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Group by: Date added
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07.10.2015
Amendments to the Articles of Association 17.08.2015 (TIF)
24.05.2010
Amendments to the Articles of Association 30.04.2001 (TIF)
24.05.2010
Amendments to the Articles of Association 11.05.2007 (TIF)
21.05.2010
Amendments to the Articles of Association (TIF)
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14.09.2011
Announcement regarding the legal address 25.08.2011 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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07.10.2015
Application 25.09.2015 (TIF)
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30.12.2011
Application 20.12.2011 (TIF)
•
14.09.2011
Application 06.09.2011 (TIF)
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24.05.2010
Application 24.05.2007 (TIF)
•
24.05.2010
Application 15.05.2007 (TIF)
•
24.05.2010
Application 08.06.2004 (TIF)
•
21.05.2010
Application 05.07.1995 (TIF)
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21.05.2010
Appraisal reports 01.09.1997 (TIF)
•
21.05.2010
Appraisal reports 05.07.1995 (TIF)
•
07.10.2015
Articles of Association 25.09.2015 (TIF)
24.05.2010
Articles of Association 09.08.2002 (TIF)
24.05.2010
Articles of Association 08.06.2004 (TIF)
24.05.2010
Articles of Association 18.03.2002 (TIF)
24.05.2010
Articles of Association 11.05.2007 (TIF)
24.05.2010
Articles of Association (TIF)
21.05.2010
Articles of Association 05.07.1995 (TIF)
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14.09.2011
Confirmation or consent to legal address 25.08.2011 (TIF)
•
14.09.2011
Consent of a member of the Board / executive director 31.08.2011 (TIF)
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24.05.2010
Consent of a member of the Board / executive director 14.05.2007 (TIF)
•
24.05.2010
Consent of a member of the Board / executive director 24.05.2007 (TIF)
•
24.05.2010
Consent of a member of the Board / executive director 08.06.2004 (TIF)
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24.05.2010
Consent of the auditor 08.06.2004 (TIF)
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24.05.2010
Copy of the personal identification document (TIF)
•
24.05.2010
Copy of the personal identification document (TIF)
•
24.05.2010
Copy of the personal identification document (TIF)
•
21.05.2010
Copy of the personal identification document (TIF)
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01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
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07.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
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30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
14.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 30.07.2001 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 27.08.2002 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
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21.05.2010
Decisions / letters / protocols of public notaries 06.07.1995 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 08.09.1997 (TIF)
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Show all
24.05.2010
Other documents 09.08.2002 (TIF)
•
21.05.2010
Other documents (TIF)
•
21.05.2010
Other documents 05.07.1995 (TIF)
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27.09.2018
Power of attorney, act of empowerment 17.09.2018 (TIF)
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07.10.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
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30.12.2011
Power of attorney, act of empowerment 10.12.2011 (TIF)
•
14.09.2011
Power of attorney, act of empowerment 25.08.2011 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 15.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 08.06.2004 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 16.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 24.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 09.06.2004 (TIF)
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21.05.2010
Power of attorney, act of empowerment 01.09.1997 (TIF)
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21.05.2010
Power of attorney, act of empowerment 05.07.1995 (TIF)
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07.10.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
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30.12.2011
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
30.12.2011
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
14.09.2011
Protocols/decisions of a company/organisation 25.08.2011 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 18.03.2002 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 08.06.2004 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 09.08.2002 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 30.04.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 24.05.2007 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 11.05.2007 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
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Show all
21.05.2010
Purchase contracts 01.09.1997 (TIF)
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24.05.2010
Receipts on the publication and state fees 30.04.2001 (TIF)
•
24.05.2010
Receipts on the publication and state fees 13.08.2002 (TIF)
•
24.05.2010
Receipts on the publication and state fees 09.06.2004 (TIF)
•
24.05.2010
Receipts on the publication and state fees 12.07.2001 (TIF)
•
24.05.2010
Receipts on the publication and state fees (TIF)
•
24.05.2010
Receipts on the publication and state fees 16.05.2007 (TIF)
•
24.05.2010
Receipts on the publication and state fees 20.03.2002 (TIF)
•
21.05.2010
Receipts on the publication and state fees (TIF)
•
21.05.2010
Receipts on the publication and state fees 03.09.1997 (TIF)
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Show all
24.05.2010
Registration certificates 06.07.1995 (TIF)
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24.05.2010
Registration certificates 17.06.2004 (TIF)
•
24.05.2010
Registration certificates 06.07.1995 (TIF)
•
21.05.2010
Registration certificates 06.07.1995 (TIF)
•
21.05.2010
Registration certificates 06.07.1995 (TIF)
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Show all
24.05.2010
Regulations for the increase/reduction of the equity 29.06.2000 (TIF)
24.05.2010
Regulations for the increase/reduction of the equity 09.08.2002 (TIF)
24.05.2010
Sample report 30.04.2001 (TIF)
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24.05.2010
Sample report 26.05.2004 (TIF)
•
24.05.2010
Sample report 09.05.2007 (TIF)
•
21.05.2010
Sample report 01.09.1997 (TIF)
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Show all
07.10.2015
Shareholders’ register 17.08.2015 (TIF)
14.09.2011
Shareholders’ register 06.09.2011 (TIF)
24.05.2010
Shareholders’ register 11.05.2007 (TIF)
24.05.2010
Shareholders’ register 08.06.2004 (TIF)
24.05.2010
Shareholders’ register 29.06.2001 (TIF)
Show all
21.05.2010
Specimen signature without Identity number 05.07.1995 (TIF)
•
27.09.2018
Statement regarding the beneficial owners 17.09.2018 (TIF)
•
24.05.2010
Submission/Application 30.04.2001 (TIF)
•
24.05.2010
Submission/Application 29.06.2001 (TIF)
•
24.05.2010
Submission/Application 09.08.2002 (TIF)
•
24.05.2010
Submission/Application 18.03.2002 (TIF)
•
21.05.2010
Submission/Application 01.09.1997 (TIF)
•
21.05.2010
Submission/Application 01.09.1997 (TIF)
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Show all
28.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
27.09.2018
Power of attorney, act of empowerment 17.09.2018 (TIF)
•
27.09.2018
Statement regarding the beneficial owners 17.09.2018 (TIF)
•
20.04.2018
2017 Annual report (full) (PDF)
Show all
07.10.2015
Amendments to the Articles of Association 17.08.2015 (TIF)
07.10.2015
Application 25.09.2015 (TIF)
•
07.10.2015
Articles of Association 25.09.2015 (TIF)
07.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
07.10.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
•
07.10.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
•
07.10.2015
Shareholders’ register 17.08.2015 (TIF)
Show all
30.12.2011
Application 20.12.2011 (TIF)
•
30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 10.12.2011 (TIF)
•
30.12.2011
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
30.12.2011
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
14.09.2011
Announcement regarding the legal address 25.08.2011 (TIF)
•
14.09.2011
Application 06.09.2011 (TIF)
•
14.09.2011
Confirmation or consent to legal address 25.08.2011 (TIF)
•
14.09.2011
Consent of a member of the Board / executive director 31.08.2011 (TIF)
•
14.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
•
14.09.2011
Power of attorney, act of empowerment 25.08.2011 (TIF)
•
14.09.2011
Protocols/decisions of a company/organisation 25.08.2011 (TIF)
•
14.09.2011
Shareholders’ register 06.09.2011 (TIF)
Show all
24.05.2010
Amendments to the Articles of Association 30.04.2001 (TIF)
24.05.2010
Amendments to the Articles of Association 11.05.2007 (TIF)
24.05.2010
Application 24.05.2007 (TIF)
•
24.05.2010
Application 15.05.2007 (TIF)
•
24.05.2010
Application 08.06.2004 (TIF)
•
24.05.2010
Articles of Association 09.08.2002 (TIF)
24.05.2010
Articles of Association 08.06.2004 (TIF)
24.05.2010
Articles of Association 18.03.2002 (TIF)
24.05.2010
Articles of Association 11.05.2007 (TIF)
24.05.2010
Articles of Association (TIF)
24.05.2010
Consent of a member of the Board / executive director 14.05.2007 (TIF)
•
24.05.2010
Consent of a member of the Board / executive director 24.05.2007 (TIF)
•
24.05.2010
Consent of a member of the Board / executive director 08.06.2004 (TIF)
•
24.05.2010
Consent of the auditor 08.06.2004 (TIF)
•
24.05.2010
Copy of the personal identification document (TIF)
•
24.05.2010
Copy of the personal identification document (TIF)
•
24.05.2010
Copy of the personal identification document (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 30.07.2001 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 16.05.2001 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 27.08.2002 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
•
24.05.2010
Other documents 09.08.2002 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 15.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 08.06.2004 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 16.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 24.05.2007 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 09.06.2004 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 18.03.2002 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 08.06.2004 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 09.08.2002 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 30.04.2001 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 24.05.2007 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 11.05.2007 (TIF)
•
24.05.2010
Receipts on the publication and state fees 30.04.2001 (TIF)
•
24.05.2010
Receipts on the publication and state fees 13.08.2002 (TIF)
•
24.05.2010
Receipts on the publication and state fees 09.06.2004 (TIF)
•
24.05.2010
Receipts on the publication and state fees 12.07.2001 (TIF)
•
24.05.2010
Receipts on the publication and state fees (TIF)
•
24.05.2010
Receipts on the publication and state fees 16.05.2007 (TIF)
•
24.05.2010
Receipts on the publication and state fees 20.03.2002 (TIF)
•
24.05.2010
Registration certificates 06.07.1995 (TIF)
•
24.05.2010
Registration certificates 17.06.2004 (TIF)
•
24.05.2010
Registration certificates 06.07.1995 (TIF)
•
24.05.2010
Regulations for the increase/reduction of the equity 29.06.2000 (TIF)
24.05.2010
Regulations for the increase/reduction of the equity 09.08.2002 (TIF)
24.05.2010
Sample report 30.04.2001 (TIF)
•
24.05.2010
Sample report 26.05.2004 (TIF)
•
24.05.2010
Sample report 09.05.2007 (TIF)
•
24.05.2010
Shareholders’ register 11.05.2007 (TIF)
24.05.2010
Shareholders’ register 08.06.2004 (TIF)
24.05.2010
Shareholders’ register 29.06.2001 (TIF)
24.05.2010
Submission/Application 30.04.2001 (TIF)
•
24.05.2010
Submission/Application 29.06.2001 (TIF)
•
24.05.2010
Submission/Application 09.08.2002 (TIF)
•
24.05.2010
Submission/Application 18.03.2002 (TIF)
•
21.05.2010
Amendments to the Articles of Association (TIF)
21.05.2010
Application 05.07.1995 (TIF)
•
21.05.2010
Appraisal reports 01.09.1997 (TIF)
•
21.05.2010
Appraisal reports 05.07.1995 (TIF)
•
21.05.2010
Articles of Association 05.07.1995 (TIF)
21.05.2010
Copy of the personal identification document (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 06.07.1995 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 08.09.1997 (TIF)
•
21.05.2010
Other documents (TIF)
•
21.05.2010
Other documents 05.07.1995 (TIF)
•
21.05.2010
Power of attorney, act of empowerment 01.09.1997 (TIF)
•
21.05.2010
Power of attorney, act of empowerment 05.07.1995 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
•
21.05.2010
Purchase contracts 01.09.1997 (TIF)
•
21.05.2010
Receipts on the publication and state fees (TIF)
•
21.05.2010
Receipts on the publication and state fees 03.09.1997 (TIF)
•
21.05.2010
Registration certificates 06.07.1995 (TIF)
•
21.05.2010
Registration certificates 06.07.1995 (TIF)
•
21.05.2010
Sample report 01.09.1997 (TIF)
•
21.05.2010
Specimen signature without Identity number 05.07.1995 (TIF)
•
21.05.2010
Submission/Application 01.09.1997 (TIF)
•
21.05.2010
Submission/Application 01.09.1997 (TIF)
•
Show all