• Non-public document
i
Group by: Date added
Document type
02.01.2018
Amendments to the Articles of Association 20.01.2015 (TIF)
28.11.2017
Amendments to the Articles of Association 27.11.2017 (TIF)
02.01.2018
Announcement regarding the legal address 28.08.2002 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
31.03.2018
2017 Annual report (full) (PDF)
Show all
02.01.2018
Application (TIF)
•
02.01.2018
Application 29.08.2002 (TIF)
•
02.01.2018
Application 09.08.2005 (TIF)
•
02.01.2018
Application 04.09.2008 (TIF)
•
02.01.2018
Application 25.11.2009 (TIF)
•
02.01.2018
Application 18.03.2011 (TIF)
•
02.01.2018
Application 20.01.2015 (TIF)
•
28.11.2017
Application 27.11.2017 (TIF)
•
Show all
02.01.2018
Articles of Association 17.07.1998 (TIF)
02.01.2018
Articles of Association 28.08.2002 (TIF)
02.01.2018
Articles of Association 25.11.2009 (TIF)
02.01.2018
Articles of Association 20.01.2015 (TIF)
28.11.2017
Articles of Association 27.11.2017 (TIF)
Show all
02.01.2018
Bank statements or other document regarding the payment of the equity 17.07.1998 (TIF)
•
02.01.2018
Consent of a member of the Board / executive director 08.08.2005 (TIF)
•
02.01.2018
Consent of the auditor 08.08.2005 (TIF)
•
02.01.2018
Copy of the personal identification document 27.07.1993 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
02.01.2018
Decisions / letters / protocols of public notaries 22.07.1998 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 26.07.2002 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 05.09.2008 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 23.01.2015 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
Show all
02.01.2018
Other documents (TIF)
•
02.01.2018
Other documents 16.07.1998 (TIF)
•
02.01.2018
Other documents 28.08.2002 (TIF)
•
02.01.2018
Other documents 22.07.1998 (TIF)
•
Show all
09.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 23.07.2002 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 28.08.2002 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 08.08.2005 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 18.03.2011 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
28.11.2017
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
Show all
02.01.2018
Purchase/lease agreement 01.05.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 20.07.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 08.07.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 24.07.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 29.08.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 09.08.2005 (TIF)
•
02.01.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
•
Show all
02.01.2018
Registration certificates 28.02.1995 (TIF)
•
02.01.2018
Registration certificates 22.07.1998 (TIF)
•
02.01.2018
Registration certificates 12.09.2002 (TIF)
•
02.01.2018
Registration certificates 22.07.1998 (TIF)
•
Show all
02.01.2018
Sample report 17.07.1998 (TIF)
•
02.01.2018
Shareholders’ register 20.01.2015 (TIF)
09.03.2018
Statement regarding the beneficial owners 07.03.2018 (TIF)
•
02.01.2018
Submission/Application 17.07.1998 (TIF)
•
02.01.2018
Submission/Application 23.07.2002 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
31.03.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
09.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
•
09.03.2018
Statement regarding the beneficial owners 07.03.2018 (TIF)
•
02.01.2018
Amendments to the Articles of Association 20.01.2015 (TIF)
02.01.2018
Announcement regarding the legal address 28.08.2002 (TIF)
•
02.01.2018
Application (TIF)
•
02.01.2018
Application 29.08.2002 (TIF)
•
02.01.2018
Application 09.08.2005 (TIF)
•
02.01.2018
Application 04.09.2008 (TIF)
•
02.01.2018
Application 25.11.2009 (TIF)
•
02.01.2018
Application 18.03.2011 (TIF)
•
02.01.2018
Application 20.01.2015 (TIF)
•
02.01.2018
Articles of Association 17.07.1998 (TIF)
02.01.2018
Articles of Association 28.08.2002 (TIF)
02.01.2018
Articles of Association 25.11.2009 (TIF)
02.01.2018
Articles of Association 20.01.2015 (TIF)
02.01.2018
Bank statements or other document regarding the payment of the equity 17.07.1998 (TIF)
•
02.01.2018
Consent of a member of the Board / executive director 08.08.2005 (TIF)
•
02.01.2018
Consent of the auditor 08.08.2005 (TIF)
•
02.01.2018
Copy of the personal identification document 27.07.1993 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 22.07.1998 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 26.07.2002 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 05.09.2008 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 23.01.2015 (TIF)
•
02.01.2018
Other documents (TIF)
•
02.01.2018
Other documents 16.07.1998 (TIF)
•
02.01.2018
Other documents 28.08.2002 (TIF)
•
02.01.2018
Other documents 22.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 17.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 23.07.2002 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 28.08.2002 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 08.08.2005 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 18.03.2011 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
02.01.2018
Purchase/lease agreement 01.05.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 20.07.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 08.07.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 24.07.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 29.08.2002 (TIF)
•
02.01.2018
Receipts on the publication and state fees 09.08.2005 (TIF)
•
02.01.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
•
02.01.2018
Registration certificates 28.02.1995 (TIF)
•
02.01.2018
Registration certificates 22.07.1998 (TIF)
•
02.01.2018
Registration certificates 12.09.2002 (TIF)
•
02.01.2018
Registration certificates 22.07.1998 (TIF)
•
02.01.2018
Sample report 17.07.1998 (TIF)
•
02.01.2018
Shareholders’ register 20.01.2015 (TIF)
02.01.2018
Submission/Application 17.07.1998 (TIF)
•
02.01.2018
Submission/Application 23.07.2002 (TIF)
•
Show all
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
28.11.2017
Amendments to the Articles of Association 27.11.2017 (TIF)
28.11.2017
Application 27.11.2017 (TIF)
•
28.11.2017
Articles of Association 27.11.2017 (TIF)
28.11.2017
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
Show all