• Non-public document
i
Group by: Date added
Document type
20.04.2011
Amendments to the Articles of Association 13.03.1998 (TIF)
20.04.2011
Amendments to the Articles of Association 12.03.2002 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
31.03.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
Show all
21.05.2018
Application 07.05.2018 (TIF)
•
02.07.2014
Application 19.06.2014 (TIF)
•
01.10.2012
Application 19.09.2012 (TIF)
•
21.04.2011
Application 12.01.2004 (TIF)
•
21.04.2011
Application 04.04.2008 (TIF)
•
21.04.2011
Application 15.03.2006 (TIF)
•
21.04.2011
Application 18.06.2010 (TIF)
•
20.04.2011
Application 05.06.1997 (TIF)
•
Show all
01.10.2012
Articles of Association 13.04.2012 (TIF)
21.04.2011
Articles of Association 07.10.2005 (TIF)
20.04.2011
Articles of Association 29.05.1997 (TIF)
20.04.2011
Articles of Association 06.11.2001 (TIF)
Show all
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 26.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
02.07.2014
Consent of a member of the Board / executive director 21.03.2014 (TIF)
•
Show all
20.04.2011
Copy of the personal identification document (TIF)
•
20.04.2011
Copy of the personal identification document 30.07.2002 (TIF)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (EDOC)
•
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (rtf)
•
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (rtf)
•
02.07.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
01.10.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 19.01.2004 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 29.06.2010 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 07.07.1997 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 19.11.2002 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 25.08.1998 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
•
Show all
21.04.2011
List of members of the Board / Supervisory Board 20.12.2005 (TIF)
•
21.04.2011
Other documents 10.05.2006 (TIF)
•
21.04.2011
Other documents 15.01.2004 (TIF)
•
20.04.2011
Other documents 11.08.1998 (TIF)
•
20.04.2011
Other documents 18.09.2002 (TIF)
•
20.04.2011
Other documents 15.11.2002 (TIF)
•
20.04.2011
Other documents 22.07.2002 (TIF)
•
20.04.2011
Other documents 15.05.1997 (TIF)
•
20.04.2011
Other documents 14.05.1997 (TIF)
•
20.04.2011
Other documents 04.06.1997 (TIF)
•
Show all
20.04.2011
Power of attorney, act of empowerment 28.05.1997 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 14.11.2002 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 22.02.2002 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 25.09.1998 (TIF)
•
Show all
21.05.2018
Protocols/decisions of a company/organisation 02.03.2018 (TIF)
•
02.07.2014
Protocols/decisions of a company/organisation 21.03.2014 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 19.12.2003 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 07.10.2005 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 26.03.2010 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 09.06.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 27.05.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 06.11.2001 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 13.12.2000 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 17.04.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 29.05.1997 (TIF)
•
Show all
21.04.2011
Receipts on the publication and state fees 04.04.2008 (TIF)
•
20.04.2011
Receipts on the publication and state fees 22.02.2002 (TIF)
•
20.04.2011
Receipts on the publication and state fees 25.08.1998 (TIF)
•
20.04.2011
Receipts on the publication and state fees 06.06.1997 (TIF)
•
Show all
21.04.2011
Registration certificates 12.05.2006 (TIF)
•
20.04.2011
Registration certificates 24.03.1994 (TIF)
•
20.04.2011
Registration certificates 25.08.1998 (TIF)
•
20.04.2011
Registration certificates 24.05.1994 (TIF)
•
20.04.2011
Registration certificates 07.07.1997 (TIF)
•
20.04.2011
Registration certificates 27.07.1993 (TIF)
•
Show all
20.04.2011
Sample report 16.09.2002 (TIF)
•
20.04.2011
Shareholders’ register 29.05.1997 (TIF)
•
20.04.2011
Shareholders’ register 29.05.1997 (TIF)
•
21.04.2011
Submission/Application 12.04.2006 (TIF)
•
21.04.2011
Submission/Application 06.05.2008 (TIF)
•
21.04.2011
Submission/Application 25.11.2002 (TIF)
•
20.04.2011
Submission/Application 29.05.1997 (TIF)
•
Show all
01.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
31.03.2019
2018 Annual report (full) (PDF)
21.05.2018
Application 07.05.2018 (TIF)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
21.05.2018
Protocols/decisions of a company/organisation 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 26.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
18.04.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
•
16.03.2018
2017 Annual report (full) (PDF)
Show all
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (EDOC)
•
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (rtf)
•
03.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (rtf)
•
02.07.2014
Application 19.06.2014 (TIF)
•
02.07.2014
Consent of a member of the Board / executive director 21.03.2014 (TIF)
•
02.07.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
02.07.2014
Protocols/decisions of a company/organisation 21.03.2014 (TIF)
•
Show all
01.10.2012
Application 19.09.2012 (TIF)
•
01.10.2012
Articles of Association 13.04.2012 (TIF)
01.10.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
Show all
21.04.2011
Application 12.01.2004 (TIF)
•
21.04.2011
Application 04.04.2008 (TIF)
•
21.04.2011
Application 15.03.2006 (TIF)
•
21.04.2011
Application 18.06.2010 (TIF)
•
21.04.2011
Articles of Association 07.10.2005 (TIF)
21.04.2011
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 19.01.2004 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 29.06.2010 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
•
21.04.2011
List of members of the Board / Supervisory Board 20.12.2005 (TIF)
•
21.04.2011
Other documents 10.05.2006 (TIF)
•
21.04.2011
Other documents 15.01.2004 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 19.12.2003 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 07.10.2005 (TIF)
•
21.04.2011
Protocols/decisions of a company/organisation 26.03.2010 (TIF)
•
21.04.2011
Receipts on the publication and state fees 04.04.2008 (TIF)
•
21.04.2011
Registration certificates 12.05.2006 (TIF)
•
21.04.2011
Submission/Application 12.04.2006 (TIF)
•
21.04.2011
Submission/Application 06.05.2008 (TIF)
•
21.04.2011
Submission/Application 25.11.2002 (TIF)
•
20.04.2011
Amendments to the Articles of Association 13.03.1998 (TIF)
20.04.2011
Amendments to the Articles of Association 12.03.2002 (TIF)
20.04.2011
Application 05.06.1997 (TIF)
•
20.04.2011
Articles of Association 29.05.1997 (TIF)
20.04.2011
Articles of Association 06.11.2001 (TIF)
20.04.2011
Copy of the personal identification document (TIF)
•
20.04.2011
Copy of the personal identification document 30.07.2002 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 07.07.1997 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 19.11.2002 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 25.08.1998 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
•
20.04.2011
Other documents 11.08.1998 (TIF)
•
20.04.2011
Other documents 18.09.2002 (TIF)
•
20.04.2011
Other documents 15.11.2002 (TIF)
•
20.04.2011
Other documents 22.07.2002 (TIF)
•
20.04.2011
Other documents 15.05.1997 (TIF)
•
20.04.2011
Other documents 14.05.1997 (TIF)
•
20.04.2011
Other documents 04.06.1997 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 28.05.1997 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 14.11.2002 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 22.02.2002 (TIF)
•
20.04.2011
Power of attorney, act of empowerment 25.09.1998 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 09.06.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 27.05.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 06.11.2001 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 13.12.2000 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 17.04.1997 (TIF)
•
20.04.2011
Protocols/decisions of a company/organisation 29.05.1997 (TIF)
•
20.04.2011
Receipts on the publication and state fees 22.02.2002 (TIF)
•
20.04.2011
Receipts on the publication and state fees 25.08.1998 (TIF)
•
20.04.2011
Receipts on the publication and state fees 06.06.1997 (TIF)
•
20.04.2011
Registration certificates 24.03.1994 (TIF)
•
20.04.2011
Registration certificates 25.08.1998 (TIF)
•
20.04.2011
Registration certificates 24.05.1994 (TIF)
•
20.04.2011
Registration certificates 07.07.1997 (TIF)
•
20.04.2011
Registration certificates 27.07.1993 (TIF)
•
20.04.2011
Sample report 16.09.2002 (TIF)
•
20.04.2011
Shareholders’ register 29.05.1997 (TIF)
•
20.04.2011
Shareholders’ register 29.05.1997 (TIF)
•
20.04.2011
Submission/Application 29.05.1997 (TIF)
•
Show all