• Non-public document
i
Group by: Date added
Document type
19.01.2018
Amendments to the Articles of Association 28.08.2006 (TIF)
19.01.2018
Amendments to the Articles of Association 08.10.2015 (TIF)
06.05.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
Show all
07.11.2019
Application 07.11.2019 (TIF)
•
17.07.2018
Application 13.07.2018 (TIF)
•
06.03.2018
Application 01.03.2018 (TIF)
•
19.01.2018
Application 06.12.1999 (TIF)
•
19.01.2018
Application 26.11.2004 (TIF)
•
19.01.2018
Application 28.08.2006 (TIF)
•
19.01.2018
Application 29.03.2010 (TIF)
•
19.01.2018
Application 08.01.2008 (TIF)
•
19.01.2018
Application 25.01.2012 (TIF)
•
19.01.2018
Application 22.10.2015 (TIF)
•
19.01.2018
Application 06.02.2015 (TIF)
•
19.01.2018
Application 05.05.2016 (TIF)
•
19.01.2018
Application (TIF)
•
19.01.2018
Application 04.02.2015 (TIF)
•
Show all
19.01.2018
Application of shareholders or third persons for the acquisition of shares 20.01.2012 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 04.02.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 08.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 09.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 09.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (TIF)
•
Show all
19.01.2018
Appraisal reports 20.01.2012 (TIF)
•
19.01.2018
Appraisal reports 19.01.2012 (TIF)
•
19.01.2018
Appraisal reports 20.01.2012 (TIF)
•
19.01.2018
Appraisal reports 10.12.2014 (TIF)
•
19.01.2018
Appraisal reports 04.02.2015 (TIF)
•
Show all
19.01.2018
Articles of Association 02.12.1999 (TIF)
19.01.2018
Articles of Association 26.11.2004 (TIF)
19.01.2018
Articles of Association 01.08.2006 (TIF)
19.01.2018
Articles of Association 31.01.2012 (TIF)
19.01.2018
Articles of Association 06.02.2015 (TIF)
19.01.2018
Articles of Association 06.01.2015 (TIF)
19.01.2018
Articles of Association 08.10.2015 (TIF)
19.01.2018
Articles of Association 06.02.2015 (TIF)
Show all
19.01.2018
Bank statements or other document regarding the payment of the equity 02.12.1999 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF)
•
Show all
02.01.2020
Confirmation or consent to legal address 20.12.2019 (TIF)
•
08.03.2018
Confirmation or consent to legal address 15.11.2017 (TIF)
•
19.01.2018
Consent of the auditor 26.11.2004 (TIF)
•
19.01.2018
Copy of the personal identification document 22.01.1998 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
04.07.2018
Decisions / letters / protocols of public notaries 04.07.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
•
19.01.2018
Decisions / letters / protocols of public notaries 08.12.1999 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 31.08.2006 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
•
Show all
19.01.2018
Memorandum of Association 02.12.1999 (TIF)
19.01.2018
Other documents 08.10.2015 (TIF)
•
17.07.2018
Power of attorney, act of empowerment 13.07.2018 (TIF)
•
31.01.2018
Power of attorney, act of empowerment 16.01.2018 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 26.11.2004 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 28.08.2006 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 19.01.2012 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 04.02.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 04.06.2016 (TIF)
•
Show all
17.07.2018
Protocols/decisions of a company/organisation 13.07.2018 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 26.11.2004 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 06.02.2015 (TIF)
•
Show all
19.01.2018
Receipts on the publication and state fees 06.12.1999 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.11.2004 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.08.2006 (TIF)
•
19.01.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
•
Show all
19.01.2018
Registration certificates 08.12.1999 (TIF)
•
19.01.2018
Registration certificates 07.12.2004 (TIF)
•
19.01.2018
Registration certificates 31.08.2006 (TIF)
•
19.01.2018
Registration certificates 07.12.2004 (TIF)
•
Show all
19.01.2018
Regulations for the increase/reduction of the equity 20.01.2012 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 04.02.2015 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 08.10.2015 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 06.02.2015 (TIF)
Show all
19.01.2018
Sample report 02.12.1999 (TIF)
•
19.01.2018
Shareholders’ register 26.11.2004 (TIF)
19.01.2018
Shareholders’ register 21.01.2012 (TIF)
19.01.2018
Shareholders’ register 06.02.2015 (TIF)
19.01.2018
Shareholders’ register 21.10.2015 (TIF)
19.01.2018
Shareholders’ register 06.02.2015 (TIF)
19.01.2018
Shareholders’ register 05.05.2016 (TIF)
19.01.2018
Shareholders’ register 21.06.2016 (TIF)
27.12.2017
Shareholders’ register 14.12.2017 (TIF)
Show all
26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (EDOC)
•
21.02.2018
State Revenue Service decisions/letters/statements 21.02.2018 (EDOC)
•
21.02.2018
State Revenue Service decisions/letters/statements 21.02.2018 (docx)
•
25.01.2018
State Revenue Service decisions/letters/statements 25.01.2018 (EDOC)
•
17.01.2018
State Revenue Service decisions/letters/statements 17.01.2018 (EDOC)
•
28.12.2017
State Revenue Service decisions/letters/statements 28.12.2017 (EDOC)
•
28.12.2017
State Revenue Service decisions/letters/statements 28.12.2017 (docx)
•
Show all
06.05.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
02.01.2020
Confirmation or consent to legal address 20.12.2019 (TIF)
•
07.11.2019
Application 07.11.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
17.07.2018
Application 13.07.2018 (TIF)
•
17.07.2018
Power of attorney, act of empowerment 13.07.2018 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 13.07.2018 (TIF)
•
04.07.2018
Decisions / letters / protocols of public notaries 04.07.2018 (edoc)
•
26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (EDOC)
•
04.06.2018
2017 Annual report (full) (PDF)
08.03.2018
Confirmation or consent to legal address 15.11.2017 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
06.03.2018
Application 01.03.2018 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
21.02.2018
State Revenue Service decisions/letters/statements 21.02.2018 (EDOC)
•
21.02.2018
State Revenue Service decisions/letters/statements 21.02.2018 (docx)
•
31.01.2018
Power of attorney, act of empowerment 16.01.2018 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
25.01.2018
State Revenue Service decisions/letters/statements 25.01.2018 (EDOC)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
•
19.01.2018
Amendments to the Articles of Association 28.08.2006 (TIF)
19.01.2018
Amendments to the Articles of Association 08.10.2015 (TIF)
19.01.2018
Application 06.12.1999 (TIF)
•
19.01.2018
Application 26.11.2004 (TIF)
•
19.01.2018
Application 28.08.2006 (TIF)
•
19.01.2018
Application 29.03.2010 (TIF)
•
19.01.2018
Application 08.01.2008 (TIF)
•
19.01.2018
Application 25.01.2012 (TIF)
•
19.01.2018
Application 22.10.2015 (TIF)
•
19.01.2018
Application 06.02.2015 (TIF)
•
19.01.2018
Application 05.05.2016 (TIF)
•
19.01.2018
Application (TIF)
•
19.01.2018
Application 04.02.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 20.01.2012 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 04.02.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 08.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 09.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 09.10.2015 (TIF)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (TIF)
•
19.01.2018
Appraisal reports 20.01.2012 (TIF)
•
19.01.2018
Appraisal reports 19.01.2012 (TIF)
•
19.01.2018
Appraisal reports 20.01.2012 (TIF)
•
19.01.2018
Appraisal reports 10.12.2014 (TIF)
•
19.01.2018
Appraisal reports 04.02.2015 (TIF)
•
19.01.2018
Articles of Association 02.12.1999 (TIF)
19.01.2018
Articles of Association 26.11.2004 (TIF)
19.01.2018
Articles of Association 01.08.2006 (TIF)
19.01.2018
Articles of Association 31.01.2012 (TIF)
19.01.2018
Articles of Association 06.02.2015 (TIF)
19.01.2018
Articles of Association 06.01.2015 (TIF)
19.01.2018
Articles of Association 08.10.2015 (TIF)
19.01.2018
Articles of Association 06.02.2015 (TIF)
19.01.2018
Bank statements or other document regarding the payment of the equity 02.12.1999 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF)
•
19.01.2018
Consent of the auditor 26.11.2004 (TIF)
•
19.01.2018
Copy of the personal identification document 22.01.1998 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 08.12.1999 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 31.08.2006 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
19.01.2018
Memorandum of Association 02.12.1999 (TIF)
19.01.2018
Other documents 08.10.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 26.11.2004 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 28.08.2006 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 19.01.2012 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 04.02.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 06.02.2015 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 04.06.2016 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 26.11.2004 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 06.02.2015 (TIF)
•
19.01.2018
Receipts on the publication and state fees 06.12.1999 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.11.2004 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.08.2006 (TIF)
•
19.01.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
•
19.01.2018
Registration certificates 08.12.1999 (TIF)
•
19.01.2018
Registration certificates 07.12.2004 (TIF)
•
19.01.2018
Registration certificates 31.08.2006 (TIF)
•
19.01.2018
Registration certificates 07.12.2004 (TIF)
•
19.01.2018
Regulations for the increase/reduction of the equity 20.01.2012 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 04.02.2015 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 08.10.2015 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 06.02.2015 (TIF)
19.01.2018
Sample report 02.12.1999 (TIF)
•
19.01.2018
Shareholders’ register 26.11.2004 (TIF)
19.01.2018
Shareholders’ register 21.01.2012 (TIF)
19.01.2018
Shareholders’ register 06.02.2015 (TIF)
19.01.2018
Shareholders’ register 21.10.2015 (TIF)
19.01.2018
Shareholders’ register 06.02.2015 (TIF)
19.01.2018
Shareholders’ register 05.05.2016 (TIF)
19.01.2018
Shareholders’ register 21.06.2016 (TIF)
17.01.2018
State Revenue Service decisions/letters/statements 17.01.2018 (EDOC)
•
Show all
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
28.12.2017
State Revenue Service decisions/letters/statements 28.12.2017 (EDOC)
•
28.12.2017
State Revenue Service decisions/letters/statements 28.12.2017 (docx)
•
27.12.2017
Shareholders’ register 14.12.2017 (TIF)
Show all
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
•