• Non-public document
i
Group by: Date added
Document type
09.12.2020
Amendments to the Articles of Association 09.12.2015 (TIF)
07.12.2020
Amendments to the Articles of Association 30.11.1998 (TIF)
09.12.2020
Announcement regarding the legal address 19.04.2004 (TIF)
•
02.07.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
09.12.2020
Application 19.04.2004 (TIF)
•
09.12.2020
Application 30.08.2006 (TIF)
•
09.12.2020
Application 13.10.2009 (TIF)
•
09.12.2020
Application 09.12.2015 (TIF)
•
07.12.2020
Application (TIF)
•
27.11.2020
Application 25.11.2020 (TIF)
•
Show all
09.12.2020
Articles of Association 19.04.2004 (TIF)
09.12.2020
Articles of Association 09.12.2015 (TIF)
07.12.2020
Articles of Association 09.09.1998 (TIF)
07.12.2020
Bank statements or other document regarding the payment of the equity 11.09.1998 (TIF)
•
07.12.2020
Confirmation or consent to legal address 07.08.1998 (TIF)
•
09.12.2020
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
09.12.2020
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
07.12.2020
Copy of the personal identification document 27.04.1978 (TIF)
•
07.12.2020
Copy of the personal identification document 09.12.1997 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 26.09.2006 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 29.09.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 29.12.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
•
02.12.2020
Decisions / letters / protocols of public notaries 02.12.2020 (edoc)
•
Show all
09.12.2020
Documents attesting the transfer of shares 07.03.2006 (TIF)
•
07.12.2020
Memorandum of association 09.09.1998 (TIF)
09.12.2020
Other documents 26.05.2006 (TIF)
•
09.12.2020
Other documents 28.09.2005 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 09.09.1998 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 30.11.1998 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 19.09.2001 (TIF)
•
Show all
09.12.2020
Receipts on the publication and state fees 19.04.2004 (TIF)
•
09.12.2020
Receipts on the publication and state fees 19.04.2004 (TIF)
•
09.12.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
•
09.12.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
•
09.12.2020
Receipts on the publication and state fees 13.10.2009 (TIF)
•
09.12.2020
Receipts on the publication and state fees 13.10.2009 (TIF)
•
07.12.2020
Receipts on the publication and state fees 15.09.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 15.09.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 14.12.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 21.09.2001 (TIF)
•
07.12.2020
Receipts on the publication and state fees 21.09.2001 (TIF)
•
Show all
09.12.2020
Registration certificates 20.05.2004 (TIF)
•
07.12.2020
Registration certificates 12.10.1998 (TIF)
•
09.12.2020
Sample report 11.05.2004 (TIF)
•
07.12.2020
Sample report 10.09.1998 (TIF)
•
09.12.2020
Shareholders’ register 19.04.2004 (TIF)
09.12.2020
Shareholders’ register 30.08.2006 (TIF)
09.12.2020
Shareholders’ register 09.12.2015 (TIF)
07.12.2020
Shareholders’ register 09.09.1998 (TIF)
Show all
07.12.2020
Submission/Application 09.09.1998 (TIF)
•
07.12.2020
Submission/Application 07.12.1998 (TIF)
•
07.12.2020
Submission/Application 20.09.2001 (TIF)
•
02.07.2021
2020 Annual report (full) (PDF)
09.12.2020
Amendments to the Articles of Association 09.12.2015 (TIF)
09.12.2020
Announcement regarding the legal address 19.04.2004 (TIF)
•
09.12.2020
Application 19.04.2004 (TIF)
•
09.12.2020
Application 30.08.2006 (TIF)
•
09.12.2020
Application 13.10.2009 (TIF)
•
09.12.2020
Application 09.12.2015 (TIF)
•
09.12.2020
Articles of Association 19.04.2004 (TIF)
09.12.2020
Articles of Association 09.12.2015 (TIF)
09.12.2020
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
09.12.2020
Consent of a member of the Board / executive director 19.04.2004 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 26.09.2006 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
09.12.2020
Documents attesting the transfer of shares 07.03.2006 (TIF)
•
09.12.2020
Other documents 26.05.2006 (TIF)
•
09.12.2020
Other documents 28.09.2005 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 19.04.2004 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 30.08.2006 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
09.12.2020
Receipts on the publication and state fees 19.04.2004 (TIF)
•
09.12.2020
Receipts on the publication and state fees 19.04.2004 (TIF)
•
09.12.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
•
09.12.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
•
09.12.2020
Receipts on the publication and state fees 13.10.2009 (TIF)
•
09.12.2020
Receipts on the publication and state fees 13.10.2009 (TIF)
•
09.12.2020
Registration certificates 20.05.2004 (TIF)
•
09.12.2020
Sample report 11.05.2004 (TIF)
•
09.12.2020
Shareholders’ register 19.04.2004 (TIF)
09.12.2020
Shareholders’ register 30.08.2006 (TIF)
09.12.2020
Shareholders’ register 09.12.2015 (TIF)
07.12.2020
Amendments to the Articles of Association 30.11.1998 (TIF)
07.12.2020
Application (TIF)
•
07.12.2020
Articles of Association 09.09.1998 (TIF)
07.12.2020
Bank statements or other document regarding the payment of the equity 11.09.1998 (TIF)
•
07.12.2020
Confirmation or consent to legal address 07.08.1998 (TIF)
•
07.12.2020
Copy of the personal identification document 27.04.1978 (TIF)
•
07.12.2020
Copy of the personal identification document 09.12.1997 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 29.09.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 29.12.1998 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
•
07.12.2020
Memorandum of association 09.09.1998 (TIF)
07.12.2020
Protocols/decisions of a company/organisation 09.09.1998 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 30.11.1998 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 19.09.2001 (TIF)
•
07.12.2020
Receipts on the publication and state fees 15.09.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 15.09.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 14.12.1998 (TIF)
•
07.12.2020
Receipts on the publication and state fees 21.09.2001 (TIF)
•
07.12.2020
Receipts on the publication and state fees 21.09.2001 (TIF)
•
07.12.2020
Registration certificates 12.10.1998 (TIF)
•
07.12.2020
Sample report 10.09.1998 (TIF)
•
07.12.2020
Shareholders’ register 09.09.1998 (TIF)
07.12.2020
Submission/Application 09.09.1998 (TIF)
•
07.12.2020
Submission/Application 07.12.1998 (TIF)
•
07.12.2020
Submission/Application 20.09.2001 (TIF)
•
02.12.2020
Decisions / letters / protocols of public notaries 02.12.2020 (edoc)
•
27.11.2020
Application 25.11.2020 (TIF)
•
19.06.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)