• Non-public document
i
Group by: Date added
Document type
23.01.2018
Acceptance-conveyance act 15.12.2010 (TIF)
•
23.01.2018
Amendments to the Articles of Association (TIF)
23.01.2018
Amendments to the Articles of Association 09.12.2014 (TIF)
23.01.2018
Announcement regarding the legal address 29.03.2004 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
Show all
23.01.2018
Application 17.08.1993 (TIF)
•
23.01.2018
Application 23.03.1998 (TIF)
•
23.01.2018
Application 02.04.2004 (TIF)
•
23.01.2018
Application 02.07.2008 (TIF)
•
23.01.2018
Application 12.09.2012 (TIF)
•
23.01.2018
Application 09.12.2014 (TIF)
•
Show all
23.01.2018
Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF)
•
23.01.2018
Articles of Association 05.08.1993 (TIF)
23.01.2018
Articles of Association 10.01.2001 (TIF)
23.01.2018
Articles of Association 29.03.2004 (TIF)
23.01.2018
Articles of Association 09.12.2014 (TIF)
Show all
23.01.2018
Bank statements or other document regarding the payment of the equity 10.01.2001 (TIF)
•
23.01.2018
Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF)
•
23.01.2018
Consent of a member of the Board / executive director 29.03.2004 (TIF)
•
23.01.2018
Copy of the personal identification document 01.08.1994 (TIF)
•
23.01.2018
Copy of the personal identification document 01.08.1994 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 16.09.1997 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 17.04.1998 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 25.01.2001 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 27.04.2004 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
Show all
23.01.2018
List of members of the Board / Supervisory Board 18.08.1993 (TIF)
•
23.01.2018
Other documents 16.08.1993 (TIF)
•
23.01.2018
Other documents 05.08.1993 (TIF)
•
23.01.2018
Other documents (TIF)
•
23.01.2018
Power of attorney, act of empowerment 04.08.1993 (TIF)
•
23.01.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 23.03.1998 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 13.02.1998 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 10.01.2001 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 02.07.2008 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
•
Show all
23.01.2018
Purchase/lease agreement 05.09.1997 (TIF)
•
23.01.2018
Receipts on the publication and state fees (TIF)
•
23.01.2018
Receipts on the publication and state fees 02.09.1997 (TIF)
•
23.01.2018
Receipts on the publication and state fees 11.01.2001 (TIF)
•
23.01.2018
Receipts on the publication and state fees 05.04.2004 (TIF)
•
23.01.2018
Receipts on the publication and state fees 02.07.2008 (TIF)
•
Show all
23.01.2018
Registration certificates 18.08.1993 (TIF)
•
23.01.2018
Registration certificates 18.08.1993 (TIF)
•
23.01.2018
Registration certificates 25.01.2001 (TIF)
•
23.01.2018
Registration certificates 27.04.2004 (TIF)
•
Show all
23.01.2018
Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
23.01.2018
Sample report 05.08.1993 (TIF)
•
23.01.2018
Sample report 03.09.1997 (TIF)
•
23.01.2018
Sample report 11.01.2001 (TIF)
•
23.01.2018
Sample report 15.03.2004 (TIF)
•
Show all
23.01.2018
Shareholders’ register 29.03.2004 (TIF)
23.01.2018
Shareholders’ register 09.12.2014 (TIF)
23.01.2018
Submission/Application 10.01.2001 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
23.01.2018
Acceptance-conveyance act 15.12.2010 (TIF)
•
23.01.2018
Amendments to the Articles of Association (TIF)
23.01.2018
Amendments to the Articles of Association 09.12.2014 (TIF)
23.01.2018
Announcement regarding the legal address 29.03.2004 (TIF)
•
23.01.2018
Application 17.08.1993 (TIF)
•
23.01.2018
Application 23.03.1998 (TIF)
•
23.01.2018
Application 02.04.2004 (TIF)
•
23.01.2018
Application 02.07.2008 (TIF)
•
23.01.2018
Application 12.09.2012 (TIF)
•
23.01.2018
Application 09.12.2014 (TIF)
•
23.01.2018
Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF)
•
23.01.2018
Articles of Association 05.08.1993 (TIF)
23.01.2018
Articles of Association 10.01.2001 (TIF)
23.01.2018
Articles of Association 29.03.2004 (TIF)
23.01.2018
Articles of Association 09.12.2014 (TIF)
23.01.2018
Bank statements or other document regarding the payment of the equity 10.01.2001 (TIF)
•
23.01.2018
Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF)
•
23.01.2018
Consent of a member of the Board / executive director 29.03.2004 (TIF)
•
23.01.2018
Copy of the personal identification document 01.08.1994 (TIF)
•
23.01.2018
Copy of the personal identification document 01.08.1994 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 16.09.1997 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 17.04.1998 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 25.01.2001 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 27.04.2004 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
•
23.01.2018
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
23.01.2018
List of members of the Board / Supervisory Board 18.08.1993 (TIF)
•
23.01.2018
Other documents 16.08.1993 (TIF)
•
23.01.2018
Other documents 05.08.1993 (TIF)
•
23.01.2018
Other documents (TIF)
•
23.01.2018
Power of attorney, act of empowerment 04.08.1993 (TIF)
•
23.01.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 23.03.1998 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 13.02.1998 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 10.01.2001 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 02.07.2008 (TIF)
•
23.01.2018
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
•
23.01.2018
Purchase/lease agreement 05.09.1997 (TIF)
•
23.01.2018
Receipts on the publication and state fees (TIF)
•
23.01.2018
Receipts on the publication and state fees 02.09.1997 (TIF)
•
23.01.2018
Receipts on the publication and state fees 11.01.2001 (TIF)
•
23.01.2018
Receipts on the publication and state fees 05.04.2004 (TIF)
•
23.01.2018
Receipts on the publication and state fees 02.07.2008 (TIF)
•
23.01.2018
Registration certificates 18.08.1993 (TIF)
•
23.01.2018
Registration certificates 18.08.1993 (TIF)
•
23.01.2018
Registration certificates 25.01.2001 (TIF)
•
23.01.2018
Registration certificates 27.04.2004 (TIF)
•
23.01.2018
Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
23.01.2018
Sample report 05.08.1993 (TIF)
•
23.01.2018
Sample report 03.09.1997 (TIF)
•
23.01.2018
Sample report 11.01.2001 (TIF)
•
23.01.2018
Sample report 15.03.2004 (TIF)
•
23.01.2018
Shareholders’ register 29.03.2004 (TIF)
23.01.2018
Shareholders’ register 09.12.2014 (TIF)
23.01.2018
Submission/Application 10.01.2001 (TIF)
•
Show all