• Non-public document
i
Group by: Date added
Document type
21.03.2022
Amendments to the Articles of Association (TIF)
21.03.2022
Amendments to the Articles of Association (TIF)
21.03.2022
Announcement regarding the legal address 04.07.2002 (TIF)
•
21.03.2022
Announcement regarding the legal address 18.08.2008 (TIF)
•
21.03.2022
2002 Annual report (full) (TIF)
21.03.2022
2003 Annual report (full) (TIF)
21.03.2022
2004 Annual report (full) (TIF)
09.09.2021
2020 Annual report (full) (PDF)
01.12.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
22.03.2022
Application 28.08.2012 (TIF)
•
21.03.2022
Application 04.07.2002 (TIF)
•
21.03.2022
Application 23.10.2002 (TIF)
•
21.03.2022
Application 18.08.2008 (TIF)
•
21.03.2022
Application 29.12.2010 (TIF)
•
21.03.2022
Application 26.08.2009 (TIF)
•
12.12.2018
Application 07.12.2018 (edoc)
•
12.12.2018
Application 07.12.2018 (docx)
•
11.04.2016
Application 11.04.2016 (EDOC)
•
11.04.2016
Application 11.04.2016 (docx)
•
Show all
22.03.2022
Articles of Association 29.08.2012 (TIF)
21.03.2022
Articles of Association 04.07.2002 (TIF)
21.03.2022
Articles of Association 23.10.2002 (TIF)
21.03.2022
Articles of Association 25.08.2009 (TIF)
21.03.2022
Articles of Association 27.12.2010 (TIF)
12.04.2016
Articles of Association 08.03.2016 (EDOC)
Show all
21.03.2022
Bank statements or other document regarding the payment of the equity 07.07.2002 (TIF)
•
08.04.2016
Confirmation or consent to legal address 07.04.2016 (EDOC)
•
21.03.2022
Consent of a member of the Board / executive director 23.10.2002 (TIF)
•
21.03.2022
Consent of a member of the Board / executive director 04.07.2002 (TIF)
•
21.03.2022
Consent of the auditor 04.07.2002 (TIF)
•
22.03.2022
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 22.08.2008 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 15.07.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 12.07.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
•
Show all
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 04.07.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
•
12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
08.04.2016
Protocols/decisions of a company/organisation 15.02.2015 (EDOC)
•
08.04.2016
Protocols/decisions of a company/organisation 15.02.2015 (doc)
•
Show all
21.03.2022
Receipts on the publication and state fees 05.07.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 06.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 06.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 26.08.2009 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 10.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 05.07.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 26.08.2009 (TIF)
•
Show all
21.03.2022
Registration certificates 12.07.2002 (TIF)
•
21.03.2022
Registration certificates 15.07.2002 (TIF)
•
21.03.2022
Registration certificates 31.08.2009 (TIF)
•
02.10.2014
Registration certificates 17.01.2011 (TIF)
•
Show all
21.03.2022
Sample report 03.09.2002 (TIF)
•
21.03.2022
Sample report 18.08.2008 (TIF)
•
21.03.2022
Sample report 18.08.2008 (TIF)
•
21.03.2022
Shareholders’ register 18.08.2008 (TIF)
11.04.2016
Shareholders’ register 08.03.2016 (EDOC)
26.09.2012
Shareholders’ register 27.08.2012 (TIF)
21.03.2022
Statement of the Board regarding the payment of the equity 25.04.2005 (TIF)
•
22.03.2022
Application 28.08.2012 (TIF)
•
22.03.2022
Articles of Association 29.08.2012 (TIF)
22.03.2022
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
21.03.2022
Amendments to the Articles of Association (TIF)
21.03.2022
Amendments to the Articles of Association (TIF)
21.03.2022
Announcement regarding the legal address 04.07.2002 (TIF)
•
21.03.2022
Announcement regarding the legal address 18.08.2008 (TIF)
•
21.03.2022
2002 Annual report (full) (TIF)
21.03.2022
2003 Annual report (full) (TIF)
21.03.2022
2004 Annual report (full) (TIF)
21.03.2022
Application 04.07.2002 (TIF)
•
21.03.2022
Application 23.10.2002 (TIF)
•
21.03.2022
Application 18.08.2008 (TIF)
•
21.03.2022
Application 29.12.2010 (TIF)
•
21.03.2022
Application 26.08.2009 (TIF)
•
21.03.2022
Articles of Association 04.07.2002 (TIF)
21.03.2022
Articles of Association 23.10.2002 (TIF)
21.03.2022
Articles of Association 25.08.2009 (TIF)
21.03.2022
Articles of Association 27.12.2010 (TIF)
21.03.2022
Bank statements or other document regarding the payment of the equity 07.07.2002 (TIF)
•
21.03.2022
Consent of a member of the Board / executive director 23.10.2002 (TIF)
•
21.03.2022
Consent of a member of the Board / executive director 04.07.2002 (TIF)
•
21.03.2022
Consent of the auditor 04.07.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 22.08.2008 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 15.07.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 12.07.2002 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 04.07.2002 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
21.03.2022
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
•
21.03.2022
Receipts on the publication and state fees 05.07.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 06.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 06.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 26.08.2009 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 10.09.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 19.08.2008 (TIF)
•
21.03.2022
Receipts on the publication and state fees 05.07.2002 (TIF)
•
21.03.2022
Receipts on the publication and state fees 26.08.2009 (TIF)
•
21.03.2022
Registration certificates 12.07.2002 (TIF)
•
21.03.2022
Registration certificates 15.07.2002 (TIF)
•
21.03.2022
Registration certificates 31.08.2009 (TIF)
•
21.03.2022
Sample report 03.09.2002 (TIF)
•
21.03.2022
Sample report 18.08.2008 (TIF)
•
21.03.2022
Sample report 18.08.2008 (TIF)
•
21.03.2022
Shareholders’ register 18.08.2008 (TIF)
21.03.2022
Statement of the Board regarding the payment of the equity 25.04.2005 (TIF)
•
Show all
09.09.2021
2020 Annual report (full) (PDF)
01.12.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
12.12.2018
Application 07.12.2018 (edoc)
•
12.12.2018
Application 07.12.2018 (docx)
•
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
12.04.2016
Articles of Association 08.03.2016 (EDOC)
11.04.2016
Application 11.04.2016 (EDOC)
•
11.04.2016
Application 11.04.2016 (docx)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
•
11.04.2016
Shareholders’ register 08.03.2016 (EDOC)
08.04.2016
Confirmation or consent to legal address 07.04.2016 (EDOC)
•
08.04.2016
Protocols/decisions of a company/organisation 15.02.2015 (EDOC)
•
08.04.2016
Protocols/decisions of a company/organisation 15.02.2015 (doc)
•
Show all
02.10.2014
Registration certificates 17.01.2011 (TIF)
•
26.09.2012
Shareholders’ register 27.08.2012 (TIF)