• Non-public document
i
Group by: Date added
Document type
25.05.2009
Amendments to the Articles of Association 29.12.1995 (TIF)
25.05.2009
Amendments to the Articles of Association 29.09.2000 (TIF)
25.05.2009
Announcement regarding the legal address 22.12.2004 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.04.2018
1998 Annual report (full) (TIF)
06.04.2018
1999 Annual report (full) (TIF)
06.04.2018
2000 Annual report (full) (TIF)
06.04.2018
2001 Annual report (full) (TIF)
06.04.2018
2003 Annual report (full) (TIF)
06.04.2018
2002 Annual report (full) (TIF)
06.04.2018
2004 Annual report (full) (TIF)
06.04.2018
2005 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)
Show all
07.12.2021
Application 01.12.2021 (edoc)
•
07.12.2021
Application 01.12.2021 (DOCX)
•
07.12.2021
Application 01.12.2021 (docx)
•
09.11.2021
Application 09.11.2021 (docx)
•
09.11.2021
Application 09.11.2021 (EDOC)
•
09.11.2021
Application 09.11.2021 (DOCX)
•
28.08.2020
Application 25.08.2020 (TIF)
•
09.09.2015
Application 30.07.2015 (TIF)
•
29.02.2012
Application 21.02.2012 (TIF)
•
25.05.2009
Application 22.12.2004 (TIF)
•
25.05.2009
Application 30.07.2008 (TIF)
•
25.05.2009
Application 24.10.1994 (TIF)
•
Show all
09.09.2015
Articles of Association 30.07.2015 (TIF)
25.05.2009
Articles of Association 22.12.2004 (TIF)
25.05.2009
Articles of Association 20.10.1994 (TIF)
25.05.2009
Bank statements or other document regarding the payment of the equity 20.09.2000 (TIF)
•
09.09.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
•
25.05.2009
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
25.05.2009
Consent of the auditor 22.12.2004 (TIF)
•
25.05.2009
Copy of the personal identification document (TIF)
•
25.05.2009
Cover letter 15.11.2001 (TIF)
•
25.05.2009
Cover letter 08.06.2007 (TIF)
•
25.05.2009
Cover letter 11.01.2005 (TIF)
•
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
•
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
09.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 29.09.2000 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 24.10.1994 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 19.11.2001 (TIF)
•
Show all
25.05.2009
Documents attesting the transfer of shares 29.08.2000 (TIF)
•
25.05.2009
Memorandum of association 20.10.1994 (TIF)
25.05.2009
Power of attorney, act of empowerment 13.12.1995 (TIF)
•
28.08.2020
Protocols/decisions of a company/organisation 24.08.2020 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 20.10.1994 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 13.12.1995 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
Show all
25.05.2009
Receipts on the publication and state fees 02.01.1996 (TIF)
•
25.05.2009
Receipts on the publication and state fees 21.12.2004 (TIF)
•
25.05.2009
Receipts on the publication and state fees (TIF)
•
25.05.2009
Receipts on the publication and state fees 22.08.2000 (TIF)
•
25.05.2009
Receipts on the publication and state fees 31.07.2008 (TIF)
•
Show all
25.05.2009
Registration certificates (TIF)
•
25.05.2009
Registration certificates 25.01.2005 (TIF)
•
25.05.2009
Registration certificates (TIF)
•
25.05.2009
Registration certificates 29.09.2000 (TIF)
•
25.05.2009
Registration certificates 24.10.1994 (TIF)
•
Show all
25.05.2009
Regulations for the increase/reduction of the equity 13.12.1995 (TIF)
25.05.2009
Sample report 30.12.1997 (TIF)
•
01.12.2021
Shareholders’ register 15.11.2021 (docx)
01.12.2021
Shareholders’ register 15.11.2021 (DOCX)
01.12.2021
Shareholders’ register 15.11.2021 (EDOC)
•
09.11.2021
Shareholders’ register 03.11.2021 (docx)
09.11.2021
Shareholders’ register 03.11.2021 (DOCX)
09.11.2021
Shareholders’ register 03.11.2021 (edoc)
•
09.09.2015
Shareholders’ register 30.07.2015 (TIF)
09.09.2015
Shareholders’ register 30.07.2015 (TIF)
29.02.2012
Shareholders’ register 21.02.2012 (TIF)
25.05.2009
Shareholders’ register 22.12.2004 (TIF)
Show all
25.05.2009
Specimen signature without Identity number (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 11.01.2005 (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 15.11.2001 (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 08.06.2007 (TIF)
•
04.04.2018
Statement regarding the beneficial owners 15.03.2018 (TIF)
•
25.05.2009
Submission/Application 13.12.1995 (TIF)
•
25.05.2009
Submission/Application 12.01.2005 (TIF)
•
25.05.2009
Submission/Application 29.08.2000 (TIF)
•
07.12.2021
Application 01.12.2021 (edoc)
•
07.12.2021
Application 01.12.2021 (DOCX)
•
07.12.2021
Application 01.12.2021 (docx)
•
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
•
01.12.2021
Shareholders’ register 15.11.2021 (docx)
01.12.2021
Shareholders’ register 15.11.2021 (DOCX)
01.12.2021
Shareholders’ register 15.11.2021 (EDOC)
•
09.11.2021
Application 09.11.2021 (docx)
•
09.11.2021
Application 09.11.2021 (EDOC)
•
09.11.2021
Application 09.11.2021 (DOCX)
•
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
•
09.11.2021
Shareholders’ register 03.11.2021 (docx)
09.11.2021
Shareholders’ register 03.11.2021 (DOCX)
09.11.2021
Shareholders’ register 03.11.2021 (edoc)
•
28.07.2021
2020 Annual report (full) (PDF)
Show all
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
28.08.2020
Application 25.08.2020 (TIF)
•
28.08.2020
Protocols/decisions of a company/organisation 24.08.2020 (TIF)
•
01.08.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.04.2018
1998 Annual report (full) (TIF)
06.04.2018
1999 Annual report (full) (TIF)
06.04.2018
2000 Annual report (full) (TIF)
06.04.2018
2001 Annual report (full) (TIF)
06.04.2018
2003 Annual report (full) (TIF)
06.04.2018
2002 Annual report (full) (TIF)
06.04.2018
2004 Annual report (full) (TIF)
06.04.2018
2005 Annual report (full) (TIF)
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
04.04.2018
Statement regarding the beneficial owners 15.03.2018 (TIF)
•
Show all
09.09.2015
Application 30.07.2015 (TIF)
•
09.09.2015
Articles of Association 30.07.2015 (TIF)
09.09.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
•
09.09.2015
Shareholders’ register 30.07.2015 (TIF)
09.09.2015
Shareholders’ register 30.07.2015 (TIF)
Show all
29.02.2012
Application 21.02.2012 (TIF)
•
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
29.02.2012
Shareholders’ register 21.02.2012 (TIF)
25.05.2009
Amendments to the Articles of Association 29.12.1995 (TIF)
25.05.2009
Amendments to the Articles of Association 29.09.2000 (TIF)
25.05.2009
Announcement regarding the legal address 22.12.2004 (TIF)
•
25.05.2009
Application 22.12.2004 (TIF)
•
25.05.2009
Application 30.07.2008 (TIF)
•
25.05.2009
Application 24.10.1994 (TIF)
•
25.05.2009
Articles of Association 22.12.2004 (TIF)
25.05.2009
Articles of Association 20.10.1994 (TIF)
25.05.2009
Bank statements or other document regarding the payment of the equity 20.09.2000 (TIF)
•
25.05.2009
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
25.05.2009
Consent of the auditor 22.12.2004 (TIF)
•
25.05.2009
Copy of the personal identification document (TIF)
•
25.05.2009
Cover letter 15.11.2001 (TIF)
•
25.05.2009
Cover letter 08.06.2007 (TIF)
•
25.05.2009
Cover letter 11.01.2005 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 29.09.2000 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 24.10.1994 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
25.05.2009
Decisions / letters / protocols of public notaries 19.11.2001 (TIF)
•
25.05.2009
Documents attesting the transfer of shares 29.08.2000 (TIF)
•
25.05.2009
Memorandum of association 20.10.1994 (TIF)
25.05.2009
Power of attorney, act of empowerment 13.12.1995 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 20.10.1994 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 13.12.1995 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
25.05.2009
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
25.05.2009
Receipts on the publication and state fees 02.01.1996 (TIF)
•
25.05.2009
Receipts on the publication and state fees 21.12.2004 (TIF)
•
25.05.2009
Receipts on the publication and state fees (TIF)
•
25.05.2009
Receipts on the publication and state fees 22.08.2000 (TIF)
•
25.05.2009
Receipts on the publication and state fees 31.07.2008 (TIF)
•
25.05.2009
Registration certificates (TIF)
•
25.05.2009
Registration certificates 25.01.2005 (TIF)
•
25.05.2009
Registration certificates (TIF)
•
25.05.2009
Registration certificates 29.09.2000 (TIF)
•
25.05.2009
Registration certificates 24.10.1994 (TIF)
•
25.05.2009
Regulations for the increase/reduction of the equity 13.12.1995 (TIF)
25.05.2009
Sample report 30.12.1997 (TIF)
•
25.05.2009
Shareholders’ register 22.12.2004 (TIF)
25.05.2009
Specimen signature without Identity number (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 11.01.2005 (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 15.11.2001 (TIF)
•
25.05.2009
State Revenue Service decisions/letters/statements 08.06.2007 (TIF)
•
25.05.2009
Submission/Application 13.12.1995 (TIF)
•
25.05.2009
Submission/Application 12.01.2005 (TIF)
•
25.05.2009
Submission/Application 29.08.2000 (TIF)
•
Show all
13.05.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)