• Non-public document
i
Group by: Date added
Document type
19.10.2017
Amendments to the Articles of Association 01.04.1999 (TIF)
19.10.2017
Amendments to the Articles of Association 11.02.2000 (TIF)
19.10.2017
Amendments to the Articles of Association 13.08.2002 (TIF)
18.10.2017
Amendments to the Articles of Association (TIF)
18.10.2017
Amendments to the Articles of Association 17.02.2004 (TIF)
Show all
20.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
Show all
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application 30.04.2002 (TIF)
•
18.10.2017
Application 22.09.2014 (TIF)
•
18.10.2017
Application 23.07.2009 (TIF)
•
18.10.2017
Application 29.01.2007 (TIF)
•
18.10.2017
Application 07.07.2006 (TIF)
•
18.10.2017
Application 21.12.2005 (TIF)
•
18.10.2017
Application 09.12.2004 (TIF)
•
18.10.2017
Application 17.02.2004 (TIF)
•
18.10.2017
Application 05.06.2003 (TIF)
•
27.03.2017
Application 27.03.2017 (TIF)
•
Show all
18.10.2017
Application of shareholders or third persons for the acquisition of shares (TIF)
•
18.10.2017
Application of shareholders or third persons for the acquisition of shares 29.01.2004 (TIF)
•
18.10.2017
Application of shareholders or third persons for the acquisition of shares 16.01.2004 (TIF)
•
19.10.2017
Articles of Association 09.05.1997 (TIF)
19.10.2017
Articles of Association 30.04.2002 (TIF)
18.10.2017
Articles of Association 02.05.2014 (TIF)
18.10.2017
Articles of Association 11.07.2006 (TIF)
18.10.2017
Articles of Association 17.02.2004 (TIF)
18.10.2017
Articles of Association 18.03.2003 (TIF)
Show all
19.10.2017
Bank statements or other document regarding the payment of the equity 08.05.1997 (TIF)
•
18.10.2017
Bank statements or other document regarding the payment of the equity 23.01.2007 (TIF)
•
18.10.2017
Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
•
18.10.2017
Bank statements or other document regarding the payment of the equity 17.02.2004 (TIF)
•
Show all
18.10.2017
Consent of a member of the Board / executive director 22.08.2014 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
Show all
19.10.2017
Copy of the personal identification document 11.10.1985 (TIF)
•
19.10.2017
Copy of the personal identification document 20.07.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 05.01.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 04.06.1977 (TIF)
•
19.10.2017
Copy of the personal identification document 27.10.1995 (TIF)
•
Show all
19.10.2017
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 28.09.1999 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 17.02.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 21.08.2002 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 13.10.2014 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
•
Show all
19.10.2017
Memorandum of association 09.05.1997 (TIF)
27.03.2017
Notice of a member of the Board regarding the resignation 27.03.2017 (TIF)
•
19.10.2017
Other documents 09.05.1997 (TIF)
•
19.10.2017
Other documents 23.12.1997 (TIF)
•
19.10.2017
Other documents (TIF)
•
19.10.2017
Other documents 28.02.1998 (TIF)
•
19.10.2017
Other documents 25.02.2002 (TIF)
•
19.10.2017
Other documents 14.08.2002 (TIF)
•
19.10.2017
Other documents 13.08.2002 (TIF)
•
18.10.2017
Other documents 12.12.2005 (TIF)
•
18.10.2017
Other documents 07.11.2005 (TIF)
•
18.10.2017
Other documents 05.12.2005 (TIF)
•
Show all
19.10.2017
Power of attorney, act of empowerment 07.04.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 31.03.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 14.09.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 14.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 11.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 23.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 04.03.2002 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 22.09.2014 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 29.01.2007 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 09.12.2004 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 17.02.2004 (TIF)
•
Show all
19.10.2017
Protocols/decisions of a company/organisation 09.05.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 01.04.1998 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 09.09.1999 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 14.02.2002 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 30.04.2002 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 13.08.2002 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 28.04.2014 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 22.07.2009 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 11.07.2006 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 17.02.2004 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
•
Show all
19.10.2017
Purchase/lease agreement (TIF)
•
18.10.2017
Purchase/lease agreement 22.01.2007 (TIF)
•
19.10.2017
Receipts on the publication and state fees 09.05.1997 (TIF)
•
19.10.2017
Receipts on the publication and state fees 06.04.1999 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.09.1999 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.02.2000 (TIF)
•
19.10.2017
Receipts on the publication and state fees 26.02.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 04.03.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 26.02.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 30.04.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 21.08.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.08.2002 (TIF)
•
18.10.2017
Receipts on the publication and state fees 05.12.2002 (TIF)
•
18.10.2017
Receipts on the publication and state fees 16.06.2009 (TIF)
•
18.10.2017
Receipts on the publication and state fees 30.01.2007 (TIF)
•
18.10.2017
Receipts on the publication and state fees 17.07.2006 (TIF)
•
18.10.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
•
18.10.2017
Receipts on the publication and state fees 25.02.2004 (TIF)
•
18.10.2017
Receipts on the publication and state fees 06.06.2003 (TIF)
•
Show all
19.10.2017
Registration certificates 30.03.1995 (TIF)
•
19.10.2017
Registration certificates 14.05.1997 (TIF)
•
18.10.2017
Registration certificates 25.06.2003 (TIF)
•
18.10.2017
Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
19.10.2017
Sample report 09.05.1997 (TIF)
•
19.10.2017
Sample report 14.04.1999 (TIF)
•
19.10.2017
Sample report 27.06.2001 (TIF)
•
18.10.2017
Sample report 17.07.2006 (TIF)
•
18.10.2017
Sample report 27.01.2003 (TIF)
•
18.10.2017
Sample report 29.11.2002 (TIF)
•
18.10.2017
Sample report 04.02.2003 (TIF)
•
Show all
18.10.2017
Shareholders’ register 02.05.2014 (TIF)
18.10.2017
Shareholders’ register 22.01.2007 (TIF)
18.10.2017
Shareholders’ register 21.12.2005 (TIF)
18.10.2017
Shareholders’ register 09.12.2004 (TIF)
18.10.2017
Shareholders’ register 17.02.2004 (TIF)
18.10.2017
Shareholders’ register 18.03.2003 (TIF)
Show all
19.10.2017
Submission/Application 14.09.1999 (TIF)
•
19.10.2017
Submission/Application 21.08.2002 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
19.10.2017
Amendments to the Articles of Association 01.04.1999 (TIF)
19.10.2017
Amendments to the Articles of Association 11.02.2000 (TIF)
19.10.2017
Amendments to the Articles of Association 13.08.2002 (TIF)
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application (TIF)
•
19.10.2017
Application 30.04.2002 (TIF)
•
19.10.2017
Articles of Association 09.05.1997 (TIF)
19.10.2017
Articles of Association 30.04.2002 (TIF)
19.10.2017
Bank statements or other document regarding the payment of the equity 08.05.1997 (TIF)
•
19.10.2017
Copy of the personal identification document 11.10.1985 (TIF)
•
19.10.2017
Copy of the personal identification document 20.07.1994 (TIF)
•
19.10.2017
Copy of the personal identification document 05.01.1993 (TIF)
•
19.10.2017
Copy of the personal identification document 04.06.1977 (TIF)
•
19.10.2017
Copy of the personal identification document 27.10.1995 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 28.09.1999 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 17.02.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
19.10.2017
Decisions / letters / protocols of public notaries 21.08.2002 (TIF)
•
19.10.2017
Memorandum of association 09.05.1997 (TIF)
19.10.2017
Other documents 09.05.1997 (TIF)
•
19.10.2017
Other documents 23.12.1997 (TIF)
•
19.10.2017
Other documents (TIF)
•
19.10.2017
Other documents 28.02.1998 (TIF)
•
19.10.2017
Other documents 25.02.2002 (TIF)
•
19.10.2017
Other documents 14.08.2002 (TIF)
•
19.10.2017
Other documents 13.08.2002 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 07.04.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 31.03.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 14.09.1999 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 14.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 11.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 23.02.2000 (TIF)
•
19.10.2017
Power of attorney, act of empowerment 04.03.2002 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 09.05.1997 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 01.04.1998 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 09.09.1999 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 14.02.2002 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 30.04.2002 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 13.08.2002 (TIF)
•
19.10.2017
Purchase/lease agreement (TIF)
•
19.10.2017
Receipts on the publication and state fees 09.05.1997 (TIF)
•
19.10.2017
Receipts on the publication and state fees 06.04.1999 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.09.1999 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.02.2000 (TIF)
•
19.10.2017
Receipts on the publication and state fees 26.02.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 04.03.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 26.02.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 30.04.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 21.08.2002 (TIF)
•
19.10.2017
Receipts on the publication and state fees 14.08.2002 (TIF)
•
19.10.2017
Registration certificates 30.03.1995 (TIF)
•
19.10.2017
Registration certificates 14.05.1997 (TIF)
•
19.10.2017
Sample report 09.05.1997 (TIF)
•
19.10.2017
Sample report 14.04.1999 (TIF)
•
19.10.2017
Sample report 27.06.2001 (TIF)
•
19.10.2017
Submission/Application 14.09.1999 (TIF)
•
19.10.2017
Submission/Application 21.08.2002 (TIF)
•
18.10.2017
Amendments to the Articles of Association (TIF)
18.10.2017
Amendments to the Articles of Association 17.02.2004 (TIF)
18.10.2017
Application 22.09.2014 (TIF)
•
18.10.2017
Application 23.07.2009 (TIF)
•
18.10.2017
Application 29.01.2007 (TIF)
•
18.10.2017
Application 07.07.2006 (TIF)
•
18.10.2017
Application 21.12.2005 (TIF)
•
18.10.2017
Application 09.12.2004 (TIF)
•
18.10.2017
Application 17.02.2004 (TIF)
•
18.10.2017
Application 05.06.2003 (TIF)
•
18.10.2017
Application of shareholders or third persons for the acquisition of shares (TIF)
•
18.10.2017
Application of shareholders or third persons for the acquisition of shares 29.01.2004 (TIF)
•
18.10.2017
Application of shareholders or third persons for the acquisition of shares 16.01.2004 (TIF)
•
18.10.2017
Articles of Association 02.05.2014 (TIF)
18.10.2017
Articles of Association 11.07.2006 (TIF)
18.10.2017
Articles of Association 17.02.2004 (TIF)
18.10.2017
Articles of Association 18.03.2003 (TIF)
18.10.2017
Bank statements or other document regarding the payment of the equity 23.01.2007 (TIF)
•
18.10.2017
Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
•
18.10.2017
Bank statements or other document regarding the payment of the equity 17.02.2004 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 22.08.2014 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 03.07.2006 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Consent of a member of the Board / executive director 24.03.2003 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 13.10.2014 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
18.10.2017
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
•
18.10.2017
Other documents 12.12.2005 (TIF)
•
18.10.2017
Other documents 07.11.2005 (TIF)
•
18.10.2017
Other documents 05.12.2005 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 22.09.2014 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 20.07.2009 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 29.01.2007 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 09.12.2004 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 17.02.2004 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 28.04.2014 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 22.07.2009 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 11.07.2006 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 09.12.2004 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 17.02.2004 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
•
18.10.2017
Purchase/lease agreement 22.01.2007 (TIF)
•
18.10.2017
Receipts on the publication and state fees 05.12.2002 (TIF)
•
18.10.2017
Receipts on the publication and state fees 16.06.2009 (TIF)
•
18.10.2017
Receipts on the publication and state fees 30.01.2007 (TIF)
•
18.10.2017
Receipts on the publication and state fees 17.07.2006 (TIF)
•
18.10.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
•
18.10.2017
Receipts on the publication and state fees 25.02.2004 (TIF)
•
18.10.2017
Receipts on the publication and state fees 06.06.2003 (TIF)
•
18.10.2017
Registration certificates 25.06.2003 (TIF)
•
18.10.2017
Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
18.10.2017
Sample report 17.07.2006 (TIF)
•
18.10.2017
Sample report 27.01.2003 (TIF)
•
18.10.2017
Sample report 29.11.2002 (TIF)
•
18.10.2017
Sample report 04.02.2003 (TIF)
•
18.10.2017
Shareholders’ register 02.05.2014 (TIF)
18.10.2017
Shareholders’ register 22.01.2007 (TIF)
18.10.2017
Shareholders’ register 21.12.2005 (TIF)
18.10.2017
Shareholders’ register 09.12.2004 (TIF)
18.10.2017
Shareholders’ register 17.02.2004 (TIF)
18.10.2017
Shareholders’ register 18.03.2003 (TIF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
•
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
•
27.03.2017
Application 27.03.2017 (TIF)
•
27.03.2017
Notice of a member of the Board regarding the resignation 27.03.2017 (TIF)
•
Show all