• Non-public document
i
Group by: Date added
Document type
05.02.2018
Amendments to the Articles of Association 19.01.2000 (TIF)
05.02.2018
Amendments to the Articles of Association 10.12.1999 (TIF)
05.02.2018
Amendments to the Articles of Association 15.03.1996 (TIF)
02.02.2018
Amendments to the Articles of Association 27.05.2015 (TIF)
06.05.2015
Amendments to the Articles of Association 19.02.2001 (TIF)
Show all
05.02.2018
Announcement regarding the legal address 21.05.2003 (TIF)
•
01.09.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
05.02.2018
2002 Annual report (full) (TIF)
05.02.2018
2001 Annual report (full) (TIF)
05.02.2018
2000 Annual report (full) (TIF)
05.02.2018
1999 Annual report (full) (TIF)
05.02.2018
1998 Annual report (full) (TIF)
05.02.2018
1997 Annual report (full) (TIF)
05.02.2018
1996 Annual report (full) (TIF)
02.02.2018
2004 Annual report (full) (TIF)
02.02.2018
2004 Annual report (full) (TIF)
02.02.2018
2003 Annual report (full) (TIF)
Show all
08.01.2021
Application 05.01.2021 (edoc)
•
08.01.2021
Application 05.01.2021 (docx)
•
13.06.2020
Application 12.06.2020 (PDF)
•
13.06.2020
Application 12.06.2020 (pdf)
•
20.03.2020
Application 28.02.2020 (edoc)
•
20.03.2020
Application 28.02.2020 (docx)
•
05.02.2018
Application 21.05.2003 (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
02.02.2018
Application 27.05.2015 (TIF)
•
02.02.2018
Application 30.07.2009 (TIF)
•
02.02.2018
Application 15.08.2006 (TIF)
•
15.09.2017
Application 01.09.2017 (EDOC)
•
15.09.2017
Application 01.09.2017 (pdf)
•
15.09.2017
Application 01.09.2017 (pdf)
•
05.07.2017
Application 30.06.2017 (TIF)
•
06.06.2017
Application 11.04.2017 (TIF)
•
Show all
06.05.2015
Appraisal reports 11.12.1995 (TIF)
•
05.02.2018
Articles of Association 11.12.1995 (TIF)
02.02.2018
Articles of Association 27.05.2015 (TIF)
06.05.2015
Articles of Association 21.05.2003 (TIF)
17.06.2020
Confirmation or consent to legal address 11.06.2020 (edoc)
•
17.06.2020
Confirmation or consent to legal address 11.06.2020 (docx)
•
05.02.2018
Confirmation or consent to legal address (TIF)
•
05.02.2018
Consent of a member of the Board / executive director 21.05.2003 (TIF)
•
05.02.2018
Consent of a member of the Board / executive director 21.05.2003 (TIF)
•
02.02.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
02.02.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
Show all
02.02.2018
Consent of the auditor 18.04.2005 (TIF)
•
05.02.2018
Copy of the personal identification document 07.02.1995 (TIF)
•
05.02.2018
Copy of the personal identification document 15.12.1997 (TIF)
•
05.02.2018
Copy of the personal identification document 14.03.1998 (TIF)
•
05.02.2018
Copy of the personal identification document 14.03.1998 (TIF)
•
05.02.2018
Copy of the personal identification document 15.12.1997 (TIF)
•
05.02.2018
Copy of the personal identification document 05.10.1995 (TIF)
•
05.02.2018
Copy of the personal identification document 31.05.1993 (TIF)
•
05.02.2018
Copy of the personal identification document 04.03.1976 (TIF)
•
05.02.2018
Copy of the personal identification document 06.01.1989 (TIF)
•
05.02.2018
Copy of the personal identification document 07.02.1995 (TIF)
•
Show all
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
•
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 31.01.2003 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 07.03.2001 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 04.02.2000 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 03.01.2000 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 05.08.2009 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 23.08.2006 (TIF)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (EDOC)
•
06.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (docx)
•
Show all
17.03.2020
Letter 20.12.2019 (TIF)
•
05.02.2018
Memorandum of association 11.12.1995 (TIF)
08.01.2021
Notice of a member of the Board regarding the resignation 05.01.2021 (edoc)
•
08.01.2021
Notice of a member of the Board regarding the resignation 05.01.2021 (doc)
•
05.02.2018
Notice of a member of the Board regarding the resignation (TIF)
•
17.03.2020
Other documents 07.04.2017 (TIF)
•
17.03.2020
Other documents 20.12.2019 (TIF)
•
17.03.2020
Other documents 04.07.2017 (TIF)
•
17.03.2020
Other documents 12.03.2020 (TIF)
•
05.02.2018
Other documents 13.01.2000 (TIF)
•
05.02.2018
Other documents 10.08.1999 (TIF)
•
05.02.2018
Other documents 15.01.1996 (TIF)
•
Show all
05.02.2018
Power of attorney, act of empowerment 19.02.2001 (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
Show all
05.02.2018
Protocols/decisions of a company/organisation 21.05.2003 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 06.01.2003 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 19.01.2000 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 15.09.2017 (EDOC)
•
15.09.2017
Protocols/decisions of a company/organisation 15.09.2017 (docx)
•
06.05.2015
Protocols/decisions of a company/organisation 19.02.2001 (TIF)
•
Show all
05.02.2018
Receipts on the publication and state fees 22.05.2003 (TIF)
•
05.02.2018
Receipts on the publication and state fees 16.01.2003 (TIF)
•
05.02.2018
Receipts on the publication and state fees 20.02.2001 (TIF)
•
05.02.2018
Receipts on the publication and state fees 20.01.2000 (TIF)
•
05.02.2018
Receipts on the publication and state fees 16.12.1999 (TIF)
•
05.02.2018
Receipts on the publication and state fees 25.03.1996 (TIF)
•
05.02.2018
Receipts on the publication and state fees 07.11.1995 (TIF)
•
02.02.2018
Receipts on the publication and state fees 03.08.2009 (TIF)
•
02.02.2018
Receipts on the publication and state fees 21.08.2006 (TIF)
•
Show all
05.02.2018
Registration certificates 06.06.2003 (TIF)
•
05.02.2018
Registration certificates 04.02.2000 (TIF)
•
05.02.2018
Registration certificates 04.02.2000 (TIF)
•
05.02.2018
Registration certificates 29.12.1995 (TIF)
•
05.02.2018
Registration certificates 29.12.1995 (TIF)
•
Show all
06.05.2015
Regulations for the increase/reduction of the equity 19.02.2001 (TIF)
05.02.2018
Sample report 25.05.1998 (TIF)
•
05.02.2018
Sample report 12.01.1998 (TIF)
•
05.02.2018
Sample report 11.12.1995 (TIF)
•
05.02.2018
Shareholders’ register 21.05.2003 (TIF)
05.02.2018
Shareholders’ register 15.03.1996 (TIF)
05.02.2018
Shareholders’ register 11.12.1995 (TIF)
02.02.2018
Shareholders’ register 27.05.2015 (TIF)
05.07.2017
Shareholders’ register 30.06.2017 (TIF)
06.06.2017
Shareholders’ register 11.04.2017 (TIF)
Show all
06.05.2015
Statement of the Board regarding the payment of the equity 19.02.2001 (TIF)
•
05.02.2018
Submission/Application 16.01.2003 (TIF)
•
06.05.2015
Submission/Application 19.02.2001 (TIF)
•
08.01.2021
Application 05.01.2021 (edoc)
•
08.01.2021
Application 05.01.2021 (docx)
•
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
08.01.2021
Notice of a member of the Board regarding the resignation 05.01.2021 (edoc)
•
08.01.2021
Notice of a member of the Board regarding the resignation 05.01.2021 (doc)
•
Show all
01.09.2020
2019 Annual report (full) (PDF)
17.06.2020
Confirmation or consent to legal address 11.06.2020 (edoc)
•
17.06.2020
Confirmation or consent to legal address 11.06.2020 (docx)
•
17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
•
13.06.2020
Application 12.06.2020 (PDF)
•
13.06.2020
Application 12.06.2020 (pdf)
•
20.03.2020
Application 28.02.2020 (edoc)
•
20.03.2020
Application 28.02.2020 (docx)
•
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
•
17.03.2020
Letter 20.12.2019 (TIF)
•
17.03.2020
Other documents 07.04.2017 (TIF)
•
17.03.2020
Other documents 20.12.2019 (TIF)
•
17.03.2020
Other documents 04.07.2017 (TIF)
•
17.03.2020
Other documents 12.03.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
05.02.2018
Amendments to the Articles of Association 19.01.2000 (TIF)
05.02.2018
Amendments to the Articles of Association 10.12.1999 (TIF)
05.02.2018
Amendments to the Articles of Association 15.03.1996 (TIF)
05.02.2018
Announcement regarding the legal address 21.05.2003 (TIF)
•
05.02.2018
2002 Annual report (full) (TIF)
05.02.2018
2001 Annual report (full) (TIF)
05.02.2018
2000 Annual report (full) (TIF)
05.02.2018
1999 Annual report (full) (TIF)
05.02.2018
1998 Annual report (full) (TIF)
05.02.2018
1997 Annual report (full) (TIF)
05.02.2018
1996 Annual report (full) (TIF)
05.02.2018
Application 21.05.2003 (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Application (TIF)
•
05.02.2018
Articles of Association 11.12.1995 (TIF)
05.02.2018
Confirmation or consent to legal address (TIF)
•
05.02.2018
Consent of a member of the Board / executive director 21.05.2003 (TIF)
•
05.02.2018
Consent of a member of the Board / executive director 21.05.2003 (TIF)
•
05.02.2018
Copy of the personal identification document 07.02.1995 (TIF)
•
05.02.2018
Copy of the personal identification document 15.12.1997 (TIF)
•
05.02.2018
Copy of the personal identification document 14.03.1998 (TIF)
•
05.02.2018
Copy of the personal identification document 14.03.1998 (TIF)
•
05.02.2018
Copy of the personal identification document 15.12.1997 (TIF)
•
05.02.2018
Copy of the personal identification document 05.10.1995 (TIF)
•
05.02.2018
Copy of the personal identification document 31.05.1993 (TIF)
•
05.02.2018
Copy of the personal identification document 04.03.1976 (TIF)
•
05.02.2018
Copy of the personal identification document 06.01.1989 (TIF)
•
05.02.2018
Copy of the personal identification document 07.02.1995 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 31.01.2003 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 07.03.2001 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 04.02.2000 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 03.01.2000 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
05.02.2018
Memorandum of association 11.12.1995 (TIF)
05.02.2018
Notice of a member of the Board regarding the resignation (TIF)
•
05.02.2018
Other documents 13.01.2000 (TIF)
•
05.02.2018
Other documents 10.08.1999 (TIF)
•
05.02.2018
Other documents 15.01.1996 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 19.02.2001 (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Power of attorney, act of empowerment (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 21.05.2003 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 06.01.2003 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 19.01.2000 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 10.12.1999 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
05.02.2018
Receipts on the publication and state fees 22.05.2003 (TIF)
•
05.02.2018
Receipts on the publication and state fees 16.01.2003 (TIF)
•
05.02.2018
Receipts on the publication and state fees 20.02.2001 (TIF)
•
05.02.2018
Receipts on the publication and state fees 20.01.2000 (TIF)
•
05.02.2018
Receipts on the publication and state fees 16.12.1999 (TIF)
•
05.02.2018
Receipts on the publication and state fees 25.03.1996 (TIF)
•
05.02.2018
Receipts on the publication and state fees 07.11.1995 (TIF)
•
05.02.2018
Registration certificates 06.06.2003 (TIF)
•
05.02.2018
Registration certificates 04.02.2000 (TIF)
•
05.02.2018
Registration certificates 04.02.2000 (TIF)
•
05.02.2018
Registration certificates 29.12.1995 (TIF)
•
05.02.2018
Registration certificates 29.12.1995 (TIF)
•
05.02.2018
Sample report 25.05.1998 (TIF)
•
05.02.2018
Sample report 12.01.1998 (TIF)
•
05.02.2018
Sample report 11.12.1995 (TIF)
•
05.02.2018
Shareholders’ register 21.05.2003 (TIF)
05.02.2018
Shareholders’ register 15.03.1996 (TIF)
05.02.2018
Shareholders’ register 11.12.1995 (TIF)
05.02.2018
Submission/Application 16.01.2003 (TIF)
•
02.02.2018
Amendments to the Articles of Association 27.05.2015 (TIF)
02.02.2018
2004 Annual report (full) (TIF)
02.02.2018
2004 Annual report (full) (TIF)
02.02.2018
2003 Annual report (full) (TIF)
02.02.2018
Application 27.05.2015 (TIF)
•
02.02.2018
Application 30.07.2009 (TIF)
•
02.02.2018
Application 15.08.2006 (TIF)
•
02.02.2018
Articles of Association 27.05.2015 (TIF)
02.02.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
02.02.2018
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
02.02.2018
Consent of the auditor 18.04.2005 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 05.08.2009 (TIF)
•
02.02.2018
Decisions / letters / protocols of public notaries 23.08.2006 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
02.02.2018
Receipts on the publication and state fees 03.08.2009 (TIF)
•
02.02.2018
Receipts on the publication and state fees 21.08.2006 (TIF)
•
02.02.2018
Shareholders’ register 27.05.2015 (TIF)
Show all
15.09.2017
Application 01.09.2017 (EDOC)
•
15.09.2017
Application 01.09.2017 (pdf)
•
15.09.2017
Application 01.09.2017 (pdf)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
15.09.2017
Protocols/decisions of a company/organisation 15.09.2017 (EDOC)
•
15.09.2017
Protocols/decisions of a company/organisation 15.09.2017 (docx)
•
05.07.2017
Application 30.06.2017 (TIF)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Shareholders’ register 30.06.2017 (TIF)
06.06.2017
Application 11.04.2017 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (EDOC)
•
06.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
•
06.06.2017
Decisions / letters / protocols of public notaries 24.04.2017 (docx)
•
06.06.2017
Shareholders’ register 11.04.2017 (TIF)
Show all
06.05.2015
Amendments to the Articles of Association 19.02.2001 (TIF)
06.05.2015
Appraisal reports 11.12.1995 (TIF)
•
06.05.2015
Articles of Association 21.05.2003 (TIF)
06.05.2015
Protocols/decisions of a company/organisation 19.02.2001 (TIF)
•
06.05.2015
Regulations for the increase/reduction of the equity 19.02.2001 (TIF)
06.05.2015
Statement of the Board regarding the payment of the equity 19.02.2001 (TIF)
•
06.05.2015
Submission/Application 19.02.2001 (TIF)
•
Show all