• Non-public document
i
Group by: Date added
Document type
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Announcement regarding the legal address 28.12.2004 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
06.02.2018
1996 Annual report (full) (TIF)
06.02.2018
1997 Annual report (full) (TIF)
06.02.2018
1998 Annual report (full) (TIF)
06.02.2018
1999 Annual report (full) (TIF)
06.02.2018
2000 Annual report (full) (TIF)
06.02.2018
2001 Annual report (full) (TIF)
06.02.2018
2002 Annual report (full) (TIF)
06.02.2018
2003 Annual report (full) (TIF)
06.02.2018
2004 Annual report (full) (TIF)
06.02.2018
2005 Annual report (full) (TIF)
04.07.2007
2006 Annual report (full) (TIF)
Show all
28.02.2018
Application 27.02.2018 (TIF)
•
02.07.2014
Application 03.06.2014 (TIF)
•
01.06.2012
Application 28.12.2004 (TIF)
•
01.06.2012
Application 25.03.2010 (TIF)
•
01.06.2012
Application 21.11.2001 (TIF)
•
01.06.2012
Application 26.04.1995 (TIF)
•
01.06.2012
Application 23.03.2005 (TIF)
•
01.06.2012
Application 24.04.1996 (TIF)
•
01.06.2012
Application 11.05.2005 (TIF)
•
01.06.2012
Application 27.12.2007 (TIF)
•
27.12.2011
Application 19.12.2011 (TIF)
•
Show all
01.06.2012
Appraisal reports 10.04.1995 (TIF)
•
02.07.2014
Articles of Association 03.06.2014 (TIF)
01.06.2012
Articles of Association (TIF)
01.06.2012
Articles of Association (TIF)
01.06.2012
Articles of Association 19.11.2001 (TIF)
01.06.2012
Articles of Association 28.12.2004 (TIF)
01.06.2012
Articles of Association (TIF)
Show all
01.06.2012
Articles of association of foreign companies (TIF)
01.06.2012
Confirmation or consent to legal address 18.12.2001 (TIF)
•
01.06.2012
Consent of a member of the Board / executive director 28.12.2004 (TIF)
•
01.06.2012
Consent of the auditor 28.12.2004 (TIF)
•
01.06.2012
Consent of the auditor 29.04.2005 (TIF)
•
01.06.2012
Copy of the personal identification document (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
02.07.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 24.04.1995 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 28.04.1995 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 19.03.1998 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 25.03.2002 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 12.11.2002 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 17.12.2001 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 29.04.1996 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 28.11.1996 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 23.12.2011 (TIF)
•
Show all
01.06.2012
Documents attesting the transfer of shares 28.04.1995 (TIF)
•
01.06.2012
Documents attesting the transfer of shares 28.04.1995 (TIF)
•
01.06.2012
Documents attesting the transfer of shares 05.03.1998 (TIF)
•
27.12.2011
Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.11.2011 (TIF)
•
01.06.2012
List of members of the Board / Supervisory Board 18.12.1996 (TIF)
•
01.06.2012
Memorandum of association or other equivalent documents of foreign companies 31.05.1995 (TIF)
01.06.2012
Other documents 10.04.1995 (TIF)
•
01.06.2012
Other documents 15.08.1996 (TIF)
•
01.06.2012
Other documents 17.09.1996 (TIF)
•
01.06.2012
Other documents 20.03.1996 (TIF)
•
01.06.2012
Other documents 08.08.1996 (TIF)
•
Show all
01.06.2012
Owner’s decisions 10.04.1995 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 28.10.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 12.02.2010 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 03.04.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 15.04.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 05.03.1998 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 09.05.2005 (TIF)
•
27.12.2011
Power of attorney, act of empowerment 29.11.2011 (TIF)
•
27.12.2011
Power of attorney, act of empowerment 12.03.2003 (TIF)
•
Show all
02.07.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.10.1996 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 27.12.2007 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.04.1995 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.04.1995 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 01.03.2002 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 01.11.2002 (TIF)
•
Show all
01.06.2012
Receipts on the publication and state fees 28.12.2007 (TIF)
•
01.06.2012
Receipts on the publication and state fees 27.04.1995 (TIF)
•
01.06.2012
Receipts on the publication and state fees 28.12.2007 (TIF)
•
01.06.2012
Receipts on the publication and state fees 05.03.1998 (TIF)
•
01.06.2012
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.11.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.11.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.05.2005 (TIF)
•
01.06.2012
Receipts on the publication and state fees 21.11.2001 (TIF)
•
01.06.2012
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.06.2012
Receipts on the publication and state fees 30.04.1996 (TIF)
•
01.06.2012
Receipts on the publication and state fees 07.03.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 07.03.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 28.11.1996 (TIF)
•
01.06.2012
Receipts on the publication and state fees 27.04.1995 (TIF)
•
01.06.2012
Receipts on the publication and state fees 21.11.2001 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.05.2005 (TIF)
•
01.06.2012
Receipts on the publication and state fees 30.04.1996 (TIF)
•
Show all
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates 24.04.1995 (TIF)
•
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates 17.12.2001 (TIF)
•
01.06.2012
Registration certificates 02.03.2005 (TIF)
•
01.06.2012
Registration certificates 29.04.1996 (TIF)
•
Show all
01.06.2012
Registration certificates of foreign companies 31.05.1995 (TIF)
01.06.2012
Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
01.06.2012
Sample report 24.03.2010 (TIF)
•
01.06.2012
Sample report 11.11.2002 (TIF)
•
01.06.2012
Sample report 07.03.2002 (TIF)
•
01.06.2012
Sample report 13.03.1998 (TIF)
•
Show all
02.07.2014
Shareholders’ register 03.06.2014 (TIF)
01.06.2012
Shareholders’ register 28.12.2004 (TIF)
01.06.2012
Shareholders’ register 24.03.2010 (TIF)
01.06.2012
Shareholders’ register 23.03.2005 (TIF)
27.12.2011
Shareholders’ register 19.12.2011 (TIF)
Show all
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
Show all
01.06.2012
Statement of the Board regarding the payment of the equity 19.11.2001 (TIF)
•
01.06.2012
Submission/Application 28.10.1996 (TIF)
•
01.06.2012
Submission/Application 15.04.1996 (TIF)
•
01.06.2012
Submission/Application 28.04.1995 (TIF)
•
01.06.2012
Submission/Application 08.03.2002 (TIF)
•
01.06.2012
Submission/Application 24.03.2010 (TIF)
•
01.06.2012
Submission/Application 01.11.2002 (TIF)
•
01.06.2012
Submission/Application 05.03.1998 (TIF)
•
Show all
01.06.2012
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.11.2002 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
28.02.2018
Application 27.02.2018 (TIF)
•
06.02.2018
1996 Annual report (full) (TIF)
06.02.2018
1997 Annual report (full) (TIF)
06.02.2018
1998 Annual report (full) (TIF)
06.02.2018
1999 Annual report (full) (TIF)
06.02.2018
2000 Annual report (full) (TIF)
06.02.2018
2001 Annual report (full) (TIF)
06.02.2018
2002 Annual report (full) (TIF)
06.02.2018
2003 Annual report (full) (TIF)
06.02.2018
2004 Annual report (full) (TIF)
06.02.2018
2005 Annual report (full) (TIF)
Show all
02.07.2014
Application 03.06.2014 (TIF)
•
02.07.2014
Articles of Association 03.06.2014 (TIF)
02.07.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
02.07.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
•
02.07.2014
Shareholders’ register 03.06.2014 (TIF)
Show all
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Amendments to the Articles of Association (TIF)
01.06.2012
Announcement regarding the legal address 28.12.2004 (TIF)
•
01.06.2012
Application 28.12.2004 (TIF)
•
01.06.2012
Application 25.03.2010 (TIF)
•
01.06.2012
Application 21.11.2001 (TIF)
•
01.06.2012
Application 26.04.1995 (TIF)
•
01.06.2012
Application 23.03.2005 (TIF)
•
01.06.2012
Application 24.04.1996 (TIF)
•
01.06.2012
Application 11.05.2005 (TIF)
•
01.06.2012
Application 27.12.2007 (TIF)
•
01.06.2012
Appraisal reports 10.04.1995 (TIF)
•
01.06.2012
Articles of Association (TIF)
01.06.2012
Articles of Association (TIF)
01.06.2012
Articles of Association 19.11.2001 (TIF)
01.06.2012
Articles of Association 28.12.2004 (TIF)
01.06.2012
Articles of Association (TIF)
01.06.2012
Articles of association of foreign companies (TIF)
01.06.2012
Confirmation or consent to legal address 18.12.2001 (TIF)
•
01.06.2012
Consent of a member of the Board / executive director 28.12.2004 (TIF)
•
01.06.2012
Consent of the auditor 28.12.2004 (TIF)
•
01.06.2012
Consent of the auditor 29.04.2005 (TIF)
•
01.06.2012
Copy of the personal identification document (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 24.04.1995 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 28.04.1995 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 19.03.1998 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 25.03.2002 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 12.11.2002 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 17.12.2001 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 29.04.1996 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 28.11.1996 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
01.06.2012
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
01.06.2012
Documents attesting the transfer of shares 28.04.1995 (TIF)
•
01.06.2012
Documents attesting the transfer of shares 28.04.1995 (TIF)
•
01.06.2012
Documents attesting the transfer of shares 05.03.1998 (TIF)
•
01.06.2012
List of members of the Board / Supervisory Board 18.12.1996 (TIF)
•
01.06.2012
Memorandum of association or other equivalent documents of foreign companies 31.05.1995 (TIF)
01.06.2012
Other documents 10.04.1995 (TIF)
•
01.06.2012
Other documents 15.08.1996 (TIF)
•
01.06.2012
Other documents 17.09.1996 (TIF)
•
01.06.2012
Other documents 20.03.1996 (TIF)
•
01.06.2012
Other documents 08.08.1996 (TIF)
•
01.06.2012
Owner’s decisions 10.04.1995 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 28.10.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 12.02.2010 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 03.04.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 15.04.1996 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 05.03.1998 (TIF)
•
01.06.2012
Power of attorney, act of empowerment 09.05.2005 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.10.1996 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 27.12.2007 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.04.1995 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 05.03.1998 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 28.04.1995 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 01.03.2002 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
•
01.06.2012
Protocols/decisions of a company/organisation 01.11.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 28.12.2007 (TIF)
•
01.06.2012
Receipts on the publication and state fees 27.04.1995 (TIF)
•
01.06.2012
Receipts on the publication and state fees 28.12.2007 (TIF)
•
01.06.2012
Receipts on the publication and state fees 05.03.1998 (TIF)
•
01.06.2012
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.11.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.11.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.05.2005 (TIF)
•
01.06.2012
Receipts on the publication and state fees 21.11.2001 (TIF)
•
01.06.2012
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.06.2012
Receipts on the publication and state fees 30.04.1996 (TIF)
•
01.06.2012
Receipts on the publication and state fees 07.03.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 07.03.2002 (TIF)
•
01.06.2012
Receipts on the publication and state fees 28.11.1996 (TIF)
•
01.06.2012
Receipts on the publication and state fees 27.04.1995 (TIF)
•
01.06.2012
Receipts on the publication and state fees 21.11.2001 (TIF)
•
01.06.2012
Receipts on the publication and state fees 11.05.2005 (TIF)
•
01.06.2012
Receipts on the publication and state fees 30.04.1996 (TIF)
•
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates 24.04.1995 (TIF)
•
01.06.2012
Registration certificates (TIF)
•
01.06.2012
Registration certificates 17.12.2001 (TIF)
•
01.06.2012
Registration certificates 02.03.2005 (TIF)
•
01.06.2012
Registration certificates 29.04.1996 (TIF)
•
01.06.2012
Registration certificates of foreign companies 31.05.1995 (TIF)
01.06.2012
Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
01.06.2012
Sample report 24.03.2010 (TIF)
•
01.06.2012
Sample report 11.11.2002 (TIF)
•
01.06.2012
Sample report 07.03.2002 (TIF)
•
01.06.2012
Sample report 13.03.1998 (TIF)
•
01.06.2012
Shareholders’ register 28.12.2004 (TIF)
01.06.2012
Shareholders’ register 24.03.2010 (TIF)
01.06.2012
Shareholders’ register 23.03.2005 (TIF)
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Specimen signature without Identity number (TIF)
•
01.06.2012
Statement of the Board regarding the payment of the equity 19.11.2001 (TIF)
•
01.06.2012
Submission/Application 28.10.1996 (TIF)
•
01.06.2012
Submission/Application 15.04.1996 (TIF)
•
01.06.2012
Submission/Application 28.04.1995 (TIF)
•
01.06.2012
Submission/Application 08.03.2002 (TIF)
•
01.06.2012
Submission/Application 24.03.2010 (TIF)
•
01.06.2012
Submission/Application 01.11.2002 (TIF)
•
01.06.2012
Submission/Application 05.03.1998 (TIF)
•
01.06.2012
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.11.2002 (TIF)
•
Show all
27.12.2011
Application 19.12.2011 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 23.12.2011 (TIF)
•
27.12.2011
Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.11.2011 (TIF)
•
27.12.2011
Power of attorney, act of empowerment 29.11.2011 (TIF)
•
27.12.2011
Power of attorney, act of empowerment 12.03.2003 (TIF)
•
27.12.2011
Shareholders’ register 19.12.2011 (TIF)
Show all
04.07.2007
2006 Annual report (full) (TIF)