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Group by: Date added
Document type
26.01.2016
Amendments to the Articles of Association 19.01.2016 (TIF)
07.09.2015
Amendments to the Articles of Association 26.08.2015 (TIF)
19.02.2009
Amendments to the Articles of Association 11.02.2009 (TIF)
19.11.2008
Amendments to the Articles of Association 10.11.2008 (TIF)
18.04.2008
Amendments to the Articles of Association (TIF)
18.04.2008
Amendments to the Articles of Association 27.11.2000 (TIF)
Show all
18.04.2008
Announcement regarding the legal address 25.07.2003 (TIF)
•
18.04.2008
Announcement regarding the legal address 09.09.2004 (TIF)
•
12.03.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
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14.08.2017
Application 08.08.2017 (TIF)
•
17.07.2017
Application 11.07.2017 (TIF)
•
30.03.2016
Application 21.03.2016 (TIF)
•
26.01.2016
Application 19.01.2016 (TIF)
•
07.09.2015
Application 26.08.2015 (TIF)
•
27.05.2015
Application 19.05.2015 (TIF)
•
14.04.2011
Application 16.03.2011 (TIF)
•
14.04.2011
Application 25.03.2011 (TIF)
•
19.02.2009
Application 12.02.2009 (TIF)
•
19.11.2008
Application 10.11.2008 (TIF)
•
18.04.2008
Application 30.09.1997 (TIF)
•
18.04.2008
Application 25.07.2003 (TIF)
•
18.04.2008
Application 02.08.2004 (TIF)
•
18.04.2008
Application 09.09.2004 (TIF)
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Show all
26.01.2016
Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
•
26.01.2016
Appraisal reports 07.01.2016 (TIF)
•
18.04.2008
Appraisal reports 30.09.1997 (TIF)
•
26.01.2016
Articles of Association 19.01.2016 (TIF)
07.09.2015
Articles of Association 26.08.2015 (TIF)
19.02.2009
Articles of Association 11.02.2009 (TIF)
19.11.2008
Articles of Association 10.11.2008 (TIF)
18.04.2008
Articles of Association 30.09.1997 (TIF)
18.04.2008
Articles of Association 28.11.2002 (TIF)
18.04.2008
Articles of Association 25.07.2003 (TIF)
Show all
18.04.2008
Bank statements or other document regarding the payment of the equity 08.10.1997 (TIF)
•
18.04.2008
Bank statements or other document regarding the payment of the equity 10.03.1998 (TIF)
•
27.05.2015
Confirmation or consent to legal address 13.05.2015 (TIF)
•
27.05.2015
Confirmation or consent to legal address 13.05.2015 (TIF)
•
18.04.2008
Consent of a member of the Board / executive director 25.07.2003 (TIF)
•
18.04.2008
Consent of a member of the Board / executive director 02.08.2004 (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document 18.09.2000 (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
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Show all
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
17.07.2017
Decisions / letters / protocols of public notaries 17.07.2017 (edoc)
•
30.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
26.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (TIF)
•
14.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
29.03.2011
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
11.03.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
19.02.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
19.11.2008
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 31.08.2004 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 22.10.1997 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 22.05.1998 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 19.12.2002 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 27.08.2003 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
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Show all
14.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2017 (TIF)
30.03.2016
Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2016 (TIF)
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18.04.2008
Memorandum of association (TIF)
14.04.2011
Notice of a member of the Board regarding the resignation 16.03.2011 (TIF)
•
18.04.2008
Notice of a member of the Board regarding the resignation 21.12.2000 (TIF)
•
18.04.2008
Notice of officers regarding the resignation (TIF)
•
26.01.2016
Other documents 19.01.2016 (TIF)
•
18.04.2008
Other documents 28.05.1997 (TIF)
•
18.04.2008
Other documents 23.12.1997 (TIF)
•
18.04.2008
Other documents 18.12.1997 (TIF)
•
18.04.2008
Other documents 20.01.1998 (TIF)
•
18.04.2008
Other documents 29.04.1998 (TIF)
•
18.04.2008
Other documents 24.08.1999 (TIF)
•
18.04.2008
Other documents 07.08.1999 (TIF)
•
18.04.2008
Other documents 08.12.2000 (TIF)
•
18.04.2008
Other documents 28.11.2002 (TIF)
•
Show all
14.08.2017
Power of attorney, act of empowerment 08.08.2017 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 21.03.2016 (TIF)
•
26.01.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
•
07.09.2015
Power of attorney, act of empowerment 26.08.2015 (TIF)
•
27.05.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
14.04.2011
Power of attorney, act of empowerment 25.03.2011 (TIF)
•
14.04.2011
Power of attorney, act of empowerment 16.03.2011 (TIF)
•
19.02.2009
Power of attorney, act of empowerment 12.02.2009 (TIF)
•
19.11.2008
Power of attorney, act of empowerment 10.11.2008 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 09.05.1998 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 29.11.2000 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 25.07.2003 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 02.08.2004 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 09.09.2004 (TIF)
•
Show all
26.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
•
19.02.2009
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
19.11.2008
Protocols/decisions of a company/organisation 10.11.2008 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 30.09.1997 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 29.09.1997 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 23.03.1998 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 27.11.2000 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 25.07.2003 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 02.08.2004 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
•
Show all
19.02.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
•
19.11.2008
Receipts on the publication and state fees 11.11.2008 (TIF)
•
18.04.2008
Receipts on the publication and state fees 14.10.1997 (TIF)
•
18.04.2008
Receipts on the publication and state fees 10.09.2004 (TIF)
•
18.04.2008
Receipts on the publication and state fees 19.05.1998 (TIF)
•
18.04.2008
Receipts on the publication and state fees 18.12.2000 (TIF)
•
18.04.2008
Receipts on the publication and state fees 28.11.2002 (TIF)
•
18.04.2008
Receipts on the publication and state fees 08.08.2003 (TIF)
•
18.04.2008
Receipts on the publication and state fees 30.08.2004 (TIF)
•
Show all
19.02.2009
Registration certificates 13.02.2009 (TIF)
•
18.04.2008
Registration certificates 17.06.1991 (TIF)
•
18.04.2008
Registration certificates 22.10.1997 (TIF)
•
18.04.2008
Registration certificates 27.08.2003 (TIF)
•
Show all
26.01.2016
Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
18.04.2008
Regulations for the increase/reduction of the equity 23.01.1998 (TIF)
19.02.2009
Sample report 03.02.2009 (TIF)
•
19.11.2008
Sample report 04.11.2008 (TIF)
•
18.04.2008
Sample report 01.10.1997 (TIF)
•
18.04.2008
Sample report 07.12.2000 (TIF)
•
18.04.2008
Sample report 05.11.2002 (TIF)
•
18.04.2008
Sample report 04.11.2002 (TIF)
•
18.04.2008
Sample report 27.05.2003 (TIF)
•
18.04.2008
Sample report 28.05.2003 (TIF)
•
18.04.2008
Sample report 03.08.2004 (TIF)
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Show all
14.08.2017
Shareholders’ register 08.08.2017 (TIF)
17.07.2017
Shareholders’ register 11.07.2017 (TIF)
30.03.2016
Shareholders’ register 21.03.2016 (TIF)
26.01.2016
Shareholders’ register 19.01.2016 (TIF)
07.09.2015
Shareholders’ register 26.08.2015 (TIF)
14.04.2011
Shareholders’ register 25.03.2011 (TIF)
11.03.2009
Shareholders’ register 12.02.2009 (TIF)
19.11.2008
Shareholders’ register 11.11.2008 (TIF)
18.04.2008
Shareholders’ register 30.09.1997 (TIF)
18.04.2008
Shareholders’ register 23.03.1998 (TIF)
18.04.2008
Shareholders’ register 23.03.1998 (TIF)
18.04.2008
Shareholders’ register 27.11.2000 (TIF)
18.04.2008
Shareholders’ register 28.11.2002 (TIF)
18.04.2008
Shareholders’ register 25.07.2003 (TIF)
18.04.2008
Shareholders’ register 02.08.2004 (TIF)
Show all
19.02.2009
Submission/Application 12.02.2008 (TIF)
•
12.03.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
14.08.2017
Application 08.08.2017 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
14.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2017 (TIF)
14.08.2017
Power of attorney, act of empowerment 08.08.2017 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
•
14.08.2017
Shareholders’ register 08.08.2017 (TIF)
17.07.2017
Application 11.07.2017 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 17.07.2017 (edoc)
•
17.07.2017
Shareholders’ register 11.07.2017 (TIF)
Show all
30.03.2016
Application 21.03.2016 (TIF)
•
30.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
30.03.2016
Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 21.03.2016 (TIF)
•
30.03.2016
Shareholders’ register 21.03.2016 (TIF)
26.01.2016
Amendments to the Articles of Association 19.01.2016 (TIF)
26.01.2016
Application 19.01.2016 (TIF)
•
26.01.2016
Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
•
26.01.2016
Appraisal reports 07.01.2016 (TIF)
•
26.01.2016
Articles of Association 19.01.2016 (TIF)
26.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
26.01.2016
Other documents 19.01.2016 (TIF)
•
26.01.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
•
26.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
26.01.2016
Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
26.01.2016
Shareholders’ register 19.01.2016 (TIF)
Show all
07.09.2015
Amendments to the Articles of Association 26.08.2015 (TIF)
07.09.2015
Application 26.08.2015 (TIF)
•
07.09.2015
Articles of Association 26.08.2015 (TIF)
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
07.09.2015
Power of attorney, act of empowerment 26.08.2015 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
•
07.09.2015
Shareholders’ register 26.08.2015 (TIF)
27.05.2015
Application 19.05.2015 (TIF)
•
27.05.2015
Confirmation or consent to legal address 13.05.2015 (TIF)
•
27.05.2015
Confirmation or consent to legal address 13.05.2015 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (TIF)
•
27.05.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
Show all
14.04.2011
Application 16.03.2011 (TIF)
•
14.04.2011
Application 25.03.2011 (TIF)
•
14.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
14.04.2011
Notice of a member of the Board regarding the resignation 16.03.2011 (TIF)
•
14.04.2011
Power of attorney, act of empowerment 25.03.2011 (TIF)
•
14.04.2011
Power of attorney, act of empowerment 16.03.2011 (TIF)
•
14.04.2011
Shareholders’ register 25.03.2011 (TIF)
29.03.2011
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
Show all
11.03.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
11.03.2009
Shareholders’ register 12.02.2009 (TIF)
19.02.2009
Amendments to the Articles of Association 11.02.2009 (TIF)
19.02.2009
Application 12.02.2009 (TIF)
•
19.02.2009
Articles of Association 11.02.2009 (TIF)
19.02.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
19.02.2009
Power of attorney, act of empowerment 12.02.2009 (TIF)
•
19.02.2009
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
19.02.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
•
19.02.2009
Registration certificates 13.02.2009 (TIF)
•
19.02.2009
Sample report 03.02.2009 (TIF)
•
19.02.2009
Submission/Application 12.02.2008 (TIF)
•
Show all
19.11.2008
Amendments to the Articles of Association 10.11.2008 (TIF)
19.11.2008
Application 10.11.2008 (TIF)
•
19.11.2008
Articles of Association 10.11.2008 (TIF)
19.11.2008
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
•
19.11.2008
Power of attorney, act of empowerment 10.11.2008 (TIF)
•
19.11.2008
Protocols/decisions of a company/organisation 10.11.2008 (TIF)
•
19.11.2008
Receipts on the publication and state fees 11.11.2008 (TIF)
•
19.11.2008
Sample report 04.11.2008 (TIF)
•
19.11.2008
Shareholders’ register 11.11.2008 (TIF)
18.04.2008
Amendments to the Articles of Association (TIF)
18.04.2008
Amendments to the Articles of Association 27.11.2000 (TIF)
18.04.2008
Announcement regarding the legal address 25.07.2003 (TIF)
•
18.04.2008
Announcement regarding the legal address 09.09.2004 (TIF)
•
18.04.2008
Application 30.09.1997 (TIF)
•
18.04.2008
Application 25.07.2003 (TIF)
•
18.04.2008
Application 02.08.2004 (TIF)
•
18.04.2008
Application 09.09.2004 (TIF)
•
18.04.2008
Appraisal reports 30.09.1997 (TIF)
•
18.04.2008
Articles of Association 30.09.1997 (TIF)
18.04.2008
Articles of Association 28.11.2002 (TIF)
18.04.2008
Articles of Association 25.07.2003 (TIF)
18.04.2008
Bank statements or other document regarding the payment of the equity 08.10.1997 (TIF)
•
18.04.2008
Bank statements or other document regarding the payment of the equity 10.03.1998 (TIF)
•
18.04.2008
Consent of a member of the Board / executive director 25.07.2003 (TIF)
•
18.04.2008
Consent of a member of the Board / executive director 02.08.2004 (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Copy of the personal identification document 18.09.2000 (TIF)
•
18.04.2008
Copy of the personal identification document (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 31.08.2004 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 22.10.1997 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 22.05.1998 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 19.12.2002 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 27.08.2003 (TIF)
•
18.04.2008
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
18.04.2008
Memorandum of association (TIF)
18.04.2008
Notice of a member of the Board regarding the resignation 21.12.2000 (TIF)
•
18.04.2008
Notice of officers regarding the resignation (TIF)
•
18.04.2008
Other documents 28.05.1997 (TIF)
•
18.04.2008
Other documents 23.12.1997 (TIF)
•
18.04.2008
Other documents 18.12.1997 (TIF)
•
18.04.2008
Other documents 20.01.1998 (TIF)
•
18.04.2008
Other documents 29.04.1998 (TIF)
•
18.04.2008
Other documents 24.08.1999 (TIF)
•
18.04.2008
Other documents 07.08.1999 (TIF)
•
18.04.2008
Other documents 08.12.2000 (TIF)
•
18.04.2008
Other documents 28.11.2002 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 09.05.1998 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 29.11.2000 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 25.07.2003 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 02.08.2004 (TIF)
•
18.04.2008
Power of attorney, act of empowerment 09.09.2004 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 30.09.1997 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 29.09.1997 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 23.03.1998 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 27.11.2000 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 25.07.2003 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 02.08.2004 (TIF)
•
18.04.2008
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
•
18.04.2008
Receipts on the publication and state fees 14.10.1997 (TIF)
•
18.04.2008
Receipts on the publication and state fees 10.09.2004 (TIF)
•
18.04.2008
Receipts on the publication and state fees 19.05.1998 (TIF)
•
18.04.2008
Receipts on the publication and state fees 18.12.2000 (TIF)
•
18.04.2008
Receipts on the publication and state fees 28.11.2002 (TIF)
•
18.04.2008
Receipts on the publication and state fees 08.08.2003 (TIF)
•
18.04.2008
Receipts on the publication and state fees 30.08.2004 (TIF)
•
18.04.2008
Registration certificates 17.06.1991 (TIF)
•
18.04.2008
Registration certificates 22.10.1997 (TIF)
•
18.04.2008
Registration certificates 27.08.2003 (TIF)
•
18.04.2008
Regulations for the increase/reduction of the equity 23.01.1998 (TIF)
18.04.2008
Sample report 01.10.1997 (TIF)
•
18.04.2008
Sample report 07.12.2000 (TIF)
•
18.04.2008
Sample report 05.11.2002 (TIF)
•
18.04.2008
Sample report 04.11.2002 (TIF)
•
18.04.2008
Sample report 27.05.2003 (TIF)
•
18.04.2008
Sample report 28.05.2003 (TIF)
•
18.04.2008
Sample report 03.08.2004 (TIF)
•
18.04.2008
Shareholders’ register 30.09.1997 (TIF)
18.04.2008
Shareholders’ register 23.03.1998 (TIF)
18.04.2008
Shareholders’ register 23.03.1998 (TIF)
18.04.2008
Shareholders’ register 27.11.2000 (TIF)
18.04.2008
Shareholders’ register 28.11.2002 (TIF)
18.04.2008
Shareholders’ register 25.07.2003 (TIF)
18.04.2008
Shareholders’ register 02.08.2004 (TIF)
Show all