• Non-public document
i
Group by: Date added
Document type
29.08.2018
Amendments to the Articles of Association 20.05.1994 (TIF)
29.08.2018
Amendments to the Articles of Association (TIF)
29.08.2018
Amendments to the Articles of Association (TIF)
29.08.2018
Amendments to the Articles of Association 17.09.2012 (TIF)
29.08.2018
Amendments to the Articles of Association 24.08.2015 (TIF)
Show all
29.08.2018
Announcement regarding the legal address 09.02.2004 (TIF)
•
25.03.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
29.08.2018
1994 Annual report (full) (TIF)
29.08.2018
1996 Annual report (full) (TIF)
29.08.2018
1997 Annual report (full) (TIF)
29.08.2018
1998 Annual report (full) (TIF)
29.08.2018
1999 Annual report (full) (TIF)
29.08.2018
2000 Annual report (full) (TIF)
29.08.2018
2001 Annual report (full) (TIF)
29.08.2018
2002 Annual report (full) (TIF)
29.08.2018
2003 Annual report (full) (TIF)
29.08.2018
2004 Annual report (full) (TIF)
10.04.2018
2017 Annual report (full) (PDF)
Show all
20.12.2019
Application 18.12.2019 (TIF)
•
09.10.2018
Application 02.10.2018 (TIF)
•
29.08.2018
Application 10.07.1992 (TIF)
•
29.08.2018
Application (TIF)
•
29.08.2018
Application 09.02.2004 (TIF)
•
29.08.2018
Application 03.06.2005 (TIF)
•
29.08.2018
Application 05.02.2010 (TIF)
•
29.08.2018
Application 19.02.2007 (TIF)
•
29.08.2018
Application 19.12.2011 (TIF)
•
29.08.2018
Application 26.09.2012 (TIF)
•
29.08.2018
Application 29.10.2012 (TIF)
•
29.08.2018
Application 25.08.2015 (TIF)
•
Show all
29.08.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
29.08.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
29.08.2018
Articles of Association 16.06.1992 (TIF)
29.08.2018
Articles of Association 09.02.2004 (TIF)
29.08.2018
Articles of Association 17.09.2012 (TIF)
29.08.2018
Articles of Association 24.08.2015 (TIF)
Show all
29.08.2018
Bank statements or other document regarding the payment of the equity 17.06.1992 (TIF)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 19.10.2012 (TIF)
•
29.08.2018
Confirmation or consent to legal address 10.12.1997 (TIF)
•
29.08.2018
Consent of a member of the Board / executive director 09.02.2004 (TIF)
•
29.08.2018
Consent of the auditor 12.04.2005 (TIF)
•
29.08.2018
Copy of the personal identification document (TIF)
•
29.08.2018
Copy of the personal identification document 09.06.1994 (TIF)
•
29.08.2018
Copy of the personal identification document 07.01.1997 (TIF)
•
29.08.2018
Copy of the personal identification document (TIF)
•
29.08.2018
Copy of the personal identification document 08.04.1999 (TIF)
•
29.08.2018
Copy of the personal identification document 07.01.1997 (TIF)
•
Show all
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
29.08.2018
Decisions / letters / protocols of public notaries 31.07.1992 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 07.05.1998 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 08.06.2005 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 22.02.2007 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
Show all
29.08.2018
Memorandum of association 25.05.1992 (TIF)
29.08.2018
Other documents 06.04.2001 (TIF)
•
29.08.2018
Other documents 16.11.2010 (TIF)
•
29.08.2018
Other documents (TIF)
•
20.12.2019
Power of attorney, act of empowerment 03.07.2018 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 09.02.2004 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 01.02.2010 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 29.10.2012 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 26.09.2012 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 06.12.2011 (TIF)
•
Show all
20.12.2019
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 16.06.1992 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 20.05.1994 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 10.12.1995 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 09.02.2004 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 02.02.2007 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
Show all
29.08.2018
Purchase/lease agreement 10.07.1996 (TIF)
•
29.08.2018
Receipts on the publication and state fees 15.06.1992 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.06.1992 (TIF)
•
29.08.2018
Receipts on the publication and state fees 31.05.1994 (TIF)
•
29.08.2018
Receipts on the publication and state fees 31.05.1994 (TIF)
•
29.08.2018
Receipts on the publication and state fees 21.12.1995 (TIF)
•
29.08.2018
Receipts on the publication and state fees 04.05.1998 (TIF)
•
29.08.2018
Receipts on the publication and state fees 27.02.1998 (TIF)
•
29.08.2018
Receipts on the publication and state fees 06.04.2001 (TIF)
•
29.08.2018
Receipts on the publication and state fees 11.02.2004 (TIF)
•
29.08.2018
Receipts on the publication and state fees 11.02.2004 (TIF)
•
29.08.2018
Receipts on the publication and state fees 19.02.2007 (TIF)
•
29.08.2018
Receipts on the publication and state fees 19.02.2007 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.05.2005 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.05.2005 (TIF)
•
Show all
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 07.07.1994 (TIF)
•
29.08.2018
Registration certificates 07.06.1994 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 02.03.2004 (TIF)
•
Show all
29.08.2018
Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
29.08.2018
Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
29.08.2018
Sample report (TIF)
•
29.08.2018
Sample report 29.04.1998 (TIF)
•
29.08.2018
Sample report 28.03.2001 (TIF)
•
04.10.2018
Shareholders’ register 02.10.2018 (TIF)
29.08.2018
Shareholders’ register (TIF)
29.08.2018
Shareholders’ register 10.12.1995 (TIF)
29.08.2018
Shareholders’ register 09.02.2004 (TIF)
29.08.2018
Shareholders’ register 17.09.2012 (TIF)
29.08.2018
Shareholders’ register 24.08.2015 (TIF)
02.11.2012
Shareholders’ register 29.10.2012 (TIF)
09.01.2012
Shareholders’ register 14.12.2011 (TIF)
09.01.2012
Shareholders’ register 14.12.2011 (TIF)
Show all
29.08.2018
Submission/Application 03.06.1994 (TIF)
•
29.08.2018
Submission/Application 10.12.1995 (TIF)
•
25.03.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
20.12.2019
Application 18.12.2019 (TIF)
•
20.12.2019
Power of attorney, act of empowerment 03.07.2018 (TIF)
•
20.12.2019
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
•
21.03.2019
2018 Annual report (full) (PDF)
Show all
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
09.10.2018
Application 02.10.2018 (TIF)
•
04.10.2018
Shareholders’ register 02.10.2018 (TIF)
29.08.2018
Amendments to the Articles of Association 20.05.1994 (TIF)
29.08.2018
Amendments to the Articles of Association (TIF)
29.08.2018
Amendments to the Articles of Association (TIF)
29.08.2018
Amendments to the Articles of Association 17.09.2012 (TIF)
29.08.2018
Amendments to the Articles of Association 24.08.2015 (TIF)
29.08.2018
Announcement regarding the legal address 09.02.2004 (TIF)
•
29.08.2018
1994 Annual report (full) (TIF)
29.08.2018
1996 Annual report (full) (TIF)
29.08.2018
1997 Annual report (full) (TIF)
29.08.2018
1998 Annual report (full) (TIF)
29.08.2018
1999 Annual report (full) (TIF)
29.08.2018
2000 Annual report (full) (TIF)
29.08.2018
2001 Annual report (full) (TIF)
29.08.2018
2002 Annual report (full) (TIF)
29.08.2018
2003 Annual report (full) (TIF)
29.08.2018
2004 Annual report (full) (TIF)
29.08.2018
Application 10.07.1992 (TIF)
•
29.08.2018
Application (TIF)
•
29.08.2018
Application 09.02.2004 (TIF)
•
29.08.2018
Application 03.06.2005 (TIF)
•
29.08.2018
Application 05.02.2010 (TIF)
•
29.08.2018
Application 19.02.2007 (TIF)
•
29.08.2018
Application 19.12.2011 (TIF)
•
29.08.2018
Application 26.09.2012 (TIF)
•
29.08.2018
Application 29.10.2012 (TIF)
•
29.08.2018
Application 25.08.2015 (TIF)
•
29.08.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
29.08.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF)
•
29.08.2018
Articles of Association 16.06.1992 (TIF)
29.08.2018
Articles of Association 09.02.2004 (TIF)
29.08.2018
Articles of Association 17.09.2012 (TIF)
29.08.2018
Articles of Association 24.08.2015 (TIF)
29.08.2018
Bank statements or other document regarding the payment of the equity 17.06.1992 (TIF)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 19.10.2012 (TIF)
•
29.08.2018
Confirmation or consent to legal address 10.12.1997 (TIF)
•
29.08.2018
Consent of a member of the Board / executive director 09.02.2004 (TIF)
•
29.08.2018
Consent of the auditor 12.04.2005 (TIF)
•
29.08.2018
Copy of the personal identification document (TIF)
•
29.08.2018
Copy of the personal identification document 09.06.1994 (TIF)
•
29.08.2018
Copy of the personal identification document 07.01.1997 (TIF)
•
29.08.2018
Copy of the personal identification document (TIF)
•
29.08.2018
Copy of the personal identification document 08.04.1999 (TIF)
•
29.08.2018
Copy of the personal identification document 07.01.1997 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 31.07.1992 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 07.05.1998 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 08.06.2005 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 22.02.2007 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
29.08.2018
Memorandum of association 25.05.1992 (TIF)
29.08.2018
Other documents 06.04.2001 (TIF)
•
29.08.2018
Other documents 16.11.2010 (TIF)
•
29.08.2018
Other documents (TIF)
•
29.08.2018
Power of attorney, act of empowerment 09.02.2004 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 01.02.2010 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 29.10.2012 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 26.09.2012 (TIF)
•
29.08.2018
Power of attorney, act of empowerment 06.12.2011 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 16.06.1992 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 20.05.1994 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 10.12.1995 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 24.04.1998 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 09.02.2004 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 02.02.2007 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
29.08.2018
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
29.08.2018
Purchase/lease agreement 10.07.1996 (TIF)
•
29.08.2018
Receipts on the publication and state fees 15.06.1992 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.06.1992 (TIF)
•
29.08.2018
Receipts on the publication and state fees 31.05.1994 (TIF)
•
29.08.2018
Receipts on the publication and state fees 31.05.1994 (TIF)
•
29.08.2018
Receipts on the publication and state fees 21.12.1995 (TIF)
•
29.08.2018
Receipts on the publication and state fees 04.05.1998 (TIF)
•
29.08.2018
Receipts on the publication and state fees 27.02.1998 (TIF)
•
29.08.2018
Receipts on the publication and state fees 06.04.2001 (TIF)
•
29.08.2018
Receipts on the publication and state fees 11.02.2004 (TIF)
•
29.08.2018
Receipts on the publication and state fees 11.02.2004 (TIF)
•
29.08.2018
Receipts on the publication and state fees 19.02.2007 (TIF)
•
29.08.2018
Receipts on the publication and state fees 19.02.2007 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.05.2005 (TIF)
•
29.08.2018
Receipts on the publication and state fees 20.05.2005 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 07.07.1994 (TIF)
•
29.08.2018
Registration certificates 07.06.1994 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 31.07.1992 (TIF)
•
29.08.2018
Registration certificates 02.03.2004 (TIF)
•
29.08.2018
Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
29.08.2018
Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
29.08.2018
Sample report (TIF)
•
29.08.2018
Sample report 29.04.1998 (TIF)
•
29.08.2018
Sample report 28.03.2001 (TIF)
•
29.08.2018
Shareholders’ register (TIF)
29.08.2018
Shareholders’ register 10.12.1995 (TIF)
29.08.2018
Shareholders’ register 09.02.2004 (TIF)
29.08.2018
Shareholders’ register 17.09.2012 (TIF)
29.08.2018
Shareholders’ register 24.08.2015 (TIF)
29.08.2018
Submission/Application 03.06.1994 (TIF)
•
29.08.2018
Submission/Application 10.12.1995 (TIF)
•
10.04.2018
2017 Annual report (full) (PDF)
Show all
02.11.2012
Shareholders’ register 29.10.2012 (TIF)
09.01.2012
Shareholders’ register 14.12.2011 (TIF)
09.01.2012
Shareholders’ register 14.12.2011 (TIF)