• Non-public document
i
Group by: Date added
Document type
11.10.2018
Amendments to the Articles of Association 18.10.1993 (TIF)
04.08.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
06.04.2011
Amendments to the Articles of Association 05.12.1995 (TIF)
07.04.2011
Announcement regarding the legal address 05.02.2002 (TIF)
•
07.04.2011
Announcement regarding the legal address 03.06.2003 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
04.08.2015
Application 28.05.2015 (TIF)
•
07.04.2011
Application 03.06.2003 (TIF)
•
07.04.2011
Application 05.02.2002 (TIF)
•
07.04.2011
Application 12.12.2001 (TIF)
•
06.04.2011
Application 11.05.1993 (TIF)
•
06.04.2011
Application 20.10.1993 (TIF)
•
06.04.2011
Application 07.06.2006 (TIF)
•
06.04.2011
Application 11.12.1995 (TIF)
•
06.04.2011
Application 21.05.2009 (TIF)
•
Show all
06.04.2011
Appraisal reports 07.05.1993 (TIF)
•
04.08.2015
Articles of Association 28.05.2015 (TIF)
07.04.2011
Articles of Association 03.06.2003 (TIF)
07.04.2011
Articles of Association 05.02.2002 (TIF)
06.04.2011
Articles of Association 10.05.1993 (TIF)
06.04.2011
Articles of Association 10.02.1998 (TIF)
Show all
06.04.2011
Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF)
•
07.04.2011
Consent of a member of the Board / executive director 03.06.2003 (TIF)
•
07.04.2011
Consent of a member of the Board / executive director 03.06.2003 (TIF)
•
06.04.2011
Consent of a member of the Board / executive director 03.06.2006 (TIF)
•
06.04.2011
Consent of a member of the Board / executive director 07.06.2006 (TIF)
•
Show all
07.04.2011
Copy of the personal identification document 05.02.2002 (TIF)
•
07.04.2011
Copy of the personal identification document 05.02.2002 (TIF)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.01.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (EDOC)
•
04.08.2015
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 13.12.2001 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 18.06.2003 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 11.05.1993 (TIF)
•
Show all
18.10.2016
Orders/request/cover notes of court bailiffs 06.01.2016 (TIF)
•
18.10.2016
Orders/request/cover notes of court bailiffs 18.01.2016 (TIF)
•
07.04.2011
Owner’s decisions 12.12.2001 (TIF)
•
07.04.2011
Owner’s decisions 05.02.2002 (TIF)
•
06.04.2011
Owner’s decisions 05.12.1995 (TIF)
•
06.04.2011
Owner’s decisions 07.05.1993 (TIF)
•
06.04.2011
Owner’s decisions 10.02.1998 (TIF)
•
Show all
06.04.2011
Power of attorney, act of empowerment 18.10.1993 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
07.04.2011
Protocols/decisions of a company/organisation 05.02.2002 (TIF)
•
07.04.2011
Protocols/decisions of a company/organisation 03.06.2003 (TIF)
•
06.04.2011
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
06.04.2011
Protocols/decisions of a company/organisation 07.06.2006 (TIF)
•
Show all
07.04.2011
Receipts on the publication and state fees 12.12.2001 (TIF)
•
07.04.2011
Receipts on the publication and state fees 03.06.2003 (TIF)
•
07.04.2011
Receipts on the publication and state fees 08.02.2002 (TIF)
•
06.04.2011
Receipts on the publication and state fees 11.05.1993 (TIF)
•
06.04.2011
Receipts on the publication and state fees 22.05.2009 (TIF)
•
06.04.2011
Receipts on the publication and state fees 18.02.1998 (TIF)
•
06.04.2011
Receipts on the publication and state fees 09.06.2006 (TIF)
•
06.04.2011
Receipts on the publication and state fees 20.10.1993 (TIF)
•
Show all
07.04.2011
Registration certificates 21.02.2002 (TIF)
•
07.04.2011
Registration certificates 21.02.2002 (TIF)
•
07.04.2011
Registration certificates 18.06.2003 (TIF)
•
07.04.2011
Registration certificates 11.12.1995 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
Show all
06.04.2011
Regulations for the increase/reduction of the equity 05.12.1995 (TIF)
07.04.2011
Sample report 21.01.2002 (TIF)
•
07.04.2011
Sample report 12.12.2001 (TIF)
•
04.08.2015
Shareholders’ register 28.05.2015 (TIF)
07.04.2011
Shareholders’ register 05.02.2002 (TIF)
06.04.2011
Specimen signature without Identity number 11.05.1993 (TIF)
•
08.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
11.10.2018
Amendments to the Articles of Association 18.10.1993 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
Show all
18.10.2016
Decisions / letters / protocols of public notaries 18.01.2016 (TIF)
•
18.10.2016
Orders/request/cover notes of court bailiffs 06.01.2016 (TIF)
•
18.10.2016
Orders/request/cover notes of court bailiffs 18.01.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (EDOC)
•
Show all
04.08.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
04.08.2015
Application 28.05.2015 (TIF)
•
04.08.2015
Articles of Association 28.05.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
04.08.2015
Shareholders’ register 28.05.2015 (TIF)
Show all
07.04.2011
Announcement regarding the legal address 05.02.2002 (TIF)
•
07.04.2011
Announcement regarding the legal address 03.06.2003 (TIF)
•
07.04.2011
Application 03.06.2003 (TIF)
•
07.04.2011
Application 05.02.2002 (TIF)
•
07.04.2011
Application 12.12.2001 (TIF)
•
07.04.2011
Articles of Association 03.06.2003 (TIF)
07.04.2011
Articles of Association 05.02.2002 (TIF)
07.04.2011
Consent of a member of the Board / executive director 03.06.2003 (TIF)
•
07.04.2011
Consent of a member of the Board / executive director 03.06.2003 (TIF)
•
07.04.2011
Copy of the personal identification document 05.02.2002 (TIF)
•
07.04.2011
Copy of the personal identification document 05.02.2002 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 13.12.2001 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 18.06.2003 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
•
07.04.2011
Owner’s decisions 12.12.2001 (TIF)
•
07.04.2011
Owner’s decisions 05.02.2002 (TIF)
•
07.04.2011
Protocols/decisions of a company/organisation 05.02.2002 (TIF)
•
07.04.2011
Protocols/decisions of a company/organisation 03.06.2003 (TIF)
•
07.04.2011
Receipts on the publication and state fees 12.12.2001 (TIF)
•
07.04.2011
Receipts on the publication and state fees 03.06.2003 (TIF)
•
07.04.2011
Receipts on the publication and state fees 08.02.2002 (TIF)
•
07.04.2011
Registration certificates 21.02.2002 (TIF)
•
07.04.2011
Registration certificates 21.02.2002 (TIF)
•
07.04.2011
Registration certificates 18.06.2003 (TIF)
•
07.04.2011
Registration certificates 11.12.1995 (TIF)
•
07.04.2011
Sample report 21.01.2002 (TIF)
•
07.04.2011
Sample report 12.12.2001 (TIF)
•
07.04.2011
Shareholders’ register 05.02.2002 (TIF)
06.04.2011
Amendments to the Articles of Association 05.12.1995 (TIF)
06.04.2011
Application 11.05.1993 (TIF)
•
06.04.2011
Application 20.10.1993 (TIF)
•
06.04.2011
Application 07.06.2006 (TIF)
•
06.04.2011
Application 11.12.1995 (TIF)
•
06.04.2011
Application 21.05.2009 (TIF)
•
06.04.2011
Appraisal reports 07.05.1993 (TIF)
•
06.04.2011
Articles of Association 10.05.1993 (TIF)
06.04.2011
Articles of Association 10.02.1998 (TIF)
06.04.2011
Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF)
•
06.04.2011
Consent of a member of the Board / executive director 03.06.2006 (TIF)
•
06.04.2011
Consent of a member of the Board / executive director 07.06.2006 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 11.05.1993 (TIF)
•
06.04.2011
Owner’s decisions 05.12.1995 (TIF)
•
06.04.2011
Owner’s decisions 07.05.1993 (TIF)
•
06.04.2011
Owner’s decisions 10.02.1998 (TIF)
•
06.04.2011
Power of attorney, act of empowerment 18.10.1993 (TIF)
•
06.04.2011
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
06.04.2011
Protocols/decisions of a company/organisation 07.06.2006 (TIF)
•
06.04.2011
Receipts on the publication and state fees 11.05.1993 (TIF)
•
06.04.2011
Receipts on the publication and state fees 22.05.2009 (TIF)
•
06.04.2011
Receipts on the publication and state fees 18.02.1998 (TIF)
•
06.04.2011
Receipts on the publication and state fees 09.06.2006 (TIF)
•
06.04.2011
Receipts on the publication and state fees 20.10.1993 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
06.04.2011
Registration certificates 11.05.1993 (TIF)
•
06.04.2011
Regulations for the increase/reduction of the equity 05.12.1995 (TIF)
06.04.2011
Specimen signature without Identity number 11.05.1993 (TIF)
•
Show all