• Non-public document
i
Group by: Date added
Document type
12.06.2015
Amendments to the Articles of Association 09.06.2015 (PDF)
19.06.2009
Amendments to the Articles of Association (TIF)
18.06.2009
Amendments to the Articles of Association 08.08.2000 (TIF)
18.06.2009
Amendments to the Articles of Association 15.06.1999 (TIF)
18.06.2009
Amendments to the Articles of Association 07.03.1997 (TIF)
18.06.2009
Amendments to the Articles of Association 27.12.2002 (TIF)
18.06.2009
Amendments to the Articles of Association 25.09.1997 (TIF)
Show all
19.06.2009
Announcement regarding the legal address 02.07.2004 (TIF)
•
01.03.2019
Announcement regarding the reorganisation 28.02.2019 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
10.07.2019
Application 03.07.2019 (edoc)
•
10.07.2019
Application 03.07.2019 (docx)
•
14.06.2019
Application 14.06.2019 (EDOC)
•
14.06.2019
Application 14.06.2019 (docx)
•
14.06.2019
Application 14.06.2019 (docx)
•
06.06.2019
Application 28.05.2019 (pdf)
•
06.06.2019
Application 28.05.2019 (pdf)
•
12.06.2015
Application 12.06.2015 (PDF)
•
19.06.2009
Application 20.02.2006 (TIF)
•
19.06.2009
Application 18.03.2009 (TIF)
•
19.06.2009
Application 02.07.2004 (TIF)
•
19.06.2009
Application 28.04.2005 (TIF)
•
19.06.2009
Application 21.05.2008 (TIF)
•
19.06.2009
Application 17.07.2006 (TIF)
•
18.06.2009
Application 19.04.1996 (TIF)
•
Show all
12.06.2015
Articles of Association 09.06.2015 (PDF)
19.06.2009
Articles of Association 02.07.2004 (TIF)
19.06.2009
Articles of Association 08.02.2006 (TIF)
18.06.2009
Articles of Association 29.03.1996 (TIF)
Show all
18.06.2009
Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF)
•
18.06.2009
Bank statements or other document regarding the payment of the equity 27.12.2002 (TIF)
•
06.06.2019
Confirmation or consent to legal address 14.03.2019 (pdf)
•
06.06.2019
Confirmation or consent to legal address 14.03.2019 (pdf)
•
19.06.2009
Consent of a member of the Board / executive director 15.04.2005 (TIF)
•
19.06.2009
Consent of a member of the Board / executive director 02.07.2004 (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
21.06.2019
Decisions / letters / protocols of public notaries 21.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
•
19.06.2009
Decisions / letters / protocols of public notaries 23.07.2004 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 22.04.1996 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 23.10.1997 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 15.06.1999 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 23.08.2000 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 14.04.1997 (TIF)
•
Show all
19.06.2009
Documents attesting the transfer of shares 17.07.2006 (TIF)
•
18.06.2009
Memorandum of association 21.03.1996 (TIF)
10.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (edoc)
•
10.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (docx)
•
18.06.2009
Notice of a member of the Board regarding the resignation 03.03.1997 (TIF)
•
18.06.2009
Order of the Enterprise Register official 15.04.1999 (TIF)
•
21.06.2019
Other documents 09.04.2019 (EDOC)
•
21.06.2019
Other documents 09.04.2019 (doc)
•
01.03.2019
Other documents 28.02.2019 (TIF)
•
19.06.2009
Other documents 27.04.2005 (TIF)
•
18.06.2009
Other documents 28.05.1999 (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents 14.04.1997 (TIF)
•
18.06.2009
Other documents 12.05.1999 (TIF)
•
18.06.2009
Other documents 08.10.1997 (TIF)
•
18.06.2009
Other documents 10.05.1999 (TIF)
•
18.06.2009
Other documents 09.08.2000 (TIF)
•
18.06.2009
Other documents 27.12.2002 (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents 27.12.2002 (TIF)
•
18.06.2009
Other documents 07.03.1997 (TIF)
•
18.06.2009
Other documents 08.10.1997 (TIF)
•
Show all
01.03.2019
Power of attorney, act of empowerment 21.02.2019 (TIF)
•
18.06.2009
Power of attorney, act of empowerment 22.09.1999 (TIF)
•
18.06.2009
Power of attorney, act of empowerment (TIF)
•
21.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (EDOC)
•
21.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (EDOC)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
01.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
•
12.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
19.06.2009
Protocols/decisions of a company/organisation 08.02.2006 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 19.04.2005 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 03.03.2009 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 06.05.2008 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 02.07.2004 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 27.12.2002 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 27.05.1999 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 22.02.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 12.04.1999 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 29.03.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 23.02.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 25.09.1997 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 08.08.2000 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 07.03.1997 (TIF)
•
Show all
18.06.2009
Purchase contracts 01.02.1997 (TIF)
•
18.06.2009
Purchase contracts 07.08.1997 (TIF)
•
19.06.2009
Receipts on the publication and state fees 09.07.2004 (TIF)
•
19.06.2009
Receipts on the publication and state fees 23.05.2008 (TIF)
•
19.06.2009
Receipts on the publication and state fees 21.02.2006 (TIF)
•
19.06.2009
Receipts on the publication and state fees 09.03.2009 (TIF)
•
19.06.2009
Receipts on the publication and state fees 25.04.2005 (TIF)
•
19.06.2009
Receipts on the publication and state fees 18.07.2006 (TIF)
•
18.06.2009
Receipts on the publication and state fees (TIF)
•
18.06.2009
Receipts on the publication and state fees (TIF)
•
18.06.2009
Receipts on the publication and state fees 18.04.1996 (TIF)
•
18.06.2009
Receipts on the publication and state fees 12.05.1999 (TIF)
•
18.06.2009
Receipts on the publication and state fees 31.07.2000 (TIF)
•
18.06.2009
Receipts on the publication and state fees 09.10.1997 (TIF)
•
Show all
19.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 13.08.1993 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
Show all
18.06.2009
Regulations for the increase/reduction of the equity 12.04.1999 (TIF)
18.06.2009
Regulations for the increase/reduction of the equity 27.12.2002 (TIF)
18.06.2009
Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
19.06.2009
Sample report 27.04.2005 (TIF)
•
18.06.2009
Sample report 11.05.1999 (TIF)
•
18.06.2009
Sample report (TIF)
•
18.06.2009
Sample report 10.03.1997 (TIF)
•
Show all
10.07.2019
Shareholders’ register 03.07.2019 (docx)
10.07.2019
Shareholders’ register 03.07.2019 (edoc)
•
12.06.2015
Shareholders’ register 08.06.2015 (PDF)
19.06.2009
Shareholders’ register 17.07.2006 (TIF)
19.06.2009
Shareholders’ register 02.07.2004 (TIF)
19.06.2009
Shareholders’ register 20.02.2006 (TIF)
18.06.2009
Shareholders’ register 27.12.2002 (TIF)
18.06.2009
Shareholders’ register 07.03.1997 (TIF)
Show all
18.06.2009
Submission/Application 11.04.1997 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
10.07.2019
Application 03.07.2019 (edoc)
•
10.07.2019
Application 03.07.2019 (docx)
•
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
10.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (edoc)
•
10.07.2019
Notice of a member of the Board regarding the resignation 03.07.2019 (docx)
•
10.07.2019
Shareholders’ register 03.07.2019 (docx)
10.07.2019
Shareholders’ register 03.07.2019 (edoc)
•
21.06.2019
Decisions / letters / protocols of public notaries 21.06.2019 (edoc)
•
21.06.2019
Other documents 09.04.2019 (EDOC)
•
21.06.2019
Other documents 09.04.2019 (doc)
•
21.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (EDOC)
•
21.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
14.06.2019
Application 14.06.2019 (EDOC)
•
14.06.2019
Application 14.06.2019 (docx)
•
14.06.2019
Application 14.06.2019 (docx)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (EDOC)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
14.06.2019
Protocols/decisions of a company/organisation 09.04.2019 (doc)
•
06.06.2019
Application 28.05.2019 (pdf)
•
06.06.2019
Application 28.05.2019 (pdf)
•
06.06.2019
Confirmation or consent to legal address 14.03.2019 (pdf)
•
06.06.2019
Confirmation or consent to legal address 14.03.2019 (pdf)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
01.05.2019
2018 Annual report (full) (PDF)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
01.03.2019
Announcement regarding the reorganisation 28.02.2019 (TIF)
•
01.03.2019
Other documents 28.02.2019 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 21.02.2019 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
•
Show all
01.05.2018
2017 Annual report (full) (PDF)
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
•
12.06.2015
Amendments to the Articles of Association 09.06.2015 (PDF)
12.06.2015
Application 12.06.2015 (PDF)
•
12.06.2015
Articles of Association 09.06.2015 (PDF)
12.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
12.06.2015
Shareholders’ register 08.06.2015 (PDF)
Show all
19.06.2009
Amendments to the Articles of Association (TIF)
19.06.2009
Announcement regarding the legal address 02.07.2004 (TIF)
•
19.06.2009
Application 20.02.2006 (TIF)
•
19.06.2009
Application 18.03.2009 (TIF)
•
19.06.2009
Application 02.07.2004 (TIF)
•
19.06.2009
Application 28.04.2005 (TIF)
•
19.06.2009
Application 21.05.2008 (TIF)
•
19.06.2009
Application 17.07.2006 (TIF)
•
19.06.2009
Articles of Association 02.07.2004 (TIF)
19.06.2009
Articles of Association 08.02.2006 (TIF)
19.06.2009
Consent of a member of the Board / executive director 15.04.2005 (TIF)
•
19.06.2009
Consent of a member of the Board / executive director 02.07.2004 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 23.07.2004 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
19.06.2009
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
19.06.2009
Documents attesting the transfer of shares 17.07.2006 (TIF)
•
19.06.2009
Other documents 27.04.2005 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 08.02.2006 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 19.04.2005 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 03.03.2009 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 06.05.2008 (TIF)
•
19.06.2009
Protocols/decisions of a company/organisation 02.07.2004 (TIF)
•
19.06.2009
Receipts on the publication and state fees 09.07.2004 (TIF)
•
19.06.2009
Receipts on the publication and state fees 23.05.2008 (TIF)
•
19.06.2009
Receipts on the publication and state fees 21.02.2006 (TIF)
•
19.06.2009
Receipts on the publication and state fees 09.03.2009 (TIF)
•
19.06.2009
Receipts on the publication and state fees 25.04.2005 (TIF)
•
19.06.2009
Receipts on the publication and state fees 18.07.2006 (TIF)
•
19.06.2009
Registration certificates 22.04.1996 (TIF)
•
19.06.2009
Sample report 27.04.2005 (TIF)
•
19.06.2009
Shareholders’ register 17.07.2006 (TIF)
19.06.2009
Shareholders’ register 02.07.2004 (TIF)
19.06.2009
Shareholders’ register 20.02.2006 (TIF)
18.06.2009
Amendments to the Articles of Association 08.08.2000 (TIF)
18.06.2009
Amendments to the Articles of Association 15.06.1999 (TIF)
18.06.2009
Amendments to the Articles of Association 07.03.1997 (TIF)
18.06.2009
Amendments to the Articles of Association 27.12.2002 (TIF)
18.06.2009
Amendments to the Articles of Association 25.09.1997 (TIF)
18.06.2009
Application 19.04.1996 (TIF)
•
18.06.2009
Articles of Association 29.03.1996 (TIF)
18.06.2009
Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF)
•
18.06.2009
Bank statements or other document regarding the payment of the equity 27.12.2002 (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
18.06.2009
Copy of the personal identification document (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 22.04.1996 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 23.10.1997 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 15.06.1999 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 23.08.2000 (TIF)
•
18.06.2009
Decisions / letters / protocols of public notaries 14.04.1997 (TIF)
•
18.06.2009
Memorandum of association 21.03.1996 (TIF)
18.06.2009
Notice of a member of the Board regarding the resignation 03.03.1997 (TIF)
•
18.06.2009
Order of the Enterprise Register official 15.04.1999 (TIF)
•
18.06.2009
Other documents 28.05.1999 (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents 14.04.1997 (TIF)
•
18.06.2009
Other documents 12.05.1999 (TIF)
•
18.06.2009
Other documents 08.10.1997 (TIF)
•
18.06.2009
Other documents 10.05.1999 (TIF)
•
18.06.2009
Other documents 09.08.2000 (TIF)
•
18.06.2009
Other documents 27.12.2002 (TIF)
•
18.06.2009
Other documents (TIF)
•
18.06.2009
Other documents 27.12.2002 (TIF)
•
18.06.2009
Other documents 07.03.1997 (TIF)
•
18.06.2009
Other documents 08.10.1997 (TIF)
•
18.06.2009
Power of attorney, act of empowerment 22.09.1999 (TIF)
•
18.06.2009
Power of attorney, act of empowerment (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 27.12.2002 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 27.05.1999 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 22.02.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 12.04.1999 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 29.03.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 23.02.1996 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 25.09.1997 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 08.08.2000 (TIF)
•
18.06.2009
Protocols/decisions of a company/organisation 07.03.1997 (TIF)
•
18.06.2009
Purchase contracts 01.02.1997 (TIF)
•
18.06.2009
Purchase contracts 07.08.1997 (TIF)
•
18.06.2009
Receipts on the publication and state fees (TIF)
•
18.06.2009
Receipts on the publication and state fees (TIF)
•
18.06.2009
Receipts on the publication and state fees 18.04.1996 (TIF)
•
18.06.2009
Receipts on the publication and state fees 12.05.1999 (TIF)
•
18.06.2009
Receipts on the publication and state fees 31.07.2000 (TIF)
•
18.06.2009
Receipts on the publication and state fees 09.10.1997 (TIF)
•
18.06.2009
Registration certificates 13.08.1993 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Registration certificates 22.04.1996 (TIF)
•
18.06.2009
Regulations for the increase/reduction of the equity 12.04.1999 (TIF)
18.06.2009
Regulations for the increase/reduction of the equity 27.12.2002 (TIF)
18.06.2009
Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
18.06.2009
Sample report 11.05.1999 (TIF)
•
18.06.2009
Sample report (TIF)
•
18.06.2009
Sample report 10.03.1997 (TIF)
•
18.06.2009
Shareholders’ register 27.12.2002 (TIF)
18.06.2009
Shareholders’ register 07.03.1997 (TIF)
18.06.2009
Submission/Application 11.04.1997 (TIF)
•
Show all