• Non-public document
i
Group by: Date added
Document type
01.12.2017
Amendments to the Articles of Association (TIF)
01.12.2017
Announcement regarding the legal address 03.10.2005 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
07.04.2020
Application 06.04.2020 (TIF)
•
01.12.2017
Application 18.09.1997 (TIF)
•
01.12.2017
Application 06.04.2004 (TIF)
•
01.12.2017
Application 03.09.2005 (TIF)
•
01.12.2017
Application 05.02.2008 (TIF)
•
01.12.2017
Application 20.07.2010 (TIF)
•
11.06.2014
Application 20.05.2014 (TIF)
•
Show all
01.12.2017
Application of shareholders or third persons for the acquisition of shares 16.07.1999 (TIF)
•
01.12.2017
Appraisal reports 23.09.1998 (TIF)
•
07.04.2020
Articles of Association 06.04.2020 (TIF)
01.12.2017
Articles of Association 18.09.1997 (TIF)
01.12.2017
Articles of Association 06.04.2004 (TIF)
01.12.2017
Articles of Association 05.02.2008 (TIF)
01.12.2017
Articles of Association 20.07.2010 (TIF)
11.06.2014
Articles of Association 20.05.2014 (TIF)
Show all
01.12.2017
Bank statements or other document regarding the payment of the equity 18.09.1997 (TIF)
•
01.12.2017
Consent of the auditor 03.10.2005 (TIF)
•
01.12.2017
Copy of the personal identification document (TIF)
•
01.12.2017
Copy of the personal identification document 17.07.1996 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
•
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (rtf)
•
01.12.2017
Decisions / letters / protocols of public notaries 23.09.1997 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 26.07.1999 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 22.04.2004 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 18.10.2005 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 08.02.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
Show all
01.12.2017
Documents attesting the transfer of shares 16.07.1999 (TIF)
•
01.12.2017
Documents attesting the transfer of shares 03.10.2005 (TIF)
•
01.12.2017
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
01.12.2017
Memorandum of association 18.09.1997 (TIF)
01.12.2017
Orders/request/cover notes of court bailiffs 07.10.2008 (TIF)
•
01.12.2017
Orders/request/cover notes of court bailiffs 14.10.2008 (TIF)
•
01.12.2017
Other documents 13.10.1998 (TIF)
•
01.12.2017
Other documents 16.07.1999 (TIF)
•
01.12.2017
Power of attorney, act of empowerment 30.04.2004 (TIF)
•
07.04.2020
Protocols/decisions of a company/organisation 06.04.2020 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 18.09.1997 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 23.09.1998 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 16.07.1999 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 06.04.2004 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.10.2005 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 05.02.2008 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
11.06.2014
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
Show all
01.12.2017
Receipts on the publication and state fees 18.09.1997 (TIF)
•
01.12.2017
Receipts on the publication and state fees 16.07.1999 (TIF)
•
01.12.2017
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.12.2017
Receipts on the publication and state fees 17.10.2005 (TIF)
•
01.12.2017
Receipts on the publication and state fees 05.02.2008 (TIF)
•
Show all
01.12.2017
Registration certificates 23.09.1997 (TIF)
•
01.12.2017
Registration certificates 23.09.1997 (TIF)
•
01.12.2017
Registration certificates 22.04.2004 (TIF)
•
01.12.2017
Sample report 18.09.1997 (TIF)
•
01.12.2017
Shareholders’ register 03.10.2005 (TIF)
01.12.2017
Shareholders’ register 20.07.2010 (TIF)
11.06.2014
Shareholders’ register 20.05.2014 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
•
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (rtf)
•
07.04.2020
Application 06.04.2020 (TIF)
•
07.04.2020
Articles of Association 06.04.2020 (TIF)
07.04.2020
Protocols/decisions of a company/organisation 06.04.2020 (TIF)
•
Show all
17.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
01.12.2017
Amendments to the Articles of Association (TIF)
01.12.2017
Announcement regarding the legal address 03.10.2005 (TIF)
•
01.12.2017
Application 18.09.1997 (TIF)
•
01.12.2017
Application 06.04.2004 (TIF)
•
01.12.2017
Application 03.09.2005 (TIF)
•
01.12.2017
Application 05.02.2008 (TIF)
•
01.12.2017
Application 20.07.2010 (TIF)
•
01.12.2017
Application of shareholders or third persons for the acquisition of shares 16.07.1999 (TIF)
•
01.12.2017
Appraisal reports 23.09.1998 (TIF)
•
01.12.2017
Articles of Association 18.09.1997 (TIF)
01.12.2017
Articles of Association 06.04.2004 (TIF)
01.12.2017
Articles of Association 05.02.2008 (TIF)
01.12.2017
Articles of Association 20.07.2010 (TIF)
01.12.2017
Bank statements or other document regarding the payment of the equity 18.09.1997 (TIF)
•
01.12.2017
Consent of the auditor 03.10.2005 (TIF)
•
01.12.2017
Copy of the personal identification document (TIF)
•
01.12.2017
Copy of the personal identification document 17.07.1996 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 23.09.1997 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 26.07.1999 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 22.04.2004 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 18.10.2005 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 08.02.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
•
01.12.2017
Documents attesting the transfer of shares 16.07.1999 (TIF)
•
01.12.2017
Documents attesting the transfer of shares 03.10.2005 (TIF)
•
01.12.2017
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
01.12.2017
Memorandum of association 18.09.1997 (TIF)
01.12.2017
Orders/request/cover notes of court bailiffs 07.10.2008 (TIF)
•
01.12.2017
Orders/request/cover notes of court bailiffs 14.10.2008 (TIF)
•
01.12.2017
Other documents 13.10.1998 (TIF)
•
01.12.2017
Other documents 16.07.1999 (TIF)
•
01.12.2017
Power of attorney, act of empowerment 30.04.2004 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 18.09.1997 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 23.09.1998 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 16.07.1999 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 06.04.2004 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.10.2005 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 05.02.2008 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
01.12.2017
Receipts on the publication and state fees 18.09.1997 (TIF)
•
01.12.2017
Receipts on the publication and state fees 16.07.1999 (TIF)
•
01.12.2017
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.12.2017
Receipts on the publication and state fees 17.10.2005 (TIF)
•
01.12.2017
Receipts on the publication and state fees 05.02.2008 (TIF)
•
01.12.2017
Registration certificates 23.09.1997 (TIF)
•
01.12.2017
Registration certificates 23.09.1997 (TIF)
•
01.12.2017
Registration certificates 22.04.2004 (TIF)
•
01.12.2017
Sample report 18.09.1997 (TIF)
•
01.12.2017
Shareholders’ register 03.10.2005 (TIF)
01.12.2017
Shareholders’ register 20.07.2010 (TIF)
Show all
11.06.2014
Application 20.05.2014 (TIF)
•
11.06.2014
Articles of Association 20.05.2014 (TIF)
11.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
11.06.2014
Protocols/decisions of a company/organisation 20.05.2014 (TIF)
•
11.06.2014
Shareholders’ register 20.05.2014 (TIF)
Show all