• Non-public document
i
Group by: Date added
Document type
10.03.2017
Amendments to the Articles of Association 10.06.2016 (TIF)
01.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
06.04.2009
Announcement regarding the legal address 25.11.2003 (TIF)
•
03.04.2009
Announcement regarding the legal address 11.06.1999 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
22.01.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
Show all
10.03.2017
Application 10.06.2016 (TIF)
•
01.12.2009
Application 24.11.2009 (TIF)
•
06.04.2009
Application 28.03.2006 (TIF)
•
06.04.2009
Application 28.11.2003 (TIF)
•
06.04.2009
Application 24.03.2009 (TIF)
•
03.04.2009
Application 04.06.1999 (TIF)
•
03.04.2009
Application 16.10.2001 (TIF)
•
Show all
03.04.2009
Application of shareholders or third persons for the acquisition of shares 16.10.2001 (TIF)
•
03.04.2009
Appraisal reports 01.06.1999 (TIF)
•
10.03.2017
Articles of Association 10.06.2016 (TIF)
01.12.2009
Articles of Association 24.11.2009 (TIF)
06.04.2009
Articles of Association 25.11.2003 (TIF)
06.04.2009
Articles of Association 28.03.2006 (TIF)
03.04.2009
Articles of Association 16.10.2001 (TIF)
03.04.2009
Articles of Association 03.06.1999 (TIF)
Show all
06.04.2009
Bank statements or other document regarding the payment of the equity 28.03.2006 (TIF)
•
06.04.2009
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2009
Consent of a member of the Board / executive director 25.11.2003 (TIF)
•
03.04.2009
Copy of the personal identification document (TIF)
•
10.03.2017
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 26.11.2009 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 05.12.2003 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 16.10.2001 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
03.04.2009
Decisions / letters / protocols of public notaries 21.06.1999 (TIF)
•
Show all
03.04.2009
Memorandum of association 01.06.1999 (TIF)
03.04.2009
Power of attorney, act of empowerment 01.06.1999 (TIF)
•
10.03.2017
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 25.11.2003 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 28.03.2006 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 24.03.2009 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 03.06.1999 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
Show all
01.12.2009
Receipts on the publication and state fees 26.11.2009 (TIF)
•
06.04.2009
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.04.2009
Receipts on the publication and state fees 28.11.2003 (TIF)
•
06.04.2009
Receipts on the publication and state fees 28.03.2006 (TIF)
•
03.04.2009
Receipts on the publication and state fees 04.06.1999 (TIF)
•
Show all
06.04.2009
Registration certificates 05.12.2003 (TIF)
•
03.04.2009
Registration certificates 21.06.1999 (TIF)
•
06.04.2009
Regulations for the increase/reduction of the equity 28.03.2006 (TIF)
06.04.2009
Sample report 28.11.2003 (TIF)
•
03.04.2009
Sample report 27.05.1999 (TIF)
•
03.04.2009
Sample report 01.06.1999 (TIF)
•
10.03.2017
Shareholders’ register 10.06.2016 (TIF)
06.04.2009
Shareholders’ register 28.11.2003 (TIF)
06.04.2009
Shareholders’ register 28.03.2006 (TIF)
03.04.2009
Shareholders’ register 01.06.1999 (TIF)
Show all
02.05.2022
2021 Annual report (full) (PDF)
22.01.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
10.03.2017
Amendments to the Articles of Association 10.06.2016 (TIF)
10.03.2017
Application 10.06.2016 (TIF)
•
10.03.2017
Articles of Association 10.06.2016 (TIF)
10.03.2017
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
10.03.2017
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
10.03.2017
Shareholders’ register 10.06.2016 (TIF)
Show all
01.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
01.12.2009
Application 24.11.2009 (TIF)
•
01.12.2009
Articles of Association 24.11.2009 (TIF)
01.12.2009
Decisions / letters / protocols of public notaries 26.11.2009 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
01.12.2009
Receipts on the publication and state fees 26.11.2009 (TIF)
•
06.04.2009
Announcement regarding the legal address 25.11.2003 (TIF)
•
06.04.2009
Application 28.03.2006 (TIF)
•
06.04.2009
Application 28.11.2003 (TIF)
•
06.04.2009
Application 24.03.2009 (TIF)
•
06.04.2009
Articles of Association 25.11.2003 (TIF)
06.04.2009
Articles of Association 28.03.2006 (TIF)
06.04.2009
Bank statements or other document regarding the payment of the equity 28.03.2006 (TIF)
•
06.04.2009
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2009
Consent of a member of the Board / executive director 25.11.2003 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 05.12.2003 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 16.10.2001 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 25.11.2003 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 28.03.2006 (TIF)
•
06.04.2009
Protocols/decisions of a company/organisation 24.03.2009 (TIF)
•
06.04.2009
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.04.2009
Receipts on the publication and state fees 28.11.2003 (TIF)
•
06.04.2009
Receipts on the publication and state fees 28.03.2006 (TIF)
•
06.04.2009
Registration certificates 05.12.2003 (TIF)
•
06.04.2009
Regulations for the increase/reduction of the equity 28.03.2006 (TIF)
06.04.2009
Sample report 28.11.2003 (TIF)
•
06.04.2009
Shareholders’ register 28.11.2003 (TIF)
06.04.2009
Shareholders’ register 28.03.2006 (TIF)
03.04.2009
Announcement regarding the legal address 11.06.1999 (TIF)
•
03.04.2009
Application 04.06.1999 (TIF)
•
03.04.2009
Application 16.10.2001 (TIF)
•
03.04.2009
Application of shareholders or third persons for the acquisition of shares 16.10.2001 (TIF)
•
03.04.2009
Appraisal reports 01.06.1999 (TIF)
•
03.04.2009
Articles of Association 16.10.2001 (TIF)
03.04.2009
Articles of Association 03.06.1999 (TIF)
03.04.2009
Copy of the personal identification document (TIF)
•
03.04.2009
Decisions / letters / protocols of public notaries 21.06.1999 (TIF)
•
03.04.2009
Memorandum of association 01.06.1999 (TIF)
03.04.2009
Power of attorney, act of empowerment 01.06.1999 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 03.06.1999 (TIF)
•
03.04.2009
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
03.04.2009
Receipts on the publication and state fees 04.06.1999 (TIF)
•
03.04.2009
Registration certificates 21.06.1999 (TIF)
•
03.04.2009
Sample report 27.05.1999 (TIF)
•
03.04.2009
Sample report 01.06.1999 (TIF)
•
03.04.2009
Shareholders’ register 01.06.1999 (TIF)
Show all