• Non-public document
i
Group by: Date added
Document type
04.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
31.07.2013
Amendments to the Articles of Association 02.03.2004 (TIF)
20.10.2011
Amendments to the Articles of Association 05.10.2004 (TIF)
20.10.2011
Amendments to the Articles of Association 05.08.2004 (TIF)
19.10.2011
Amendments to the Articles of Association 15.07.2009 (TIF)
Show all
21.10.2011
Announcement regarding the legal address 02.06.2004 (TIF)
•
20.10.2011
Announcement regarding the legal address 25.07.2006 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
04.07.2016
Application 27.06.2016 (TIF)
•
31.07.2013
Application 18.12.2003 (TIF)
•
31.07.2013
Application 02.03.2004 (TIF)
•
31.07.2013
Application 14.02.2000 (TIF)
•
21.10.2011
Application 02.06.2004 (TIF)
•
20.10.2011
Application 04.12.2007 (TIF)
•
20.10.2011
Application 05.08.2004 (TIF)
•
20.10.2011
Application 05.10.2004 (TIF)
•
20.10.2011
Application 25.07.2006 (TIF)
•
19.10.2011
Application 07.10.2011 (TIF)
•
19.10.2011
Application 31.07.2009 (TIF)
•
19.10.2011
Application 15.07.2009 (TIF)
•
Show all
21.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
20.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
20.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
04.07.2016
Articles of Association 27.06.2016 (TIF)
31.07.2013
Articles of Association 02.03.2003 (TIF)
31.07.2013
Articles of Association 09.02.2000 (TIF)
31.07.2013
Articles of Association 18.12.2003 (TIF)
20.10.2011
Articles of Association 05.10.2004 (TIF)
20.10.2011
Articles of Association 05.08.2004 (TIF)
19.10.2011
Articles of Association 15.07.2009 (TIF)
Show all
31.07.2013
Bank statements or other document regarding the payment of the equity 11.02.2000 (TIF)
•
31.07.2013
Consent of a member of the Board / executive director 18.12.2003 (TIF)
•
20.10.2011
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
20.10.2011
Consent of the auditor 05.10.2004 (TIF)
•
31.07.2013
Copy of the personal identification document 30.03.1994 (TIF)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (EDOC)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (rtf)
•
31.07.2013
Memorandum of Association 04.02.2000 (TIF)
31.07.2013
Notary’s decision 18.02.2000 (TIF)
•
31.07.2013
Notary’s decision 19.03.2004 (TIF)
•
31.07.2013
Notary’s decision 04.03.2003 (TIF)
•
31.07.2013
Notary’s decision 06.01.2004 (TIF)
•
21.10.2011
Notary’s decision 15.06.2004 (TIF)
•
20.10.2011
Notary’s decision 02.08.2006 (TIF)
•
20.10.2011
Notary’s decision 04.11.2004 (TIF)
•
20.10.2011
Notary’s decision 11.08.2004 (TIF)
•
19.10.2011
Notary’s decision 22.07.2009 (TIF)
•
19.10.2011
Notary’s decision 19.10.2011 (TIF)
•
19.10.2011
Notary’s decision 26.03.2009 (TIF)
•
19.10.2011
Notary’s decision 10.12.2007 (TIF)
•
19.10.2011
Notary’s decision 19.08.2009 (TIF)
•
19.10.2011
Notary’s decision 09.04.2009 (TIF)
•
Show all
19.10.2011
Orders/request/cover notes of court bailiffs 25.03.2009 (TIF)
•
19.10.2011
Orders/request/cover notes of court bailiffs 09.04.2009 (TIF)
•
31.07.2013
Other documents 04.03.2003 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 18.12.2003 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 18.02.2003 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 02.03.2004 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.08.2004 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 04.12.2007 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
Show all
01.08.2013
Receipts on the publication and state fees 02.06.2004 (TIF)
•
31.07.2013
Receipts on the publication and state fees 14.02.2000 (TIF)
•
31.07.2013
Receipts on the publication and state fees 19.12.2003 (TIF)
•
31.07.2013
Receipts on the publication and state fees 08.03.2004 (TIF)
•
31.07.2013
Receipts on the publication and state fees 18.02.2003 (TIF)
•
21.10.2011
Receipts on the publication and state fees 09.08.2004 (TIF)
•
20.10.2011
Receipts on the publication and state fees 05.12.2007 (TIF)
•
20.10.2011
Receipts on the publication and state fees 27.07.2006 (TIF)
•
20.10.2011
Receipts on the publication and state fees 07.10.2004 (TIF)
•
19.10.2011
Receipts on the publication and state fees 25.06.2009 (TIF)
•
19.10.2011
Receipts on the publication and state fees 14.08.2009 (TIF)
•
Show all
31.07.2013
Registration certificates 18.02.2000 (TIF)
•
31.07.2013
Registration certificates 06.01.2004 (TIF)
•
20.10.2011
Regulations for the increase/reduction of the equity 05.08.2004 (TIF)
31.07.2013
Sample report 11.02.2000 (TIF)
•
20.10.2011
Sample report 21.09.2004 (TIF)
•
04.07.2016
Shareholders’ register 27.06.2016 (TIF)
31.07.2013
Shareholders’ register 18.12.2003 (TIF)
31.07.2013
Shareholders’ register 02.03.2004 (TIF)
21.10.2011
Shareholders’ register 05.08.2004 (TIF)
20.10.2011
Shareholders’ register 05.10.2004 (TIF)
19.10.2011
Shareholders’ register 31.07.2009 (TIF)
19.10.2011
Shareholders’ register 07.10.2011 (TIF)
Show all
31.07.2013
Submission/Application 18.02.2003 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (EDOC)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (rtf)
•
04.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
04.07.2016
Application 27.06.2016 (TIF)
•
04.07.2016
Articles of Association 27.06.2016 (TIF)
04.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
•
04.07.2016
Shareholders’ register 27.06.2016 (TIF)
Show all
01.08.2013
Receipts on the publication and state fees 02.06.2004 (TIF)
•
31.07.2013
Amendments to the Articles of Association 02.03.2004 (TIF)
31.07.2013
Application 18.12.2003 (TIF)
•
31.07.2013
Application 02.03.2004 (TIF)
•
31.07.2013
Application 14.02.2000 (TIF)
•
31.07.2013
Articles of Association 02.03.2003 (TIF)
31.07.2013
Articles of Association 09.02.2000 (TIF)
31.07.2013
Articles of Association 18.12.2003 (TIF)
31.07.2013
Bank statements or other document regarding the payment of the equity 11.02.2000 (TIF)
•
31.07.2013
Consent of a member of the Board / executive director 18.12.2003 (TIF)
•
31.07.2013
Copy of the personal identification document 30.03.1994 (TIF)
•
31.07.2013
Memorandum of Association 04.02.2000 (TIF)
31.07.2013
Notary’s decision 18.02.2000 (TIF)
•
31.07.2013
Notary’s decision 19.03.2004 (TIF)
•
31.07.2013
Notary’s decision 04.03.2003 (TIF)
•
31.07.2013
Notary’s decision 06.01.2004 (TIF)
•
31.07.2013
Other documents 04.03.2003 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 18.12.2003 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 18.02.2003 (TIF)
•
31.07.2013
Protocols/decisions of a company/organisation 02.03.2004 (TIF)
•
31.07.2013
Receipts on the publication and state fees 14.02.2000 (TIF)
•
31.07.2013
Receipts on the publication and state fees 19.12.2003 (TIF)
•
31.07.2013
Receipts on the publication and state fees 08.03.2004 (TIF)
•
31.07.2013
Receipts on the publication and state fees 18.02.2003 (TIF)
•
31.07.2013
Registration certificates 18.02.2000 (TIF)
•
31.07.2013
Registration certificates 06.01.2004 (TIF)
•
31.07.2013
Sample report 11.02.2000 (TIF)
•
31.07.2013
Shareholders’ register 18.12.2003 (TIF)
31.07.2013
Shareholders’ register 02.03.2004 (TIF)
31.07.2013
Submission/Application 18.02.2003 (TIF)
•
Show all
21.10.2011
Announcement regarding the legal address 02.06.2004 (TIF)
•
21.10.2011
Application 02.06.2004 (TIF)
•
21.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
21.10.2011
Notary’s decision 15.06.2004 (TIF)
•
21.10.2011
Receipts on the publication and state fees 09.08.2004 (TIF)
•
21.10.2011
Shareholders’ register 05.08.2004 (TIF)
20.10.2011
Amendments to the Articles of Association 05.10.2004 (TIF)
20.10.2011
Amendments to the Articles of Association 05.08.2004 (TIF)
20.10.2011
Announcement regarding the legal address 25.07.2006 (TIF)
•
20.10.2011
Application 04.12.2007 (TIF)
•
20.10.2011
Application 05.08.2004 (TIF)
•
20.10.2011
Application 05.10.2004 (TIF)
•
20.10.2011
Application 25.07.2006 (TIF)
•
20.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
20.10.2011
Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF)
•
20.10.2011
Articles of Association 05.10.2004 (TIF)
20.10.2011
Articles of Association 05.08.2004 (TIF)
20.10.2011
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
20.10.2011
Consent of the auditor 05.10.2004 (TIF)
•
20.10.2011
Notary’s decision 02.08.2006 (TIF)
•
20.10.2011
Notary’s decision 04.11.2004 (TIF)
•
20.10.2011
Notary’s decision 11.08.2004 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.08.2004 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 04.12.2007 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
•
20.10.2011
Receipts on the publication and state fees 05.12.2007 (TIF)
•
20.10.2011
Receipts on the publication and state fees 27.07.2006 (TIF)
•
20.10.2011
Receipts on the publication and state fees 07.10.2004 (TIF)
•
20.10.2011
Regulations for the increase/reduction of the equity 05.08.2004 (TIF)
20.10.2011
Sample report 21.09.2004 (TIF)
•
20.10.2011
Shareholders’ register 05.10.2004 (TIF)
19.10.2011
Amendments to the Articles of Association 15.07.2009 (TIF)
19.10.2011
Application 07.10.2011 (TIF)
•
19.10.2011
Application 31.07.2009 (TIF)
•
19.10.2011
Application 15.07.2009 (TIF)
•
19.10.2011
Articles of Association 15.07.2009 (TIF)
19.10.2011
Notary’s decision 22.07.2009 (TIF)
•
19.10.2011
Notary’s decision 19.10.2011 (TIF)
•
19.10.2011
Notary’s decision 26.03.2009 (TIF)
•
19.10.2011
Notary’s decision 10.12.2007 (TIF)
•
19.10.2011
Notary’s decision 19.08.2009 (TIF)
•
19.10.2011
Notary’s decision 09.04.2009 (TIF)
•
19.10.2011
Orders/request/cover notes of court bailiffs 25.03.2009 (TIF)
•
19.10.2011
Orders/request/cover notes of court bailiffs 09.04.2009 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
19.10.2011
Receipts on the publication and state fees 25.06.2009 (TIF)
•
19.10.2011
Receipts on the publication and state fees 14.08.2009 (TIF)
•
19.10.2011
Shareholders’ register 31.07.2009 (TIF)
19.10.2011
Shareholders’ register 07.10.2011 (TIF)
Show all