• Non-public document
i
Group by: Date added
Document type
04.09.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
04.09.2018
Amendments to the Articles of Association 07.07.2015 (TIF)
04.09.2018
Amendments to the Articles of Association 29.05.2000 (TIF)
04.09.2018
Amendments to the Articles of Association 25.06.1996 (TIF)
04.09.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
04.09.2018
Amendments to the Articles of Association 10.11.1995 (TIF)
Show all
04.09.2018
Announcement regarding the legal address 26.05.2003 (TIF)
•
22.03.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.09.2018
2005 Annual report (full) (TIF)
04.09.2018
2002 Annual report (full) (TIF)
04.09.2018
2004 Annual report (full) (TIF)
04.09.2018
2003 Annual report (full) (TIF)
04.09.2018
1997 Annual report (full) (TIF)
04.09.2018
2001 Annual report (full) (TIF)
04.09.2018
2000 Annual report (full) (TIF)
04.09.2018
1999 Annual report (full) (TIF)
04.09.2018
1998 Annual report (full) (TIF)
04.09.2018
1996 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
04.09.2018
Application 29.08.2018 (TIF)
•
04.09.2018
Application 07.07.2015 (TIF)
•
04.09.2018
Application 26.02.2015 (TIF)
•
04.09.2018
Application 27.07.2009 (TIF)
•
04.09.2018
Application 02.08.2006 (TIF)
•
04.09.2018
Application 25.10.2004 (TIF)
•
04.09.2018
Application 26.05.2003 (TIF)
•
04.09.2018
Application 29.05.2000 (TIF)
•
04.09.2018
Application 22.12.1994 (TIF)
•
Show all
04.09.2018
Articles of Association 20.08.2018 (TIF)
04.09.2018
Articles of Association 07.07.2015 (TIF)
04.09.2018
Articles of Association 01.08.2006 (TIF)
04.09.2018
Articles of Association 26.05.2003 (TIF)
04.09.2018
Articles of Association 17.12.1994 (TIF)
Show all
04.09.2018
Bank statements or other document regarding the payment of the equity 27.11.1995 (TIF)
•
04.09.2018
Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF)
•
04.09.2018
Confirmation or consent to legal address 19.12.1994 (TIF)
•
04.09.2018
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
04.09.2018
Copy of the personal identification document (TIF)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
04.09.2018
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 12.03.2015 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 08.08.2006 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 06.06.2000 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 25.06.1996 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 26.02.1996 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 30.11.1995 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 23.12.1994 (TIF)
•
Show all
04.09.2018
Memorandum of association (TIF)
04.09.2018
Memorandum of association (TIF)
04.09.2018
Power of attorney, act of empowerment 29.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 07.07.2015 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 17.07.2006 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 26.05.2003 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 29.05.2000 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 20.06.1996 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 21.06.1996 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 29.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 23.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 10.11.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 10.11.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 17.12.1994 (TIF)
•
Show all
04.09.2018
Receipts on the publication and state fees 27.07.2009 (TIF)
•
04.09.2018
Receipts on the publication and state fees 03.08.2006 (TIF)
•
04.09.2018
Receipts on the publication and state fees 28.05.2003 (TIF)
•
04.09.2018
Receipts on the publication and state fees 31.05.2000 (TIF)
•
04.09.2018
Receipts on the publication and state fees 29.05.2000 (TIF)
•
04.09.2018
Receipts on the publication and state fees 25.06.1996 (TIF)
•
04.09.2018
Receipts on the publication and state fees 26.02.1996 (TIF)
•
04.09.2018
Receipts on the publication and state fees 27.11.1995 (TIF)
•
04.09.2018
Receipts on the publication and state fees 19.12.1994 (TIF)
•
Show all
04.09.2018
Registration certificates 16.06.2003 (TIF)
•
04.09.2018
Registration certificates 23.12.1994 (TIF)
•
04.09.2018
Registration certificates 23.12.1994 (TIF)
•
04.09.2018
Regulations for the increase/reduction of the equity 29.05.2000 (TIF)
04.09.2018
Regulations for the increase/reduction of the equity (TIF)
04.09.2018
Sample report 26.01.1998 (TIF)
•
10.10.2018
Shareholders’ register 29.08.2018 (TIF)
04.09.2018
Shareholders’ register 07.07.2015 (TIF)
04.09.2018
Shareholders’ register 25.02.2015 (TIF)
04.09.2018
Shareholders’ register 19.10.2004 (TIF)
04.09.2018
Shareholders’ register 29.05.2000 (TIF)
04.09.2018
Shareholders’ register 21.06.1996 (TIF)
04.09.2018
Shareholders’ register 10.11.1995 (TIF)
04.09.2018
Shareholders’ register (TIF)
Show all
04.09.2018
Specimen signature without Identity number 30.11.1995 (TIF)
•
04.09.2018
Specimen signature without Identity number 23.12.1995 (TIF)
•
22.03.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
10.10.2018
Shareholders’ register 29.08.2018 (TIF)
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
04.09.2018
Amendments to the Articles of Association 20.08.2018 (TIF)
04.09.2018
Amendments to the Articles of Association 07.07.2015 (TIF)
04.09.2018
Amendments to the Articles of Association 29.05.2000 (TIF)
04.09.2018
Amendments to the Articles of Association 25.06.1996 (TIF)
04.09.2018
Amendments to the Articles of Association 29.12.1995 (TIF)
04.09.2018
Amendments to the Articles of Association 10.11.1995 (TIF)
04.09.2018
Announcement regarding the legal address 26.05.2003 (TIF)
•
04.09.2018
2005 Annual report (full) (TIF)
04.09.2018
2002 Annual report (full) (TIF)
04.09.2018
2004 Annual report (full) (TIF)
04.09.2018
2003 Annual report (full) (TIF)
04.09.2018
1997 Annual report (full) (TIF)
04.09.2018
2001 Annual report (full) (TIF)
04.09.2018
2000 Annual report (full) (TIF)
04.09.2018
1999 Annual report (full) (TIF)
04.09.2018
1998 Annual report (full) (TIF)
04.09.2018
1996 Annual report (full) (TIF)
04.09.2018
Application 29.08.2018 (TIF)
•
04.09.2018
Application 07.07.2015 (TIF)
•
04.09.2018
Application 26.02.2015 (TIF)
•
04.09.2018
Application 27.07.2009 (TIF)
•
04.09.2018
Application 02.08.2006 (TIF)
•
04.09.2018
Application 25.10.2004 (TIF)
•
04.09.2018
Application 26.05.2003 (TIF)
•
04.09.2018
Application 29.05.2000 (TIF)
•
04.09.2018
Application 22.12.1994 (TIF)
•
04.09.2018
Articles of Association 20.08.2018 (TIF)
04.09.2018
Articles of Association 07.07.2015 (TIF)
04.09.2018
Articles of Association 01.08.2006 (TIF)
04.09.2018
Articles of Association 26.05.2003 (TIF)
04.09.2018
Articles of Association 17.12.1994 (TIF)
04.09.2018
Bank statements or other document regarding the payment of the equity 27.11.1995 (TIF)
•
04.09.2018
Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF)
•
04.09.2018
Confirmation or consent to legal address 19.12.1994 (TIF)
•
04.09.2018
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
04.09.2018
Copy of the personal identification document (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 12.03.2015 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 08.08.2006 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 06.06.2000 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 25.06.1996 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 26.02.1996 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 30.11.1995 (TIF)
•
04.09.2018
Decisions / letters / protocols of public notaries 23.12.1994 (TIF)
•
04.09.2018
Memorandum of association (TIF)
04.09.2018
Memorandum of association (TIF)
04.09.2018
Power of attorney, act of empowerment 29.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 20.08.2018 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 07.07.2015 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 17.07.2006 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 26.05.2003 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 29.05.2000 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 20.06.1996 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 21.06.1996 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 29.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 23.12.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 10.11.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 10.11.1995 (TIF)
•
04.09.2018
Protocols/decisions of a company/organisation 17.12.1994 (TIF)
•
04.09.2018
Receipts on the publication and state fees 27.07.2009 (TIF)
•
04.09.2018
Receipts on the publication and state fees 03.08.2006 (TIF)
•
04.09.2018
Receipts on the publication and state fees 28.05.2003 (TIF)
•
04.09.2018
Receipts on the publication and state fees 31.05.2000 (TIF)
•
04.09.2018
Receipts on the publication and state fees 29.05.2000 (TIF)
•
04.09.2018
Receipts on the publication and state fees 25.06.1996 (TIF)
•
04.09.2018
Receipts on the publication and state fees 26.02.1996 (TIF)
•
04.09.2018
Receipts on the publication and state fees 27.11.1995 (TIF)
•
04.09.2018
Receipts on the publication and state fees 19.12.1994 (TIF)
•
04.09.2018
Registration certificates 16.06.2003 (TIF)
•
04.09.2018
Registration certificates 23.12.1994 (TIF)
•
04.09.2018
Registration certificates 23.12.1994 (TIF)
•
04.09.2018
Regulations for the increase/reduction of the equity 29.05.2000 (TIF)
04.09.2018
Regulations for the increase/reduction of the equity (TIF)
04.09.2018
Sample report 26.01.1998 (TIF)
•
04.09.2018
Shareholders’ register 07.07.2015 (TIF)
04.09.2018
Shareholders’ register 25.02.2015 (TIF)
04.09.2018
Shareholders’ register 19.10.2004 (TIF)
04.09.2018
Shareholders’ register 29.05.2000 (TIF)
04.09.2018
Shareholders’ register 21.06.1996 (TIF)
04.09.2018
Shareholders’ register 10.11.1995 (TIF)
04.09.2018
Shareholders’ register (TIF)
04.09.2018
Specimen signature without Identity number 30.11.1995 (TIF)
•
04.09.2018
Specimen signature without Identity number 23.12.1995 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all