• Non-public document
i
Group by: Date added
Document type
09.04.2018
Amendments to the Articles of Association 24.10.1995 (TIF)
09.04.2018
Amendments to the Articles of Association 15.11.1995 (TIF)
22.10.2014
Amendments to the Articles of Association 07.10.2014 (TIF)
01.08.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
24.03.2019
2018 Annual report (full) (PDF)
09.04.2018
1997 Annual report (full) (TIF)
09.04.2018
1998 Annual report (full) (TIF)
09.04.2018
2000 Annual report (full) (TIF)
09.04.2018
2001 Annual report (full) (TIF)
09.04.2018
2002 Annual report (full) (TIF)
09.04.2018
2003 Annual report (full) (TIF)
09.04.2018
2004 Annual report (full) (TIF)
09.04.2018
2005 Annual report (full) (TIF)
09.04.2018
1997 Annual report (full) (TIF)
18.02.2018
2017 Annual report (full) (PDF)
24.04.2009
2008 Annual report (full) (TIF)
30.06.2008
2007 Annual report (full) (TIF)
05.09.2007
2006 Annual report (full) (TIF)
Show all
18.08.2020
Application 28.07.2020 (edoc)
•
18.08.2020
Application 28.07.2020 (docx)
•
18.08.2020
Application 28.07.2020 (docx)
•
29.01.2020
Application 29.01.2020 (TIF)
•
22.08.2019
Application 22.08.2019 (TIF)
•
11.06.2019
Application 31.05.2019 (TIF)
•
09.04.2018
Application 24.10.1994 (TIF)
•
09.04.2018
Application 23.09.2004 (TIF)
•
09.04.2018
Application 19.09.2008 (TIF)
•
09.04.2018
Application 26.01.2009 (TIF)
•
09.04.2018
Application 11.03.2009 (TIF)
•
09.04.2018
Application 24.08.2009 (TIF)
•
22.10.2014
Application 07.10.2014 (TIF)
•
Show all
09.04.2018
Appraisal reports 24.10.1994 (TIF)
•
09.04.2018
Appraisal reports 24.10.1995 (TIF)
•
18.08.2020
Articles of Association 28.07.2020 (docx)
18.08.2020
Articles of Association 28.07.2020 (docx)
18.08.2020
Articles of Association 28.07.2020 (EDOC)
•
03.12.2019
Articles of Association 25.11.2019 (TIF)
09.04.2018
Articles of Association 24.10.1994 (TIF)
09.04.2018
Articles of Association 10.09.2004 (TIF)
09.04.2018
Articles of Association 03.08.2009 (TIF)
22.10.2014
Articles of Association 07.10.2014 (TIF)
Show all
09.04.2018
Confirmation or consent to legal address 24.10.1994 (TIF)
•
09.04.2018
Consent of a member of the Board / executive director 10.09.2004 (TIF)
•
09.04.2018
Consent of the auditor 10.09.2004 (TIF)
•
09.04.2018
Copy of the personal identification document 22.10.1997 (TIF)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
•
29.01.2020
Decisions / letters / protocols of public notaries 29.01.2020 (edoc)
•
29.01.2020
Decisions / letters / protocols of public notaries 29.01.2020 (rtf)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
•
09.04.2018
Decisions / letters / protocols of public notaries 25.10.1994 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 06.05.2003 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 27.08.2009 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
Show all
09.04.2018
Memorandum of association 24.10.1994 (TIF)
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (EDOC)
•
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (docx)
•
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (docx)
•
29.01.2020
Protocols/decisions of a company/organisation 25.11.2019 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 31.05.2019 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 24.10.1994 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 24.10.1995 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 08.01.1998 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 10.09.2004 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 03.09.2008 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (TIF)
•
Show all
09.04.2018
Receipts on the publication and state fees 25.10.1994 (TIF)
•
09.04.2018
Receipts on the publication and state fees 26.10.1995 (TIF)
•
09.04.2018
Receipts on the publication and state fees 14.04.2003 (TIF)
•
09.04.2018
Receipts on the publication and state fees 23.09.2004 (TIF)
•
09.04.2018
Receipts on the publication and state fees 05.09.2008 (TIF)
•
09.04.2018
Receipts on the publication and state fees 26.01.2009 (TIF)
•
09.04.2018
Receipts on the publication and state fees 11.03.2009 (TIF)
•
09.04.2018
Receipts on the publication and state fees 14.07.2009 (TIF)
•
Show all
09.04.2018
Registration certificates 25.10.1994 (TIF)
•
09.04.2018
Registration certificates 25.10.1994 (TIF)
•
09.04.2018
Registration certificates 11.10.2004 (TIF)
•
09.04.2018
Regulations for the increase/reduction of the equity 24.10.1995 (TIF)
09.04.2018
Sample report 12.01.1998 (TIF)
•
09.04.2018
Sample report 26.01.2009 (TIF)
•
09.04.2018
Sample report 16.07.2009 (TIF)
•
29.01.2020
Shareholders’ register 25.11.2019 (TIF)
22.08.2019
Shareholders’ register 22.08.2019 (TIF)
14.06.2019
Shareholders’ register 31.05.2019 (TIF)
09.04.2018
Shareholders’ register 24.10.1994 (TIF)
09.04.2018
Shareholders’ register 10.09.2004 (TIF)
09.04.2018
Shareholders’ register 26.01.2009 (TIF)
09.04.2018
Shareholders’ register 11.03.2009 (TIF)
22.10.2014
Shareholders’ register 07.10.2014 (TIF)
Show all
09.04.2018
Specimen signature without Identity number 24.10.1994 (TIF)
•
09.04.2018
Submission/Application 22.04.2003 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
18.08.2020
Application 28.07.2020 (edoc)
•
18.08.2020
Application 28.07.2020 (docx)
•
18.08.2020
Application 28.07.2020 (docx)
•
18.08.2020
Articles of Association 28.07.2020 (docx)
18.08.2020
Articles of Association 28.07.2020 (docx)
18.08.2020
Articles of Association 28.07.2020 (EDOC)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
•
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (EDOC)
•
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (docx)
•
18.08.2020
Protocols/decisions of a company/organisation 28.07.2020 (docx)
•
13.02.2020
2019 Annual report (full) (PDF)
29.01.2020
Application 29.01.2020 (TIF)
•
29.01.2020
Decisions / letters / protocols of public notaries 29.01.2020 (edoc)
•
29.01.2020
Decisions / letters / protocols of public notaries 29.01.2020 (rtf)
•
29.01.2020
Protocols/decisions of a company/organisation 25.11.2019 (TIF)
•
29.01.2020
Shareholders’ register 25.11.2019 (TIF)
Show all
03.12.2019
Articles of Association 25.11.2019 (TIF)
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
•
22.08.2019
Application 22.08.2019 (TIF)
•
22.08.2019
Shareholders’ register 22.08.2019 (TIF)
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
•
14.06.2019
Shareholders’ register 31.05.2019 (TIF)
11.06.2019
Application 31.05.2019 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 31.05.2019 (TIF)
•
24.03.2019
2018 Annual report (full) (PDF)
Show all
09.04.2018
Amendments to the Articles of Association 24.10.1995 (TIF)
09.04.2018
Amendments to the Articles of Association 15.11.1995 (TIF)
09.04.2018
1997 Annual report (full) (TIF)
09.04.2018
1998 Annual report (full) (TIF)
09.04.2018
2000 Annual report (full) (TIF)
09.04.2018
2001 Annual report (full) (TIF)
09.04.2018
2002 Annual report (full) (TIF)
09.04.2018
2003 Annual report (full) (TIF)
09.04.2018
2004 Annual report (full) (TIF)
09.04.2018
2005 Annual report (full) (TIF)
09.04.2018
1997 Annual report (full) (TIF)
09.04.2018
Application 24.10.1994 (TIF)
•
09.04.2018
Application 23.09.2004 (TIF)
•
09.04.2018
Application 19.09.2008 (TIF)
•
09.04.2018
Application 26.01.2009 (TIF)
•
09.04.2018
Application 11.03.2009 (TIF)
•
09.04.2018
Application 24.08.2009 (TIF)
•
09.04.2018
Appraisal reports 24.10.1994 (TIF)
•
09.04.2018
Appraisal reports 24.10.1995 (TIF)
•
09.04.2018
Articles of Association 24.10.1994 (TIF)
09.04.2018
Articles of Association 10.09.2004 (TIF)
09.04.2018
Articles of Association 03.08.2009 (TIF)
09.04.2018
Confirmation or consent to legal address 24.10.1994 (TIF)
•
09.04.2018
Consent of a member of the Board / executive director 10.09.2004 (TIF)
•
09.04.2018
Consent of the auditor 10.09.2004 (TIF)
•
09.04.2018
Copy of the personal identification document 22.10.1997 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 25.10.1994 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 06.05.2003 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
09.04.2018
Decisions / letters / protocols of public notaries 27.08.2009 (TIF)
•
09.04.2018
Memorandum of association 24.10.1994 (TIF)
09.04.2018
Protocols/decisions of a company/organisation 24.10.1994 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 24.10.1995 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 08.01.1998 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 10.09.2004 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 03.09.2008 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
09.04.2018
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
09.04.2018
Receipts on the publication and state fees 25.10.1994 (TIF)
•
09.04.2018
Receipts on the publication and state fees 26.10.1995 (TIF)
•
09.04.2018
Receipts on the publication and state fees 14.04.2003 (TIF)
•
09.04.2018
Receipts on the publication and state fees 23.09.2004 (TIF)
•
09.04.2018
Receipts on the publication and state fees 05.09.2008 (TIF)
•
09.04.2018
Receipts on the publication and state fees 26.01.2009 (TIF)
•
09.04.2018
Receipts on the publication and state fees 11.03.2009 (TIF)
•
09.04.2018
Receipts on the publication and state fees 14.07.2009 (TIF)
•
09.04.2018
Registration certificates 25.10.1994 (TIF)
•
09.04.2018
Registration certificates 25.10.1994 (TIF)
•
09.04.2018
Registration certificates 11.10.2004 (TIF)
•
09.04.2018
Regulations for the increase/reduction of the equity 24.10.1995 (TIF)
09.04.2018
Sample report 12.01.1998 (TIF)
•
09.04.2018
Sample report 26.01.2009 (TIF)
•
09.04.2018
Sample report 16.07.2009 (TIF)
•
09.04.2018
Shareholders’ register 24.10.1994 (TIF)
09.04.2018
Shareholders’ register 10.09.2004 (TIF)
09.04.2018
Shareholders’ register 26.01.2009 (TIF)
09.04.2018
Shareholders’ register 11.03.2009 (TIF)
09.04.2018
Specimen signature without Identity number 24.10.1994 (TIF)
•
09.04.2018
Submission/Application 22.04.2003 (TIF)
•
18.02.2018
2017 Annual report (full) (PDF)
Show all
22.10.2014
Amendments to the Articles of Association 07.10.2014 (TIF)
22.10.2014
Application 07.10.2014 (TIF)
•
22.10.2014
Articles of Association 07.10.2014 (TIF)
22.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (TIF)
•
22.10.2014
Shareholders’ register 07.10.2014 (TIF)
Show all
24.04.2009
2008 Annual report (full) (TIF)
30.06.2008
2007 Annual report (full) (TIF)
05.09.2007
2006 Annual report (full) (TIF)