• Non-public document
i
Group by: Date added
Document type
08.10.2019
Amendments to the Articles of Association 25.02.2004 (TIF)
08.10.2019
Amendments to the Articles of Association 28.04.2003 (TIF)
08.10.2019
Amendments to the Articles of Association 12.12.2001 (TIF)
08.10.2019
Amendments to the Articles of Association 12.09.2000 (TIF)
Show all
29.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2001 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
1999 Annual report (full) (TIF)
07.10.2019
2005 Annual report (full) (TIF)
07.10.2019
2004 Annual report (full) (TIF)
07.10.2019
2003 Annual report (full) (TIF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
01.06.2007
2006 Annual report (full) (TIF)
Show all
08.01.2021
Application 02.12.2020 (TIF)
•
08.10.2019
Application 26.02.2004 (TIF)
•
08.10.2019
Application 11.09.2003 (TIF)
•
08.10.2019
Application 10.05.2003 (TIF)
•
08.10.2019
Application 11.01.2002 (TIF)
•
08.10.2019
Application 14.12.2001 (TIF)
•
08.10.2019
Application 22.09.2000 (TIF)
•
08.10.2019
Application 11.12.1998 (TIF)
•
07.10.2019
Application 10.12.2012 (TIF)
•
07.10.2019
Application 26.10.2010 (TIF)
•
07.10.2019
Application 24.09.2009 (TIF)
•
07.10.2019
Application 15.12.2006 (TIF)
•
07.10.2019
Application 10.08.2006 (TIF)
•
07.10.2019
Application 22.06.2006 (TIF)
•
07.10.2019
Application 16.03.2006 (TIF)
•
19.09.2019
Application 18.09.2019 (TIF)
•
31.03.2017
Application 25.06.2015 (TIF)
•
Show all
08.10.2019
Appraisal reports 05.12.1998 (TIF)
•
08.10.2019
Articles of Association 25.02.2004 (TIF)
08.10.2019
Articles of Association 08.09.2003 (TIF)
08.10.2019
Articles of Association 05.12.1998 (TIF)
31.03.2017
Articles of Association 25.06.2015 (TIF)
Show all
08.10.2019
Bank statements or other document regarding the payment of the equity 02.02.2004 (TIF)
•
08.10.2019
Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF)
•
08.10.2019
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 10.12.2012 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 10.12.2012 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 08.12.2006 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 12.03.2006 (TIF)
•
Show all
08.10.2019
Copy of the personal identification document (TIF)
•
08.10.2019
Copy of the personal identification document (TIF)
•
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
08.10.2019
Decisions / letters / protocols of public notaries 12.03.2004 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 25.09.2003 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 16.01.2002 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 18.12.1998 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
31.03.2017
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
Show all
07.10.2019
Documents attesting the transfer of shares 26.01.2006 (TIF)
•
07.10.2019
Documents attesting the transfer of shares 16.11.2005 (TIF)
•
08.10.2019
Gift agreement 29.01.1997 (TIF)
•
08.10.2019
List of founders (TIF)
•
08.10.2019
Memorandum of association 05.12.1998 (TIF)
08.10.2019
Other documents (TIF)
•
08.10.2019
Other documents 14.04.1997 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 12.03.2004 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 10.04.2003 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 26.09.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 11.12.2001 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 11.01.2002 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 17.12.2001 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 01.09.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 05.12.1998 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 05.12.1998 (TIF)
•
07.10.2019
Power of attorney, act of empowerment 12.03.2006 (TIF)
•
Show all
08.10.2019
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 28.05.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.12.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.12.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.09.2000 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 05.12.1998 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 06.12.2012 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 25.10.2010 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 12.03.2006 (TIF)
•
02.10.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 25.06.2016 (TIF)
•
Show all
08.10.2019
Receipts on the publication and state fees 26.02.2004 (TIF)
•
08.10.2019
Receipts on the publication and state fees 09.09.2003 (TIF)
•
08.10.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
•
08.10.2019
Receipts on the publication and state fees 13.12.2001 (TIF)
•
08.10.2019
Receipts on the publication and state fees 26.09.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 09.12.1998 (TIF)
•
07.10.2019
Receipts on the publication and state fees 28.09.2009 (TIF)
•
07.10.2019
Receipts on the publication and state fees 15.12.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 08.08.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 22.06.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 16.03.2006 (TIF)
•
Show all
08.10.2019
Registration certificates 25.09.2003 (TIF)
•
08.10.2019
Registration certificates 18.12.1998 (TIF)
•
08.10.2019
Registration certificates 18.12.1998 (TIF)
•
08.10.2019
Regulations for the increase/reduction of the equity (TIF)
08.10.2019
Regulations for the increase/reduction of the equity 12.12.2001 (TIF)
08.10.2019
Regulations for the increase/reduction of the equity (TIF)
08.10.2019
Sample report 09.09.2003 (TIF)
•
08.10.2019
Sample report 27.11.1998 (TIF)
•
07.10.2019
Sample report 15.12.2006 (TIF)
•
07.10.2019
Sample report 23.03.2006 (TIF)
•
Show all
02.02.2021
Shareholders’ register 31.08.2020 (TIF)
08.10.2019
Shareholders’ register 25.02.2004 (TIF)
08.10.2019
Shareholders’ register 10.09.2003 (TIF)
08.10.2019
Shareholders’ register 27.04.2003 (TIF)
08.10.2019
Shareholders’ register 12.12.2001 (TIF)
08.10.2019
Shareholders’ register 12.09.2000 (TIF)
07.10.2019
Shareholders’ register 08.12.2006 (TIF)
07.10.2019
Shareholders’ register 28.06.2006 (TIF)
07.10.2019
Shareholders’ register 17.05.2006 (TIF)
07.10.2019
Shareholders’ register 12.03.2006 (TIF)
19.09.2019
Shareholders’ register 18.09.2019 (TIF)
31.03.2017
Shareholders’ register 25.06.2015 (TIF)
30.11.2010
Shareholders’ register 25.10.2010 (TIF)
Show all
07.10.2019
Submission/Application 25.10.2010 (TIF)
•
07.10.2019
Submission/Application 15.05.2006 (TIF)
•
07.10.2019
Submission/Application 26.05.2006 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
02.02.2021
Shareholders’ register 31.08.2020 (TIF)
08.01.2021
Application 02.12.2020 (TIF)
•
Show all
15.07.2020
2019 Annual report (full) (PDF)
08.10.2019
Amendments to the Articles of Association 25.02.2004 (TIF)
08.10.2019
Amendments to the Articles of Association 28.04.2003 (TIF)
08.10.2019
Amendments to the Articles of Association 12.12.2001 (TIF)
08.10.2019
Amendments to the Articles of Association 12.09.2000 (TIF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2001 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
1999 Annual report (full) (TIF)
08.10.2019
Application 26.02.2004 (TIF)
•
08.10.2019
Application 11.09.2003 (TIF)
•
08.10.2019
Application 10.05.2003 (TIF)
•
08.10.2019
Application 11.01.2002 (TIF)
•
08.10.2019
Application 14.12.2001 (TIF)
•
08.10.2019
Application 22.09.2000 (TIF)
•
08.10.2019
Application 11.12.1998 (TIF)
•
08.10.2019
Appraisal reports 05.12.1998 (TIF)
•
08.10.2019
Articles of Association 25.02.2004 (TIF)
08.10.2019
Articles of Association 08.09.2003 (TIF)
08.10.2019
Articles of Association 05.12.1998 (TIF)
08.10.2019
Bank statements or other document regarding the payment of the equity 02.02.2004 (TIF)
•
08.10.2019
Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF)
•
08.10.2019
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
08.10.2019
Copy of the personal identification document (TIF)
•
08.10.2019
Copy of the personal identification document (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 12.03.2004 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 25.09.2003 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 16.01.2002 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 18.12.1998 (TIF)
•
08.10.2019
Gift agreement 29.01.1997 (TIF)
•
08.10.2019
List of founders (TIF)
•
08.10.2019
Memorandum of association 05.12.1998 (TIF)
08.10.2019
Other documents (TIF)
•
08.10.2019
Other documents 14.04.1997 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 12.03.2004 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 10.04.2003 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 26.09.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 11.12.2001 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 11.01.2002 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 17.12.2001 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 01.09.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 05.12.1998 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 05.12.1998 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 28.05.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.12.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.12.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 12.09.2000 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 05.12.1998 (TIF)
•
08.10.2019
Receipts on the publication and state fees 26.02.2004 (TIF)
•
08.10.2019
Receipts on the publication and state fees 09.09.2003 (TIF)
•
08.10.2019
Receipts on the publication and state fees 20.05.2003 (TIF)
•
08.10.2019
Receipts on the publication and state fees 13.12.2001 (TIF)
•
08.10.2019
Receipts on the publication and state fees 26.09.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 09.12.1998 (TIF)
•
08.10.2019
Registration certificates 25.09.2003 (TIF)
•
08.10.2019
Registration certificates 18.12.1998 (TIF)
•
08.10.2019
Registration certificates 18.12.1998 (TIF)
•
08.10.2019
Regulations for the increase/reduction of the equity (TIF)
08.10.2019
Regulations for the increase/reduction of the equity 12.12.2001 (TIF)
08.10.2019
Regulations for the increase/reduction of the equity (TIF)
08.10.2019
Sample report 09.09.2003 (TIF)
•
08.10.2019
Sample report 27.11.1998 (TIF)
•
08.10.2019
Shareholders’ register 25.02.2004 (TIF)
08.10.2019
Shareholders’ register 10.09.2003 (TIF)
08.10.2019
Shareholders’ register 27.04.2003 (TIF)
08.10.2019
Shareholders’ register 12.12.2001 (TIF)
08.10.2019
Shareholders’ register 12.09.2000 (TIF)
07.10.2019
2005 Annual report (full) (TIF)
07.10.2019
2004 Annual report (full) (TIF)
07.10.2019
2003 Annual report (full) (TIF)
07.10.2019
Application 10.12.2012 (TIF)
•
07.10.2019
Application 26.10.2010 (TIF)
•
07.10.2019
Application 24.09.2009 (TIF)
•
07.10.2019
Application 15.12.2006 (TIF)
•
07.10.2019
Application 10.08.2006 (TIF)
•
07.10.2019
Application 22.06.2006 (TIF)
•
07.10.2019
Application 16.03.2006 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 10.12.2012 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 10.12.2012 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 08.12.2006 (TIF)
•
07.10.2019
Consent of a member of the Board / executive director 12.03.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
•
07.10.2019
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
•
07.10.2019
Documents attesting the transfer of shares 26.01.2006 (TIF)
•
07.10.2019
Documents attesting the transfer of shares 16.11.2005 (TIF)
•
07.10.2019
Power of attorney, act of empowerment 12.03.2006 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 06.12.2012 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 25.10.2010 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
07.10.2019
Protocols/decisions of a company/organisation 12.03.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 28.09.2009 (TIF)
•
07.10.2019
Receipts on the publication and state fees 15.12.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 08.08.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 22.06.2006 (TIF)
•
07.10.2019
Receipts on the publication and state fees 16.03.2006 (TIF)
•
07.10.2019
Sample report 15.12.2006 (TIF)
•
07.10.2019
Sample report 23.03.2006 (TIF)
•
07.10.2019
Shareholders’ register 08.12.2006 (TIF)
07.10.2019
Shareholders’ register 28.06.2006 (TIF)
07.10.2019
Shareholders’ register 17.05.2006 (TIF)
07.10.2019
Shareholders’ register 12.03.2006 (TIF)
07.10.2019
Submission/Application 25.10.2010 (TIF)
•
07.10.2019
Submission/Application 15.05.2006 (TIF)
•
07.10.2019
Submission/Application 26.05.2006 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
02.10.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
19.09.2019
Application 18.09.2019 (TIF)
•
19.09.2019
Shareholders’ register 18.09.2019 (TIF)
02.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
31.03.2017
Application 25.06.2015 (TIF)
•
31.03.2017
Articles of Association 25.06.2015 (TIF)
31.03.2017
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 25.06.2016 (TIF)
•
31.03.2017
Shareholders’ register 25.06.2015 (TIF)
Show all
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
30.11.2010
Shareholders’ register 25.10.2010 (TIF)
01.06.2007
2006 Annual report (full) (TIF)