• Non-public document
i
Group by: Date added
Document type
07.11.2016
Amendments to the Articles of Association 18.10.2001 (TIF)
07.11.2016
Amendments to the Articles of Association 05.09.2001 (TIF)
20.05.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
28.04.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
07.05.2009
2008 Annual report (full) (TIF)
28.10.2008
2007 Annual report (full) (TIF)
27.08.2007
2006 Annual report (full) (TIF)
Show all
07.11.2016
Application 29.06.2016 (TIF)
•
07.11.2016
Application 06.05.2005 (TIF)
•
07.11.2016
Application 31.08.1999 (TIF)
•
07.11.2016
Application 25.07.2012 (TIF)
•
07.11.2016
Application 06.12.2004 (TIF)
•
07.11.2016
Application 27.01.2009 (TIF)
•
07.11.2016
Application 24.07.2009 (TIF)
•
Show all
07.11.2016
Articles of Association 06.12.2004 (TIF)
07.11.2016
Articles of Association 10.12.2001 (TIF)
07.11.2016
Articles of Association 24.07.2012 (TIF)
07.11.2016
Articles of Association 26.08.1999 (TIF)
07.11.2016
Articles of Association 29.06.2016 (TIF)
21.03.2016
Articles of Association 24.07.2012 (TIF)
Show all
07.11.2016
Bank statements or other document regarding the payment of the equity 30.08.1999 (TIF)
•
07.11.2016
Consent of a member of the Board / executive director 26.07.2012 (TIF)
•
07.11.2016
Consent of the auditor 25.04.2005 (TIF)
•
07.11.2016
Consent of the auditor 01.12.2004 (TIF)
•
07.11.2016
Copy of the personal identification document 02.06.1994 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 01.08.2012 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 18.02.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 01.11.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 17.12.2004 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.09.1999 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
Show all
07.11.2016
Power of attorney, act of empowerment 05.09.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 26.08.1999 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 18.10.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 06.12.2004 (TIF)
•
Show all
07.11.2016
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 18.10.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 06.12.2004 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
Show all
07.11.2016
Receipts on the publication and state fees 08.12.2004 (TIF)
•
07.11.2016
Receipts on the publication and state fees 27.07.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 13.12.2001 (TIF)
•
07.11.2016
Receipts on the publication and state fees 10.09.2001 (TIF)
•
07.11.2016
Receipts on the publication and state fees 31.08.1999 (TIF)
•
07.11.2016
Receipts on the publication and state fees 29.04.2005 (TIF)
•
07.11.2016
Receipts on the publication and state fees 29.01.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 19.10.2001 (TIF)
•
Show all
07.11.2016
Registration certificates 07.09.1999 (TIF)
•
07.11.2016
Registration certificates 17.12.2004 (TIF)
•
07.11.2016
Registration certificates 07.09.1999 (TIF)
•
07.11.2016
Regulations for the increase/reduction of the equity 18.10.2001 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 10.12.2001 (TIF)
07.11.2016
Sample report 23.08.1999 (TIF)
•
07.11.2016
Shareholders’ register 06.12.2004 (TIF)
07.11.2016
Shareholders’ register 24.07.2009 (TIF)
07.11.2016
Shareholders’ register 29.06.2016 (TIF)
02.08.2012
Shareholders’ register 24.07.2012 (TIF)
Show all
07.11.2016
Submission/Application 10.12.2001 (TIF)
•
07.11.2016
Submission/Application 18.10.2001 (TIF)
•
07.11.2016
Submission/Application 05.09.2001 (TIF)
•
20.05.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.11.2016
Amendments to the Articles of Association 18.10.2001 (TIF)
07.11.2016
Amendments to the Articles of Association 05.09.2001 (TIF)
07.11.2016
Application 29.06.2016 (TIF)
•
07.11.2016
Application 06.05.2005 (TIF)
•
07.11.2016
Application 31.08.1999 (TIF)
•
07.11.2016
Application 25.07.2012 (TIF)
•
07.11.2016
Application 06.12.2004 (TIF)
•
07.11.2016
Application 27.01.2009 (TIF)
•
07.11.2016
Application 24.07.2009 (TIF)
•
07.11.2016
Articles of Association 06.12.2004 (TIF)
07.11.2016
Articles of Association 10.12.2001 (TIF)
07.11.2016
Articles of Association 24.07.2012 (TIF)
07.11.2016
Articles of Association 26.08.1999 (TIF)
07.11.2016
Articles of Association 29.06.2016 (TIF)
07.11.2016
Bank statements or other document regarding the payment of the equity 30.08.1999 (TIF)
•
07.11.2016
Consent of a member of the Board / executive director 26.07.2012 (TIF)
•
07.11.2016
Consent of the auditor 25.04.2005 (TIF)
•
07.11.2016
Consent of the auditor 01.12.2004 (TIF)
•
07.11.2016
Copy of the personal identification document 02.06.1994 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 01.08.2012 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 18.02.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 01.11.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 17.12.2004 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.09.1999 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 05.09.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 26.08.1999 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 18.10.2001 (TIF)
•
07.11.2016
Power of attorney, act of empowerment 06.12.2004 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 18.10.2001 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 06.12.2004 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
07.11.2016
Receipts on the publication and state fees 08.12.2004 (TIF)
•
07.11.2016
Receipts on the publication and state fees 27.07.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 13.12.2001 (TIF)
•
07.11.2016
Receipts on the publication and state fees 10.09.2001 (TIF)
•
07.11.2016
Receipts on the publication and state fees 31.08.1999 (TIF)
•
07.11.2016
Receipts on the publication and state fees 29.04.2005 (TIF)
•
07.11.2016
Receipts on the publication and state fees 29.01.2009 (TIF)
•
07.11.2016
Receipts on the publication and state fees 19.10.2001 (TIF)
•
07.11.2016
Registration certificates 07.09.1999 (TIF)
•
07.11.2016
Registration certificates 17.12.2004 (TIF)
•
07.11.2016
Registration certificates 07.09.1999 (TIF)
•
07.11.2016
Regulations for the increase/reduction of the equity 18.10.2001 (TIF)
07.11.2016
Regulations for the increase/reduction of the equity 10.12.2001 (TIF)
07.11.2016
Sample report 23.08.1999 (TIF)
•
07.11.2016
Shareholders’ register 06.12.2004 (TIF)
07.11.2016
Shareholders’ register 24.07.2009 (TIF)
07.11.2016
Shareholders’ register 29.06.2016 (TIF)
07.11.2016
Submission/Application 10.12.2001 (TIF)
•
07.11.2016
Submission/Application 18.10.2001 (TIF)
•
07.11.2016
Submission/Application 05.09.2001 (TIF)
•
03.05.2016
2015 Annual report (full) (PDF)
21.03.2016
Articles of Association 24.07.2012 (TIF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
28.04.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
02.08.2012
Shareholders’ register 24.07.2012 (TIF)
25.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
07.05.2009
2008 Annual report (full) (TIF)
28.10.2008
2007 Annual report (full) (TIF)
27.08.2007
2006 Annual report (full) (TIF)