• Non-public document
i
Group by: Date added
Document type
16.06.2017
Announcement regarding the legal address 03.11.2004 (TIF)
•
08.03.2019
Announcement regarding the reorganisation 08.03.2019 (EDOC)
•
08.03.2019
Announcement regarding the reorganisation 08.03.2019 (doc)
•
30.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
27.11.2020
Application 23.11.2020 (edoc)
•
27.11.2020
Application 23.11.2020 (docx)
•
27.11.2020
Application 23.11.2020 (docx)
•
12.10.2020
Application 07.10.2020 (edoc)
•
12.10.2020
Application 07.10.2020 (docx)
•
07.01.2020
Application 03.01.2020 (edoc)
•
07.01.2020
Application 03.01.2020 (docx)
•
23.12.2019
Application 23.12.2019 (TIF)
•
08.03.2019
Application 08.03.2019 (EDOC)
•
08.03.2019
Application 08.03.2019 (docx)
•
16.06.2017
Application 20.05.2010 (TIF)
•
16.06.2017
Application 27.08.2012 (TIF)
•
16.06.2017
Application 11.04.2011 (TIF)
•
16.06.2017
Application 22.10.2015 (TIF)
•
16.06.2017
Application 23.03.2010 (TIF)
•
16.06.2017
Application 19.03.2010 (TIF)
•
16.06.2017
Application 08.05.2009 (TIF)
•
16.06.2017
Application 26.11.2007 (TIF)
•
16.06.2017
Application 19.01.2006 (TIF)
•
16.06.2017
Application 01.04.2005 (TIF)
•
16.06.2017
Application 03.11.2004 (TIF)
•
16.06.2017
Application 20.05.2002 (TIF)
•
16.06.2017
Application 07.09.2001 (TIF)
•
11.05.2017
Application 21.04.2017 (TIF)
•
30.09.2016
Application 30.09.2016 (EDOC)
•
30.09.2016
Application 30.09.2016 (pdf)
•
30.09.2016
Application 30.09.2016 (pdf)
•
10.07.2014
Application 12.06.2014 (TIF)
•
05.02.2014
Application 31.01.2014 (TIF)
•
Show all
16.06.2017
Articles of Association 22.03.2010 (TIF)
16.06.2017
Articles of Association 16.03.2010 (TIF)
16.06.2017
Articles of Association 08.05.2009 (TIF)
16.06.2017
Articles of Association 25.10.2004 (TIF)
16.06.2017
Articles of Association 06.05.2002 (TIF)
16.06.2017
Articles of Association 22.10.2001 (TIF)
16.06.2017
Articles of Association 06.09.2001 (TIF)
10.07.2014
Articles of Association 21.05.2014 (TIF)
05.02.2014
Articles of Association 31.01.2014 (TIF)
Show all
16.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2002 (TIF)
•
16.06.2017
Bank statements or other document regarding the payment of the equity 07.09.2001 (TIF)
•
16.06.2017
Confirmation or consent to legal address 06.09.2001 (TIF)
•
07.01.2020
Consent of a member of the Board / executive director 03.01.2020 (edoc)
•
07.01.2020
Consent of a member of the Board / executive director 03.01.2020 (docx)
•
16.06.2017
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
16.06.2017
Consent of the auditor 30.03.2005 (TIF)
•
16.06.2017
Consent of the auditor 25.10.2004 (TIF)
•
16.06.2017
Copy of the personal identification document (TIF)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
•
07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 26.04.2005 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 04.06.2002 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 06.12.2001 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 20.09.2001 (TIF)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
10.07.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
03.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 13.04.2011 (TIF)
•
Show all
16.06.2017
Memorandum of Association 06.09.2001 (TIF)
16.06.2017
Memorandum of association 28.08.2001 (TIF)
05.02.2014
Notice of officers regarding the resignation 27.08.2012 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 19.03.2010 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 14.06.2002 (TIF)
•
07.01.2020
Protocols/decisions of a company/organisation 11.03.2019 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 11.03.2019 (docx)
•
23.12.2019
Protocols/decisions of a company/organisation 11.03.2019 (TIF)
•
08.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (EDOC)
•
08.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (docx)
•
16.06.2017
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.04.2011 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 17.08.2016 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 16.03.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.05.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 06.05.2002 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 22.10.2001 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 20.08.2001 (TIF)
•
10.07.2014
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 31.01.2014 (TIF)
•
Show all
16.06.2017
Receipts on the publication and state fees 20.04.2009 (TIF)
•
16.06.2017
Receipts on the publication and state fees 23.11.2007 (TIF)
•
16.06.2017
Receipts on the publication and state fees 04.04.2005 (TIF)
•
16.06.2017
Receipts on the publication and state fees 02.11.2004 (TIF)
•
16.06.2017
Receipts on the publication and state fees 20.05.2002 (TIF)
•
16.06.2017
Receipts on the publication and state fees 19.11.2001 (TIF)
•
16.06.2017
Receipts on the publication and state fees 07.09.2001 (TIF)
•
Show all
16.06.2017
Registration certificates 13.11.2004 (TIF)
•
16.06.2017
Registration certificates 20.09.2001 (TIF)
•
16.06.2017
Registration certificates 20.09.2001 (TIF)
•
05.02.2014
Registration certificates 05.02.2014 (TIF)
•
Show all
16.06.2017
Regulations for the increase/reduction of the equity 22.10.2001 (TIF)
23.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2019 (TIF)
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (pdf)
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (EDOC)
•
16.06.2017
Sample report 28.10.2004 (TIF)
•
16.06.2017
Sample report 10.05.2002 (TIF)
•
16.06.2017
Sample report 16.11.2000 (TIF)
•
16.06.2017
Sample report 31.08.2001 (TIF)
•
16.06.2017
Sample report 04.09.2001 (TIF)
•
Show all
27.11.2020
Shareholders’ register 23.11.2020 (docx)
27.11.2020
Shareholders’ register 23.11.2020 (docx)
27.11.2020
Shareholders’ register 23.11.2020 (edoc)
•
12.10.2020
Shareholders’ register 07.10.2020 (docx)
12.10.2020
Shareholders’ register 07.10.2020 (edoc)
•
16.06.2017
Shareholders’ register 20.04.2010 (TIF)
16.06.2017
Shareholders’ register 19.10.2015 (TIF)
16.06.2017
Shareholders’ register 16.03.2010 (TIF)
16.06.2017
Shareholders’ register 09.01.2006 (TIF)
16.06.2017
Shareholders’ register 26.10.2004 (TIF)
16.06.2017
Shareholders’ register 06.05.2002 (TIF)
16.06.2017
Shareholders’ register 28.08.2001 (TIF)
11.05.2017
Shareholders’ register 20.04.2017 (TIF)
10.07.2014
Shareholders’ register 21.05.2014 (TIF)
13.04.2011
Shareholders’ register 08.04.2011 (TIF)
Show all
16.06.2017
Statement of the Board regarding the payment of the equity 29.10.2001 (TIF)
•
16.06.2017
Submission/Application 16.11.2001 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
27.11.2020
Application 23.11.2020 (edoc)
•
27.11.2020
Application 23.11.2020 (docx)
•
27.11.2020
Application 23.11.2020 (docx)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
27.11.2020
Shareholders’ register 23.11.2020 (docx)
27.11.2020
Shareholders’ register 23.11.2020 (docx)
27.11.2020
Shareholders’ register 23.11.2020 (edoc)
•
12.10.2020
Application 07.10.2020 (edoc)
•
12.10.2020
Application 07.10.2020 (docx)
•
12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
•
12.10.2020
Shareholders’ register 07.10.2020 (docx)
12.10.2020
Shareholders’ register 07.10.2020 (edoc)
•
25.06.2020
2019 Annual report (full) (PDF)
07.01.2020
Application 03.01.2020 (edoc)
•
07.01.2020
Application 03.01.2020 (docx)
•
07.01.2020
Consent of a member of the Board / executive director 03.01.2020 (edoc)
•
07.01.2020
Consent of a member of the Board / executive director 03.01.2020 (docx)
•
07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 11.03.2019 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 11.03.2019 (docx)
•
Show all
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
23.12.2019
Application 23.12.2019 (TIF)
•
23.12.2019
Protocols/decisions of a company/organisation 11.03.2019 (TIF)
•
23.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2019 (TIF)
26.04.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (pdf)
11.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (EDOC)
•
08.03.2019
Announcement regarding the reorganisation 08.03.2019 (EDOC)
•
08.03.2019
Announcement regarding the reorganisation 08.03.2019 (doc)
•
08.03.2019
Application 08.03.2019 (EDOC)
•
08.03.2019
Application 08.03.2019 (docx)
•
08.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (EDOC)
•
08.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (docx)
•
Show all
28.04.2018
2017 Annual report (full) (PDF)
16.06.2017
Announcement regarding the legal address 03.11.2004 (TIF)
•
16.06.2017
Application 20.05.2010 (TIF)
•
16.06.2017
Application 27.08.2012 (TIF)
•
16.06.2017
Application 11.04.2011 (TIF)
•
16.06.2017
Application 22.10.2015 (TIF)
•
16.06.2017
Application 23.03.2010 (TIF)
•
16.06.2017
Application 19.03.2010 (TIF)
•
16.06.2017
Application 08.05.2009 (TIF)
•
16.06.2017
Application 26.11.2007 (TIF)
•
16.06.2017
Application 19.01.2006 (TIF)
•
16.06.2017
Application 01.04.2005 (TIF)
•
16.06.2017
Application 03.11.2004 (TIF)
•
16.06.2017
Application 20.05.2002 (TIF)
•
16.06.2017
Application 07.09.2001 (TIF)
•
16.06.2017
Articles of Association 22.03.2010 (TIF)
16.06.2017
Articles of Association 16.03.2010 (TIF)
16.06.2017
Articles of Association 08.05.2009 (TIF)
16.06.2017
Articles of Association 25.10.2004 (TIF)
16.06.2017
Articles of Association 06.05.2002 (TIF)
16.06.2017
Articles of Association 22.10.2001 (TIF)
16.06.2017
Articles of Association 06.09.2001 (TIF)
16.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2002 (TIF)
•
16.06.2017
Bank statements or other document regarding the payment of the equity 07.09.2001 (TIF)
•
16.06.2017
Confirmation or consent to legal address 06.09.2001 (TIF)
•
16.06.2017
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
16.06.2017
Consent of the auditor 30.03.2005 (TIF)
•
16.06.2017
Consent of the auditor 25.10.2004 (TIF)
•
16.06.2017
Copy of the personal identification document (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 26.04.2005 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 04.06.2002 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 06.12.2001 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 20.09.2001 (TIF)
•
16.06.2017
Memorandum of Association 06.09.2001 (TIF)
16.06.2017
Memorandum of association 28.08.2001 (TIF)
16.06.2017
Power of attorney, act of empowerment 19.03.2010 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 14.06.2002 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.04.2011 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 17.08.2016 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 16.03.2010 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.05.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 23.11.2007 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 06.05.2002 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 22.10.2001 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 20.08.2001 (TIF)
•
16.06.2017
Receipts on the publication and state fees 20.04.2009 (TIF)
•
16.06.2017
Receipts on the publication and state fees 23.11.2007 (TIF)
•
16.06.2017
Receipts on the publication and state fees 04.04.2005 (TIF)
•
16.06.2017
Receipts on the publication and state fees 02.11.2004 (TIF)
•
16.06.2017
Receipts on the publication and state fees 20.05.2002 (TIF)
•
16.06.2017
Receipts on the publication and state fees 19.11.2001 (TIF)
•
16.06.2017
Receipts on the publication and state fees 07.09.2001 (TIF)
•
16.06.2017
Registration certificates 13.11.2004 (TIF)
•
16.06.2017
Registration certificates 20.09.2001 (TIF)
•
16.06.2017
Registration certificates 20.09.2001 (TIF)
•
16.06.2017
Regulations for the increase/reduction of the equity 22.10.2001 (TIF)
16.06.2017
Sample report 28.10.2004 (TIF)
•
16.06.2017
Sample report 10.05.2002 (TIF)
•
16.06.2017
Sample report 16.11.2000 (TIF)
•
16.06.2017
Sample report 31.08.2001 (TIF)
•
16.06.2017
Sample report 04.09.2001 (TIF)
•
16.06.2017
Shareholders’ register 20.04.2010 (TIF)
16.06.2017
Shareholders’ register 19.10.2015 (TIF)
16.06.2017
Shareholders’ register 16.03.2010 (TIF)
16.06.2017
Shareholders’ register 09.01.2006 (TIF)
16.06.2017
Shareholders’ register 26.10.2004 (TIF)
16.06.2017
Shareholders’ register 06.05.2002 (TIF)
16.06.2017
Shareholders’ register 28.08.2001 (TIF)
16.06.2017
Statement of the Board regarding the payment of the equity 29.10.2001 (TIF)
•
16.06.2017
Submission/Application 16.11.2001 (TIF)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
11.05.2017
Application 21.04.2017 (TIF)
•
11.05.2017
Shareholders’ register 20.04.2017 (TIF)
Show all
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
30.09.2016
Application 30.09.2016 (EDOC)
•
30.09.2016
Application 30.09.2016 (pdf)
•
30.09.2016
Application 30.09.2016 (pdf)
•
Show all
10.07.2014
Application 12.06.2014 (TIF)
•
10.07.2014
Articles of Association 21.05.2014 (TIF)
10.07.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
•
10.07.2014
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
10.07.2014
Shareholders’ register 21.05.2014 (TIF)
05.02.2014
Application 31.01.2014 (TIF)
•
05.02.2014
Articles of Association 31.01.2014 (TIF)
05.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
05.02.2014
Notice of officers regarding the resignation 27.08.2012 (TIF)
•
05.02.2014
Protocols/decisions of a company/organisation 31.01.2014 (TIF)
•
05.02.2014
Registration certificates 05.02.2014 (TIF)
•
Show all
03.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 13.04.2011 (TIF)
•
13.04.2011
Shareholders’ register 08.04.2011 (TIF)