• Non-public document
i
Group by: Date added
Document type
14.11.2017
Amendments to the Articles of Association 06.07.2001 (TIF)
14.11.2017
Amendments to the Articles of Association 02.02.2001 (TIF)
27.08.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
14.11.2017
Announcement regarding the legal address 21.10.2010 (TIF)
•
14.11.2017
Announcement regarding the legal address 06.03.2007 (TIF)
•
14.11.2017
Announcement regarding the legal address 22.10.2003 (TIF)
•
11.08.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
14.11.2017
Application 21.10.2010 (TIF)
•
14.11.2017
Application 15.02.2010 (TIF)
•
14.11.2017
Application 06.03.2007 (TIF)
•
14.11.2017
Application 22.10.2003 (TIF)
•
14.11.2017
Application 19.02.2003 (TIF)
•
14.11.2017
Application 06.07.2001 (TIF)
•
14.11.2017
Application 02.02.2001 (TIF)
•
14.11.2017
Application 06.12.1999 (TIF)
•
14.11.2017
Application 25.09.1997 (TIF)
•
27.08.2015
Application 18.06.2015 (TIF)
•
Show all
14.11.2017
Articles of Association 22.10.2003 (TIF)
14.11.2017
Articles of Association 06.12.1999 (TIF)
14.11.2017
Articles of Association 21.06.1997 (TIF)
27.08.2015
Articles of Association 18.06.2015 (TIF)
Show all
14.11.2017
Bank statements or other document regarding the payment of the equity 09.07.2001 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 13.12.1999 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF)
•
14.11.2017
Confirmation or consent to legal address 03.11.1997 (TIF)
•
14.11.2017
Confirmation or consent to legal address 27.06.1997 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
•
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (edoc)
•
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (rtf)
•
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
14.11.2017
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 27.10.2003 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 12.07.2001 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 13.02.2001 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 14.12.1999 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 04.11.1999 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 03.10.1997 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
27.08.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
Show all
14.11.2017
Memorandum of Association 06.12.1999 (TIF)
14.11.2017
Memorandum of association 09.12.1999 (TIF)
14.11.2017
Other documents 21.06.1997 (TIF)
•
14.11.2017
Other documents 21.06.1997 (TIF)
•
14.11.2017
Power of attorney, act of empowerment 21.10.2010 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 15.02.2010 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.03.2007 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 19.02.2003 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.07.2001 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 02.02.2001 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.12.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.06.1997 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
Show all
14.11.2017
Receipts on the publication and state fees 06.03.2007 (TIF)
•
14.11.2017
Receipts on the publication and state fees 22.10.2003 (TIF)
•
14.11.2017
Receipts on the publication and state fees 20.02.2003 (TIF)
•
14.11.2017
Receipts on the publication and state fees 09.07.2001 (TIF)
•
14.11.2017
Receipts on the publication and state fees 07.02.2001 (TIF)
•
14.11.2017
Receipts on the publication and state fees 14.12.1999 (TIF)
•
14.11.2017
Receipts on the publication and state fees 25.09.1997 (TIF)
•
Show all
14.11.2017
Registration certificates 27.10.2003 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
Show all
14.11.2017
Regulations for the increase/reduction of the equity 22.10.2003 (TIF)
20.07.2016
Regulations for the increase/reduction of the equity 06.07.2001 (TIF)
20.07.2016
Regulations for the increase/reduction of the equity 02.02.2001 (TIF)
14.11.2017
Sample report 10.12.1999 (TIF)
•
14.11.2017
Sample report 01.10.1997 (TIF)
•
14.11.2017
Shareholders’ register 22.10.2003 (TIF)
14.11.2017
Shareholders’ register 06.07.2001 (TIF)
14.11.2017
Shareholders’ register 02.02.2001 (TIF)
14.11.2017
Shareholders’ register 06.12.1999 (TIF)
27.08.2015
Shareholders’ register 18.06.2015 (TIF)
27.08.2015
Shareholders’ register 18.06.2015 (TIF)
Show all
08.02.2022
State Revenue Service decisions/letters/statements 08.02.2022 (EDOC)
•
09.04.2020
State Revenue Service decisions/letters/statements 09.04.2020 (EDOC)
•
09.04.2020
State Revenue Service decisions/letters/statements 09.04.2020 (doc)
•
28.11.2017
State Revenue Service decisions/letters/statements 28.11.2017 (EDOC)
•
10.11.2017
State Revenue Service decisions/letters/statements 09.11.2017 (EDOC)
•
Show all
14.11.2017
Statement of the Board regarding the payment of the equity 22.10.2003 (TIF)
•
14.11.2017
Statement of the Board regarding the payment of the equity 06.07.2001 (TIF)
•
14.11.2017
Statement of the Board regarding the payment of the equity (TIF)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
•
08.02.2022
State Revenue Service decisions/letters/statements 08.02.2022 (EDOC)
•
11.08.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (edoc)
•
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (rtf)
•
09.04.2020
State Revenue Service decisions/letters/statements 09.04.2020 (EDOC)
•
09.04.2020
State Revenue Service decisions/letters/statements 09.04.2020 (doc)
•
Show all
23.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
28.11.2017
State Revenue Service decisions/letters/statements 28.11.2017 (EDOC)
•
14.11.2017
Amendments to the Articles of Association 06.07.2001 (TIF)
14.11.2017
Amendments to the Articles of Association 02.02.2001 (TIF)
14.11.2017
Announcement regarding the legal address 21.10.2010 (TIF)
•
14.11.2017
Announcement regarding the legal address 06.03.2007 (TIF)
•
14.11.2017
Announcement regarding the legal address 22.10.2003 (TIF)
•
14.11.2017
Application 21.10.2010 (TIF)
•
14.11.2017
Application 15.02.2010 (TIF)
•
14.11.2017
Application 06.03.2007 (TIF)
•
14.11.2017
Application 22.10.2003 (TIF)
•
14.11.2017
Application 19.02.2003 (TIF)
•
14.11.2017
Application 06.07.2001 (TIF)
•
14.11.2017
Application 02.02.2001 (TIF)
•
14.11.2017
Application 06.12.1999 (TIF)
•
14.11.2017
Application 25.09.1997 (TIF)
•
14.11.2017
Articles of Association 22.10.2003 (TIF)
14.11.2017
Articles of Association 06.12.1999 (TIF)
14.11.2017
Articles of Association 21.06.1997 (TIF)
14.11.2017
Bank statements or other document regarding the payment of the equity 09.07.2001 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 13.12.1999 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF)
•
14.11.2017
Confirmation or consent to legal address 03.11.1997 (TIF)
•
14.11.2017
Confirmation or consent to legal address 27.06.1997 (TIF)
•
14.11.2017
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 27.10.2003 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 12.07.2001 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 13.02.2001 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 14.12.1999 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 04.11.1999 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 03.10.1997 (TIF)
•
14.11.2017
Memorandum of Association 06.12.1999 (TIF)
14.11.2017
Memorandum of association 09.12.1999 (TIF)
14.11.2017
Other documents 21.06.1997 (TIF)
•
14.11.2017
Other documents 21.06.1997 (TIF)
•
14.11.2017
Power of attorney, act of empowerment 21.10.2010 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 15.02.2010 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.03.2007 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 19.02.2003 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.07.2001 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 02.02.2001 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.12.1999 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 21.06.1997 (TIF)
•
14.11.2017
Receipts on the publication and state fees 06.03.2007 (TIF)
•
14.11.2017
Receipts on the publication and state fees 22.10.2003 (TIF)
•
14.11.2017
Receipts on the publication and state fees 20.02.2003 (TIF)
•
14.11.2017
Receipts on the publication and state fees 09.07.2001 (TIF)
•
14.11.2017
Receipts on the publication and state fees 07.02.2001 (TIF)
•
14.11.2017
Receipts on the publication and state fees 14.12.1999 (TIF)
•
14.11.2017
Receipts on the publication and state fees 25.09.1997 (TIF)
•
14.11.2017
Registration certificates 27.10.2003 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Registration certificates 03.10.1997 (TIF)
•
14.11.2017
Regulations for the increase/reduction of the equity 22.10.2003 (TIF)
14.11.2017
Sample report 10.12.1999 (TIF)
•
14.11.2017
Sample report 01.10.1997 (TIF)
•
14.11.2017
Shareholders’ register 22.10.2003 (TIF)
14.11.2017
Shareholders’ register 06.07.2001 (TIF)
14.11.2017
Shareholders’ register 02.02.2001 (TIF)
14.11.2017
Shareholders’ register 06.12.1999 (TIF)
14.11.2017
Statement of the Board regarding the payment of the equity 22.10.2003 (TIF)
•
14.11.2017
Statement of the Board regarding the payment of the equity 06.07.2001 (TIF)
•
14.11.2017
Statement of the Board regarding the payment of the equity (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
10.11.2017
State Revenue Service decisions/letters/statements 09.11.2017 (EDOC)
•
Show all
20.07.2016
Regulations for the increase/reduction of the equity 06.07.2001 (TIF)
20.07.2016
Regulations for the increase/reduction of the equity 02.02.2001 (TIF)
27.08.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
27.08.2015
Application 18.06.2015 (TIF)
•
27.08.2015
Articles of Association 18.06.2015 (TIF)
27.08.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
27.08.2015
Shareholders’ register 18.06.2015 (TIF)
27.08.2015
Shareholders’ register 18.06.2015 (TIF)
Show all
27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•