the Articles of Association 29.04.1996 (TIF)
21.08.2018
2005 Annual report (full) (TIF)
21.08.2018
2004 Annual report (full) (TIF)
21.08.2018
2003 Annual report (full) (TIF)
21.08.2018
2002 Annual report (full) (TIF)
21.08.2018
2000 Annual report (full) (TIF)
21.08.2018
2001 Annual report (full) (TIF)
21.08.2018
1999 Annual report (full) (TIF)
21.08.2018
1998 Annual report (full) (TIF)
21.08.2018
1997 Annual report (full) (TIF)
21.08.2018
1996 Annual report (full) (TIF)
21.08.2018
Application 12.02.2008 (TIF)
•
21.08.2018
Application 07.02.2003 (TIF)
•
21.08.2018
Application 11.12.1998 (TIF)
•
21.08.2018
Application 29.04.1996 (TIF)
•
21.08.2018
Application 23.02.1994 (TIF)
•
21.08.2018
Application of shareholders or third persons for the acquisition of shares (TIF)
•
21.08.2018
Appraisal reports (TIF)
•
21.08.2018
Appraisal reports (TIF)
•
21.08.2018
Articles of Association 12.02.2008 (TIF)
21.08.2018
Articles of Association 07.02.2003 (TIF)
21.08.2018
Articles of Association 24.02.1994 (TIF)
21.08.2018
Confirmation or consent to legal address 28.06.1995 (TIF)
•
21.08.2018
Confirmation or consent to legal address (TIF)
•
21.08.2018
Copy of the personal identification document 12.02.1980 (TIF)
•
21.08.2018
Copy of the personal identification document 12.02.1980 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 08.04.2003 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 27.10.1999 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 28.10.1999 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 29.12.1998 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
21.08.2018
Documents attesting the transfer of shares 25.11.2002 (TIF)
•
21.08.2018
List of members of the Board / Supervisory Board 24.02.1994 (TIF)
•
21.08.2018
Other documents 19.01.1996 (TIF)
•
21.08.2018
Power of attorney, act of empowerment 26.02.2008 (TIF)
•
21.08.2018
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
21.08.2018
Power of attorney, act of empowerment (TIF)
•
21.08.2018
Power of attorney, act of empowerment (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 07.02.2003 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 28.11.1998 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
21.08.2018
Receipts on the publication and state fees 12.02.2008 (TIF)
•
21.08.2018
Receipts on the publication and state fees 04.02.2003 (TIF)
•
21.08.2018
Receipts on the publication and state fees 23.04.1996 (TIF)
•
21.08.2018
Receipts on the publication and state fees 24.02.1994 (TIF)
•
21.08.2018
Registration certificates 08.04.2003 (TIF)
•
21.08.2018
Registration certificates 30.04.1996 (TIF)
•
21.08.2018
Registration certificates 24.02.1994 (TIF)
•
21.08.2018
Regulations for the increase/reduction of the equity 29.04.1996 (TIF)
21.08.2018
Shareholders’ register 07.02.2003 (TIF)
21.08.2018
Shareholders’ register 29.04.1996 (TIF)
21.08.2018
Shareholders’ register (TIF)
21.08.2018
Specimen signature without Identity number 29.04.1996 (TIF)
•
21.08.2018
Specimen signature without Identity number 14.02.1994 (TIF)
•
21.08.2018
Submission/Application 12.10.1999 (TIF)
•
07.03.2018
2017 Annual report (full) (PDF)
Show all
10.12.2015
Amendments to the Articles of Association 26.11.2015 (TIF)
10.12.2015
Application 02.12.2015 (TIF)
•
10.12.2015
Application 23.12.2008 (TIF)
•
10.12.2015
Articles of Association 26.11.2015 (TIF)
10.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
10.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (TIF)
•
10.12.2015
Receipts on the publication and state fees 19.12.2008 (TIF)
•
10.12.2015
Shareholders’ register 26.11.2015 (TIF)
Show all
14.10.2010
Consent of a member of the Board / executive director 07.02.2003 (TIF)
•
14.10.2010
Sample report 07.02.2003 (TIF)
•
26.04.2007
2006 Annual report (full) (TIF)