• Non-public document
i
Group by: Date added
Document type
30.06.2020
Amendments to the Articles of Association 12.12.2002 (TIF)
19.06.2020
Amendments to the Articles of Association 10.12.2015 (TIF)
01.12.2017
Amendments to the Articles of Association 27.11.2017 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
17.03.2021
Application 17.03.2021 (EDOC)
•
17.03.2021
Application 17.03.2021 (DOCX)
•
30.06.2020
Application 08.01.2007 (TIF)
•
30.06.2020
Application 27.11.2003 (TIF)
•
30.06.2020
Application 28.07.2000 (TIF)
•
29.06.2020
Application 18.12.2009 (TIF)
•
29.06.2020
Application 28.08.2008 (TIF)
•
19.06.2020
Application 18.12.2015 (TIF)
•
19.06.2020
Application 04.02.2013 (TIF)
•
19.06.2020
Application 09.01.2013 (TIF)
•
19.06.2020
Application 27.12.2011 (TIF)
•
19.06.2020
Application 29.07.2011 (TIF)
•
19.06.2020
Application 12.04.2011 (TIF)
•
01.12.2017
Application 30.11.2017 (TIF)
•
Show all
30.06.2020
Articles of Association 08.12.2006 (TIF)
30.06.2020
Articles of Association 19.11.2003 (TIF)
30.06.2020
Articles of Association 28.07.2000 (TIF)
29.06.2020
Articles of Association 24.11.2009 (TIF)
19.06.2020
Articles of Association 10.12.2015 (TIF)
01.12.2017
Articles of Association 27.11.2017 (TIF)
Show all
30.06.2020
Bank statements or other document regarding the payment of the equity 13.12.2002 (TIF)
•
30.06.2020
Bank statements or other document regarding the payment of the equity 28.07.2000 (TIF)
•
30.06.2020
Confirmation or consent to legal address 14.07.2000 (TIF)
•
17.02.2021
Consent of a member of the Board / executive director 22.01.2021 (TIF)
•
17.02.2021
Consent of a member of the Board / executive director 20.01.2021 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 08.12.2006 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
29.06.2020
Consent of a member of the Board / executive director 30.11.2009 (TIF)
•
29.06.2020
Consent of a member of the Board / executive director 25.08.2008 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 18.11.2015 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 12.12.2012 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 12.12.2012 (TIF)
•
Show all
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.12.2006 (TIF)
•
30.06.2020
Consent of members of the supervisory board 22.10.2003 (TIF)
•
29.06.2020
Consent of members of the supervisory board 24.11.2009 (TIF)
•
19.06.2020
Consent of members of the supervisory board 07.12.2015 (TIF)
•
19.06.2020
Consent of members of the supervisory board 24.06.2011 (TIF)
•
Show all
17.02.2021
Copy of the personal identification document 23.12.2020 (TIF)
•
30.06.2020
Copy of the personal identification document 08.01.2007 (TIF)
•
30.06.2020
Copy of the personal identification document (TIF)
•
30.06.2020
Cover letter 19.12.2002 (TIF)
•
30.06.2020
Cover letter 16.12.2002 (TIF)
•
19.06.2020
Cover letter 04.02.2013 (TIF)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
30.06.2020
Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 26.12.2002 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 09.08.2000 (TIF)
•
29.06.2020
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
29.06.2020
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 12.01.2010 (TIF)
•
11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
29.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (EDOC)
•
29.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (docx)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (docx)
•
14.03.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 16.01.2013 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 04.01.2012 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
•
Show all
17.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2020 (TIF)
29.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2009 (TIF)
19.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2015 (TIF)
01.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2017 (TIF)
Show all
29.06.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.08.2007 (TIF)
•
18.03.2021
Justification supporting beneficial ownership disclosure statement 23.02.2021 (TIF)
•
10.01.2018
Justification supporting beneficial ownership disclosure statement 01.06.2017 (TIF)
•
17.02.2021
List of members of the Board / Supervisory Board 25.01.2021 (TIF)
•
17.02.2021
List of members of the Board / Supervisory Board 25.01.2021 (TIF)
•
19.06.2020
List of members of the Board / Supervisory Board 10.12.2015 (TIF)
•
19.06.2020
List of members of the Board / Supervisory Board 10.12.2015 (TIF)
•
01.12.2017
List of members of the Board / Supervisory Board 03.11.2017 (TIF)
•
Show all
30.06.2020
Memorandum of Association 28.07.2000 (TIF)
30.06.2020
Memorandum of association or other equivalent documents of foreign companies 15.07.2000 (TIF)
30.06.2020
Other documents 12.12.2002 (TIF)
•
01.12.2017
Other documents 03.11.2017 (TIF)
•
22.03.2021
Power of attorney, act of empowerment 16.02.2021 (edoc)
•
22.03.2021
Power of attorney, act of empowerment 16.02.2021 (DOCX)
•
30.06.2020
Power of attorney, act of empowerment 15.07.2000 (TIF)
•
19.06.2020
Power of attorney, act of empowerment 10.12.2015 (TIF)
•
10.01.2018
Power of attorney, act of empowerment 13.12.2017 (TIF)
•
01.12.2017
Power of attorney, act of empowerment 27.11.2017 (TIF)
•
Show all
17.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (TIF)
•
17.02.2021
Protocols/decisions of a company/organisation 20.01.2021 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 19.11.2003 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 12.12.2002 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 26.08.2008 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 07.12.2015 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 09.01.2013 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 24.06.2011 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 24.06.2011 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
•
Show all
30.06.2020
Receipts on the publication and state fees 19.01.2007 (TIF)
•
30.06.2020
Receipts on the publication and state fees 05.12.2003 (TIF)
•
30.06.2020
Receipts on the publication and state fees 19.12.2002 (TIF)
•
30.06.2020
Receipts on the publication and state fees 28.07.2000 (TIF)
•
29.06.2020
Receipts on the publication and state fees 28.12.2009 (TIF)
•
29.06.2020
Receipts on the publication and state fees 16.09.2008 (TIF)
•
Show all
30.06.2020
Registration certificates 18.12.2003 (TIF)
•
30.06.2020
Registration certificates 09.08.2000 (TIF)
•
29.06.2020
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
30.06.2020
Sample report 09.01.2007 (TIF)
•
30.06.2020
Sample report 07.11.2003 (TIF)
•
30.06.2020
Sample report 15.07.2000 (TIF)
•
30.06.2020
Sample report 14.07.2000 (TIF)
•
30.06.2020
Sample report 15.07.2000 (TIF)
•
Show all
30.06.2020
Statement of the Board regarding the payment of the equity 16.12.2002 (TIF)
•
29.06.2020
Statement of the Board regarding the payment of the equity 18.12.2009 (TIF)
•
10.01.2018
Statement regarding the beneficial owners 10.01.2018 (TIF)
•
19.06.2020
Submission/Application 29.12.2015 (TIF)
•
19.06.2020
Submission/Application 26.02.2010 (TIF)
•
19.06.2020
Submission/Application 11.01.2010 (TIF)
•
30.06.2020
Translations of the memorandum of association or other equivalent documents of a foreign company 13.07.2000 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
22.03.2021
Power of attorney, act of empowerment 16.02.2021 (edoc)
•
22.03.2021
Power of attorney, act of empowerment 16.02.2021 (DOCX)
•
18.03.2021
Justification supporting beneficial ownership disclosure statement 23.02.2021 (TIF)
•
17.03.2021
Application 17.03.2021 (EDOC)
•
17.03.2021
Application 17.03.2021 (DOCX)
•
17.02.2021
Consent of a member of the Board / executive director 22.01.2021 (TIF)
•
17.02.2021
Consent of a member of the Board / executive director 20.01.2021 (TIF)
•
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
17.02.2021
Consent of members of the supervisory board 22.01.2021 (TIF)
•
17.02.2021
Copy of the personal identification document 23.12.2020 (TIF)
•
17.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2020 (TIF)
17.02.2021
List of members of the Board / Supervisory Board 25.01.2021 (TIF)
•
17.02.2021
List of members of the Board / Supervisory Board 25.01.2021 (TIF)
•
17.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (TIF)
•
17.02.2021
Protocols/decisions of a company/organisation 20.01.2021 (TIF)
•
Show all
30.06.2020
Amendments to the Articles of Association 12.12.2002 (TIF)
30.06.2020
Application 08.01.2007 (TIF)
•
30.06.2020
Application 27.11.2003 (TIF)
•
30.06.2020
Application 28.07.2000 (TIF)
•
30.06.2020
Articles of Association 08.12.2006 (TIF)
30.06.2020
Articles of Association 19.11.2003 (TIF)
30.06.2020
Articles of Association 28.07.2000 (TIF)
30.06.2020
Bank statements or other document regarding the payment of the equity 13.12.2002 (TIF)
•
30.06.2020
Bank statements or other document regarding the payment of the equity 28.07.2000 (TIF)
•
30.06.2020
Confirmation or consent to legal address 14.07.2000 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 08.12.2006 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
30.06.2020
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
30.06.2020
Consent of members of the supervisory board 08.12.2006 (TIF)
•
30.06.2020
Consent of members of the supervisory board 22.10.2003 (TIF)
•
30.06.2020
Copy of the personal identification document 08.01.2007 (TIF)
•
30.06.2020
Copy of the personal identification document (TIF)
•
30.06.2020
Cover letter 19.12.2002 (TIF)
•
30.06.2020
Cover letter 16.12.2002 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 26.12.2002 (TIF)
•
30.06.2020
Decisions / letters / protocols of public notaries 09.08.2000 (TIF)
•
30.06.2020
Memorandum of Association 28.07.2000 (TIF)
30.06.2020
Memorandum of association or other equivalent documents of foreign companies 15.07.2000 (TIF)
30.06.2020
Other documents 12.12.2002 (TIF)
•
30.06.2020
Power of attorney, act of empowerment 15.07.2000 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 08.12.2006 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 19.11.2003 (TIF)
•
30.06.2020
Protocols/decisions of a company/organisation 12.12.2002 (TIF)
•
30.06.2020
Receipts on the publication and state fees 19.01.2007 (TIF)
•
30.06.2020
Receipts on the publication and state fees 05.12.2003 (TIF)
•
30.06.2020
Receipts on the publication and state fees 19.12.2002 (TIF)
•
30.06.2020
Receipts on the publication and state fees 28.07.2000 (TIF)
•
30.06.2020
Registration certificates 18.12.2003 (TIF)
•
30.06.2020
Registration certificates 09.08.2000 (TIF)
•
30.06.2020
Sample report 09.01.2007 (TIF)
•
30.06.2020
Sample report 07.11.2003 (TIF)
•
30.06.2020
Sample report 15.07.2000 (TIF)
•
30.06.2020
Sample report 14.07.2000 (TIF)
•
30.06.2020
Sample report 15.07.2000 (TIF)
•
30.06.2020
Statement of the Board regarding the payment of the equity 16.12.2002 (TIF)
•
30.06.2020
Translations of the memorandum of association or other equivalent documents of a foreign company 13.07.2000 (TIF)
29.06.2020
Application 18.12.2009 (TIF)
•
29.06.2020
Application 28.08.2008 (TIF)
•
29.06.2020
Articles of Association 24.11.2009 (TIF)
29.06.2020
Consent of a member of the Board / executive director 30.11.2009 (TIF)
•
29.06.2020
Consent of a member of the Board / executive director 25.08.2008 (TIF)
•
29.06.2020
Consent of members of the supervisory board 24.11.2009 (TIF)
•
29.06.2020
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
29.06.2020
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
•
29.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2009 (TIF)
29.06.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.08.2007 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 26.08.2008 (TIF)
•
29.06.2020
Receipts on the publication and state fees 28.12.2009 (TIF)
•
29.06.2020
Receipts on the publication and state fees 16.09.2008 (TIF)
•
29.06.2020
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
29.06.2020
Statement of the Board regarding the payment of the equity 18.12.2009 (TIF)
•
19.06.2020
Amendments to the Articles of Association 10.12.2015 (TIF)
19.06.2020
Application 18.12.2015 (TIF)
•
19.06.2020
Application 04.02.2013 (TIF)
•
19.06.2020
Application 09.01.2013 (TIF)
•
19.06.2020
Application 27.12.2011 (TIF)
•
19.06.2020
Application 29.07.2011 (TIF)
•
19.06.2020
Application 12.04.2011 (TIF)
•
19.06.2020
Articles of Association 10.12.2015 (TIF)
19.06.2020
Consent of a member of the Board / executive director 18.11.2015 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 12.12.2012 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 12.12.2012 (TIF)
•
19.06.2020
Consent of members of the supervisory board 07.12.2015 (TIF)
•
19.06.2020
Consent of members of the supervisory board 24.06.2011 (TIF)
•
19.06.2020
Cover letter 04.02.2013 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 12.01.2010 (TIF)
•
19.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2015 (TIF)
19.06.2020
List of members of the Board / Supervisory Board 10.12.2015 (TIF)
•
19.06.2020
List of members of the Board / Supervisory Board 10.12.2015 (TIF)
•
19.06.2020
Power of attorney, act of empowerment 10.12.2015 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 07.12.2015 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 09.01.2013 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 24.06.2011 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 24.06.2011 (TIF)
•
19.06.2020
Submission/Application 29.12.2015 (TIF)
•
19.06.2020
Submission/Application 26.02.2010 (TIF)
•
19.06.2020
Submission/Application 11.01.2010 (TIF)
•
12.05.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
•
10.01.2018
Justification supporting beneficial ownership disclosure statement 01.06.2017 (TIF)
•
10.01.2018
Power of attorney, act of empowerment 13.12.2017 (TIF)
•
10.01.2018
Statement regarding the beneficial owners 10.01.2018 (TIF)
•
Show all
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
01.12.2017
Amendments to the Articles of Association 27.11.2017 (TIF)
01.12.2017
Application 30.11.2017 (TIF)
•
01.12.2017
Articles of Association 27.11.2017 (TIF)
01.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2017 (TIF)
01.12.2017
List of members of the Board / Supervisory Board 03.11.2017 (TIF)
•
01.12.2017
Other documents 03.11.2017 (TIF)
•
01.12.2017
Power of attorney, act of empowerment 27.11.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
•
Show all
29.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (EDOC)
•
29.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (docx)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (docx)
•
Show all
14.03.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 16.01.2013 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 04.01.2012 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
20.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
•