• Non-public document
i
Group by: Date added
Document type
26.06.2018
Amendments to the Articles of Association 15.05.2015 (TIF)
26.06.2018
Amendments to the Articles of Association 11.08.2006 (TIF)
26.06.2018
Amendments to the Articles of Association 21.12.1995 (TIF)
26.06.2018
Amendments to the Articles of Association 15.12.1997 (TIF)
Show all
26.06.2018
Announcement regarding the legal address 22.07.2003 (TIF)
•
07.04.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
26.06.2018
2005 Annual report (full) (TIF)
26.06.2018
2004 Annual report (full) (TIF)
26.06.2018
2003 Annual report (full) (TIF)
26.06.2018
2002 Annual report (full) (TIF)
26.06.2018
2001 Annual report (full) (TIF)
26.06.2018
2000 Annual report (full) (TIF)
26.06.2018
1999 Annual report (full) (TIF)
26.06.2018
1998 Annual report (full) (TIF)
26.06.2018
1997 Annual report (full) (TIF)
26.06.2018
1996 Annual report (full) (TIF)
18.04.2018
2017 Annual report (full) (PDF)
02.05.2007
2006 Annual report (full) (TIF)
Show all
19.03.2020
Application 12.03.2020 (TIF)
•
26.06.2018
Application 12.08.2009 (TIF)
•
26.06.2018
Application 15.05.2015 (TIF)
•
26.06.2018
Application 11.08.2006 (TIF)
•
26.06.2018
Application 28.07.2003 (TIF)
•
Show all
26.06.2018
Appraisal reports (TIF)
•
26.06.2018
Appraisal reports 21.12.1995 (TIF)
•
26.06.2018
Articles of Association 15.05.2015 (TIF)
26.06.2018
Articles of Association 11.08.2006 (TIF)
26.06.2018
Articles of Association 22.07.2003 (TIF)
26.06.2018
Articles of Association 22.06.1993 (TIF)
Show all
26.06.2018
Bank statements or other document regarding the payment of the equity 14.12.1995 (TIF)
•
26.06.2018
Consent of a member of the Board / executive director 22.07.2003 (TIF)
•
26.06.2018
Copy of the personal identification document 01.04.1993 (TIF)
•
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
26.06.2018
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 12.09.2006 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 10.08.2003 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 07.09.2001 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 16.12.1997 (TIF)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
Show all
26.06.2018
Memorandum of association (TIF)
26.06.2018
Power of attorney, act of empowerment 22.07.2003 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 22.08.2001 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 15.12.1997 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 12.08.2009 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 11.08.2006 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.07.2003 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.08.2001 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.06.1993 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 23.11.1995 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 21.12.1995 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 08.07.1996 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
Show all
26.06.2018
Receipts on the publication and state fees 11.08.2009 (TIF)
•
26.06.2018
Receipts on the publication and state fees 14.08.2006 (TIF)
•
26.06.2018
Receipts on the publication and state fees 22.07.2003 (TIF)
•
26.06.2018
Receipts on the publication and state fees 23.08.2001 (TIF)
•
26.06.2018
Receipts on the publication and state fees (TIF)
•
26.06.2018
Receipts on the publication and state fees 28.12.1995 (TIF)
•
26.06.2018
Receipts on the publication and state fees 16.12.1997 (TIF)
•
Show all
26.06.2018
Registration certificates 10.08.2003 (TIF)
•
26.06.2018
Registration certificates 13.07.1993 (TIF)
•
26.06.2018
Registration certificates 16.12.1997 (TIF)
•
26.06.2018
Registration certificates 22.01.1998 (TIF)
•
Show all
26.06.2018
Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
26.06.2018
Sample report 19.12.1997 (TIF)
•
19.03.2020
Shareholders’ register 12.03.2020 (TIF)
26.06.2018
Shareholders’ register 15.05.2015 (TIF)
26.06.2018
Shareholders’ register (TIF)
26.06.2018
Shareholders’ register 21.12.1995 (TIF)
Show all
08.06.2018
Statement regarding the beneficial owners 05.06.2018 (TIF)
•
26.06.2018
Submission/Application 05.09.2006 (TIF)
•
26.06.2018
Submission/Application 22.08.2001 (TIF)
•
26.06.2018
Submission/Application 13.07.1993 (TIF)
•
26.06.2018
Submission/Application (TIF)
•
26.06.2018
Submission/Application 15.12.1997 (TIF)
•
Show all
07.04.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
19.03.2020
Application 12.03.2020 (TIF)
•
19.03.2020
Shareholders’ register 12.03.2020 (TIF)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
Show all
15.04.2019
2018 Annual report (full) (PDF)
26.06.2018
Amendments to the Articles of Association 15.05.2015 (TIF)
26.06.2018
Amendments to the Articles of Association 11.08.2006 (TIF)
26.06.2018
Amendments to the Articles of Association 21.12.1995 (TIF)
26.06.2018
Amendments to the Articles of Association 15.12.1997 (TIF)
26.06.2018
Announcement regarding the legal address 22.07.2003 (TIF)
•
26.06.2018
2005 Annual report (full) (TIF)
26.06.2018
2004 Annual report (full) (TIF)
26.06.2018
2003 Annual report (full) (TIF)
26.06.2018
2002 Annual report (full) (TIF)
26.06.2018
2001 Annual report (full) (TIF)
26.06.2018
2000 Annual report (full) (TIF)
26.06.2018
1999 Annual report (full) (TIF)
26.06.2018
1998 Annual report (full) (TIF)
26.06.2018
1997 Annual report (full) (TIF)
26.06.2018
1996 Annual report (full) (TIF)
26.06.2018
Application 12.08.2009 (TIF)
•
26.06.2018
Application 15.05.2015 (TIF)
•
26.06.2018
Application 11.08.2006 (TIF)
•
26.06.2018
Application 28.07.2003 (TIF)
•
26.06.2018
Appraisal reports (TIF)
•
26.06.2018
Appraisal reports 21.12.1995 (TIF)
•
26.06.2018
Articles of Association 15.05.2015 (TIF)
26.06.2018
Articles of Association 11.08.2006 (TIF)
26.06.2018
Articles of Association 22.07.2003 (TIF)
26.06.2018
Articles of Association 22.06.1993 (TIF)
26.06.2018
Bank statements or other document regarding the payment of the equity 14.12.1995 (TIF)
•
26.06.2018
Consent of a member of the Board / executive director 22.07.2003 (TIF)
•
26.06.2018
Copy of the personal identification document 01.04.1993 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 12.09.2006 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 10.08.2003 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 07.09.2001 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 16.12.1997 (TIF)
•
26.06.2018
Memorandum of association (TIF)
26.06.2018
Power of attorney, act of empowerment 22.07.2003 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 22.08.2001 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 15.12.1997 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 12.08.2009 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 11.08.2006 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.07.2003 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.08.2001 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 22.06.1993 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 23.11.1995 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 21.12.1995 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 08.07.1996 (TIF)
•
26.06.2018
Protocols/decisions of a company/organisation 15.12.1997 (TIF)
•
26.06.2018
Receipts on the publication and state fees 11.08.2009 (TIF)
•
26.06.2018
Receipts on the publication and state fees 14.08.2006 (TIF)
•
26.06.2018
Receipts on the publication and state fees 22.07.2003 (TIF)
•
26.06.2018
Receipts on the publication and state fees 23.08.2001 (TIF)
•
26.06.2018
Receipts on the publication and state fees (TIF)
•
26.06.2018
Receipts on the publication and state fees 28.12.1995 (TIF)
•
26.06.2018
Receipts on the publication and state fees 16.12.1997 (TIF)
•
26.06.2018
Registration certificates 10.08.2003 (TIF)
•
26.06.2018
Registration certificates 13.07.1993 (TIF)
•
26.06.2018
Registration certificates 16.12.1997 (TIF)
•
26.06.2018
Registration certificates 22.01.1998 (TIF)
•
26.06.2018
Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
26.06.2018
Sample report 19.12.1997 (TIF)
•
26.06.2018
Shareholders’ register 15.05.2015 (TIF)
26.06.2018
Shareholders’ register (TIF)
26.06.2018
Shareholders’ register 21.12.1995 (TIF)
26.06.2018
Submission/Application 05.09.2006 (TIF)
•
26.06.2018
Submission/Application 22.08.2001 (TIF)
•
26.06.2018
Submission/Application 13.07.1993 (TIF)
•
26.06.2018
Submission/Application (TIF)
•
26.06.2018
Submission/Application 15.12.1997 (TIF)
•
08.06.2018
Statement regarding the beneficial owners 05.06.2018 (TIF)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
02.05.2007
2006 Annual report (full) (TIF)