• Non-public document
i
Group by: Date added
Document type
03.08.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
18.01.2011
Announcement regarding the legal address 13.12.2006 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
03.08.2016
Application 16.06.2016 (TIF)
•
18.01.2011
Application 14.12.2006 (TIF)
•
18.01.2011
Application 18.06.2004 (TIF)
•
18.01.2011
Application 17.12.1998 (TIF)
•
18.01.2011
Application 13.08.2007 (TIF)
•
Show all
18.01.2011
Appraisal reports 17.12.1998 (TIF)
•
03.08.2016
Articles of Association 15.06.2016 (TIF)
18.01.2011
Articles of Association 18.06.2004 (TIF)
18.01.2011
Articles of Association 17.12.1998 (TIF)
18.01.2011
Consent of a member of the Board / executive director 18.06.2004 (TIF)
•
18.01.2011
Consent of a member of the Board / executive director 30.07.2007 (TIF)
•
18.01.2011
Copy of the personal identification document (TIF)
•
28.06.2019
Decisions / letters / protocols of public notaries 28.06.2019 (edoc)
•
03.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 07.07.2004 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 21.12.1998 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
•
Show all
18.01.2011
Memorandum of Association 17.12.1998 (TIF)
03.08.2016
Other documents 17.06.2016 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 10.08.2007 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 18.06.2004 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 21.02.2003 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 17.12.1998 (TIF)
•
Show all
03.08.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 21.02.2003 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 30.07.2007 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 18.06.2004 (TIF)
•
Show all
18.01.2011
Receipts on the publication and state fees 02.07.2004 (TIF)
•
18.01.2011
Receipts on the publication and state fees 18.12.1998 (TIF)
•
18.01.2011
Receipts on the publication and state fees 02.07.2004 (TIF)
•
18.01.2011
Receipts on the publication and state fees 13.08.2007 (TIF)
•
18.01.2011
Receipts on the publication and state fees 21.02.2003 (TIF)
•
18.01.2011
Receipts on the publication and state fees 14.12.2006 (TIF)
•
Show all
18.01.2011
Registration certificates 21.12.1998 (TIF)
•
18.01.2011
Registration certificates 21.12.1998 (TIF)
•
18.01.2011
Regulations for the increase/reduction of the equity 18.06.2004 (TIF)
18.01.2011
Sample report 17.12.1998 (TIF)
•
03.08.2016
Shareholders’ register 21.07.2016 (TIF)
03.08.2016
Shareholders’ register 15.06.2016 (TIF)
18.01.2011
Shareholders’ register 18.06.2004 (TIF)
26.06.2019
Statement regarding the beneficial owners 21.06.2019 (TIF)
•
18.01.2011
Submission/Application 21.02.2003 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
28.06.2019
Decisions / letters / protocols of public notaries 28.06.2019 (edoc)
•
26.06.2019
Statement regarding the beneficial owners 21.06.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
03.08.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
03.08.2016
Application 16.06.2016 (TIF)
•
03.08.2016
Articles of Association 15.06.2016 (TIF)
03.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (TIF)
•
03.08.2016
Other documents 17.06.2016 (TIF)
•
03.08.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
03.08.2016
Shareholders’ register 21.07.2016 (TIF)
03.08.2016
Shareholders’ register 15.06.2016 (TIF)
Show all
18.01.2011
Announcement regarding the legal address 13.12.2006 (TIF)
•
18.01.2011
Application 14.12.2006 (TIF)
•
18.01.2011
Application 18.06.2004 (TIF)
•
18.01.2011
Application 17.12.1998 (TIF)
•
18.01.2011
Application 13.08.2007 (TIF)
•
18.01.2011
Appraisal reports 17.12.1998 (TIF)
•
18.01.2011
Articles of Association 18.06.2004 (TIF)
18.01.2011
Articles of Association 17.12.1998 (TIF)
18.01.2011
Consent of a member of the Board / executive director 18.06.2004 (TIF)
•
18.01.2011
Consent of a member of the Board / executive director 30.07.2007 (TIF)
•
18.01.2011
Copy of the personal identification document (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 07.07.2004 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 21.12.1998 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
•
18.01.2011
Memorandum of Association 17.12.1998 (TIF)
18.01.2011
Power of attorney, act of empowerment 10.08.2007 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 18.06.2004 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 21.02.2003 (TIF)
•
18.01.2011
Power of attorney, act of empowerment 17.12.1998 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 21.02.2003 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 30.07.2007 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 18.06.2004 (TIF)
•
18.01.2011
Receipts on the publication and state fees 02.07.2004 (TIF)
•
18.01.2011
Receipts on the publication and state fees 18.12.1998 (TIF)
•
18.01.2011
Receipts on the publication and state fees 02.07.2004 (TIF)
•
18.01.2011
Receipts on the publication and state fees 13.08.2007 (TIF)
•
18.01.2011
Receipts on the publication and state fees 21.02.2003 (TIF)
•
18.01.2011
Receipts on the publication and state fees 14.12.2006 (TIF)
•
18.01.2011
Registration certificates 21.12.1998 (TIF)
•
18.01.2011
Registration certificates 21.12.1998 (TIF)
•
18.01.2011
Regulations for the increase/reduction of the equity 18.06.2004 (TIF)
18.01.2011
Sample report 17.12.1998 (TIF)
•
18.01.2011
Shareholders’ register 18.06.2004 (TIF)
18.01.2011
Submission/Application 21.02.2003 (TIF)
•
Show all