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Group by: Date added
Document type
19.01.2018
Amendments to the Articles of Association 05.10.2000 (TIF)
24.11.2017
Amendments to the Articles of Association 30.10.2017 (docx)
24.11.2017
Amendments to the Articles of Association 30.10.2017 (edoc)
•
28.03.2011
Amendments to the Articles of Association 21.03.2011 (TIF)
Show all
19.01.2018
Announcement regarding the legal address 01.12.2004 (TIF)
•
11.05.2021
2020 Annual report (full) (PDF)
14.04.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
05.03.2018
Application 28.02.2018 (edoc)
•
05.03.2018
Application 28.02.2018 (docx)
•
05.03.2018
Application 28.02.2018 (docx)
•
19.01.2018
Application 20.02.2008 (TIF)
•
19.01.2018
Application 29.05.1992 (TIF)
•
19.01.2018
Application 20.11.1996 (TIF)
•
19.01.2018
Application 10.10.2000 (TIF)
•
19.01.2018
Application 07.12.2004 (TIF)
•
17.01.2018
Application 16.01.2018 (EDOC)
•
17.01.2018
Application 16.01.2018 (docx)
•
24.11.2017
Application 17.11.2017 (edoc)
•
24.11.2017
Application 17.11.2017 (docx)
•
05.08.2016
Application 29.06.2016 (EDOC)
•
05.08.2016
Application 29.06.2016 (docx)
•
12.09.2013
Application 10.09.2013 (TIF)
•
02.08.2013
Application 26.07.2013 (TIF)
•
28.03.2011
Application 24.03.2011 (TIF)
•
Show all
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (docx)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (docx)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (docx)
•
12.09.2013
Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF)
•
12.09.2013
Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF)
•
Show all
19.01.2018
Appraisal reports 11.11.1996 (TIF)
•
19.01.2018
Articles of Association 27.05.1992 (TIF)
19.01.2018
Articles of Association 11.11.1996 (TIF)
19.01.2018
Articles of Association 01.12.2004 (TIF)
24.11.2017
Articles of Association 30.10.2017 (docx)
24.11.2017
Articles of Association 30.10.2017 (edoc)
•
05.08.2016
Articles of Association 29.06.2016 (docx)
05.08.2016
Articles of Association 29.06.2016 (EDOC)
•
12.09.2013
Articles of Association 19.08.2013 (TIF)
28.03.2011
Articles of Association 21.03.2011 (TIF)
Show all
19.01.2018
Bank statements or other document regarding the payment of the equity 29.05.1992 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 08.11.1996 (TIF)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (edoc)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 15.11.2017 (edoc)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (pdf)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 15.11.2017 (pdf)
•
12.09.2013
Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF)
•
Show all
19.01.2018
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
19.01.2018
Consent of the auditor 21.09.2004 (TIF)
•
19.01.2018
Copy of the personal identification document 16.03.1983 (TIF)
•
19.01.2018
Copy of the personal identification document 03.11.1994 (TIF)
•
19.01.2018
Copy of the personal identification document 10.02.1994 (TIF)
•
19.01.2018
Copy of the personal identification document 17.05.1995 (TIF)
•
19.01.2018
Copy of the personal identification document 22.01.1980 (TIF)
•
19.01.2018
Copy of the personal identification document 11.04.1995 (TIF)
•
19.01.2018
Copy of the personal identification document 12.04.1993 (TIF)
•
19.01.2018
Copy of the personal identification document 22.06.1999 (TIF)
•
19.01.2018
Copy of the personal identification document 06.12.1996 (TIF)
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Show all
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
19.01.2018
Decisions / letters / protocols of public notaries 27.03.2008 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 29.05.1992 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 21.11.1996 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
•
24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (EDOC)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (rtf)
•
12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (TIF)
•
02.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
28.03.2011
Decisions / letters / protocols of public notaries 28.03.2011 (TIF)
•
Show all
19.01.2018
Memorandum of association 21.05.1992 (TIF)
19.01.2018
Other documents 12.03.2008 (TIF)
•
19.01.2018
Other documents 21.05.1992 (TIF)
•
19.01.2018
Other documents 13.06.1996 (TIF)
•
19.01.2018
Other documents 13.06.1996 (TIF)
•
19.01.2018
Other documents 02.05.1994 (TIF)
•
19.01.2018
Other documents 11.11.1996 (TIF)
•
19.01.2018
Other documents 20.04.1995 (TIF)
•
19.01.2018
Other documents 17.03.1995 (TIF)
•
19.01.2018
Other documents 18.12.1995 (TIF)
•
19.01.2018
Other documents 10.02.1995 (TIF)
•
19.01.2018
Other documents 25.01.1996 (TIF)
•
19.01.2018
Other documents 13.11.1996 (TIF)
•
19.01.2018
Other documents 30.10.1998 (TIF)
•
19.01.2018
Other documents 29.07.1998 (TIF)
•
19.01.2018
Other documents 27.08.1998 (TIF)
•
19.01.2018
Other documents 20.08.1998 (TIF)
•
19.01.2018
Other documents 25.09.1998 (TIF)
•
19.01.2018
Other documents 23.10.1998 (TIF)
•
19.01.2018
Other documents 28.07.1998 (TIF)
•
19.01.2018
Other documents 29.06.1998 (TIF)
•
19.01.2018
Other documents 03.06.1998 (TIF)
•
19.01.2018
Other documents 29.10.1997 (TIF)
•
19.01.2018
Other documents 01.09.1997 (TIF)
•
19.01.2018
Other documents 05.10.2000 (TIF)
•
Show all
19.01.2018
Power of attorney, act of empowerment 11.11.1996 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 06.10.2000 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 01.12.2004 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (EDOC)
•
22.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (docx)
•
19.01.2018
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 27.05.1992 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 11.11.1996 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 05.10.2000 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 01.12.2004 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
24.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (docx)
•
05.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
05.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
12.09.2013
Protocols/decisions of a company/organisation 19.08.2013 (TIF)
•
28.03.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
Show all
19.01.2018
Receipts on the publication and state fees 22.02.2008 (TIF)
•
19.01.2018
Receipts on the publication and state fees 22.02.2008 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.05.1992 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.05.1992 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.10.1996 (TIF)
•
19.01.2018
Receipts on the publication and state fees 10.10.2000 (TIF)
•
19.01.2018
Receipts on the publication and state fees 21.10.2004 (TIF)
•
19.01.2018
Receipts on the publication and state fees 21.10.2004 (TIF)
•
Show all
19.01.2018
Registration certificates 29.05.1992 (TIF)
•
19.01.2018
Registration certificates 21.11.1996 (TIF)
•
19.01.2018
Registration certificates 21.11.1996 (TIF)
•
19.01.2018
Registration certificates 30.10.2000 (TIF)
•
19.01.2018
Registration certificates 30.10.2000 (TIF)
•
19.01.2018
Registration certificates 15.12.2004 (TIF)
•
Show all
19.01.2018
Regulations for the increase/reduction of the equity 11.11.1996 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 05.10.2000 (TIF)
24.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
24.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
•
12.09.2013
Regulations for the increase/reduction of the equity 18.08.2013 (TIF)
Show all
19.01.2018
Sample report 30.01.1998 (TIF)
•
05.03.2018
Shareholders’ register 26.02.2018 (pdf)
05.03.2018
Shareholders’ register 26.02.2018 (pdf)
•
19.01.2018
Shareholders’ register 01.12.2004 (TIF)
24.11.2017
Shareholders’ register 16.11.2017 (pdf)
24.11.2017
Shareholders’ register 16.11.2017 (pdf)
•
05.08.2016
Shareholders’ register 29.06.2016 (PDF)
05.08.2016
Shareholders’ register 29.06.2016 (PDF)
12.09.2013
Shareholders’ register 10.09.2013 (TIF)
02.08.2013
Shareholders’ register 26.07.2013 (TIF)
28.03.2011
Shareholders’ register 21.03.2011 (TIF)
Show all
19.01.2018
Specimen signature without Identity number 28.05.1992 (TIF)
•
19.01.2018
Specimen signature without Identity number 11.11.1996 (TIF)
•
11.05.2021
2020 Annual report (full) (PDF)
14.04.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
05.03.2018
Application 28.02.2018 (edoc)
•
05.03.2018
Application 28.02.2018 (docx)
•
05.03.2018
Application 28.02.2018 (docx)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
05.03.2018
Shareholders’ register 26.02.2018 (pdf)
05.03.2018
Shareholders’ register 26.02.2018 (pdf)
•
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
22.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (EDOC)
•
22.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (docx)
•
19.01.2018
Amendments to the Articles of Association 05.10.2000 (TIF)
19.01.2018
Announcement regarding the legal address 01.12.2004 (TIF)
•
19.01.2018
Application 20.02.2008 (TIF)
•
19.01.2018
Application 29.05.1992 (TIF)
•
19.01.2018
Application 20.11.1996 (TIF)
•
19.01.2018
Application 10.10.2000 (TIF)
•
19.01.2018
Application 07.12.2004 (TIF)
•
19.01.2018
Appraisal reports 11.11.1996 (TIF)
•
19.01.2018
Articles of Association 27.05.1992 (TIF)
19.01.2018
Articles of Association 11.11.1996 (TIF)
19.01.2018
Articles of Association 01.12.2004 (TIF)
19.01.2018
Bank statements or other document regarding the payment of the equity 29.05.1992 (TIF)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 08.11.1996 (TIF)
•
19.01.2018
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
19.01.2018
Consent of the auditor 21.09.2004 (TIF)
•
19.01.2018
Copy of the personal identification document 16.03.1983 (TIF)
•
19.01.2018
Copy of the personal identification document 03.11.1994 (TIF)
•
19.01.2018
Copy of the personal identification document 10.02.1994 (TIF)
•
19.01.2018
Copy of the personal identification document 17.05.1995 (TIF)
•
19.01.2018
Copy of the personal identification document 22.01.1980 (TIF)
•
19.01.2018
Copy of the personal identification document 11.04.1995 (TIF)
•
19.01.2018
Copy of the personal identification document 12.04.1993 (TIF)
•
19.01.2018
Copy of the personal identification document 22.06.1999 (TIF)
•
19.01.2018
Copy of the personal identification document 06.12.1996 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 27.03.2008 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 29.05.1992 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 21.11.1996 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
•
19.01.2018
Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
•
19.01.2018
Memorandum of association 21.05.1992 (TIF)
19.01.2018
Other documents 12.03.2008 (TIF)
•
19.01.2018
Other documents 21.05.1992 (TIF)
•
19.01.2018
Other documents 13.06.1996 (TIF)
•
19.01.2018
Other documents 13.06.1996 (TIF)
•
19.01.2018
Other documents 02.05.1994 (TIF)
•
19.01.2018
Other documents 11.11.1996 (TIF)
•
19.01.2018
Other documents 20.04.1995 (TIF)
•
19.01.2018
Other documents 17.03.1995 (TIF)
•
19.01.2018
Other documents 18.12.1995 (TIF)
•
19.01.2018
Other documents 10.02.1995 (TIF)
•
19.01.2018
Other documents 25.01.1996 (TIF)
•
19.01.2018
Other documents 13.11.1996 (TIF)
•
19.01.2018
Other documents 30.10.1998 (TIF)
•
19.01.2018
Other documents 29.07.1998 (TIF)
•
19.01.2018
Other documents 27.08.1998 (TIF)
•
19.01.2018
Other documents 20.08.1998 (TIF)
•
19.01.2018
Other documents 25.09.1998 (TIF)
•
19.01.2018
Other documents 23.10.1998 (TIF)
•
19.01.2018
Other documents 28.07.1998 (TIF)
•
19.01.2018
Other documents 29.06.1998 (TIF)
•
19.01.2018
Other documents 03.06.1998 (TIF)
•
19.01.2018
Other documents 29.10.1997 (TIF)
•
19.01.2018
Other documents 01.09.1997 (TIF)
•
19.01.2018
Other documents 05.10.2000 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 11.11.1996 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 06.10.2000 (TIF)
•
19.01.2018
Power of attorney, act of empowerment 01.12.2004 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 27.05.1992 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 11.11.1996 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 05.10.2000 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
•
19.01.2018
Protocols/decisions of a company/organisation 01.12.2004 (TIF)
•
19.01.2018
Receipts on the publication and state fees 22.02.2008 (TIF)
•
19.01.2018
Receipts on the publication and state fees 22.02.2008 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.05.1992 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.05.1992 (TIF)
•
19.01.2018
Receipts on the publication and state fees 28.10.1996 (TIF)
•
19.01.2018
Receipts on the publication and state fees 10.10.2000 (TIF)
•
19.01.2018
Receipts on the publication and state fees 21.10.2004 (TIF)
•
19.01.2018
Receipts on the publication and state fees 21.10.2004 (TIF)
•
19.01.2018
Registration certificates 29.05.1992 (TIF)
•
19.01.2018
Registration certificates 21.11.1996 (TIF)
•
19.01.2018
Registration certificates 21.11.1996 (TIF)
•
19.01.2018
Registration certificates 30.10.2000 (TIF)
•
19.01.2018
Registration certificates 30.10.2000 (TIF)
•
19.01.2018
Registration certificates 15.12.2004 (TIF)
•
19.01.2018
Regulations for the increase/reduction of the equity 11.11.1996 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 05.10.2000 (TIF)
19.01.2018
Sample report 30.01.1998 (TIF)
•
19.01.2018
Shareholders’ register 01.12.2004 (TIF)
19.01.2018
Specimen signature without Identity number 28.05.1992 (TIF)
•
19.01.2018
Specimen signature without Identity number 11.11.1996 (TIF)
•
17.01.2018
Application 16.01.2018 (EDOC)
•
17.01.2018
Application 16.01.2018 (docx)
•
Show all
24.11.2017
Amendments to the Articles of Association 30.10.2017 (docx)
24.11.2017
Amendments to the Articles of Association 30.10.2017 (edoc)
•
24.11.2017
Application 17.11.2017 (edoc)
•
24.11.2017
Application 17.11.2017 (docx)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (docx)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (docx)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 03.11.2017 (docx)
•
24.11.2017
Articles of Association 30.10.2017 (docx)
24.11.2017
Articles of Association 30.10.2017 (edoc)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (edoc)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 15.11.2017 (edoc)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (pdf)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 15.11.2017 (pdf)
•
24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
•
24.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
24.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (docx)
•
24.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
24.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
•
24.11.2017
Shareholders’ register 16.11.2017 (pdf)
24.11.2017
Shareholders’ register 16.11.2017 (pdf)
•
Show all
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (EDOC)
•
10.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (rtf)
•
05.08.2016
Application 29.06.2016 (EDOC)
•
05.08.2016
Application 29.06.2016 (docx)
•
05.08.2016
Articles of Association 29.06.2016 (docx)
05.08.2016
Articles of Association 29.06.2016 (EDOC)
•
05.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
05.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
05.08.2016
Shareholders’ register 29.06.2016 (PDF)
05.08.2016
Shareholders’ register 29.06.2016 (PDF)
Show all
12.09.2013
Application 10.09.2013 (TIF)
•
12.09.2013
Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF)
•
12.09.2013
Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF)
•
12.09.2013
Articles of Association 19.08.2013 (TIF)
12.09.2013
Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF)
•
12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (TIF)
•
12.09.2013
Protocols/decisions of a company/organisation 19.08.2013 (TIF)
•
12.09.2013
Regulations for the increase/reduction of the equity 18.08.2013 (TIF)
12.09.2013
Shareholders’ register 10.09.2013 (TIF)
02.08.2013
Application 26.07.2013 (TIF)
•
02.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
02.08.2013
Shareholders’ register 26.07.2013 (TIF)
Show all
28.03.2011
Amendments to the Articles of Association 21.03.2011 (TIF)
28.03.2011
Application 24.03.2011 (TIF)
•
28.03.2011
Articles of Association 21.03.2011 (TIF)
28.03.2011
Decisions / letters / protocols of public notaries 28.03.2011 (TIF)
•
28.03.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
28.03.2011
Shareholders’ register 21.03.2011 (TIF)
Show all