• Non-public document
i
Group by: Date added
Document type
13.03.2019
Amendments to the Articles of Association 12.06.2002 (TIF)
13.03.2019
Amendments to the Articles of Association 20.10.2014 (TIF)
13.03.2019
Announcement regarding the legal address 21.01.2005 (TIF)
•
13.03.2019
Announcement regarding the legal address 18.12.2006 (TIF)
•
13.03.2019
Announcement regarding the legal address 25.09.2009 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
13.03.2019
1998 Annual report (full) (TIF)
13.03.2019
1999 Annual report (full) (TIF)
13.03.2019
2000 Annual report (full) (TIF)
13.03.2019
2001 Annual report (full) (TIF)
13.03.2019
2002 Annual report (full) (TIF)
13.03.2019
2003 Annual report (full) (TIF)
13.03.2019
2004 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
12.01.2021
Application 12.01.2021 (EDOC)
•
12.01.2021
Application 12.01.2021 (docx)
•
13.03.2019
Application 27.04.1998 (TIF)
•
13.03.2019
Application 14.10.2004 (TIF)
•
13.03.2019
Application 21.01.2005 (TIF)
•
13.03.2019
Application 19.12.2006 (TIF)
•
13.03.2019
Application 25.09.2009 (TIF)
•
13.03.2019
Application 03.01.2008 (TIF)
•
13.03.2019
Application 22.10.2014 (TIF)
•
25.01.2019
Application 23.01.2019 (TIF)
•
Show all
13.03.2019
Appraisal reports (TIF)
•
13.03.2019
Articles of Association 22.04.1998 (TIF)
13.03.2019
Articles of Association 25.08.2004 (TIF)
13.03.2019
Articles of Association 20.10.2014 (TIF)
13.03.2019
Confirmation or consent to legal address 12.06.2002 (TIF)
•
31.01.2019
Confirmation or consent to legal address 11.01.2019 (TIF)
•
13.03.2019
Consent of a member of the Board / executive director 25.08.2004 (TIF)
•
13.03.2019
Consent of a member of the Board / executive director 08.10.2007 (TIF)
•
13.03.2019
Consent of the auditor 18.08.2004 (TIF)
•
13.03.2019
Copy of the personal identification document 05.03.1993 (TIF)
•
13.03.2019
Copy of the personal identification document 21.01.1993 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
•
13.03.2019
Decisions / letters / protocols of public notaries 13.05.1998 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 18.06.2002 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 04.07.2002 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 26.01.2005 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 10.01.2008 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (EDOC)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
Show all
13.03.2019
Memorandum of association 21.04.1998 (TIF)
13.03.2019
Other documents 22.04.1998 (TIF)
•
13.03.2019
Other documents 24.01.2005 (TIF)
•
13.03.2019
Power of attorney, act of empowerment 25.08.2004 (TIF)
•
13.03.2019
Power of attorney, act of empowerment 18.12.2006 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 22.04.1998 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 12.06.2002 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 19.06.2002 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 08.10.2007 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
Show all
13.03.2019
Receipts on the publication and state fees 27.04.1998 (TIF)
•
13.03.2019
Receipts on the publication and state fees 27.04.1998 (TIF)
•
13.03.2019
Receipts on the publication and state fees 14.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 14.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 31.08.2004 (TIF)
•
13.03.2019
Receipts on the publication and state fees 31.08.2004 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.12.2006 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.12.2006 (TIF)
•
13.03.2019
Receipts on the publication and state fees 08.01.2008 (TIF)
•
13.03.2019
Receipts on the publication and state fees 08.01.2008 (TIF)
•
13.03.2019
Receipts on the publication and state fees 30.09.2009 (TIF)
•
13.03.2019
Receipts on the publication and state fees 30.09.2009 (TIF)
•
Show all
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 21.10.2004 (TIF)
•
Show all
13.03.2019
Sample report 24.04.1998 (TIF)
•
12.01.2021
Shareholders’ register 23.12.2020 (doc)
12.01.2021
Shareholders’ register 23.12.2020 (EDOC)
•
13.03.2019
Shareholders’ register 21.04.1998 (TIF)
13.03.2019
Shareholders’ register 25.08.2004 (TIF)
13.03.2019
Shareholders’ register 20.10.2014 (TIF)
Show all
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
•
13.03.2019
Submission/Application 27.04.1998 (TIF)
•
13.03.2019
Submission/Application 12.06.2002 (TIF)
•
13.03.2019
Submission/Application 19.06.2002 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
12.01.2021
Application 12.01.2021 (EDOC)
•
12.01.2021
Application 12.01.2021 (docx)
•
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
•
12.01.2021
Shareholders’ register 23.12.2020 (doc)
12.01.2021
Shareholders’ register 23.12.2020 (EDOC)
•
Show all
23.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
13.03.2019
Amendments to the Articles of Association 12.06.2002 (TIF)
13.03.2019
Amendments to the Articles of Association 20.10.2014 (TIF)
13.03.2019
Announcement regarding the legal address 21.01.2005 (TIF)
•
13.03.2019
Announcement regarding the legal address 18.12.2006 (TIF)
•
13.03.2019
Announcement regarding the legal address 25.09.2009 (TIF)
•
13.03.2019
1998 Annual report (full) (TIF)
13.03.2019
1999 Annual report (full) (TIF)
13.03.2019
2000 Annual report (full) (TIF)
13.03.2019
2001 Annual report (full) (TIF)
13.03.2019
2002 Annual report (full) (TIF)
13.03.2019
2003 Annual report (full) (TIF)
13.03.2019
2004 Annual report (full) (TIF)
13.03.2019
Application 27.04.1998 (TIF)
•
13.03.2019
Application 14.10.2004 (TIF)
•
13.03.2019
Application 21.01.2005 (TIF)
•
13.03.2019
Application 19.12.2006 (TIF)
•
13.03.2019
Application 25.09.2009 (TIF)
•
13.03.2019
Application 03.01.2008 (TIF)
•
13.03.2019
Application 22.10.2014 (TIF)
•
13.03.2019
Appraisal reports (TIF)
•
13.03.2019
Articles of Association 22.04.1998 (TIF)
13.03.2019
Articles of Association 25.08.2004 (TIF)
13.03.2019
Articles of Association 20.10.2014 (TIF)
13.03.2019
Confirmation or consent to legal address 12.06.2002 (TIF)
•
13.03.2019
Consent of a member of the Board / executive director 25.08.2004 (TIF)
•
13.03.2019
Consent of a member of the Board / executive director 08.10.2007 (TIF)
•
13.03.2019
Consent of the auditor 18.08.2004 (TIF)
•
13.03.2019
Copy of the personal identification document 05.03.1993 (TIF)
•
13.03.2019
Copy of the personal identification document 21.01.1993 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 13.05.1998 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 18.06.2002 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 04.07.2002 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 26.01.2005 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 10.01.2008 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
13.03.2019
Memorandum of association 21.04.1998 (TIF)
13.03.2019
Other documents 22.04.1998 (TIF)
•
13.03.2019
Other documents 24.01.2005 (TIF)
•
13.03.2019
Power of attorney, act of empowerment 25.08.2004 (TIF)
•
13.03.2019
Power of attorney, act of empowerment 18.12.2006 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 22.04.1998 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 12.06.2002 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 19.06.2002 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 08.10.2007 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
13.03.2019
Receipts on the publication and state fees 27.04.1998 (TIF)
•
13.03.2019
Receipts on the publication and state fees 27.04.1998 (TIF)
•
13.03.2019
Receipts on the publication and state fees 14.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 14.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.06.2002 (TIF)
•
13.03.2019
Receipts on the publication and state fees 31.08.2004 (TIF)
•
13.03.2019
Receipts on the publication and state fees 31.08.2004 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.12.2006 (TIF)
•
13.03.2019
Receipts on the publication and state fees 20.12.2006 (TIF)
•
13.03.2019
Receipts on the publication and state fees 08.01.2008 (TIF)
•
13.03.2019
Receipts on the publication and state fees 08.01.2008 (TIF)
•
13.03.2019
Receipts on the publication and state fees 30.09.2009 (TIF)
•
13.03.2019
Receipts on the publication and state fees 30.09.2009 (TIF)
•
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 13.05.1998 (TIF)
•
13.03.2019
Registration certificates 21.10.2004 (TIF)
•
13.03.2019
Sample report 24.04.1998 (TIF)
•
13.03.2019
Shareholders’ register 21.04.1998 (TIF)
13.03.2019
Shareholders’ register 25.08.2004 (TIF)
13.03.2019
Shareholders’ register 20.10.2014 (TIF)
13.03.2019
Submission/Application 27.04.1998 (TIF)
•
13.03.2019
Submission/Application 12.06.2002 (TIF)
•
13.03.2019
Submission/Application 19.06.2002 (TIF)
•
31.01.2019
Confirmation or consent to legal address 11.01.2019 (TIF)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (EDOC)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
25.01.2019
Application 23.01.2019 (TIF)
•
Show all
02.05.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
•
Show all