• Non-public document
i
Group by: Date added
Document type
22.01.2019
Amendments to the Articles of Association 30.11.2000 (TIF)
18.02.2016
Amendments to the Articles of Association 07.12.2015 (TIF)
25.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.01.2019
1999 Annual report (full) (TIF)
22.01.2019
2000 Annual report (full) (TIF)
22.01.2019
2001 Annual report (full) (TIF)
22.01.2019
2002 Annual report (full) (TIF)
22.01.2019
2003 Annual report (full) (TIF)
22.01.2019
2004 Annual report (full) (TIF)
25.04.2018
2017 Annual report (full) (PDF)
06.06.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (PDF)
Show all
22.01.2019
Application 07.10.2008 (TIF)
•
22.01.2019
Application 24.05.1999 (TIF)
•
22.01.2019
Application 22.11.2004 (TIF)
•
22.01.2019
Application 30.05.2005 (TIF)
•
22.01.2019
Application 05.10.2005 (TIF)
•
22.01.2019
Application 07.12.2006 (TIF)
•
18.02.2016
Application 09.02.2016 (TIF)
•
Show all
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF)
•
18.02.2016
Application of shareholders or third persons for the acquisition of shares 07.12.2015 (TIF)
•
Show all
22.01.2019
Appraisal reports 19.05.1999 (TIF)
•
22.01.2019
Articles of Association 07.10.2008 (TIF)
22.01.2019
Articles of Association 17.05.1999 (TIF)
22.01.2019
Articles of Association 25.10.2004 (TIF)
22.01.2019
Articles of Association 05.10.2005 (TIF)
22.01.2019
Articles of Association 07.12.2006 (TIF)
18.02.2016
Articles of Association 07.12.2015 (TIF)
Show all
22.01.2019
Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF)
•
22.01.2019
Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF)
•
22.01.2019
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 27.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 02.02.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 26.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 01.02.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF)
•
Show all
22.01.2019
Confirmation or consent to legal address 17.05.1999 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 25.05.2005 (TIF)
•
22.01.2019
Consent of the auditor 25.10.2004 (TIF)
•
22.01.2019
Consent of the auditor 25.05.2005 (TIF)
•
22.01.2019
Copy of the personal identification document 27.04.1995 (TIF)
•
22.01.2019
Copy of the personal identification document 09.08.1993 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 04.06.1999 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 08.12.2000 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 12.10.2005 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 12.12.2006 (TIF)
•
18.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
Show all
22.01.2019
Memorandum of Association 17.05.1999 (TIF)
22.01.2019
Other documents 02.07.1996 (TIF)
•
22.01.2019
Other documents 17.05.1999 (TIF)
•
22.01.2019
Other documents 30.11.2000 (TIF)
•
22.01.2019
Other documents 30.11.2000 (TIF)
•
Show all
22.01.2019
Power of attorney, act of empowerment 17.05.1999 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 07.10.2008 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 25.05.2005 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 05.10.2005 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 05.12.2006 (TIF)
•
18.02.2016
Protocols/decisions of a company/organisation 07.12.2015 (TIF)
•
Show all
22.01.2019
Receipts on the publication and state fees 25.09.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 25.09.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 08.10.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 20.05.1999 (TIF)
•
22.01.2019
Receipts on the publication and state fees 20.05.1999 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.12.2000 (TIF)
•
22.01.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 31.05.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 31.05.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.10.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.10.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 08.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
Show all
22.01.2019
Registration certificates 04.06.1999 (TIF)
•
22.01.2019
Registration certificates 04.06.1999 (TIF)
•
22.01.2019
Registration certificates 30.11.2004 (TIF)
•
22.01.2019
Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
22.01.2019
Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
22.01.2019
Regulations for the increase/reduction of the equity 05.12.2006 (TIF)
18.02.2016
Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
Show all
22.01.2019
Sample report 19.05.1999 (TIF)
•
22.01.2019
Sample report 30.11.2000 (TIF)
•
22.01.2019
Sample report 30.05.2005 (TIF)
•
22.01.2019
Shareholders’ register 06.10.2008 (TIF)
22.01.2019
Shareholders’ register 25.10.2004 (TIF)
22.01.2019
Shareholders’ register 25.05.2005 (TIF)
22.01.2019
Shareholders’ register 05.10.2005 (TIF)
22.01.2019
Shareholders’ register 05.12.2006 (TIF)
18.02.2016
Shareholders’ register 09.02.2016 (TIF)
Show all
22.01.2019
Submission/Application 30.11.2000 (TIF)
•
25.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.01.2019
Amendments to the Articles of Association 30.11.2000 (TIF)
22.01.2019
1999 Annual report (full) (TIF)
22.01.2019
2000 Annual report (full) (TIF)
22.01.2019
2001 Annual report (full) (TIF)
22.01.2019
2002 Annual report (full) (TIF)
22.01.2019
2003 Annual report (full) (TIF)
22.01.2019
2004 Annual report (full) (TIF)
22.01.2019
Application 07.10.2008 (TIF)
•
22.01.2019
Application 24.05.1999 (TIF)
•
22.01.2019
Application 22.11.2004 (TIF)
•
22.01.2019
Application 30.05.2005 (TIF)
•
22.01.2019
Application 05.10.2005 (TIF)
•
22.01.2019
Application 07.12.2006 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF)
•
22.01.2019
Appraisal reports 19.05.1999 (TIF)
•
22.01.2019
Articles of Association 07.10.2008 (TIF)
22.01.2019
Articles of Association 17.05.1999 (TIF)
22.01.2019
Articles of Association 25.10.2004 (TIF)
22.01.2019
Articles of Association 05.10.2005 (TIF)
22.01.2019
Articles of Association 07.12.2006 (TIF)
22.01.2019
Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF)
•
22.01.2019
Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF)
•
22.01.2019
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
22.01.2019
Confirmation or consent to legal address 17.05.1999 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 25.05.2005 (TIF)
•
22.01.2019
Consent of the auditor 25.10.2004 (TIF)
•
22.01.2019
Consent of the auditor 25.05.2005 (TIF)
•
22.01.2019
Copy of the personal identification document 27.04.1995 (TIF)
•
22.01.2019
Copy of the personal identification document 09.08.1993 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 04.06.1999 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 08.12.2000 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 12.10.2005 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 12.12.2006 (TIF)
•
22.01.2019
Memorandum of Association 17.05.1999 (TIF)
22.01.2019
Other documents 02.07.1996 (TIF)
•
22.01.2019
Other documents 17.05.1999 (TIF)
•
22.01.2019
Other documents 30.11.2000 (TIF)
•
22.01.2019
Other documents 30.11.2000 (TIF)
•
22.01.2019
Power of attorney, act of empowerment 17.05.1999 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 07.10.2008 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 25.05.2005 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 05.10.2005 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 05.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 25.09.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 25.09.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 08.10.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 20.05.1999 (TIF)
•
22.01.2019
Receipts on the publication and state fees 20.05.1999 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.12.2000 (TIF)
•
22.01.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 31.05.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 31.05.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.10.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.10.2005 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 08.12.2006 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.12.2006 (TIF)
•
22.01.2019
Registration certificates 04.06.1999 (TIF)
•
22.01.2019
Registration certificates 04.06.1999 (TIF)
•
22.01.2019
Registration certificates 30.11.2004 (TIF)
•
22.01.2019
Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
22.01.2019
Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
22.01.2019
Regulations for the increase/reduction of the equity 05.12.2006 (TIF)
22.01.2019
Sample report 19.05.1999 (TIF)
•
22.01.2019
Sample report 30.11.2000 (TIF)
•
22.01.2019
Sample report 30.05.2005 (TIF)
•
22.01.2019
Shareholders’ register 06.10.2008 (TIF)
22.01.2019
Shareholders’ register 25.10.2004 (TIF)
22.01.2019
Shareholders’ register 25.05.2005 (TIF)
22.01.2019
Shareholders’ register 05.10.2005 (TIF)
22.01.2019
Shareholders’ register 05.12.2006 (TIF)
22.01.2019
Submission/Application 30.11.2000 (TIF)
•
Show all
25.04.2018
2017 Annual report (full) (PDF)
18.02.2016
Amendments to the Articles of Association 07.12.2015 (TIF)
18.02.2016
Application 09.02.2016 (TIF)
•
18.02.2016
Application of shareholders or third persons for the acquisition of shares 07.12.2015 (TIF)
•
18.02.2016
Articles of Association 07.12.2015 (TIF)
18.02.2016
Bank statements or other document regarding the payment of the equity 27.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 02.02.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 26.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 01.02.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF)
•
18.02.2016
Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF)
•
18.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
18.02.2016
Protocols/decisions of a company/organisation 07.12.2015 (TIF)
•
18.02.2016
Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
18.02.2016
Shareholders’ register 09.02.2016 (TIF)
Show all
06.06.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (PDF)