• Non-public document
i
Group by: Date added
Document type
08.11.2017
Amendments to the Articles of Association 04.11.1992 (TIF)
08.11.2017
Amendments to the Articles of Association 05.11.1996 (TIF)
08.11.2017
Amendments to the Articles of Association 16.11.2001 (TIF)
08.11.2017
Amendments to the Articles of Association 10.01.2003 (TIF)
08.11.2017
Amendments to the Articles of Association 16.12.2014 (TIF)
Show all
08.11.2017
Announcement regarding the legal address 11.11.1996 (TIF)
•
08.11.2017
Announcement regarding the legal address 19.05.2002 (TIF)
•
08.11.2017
Announcement regarding the legal address 08.06.2009 (TIF)
•
08.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
08.11.2017
Application 26.03.1991 (TIF)
•
08.11.2017
Application 16.11.2001 (TIF)
•
08.11.2017
Application 29.12.2001 (TIF)
•
08.11.2017
Application 07.12.2001 (TIF)
•
08.11.2017
Application 10.01.2003 (TIF)
•
08.11.2017
Application 28.04.2003 (TIF)
•
08.11.2017
Application 19.05.2003 (TIF)
•
08.11.2017
Application 05.02.2008 (TIF)
•
08.11.2017
Application 08.06.2009 (TIF)
•
08.11.2017
Application 19.11.2014 (TIF)
•
Show all
08.11.2017
Application of shareholders or third persons for the acquisition of shares 08.06.2009 (TIF)
•
08.11.2017
Application of shareholders or third persons for the acquisition of shares 16.12.2014 (TIF)
•
08.11.2017
Articles of Association 20.03.1991 (TIF)
08.11.2017
Articles of Association 06.11.1995 (TIF)
08.11.2017
Articles of Association 29.12.2001 (TIF)
08.11.2017
Articles of Association 28.04.2003 (TIF)
08.11.2017
Articles of Association 05.02.2008 (TIF)
08.11.2017
Articles of Association 16.12.2014 (TIF)
Show all
08.11.2017
Bank statements or other document regarding the payment of the equity 19.03.1991 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 09.10.1992 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 27.11.1995 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 06.02.2008 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 19.11.2014 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF)
•
Show all
08.11.2017
Consent of a member of the Board / executive director 19.05.2003 (TIF)
•
08.11.2017
Consent of a member of the Board / executive director 05.02.2008 (TIF)
•
08.11.2017
Copy of the personal identification document 04.11.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 30.04.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 23.01.1998 (TIF)
•
08.11.2017
Copy of the personal identification document 06.10.1992 (TIF)
•
08.11.2017
Copy of the personal identification document 08.12.1998 (TIF)
•
08.11.2017
Copy of the personal identification document 04.11.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 17.10.2002 (TIF)
•
Show all
08.11.2017
Cover letter 30.01.1998 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 26.03.1991 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 21.11.1996 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.01.2002 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 16.05.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.05.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
Show all
08.11.2017
Memorandum of association 22.02.1991 (TIF)
08.11.2017
Other documents 24.07.1992 (TIF)
•
08.11.2017
Other documents 26.03.1991 (TIF)
•
08.11.2017
Other documents 01.11.1996 (TIF)
•
08.11.2017
Other documents 11.11.1996 (TIF)
•
08.11.2017
Other documents 01.11.1996 (TIF)
•
08.11.2017
Other documents 08.10.1998 (TIF)
•
08.11.2017
Other documents 15.09.1998 (TIF)
•
Show all
08.11.2017
Power of attorney, act of empowerment 30.09.1992 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 02.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 02.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 27.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 22.11.1996 (TIF)
•
Show all
08.11.2017
Protocols/decisions of a company/organisation 20.03.1991 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 12.10.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 13.08.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 17.08.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 06.11.1995 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 06.11.1995 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 05.11.1996 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 16.11.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 29.12.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 01.12.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 10.01.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 19.05.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 05.02.2008 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
•
Show all
08.11.2017
Purchase/lease agreement 10.10.1996 (TIF)
•
08.11.2017
Purchase/lease agreement 10.10.1996 (TIF)
•
08.11.2017
Receipts on the publication and state fees 20.03.1991 (TIF)
•
08.11.2017
Receipts on the publication and state fees 24.07.1992 (TIF)
•
08.11.2017
Receipts on the publication and state fees 04.11.1992 (TIF)
•
08.11.2017
Receipts on the publication and state fees (TIF)
•
08.11.2017
Receipts on the publication and state fees 23.11.1995 (TIF)
•
08.11.2017
Receipts on the publication and state fees 11.11.1996 (TIF)
•
08.11.2017
Receipts on the publication and state fees 19.11.2001 (TIF)
•
08.11.2017
Receipts on the publication and state fees 14.01.2002 (TIF)
•
08.11.2017
Receipts on the publication and state fees 12.12.2001 (TIF)
•
08.11.2017
Receipts on the publication and state fees 14.01.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 02.05.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 23.05.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 07.02.2008 (TIF)
•
08.11.2017
Receipts on the publication and state fees 18.06.2009 (TIF)
•
Show all
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 14.06.1994 (TIF)
•
08.11.2017
Registration certificates 30.06.1992 (TIF)
•
08.11.2017
Registration certificates 21.11.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 30.06.1992 (TIF)
•
08.11.2017
Registration certificates 14.06.1994 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 16.05.2003 (TIF)
•
Show all
08.11.2017
Regulations for the increase/reduction of the equity 06.11.1995 (TIF)
08.11.2017
Regulations for the increase/reduction of the equity 05.02.2008 (TIF)
08.11.2017
Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
08.11.2017
Sample report 26.03.1991 (TIF)
•
08.11.2017
Sample report 26.01.1998 (TIF)
•
08.11.2017
Sample report 19.11.2001 (TIF)
•
08.11.2017
Sample report 20.05.2003 (TIF)
•
08.11.2017
Sample report 17.06.2009 (TIF)
•
Show all
08.11.2017
Shareholders’ register 22.02.1991 (TIF)
08.11.2017
Shareholders’ register (TIF)
08.11.2017
Shareholders’ register 19.05.2003 (TIF)
08.11.2017
Shareholders’ register 05.02.2008 (TIF)
08.11.2017
Shareholders’ register 08.06.2009 (TIF)
08.11.2017
Shareholders’ register 16.12.2014 (TIF)
Show all
08.11.2017
Submission/Application 06.11.1995 (TIF)
•
08.11.2017
Submission/Application 06.11.1995 (TIF)
•
08.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
08.11.2017
Amendments to the Articles of Association 04.11.1992 (TIF)
08.11.2017
Amendments to the Articles of Association 05.11.1996 (TIF)
08.11.2017
Amendments to the Articles of Association 16.11.2001 (TIF)
08.11.2017
Amendments to the Articles of Association 10.01.2003 (TIF)
08.11.2017
Amendments to the Articles of Association 16.12.2014 (TIF)
08.11.2017
Announcement regarding the legal address 11.11.1996 (TIF)
•
08.11.2017
Announcement regarding the legal address 19.05.2002 (TIF)
•
08.11.2017
Announcement regarding the legal address 08.06.2009 (TIF)
•
08.11.2017
Application 26.03.1991 (TIF)
•
08.11.2017
Application 16.11.2001 (TIF)
•
08.11.2017
Application 29.12.2001 (TIF)
•
08.11.2017
Application 07.12.2001 (TIF)
•
08.11.2017
Application 10.01.2003 (TIF)
•
08.11.2017
Application 28.04.2003 (TIF)
•
08.11.2017
Application 19.05.2003 (TIF)
•
08.11.2017
Application 05.02.2008 (TIF)
•
08.11.2017
Application 08.06.2009 (TIF)
•
08.11.2017
Application 19.11.2014 (TIF)
•
08.11.2017
Application of shareholders or third persons for the acquisition of shares 08.06.2009 (TIF)
•
08.11.2017
Application of shareholders or third persons for the acquisition of shares 16.12.2014 (TIF)
•
08.11.2017
Articles of Association 20.03.1991 (TIF)
08.11.2017
Articles of Association 06.11.1995 (TIF)
08.11.2017
Articles of Association 29.12.2001 (TIF)
08.11.2017
Articles of Association 28.04.2003 (TIF)
08.11.2017
Articles of Association 05.02.2008 (TIF)
08.11.2017
Articles of Association 16.12.2014 (TIF)
08.11.2017
Bank statements or other document regarding the payment of the equity 19.03.1991 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 09.10.1992 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 27.11.1995 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 06.02.2008 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 19.11.2014 (TIF)
•
08.11.2017
Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF)
•
08.11.2017
Consent of a member of the Board / executive director 19.05.2003 (TIF)
•
08.11.2017
Consent of a member of the Board / executive director 05.02.2008 (TIF)
•
08.11.2017
Copy of the personal identification document 04.11.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 30.04.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 23.01.1998 (TIF)
•
08.11.2017
Copy of the personal identification document 06.10.1992 (TIF)
•
08.11.2017
Copy of the personal identification document 08.12.1998 (TIF)
•
08.11.2017
Copy of the personal identification document 04.11.1997 (TIF)
•
08.11.2017
Copy of the personal identification document 17.10.2002 (TIF)
•
08.11.2017
Cover letter 30.01.1998 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 26.03.1991 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 21.11.1996 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.01.2002 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 16.05.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 28.05.2003 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
08.11.2017
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
08.11.2017
Memorandum of association 22.02.1991 (TIF)
08.11.2017
Other documents 24.07.1992 (TIF)
•
08.11.2017
Other documents 26.03.1991 (TIF)
•
08.11.2017
Other documents 01.11.1996 (TIF)
•
08.11.2017
Other documents 11.11.1996 (TIF)
•
08.11.2017
Other documents 01.11.1996 (TIF)
•
08.11.2017
Other documents 08.10.1998 (TIF)
•
08.11.2017
Other documents 15.09.1998 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 30.09.1992 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 02.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 02.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 27.11.1995 (TIF)
•
08.11.2017
Power of attorney, act of empowerment 22.11.1996 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 20.03.1991 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 12.10.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 13.08.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 17.08.1992 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 06.11.1995 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 06.11.1995 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 05.11.1996 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 16.11.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 29.12.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 01.12.2001 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 10.01.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 19.05.2003 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 05.02.2008 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 08.06.2009 (TIF)
•
08.11.2017
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
•
08.11.2017
Purchase/lease agreement 10.10.1996 (TIF)
•
08.11.2017
Purchase/lease agreement 10.10.1996 (TIF)
•
08.11.2017
Receipts on the publication and state fees 20.03.1991 (TIF)
•
08.11.2017
Receipts on the publication and state fees 24.07.1992 (TIF)
•
08.11.2017
Receipts on the publication and state fees 04.11.1992 (TIF)
•
08.11.2017
Receipts on the publication and state fees (TIF)
•
08.11.2017
Receipts on the publication and state fees 23.11.1995 (TIF)
•
08.11.2017
Receipts on the publication and state fees 11.11.1996 (TIF)
•
08.11.2017
Receipts on the publication and state fees 19.11.2001 (TIF)
•
08.11.2017
Receipts on the publication and state fees 14.01.2002 (TIF)
•
08.11.2017
Receipts on the publication and state fees 12.12.2001 (TIF)
•
08.11.2017
Receipts on the publication and state fees 14.01.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 02.05.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 23.05.2003 (TIF)
•
08.11.2017
Receipts on the publication and state fees 07.02.2008 (TIF)
•
08.11.2017
Receipts on the publication and state fees 18.06.2009 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 14.06.1994 (TIF)
•
08.11.2017
Registration certificates 30.06.1992 (TIF)
•
08.11.2017
Registration certificates 21.11.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 30.06.1992 (TIF)
•
08.11.2017
Registration certificates 14.06.1994 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 26.03.1991 (TIF)
•
08.11.2017
Registration certificates 16.05.2003 (TIF)
•
08.11.2017
Regulations for the increase/reduction of the equity 06.11.1995 (TIF)
08.11.2017
Regulations for the increase/reduction of the equity 05.02.2008 (TIF)
08.11.2017
Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
08.11.2017
Sample report 26.03.1991 (TIF)
•
08.11.2017
Sample report 26.01.1998 (TIF)
•
08.11.2017
Sample report 19.11.2001 (TIF)
•
08.11.2017
Sample report 20.05.2003 (TIF)
•
08.11.2017
Sample report 17.06.2009 (TIF)
•
08.11.2017
Shareholders’ register 22.02.1991 (TIF)
08.11.2017
Shareholders’ register (TIF)
08.11.2017
Shareholders’ register 19.05.2003 (TIF)
08.11.2017
Shareholders’ register 05.02.2008 (TIF)
08.11.2017
Shareholders’ register 08.06.2009 (TIF)
08.11.2017
Shareholders’ register 16.12.2014 (TIF)
08.11.2017
Submission/Application 06.11.1995 (TIF)
•
08.11.2017
Submission/Application 06.11.1995 (TIF)
•
Show all