• Non-public document
i
Group by: Date added
Document type
22.05.2018
Amendments to the Articles of Association 16.06.1995 (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
17.08.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
Show all
22.05.2018
Announcement regarding the legal address 04.03.1993 (TIF)
•
22.05.2018
Announcement regarding the legal address 25.11.2004 (TIF)
•
13.06.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
22.05.2018
1997 Annual report (full) (TIF)
22.05.2018
1998 Annual report (full) (TIF)
22.05.2018
1999 Annual report (full) (TIF)
22.05.2018
2000 Annual report (full) (TIF)
22.05.2018
2001 Annual report (full) (TIF)
22.05.2018
2002 Annual report (full) (TIF)
22.05.2018
2003 Annual report (full) (TIF)
22.05.2018
2004 Annual report (full) (TIF)
22.05.2018
2005 Annual report (full) (TIF)
22.05.2018
1996 Annual report (full) (TIF)
29.04.2018
2017 Annual report (full) (PDF)
14.05.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
Show all
03.04.2020
Application 25.03.2020 (TIF)
•
22.05.2018
Application 25.02.1993 (TIF)
•
22.05.2018
Application 25.11.2004 (TIF)
•
22.05.2018
Application 25.04.2005 (TIF)
•
22.05.2018
Application 06.12.2007 (TIF)
•
22.05.2018
Application 20.04.2011 (TIF)
•
17.08.2015
Application 25.06.2015 (TIF)
•
Show all
22.05.2018
Appraisal reports (TIF)
•
22.05.2018
Articles of Association 22.02.1993 (TIF)
22.05.2018
Articles of Association 25.11.2004 (TIF)
22.05.2018
Articles of Association 18.04.2011 (TIF)
17.08.2015
Articles of Association 25.06.2015 (TIF)
Show all
27.03.2020
Consent of a member of the Board / executive director 17.03.2020 (TIF)
•
22.05.2018
Consent of a member of the Board / executive director 25.11.2004 (TIF)
•
22.05.2018
Consent of the auditor 25.11.2004 (TIF)
•
22.05.2018
Consent of the auditor 21.04.2005 (TIF)
•
22.05.2018
Copy of the personal identification document (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (rtf)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.03.1993 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.06.1995 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 26.06.1995 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.01.2002 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
Show all
22.05.2018
Memorandum of association 22.02.1993 (TIF)
22.05.2018
Other documents (TIF)
•
22.05.2018
Other documents 05.04.1994 (TIF)
•
22.05.2018
Other documents (TIF)
•
22.05.2018
Other documents 18.12.1997 (TIF)
•
22.05.2018
Other documents 05.02.1998 (TIF)
•
Show all
22.05.2018
Power of attorney, act of empowerment (TIF)
•
27.03.2020
Protocols/decisions of a company/organisation 13.03.2020 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 22.02.1993 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 16.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 15.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 22.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 28.02.1996 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 27.03.1998 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 15.01.2002 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 22.06.2015 (TIF)
•
Show all
22.05.2018
Receipts on the publication and state fees 25.02.1993 (TIF)
•
22.05.2018
Receipts on the publication and state fees 22.06.1995 (TIF)
•
22.05.2018
Receipts on the publication and state fees 01.04.1998 (TIF)
•
22.05.2018
Receipts on the publication and state fees 17.01.2002 (TIF)
•
22.05.2018
Receipts on the publication and state fees 01.12.2004 (TIF)
•
22.05.2018
Receipts on the publication and state fees 27.04.2005 (TIF)
•
22.05.2018
Receipts on the publication and state fees 05.12.2007 (TIF)
•
Show all
22.05.2018
Registration certificates 05.03.1993 (TIF)
•
22.05.2018
Registration certificates 31.05.1993 (TIF)
•
22.05.2018
Registration certificates 31.05.1993 (TIF)
•
22.05.2018
Registration certificates 16.12.2004 (TIF)
•
Show all
22.05.2018
Regulations for the increase/reduction of the equity 22.06.1995 (TIF)
22.05.2018
Sample report 05.03.1993 (TIF)
•
22.05.2018
Sample report 21.03.1996 (TIF)
•
22.05.2018
Sample report 09.01.1998 (TIF)
•
17.08.2015
Shareholders’ register 25.06.2015 (TIF)
22.05.2018
Submission/Application (TIF)
•
22.05.2018
Submission/Application 30.03.1998 (TIF)
•
22.05.2018
Submission/Application 15.01.2002 (TIF)
•
13.06.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (rtf)
•
03.04.2020
Application 25.03.2020 (TIF)
•
27.03.2020
Consent of a member of the Board / executive director 17.03.2020 (TIF)
•
27.03.2020
Protocols/decisions of a company/organisation 13.03.2020 (TIF)
•
Show all
23.04.2019
2018 Annual report (full) (PDF)
22.05.2018
Amendments to the Articles of Association 16.06.1995 (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
22.05.2018
Amendments to the Articles of Association (TIF)
22.05.2018
Announcement regarding the legal address 04.03.1993 (TIF)
•
22.05.2018
Announcement regarding the legal address 25.11.2004 (TIF)
•
22.05.2018
1997 Annual report (full) (TIF)
22.05.2018
1998 Annual report (full) (TIF)
22.05.2018
1999 Annual report (full) (TIF)
22.05.2018
2000 Annual report (full) (TIF)
22.05.2018
2001 Annual report (full) (TIF)
22.05.2018
2002 Annual report (full) (TIF)
22.05.2018
2003 Annual report (full) (TIF)
22.05.2018
2004 Annual report (full) (TIF)
22.05.2018
2005 Annual report (full) (TIF)
22.05.2018
1996 Annual report (full) (TIF)
22.05.2018
Application 25.02.1993 (TIF)
•
22.05.2018
Application 25.11.2004 (TIF)
•
22.05.2018
Application 25.04.2005 (TIF)
•
22.05.2018
Application 06.12.2007 (TIF)
•
22.05.2018
Application 20.04.2011 (TIF)
•
22.05.2018
Appraisal reports (TIF)
•
22.05.2018
Articles of Association 22.02.1993 (TIF)
22.05.2018
Articles of Association 25.11.2004 (TIF)
22.05.2018
Articles of Association 18.04.2011 (TIF)
22.05.2018
Consent of a member of the Board / executive director 25.11.2004 (TIF)
•
22.05.2018
Consent of the auditor 25.11.2004 (TIF)
•
22.05.2018
Consent of the auditor 21.04.2005 (TIF)
•
22.05.2018
Copy of the personal identification document (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.03.1993 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.06.1995 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 26.06.1995 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.01.2002 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 16.12.2004 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
22.05.2018
Memorandum of association 22.02.1993 (TIF)
22.05.2018
Other documents (TIF)
•
22.05.2018
Other documents 05.04.1994 (TIF)
•
22.05.2018
Other documents (TIF)
•
22.05.2018
Other documents 18.12.1997 (TIF)
•
22.05.2018
Other documents 05.02.1998 (TIF)
•
22.05.2018
Power of attorney, act of empowerment (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 22.02.1993 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 16.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 15.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 22.06.1995 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 28.02.1996 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 27.03.1998 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 15.01.2002 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
22.05.2018
Receipts on the publication and state fees 25.02.1993 (TIF)
•
22.05.2018
Receipts on the publication and state fees 22.06.1995 (TIF)
•
22.05.2018
Receipts on the publication and state fees 01.04.1998 (TIF)
•
22.05.2018
Receipts on the publication and state fees 17.01.2002 (TIF)
•
22.05.2018
Receipts on the publication and state fees 01.12.2004 (TIF)
•
22.05.2018
Receipts on the publication and state fees 27.04.2005 (TIF)
•
22.05.2018
Receipts on the publication and state fees 05.12.2007 (TIF)
•
22.05.2018
Registration certificates 05.03.1993 (TIF)
•
22.05.2018
Registration certificates 31.05.1993 (TIF)
•
22.05.2018
Registration certificates 31.05.1993 (TIF)
•
22.05.2018
Registration certificates 16.12.2004 (TIF)
•
22.05.2018
Regulations for the increase/reduction of the equity 22.06.1995 (TIF)
22.05.2018
Sample report 05.03.1993 (TIF)
•
22.05.2018
Sample report 21.03.1996 (TIF)
•
22.05.2018
Sample report 09.01.1998 (TIF)
•
22.05.2018
Submission/Application (TIF)
•
22.05.2018
Submission/Application 30.03.1998 (TIF)
•
22.05.2018
Submission/Application 15.01.2002 (TIF)
•
29.04.2018
2017 Annual report (full) (PDF)
Show all
17.08.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
17.08.2015
Application 25.06.2015 (TIF)
•
17.08.2015
Articles of Association 25.06.2015 (TIF)
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 22.06.2015 (TIF)
•
17.08.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
14.05.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)