• Non-public document
i
Group by: Date added
Document type
09.10.2017
Amendments to the Articles of Association 17.10.2008 (TIF)
10.10.2017
Announcement regarding the legal address 28.01.2004 (TIF)
•
09.10.2017
Announcement regarding the reorganisation 23.09.2016 (TIF)
•
12.08.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
03.02.2022
Application 31.01.2022 (DOCX)
•
03.02.2022
Application 31.01.2022 (edoc)
•
03.02.2022
Application 31.01.2022 (docx)
•
03.10.2019
Application 16.09.2019 (edoc)
•
03.10.2019
Application 16.09.2019 (docx)
•
10.10.2017
Application 21.08.2008 (TIF)
•
10.10.2017
Application 04.08.2008 (TIF)
•
10.10.2017
Application 26.02.2008 (TIF)
•
10.10.2017
Application 19.04.2007 (TIF)
•
10.10.2017
Application 27.12.2005 (TIF)
•
10.10.2017
Application 10.05.2005 (TIF)
•
10.10.2017
Application 23.03.2005 (TIF)
•
10.10.2017
Application 29.06.2004 (TIF)
•
10.10.2017
Application 10.02.2004 (TIF)
•
10.10.2017
Application 28.01.2004 (TIF)
•
09.10.2017
Application 20.03.2014 (TIF)
•
09.10.2017
Application 10.06.2011 (TIF)
•
09.10.2017
Application 06.04.2011 (TIF)
•
09.10.2017
Application 14.10.2010 (TIF)
•
09.10.2017
Application 17.10.2008 (TIF)
•
29.03.2017
Application 14.03.2017 (TIF)
•
Show all
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
Show all
10.10.2017
Articles of Association 18.03.2005 (TIF)
10.10.2017
Articles of Association 29.01.2004 (TIF)
09.10.2017
Articles of Association 21.02.2014 (TIF)
09.10.2017
Articles of Association 01.10.2010 (TIF)
09.10.2017
Articles of Association 17.10.2008 (TIF)
Show all
10.10.2017
Consent of a member of the Board / executive director 25.02.2008 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 25.02.2008 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 18.03.2005 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 03.03.2005 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 28.01.2004 (TIF)
•
Show all
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
10.10.2017
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 21.07.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 13.05.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 02.07.2004 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 29.01.2004 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 03.05.2011 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
•
Show all
09.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2008 (TIF)
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
Show all
10.10.2017
Marriage contract 17.10.2008 (TIF)
•
10.10.2017
Memorandum of Association 28.01.2004 (TIF)
10.10.2017
Other documents 20.04.2005 (TIF)
•
10.10.2017
Other documents 28.01.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 28.02.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 28.02.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 20.12.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 20.12.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 04.03.2005 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 19.04.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 04.03.2005 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 10.02.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 19.06.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 10.02.2004 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 18.03.2014 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 14.10.2010 (TIF)
•
15.03.2017
Power of attorney, act of empowerment 07.11.2016 (TIF)
•
15.03.2017
Power of attorney, act of empowerment 13.03.2017 (TIF)
•
Show all
01.10.2019
Protocols/decisions of a company/organisation 13.09.2019 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.02.2008 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 18.03.2005 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 07.11.2016 (TIF)
•
Show all
10.10.2017
Receipts on the publication and state fees 21.10.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 21.10.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 04.08.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2007 (TIF)
•
10.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 22.03.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 22.03.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 18.06.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 18.06.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 28.01.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 28.01.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2008 (TIF)
•
Show all
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
Show all
10.10.2017
Registration certificates 29.01.2004 (TIF)
•
09.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
15.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2016 (TIF)
10.10.2017
Sample report 01.03.2005 (TIF)
•
10.10.2017
Shareholders’ register 11.08.2008 (TIF)
10.10.2017
Shareholders’ register 04.08.2008 (TIF)
10.10.2017
Shareholders’ register 16.04.2007 (TIF)
10.10.2017
Shareholders’ register 22.12.2005 (TIF)
10.10.2017
Shareholders’ register 29.01.2004 (TIF)
09.10.2017
Shareholders’ register 21.02.2014 (TIF)
09.10.2017
Shareholders’ register 20.06.2011 (TIF)
09.10.2017
Shareholders’ register 06.04.2011 (TIF)
Show all
10.10.2017
Submission/Application 21.06.2005 (TIF)
•
03.02.2022
Application 31.01.2022 (DOCX)
•
03.02.2022
Application 31.01.2022 (edoc)
•
03.02.2022
Application 31.01.2022 (docx)
•
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022
Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
•
Show all
12.08.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
03.10.2019
Application 16.09.2019 (edoc)
•
03.10.2019
Application 16.09.2019 (docx)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
01.10.2019
Protocols/decisions of a company/organisation 13.09.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
10.10.2017
Announcement regarding the legal address 28.01.2004 (TIF)
•
10.10.2017
Application 21.08.2008 (TIF)
•
10.10.2017
Application 04.08.2008 (TIF)
•
10.10.2017
Application 26.02.2008 (TIF)
•
10.10.2017
Application 19.04.2007 (TIF)
•
10.10.2017
Application 27.12.2005 (TIF)
•
10.10.2017
Application 10.05.2005 (TIF)
•
10.10.2017
Application 23.03.2005 (TIF)
•
10.10.2017
Application 29.06.2004 (TIF)
•
10.10.2017
Application 10.02.2004 (TIF)
•
10.10.2017
Application 28.01.2004 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF)
•
10.10.2017
Articles of Association 18.03.2005 (TIF)
10.10.2017
Articles of Association 29.01.2004 (TIF)
10.10.2017
Consent of a member of the Board / executive director 25.02.2008 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 25.02.2008 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 18.03.2005 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 03.03.2005 (TIF)
•
10.10.2017
Consent of a member of the Board / executive director 28.01.2004 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 21.07.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 13.05.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 02.07.2004 (TIF)
•
10.10.2017
Decisions / letters / protocols of public notaries 29.01.2004 (TIF)
•
10.10.2017
Marriage contract 17.10.2008 (TIF)
•
10.10.2017
Memorandum of Association 28.01.2004 (TIF)
10.10.2017
Other documents 20.04.2005 (TIF)
•
10.10.2017
Other documents 28.01.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 28.02.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 28.02.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 20.12.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 20.12.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 04.03.2005 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 19.04.2007 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 04.03.2005 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 10.02.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 19.06.2004 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 10.02.2004 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.02.2008 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 18.03.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 21.10.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 21.10.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 04.08.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2008 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2007 (TIF)
•
10.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 09.05.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 22.03.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 22.03.2005 (TIF)
•
10.10.2017
Receipts on the publication and state fees 18.06.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 18.06.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 28.01.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 28.01.2004 (TIF)
•
10.10.2017
Receipts on the publication and state fees 26.02.2008 (TIF)
•
10.10.2017
Registration certificates 29.01.2004 (TIF)
•
10.10.2017
Sample report 01.03.2005 (TIF)
•
10.10.2017
Shareholders’ register 11.08.2008 (TIF)
10.10.2017
Shareholders’ register 04.08.2008 (TIF)
10.10.2017
Shareholders’ register 16.04.2007 (TIF)
10.10.2017
Shareholders’ register 22.12.2005 (TIF)
10.10.2017
Shareholders’ register 29.01.2004 (TIF)
10.10.2017
Submission/Application 21.06.2005 (TIF)
•
09.10.2017
Amendments to the Articles of Association 17.10.2008 (TIF)
09.10.2017
Announcement regarding the reorganisation 23.09.2016 (TIF)
•
09.10.2017
Application 20.03.2014 (TIF)
•
09.10.2017
Application 10.06.2011 (TIF)
•
09.10.2017
Application 06.04.2011 (TIF)
•
09.10.2017
Application 14.10.2010 (TIF)
•
09.10.2017
Application 17.10.2008 (TIF)
•
09.10.2017
Articles of Association 21.02.2014 (TIF)
09.10.2017
Articles of Association 01.10.2010 (TIF)
09.10.2017
Articles of Association 17.10.2008 (TIF)
09.10.2017
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 03.05.2011 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
•
09.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2008 (TIF)
09.10.2017
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 18.03.2014 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 14.10.2010 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
09.10.2017
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF)
•
09.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
09.10.2017
Shareholders’ register 21.02.2014 (TIF)
09.10.2017
Shareholders’ register 20.06.2011 (TIF)
09.10.2017
Shareholders’ register 06.04.2011 (TIF)
29.03.2017
Application 14.03.2017 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
•
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017
Power of attorney, act of empowerment 07.11.2016 (TIF)
•
15.03.2017
Power of attorney, act of empowerment 13.03.2017 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 07.11.2016 (TIF)
•
15.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2016 (TIF)
Show all