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Group by: Date added
Document type
24.03.2015
Amendments to the Articles of Association 23.02.2015 (TIF)
26.11.2012
Amendments to the Articles of Association 20.11.2012 (TIF)
23.07.2012
Amendments to the Articles of Association 20.08.2009 (TIF)
20.07.2012
Amendments to the Articles of Association 01.09.2004 (TIF)
16.07.2012
Amendments to the Articles of Association (TIF)
16.07.2012
Amendments to the Articles of Association (TIF)
23.03.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
Show all
23.07.2012
Announcement regarding the legal address 05.10.2007 (TIF)
•
23.07.2012
Announcement regarding the legal address 12.07.2012 (TIF)
•
09.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
26.11.2012
2005 Annual report (full) (TIF)
26.11.2012
2004 Annual report (full) (TIF)
26.11.2012
2003 Annual report (full) (TIF)
26.11.2012
2002 Annual report (full) (TIF)
26.11.2012
2001 Annual report (full) (TIF)
26.11.2012
2000 Annual report (full) (TIF)
26.11.2012
1999 Annual report (full) (TIF)
19.03.2008
2007 Annual report (full) (TIF)
13.03.2007
2006 Annual report (full) (TIF)
Show all
30.09.2020
Application 14.09.2020 (edoc)
•
30.09.2020
Application 14.09.2020 (docx)
•
05.03.2018
Application 27.02.2018 (TIF)
•
27.08.2015
Application 06.07.2015 (TIF)
•
24.03.2015
Application 23.02.2015 (TIF)
•
26.11.2012
Application 20.11.2012 (TIF)
•
23.07.2012
Application 21.01.2008 (TIF)
•
23.07.2012
Application 05.10.2007 (TIF)
•
23.07.2012
Application 12.07.2007 (TIF)
•
23.07.2012
Application 20.08.2009 (TIF)
•
23.07.2012
Application 30.10.2009 (TIF)
•
23.07.2012
Application 05.01.2012 (TIF)
•
20.07.2012
Application 15.07.2004 (TIF)
•
20.07.2012
Application 10.09.2004 (TIF)
•
20.07.2012
Application 28.04.2012 (TIF)
•
16.07.2012
Application 01.10.2003 (TIF)
•
16.07.2012
Application 12.10.1998 (TIF)
•
23.03.2012
Application 19.03.2012 (TIF)
•
20.02.2012
Application 10.02.2012 (TIF)
•
Show all
26.11.2012
Application of shareholders or third persons for the acquisition of shares 20.11.2012 (TIF)
•
20.07.2012
Application of shareholders or third persons for the acquisition of shares 01.09.2004 (TIF)
•
24.03.2015
Articles of Association 23.02.2015 (TIF)
26.11.2012
Articles of Association 20.11.2012 (TIF)
23.07.2012
Articles of Association 20.08.2009 (TIF)
20.07.2012
Articles of Association 01.09.2004 (TIF)
16.07.2012
Articles of Association 01.10.2003 (TIF)
16.07.2012
Articles of Association 05.10.1998 (TIF)
23.03.2012
Articles of Association 10.02.2012 (TIF)
Show all
20.07.2012
Bank statements or other document regarding the payment of the equity 01.09.2004 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 01.02.2002 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 17.11.1999 (TIF)
•
Show all
30.09.2020
Confirmation or consent to legal address 14.09.2020 (edoc)
•
30.09.2020
Confirmation or consent to legal address 14.09.2020 (docx)
•
05.03.2018
Confirmation or consent to legal address 27.02.2018 (TIF)
•
16.07.2012
Consent of a member of the Board / executive director 01.10.2003 (TIF)
•
20.07.2012
Consent of the auditor 28.04.2005 (TIF)
•
16.07.2012
Copy of the personal identification document (TIF)
•
16.07.2012
Copy of the personal identification document (TIF)
•
30.09.2020
Decisions / letters / protocols of public notaries 30.09.2020 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
27.08.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
24.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2007 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 18.10.2001 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 23.10.2003 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 15.10.1998 (TIF)
•
23.03.2012
Decisions / letters / protocols of public notaries 23.03.2012 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
15.09.2009
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
Show all
23.07.2012
Other documents 13.05.2004 (TIF)
•
23.07.2012
Power of attorney, act of empowerment 21.01.2008 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 30.05.2005 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 14.07.2004 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 11.10.2004 (TIF)
•
16.07.2012
Power of attorney, act of empowerment 01.02.2002 (TIF)
•
16.07.2012
Power of attorney, act of empowerment 01.10.2003 (TIF)
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Show all
27.08.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 23.02.2015 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 20.11.2012 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 05.10.2007 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 21.01.2008 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 01.09.2004 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 28.04.2012 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 04.10.2001 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 01.10.2003 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 01.02.2002 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
Show all
23.07.2012
Receipts on the publication and state fees 05.10.2007 (TIF)
•
23.07.2012
Receipts on the publication and state fees 03.11.2009 (TIF)
•
23.07.2012
Receipts on the publication and state fees 24.08.2009 (TIF)
•
23.07.2012
Receipts on the publication and state fees 21.01.2008 (TIF)
•
20.07.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
20.07.2012
Receipts on the publication and state fees 06.09.2003 (TIF)
•
20.07.2012
Receipts on the publication and state fees 06.09.2004 (TIF)
•
16.07.2012
Receipts on the publication and state fees 04.02.2002 (TIF)
•
16.07.2012
Receipts on the publication and state fees 05.10.1998 (TIF)
•
16.07.2012
Receipts on the publication and state fees 23.11.1999 (TIF)
•
16.07.2012
Receipts on the publication and state fees 05.10.2001 (TIF)
•
16.07.2012
Receipts on the publication and state fees 29.09.2003 (TIF)
•
Show all
23.07.2012
Registration certificates 31.08.2009 (TIF)
•
16.07.2012
Registration certificates (TIF)
•
16.07.2012
Registration certificates 15.10.1998 (TIF)
•
16.07.2012
Registration certificates 23.10.2003 (TIF)
•
Show all
26.11.2012
Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
20.07.2012
Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
16.07.2012
Regulations for the increase/reduction of the equity (TIF)
16.07.2012
Regulations for the increase/reduction of the equity (TIF)
20.02.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
Show all
23.07.2012
Sample report 20.02.2008 (TIF)
•
16.07.2012
Sample report 02.10.1998 (TIF)
•
16.07.2012
Sample report 29.09.2003 (TIF)
•
24.03.2015
Shareholders’ register 23.02.2015 (TIF)
26.11.2012
Shareholders’ register 20.11.2012 (TIF)
20.07.2012
Shareholders’ register 15.07.2004 (TIF)
20.07.2012
Shareholders’ register 01.09.2004 (TIF)
16.07.2012
Shareholders’ register 01.10.2003 (TIF)
23.03.2012
Shareholders’ register 10.02.2012 (TIF)
Show all
16.07.2012
Submission/Application 05.10.2001 (TIF)
•
16.07.2012
Submission/Application 01.02.2002 (TIF)
•
16.07.2012
Submission/Application 15.02.1999 (TIF)
•
16.07.2012
Submission/Application 24.11.1999 (TIF)
•
Show all
09.07.2021
2020 Annual report (full) (PDF)
30.09.2020
Application 14.09.2020 (edoc)
•
30.09.2020
Application 14.09.2020 (docx)
•
30.09.2020
Confirmation or consent to legal address 14.09.2020 (edoc)
•
30.09.2020
Confirmation or consent to legal address 14.09.2020 (docx)
•
30.09.2020
Decisions / letters / protocols of public notaries 30.09.2020 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
05.03.2018
Application 27.02.2018 (TIF)
•
05.03.2018
Confirmation or consent to legal address 27.02.2018 (TIF)
•
Show all
27.08.2015
Application 06.07.2015 (TIF)
•
27.08.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
24.03.2015
Amendments to the Articles of Association 23.02.2015 (TIF)
24.03.2015
Application 23.02.2015 (TIF)
•
24.03.2015
Articles of Association 23.02.2015 (TIF)
24.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 23.02.2015 (TIF)
•
24.03.2015
Shareholders’ register 23.02.2015 (TIF)
Show all
26.11.2012
Amendments to the Articles of Association 20.11.2012 (TIF)
26.11.2012
2005 Annual report (full) (TIF)
26.11.2012
2004 Annual report (full) (TIF)
26.11.2012
2003 Annual report (full) (TIF)
26.11.2012
2002 Annual report (full) (TIF)
26.11.2012
2001 Annual report (full) (TIF)
26.11.2012
2000 Annual report (full) (TIF)
26.11.2012
1999 Annual report (full) (TIF)
26.11.2012
Application 20.11.2012 (TIF)
•
26.11.2012
Application of shareholders or third persons for the acquisition of shares 20.11.2012 (TIF)
•
26.11.2012
Articles of Association 20.11.2012 (TIF)
26.11.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 20.11.2012 (TIF)
•
26.11.2012
Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
26.11.2012
Shareholders’ register 20.11.2012 (TIF)
23.07.2012
Amendments to the Articles of Association 20.08.2009 (TIF)
23.07.2012
Announcement regarding the legal address 05.10.2007 (TIF)
•
23.07.2012
Announcement regarding the legal address 12.07.2012 (TIF)
•
23.07.2012
Application 21.01.2008 (TIF)
•
23.07.2012
Application 05.10.2007 (TIF)
•
23.07.2012
Application 12.07.2007 (TIF)
•
23.07.2012
Application 20.08.2009 (TIF)
•
23.07.2012
Application 30.10.2009 (TIF)
•
23.07.2012
Application 05.01.2012 (TIF)
•
23.07.2012
Articles of Association 20.08.2009 (TIF)
23.07.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2007 (TIF)
•
23.07.2012
Other documents 13.05.2004 (TIF)
•
23.07.2012
Power of attorney, act of empowerment 21.01.2008 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 05.10.2007 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 21.01.2008 (TIF)
•
23.07.2012
Receipts on the publication and state fees 05.10.2007 (TIF)
•
23.07.2012
Receipts on the publication and state fees 03.11.2009 (TIF)
•
23.07.2012
Receipts on the publication and state fees 24.08.2009 (TIF)
•
23.07.2012
Receipts on the publication and state fees 21.01.2008 (TIF)
•
23.07.2012
Registration certificates 31.08.2009 (TIF)
•
23.07.2012
Sample report 20.02.2008 (TIF)
•
20.07.2012
Amendments to the Articles of Association 01.09.2004 (TIF)
20.07.2012
Application 15.07.2004 (TIF)
•
20.07.2012
Application 10.09.2004 (TIF)
•
20.07.2012
Application 28.04.2012 (TIF)
•
20.07.2012
Application of shareholders or third persons for the acquisition of shares 01.09.2004 (TIF)
•
20.07.2012
Articles of Association 01.09.2004 (TIF)
20.07.2012
Bank statements or other document regarding the payment of the equity 01.09.2004 (TIF)
•
20.07.2012
Consent of the auditor 28.04.2005 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 30.05.2005 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 14.07.2004 (TIF)
•
20.07.2012
Power of attorney, act of empowerment 11.10.2004 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 01.09.2004 (TIF)
•
20.07.2012
Protocols/decisions of a company/organisation 28.04.2012 (TIF)
•
20.07.2012
Receipts on the publication and state fees 27.04.2005 (TIF)
•
20.07.2012
Receipts on the publication and state fees 06.09.2003 (TIF)
•
20.07.2012
Receipts on the publication and state fees 06.09.2004 (TIF)
•
20.07.2012
Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
20.07.2012
Shareholders’ register 15.07.2004 (TIF)
20.07.2012
Shareholders’ register 01.09.2004 (TIF)
16.07.2012
Amendments to the Articles of Association (TIF)
16.07.2012
Amendments to the Articles of Association (TIF)
16.07.2012
Application 01.10.2003 (TIF)
•
16.07.2012
Application 12.10.1998 (TIF)
•
16.07.2012
Articles of Association 01.10.2003 (TIF)
16.07.2012
Articles of Association 05.10.1998 (TIF)
16.07.2012
Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 01.02.2002 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 17.11.1999 (TIF)
•
16.07.2012
Consent of a member of the Board / executive director 01.10.2003 (TIF)
•
16.07.2012
Copy of the personal identification document (TIF)
•
16.07.2012
Copy of the personal identification document (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 18.10.2001 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 23.10.2003 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 15.10.1998 (TIF)
•
16.07.2012
Power of attorney, act of empowerment 01.02.2002 (TIF)
•
16.07.2012
Power of attorney, act of empowerment 01.10.2003 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 04.10.2001 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 01.10.2003 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 01.02.2002 (TIF)
•
16.07.2012
Receipts on the publication and state fees 04.02.2002 (TIF)
•
16.07.2012
Receipts on the publication and state fees 05.10.1998 (TIF)
•
16.07.2012
Receipts on the publication and state fees 23.11.1999 (TIF)
•
16.07.2012
Receipts on the publication and state fees 05.10.2001 (TIF)
•
16.07.2012
Receipts on the publication and state fees 29.09.2003 (TIF)
•
16.07.2012
Registration certificates (TIF)
•
16.07.2012
Registration certificates 15.10.1998 (TIF)
•
16.07.2012
Registration certificates 23.10.2003 (TIF)
•
16.07.2012
Regulations for the increase/reduction of the equity (TIF)
16.07.2012
Regulations for the increase/reduction of the equity (TIF)
16.07.2012
Sample report 02.10.1998 (TIF)
•
16.07.2012
Sample report 29.09.2003 (TIF)
•
16.07.2012
Shareholders’ register 01.10.2003 (TIF)
16.07.2012
Submission/Application 05.10.2001 (TIF)
•
16.07.2012
Submission/Application 01.02.2002 (TIF)
•
16.07.2012
Submission/Application 15.02.1999 (TIF)
•
16.07.2012
Submission/Application 24.11.1999 (TIF)
•
23.03.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
23.03.2012
Application 19.03.2012 (TIF)
•
23.03.2012
Articles of Association 10.02.2012 (TIF)
23.03.2012
Decisions / letters / protocols of public notaries 23.03.2012 (TIF)
•
23.03.2012
Shareholders’ register 10.02.2012 (TIF)
20.02.2012
Application 10.02.2012 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
20.02.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
Show all
15.09.2009
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
19.03.2008
2007 Annual report (full) (TIF)
13.03.2007
2006 Annual report (full) (TIF)