• Non-public document
i
Group by: Date added
Document type
28.07.2015
Amendments to the Articles of Association 10.07.2015 (TIF)
30.10.2014
Amendments to the Articles of Association 02.06.2010 (TIF)
30.10.2014
Amendments to the Articles of Association 18.12.1997 (TIF)
30.10.2014
Amendments to the Articles of Association (TIF)
30.10.2014
Amendments to the Articles of Association (TIF)
Show all
30.10.2014
Announcement regarding the legal address 03.05.2013 (TIF)
•
19.06.2021
2020 Annual report (full) (PDF)
13.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
Show all
25.02.2021
Application 20.02.2021 (edoc)
•
25.02.2021
Application 20.02.2021 (PDF)
•
28.07.2015
Application 10.07.2015 (TIF)
•
30.10.2014
Application 30.08.1995 (TIF)
•
30.10.2014
Application 04.02.2003 (TIF)
•
30.10.2014
Application 06.11.2009 (TIF)
•
30.10.2014
Application 03.05.2013 (TIF)
•
30.10.2014
Application 24.08.2005 (TIF)
•
30.10.2014
Application 12.01.2012 (TIF)
•
30.10.2014
Application 04.09.2006 (TIF)
•
30.10.2014
Application 09.06.2010 (TIF)
•
Show all
30.10.2014
Appraisal reports 18.12.1997 (TIF)
•
30.10.2014
Appraisal reports 25.07.1995 (TIF)
•
30.10.2014
Appraisal reports 18.07.1996 (TIF)
•
28.07.2015
Articles of Association 10.07.2015 (TIF)
30.10.2014
Articles of Association 31.01.2003 (TIF)
30.10.2014
Articles of Association 02.06.2010 (TIF)
30.10.2014
Articles of Association 04.08.1995 (TIF)
30.10.2014
Articles of Association 04.09.2006 (TIF)
30.10.2014
Articles of Association 15.04.1996 (TIF)
Show all
30.10.2014
Bank statements or other document regarding the payment of the equity 31.08.1995 (TIF)
•
30.10.2014
Confirmation or consent to legal address 28.08.1995 (TIF)
•
30.10.2014
Confirmation or consent to legal address 02.05.2013 (TIF)
•
30.10.2014
Consent of a member of the Board / executive director 06.11.2009 (TIF)
•
30.10.2014
Consent of a member of the Board / executive director 04.09.2006 (TIF)
•
30.10.2014
Copy of the personal identification document (TIF)
•
30.10.2014
Cover letter 26.04.1996 (TIF)
•
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
28.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 29.08.1996 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.09.2005 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 29.12.1997 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 09.01.2002 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 31.08.1995 (TIF)
•
Show all
30.10.2014
Documents attesting the transfer of shares 03.10.1995 (TIF)
•
30.10.2014
Documents attesting the transfer of shares 05.10.1995 (TIF)
•
30.10.2014
Memorandum of association 25.07.1995 (TIF)
30.10.2014
Power of attorney, act of empowerment 16.01.2013 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 24.10.1996 (TIF)
•
28.07.2015
Protocols/decisions of a company/organisation 10.07.2015 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 04.09.2006 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 06.11.2009 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 02.06.2010 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 14.12.2001 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 04.08.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 11.10.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.12.1997 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 31.01.2003 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 24.07.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
•
Show all
30.10.2014
Purchase/lease agreement 01.06.1995 (TIF)
•
30.10.2014
Receipts on the publication and state fees 26.04.1996 (TIF)
•
30.10.2014
Receipts on the publication and state fees 09.08.1996 (TIF)
•
30.10.2014
Receipts on the publication and state fees 27.12.2001 (TIF)
•
30.10.2014
Receipts on the publication and state fees 22.12.1997 (TIF)
•
30.10.2014
Receipts on the publication and state fees 01.09.2005 (TIF)
•
30.10.2014
Receipts on the publication and state fees 07.09.1995 (TIF)
•
30.10.2014
Receipts on the publication and state fees (TIF)
•
30.10.2014
Receipts on the publication and state fees (TIF)
•
30.10.2014
Receipts on the publication and state fees 16.10.1995 (TIF)
•
Show all
30.10.2014
Registration certificates 31.08.1995 (TIF)
•
30.10.2014
Registration certificates 21.07.1994 (TIF)
•
30.10.2014
Registration certificates 06.03.2003 (TIF)
•
30.10.2014
Registration certificates 21.04.1992 (TIF)
•
Show all
30.10.2014
Sample report 27.02.2003 (TIF)
•
30.10.2014
Sample report 19.12.1997 (TIF)
•
30.10.2014
Sample report 09.08.2005 (TIF)
•
30.10.2014
Sample report 10.08.1995 (TIF)
•
Show all
28.07.2015
Shareholders’ register 10.07.2015 (TIF)
30.10.2014
Shareholders’ register 18.12.1997 (TIF)
30.10.2014
Shareholders’ register 02.03.2010 (TIF)
30.10.2014
Shareholders’ register 18.07.1996 (TIF)
30.10.2014
Shareholders’ register 15.04.1996 (TIF)
30.10.2014
Shareholders’ register 25.07.1995 (TIF)
30.10.2014
Shareholders’ register 31.01.2003 (TIF)
30.10.2014
Shareholders’ register 28.12.2011 (TIF)
Show all
30.10.2014
Submission/Application 22.12.1997 (TIF)
•
30.10.2014
Submission/Application (TIF)
•
19.06.2021
2020 Annual report (full) (PDF)
25.02.2021
Application 20.02.2021 (edoc)
•
25.02.2021
Application 20.02.2021 (PDF)
•
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
Show all
13.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
28.07.2015
Amendments to the Articles of Association 10.07.2015 (TIF)
28.07.2015
Application 10.07.2015 (TIF)
•
28.07.2015
Articles of Association 10.07.2015 (TIF)
28.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
28.07.2015
Protocols/decisions of a company/organisation 10.07.2015 (TIF)
•
28.07.2015
Shareholders’ register 10.07.2015 (TIF)
Show all
30.10.2014
Amendments to the Articles of Association 02.06.2010 (TIF)
30.10.2014
Amendments to the Articles of Association 18.12.1997 (TIF)
30.10.2014
Amendments to the Articles of Association (TIF)
30.10.2014
Amendments to the Articles of Association (TIF)
30.10.2014
Announcement regarding the legal address 03.05.2013 (TIF)
•
30.10.2014
Application 30.08.1995 (TIF)
•
30.10.2014
Application 04.02.2003 (TIF)
•
30.10.2014
Application 06.11.2009 (TIF)
•
30.10.2014
Application 03.05.2013 (TIF)
•
30.10.2014
Application 24.08.2005 (TIF)
•
30.10.2014
Application 12.01.2012 (TIF)
•
30.10.2014
Application 04.09.2006 (TIF)
•
30.10.2014
Application 09.06.2010 (TIF)
•
30.10.2014
Appraisal reports 18.12.1997 (TIF)
•
30.10.2014
Appraisal reports 25.07.1995 (TIF)
•
30.10.2014
Appraisal reports 18.07.1996 (TIF)
•
30.10.2014
Articles of Association 31.01.2003 (TIF)
30.10.2014
Articles of Association 02.06.2010 (TIF)
30.10.2014
Articles of Association 04.08.1995 (TIF)
30.10.2014
Articles of Association 04.09.2006 (TIF)
30.10.2014
Articles of Association 15.04.1996 (TIF)
30.10.2014
Bank statements or other document regarding the payment of the equity 31.08.1995 (TIF)
•
30.10.2014
Confirmation or consent to legal address 28.08.1995 (TIF)
•
30.10.2014
Confirmation or consent to legal address 02.05.2013 (TIF)
•
30.10.2014
Consent of a member of the Board / executive director 06.11.2009 (TIF)
•
30.10.2014
Consent of a member of the Board / executive director 04.09.2006 (TIF)
•
30.10.2014
Copy of the personal identification document (TIF)
•
30.10.2014
Cover letter 26.04.1996 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 29.08.1996 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.09.2005 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 29.12.1997 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 09.01.2002 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 31.08.1995 (TIF)
•
30.10.2014
Documents attesting the transfer of shares 03.10.1995 (TIF)
•
30.10.2014
Documents attesting the transfer of shares 05.10.1995 (TIF)
•
30.10.2014
Memorandum of association 25.07.1995 (TIF)
30.10.2014
Power of attorney, act of empowerment 16.01.2013 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 24.10.1996 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 04.09.2006 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 06.11.2009 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 02.06.2010 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 14.12.2001 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 04.08.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 11.10.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.12.1997 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 31.01.2003 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 24.07.1995 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
•
30.10.2014
Purchase/lease agreement 01.06.1995 (TIF)
•
30.10.2014
Receipts on the publication and state fees 26.04.1996 (TIF)
•
30.10.2014
Receipts on the publication and state fees 09.08.1996 (TIF)
•
30.10.2014
Receipts on the publication and state fees 27.12.2001 (TIF)
•
30.10.2014
Receipts on the publication and state fees 22.12.1997 (TIF)
•
30.10.2014
Receipts on the publication and state fees 01.09.2005 (TIF)
•
30.10.2014
Receipts on the publication and state fees 07.09.1995 (TIF)
•
30.10.2014
Receipts on the publication and state fees (TIF)
•
30.10.2014
Receipts on the publication and state fees (TIF)
•
30.10.2014
Receipts on the publication and state fees 16.10.1995 (TIF)
•
30.10.2014
Registration certificates 31.08.1995 (TIF)
•
30.10.2014
Registration certificates 21.07.1994 (TIF)
•
30.10.2014
Registration certificates 06.03.2003 (TIF)
•
30.10.2014
Registration certificates 21.04.1992 (TIF)
•
30.10.2014
Sample report 27.02.2003 (TIF)
•
30.10.2014
Sample report 19.12.1997 (TIF)
•
30.10.2014
Sample report 09.08.2005 (TIF)
•
30.10.2014
Sample report 10.08.1995 (TIF)
•
30.10.2014
Shareholders’ register 18.12.1997 (TIF)
30.10.2014
Shareholders’ register 02.03.2010 (TIF)
30.10.2014
Shareholders’ register 18.07.1996 (TIF)
30.10.2014
Shareholders’ register 15.04.1996 (TIF)
30.10.2014
Shareholders’ register 25.07.1995 (TIF)
30.10.2014
Shareholders’ register 31.01.2003 (TIF)
30.10.2014
Shareholders’ register 28.12.2011 (TIF)
30.10.2014
Submission/Application 22.12.1997 (TIF)
•
30.10.2014
Submission/Application (TIF)
•
Show all