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Group by: Date added
Document type
24.10.2018
Amendments to the Articles of Association 05.10.2018 (docx)
24.10.2018
Amendments to the Articles of Association 05.10.2018 (edoc)
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20.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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06.06.2019
Application 23.05.2019 (edoc)
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06.06.2019
Application 23.05.2019 (docx)
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06.06.2019
Application 23.05.2019 (docx)
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25.01.2019
Application 17.01.2019 (edoc)
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25.01.2019
Application 17.01.2019 (docx)
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24.10.2018
Application 04.10.2018 (edoc)
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24.10.2018
Application 04.10.2018 (docx)
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17.01.2018
Application 16.01.2018 (EDOC)
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17.01.2018
Application 16.01.2018 (docx)
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07.08.2017
Application 02.08.2017 (TIF)
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Show all
11.07.2017
Appraisal reports 15.08.2002 (TIF)
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19.05.2016
Appraisal reports 15.08.2002 (TIF)
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24.10.2018
Articles of Association 05.10.2018 (docx)
24.10.2018
Articles of Association 05.10.2018 (edoc)
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29.08.2017
Articles of Association 27.04.2016 (TIF)
03.08.2010
Articles of Association 30.09.2009 (TIF)
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19.05.2016
Bank statements or other document regarding the payment of the equity 16.05.2002 (TIF)
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24.10.2018
Consent of a member of the Board / executive director 11.09.2018 (edoc)
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24.10.2018
Consent of a member of the Board / executive director 11.09.2018 (docx)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
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24.10.2018
Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
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18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
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07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
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23.08.2011
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
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Show all
23.05.2016
Memorandum of association 02.05.2002 (TIF)
06.06.2019
Power of attorney, act of empowerment 25.03.2019 (pdf)
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18.01.2018
Power of attorney, act of empowerment 12.01.2018 (edoc)
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18.01.2018
Power of attorney, act of empowerment 12.01.2018 (docx)
•
18.01.2018
Power of attorney, act of empowerment 12.01.2018 (pdf)
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Show all
06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (edoc)
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06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
24.10.2018
Protocols/decisions of a company/organisation 23.10.2018 (edoc)
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24.10.2018
Protocols/decisions of a company/organisation 23.10.2018 (docx)
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07.08.2017
Protocols/decisions of a company/organisation 24.07.2017 (TIF)
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11.07.2017
Protocols/decisions of a company/organisation 17.07.2002 (TIF)
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11.07.2017
Protocols/decisions of a company/organisation 01.08.2002 (TIF)
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11.07.2017
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
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23.05.2016
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
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03.08.2010
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
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Show all
11.07.2017
Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
23.05.2016
Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
18.01.2018
Shareholders’ register 12.01.2018 (docx)
18.01.2018
Shareholders’ register 12.01.2018 (edoc)
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23.05.2016
Shareholders’ register 20.06.2005 (TIF)
23.05.2016
Shareholders’ register 16.07.2009 (TIF)
Show all
20.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
06.06.2019
Application 23.05.2019 (edoc)
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06.06.2019
Application 23.05.2019 (docx)
•
06.06.2019
Application 23.05.2019 (docx)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
06.06.2019
Power of attorney, act of empowerment 25.03.2019 (pdf)
•
06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (edoc)
•
06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
06.06.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
26.04.2019
2018 Annual report (full) (PDF)
25.01.2019
Application 17.01.2019 (edoc)
•
25.01.2019
Application 17.01.2019 (docx)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
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Show all
24.10.2018
Amendments to the Articles of Association 05.10.2018 (docx)
24.10.2018
Amendments to the Articles of Association 05.10.2018 (edoc)
•
24.10.2018
Application 04.10.2018 (edoc)
•
24.10.2018
Application 04.10.2018 (docx)
•
24.10.2018
Articles of Association 05.10.2018 (docx)
24.10.2018
Articles of Association 05.10.2018 (edoc)
•
24.10.2018
Consent of a member of the Board / executive director 11.09.2018 (edoc)
•
24.10.2018
Consent of a member of the Board / executive director 11.09.2018 (docx)
•
24.10.2018
Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
•
24.10.2018
Protocols/decisions of a company/organisation 23.10.2018 (edoc)
•
24.10.2018
Protocols/decisions of a company/organisation 23.10.2018 (docx)
•
04.05.2018
2017 Annual report (full) (PDF)
18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
•
18.01.2018
Power of attorney, act of empowerment 12.01.2018 (edoc)
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18.01.2018
Power of attorney, act of empowerment 12.01.2018 (docx)
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18.01.2018
Power of attorney, act of empowerment 12.01.2018 (pdf)
•
18.01.2018
Shareholders’ register 12.01.2018 (docx)
18.01.2018
Shareholders’ register 12.01.2018 (edoc)
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17.01.2018
Application 16.01.2018 (EDOC)
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17.01.2018
Application 16.01.2018 (docx)
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Show all
29.08.2017
Articles of Association 27.04.2016 (TIF)
07.08.2017
Application 02.08.2017 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 24.07.2017 (TIF)
•
11.07.2017
Appraisal reports 15.08.2002 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 17.07.2002 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 01.08.2002 (TIF)
•
11.07.2017
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
•
11.07.2017
Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
Show all
23.05.2016
Memorandum of association 02.05.2002 (TIF)
23.05.2016
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
•
23.05.2016
Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
23.05.2016
Shareholders’ register 20.06.2005 (TIF)
23.05.2016
Shareholders’ register 16.07.2009 (TIF)
19.05.2016
Appraisal reports 15.08.2002 (TIF)
•
19.05.2016
Bank statements or other document regarding the payment of the equity 16.05.2002 (TIF)
•
Show all
23.08.2011
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
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03.08.2010
Articles of Association 30.09.2009 (TIF)
03.08.2010
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
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