• Non-public document
i
Group by: Date added
Document type
23.07.2019
Amendments to the Articles of Association 13.06.2007 (TIF)
22.07.2019
Amendments to the Articles of Association (TIF)
22.07.2019
Amendments to the Articles of Association 27.04.1995 (TIF)
22.07.2019
Amendments to the Articles of Association (TIF)
22.07.2019
Amendments to the Articles of Association 09.09.2002 (TIF)
22.07.2019
Amendments to the Articles of Association 25.06.2003 (TIF)
22.07.2019
Amendments to the Articles of Association 28.05.2015 (TIF)
Show all
22.07.2019
Announcement regarding the legal address 19.05.2004 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
22.07.2019
1997 Annual report (full) (TIF)
22.07.2019
1998 Annual report (full) (TIF)
22.07.2019
1999 Annual report (full) (TIF)
22.07.2019
2001 Annual report (full) (TIF)
22.07.2019
2002 Annual report (full) (TIF)
22.07.2019
2004 Annual report (full) (TIF)
22.07.2019
2003 Annual report (full) (TIF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
09.05.2022
Application 03.05.2022 (edoc)
•
09.05.2022
Application 03.05.2022 (DOCX)
•
09.05.2022
Application 03.05.2022 (docx)
•
23.07.2019
Application 13.06.2007 (TIF)
•
22.07.2019
Application 22.12.1993 (TIF)
•
22.07.2019
Application 19.05.2004 (TIF)
•
22.07.2019
Application 28.05.2015 (TIF)
•
21.06.2012
Application 21.06.2012 (EDOC)
•
Show all
22.07.2019
Appraisal reports 22.12.1993 (TIF)
•
22.07.2019
Appraisal reports 27.04.1995 (TIF)
•
23.07.2019
Articles of Association 13.06.2007 (TIF)
22.07.2019
Articles of Association 22.12.1993 (TIF)
22.07.2019
Articles of Association 11.03.1996 (TIF)
22.07.2019
Articles of Association 19.05.2004 (TIF)
22.07.2019
Articles of Association 28.05.2015 (TIF)
Show all
22.07.2019
Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF)
•
22.07.2019
Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF)
•
22.07.2019
Consent of a member of the Board / executive director 19.05.2004 (TIF)
•
22.07.2019
Copy of the personal identification document (TIF)
•
22.07.2019
Copy of the personal identification document (TIF)
•
22.07.2019
Copy of the personal identification document 15.12.1992 (TIF)
•
22.07.2019
Copy of the personal identification document 20.09.2000 (TIF)
•
Show all
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
•
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
23.07.2019
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 28.12.1993 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 24.05.1995 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 19.03.1996 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 19.12.1997 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 24.09.2002 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 10.07.2003 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 01.06.2004 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
•
02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (EDOC)
•
02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (docx)
•
Show all
22.07.2019
Documents attesting the transfer of shares 11.03.1996 (TIF)
•
22.07.2019
Documents attesting the transfer of shares 10.11.1997 (TIF)
•
22.07.2019
Documents attesting the transfer of shares 25.06.2003 (TIF)
•
22.07.2019
Memorandum of association (TIF)
22.07.2019
Other documents 17.01.1995 (TIF)
•
22.07.2019
Other documents 17.12.1997 (TIF)
•
23.07.2019
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 22.12.1993 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 13.04.1994 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 27.04.1995 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 11.03.1995 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 10.11.1997 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 09.09.2002 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 19.12.2002 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
Show all
23.07.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
23.07.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.12.1993 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.12.1993 (TIF)
•
22.07.2019
Receipts on the publication and state fees 18.04.1994 (TIF)
•
22.07.2019
Receipts on the publication and state fees 23.05.1995 (TIF)
•
22.07.2019
Receipts on the publication and state fees 17.05.1994 (TIF)
•
22.07.2019
Receipts on the publication and state fees 18.03.1996 (TIF)
•
22.07.2019
Receipts on the publication and state fees 17.12.1997 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.05.2004 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.05.2004 (TIF)
•
Show all
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 01.06.2004 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
Show all
22.07.2019
Regulations for the increase/reduction of the equity 27.04.1995 (TIF)
22.07.2019
Sample report 22.12.1993 (TIF)
•
22.07.2019
Sample report 16.12.1997 (TIF)
•
22.07.2019
Sample report 23.12.2002 (TIF)
•
22.07.2019
Shareholders’ register 22.12.1993 (TIF)
22.07.2019
Shareholders’ register 27.04.1995 (TIF)
22.07.2019
Shareholders’ register 11.03.1996 (TIF)
22.07.2019
Shareholders’ register 09.09.2002 (TIF)
22.07.2019
Shareholders’ register 19.05.2004 (TIF)
22.07.2019
Shareholders’ register 28.05.2015 (TIF)
Show all
28.03.2018
Statement regarding the beneficial owners 23.03.2017 (TIF)
•
22.07.2019
Submission/Application 27.04.1995 (TIF)
•
22.07.2019
Submission/Application 12.03.1996 (TIF)
•
22.07.2019
Submission/Application 10.11.1997 (TIF)
•
22.07.2019
Submission/Application 07.11.1997 (TIF)
•
22.07.2019
Submission/Application 09.09.2002 (TIF)
•
22.07.2019
Submission/Application 25.06.2003 (TIF)
•
22.07.2019
Submission/Application 19.12.2002 (TIF)
•
22.07.2019
Submission/Application 25.06.2003 (TIF)
•
Show all
09.05.2022
Application 03.05.2022 (edoc)
•
09.05.2022
Application 03.05.2022 (DOCX)
•
09.05.2022
Application 03.05.2022 (docx)
•
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
•
09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
Show all
06.04.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
23.07.2019
Amendments to the Articles of Association 13.06.2007 (TIF)
23.07.2019
Application 13.06.2007 (TIF)
•
23.07.2019
Articles of Association 13.06.2007 (TIF)
23.07.2019
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
23.07.2019
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
23.07.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
23.07.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
22.07.2019
Amendments to the Articles of Association (TIF)
22.07.2019
Amendments to the Articles of Association 27.04.1995 (TIF)
22.07.2019
Amendments to the Articles of Association (TIF)
22.07.2019
Amendments to the Articles of Association 09.09.2002 (TIF)
22.07.2019
Amendments to the Articles of Association 25.06.2003 (TIF)
22.07.2019
Amendments to the Articles of Association 28.05.2015 (TIF)
22.07.2019
Announcement regarding the legal address 19.05.2004 (TIF)
•
22.07.2019
1997 Annual report (full) (TIF)
22.07.2019
1998 Annual report (full) (TIF)
22.07.2019
1999 Annual report (full) (TIF)
22.07.2019
2001 Annual report (full) (TIF)
22.07.2019
2002 Annual report (full) (TIF)
22.07.2019
2004 Annual report (full) (TIF)
22.07.2019
2003 Annual report (full) (TIF)
22.07.2019
Application 22.12.1993 (TIF)
•
22.07.2019
Application 19.05.2004 (TIF)
•
22.07.2019
Application 28.05.2015 (TIF)
•
22.07.2019
Appraisal reports 22.12.1993 (TIF)
•
22.07.2019
Appraisal reports 27.04.1995 (TIF)
•
22.07.2019
Articles of Association 22.12.1993 (TIF)
22.07.2019
Articles of Association 11.03.1996 (TIF)
22.07.2019
Articles of Association 19.05.2004 (TIF)
22.07.2019
Articles of Association 28.05.2015 (TIF)
22.07.2019
Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF)
•
22.07.2019
Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF)
•
22.07.2019
Consent of a member of the Board / executive director 19.05.2004 (TIF)
•
22.07.2019
Copy of the personal identification document (TIF)
•
22.07.2019
Copy of the personal identification document (TIF)
•
22.07.2019
Copy of the personal identification document 15.12.1992 (TIF)
•
22.07.2019
Copy of the personal identification document 20.09.2000 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 28.12.1993 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 24.05.1995 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 19.03.1996 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 19.12.1997 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 24.09.2002 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 10.07.2003 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 01.06.2004 (TIF)
•
22.07.2019
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
22.07.2019
Documents attesting the transfer of shares 11.03.1996 (TIF)
•
22.07.2019
Documents attesting the transfer of shares 10.11.1997 (TIF)
•
22.07.2019
Documents attesting the transfer of shares 25.06.2003 (TIF)
•
22.07.2019
Memorandum of association (TIF)
22.07.2019
Other documents 17.01.1995 (TIF)
•
22.07.2019
Other documents 17.12.1997 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 22.12.1993 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 13.04.1994 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 27.04.1995 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 11.03.1995 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 10.11.1997 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 09.09.2002 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 19.12.2002 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.12.1993 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.12.1993 (TIF)
•
22.07.2019
Receipts on the publication and state fees 18.04.1994 (TIF)
•
22.07.2019
Receipts on the publication and state fees 23.05.1995 (TIF)
•
22.07.2019
Receipts on the publication and state fees 17.05.1994 (TIF)
•
22.07.2019
Receipts on the publication and state fees 18.03.1996 (TIF)
•
22.07.2019
Receipts on the publication and state fees 17.12.1997 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 10.09.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
22.07.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.05.2004 (TIF)
•
22.07.2019
Receipts on the publication and state fees 19.05.2004 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Registration certificates 01.06.2004 (TIF)
•
22.07.2019
Registration certificates 28.12.1993 (TIF)
•
22.07.2019
Regulations for the increase/reduction of the equity 27.04.1995 (TIF)
22.07.2019
Sample report 22.12.1993 (TIF)
•
22.07.2019
Sample report 16.12.1997 (TIF)
•
22.07.2019
Sample report 23.12.2002 (TIF)
•
22.07.2019
Shareholders’ register 22.12.1993 (TIF)
22.07.2019
Shareholders’ register 27.04.1995 (TIF)
22.07.2019
Shareholders’ register 11.03.1996 (TIF)
22.07.2019
Shareholders’ register 09.09.2002 (TIF)
22.07.2019
Shareholders’ register 19.05.2004 (TIF)
22.07.2019
Shareholders’ register 28.05.2015 (TIF)
22.07.2019
Submission/Application 27.04.1995 (TIF)
•
22.07.2019
Submission/Application 12.03.1996 (TIF)
•
22.07.2019
Submission/Application 10.11.1997 (TIF)
•
22.07.2019
Submission/Application 07.11.1997 (TIF)
•
22.07.2019
Submission/Application 09.09.2002 (TIF)
•
22.07.2019
Submission/Application 25.06.2003 (TIF)
•
22.07.2019
Submission/Application 19.12.2002 (TIF)
•
22.07.2019
Submission/Application 25.06.2003 (TIF)
•
18.04.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
•
28.03.2018
Statement regarding the beneficial owners 23.03.2017 (TIF)
•
Show all
02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (EDOC)
•
02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (docx)
•
21.06.2012
Application 21.06.2012 (EDOC)
•