• Non-public document
i
Group by: Date added
Document type
15.01.2018
Amendments to the Articles of Association 30.12.1994 (TIF)
15.01.2018
Amendments to the Articles of Association 10.05.1995 (TIF)
15.01.2018
Amendments to the Articles of Association 11.02.2002 (TIF)
15.01.2018
Amendments to the Articles of Association (TIF)
15.01.2018
Amendments to the Articles of Association 19.06.2015 (TIF)
15.01.2018
Amendments to the Articles of Association 15.12.2016 (TIF)
19.12.2017
Amendments to the Articles of Association 05.12.2017 (TIF)
Show all
15.01.2018
Announcement regarding the legal address 09.02.1994 (TIF)
•
15.01.2018
Announcement regarding the legal address 22.08.2003 (TIF)
•
15.01.2018
Announcement regarding the reorganisation 15.06.2012 (TIF)
•
27.05.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
26.06.2018
Application 21.06.2018 (TIF)
•
15.01.2018
Application 07.02.1994 (TIF)
•
15.01.2018
Application 01.10.2003 (TIF)
•
15.01.2018
Application 16.10.2006 (TIF)
•
15.01.2018
Application 24.09.2009 (TIF)
•
15.01.2018
Application 18.09.2012 (TIF)
•
15.01.2018
Application 19.12.2012 (TIF)
•
15.01.2018
Application 17.06.2013 (TIF)
•
15.01.2018
Application 19.06.2015 (TIF)
•
15.01.2018
Application 15.12.2016 (TIF)
•
19.12.2017
Application 05.12.2017 (TIF)
•
Show all
15.01.2018
Appraisal reports 04.02.1993 (TIF)
•
15.01.2018
Articles of Association 04.02.1994 (TIF)
15.01.2018
Articles of Association 22.08.2003 (TIF)
15.01.2018
Articles of Association 17.06.2013 (TIF)
15.01.2018
Articles of Association 19.06.2015 (TIF)
15.01.2018
Articles of Association 15.12.2016 (TIF)
19.12.2017
Articles of Association 05.12.2017 (TIF)
Show all
15.01.2018
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
15.01.2018
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
15.01.2018
Copy of the personal identification document 14.09.1993 (TIF)
•
15.01.2018
Copy of the personal identification document 15.05.1995 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
•
15.01.2018
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.02.2002 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.10.2003 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 21.09.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
Show all
15.01.2018
Memorandum of association 04.02.1994 (TIF)
15.01.2018
Other documents 11.02.2002 (TIF)
•
15.01.2018
Other documents 11.02.2002 (TIF)
•
15.01.2018
Other documents (TIF)
•
15.01.2018
Plan for the division of the remaining assets of the company 27.01.1998 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 21.06.2018 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 11.02.2002 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 24.08.2003 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 15.06.2012 (TIF)
•
Show all
15.01.2018
Protocols/decisions of a company/organisation 04.02.1994 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 30.12.1994 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 10.05.1995 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 16.10.2006 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 05.12.2017 (TIF)
•
Show all
15.01.2018
Purchase/lease agreement 03.06.2013 (TIF)
•
15.01.2018
Receipts on the publication and state fees 08.02.1994 (TIF)
•
15.01.2018
Receipts on the publication and state fees 19.01.1995 (TIF)
•
15.01.2018
Receipts on the publication and state fees 23.05.1995 (TIF)
•
15.01.2018
Receipts on the publication and state fees 11.02.2002 (TIF)
•
15.01.2018
Receipts on the publication and state fees 22.08.2003 (TIF)
•
15.01.2018
Receipts on the publication and state fees 16.10.2006 (TIF)
•
15.01.2018
Receipts on the publication and state fees 23.09.2009 (TIF)
•
Show all
15.01.2018
Registration certificates 21.02.1994 (TIF)
•
15.01.2018
Registration certificates 15.10.2003 (TIF)
•
15.01.2018
Registration certificates 21.02.1994 (TIF)
•
15.01.2018
Regulations for the increase/reduction of the equity 10.05.1995 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 11.02.2002 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 22.08.2003 (TIF)
15.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2012 (TIF)
15.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2012 (TIF)
15.01.2018
Sample report 04.02.1994 (TIF)
•
15.01.2018
Sample report 30.01.1998 (TIF)
•
26.06.2018
Shareholders’ register 21.06.2018 (TIF)
15.01.2018
Shareholders’ register 04.02.1994 (TIF)
15.01.2018
Shareholders’ register 30.12.1994 (TIF)
15.01.2018
Shareholders’ register 10.05.1995 (TIF)
15.01.2018
Shareholders’ register 11.02.2002 (TIF)
15.01.2018
Shareholders’ register 22.08.2003 (TIF)
15.01.2018
Shareholders’ register 19.06.2015 (TIF)
15.01.2018
Shareholders’ register 15.12.2016 (TIF)
Show all
15.01.2018
Statement of the Board regarding the payment of the equity 11.02.2002 (TIF)
•
15.01.2018
Statement of the Board regarding the payment of the equity 22.08.2003 (TIF)
•
15.01.2018
Submission/Application 30.12.1994 (TIF)
•
15.01.2018
Submission/Application 15.01.1995 (TIF)
•
15.01.2018
Submission/Application 10.05.1995 (TIF)
•
15.01.2018
Submission/Application 11.02.2002 (TIF)
•
Show all
27.05.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
26.06.2018
Application 21.06.2018 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
•
26.06.2018
Power of attorney, act of empowerment 21.06.2018 (TIF)
•
26.06.2018
Shareholders’ register 21.06.2018 (TIF)
16.04.2018
2017 Annual report (full) (PDF)
15.01.2018
Amendments to the Articles of Association 30.12.1994 (TIF)
15.01.2018
Amendments to the Articles of Association 10.05.1995 (TIF)
15.01.2018
Amendments to the Articles of Association 11.02.2002 (TIF)
15.01.2018
Amendments to the Articles of Association (TIF)
15.01.2018
Amendments to the Articles of Association 19.06.2015 (TIF)
15.01.2018
Amendments to the Articles of Association 15.12.2016 (TIF)
15.01.2018
Announcement regarding the legal address 09.02.1994 (TIF)
•
15.01.2018
Announcement regarding the legal address 22.08.2003 (TIF)
•
15.01.2018
Announcement regarding the reorganisation 15.06.2012 (TIF)
•
15.01.2018
Application 07.02.1994 (TIF)
•
15.01.2018
Application 01.10.2003 (TIF)
•
15.01.2018
Application 16.10.2006 (TIF)
•
15.01.2018
Application 24.09.2009 (TIF)
•
15.01.2018
Application 18.09.2012 (TIF)
•
15.01.2018
Application 19.12.2012 (TIF)
•
15.01.2018
Application 17.06.2013 (TIF)
•
15.01.2018
Application 19.06.2015 (TIF)
•
15.01.2018
Application 15.12.2016 (TIF)
•
15.01.2018
Appraisal reports 04.02.1993 (TIF)
•
15.01.2018
Articles of Association 04.02.1994 (TIF)
15.01.2018
Articles of Association 22.08.2003 (TIF)
15.01.2018
Articles of Association 17.06.2013 (TIF)
15.01.2018
Articles of Association 19.06.2015 (TIF)
15.01.2018
Articles of Association 15.12.2016 (TIF)
15.01.2018
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
15.01.2018
Bank statements or other document regarding the payment of the equity 06.07.1994 (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
15.01.2018
Copy of the personal identification document 14.09.1993 (TIF)
•
15.01.2018
Copy of the personal identification document 15.05.1995 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.02.2002 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.10.2003 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 21.09.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
15.01.2018
Memorandum of association 04.02.1994 (TIF)
15.01.2018
Other documents 11.02.2002 (TIF)
•
15.01.2018
Other documents 11.02.2002 (TIF)
•
15.01.2018
Other documents (TIF)
•
15.01.2018
Plan for the division of the remaining assets of the company 27.01.1998 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 11.02.2002 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 24.08.2003 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 15.06.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 04.02.1994 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 30.12.1994 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 10.05.1995 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 29.11.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 16.10.2006 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.09.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
15.01.2018
Purchase/lease agreement 03.06.2013 (TIF)
•
15.01.2018
Receipts on the publication and state fees 08.02.1994 (TIF)
•
15.01.2018
Receipts on the publication and state fees 19.01.1995 (TIF)
•
15.01.2018
Receipts on the publication and state fees 23.05.1995 (TIF)
•
15.01.2018
Receipts on the publication and state fees 11.02.2002 (TIF)
•
15.01.2018
Receipts on the publication and state fees 22.08.2003 (TIF)
•
15.01.2018
Receipts on the publication and state fees 16.10.2006 (TIF)
•
15.01.2018
Receipts on the publication and state fees 23.09.2009 (TIF)
•
15.01.2018
Registration certificates 21.02.1994 (TIF)
•
15.01.2018
Registration certificates 15.10.2003 (TIF)
•
15.01.2018
Registration certificates 21.02.1994 (TIF)
•
15.01.2018
Regulations for the increase/reduction of the equity 10.05.1995 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 11.02.2002 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 22.08.2003 (TIF)
15.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2012 (TIF)
15.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2012 (TIF)
15.01.2018
Sample report 04.02.1994 (TIF)
•
15.01.2018
Sample report 30.01.1998 (TIF)
•
15.01.2018
Shareholders’ register 04.02.1994 (TIF)
15.01.2018
Shareholders’ register 30.12.1994 (TIF)
15.01.2018
Shareholders’ register 10.05.1995 (TIF)
15.01.2018
Shareholders’ register 11.02.2002 (TIF)
15.01.2018
Shareholders’ register 22.08.2003 (TIF)
15.01.2018
Shareholders’ register 19.06.2015 (TIF)
15.01.2018
Shareholders’ register 15.12.2016 (TIF)
15.01.2018
Statement of the Board regarding the payment of the equity 11.02.2002 (TIF)
•
15.01.2018
Statement of the Board regarding the payment of the equity 22.08.2003 (TIF)
•
15.01.2018
Submission/Application 30.12.1994 (TIF)
•
15.01.2018
Submission/Application 15.01.1995 (TIF)
•
15.01.2018
Submission/Application 10.05.1995 (TIF)
•
15.01.2018
Submission/Application 11.02.2002 (TIF)
•
Show all
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
19.12.2017
Amendments to the Articles of Association 05.12.2017 (TIF)
19.12.2017
Application 05.12.2017 (TIF)
•
19.12.2017
Articles of Association 05.12.2017 (TIF)
19.12.2017
Protocols/decisions of a company/organisation 05.12.2017 (TIF)
•
Show all
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•