• Non-public document
i
Group by: Date added
Document type
17.02.2015
Amendments to the Articles of Association 03.02.2015 (TIF)
29.01.2015
Amendments to the Articles of Association 28.12.1995 (TIF)
29.01.2015
Announcement regarding the legal address 04.10.2004 (TIF)
•
21.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
Show all
17.02.2015
Application 03.02.2015 (TIF)
•
29.01.2015
Application 23.10.2007 (TIF)
•
29.01.2015
Application 30.04.2004 (TIF)
•
29.01.2015
Application 04.10.2004 (TIF)
•
28.01.2015
Application 08.04.1992 (TIF)
•
Show all
28.01.2015
Appraisal reports 06.04.1992 (TIF)
•
17.02.2015
Articles of Association 03.02.2015 (TIF)
29.01.2015
Articles of Association 04.10.2004 (TIF)
28.01.2015
Articles of Association 06.04.1992 (TIF)
29.01.2015
Bank statements or other document regarding the payment of the equity 09.10.1995 (TIF)
•
29.01.2015
Consent of a member of the Board / executive director 04.10.2004 (TIF)
•
29.01.2015
Consent of the auditor 04.10.2004 (TIF)
•
29.01.2015
Copy of the personal identification document (TIF)
•
29.01.2015
Cover letter 29.01.1998 (TIF)
•
17.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 14.10.2004 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 05.05.2004 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 06.05.1992 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 26.10.2007 (TIF)
•
Show all
28.01.2015
Memorandum of association 06.04.1992 (TIF)
29.01.2015
Power of attorney, act of empowerment 28.12.1995 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 29.01.1998 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 22.10.2007 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 04.10.2004 (TIF)
•
28.01.2015
Protocols/decisions of a company/organisation 06.04.1992 (TIF)
•
Show all
29.01.2015
Receipts on the publication and state fees 30.04.2004 (TIF)
•
29.01.2015
Receipts on the publication and state fees 05.01.1996 (TIF)
•
29.01.2015
Receipts on the publication and state fees 23.10.2007 (TIF)
•
29.01.2015
Receipts on the publication and state fees 07.10.2004 (TIF)
•
28.01.2015
Receipts on the publication and state fees (TIF)
•
Show all
29.01.2015
Registration certificates 14.10.2004 (TIF)
•
29.01.2015
Registration certificates 27.10.2004 (TIF)
•
29.01.2015
Registration certificates 06.05.1992 (TIF)
•
28.01.2015
Registration certificates 06.05.1992 (TIF)
•
Show all
29.01.2015
Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
17.02.2015
Shareholders’ register 03.02.2015 (TIF)
29.01.2015
Shareholders’ register 28.12.1995 (TIF)
29.01.2015
Specimen signature without Identity number 29.01.1998 (TIF)
•
28.01.2015
Specimen signature without Identity number 08.04.1992 (TIF)
•
29.01.2015
Submission/Application 28.12.1995 (TIF)
•
21.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
17.02.2015
Amendments to the Articles of Association 03.02.2015 (TIF)
17.02.2015
Application 03.02.2015 (TIF)
•
17.02.2015
Articles of Association 03.02.2015 (TIF)
17.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
•
17.02.2015
Shareholders’ register 03.02.2015 (TIF)
29.01.2015
Amendments to the Articles of Association 28.12.1995 (TIF)
29.01.2015
Announcement regarding the legal address 04.10.2004 (TIF)
•
29.01.2015
Application 23.10.2007 (TIF)
•
29.01.2015
Application 30.04.2004 (TIF)
•
29.01.2015
Application 04.10.2004 (TIF)
•
29.01.2015
Articles of Association 04.10.2004 (TIF)
29.01.2015
Bank statements or other document regarding the payment of the equity 09.10.1995 (TIF)
•
29.01.2015
Consent of a member of the Board / executive director 04.10.2004 (TIF)
•
29.01.2015
Consent of the auditor 04.10.2004 (TIF)
•
29.01.2015
Copy of the personal identification document (TIF)
•
29.01.2015
Cover letter 29.01.1998 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 14.10.2004 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 05.05.2004 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 06.05.1992 (TIF)
•
29.01.2015
Decisions / letters / protocols of public notaries 26.10.2007 (TIF)
•
29.01.2015
Power of attorney, act of empowerment 28.12.1995 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 29.01.1998 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 22.10.2007 (TIF)
•
29.01.2015
Protocols/decisions of a company/organisation 04.10.2004 (TIF)
•
29.01.2015
Receipts on the publication and state fees 30.04.2004 (TIF)
•
29.01.2015
Receipts on the publication and state fees 05.01.1996 (TIF)
•
29.01.2015
Receipts on the publication and state fees 23.10.2007 (TIF)
•
29.01.2015
Receipts on the publication and state fees 07.10.2004 (TIF)
•
29.01.2015
Registration certificates 14.10.2004 (TIF)
•
29.01.2015
Registration certificates 27.10.2004 (TIF)
•
29.01.2015
Registration certificates 06.05.1992 (TIF)
•
29.01.2015
Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
29.01.2015
Shareholders’ register 28.12.1995 (TIF)
29.01.2015
Specimen signature without Identity number 29.01.1998 (TIF)
•
29.01.2015
Submission/Application 28.12.1995 (TIF)
•
28.01.2015
Application 08.04.1992 (TIF)
•
28.01.2015
Appraisal reports 06.04.1992 (TIF)
•
28.01.2015
Articles of Association 06.04.1992 (TIF)
28.01.2015
Memorandum of association 06.04.1992 (TIF)
28.01.2015
Protocols/decisions of a company/organisation 06.04.1992 (TIF)
•
28.01.2015
Receipts on the publication and state fees (TIF)
•
28.01.2015
Registration certificates 06.05.1992 (TIF)
•
28.01.2015
Specimen signature without Identity number 08.04.1992 (TIF)
•
Show all