• Non-public document
i
Group by: Date added
Document type
28.03.2022
Amendments to the Articles of Association 21.12.1995 (TIF)
25.03.2022
Amendments to the Articles of Association 16.06.2016 (TIF)
28.03.2022
Announcement regarding the legal address 31.08.2004 (TIF)
•
28.03.2022
Announcement regarding the legal address 23.03.2006 (TIF)
•
28.03.2022
1996 Annual report (full) (TIF)
28.03.2022
1997 Annual report (full) (TIF)
28.03.2022
1998 Annual report (full) (TIF)
28.03.2022
1999 Annual report (full) (TIF)
28.03.2022
2000 Annual report (full) (TIF)
28.03.2022
2001 Annual report (full) (TIF)
28.03.2022
2002 Annual report (full) (TIF)
28.03.2022
2003 Annual report (full) (TIF)
28.03.2022
2004 Annual report (full) (TIF)
02.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
Show all
14.04.2022
Application 11.04.2022 (docx)
•
14.04.2022
Application 11.04.2022 (docx)
•
14.04.2022
Application 11.04.2022 (DOCX)
•
14.04.2022
Application 11.04.2022 (edoc)
•
28.03.2022
Application (TIF)
•
28.03.2022
Application 15.09.2004 (TIF)
•
28.03.2022
Application 23.03.2006 (TIF)
•
28.03.2022
Application 10.03.2009 (TIF)
•
28.03.2022
Application 10.03.2006 (TIF)
•
25.03.2022
Application 16.06.2016 (TIF)
•
25.03.2022
Application 20.03.2022 (DOCX)
•
25.03.2022
Application 20.03.2022 (edoc)
•
25.03.2022
Application 20.03.2022 (docx)
•
Show all
28.03.2022
Appraisal reports 20.05.1994 (TIF)
•
28.03.2022
Articles of Association 20.05.1994 (TIF)
28.03.2022
Articles of Association 01.10.1996 (TIF)
28.03.2022
Articles of Association 31.08.2004 (TIF)
25.03.2022
Articles of Association 16.06.2016 (TIF)
Show all
28.03.2022
Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF)
•
28.03.2022
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
28.03.2022
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
28.03.2022
Consent of the auditor 31.08.2004 (TIF)
•
28.03.2022
Consent of the auditor 27.02.2006 (TIF)
•
28.03.2022
Copy of the personal identification document 26.07.1977 (TIF)
•
28.03.2022
Copy of the personal identification document 17.07.1979 (TIF)
•
28.03.2022
Copy of the personal identification document 18.12.1995 (TIF)
•
28.03.2022
Copy of the personal identification document 18.12.1995 (TIF)
•
28.03.2022
Copy of the personal identification document 12.11.1992 (TIF)
•
Show all
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
28.03.2022
Decisions / letters / protocols of public notaries 25.05.1994 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 21.10.1996 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 25.01.1996 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2006 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 22.09.2004 (TIF)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
•
Show all
28.03.2022
Documents attesting the transfer of shares 28.12.2005 (TIF)
•
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (edoc)
•
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (docx)
•
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (DOCX)
•
28.03.2022
Power of attorney, act of empowerment 14.09.2004 (TIF)
•
25.03.2022
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 21.12.1995 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 01.10.1996 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 23.03.2006 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 10.03.2009 (TIF)
•
25.03.2022
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
Show all
28.03.2022
Receipts on the publication and state fees 24.05.1994 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.01.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 24.05.1994 (TIF)
•
28.03.2022
Receipts on the publication and state fees 03.01.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.09.2004 (TIF)
•
28.03.2022
Receipts on the publication and state fees 16.10.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.09.2004 (TIF)
•
28.03.2022
Receipts on the publication and state fees 23.03.2006 (TIF)
•
28.03.2022
Receipts on the publication and state fees 23.03.2006 (TIF)
•
28.03.2022
Receipts on the publication and state fees 10.03.2009 (TIF)
•
28.03.2022
Receipts on the publication and state fees 10.03.2009 (TIF)
•
Show all
28.03.2022
Registration certificates 25.05.1994 (TIF)
•
28.03.2022
Registration certificates 22.09.2004 (TIF)
•
28.03.2022
Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
28.03.2022
Sample report (TIF)
•
28.03.2022
Sample report 13.01.1998 (TIF)
•
28.03.2022
Sample report 01.10.1996 (TIF)
•
28.03.2022
Sample report 20.09.2005 (TIF)
•
Show all
28.03.2022
Shareholders’ register 01.10.1996 (TIF)
28.03.2022
Shareholders’ register 31.08.2004 (TIF)
28.03.2022
Shareholders’ register 23.03.2006 (TIF)
28.03.2022
Shareholders’ register 10.03.2006 (TIF)
25.03.2022
Shareholders’ register 16.06.2016 (TIF)
25.03.2022
Shareholders’ register 18.03.2022 (DOCX)
25.03.2022
Shareholders’ register 18.03.2022 (docx)
25.03.2022
Shareholders’ register 18.03.2022 (edoc)
•
Show all
28.03.2022
Submission/Application 21.12.1995 (TIF)
•
28.03.2022
Submission/Application 01.10.1996 (TIF)
•
14.04.2022
Application 11.04.2022 (docx)
•
14.04.2022
Application 11.04.2022 (docx)
•
14.04.2022
Application 11.04.2022 (DOCX)
•
14.04.2022
Application 11.04.2022 (edoc)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (edoc)
•
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (docx)
•
14.04.2022
Notice of a member of the Board regarding the resignation 11.04.2022 (DOCX)
•
28.03.2022
Amendments to the Articles of Association 21.12.1995 (TIF)
28.03.2022
Announcement regarding the legal address 31.08.2004 (TIF)
•
28.03.2022
Announcement regarding the legal address 23.03.2006 (TIF)
•
28.03.2022
1996 Annual report (full) (TIF)
28.03.2022
1997 Annual report (full) (TIF)
28.03.2022
1998 Annual report (full) (TIF)
28.03.2022
1999 Annual report (full) (TIF)
28.03.2022
2000 Annual report (full) (TIF)
28.03.2022
2001 Annual report (full) (TIF)
28.03.2022
2002 Annual report (full) (TIF)
28.03.2022
2003 Annual report (full) (TIF)
28.03.2022
2004 Annual report (full) (TIF)
28.03.2022
Application (TIF)
•
28.03.2022
Application 15.09.2004 (TIF)
•
28.03.2022
Application 23.03.2006 (TIF)
•
28.03.2022
Application 10.03.2009 (TIF)
•
28.03.2022
Application 10.03.2006 (TIF)
•
28.03.2022
Appraisal reports 20.05.1994 (TIF)
•
28.03.2022
Articles of Association 20.05.1994 (TIF)
28.03.2022
Articles of Association 01.10.1996 (TIF)
28.03.2022
Articles of Association 31.08.2004 (TIF)
28.03.2022
Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF)
•
28.03.2022
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
28.03.2022
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
28.03.2022
Consent of the auditor 31.08.2004 (TIF)
•
28.03.2022
Consent of the auditor 27.02.2006 (TIF)
•
28.03.2022
Copy of the personal identification document 26.07.1977 (TIF)
•
28.03.2022
Copy of the personal identification document 17.07.1979 (TIF)
•
28.03.2022
Copy of the personal identification document 18.12.1995 (TIF)
•
28.03.2022
Copy of the personal identification document 18.12.1995 (TIF)
•
28.03.2022
Copy of the personal identification document 12.11.1992 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 25.05.1994 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 21.10.1996 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 25.01.1996 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2006 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
•
28.03.2022
Decisions / letters / protocols of public notaries 22.09.2004 (TIF)
•
28.03.2022
Documents attesting the transfer of shares 28.12.2005 (TIF)
•
28.03.2022
Power of attorney, act of empowerment 14.09.2004 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 21.12.1995 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 01.10.1996 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 23.03.2006 (TIF)
•
28.03.2022
Protocols/decisions of a company/organisation 10.03.2009 (TIF)
•
28.03.2022
Receipts on the publication and state fees 24.05.1994 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.01.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 24.05.1994 (TIF)
•
28.03.2022
Receipts on the publication and state fees 03.01.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.09.2004 (TIF)
•
28.03.2022
Receipts on the publication and state fees 16.10.1996 (TIF)
•
28.03.2022
Receipts on the publication and state fees 15.09.2004 (TIF)
•
28.03.2022
Receipts on the publication and state fees 23.03.2006 (TIF)
•
28.03.2022
Receipts on the publication and state fees 23.03.2006 (TIF)
•
28.03.2022
Receipts on the publication and state fees 10.03.2009 (TIF)
•
28.03.2022
Receipts on the publication and state fees 10.03.2009 (TIF)
•
28.03.2022
Registration certificates 25.05.1994 (TIF)
•
28.03.2022
Registration certificates 22.09.2004 (TIF)
•
28.03.2022
Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
28.03.2022
Sample report (TIF)
•
28.03.2022
Sample report 13.01.1998 (TIF)
•
28.03.2022
Sample report 01.10.1996 (TIF)
•
28.03.2022
Sample report 20.09.2005 (TIF)
•
28.03.2022
Shareholders’ register 01.10.1996 (TIF)
28.03.2022
Shareholders’ register 31.08.2004 (TIF)
28.03.2022
Shareholders’ register 23.03.2006 (TIF)
28.03.2022
Shareholders’ register 10.03.2006 (TIF)
28.03.2022
Submission/Application 21.12.1995 (TIF)
•
28.03.2022
Submission/Application 01.10.1996 (TIF)
•
25.03.2022
Amendments to the Articles of Association 16.06.2016 (TIF)
25.03.2022
Application 16.06.2016 (TIF)
•
25.03.2022
Application 20.03.2022 (DOCX)
•
25.03.2022
Application 20.03.2022 (edoc)
•
25.03.2022
Application 20.03.2022 (docx)
•
25.03.2022
Articles of Association 16.06.2016 (TIF)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
•
25.03.2022
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
25.03.2022
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
25.03.2022
Shareholders’ register 16.06.2016 (TIF)
25.03.2022
Shareholders’ register 18.03.2022 (DOCX)
25.03.2022
Shareholders’ register 18.03.2022 (docx)
25.03.2022
Shareholders’ register 18.03.2022 (edoc)
•
Show all
02.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)