• Non-public document
i
Group by: Date added
Document type
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
•
13.04.2018
Announcement regarding the legal address 31.05.2004 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
13.04.2018
2000 Annual report (full) (TIF)
13.04.2018
2001 Annual report (full) (TIF)
13.04.2018
2002 Annual report (full) (TIF)
13.04.2018
2003 Annual report (full) (TIF)
13.04.2018
2004 Annual report (full) (TIF)
13.04.2018
2005 Annual report (full) (TIF)
07.08.2007
2006 Annual report (full) (TIF)
Show all
17.04.2018
Application 17.04.2018 (TIF)
•
13.04.2018
Application 03.04.2009 (TIF)
•
13.04.2018
Application 30.05.2000 (TIF)
•
13.04.2018
Application 02.03.2003 (TIF)
•
13.04.2018
Application 18.08.2003 (TIF)
•
13.04.2018
Application 01.06.2004 (TIF)
•
13.04.2018
Application 21.01.2005 (TIF)
•
13.04.2018
Application 20.01.2006 (TIF)
•
14.06.2016
Application 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (docx)
•
14.06.2016
Application 14.06.2016 (docx)
•
Show all
13.04.2018
Application of shareholders or third persons for the acquisition of shares 28.05.2004 (TIF)
•
13.04.2018
Articles of Association 29.05.2000 (TIF)
13.04.2018
Articles of Association 05.08.2003 (TIF)
13.04.2018
Articles of Association 31.05.2004 (TIF)
14.06.2016
Articles of Association 03.06.2016 (doc)
14.06.2016
Articles of Association 03.06.2016 (doc)
14.06.2016
Articles of Association 03.06.2016 (EDOC)
•
Show all
13.04.2018
Bank statements or other document regarding the payment of the equity 29.05.2000 (TIF)
•
17.04.2018
Confirmation or consent to legal address 17.04.2018 (TIF)
•
13.04.2018
Confirmation or consent to legal address 26.05.2000 (TIF)
•
13.04.2018
Consent of a member of the Board / executive director 20.01.2005 (TIF)
•
13.04.2018
Consent of a member of the Board / executive director 20.01.2006 (TIF)
•
13.04.2018
Consent of the auditor 20.01.2005 (TIF)
•
13.04.2018
Consent of the auditor 20.01.2006 (TIF)
•
13.04.2018
Copy of the personal identification document 31.08.1995 (TIF)
•
13.04.2018
Copy of the personal identification document 25.11.1996 (TIF)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
13.04.2018
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 02.06.2000 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 04.06.2003 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 03.10.2003 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 22.06.2004 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 28.01.2005 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 03.02.2006 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (EDOC)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (rtf)
•
Show all
13.04.2018
Memorandum of association 26.05.2000 (TIF)
13.04.2018
Other documents 29.05.2000 (TIF)
•
13.04.2018
Power of attorney, act of empowerment 06.08.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 29.05.2000 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 23.05.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 05.08.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 31.05.2004 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 20.01.2005 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 20.01.2006 (TIF)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (docx)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (docx)
•
Show all
13.04.2018
Receipts on the publication and state fees 31.03.2009 (TIF)
•
13.04.2018
Receipts on the publication and state fees 31.03.2009 (TIF)
•
13.04.2018
Receipts on the publication and state fees 30.05.2000 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 27.08.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 27.08.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 01.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 01.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 23.02.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 23.02.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 25.01.2006 (TIF)
•
13.04.2018
Receipts on the publication and state fees 25.01.2006 (TIF)
•
Show all
13.04.2018
Registration certificates 02.06.2000 (TIF)
•
13.04.2018
Registration certificates 02.06.2000 (TIF)
•
13.04.2018
Registration certificates 03.10.2003 (TIF)
•
13.04.2018
Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
13.04.2018
Sample report 29.05.2000 (TIF)
•
13.04.2018
Sample report 20.01.2005 (TIF)
•
13.04.2018
Shareholders’ register 06.08.2003 (TIF)
13.04.2018
Shareholders’ register 31.05.2004 (TIF)
14.06.2016
Shareholders’ register 03.06.2016 (pdf)
14.06.2016
Shareholders’ register 03.06.2016 (PDF)
•
Show all
13.04.2018
Statement of the Board regarding the payment of the equity 19.04.2005 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
17.04.2018
Application 17.04.2018 (TIF)
•
17.04.2018
Confirmation or consent to legal address 17.04.2018 (TIF)
•
13.04.2018
Announcement regarding the legal address 31.05.2004 (TIF)
•
13.04.2018
2000 Annual report (full) (TIF)
13.04.2018
2001 Annual report (full) (TIF)
13.04.2018
2002 Annual report (full) (TIF)
13.04.2018
2003 Annual report (full) (TIF)
13.04.2018
2004 Annual report (full) (TIF)
13.04.2018
2005 Annual report (full) (TIF)
13.04.2018
Application 03.04.2009 (TIF)
•
13.04.2018
Application 30.05.2000 (TIF)
•
13.04.2018
Application 02.03.2003 (TIF)
•
13.04.2018
Application 18.08.2003 (TIF)
•
13.04.2018
Application 01.06.2004 (TIF)
•
13.04.2018
Application 21.01.2005 (TIF)
•
13.04.2018
Application 20.01.2006 (TIF)
•
13.04.2018
Application of shareholders or third persons for the acquisition of shares 28.05.2004 (TIF)
•
13.04.2018
Articles of Association 29.05.2000 (TIF)
13.04.2018
Articles of Association 05.08.2003 (TIF)
13.04.2018
Articles of Association 31.05.2004 (TIF)
13.04.2018
Bank statements or other document regarding the payment of the equity 29.05.2000 (TIF)
•
13.04.2018
Confirmation or consent to legal address 26.05.2000 (TIF)
•
13.04.2018
Consent of a member of the Board / executive director 20.01.2005 (TIF)
•
13.04.2018
Consent of a member of the Board / executive director 20.01.2006 (TIF)
•
13.04.2018
Consent of the auditor 20.01.2005 (TIF)
•
13.04.2018
Consent of the auditor 20.01.2006 (TIF)
•
13.04.2018
Copy of the personal identification document 31.08.1995 (TIF)
•
13.04.2018
Copy of the personal identification document 25.11.1996 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 02.06.2000 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 04.06.2003 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 03.10.2003 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 22.06.2004 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 28.01.2005 (TIF)
•
13.04.2018
Decisions / letters / protocols of public notaries 03.02.2006 (TIF)
•
13.04.2018
Memorandum of association 26.05.2000 (TIF)
13.04.2018
Other documents 29.05.2000 (TIF)
•
13.04.2018
Power of attorney, act of empowerment 06.08.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 29.05.2000 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 23.05.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 05.08.2003 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 31.05.2004 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 20.01.2005 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
13.04.2018
Protocols/decisions of a company/organisation 20.01.2006 (TIF)
•
13.04.2018
Receipts on the publication and state fees 31.03.2009 (TIF)
•
13.04.2018
Receipts on the publication and state fees 31.03.2009 (TIF)
•
13.04.2018
Receipts on the publication and state fees 30.05.2000 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 27.08.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 27.08.2003 (TIF)
•
13.04.2018
Receipts on the publication and state fees 01.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 03.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 01.06.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 23.02.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 23.02.2004 (TIF)
•
13.04.2018
Receipts on the publication and state fees 25.01.2006 (TIF)
•
13.04.2018
Receipts on the publication and state fees 25.01.2006 (TIF)
•
13.04.2018
Registration certificates 02.06.2000 (TIF)
•
13.04.2018
Registration certificates 02.06.2000 (TIF)
•
13.04.2018
Registration certificates 03.10.2003 (TIF)
•
13.04.2018
Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
13.04.2018
Sample report 29.05.2000 (TIF)
•
13.04.2018
Sample report 20.01.2005 (TIF)
•
13.04.2018
Shareholders’ register 06.08.2003 (TIF)
13.04.2018
Shareholders’ register 31.05.2004 (TIF)
13.04.2018
Statement of the Board regarding the payment of the equity 19.04.2005 (TIF)
•
Show all
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (EDOC)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (rtf)
•
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (docx)
•
14.06.2016
Application 14.06.2016 (docx)
•
14.06.2016
Articles of Association 03.06.2016 (doc)
14.06.2016
Articles of Association 03.06.2016 (doc)
14.06.2016
Articles of Association 03.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (docx)
•
14.06.2016
Protocols/decisions of a company/organisation 03.06.2016 (docx)
•
14.06.2016
Shareholders’ register 03.06.2016 (pdf)
14.06.2016
Shareholders’ register 03.06.2016 (PDF)
•
Show all
07.08.2007
2006 Annual report (full) (TIF)