• Non-public document
i
Group by: Date added
Document type
22.11.2018
Amendments to the Articles of Association 15.06.2016 (TIF)
22.11.2018
Announcement regarding the legal address 18.03.2004 (TIF)
•
03.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
22.11.2018
2004 Annual report (full) (TIF)
22.11.2018
2003 Annual report (full) (TIF)
22.11.2018
2002 Annual report (full) (TIF)
22.11.2018
2001 Annual report (full) (TIF)
22.11.2018
2000 Annual report (full) (TIF)
22.11.2018
1999 Annual report (full) (TIF)
22.11.2018
1998 Annual report (full) (TIF)
22.11.2018
1997 Annual report (full) (TIF)
22.11.2018
1996 Annual report (full) (TIF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
12.02.2020
Application 12.02.2020 (TIF)
•
03.01.2019
Application 28.12.2018 (TIF)
•
22.11.2018
Application 16.06.2016 (TIF)
•
22.11.2018
Application 18.12.2013 (TIF)
•
22.11.2018
Application 23.08.2007 (TIF)
•
22.11.2018
Application 18.03.2004 (TIF)
•
Show all
22.11.2018
Appraisal reports 05.12.1995 (TIF)
•
22.11.2018
Appraisal reports 28.06.1994 (TIF)
•
22.11.2018
Articles of Association 23.08.2007 (TIF)
22.11.2018
Articles of Association 18.03.2004 (TIF)
22.11.2018
Articles of Association 05.12.1995 (TIF)
22.11.2018
Articles of Association 28.06.1994 (TIF)
30.10.2018
Articles of Association 15.06.2016 (TIF)
Show all
22.11.2018
Confirmation or consent to legal address 18.12.2013 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 18.03.2004 (TIF)
•
22.11.2018
Consent of the auditor 18.03.2004 (TIF)
•
22.11.2018
Copy of the personal identification document 26.06.1985 (TIF)
•
22.11.2018
Copy of the personal identification document 26.06.1985 (TIF)
•
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (EDOC)
•
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (docx)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (docx)
•
18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (docx)
•
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
•
22.11.2018
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 29.08.2007 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
Show all
22.11.2018
Memorandum of association 28.06.1994 (TIF)
03.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 23.08.2007 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 28.06.1994 (TIF)
•
Show all
22.11.2018
Purchase/lease agreement 05.12.1995 (TIF)
•
22.11.2018
Purchase/lease agreement 20.06.1994 (TIF)
•
22.11.2018
Receipts on the publication and state fees 24.08.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 24.08.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 23.03.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 23.03.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 22.12.1995 (TIF)
•
22.11.2018
Receipts on the publication and state fees 30.06.1994 (TIF)
•
22.11.2018
Receipts on the publication and state fees 30.06.1994 (TIF)
•
Show all
22.11.2018
Registration certificates 14.04.2004 (TIF)
•
22.11.2018
Registration certificates 28.12.1995 (TIF)
•
22.11.2018
Registration certificates 30.06.1994 (TIF)
•
22.11.2018
Registration certificates 30.06.1994 (TIF)
•
22.11.2018
Registration certificates 12.02.1993 (TIF)
•
Show all
22.11.2018
Regulations for the increase/reduction of the equity (TIF)
22.11.2018
Sample report 22.03.2004 (TIF)
•
22.11.2018
Sample report 30.01.1998 (TIF)
•
22.11.2018
Sample report (TIF)
•
22.11.2018
Sample report (TIF)
•
Show all
09.01.2019
Shareholders’ register 27.12.2018 (TIF)
22.11.2018
Shareholders’ register 17.10.2016 (TIF)
22.11.2018
Shareholders’ register 18.03.2004 (TIF)
22.11.2018
Shareholders’ register 28.06.1994 (TIF)
Show all
03.01.2019
Statement regarding the beneficial owners 28.12.2018 (TIF)
•
22.11.2018
Submission/Application 05.12.1995 (TIF)
•
22.11.2018
Submission/Application 05.12.1995 (TIF)
•
03.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (EDOC)
•
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (docx)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 31.10.2019 (docx)
•
18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (EDOC)
•
18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (docx)
•
12.02.2020
Application 12.02.2020 (TIF)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
•
09.01.2019
Shareholders’ register 27.12.2018 (TIF)
03.01.2019
Application 28.12.2018 (TIF)
•
03.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
03.01.2019
Statement regarding the beneficial owners 28.12.2018 (TIF)
•
Show all
22.11.2018
Amendments to the Articles of Association 15.06.2016 (TIF)
22.11.2018
Announcement regarding the legal address 18.03.2004 (TIF)
•
22.11.2018
2004 Annual report (full) (TIF)
22.11.2018
2003 Annual report (full) (TIF)
22.11.2018
2002 Annual report (full) (TIF)
22.11.2018
2001 Annual report (full) (TIF)
22.11.2018
2000 Annual report (full) (TIF)
22.11.2018
1999 Annual report (full) (TIF)
22.11.2018
1998 Annual report (full) (TIF)
22.11.2018
1997 Annual report (full) (TIF)
22.11.2018
1996 Annual report (full) (TIF)
22.11.2018
Application 16.06.2016 (TIF)
•
22.11.2018
Application 18.12.2013 (TIF)
•
22.11.2018
Application 23.08.2007 (TIF)
•
22.11.2018
Application 18.03.2004 (TIF)
•
22.11.2018
Appraisal reports 05.12.1995 (TIF)
•
22.11.2018
Appraisal reports 28.06.1994 (TIF)
•
22.11.2018
Articles of Association 23.08.2007 (TIF)
22.11.2018
Articles of Association 18.03.2004 (TIF)
22.11.2018
Articles of Association 05.12.1995 (TIF)
22.11.2018
Articles of Association 28.06.1994 (TIF)
22.11.2018
Confirmation or consent to legal address 18.12.2013 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 18.03.2004 (TIF)
•
22.11.2018
Consent of the auditor 18.03.2004 (TIF)
•
22.11.2018
Copy of the personal identification document 26.06.1985 (TIF)
•
22.11.2018
Copy of the personal identification document 26.06.1985 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 29.08.2007 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
22.11.2018
Memorandum of association 28.06.1994 (TIF)
22.11.2018
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 23.08.2007 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 28.06.1994 (TIF)
•
22.11.2018
Purchase/lease agreement 05.12.1995 (TIF)
•
22.11.2018
Purchase/lease agreement 20.06.1994 (TIF)
•
22.11.2018
Receipts on the publication and state fees 24.08.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 24.08.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 23.03.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 23.03.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 22.12.1995 (TIF)
•
22.11.2018
Receipts on the publication and state fees 30.06.1994 (TIF)
•
22.11.2018
Receipts on the publication and state fees 30.06.1994 (TIF)
•
22.11.2018
Registration certificates 14.04.2004 (TIF)
•
22.11.2018
Registration certificates 28.12.1995 (TIF)
•
22.11.2018
Registration certificates 30.06.1994 (TIF)
•
22.11.2018
Registration certificates 30.06.1994 (TIF)
•
22.11.2018
Registration certificates 12.02.1993 (TIF)
•
22.11.2018
Regulations for the increase/reduction of the equity (TIF)
22.11.2018
Sample report 22.03.2004 (TIF)
•
22.11.2018
Sample report 30.01.1998 (TIF)
•
22.11.2018
Sample report (TIF)
•
22.11.2018
Sample report (TIF)
•
22.11.2018
Shareholders’ register 17.10.2016 (TIF)
22.11.2018
Shareholders’ register 18.03.2004 (TIF)
22.11.2018
Shareholders’ register 28.06.1994 (TIF)
22.11.2018
Submission/Application 05.12.1995 (TIF)
•
22.11.2018
Submission/Application 05.12.1995 (TIF)
•
30.10.2018
Articles of Association 15.06.2016 (TIF)
01.05.2018
2017 Annual report (full) (PDF)
Show all