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Group by: Date added
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30.04.2020
Amendments to the Articles of Association 22.04.2020 (doc)
30.04.2020
Amendments to the Articles of Association 22.04.2020 (doc)
30.04.2020
Amendments to the Articles of Association 22.04.2020 (edoc)
•
30.04.2014
Amendments to the Articles of Association 16.04.2014 (TIF)
20.12.2011
Amendments to the Articles of Association 04.07.2000 (TIF)
20.12.2011
Amendments to the Articles of Association 30.01.2003 (TIF)
20.12.2011
Amendments to the Articles of Association 10.04.2001 (TIF)
Show all
20.12.2011
Announcement regarding the legal address 30.01.2003 (TIF)
•
20.12.2011
Announcement regarding the legal address 21.10.2004 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
05.05.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
06.10.2020
Application 06.10.2020 (TIF)
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30.04.2020
Application 22.04.2020 (edoc)
•
30.04.2020
Application 22.04.2020 (docx)
•
30.04.2020
Application 22.04.2020 (docx)
•
03.10.2018
Application 28.09.2018 (TIF)
•
17.05.2017
Application 17.05.2017 (TIF)
•
26.07.2016
Application 08.07.2016 (TIF)
•
30.04.2014
Application 16.04.2014 (TIF)
•
05.06.2013
Application 24.05.2013 (TIF)
•
20.12.2011
Application 21.10.2004 (TIF)
•
20.12.2011
Application 20.06.1997 (TIF)
•
20.12.2011
Application 04.07.2011 (TIF)
•
20.12.2011
Application 25.01.2011 (TIF)
•
20.12.2011
Application 29.04.2008 (TIF)
•
20.12.2011
Application 08.12.2011 (TIF)
•
20.12.2011
Application 12.12.2005 (TIF)
•
20.12.2011
Application 21.12.2006 (TIF)
•
Show all
20.12.2011
Application of shareholders or third persons for the acquisition of shares 04.07.2000 (TIF)
•
20.12.2011
Application of shareholders or third persons for the acquisition of shares 04.07.2000 (TIF)
•
20.12.2011
Appraisal reports 20.06.1997 (TIF)
•
30.04.2020
Articles of Association 22.04.2020 (doc)
30.04.2020
Articles of Association 22.04.2020 (doc)
30.04.2020
Articles of Association 22.04.2020 (edoc)
•
30.04.2014
Articles of Association 16.04.2014 (TIF)
20.12.2011
Articles of Association 21.10.2004 (TIF)
20.12.2011
Articles of Association 12.12.2005 (TIF)
20.12.2011
Articles of Association 20.06.1997 (TIF)
Show all
20.12.2011
Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
•
05.06.2013
Consent of a member of the Board / executive director 24.05.2013 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 12.12.2005 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 02.02.2011 (TIF)
•
Show all
20.12.2011
Consent of the auditor 21.10.2004 (TIF)
•
20.12.2011
Copy of the personal identification document 22.05.1996 (TIF)
•
20.12.2011
Copy of the personal identification document (TIF)
•
20.12.2011
Copy of the personal identification document 28.09.1999 (TIF)
•
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (EDOC)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (rtf)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (rtf)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
26.07.2016
Decisions / letters / protocols of public notaries 21.07.2016 (TIF)
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30.04.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
05.06.2013
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 15.12.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 21.07.2000 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 18.02.2003 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 08.05.2008 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 11.08.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 01.08.1997 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
•
Show all
20.12.2011
Memorandum of association 20.06.1997 (TIF)
20.12.2011
Notice of a member of the Board regarding the resignation 04.07.2000 (TIF)
•
20.12.2011
Orders/request/cover notes of court bailiffs 24.08.2005 (TIF)
•
20.12.2011
Orders/request/cover notes of court bailiffs 08.08.2005 (TIF)
•
20.12.2011
Other documents 04.07.2000 (TIF)
•
05.06.2013
Power of attorney, act of empowerment 25.05.2013 (TIF)
•
20.12.2011
Power of attorney, act of empowerment (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (edoc)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (docm)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (docm)
•
26.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
•
05.06.2013
Protocols/decisions of a company/organisation 22.05.2013 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 04.07.2000 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 20.06.1997 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 12.12.2005 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 10.04.2001 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 30.01.2003 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 04.07.2011 (TIF)
•
Show all
20.12.2011
Purchase/lease agreement 29.04.2008 (TIF)
•
20.12.2011
Receipts on the publication and state fees 21.12.2006 (TIF)
•
20.12.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
20.12.2011
Receipts on the publication and state fees 13.07.2000 (TIF)
•
20.12.2011
Receipts on the publication and state fees 30.04.2008 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.02.2003 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.04.2001 (TIF)
•
20.12.2011
Receipts on the publication and state fees 30.06.1997 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.12.2005 (TIF)
•
Show all
20.12.2011
Registration certificates 04.11.2004 (TIF)
•
20.12.2011
Registration certificates 01.08.1997 (TIF)
•
20.12.2011
Registration certificates 01.08.1997 (TIF)
•
20.12.2011
Sample report 10.02.2003 (TIF)
•
20.12.2011
Sample report 11.04.2001 (TIF)
•
20.12.2011
Sample report 12.12.2005 (TIF)
•
20.12.2011
Sample report 16.06.2000 (TIF)
•
20.12.2011
Sample report 26.06.1997 (TIF)
•
11.03.2010
Sample report 10.02.2003 (TIF)
•
Show all
06.10.2020
Shareholders’ register 06.10.2020 (TIF)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (edoc)
•
30.04.2020
Shareholders’ register 22.04.2020 (edoc)
•
03.10.2018
Shareholders’ register 28.09.2018 (TIF)
17.05.2017
Shareholders’ register 17.05.2017 (TIF)
26.07.2016
Shareholders’ register 08.07.2016 (TIF)
30.04.2014
Shareholders’ register 16.04.2014 (TIF)
05.06.2013
Shareholders’ register 22.05.2013 (TIF)
20.12.2011
Shareholders’ register 08.12.2011 (TIF)
20.12.2011
Shareholders’ register 20.06.1997 (TIF)
20.12.2011
Shareholders’ register 29.04.2008 (TIF)
20.12.2011
Shareholders’ register 21.10.2004 (TIF)
Show all
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (edoc)
•
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (docx)
•
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (docx)
•
20.12.2011
Submission/Application 04.07.2000 (TIF)
•
20.12.2011
Submission/Application 30.01.2003 (TIF)
•
20.12.2011
Submission/Application 30.01.2003 (TIF)
•
20.12.2011
Submission/Application 10.04.2001 (TIF)
•
Show all
29.04.2022
2021 Annual report (full) (PDF)
05.05.2021
2020 Annual report (full) (PDF)
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
06.10.2020
Application 06.10.2020 (TIF)
•
06.10.2020
Shareholders’ register 06.10.2020 (TIF)
30.04.2020
Amendments to the Articles of Association 22.04.2020 (doc)
30.04.2020
Amendments to the Articles of Association 22.04.2020 (doc)
30.04.2020
Amendments to the Articles of Association 22.04.2020 (edoc)
•
30.04.2020
Application 22.04.2020 (edoc)
•
30.04.2020
Application 22.04.2020 (docx)
•
30.04.2020
Application 22.04.2020 (docx)
•
30.04.2020
Articles of Association 22.04.2020 (doc)
30.04.2020
Articles of Association 22.04.2020 (doc)
30.04.2020
Articles of Association 22.04.2020 (edoc)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (EDOC)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (rtf)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (rtf)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (edoc)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (docm)
•
30.04.2020
Protocols/decisions of a company/organisation 22.04.2020 (docm)
•
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (doc)
30.04.2020
Shareholders’ register 22.04.2020 (edoc)
•
30.04.2020
Shareholders’ register 22.04.2020 (edoc)
•
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (edoc)
•
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (docx)
•
30.04.2020
Statement regarding the beneficial owners 22.04.2020 (docx)
•
21.04.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
03.10.2018
Application 28.09.2018 (TIF)
•
03.10.2018
Shareholders’ register 28.09.2018 (TIF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
17.05.2017
Application 17.05.2017 (TIF)
•
17.05.2017
Shareholders’ register 17.05.2017 (TIF)
26.07.2016
Application 08.07.2016 (TIF)
•
26.07.2016
Decisions / letters / protocols of public notaries 21.07.2016 (TIF)
•
26.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
•
26.07.2016
Shareholders’ register 08.07.2016 (TIF)
Show all
30.04.2014
Amendments to the Articles of Association 16.04.2014 (TIF)
30.04.2014
Application 16.04.2014 (TIF)
•
30.04.2014
Articles of Association 16.04.2014 (TIF)
30.04.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
•
30.04.2014
Shareholders’ register 16.04.2014 (TIF)
Show all
05.06.2013
Application 24.05.2013 (TIF)
•
05.06.2013
Consent of a member of the Board / executive director 24.05.2013 (TIF)
•
05.06.2013
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
•
05.06.2013
Power of attorney, act of empowerment 25.05.2013 (TIF)
•
05.06.2013
Protocols/decisions of a company/organisation 22.05.2013 (TIF)
•
05.06.2013
Shareholders’ register 22.05.2013 (TIF)
Show all
20.12.2011
Amendments to the Articles of Association 04.07.2000 (TIF)
20.12.2011
Amendments to the Articles of Association 30.01.2003 (TIF)
20.12.2011
Amendments to the Articles of Association 10.04.2001 (TIF)
20.12.2011
Announcement regarding the legal address 30.01.2003 (TIF)
•
20.12.2011
Announcement regarding the legal address 21.10.2004 (TIF)
•
20.12.2011
Application 21.10.2004 (TIF)
•
20.12.2011
Application 20.06.1997 (TIF)
•
20.12.2011
Application 04.07.2011 (TIF)
•
20.12.2011
Application 25.01.2011 (TIF)
•
20.12.2011
Application 29.04.2008 (TIF)
•
20.12.2011
Application 08.12.2011 (TIF)
•
20.12.2011
Application 12.12.2005 (TIF)
•
20.12.2011
Application 21.12.2006 (TIF)
•
20.12.2011
Application of shareholders or third persons for the acquisition of shares 04.07.2000 (TIF)
•
20.12.2011
Application of shareholders or third persons for the acquisition of shares 04.07.2000 (TIF)
•
20.12.2011
Appraisal reports 20.06.1997 (TIF)
•
20.12.2011
Articles of Association 21.10.2004 (TIF)
20.12.2011
Articles of Association 12.12.2005 (TIF)
20.12.2011
Articles of Association 20.06.1997 (TIF)
20.12.2011
Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 12.12.2005 (TIF)
•
20.12.2011
Consent of a member of the Board / executive director 02.02.2011 (TIF)
•
20.12.2011
Consent of the auditor 21.10.2004 (TIF)
•
20.12.2011
Copy of the personal identification document 22.05.1996 (TIF)
•
20.12.2011
Copy of the personal identification document (TIF)
•
20.12.2011
Copy of the personal identification document 28.09.1999 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 15.12.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 21.07.2000 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 18.02.2003 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 08.05.2008 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 11.08.2005 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 01.08.1997 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
•
20.12.2011
Memorandum of association 20.06.1997 (TIF)
20.12.2011
Notice of a member of the Board regarding the resignation 04.07.2000 (TIF)
•
20.12.2011
Orders/request/cover notes of court bailiffs 24.08.2005 (TIF)
•
20.12.2011
Orders/request/cover notes of court bailiffs 08.08.2005 (TIF)
•
20.12.2011
Other documents 04.07.2000 (TIF)
•
20.12.2011
Power of attorney, act of empowerment (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 04.07.2000 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 20.06.1997 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 12.12.2005 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 10.04.2001 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 30.01.2003 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 04.07.2011 (TIF)
•
20.12.2011
Purchase/lease agreement 29.04.2008 (TIF)
•
20.12.2011
Receipts on the publication and state fees 21.12.2006 (TIF)
•
20.12.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
20.12.2011
Receipts on the publication and state fees 13.07.2000 (TIF)
•
20.12.2011
Receipts on the publication and state fees 30.04.2008 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.02.2003 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.04.2001 (TIF)
•
20.12.2011
Receipts on the publication and state fees 30.06.1997 (TIF)
•
20.12.2011
Receipts on the publication and state fees 12.12.2005 (TIF)
•
20.12.2011
Registration certificates 04.11.2004 (TIF)
•
20.12.2011
Registration certificates 01.08.1997 (TIF)
•
20.12.2011
Registration certificates 01.08.1997 (TIF)
•
20.12.2011
Sample report 10.02.2003 (TIF)
•
20.12.2011
Sample report 11.04.2001 (TIF)
•
20.12.2011
Sample report 12.12.2005 (TIF)
•
20.12.2011
Sample report 16.06.2000 (TIF)
•
20.12.2011
Sample report 26.06.1997 (TIF)
•
20.12.2011
Shareholders’ register 08.12.2011 (TIF)
20.12.2011
Shareholders’ register 20.06.1997 (TIF)
20.12.2011
Shareholders’ register 29.04.2008 (TIF)
20.12.2011
Shareholders’ register 21.10.2004 (TIF)
20.12.2011
Submission/Application 04.07.2000 (TIF)
•
20.12.2011
Submission/Application 30.01.2003 (TIF)
•
20.12.2011
Submission/Application 30.01.2003 (TIF)
•
20.12.2011
Submission/Application 10.04.2001 (TIF)
•
Show all
11.03.2010
Sample report 10.02.2003 (TIF)
•