• Non-public document
i
Group by: Date added
Document type
03.07.2018
Amendments to the Articles of Association 29.04.1996 (TIF)
06.10.2015
Amendments to the Articles of Association 25.08.2015 (TIF)
04.07.2018
Announcement regarding the legal address 14.09.2004 (TIF)
•
14.06.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.07.2018
2003 Annual report (full) (TIF)
04.07.2018
2004 Annual report (full) (TIF)
04.07.2018
2005 Annual report (full) (TIF)
03.07.2018
1996 Annual report (full) (TIF)
03.07.2018
1997 Annual report (full) (TIF)
03.07.2018
1998 Annual report (full) (TIF)
03.07.2018
1999 Annual report (full) (TIF)
03.07.2018
2000 Annual report (full) (TIF)
03.07.2018
2001 Annual report (full) (TIF)
03.07.2018
2002 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
11.05.2007
2006 Annual report (full) (TIF)
Show all
29.01.2019
Application 29.01.2019 (TIF)
•
06.12.2018
Application 06.12.2018 (TIF)
•
02.08.2018
Application 02.08.2018 (TIF)
•
04.07.2018
Application 14.09.2004 (TIF)
•
04.07.2018
Application 05.12.2007 (TIF)
•
03.07.2018
Application 25.01.1993 (TIF)
•
03.07.2018
Application 30.04.1996 (TIF)
•
29.06.2018
Application 28.06.2018 (TIF)
•
06.10.2015
Application 16.07.2015 (TIF)
•
Show all
03.07.2018
Application of shareholders or third persons for the acquisition of shares 28.04.1996 (TIF)
•
03.07.2018
Appraisal reports 29.04.1996 (TIF)
•
29.01.2019
Articles of Association 29.01.2019 (TIF)
04.07.2018
Articles of Association 14.09.2004 (TIF)
03.07.2018
Articles of Association 14.01.1993 (TIF)
06.10.2015
Articles of Association 25.08.2015 (TIF)
Show all
03.07.2018
Bank statements or other document regarding the payment of the equity 20.01.1993 (TIF)
•
04.07.2018
Consent of a member of the Board / executive director 14.09.2004 (TIF)
•
04.07.2018
Consent of the auditor 14.09.2004 (TIF)
•
03.07.2018
Copy of the personal identification document 24.12.1997 (TIF)
•
03.07.2018
Copy of the personal identification document 22.04.1980 (TIF)
•
03.07.2018
Copy of the personal identification document 20.06.1997 (TIF)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
04.07.2018
Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
•
04.07.2018
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 25.01.1993 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
06.10.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
Show all
03.07.2018
Memorandum of association 14.01.1993 (TIF)
02.08.2018
Other documents 27.07.2018 (TIF)
•
03.07.2018
Other documents 14.01.1993 (TIF)
•
03.07.2018
Other documents 29.09.1993 (TIF)
•
03.07.2018
Other documents 18.10.1995 (TIF)
•
03.07.2018
Other documents 29.04.1996 (TIF)
•
29.06.2018
Other documents 16.06.2011 (TIF)
•
29.06.2018
Other documents 27.12.2014 (TIF)
•
Show all
03.07.2018
Power of attorney, act of empowerment 29.04.1996 (TIF)
•
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (TIF)
•
06.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (TIF)
•
04.07.2018
Protocols/decisions of a company/organisation 14.09.2004 (TIF)
•
04.07.2018
Protocols/decisions of a company/organisation 15.10.2007 (TIF)
•
03.07.2018
Protocols/decisions of a company/organisation 14.01.1993 (TIF)
•
03.07.2018
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
06.10.2015
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
Show all
04.07.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
•
04.07.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
•
04.07.2018
Receipts on the publication and state fees 19.10.2007 (TIF)
•
04.07.2018
Receipts on the publication and state fees 19.10.2007 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 25.04.1996 (TIF)
•
Show all
04.07.2018
Registration certificates 30.04.1996 (TIF)
•
04.07.2018
Registration certificates 28.09.2004 (TIF)
•
03.07.2018
Registration certificates 25.01.1993 (TIF)
•
03.07.2018
Registration certificates 30.04.1996 (TIF)
•
03.07.2018
Registration certificates 25.01.1993 (TIF)
•
Show all
03.07.2018
Sample report 27.01.1998 (TIF)
•
06.12.2018
Shareholders’ register 04.12.2018 (TIF)
02.08.2018
Shareholders’ register 27.06.2018 (TIF)
02.08.2018
Shareholders’ register 30.07.2018 (TIF)
04.07.2018
Shareholders’ register 14.09.2004 (TIF)
06.10.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
03.07.2018
Specimen signature without Identity number 25.01.1993 (TIF)
•
03.07.2018
Specimen signature without Identity number 29.04.1996 (TIF)
•
14.06.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
29.01.2019
Application 29.01.2019 (TIF)
•
29.01.2019
Articles of Association 29.01.2019 (TIF)
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (TIF)
•
Show all
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
06.12.2018
Application 06.12.2018 (TIF)
•
06.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (TIF)
•
06.12.2018
Shareholders’ register 04.12.2018 (TIF)
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
02.08.2018
Application 02.08.2018 (TIF)
•
02.08.2018
Other documents 27.07.2018 (TIF)
•
02.08.2018
Shareholders’ register 27.06.2018 (TIF)
02.08.2018
Shareholders’ register 30.07.2018 (TIF)
04.07.2018
Announcement regarding the legal address 14.09.2004 (TIF)
•
04.07.2018
2003 Annual report (full) (TIF)
04.07.2018
2004 Annual report (full) (TIF)
04.07.2018
2005 Annual report (full) (TIF)
04.07.2018
Application 14.09.2004 (TIF)
•
04.07.2018
Application 05.12.2007 (TIF)
•
04.07.2018
Articles of Association 14.09.2004 (TIF)
04.07.2018
Consent of a member of the Board / executive director 14.09.2004 (TIF)
•
04.07.2018
Consent of the auditor 14.09.2004 (TIF)
•
04.07.2018
Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
•
04.07.2018
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
04.07.2018
Protocols/decisions of a company/organisation 14.09.2004 (TIF)
•
04.07.2018
Protocols/decisions of a company/organisation 15.10.2007 (TIF)
•
04.07.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
•
04.07.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
•
04.07.2018
Receipts on the publication and state fees 19.10.2007 (TIF)
•
04.07.2018
Receipts on the publication and state fees 19.10.2007 (TIF)
•
04.07.2018
Registration certificates 30.04.1996 (TIF)
•
04.07.2018
Registration certificates 28.09.2004 (TIF)
•
04.07.2018
Shareholders’ register 14.09.2004 (TIF)
03.07.2018
Amendments to the Articles of Association 29.04.1996 (TIF)
03.07.2018
1996 Annual report (full) (TIF)
03.07.2018
1997 Annual report (full) (TIF)
03.07.2018
1998 Annual report (full) (TIF)
03.07.2018
1999 Annual report (full) (TIF)
03.07.2018
2000 Annual report (full) (TIF)
03.07.2018
2001 Annual report (full) (TIF)
03.07.2018
2002 Annual report (full) (TIF)
03.07.2018
Application 25.01.1993 (TIF)
•
03.07.2018
Application 30.04.1996 (TIF)
•
03.07.2018
Application of shareholders or third persons for the acquisition of shares 28.04.1996 (TIF)
•
03.07.2018
Appraisal reports 29.04.1996 (TIF)
•
03.07.2018
Articles of Association 14.01.1993 (TIF)
03.07.2018
Bank statements or other document regarding the payment of the equity 20.01.1993 (TIF)
•
03.07.2018
Copy of the personal identification document 24.12.1997 (TIF)
•
03.07.2018
Copy of the personal identification document 22.04.1980 (TIF)
•
03.07.2018
Copy of the personal identification document 20.06.1997 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 25.01.1993 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
03.07.2018
Memorandum of association 14.01.1993 (TIF)
03.07.2018
Other documents 14.01.1993 (TIF)
•
03.07.2018
Other documents 29.09.1993 (TIF)
•
03.07.2018
Other documents 18.10.1995 (TIF)
•
03.07.2018
Other documents 29.04.1996 (TIF)
•
03.07.2018
Power of attorney, act of empowerment 29.04.1996 (TIF)
•
03.07.2018
Protocols/decisions of a company/organisation 14.01.1993 (TIF)
•
03.07.2018
Protocols/decisions of a company/organisation 29.04.1996 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 21.01.1993 (TIF)
•
03.07.2018
Receipts on the publication and state fees 25.04.1996 (TIF)
•
03.07.2018
Registration certificates 25.01.1993 (TIF)
•
03.07.2018
Registration certificates 30.04.1996 (TIF)
•
03.07.2018
Registration certificates 25.01.1993 (TIF)
•
03.07.2018
Sample report 27.01.1998 (TIF)
•
03.07.2018
Specimen signature without Identity number 25.01.1993 (TIF)
•
03.07.2018
Specimen signature without Identity number 29.04.1996 (TIF)
•
29.06.2018
Application 28.06.2018 (TIF)
•
29.06.2018
Other documents 16.06.2011 (TIF)
•
29.06.2018
Other documents 27.12.2014 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
06.10.2015
Amendments to the Articles of Association 25.08.2015 (TIF)
06.10.2015
Application 16.07.2015 (TIF)
•
06.10.2015
Articles of Association 25.08.2015 (TIF)
06.10.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
06.10.2015
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
06.10.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
11.05.2007
2006 Annual report (full) (TIF)