• Non-public document
i
Group by: Date added
Document type
24.01.2020
Amendments to the Articles of Association 17.01.2020 (doc)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (doc)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (edoc)
•
13.01.2020
Amendments to the Articles of Association 24.04.1995 (TIF)
13.01.2020
Amendments to the Articles of Association 22.01.1996 (TIF)
13.01.2020
Amendments to the Articles of Association 26.08.1995 (TIF)
13.01.2020
Amendments to the Articles of Association 20.10.1997 (TIF)
Show all
13.01.2020
Announcement regarding the legal address 01.11.2004 (TIF)
•
14.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
13.01.2020
1996 Annual report (full) (TIF)
13.01.2020
1997 Annual report (full) (TIF)
13.01.2020
1998 Annual report (full) (TIF)
13.01.2020
1999 Annual report (full) (TIF)
13.01.2020
2000 Annual report (full) (TIF)
13.01.2020
2001 Annual report (full) (TIF)
13.01.2020
2002 Annual report (full) (TIF)
13.01.2020
2003 Annual report (full) (TIF)
13.01.2020
2004 Annual report (full) (TIF)
17.04.2019
2018 Annual report (full) (PDF)
22.04.2018
2017 Annual report (full) (PDF)
Show all
14.06.2021
Application 11.06.2021 (EDOC)
•
14.06.2021
Application 11.06.2021 (DOCX)
•
03.09.2020
Application 24.08.2020 (edoc)
•
03.09.2020
Application 24.08.2020 (docx)
•
03.09.2020
Application 24.08.2020 (docx)
•
24.01.2020
Application 18.01.2020 (edoc)
•
24.01.2020
Application 18.01.2020 (docx)
•
24.01.2020
Application 18.01.2020 (docx)
•
13.01.2020
Application (TIF)
•
13.01.2020
Application 01.11.2004 (TIF)
•
13.01.2020
Application 28.12.2005 (TIF)
•
13.01.2020
Application 22.07.2008 (TIF)
•
13.01.2020
Application 29.05.2013 (TIF)
•
13.01.2020
Application 28.12.2011 (TIF)
•
13.01.2020
Application 27.04.2015 (TIF)
•
13.01.2020
Application 19.07.2016 (TIF)
•
11.10.2019
Application 01.10.2019 (edoc)
•
11.10.2019
Application 01.10.2019 (docx)
•
Show all
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
03.10.2019
Application of shareholders or third persons for the acquisition of shares 02.10.2019 (EDOC)
•
03.10.2019
Application of shareholders or third persons for the acquisition of shares 02.10.2019 (docx)
•
Show all
13.01.2020
Appraisal reports 28.12.1994 (TIF)
•
03.09.2020
Articles of Association 30.08.2020 (docx)
03.09.2020
Articles of Association 30.08.2020 (docx)
03.09.2020
Articles of Association 30.08.2020 (edoc)
•
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (edoc)
•
13.01.2020
Articles of Association 28.12.1994 (TIF)
13.01.2020
Articles of Association 01.11.2004 (TIF)
13.01.2020
Articles of Association 19.07.2016 (TIF)
11.10.2019
Articles of Association 30.09.2019 (docx)
11.10.2019
Articles of Association 30.09.2019 (edoc)
•
06.06.2016
Articles of Association 27.04.2015 (TIF)
Show all
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (jpg)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (jpg)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (pdf)
•
Show all
13.01.2020
Confirmation or consent to legal address 05.01.1995 (TIF)
•
13.01.2020
Confirmation or consent to legal address 28.12.1994 (TIF)
•
13.01.2020
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
13.01.2020
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
13.01.2020
Consent of the auditor 01.11.2004 (TIF)
•
13.01.2020
Consent of the auditor 28.12.2005 (TIF)
•
13.01.2020
Copy of the personal identification document 24.03.1982 (TIF)
•
13.01.2020
Copy of the personal identification document 12.12.1995 (TIF)
•
13.01.2020
Copy of the personal identification document 20.02.1997 (TIF)
•
13.01.2020
Copy of the personal identification document 16.12.1996 (TIF)
•
Show all
15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
13.01.2020
Decisions / letters / protocols of public notaries 11.01.1995 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 23.01.1996 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 03.09.1997 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 24.10.1997 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 09.01.2006 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 05.01.2012 (TIF)
•
11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
05.08.2016
Decisions / letters / protocols of public notaries 04.06.2016 (TIF)
•
28.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
Show all
13.01.2020
Other documents 01.01.1994 (TIF)
•
13.01.2020
Power of attorney, act of empowerment 30.03.2003 (TIF)
•
13.01.2020
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (edoc)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
13.01.2020
Protocols/decisions of a company/organisation 24.04.1995 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 26.08.1995 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 20.10.1997 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 11.03.2003 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 22.07.2008 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 27.04.2015 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (docx)
•
Show all
13.01.2020
Receipts on the publication and state fees 29.12.1994 (TIF)
•
13.01.2020
Receipts on the publication and state fees 29.12.1994 (TIF)
•
13.01.2020
Receipts on the publication and state fees 27.04.1995 (TIF)
•
13.01.2020
Receipts on the publication and state fees 24.01.1996 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.08.1997 (TIF)
•
13.01.2020
Receipts on the publication and state fees 12.08.1997 (TIF)
•
13.01.2020
Receipts on the publication and state fees 11.03.2003 (TIF)
•
13.01.2020
Receipts on the publication and state fees 12.03.2003 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
•
13.01.2020
Receipts on the publication and state fees 25.10.2005 (TIF)
•
13.01.2020
Receipts on the publication and state fees 25.10.2005 (TIF)
•
13.01.2020
Receipts on the publication and state fees 22.07.2006 (TIF)
•
13.01.2020
Receipts on the publication and state fees 22.07.2006 (TIF)
•
Show all
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 11.01.1995 (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 03.09.1997 (TIF)
•
13.01.2020
Registration certificates 11.01.1999 (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 13.11.2004 (TIF)
•
Show all
11.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (docx)
11.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
•
13.01.2020
Sample report 28.12.1994 (TIF)
•
13.01.2020
Sample report 28.08.1997 (TIF)
•
15.06.2021
Shareholders’ register 07.06.2021 (DOCX)
15.06.2021
Shareholders’ register 07.06.2021 (EDOC)
•
03.09.2020
Shareholders’ register 24.08.2020 (docx)
03.09.2020
Shareholders’ register 24.08.2020 (docx)
03.09.2020
Shareholders’ register 24.08.2020 (edoc)
•
13.01.2020
Shareholders’ register 24.04.1995 (TIF)
13.01.2020
Shareholders’ register 01.11.2004 (TIF)
13.01.2020
Shareholders’ register 27.04.2015 (TIF)
13.01.2020
Shareholders’ register 29.05.2013 (TIF)
11.10.2019
Shareholders’ register 30.09.2019 (doc)
11.10.2019
Shareholders’ register 30.09.2019 (docx)
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
•
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
•
09.01.2012
Shareholders’ register 28.12.2011 (TIF)
Show all
13.01.2020
Submission/Application 26.08.1997 (TIF)
•
13.01.2020
Submission/Application 20.10.1997 (TIF)
•
13.01.2020
Submission/Application 11.03.2003 (TIF)
•
15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
•
15.06.2021
Shareholders’ register 07.06.2021 (DOCX)
15.06.2021
Shareholders’ register 07.06.2021 (EDOC)
•
14.06.2021
Application 11.06.2021 (EDOC)
•
14.06.2021
Application 11.06.2021 (DOCX)
•
14.05.2021
2020 Annual report (full) (PDF)
Show all
03.09.2020
Application 24.08.2020 (edoc)
•
03.09.2020
Application 24.08.2020 (docx)
•
03.09.2020
Application 24.08.2020 (docx)
•
03.09.2020
Articles of Association 30.08.2020 (docx)
03.09.2020
Articles of Association 30.08.2020 (docx)
03.09.2020
Articles of Association 30.08.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (edoc)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
03.09.2020
Protocols/decisions of a company/organisation 24.08.2020 (docx)
•
03.09.2020
Shareholders’ register 24.08.2020 (docx)
03.09.2020
Shareholders’ register 24.08.2020 (docx)
03.09.2020
Shareholders’ register 24.08.2020 (edoc)
•
29.04.2020
2019 Annual report (full) (PDF)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (doc)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (doc)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (edoc)
•
24.01.2020
Application 18.01.2020 (edoc)
•
24.01.2020
Application 18.01.2020 (docx)
•
24.01.2020
Application 18.01.2020 (docx)
•
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
13.01.2020
Amendments to the Articles of Association 24.04.1995 (TIF)
13.01.2020
Amendments to the Articles of Association 22.01.1996 (TIF)
13.01.2020
Amendments to the Articles of Association 26.08.1995 (TIF)
13.01.2020
Amendments to the Articles of Association 20.10.1997 (TIF)
13.01.2020
Announcement regarding the legal address 01.11.2004 (TIF)
•
13.01.2020
1996 Annual report (full) (TIF)
13.01.2020
1997 Annual report (full) (TIF)
13.01.2020
1998 Annual report (full) (TIF)
13.01.2020
1999 Annual report (full) (TIF)
13.01.2020
2000 Annual report (full) (TIF)
13.01.2020
2001 Annual report (full) (TIF)
13.01.2020
2002 Annual report (full) (TIF)
13.01.2020
2003 Annual report (full) (TIF)
13.01.2020
2004 Annual report (full) (TIF)
13.01.2020
Application (TIF)
•
13.01.2020
Application 01.11.2004 (TIF)
•
13.01.2020
Application 28.12.2005 (TIF)
•
13.01.2020
Application 22.07.2008 (TIF)
•
13.01.2020
Application 29.05.2013 (TIF)
•
13.01.2020
Application 28.12.2011 (TIF)
•
13.01.2020
Application 27.04.2015 (TIF)
•
13.01.2020
Application 19.07.2016 (TIF)
•
13.01.2020
Appraisal reports 28.12.1994 (TIF)
•
13.01.2020
Articles of Association 28.12.1994 (TIF)
13.01.2020
Articles of Association 01.11.2004 (TIF)
13.01.2020
Articles of Association 19.07.2016 (TIF)
13.01.2020
Confirmation or consent to legal address 05.01.1995 (TIF)
•
13.01.2020
Confirmation or consent to legal address 28.12.1994 (TIF)
•
13.01.2020
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
13.01.2020
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
13.01.2020
Consent of the auditor 01.11.2004 (TIF)
•
13.01.2020
Consent of the auditor 28.12.2005 (TIF)
•
13.01.2020
Copy of the personal identification document 24.03.1982 (TIF)
•
13.01.2020
Copy of the personal identification document 12.12.1995 (TIF)
•
13.01.2020
Copy of the personal identification document 20.02.1997 (TIF)
•
13.01.2020
Copy of the personal identification document 16.12.1996 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
13.01.2020
Decisions / letters / protocols of public notaries 11.01.1995 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 23.01.1996 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 03.09.1997 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 24.10.1997 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 09.01.2006 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 05.01.2012 (TIF)
•
13.01.2020
Other documents 01.01.1994 (TIF)
•
13.01.2020
Power of attorney, act of empowerment 30.03.2003 (TIF)
•
13.01.2020
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 24.04.1995 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 26.08.1995 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 20.10.1997 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 11.03.2003 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 22.07.2008 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 27.04.2015 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
13.01.2020
Receipts on the publication and state fees 29.12.1994 (TIF)
•
13.01.2020
Receipts on the publication and state fees 29.12.1994 (TIF)
•
13.01.2020
Receipts on the publication and state fees 27.04.1995 (TIF)
•
13.01.2020
Receipts on the publication and state fees 24.01.1996 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.08.1997 (TIF)
•
13.01.2020
Receipts on the publication and state fees 12.08.1997 (TIF)
•
13.01.2020
Receipts on the publication and state fees 11.03.2003 (TIF)
•
13.01.2020
Receipts on the publication and state fees 12.03.2003 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
•
13.01.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
•
13.01.2020
Receipts on the publication and state fees 25.10.2005 (TIF)
•
13.01.2020
Receipts on the publication and state fees 25.10.2005 (TIF)
•
13.01.2020
Receipts on the publication and state fees 22.07.2006 (TIF)
•
13.01.2020
Receipts on the publication and state fees 22.07.2006 (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 11.01.1995 (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 03.09.1997 (TIF)
•
13.01.2020
Registration certificates 11.01.1999 (TIF)
•
13.01.2020
Registration certificates (TIF)
•
13.01.2020
Registration certificates 13.11.2004 (TIF)
•
13.01.2020
Sample report 28.12.1994 (TIF)
•
13.01.2020
Sample report 28.08.1997 (TIF)
•
13.01.2020
Shareholders’ register 24.04.1995 (TIF)
13.01.2020
Shareholders’ register 01.11.2004 (TIF)
13.01.2020
Shareholders’ register 27.04.2015 (TIF)
13.01.2020
Shareholders’ register 29.05.2013 (TIF)
13.01.2020
Submission/Application 26.08.1997 (TIF)
•
13.01.2020
Submission/Application 20.10.1997 (TIF)
•
13.01.2020
Submission/Application 11.03.2003 (TIF)
•
Show all
11.10.2019
Application 01.10.2019 (edoc)
•
11.10.2019
Application 01.10.2019 (docx)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
11.10.2019
Articles of Association 30.09.2019 (docx)
11.10.2019
Articles of Association 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (jpg)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (jpg)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (edoc)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 30.09.2019 (pdf)
•
11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
11.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (docx)
•
11.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (docx)
11.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
•
11.10.2019
Shareholders’ register 30.09.2019 (doc)
11.10.2019
Shareholders’ register 30.09.2019 (docx)
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
•
11.10.2019
Shareholders’ register 30.09.2019 (edoc)
•
03.10.2019
Application of shareholders or third persons for the acquisition of shares 02.10.2019 (EDOC)
•
03.10.2019
Application of shareholders or third persons for the acquisition of shares 02.10.2019 (docx)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
22.04.2018
2017 Annual report (full) (PDF)
05.08.2016
Decisions / letters / protocols of public notaries 04.06.2016 (TIF)
•
28.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
06.06.2016
Articles of Association 27.04.2015 (TIF)
09.01.2012
Shareholders’ register 28.12.2011 (TIF)