• Non-public document
i
Group by: Date added
Document type
17.05.2019
Amendments to the Articles of Association 11.05.1998 (TIF)
17.05.2019
Amendments to the Articles of Association 17.03.1999 (TIF)
13.07.2015
Amendments to the Articles of Association 26.06.2015 (EDOC)
17.05.2019
Announcement regarding the legal address 05.11.2004 (TIF)
•
21.01.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
18.02.2020
2019 Annual report (full) (PDF)
17.05.2019
1997 Annual report (full) (TIF)
17.05.2019
1998 Annual report (full) (TIF)
17.05.2019
1999 Annual report (full) (TIF)
17.05.2019
1999 Annual report (full) (TIF)
17.05.2019
2000 Annual report (full) (TIF)
17.05.2019
2001 Annual report (full) (TIF)
17.05.2019
2002 Annual report (full) (TIF)
17.05.2019
2003 Annual report (full) (TIF)
17.05.2019
2004 Annual report (full) (TIF)
13.03.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
Show all
17.05.2019
Application (TIF)
•
17.05.2019
Application 05.11.2004 (TIF)
•
17.05.2019
Application 18.08.2008 (TIF)
•
17.05.2019
Application 25.09.2010 (TIF)
•
04.03.2019
Application 01.03.2019 (TIF)
•
13.07.2015
Application 10.07.2015 (EDOC)
•
Show all
17.05.2019
Appraisal reports 01.07.1997 (TIF)
•
17.05.2019
Appraisal reports 01.07.1997 (TIF)
•
17.05.2019
Appraisal reports 11.05.1998 (TIF)
•
17.05.2019
Appraisal reports 17.03.1999 (TIF)
•
Show all
17.05.2019
Articles of Association 01.07.1997 (TIF)
17.05.2019
Articles of Association 05.11.2004 (TIF)
13.07.2015
Articles of Association 26.06.2015 (EDOC)
04.03.2019
Confirmation or consent to legal address 01.03.2019 (TIF)
•
17.05.2019
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
17.05.2019
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
17.05.2019
Consent of the auditor 05.11.2004 (TIF)
•
17.05.2019
Copy of the personal identification document 22.02.1979 (TIF)
•
17.05.2019
Copy of the personal identification document 14.02.1997 (TIF)
•
17.05.2019
Copy of the personal identification document 10.10.1995 (TIF)
•
17.05.2019
Copy of the personal identification document 07.03.1995 (TIF)
•
17.05.2019
Copy of the personal identification document 10.10.1997 (TIF)
•
Show all
17.05.2019
Decisions / letters / protocols of public notaries 22.07.1997 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 13.05.1997 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 15.05.1998 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 22.03.1999 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 20.08.2008 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 30.08.2010 (TIF)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
16.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
•
Show all
17.05.2019
Memorandum of association 01.07.1997 (TIF)
17.05.2019
Power of attorney, act of empowerment 01.07.1997 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 11.05.1998 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 05.11.2004 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
Show all
17.05.2019
Protocols/decisions of a company/organisation 01.07.1997 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 11.05.1998 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 11.05.1998 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 17.03.1999 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 25.08.2010 (TIF)
•
04.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (EDOC)
•
Show all
17.05.2019
Receipts on the publication and state fees 08.07.1997 (TIF)
•
17.05.2019
Receipts on the publication and state fees 08.07.1997 (TIF)
•
17.05.2019
Receipts on the publication and state fees 11.05.1998 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.03.1999 (TIF)
•
17.05.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
17.05.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
Show all
17.05.2019
Registration certificates 22.07.1997 (TIF)
•
17.05.2019
Registration certificates 22.07.1997 (TIF)
•
17.05.2019
Registration certificates 23.11.2004 (TIF)
•
17.05.2019
Sample report 02.07.1997 (TIF)
•
17.05.2019
Sample report 11.05.1998 (TIF)
•
17.05.2019
Shareholders’ register 01.07.1997 (TIF)
17.05.2019
Shareholders’ register 11.05.1998 (TIF)
17.05.2019
Shareholders’ register 17.03.1999 (TIF)
17.05.2019
Shareholders’ register 05.11.2004 (TIF)
17.05.2019
Shareholders’ register 25.08.2010 (TIF)
04.03.2019
Shareholders’ register 01.03.2019 (TIF)
13.07.2015
Shareholders’ register 26.06.2015 (EDOC)
Show all
17.05.2019
Submission/Application (TIF)
•
17.05.2019
Submission/Application 11.05.1998 (TIF)
•
17.05.2019
Submission/Application 11.05.1998 (TIF)
•
17.05.2019
Submission/Application 16.03.1999 (TIF)
•
17.05.2019
Submission/Application 17.03.1999 (TIF)
•
Show all
21.01.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
18.02.2020
2019 Annual report (full) (PDF)
17.05.2019
Amendments to the Articles of Association 11.05.1998 (TIF)
17.05.2019
Amendments to the Articles of Association 17.03.1999 (TIF)
17.05.2019
Announcement regarding the legal address 05.11.2004 (TIF)
•
17.05.2019
1997 Annual report (full) (TIF)
17.05.2019
1998 Annual report (full) (TIF)
17.05.2019
1999 Annual report (full) (TIF)
17.05.2019
1999 Annual report (full) (TIF)
17.05.2019
2000 Annual report (full) (TIF)
17.05.2019
2001 Annual report (full) (TIF)
17.05.2019
2002 Annual report (full) (TIF)
17.05.2019
2003 Annual report (full) (TIF)
17.05.2019
2004 Annual report (full) (TIF)
17.05.2019
Application (TIF)
•
17.05.2019
Application 05.11.2004 (TIF)
•
17.05.2019
Application 18.08.2008 (TIF)
•
17.05.2019
Application 25.09.2010 (TIF)
•
17.05.2019
Appraisal reports 01.07.1997 (TIF)
•
17.05.2019
Appraisal reports 01.07.1997 (TIF)
•
17.05.2019
Appraisal reports 11.05.1998 (TIF)
•
17.05.2019
Appraisal reports 17.03.1999 (TIF)
•
17.05.2019
Articles of Association 01.07.1997 (TIF)
17.05.2019
Articles of Association 05.11.2004 (TIF)
17.05.2019
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
17.05.2019
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
17.05.2019
Consent of the auditor 05.11.2004 (TIF)
•
17.05.2019
Copy of the personal identification document 22.02.1979 (TIF)
•
17.05.2019
Copy of the personal identification document 14.02.1997 (TIF)
•
17.05.2019
Copy of the personal identification document 10.10.1995 (TIF)
•
17.05.2019
Copy of the personal identification document 07.03.1995 (TIF)
•
17.05.2019
Copy of the personal identification document 10.10.1997 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 22.07.1997 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 13.05.1997 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 15.05.1998 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 22.03.1999 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 20.08.2008 (TIF)
•
17.05.2019
Decisions / letters / protocols of public notaries 30.08.2010 (TIF)
•
17.05.2019
Memorandum of association 01.07.1997 (TIF)
17.05.2019
Power of attorney, act of empowerment 01.07.1997 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 11.05.1998 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 05.11.2004 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
17.05.2019
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 01.07.1997 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 11.05.1998 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 11.05.1998 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 17.03.1999 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 18.08.2008 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 25.08.2010 (TIF)
•
17.05.2019
Receipts on the publication and state fees 08.07.1997 (TIF)
•
17.05.2019
Receipts on the publication and state fees 08.07.1997 (TIF)
•
17.05.2019
Receipts on the publication and state fees 11.05.1998 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.03.1999 (TIF)
•
17.05.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
17.05.2019
Receipts on the publication and state fees 12.11.2004 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
17.05.2019
Receipts on the publication and state fees 18.08.2008 (TIF)
•
17.05.2019
Registration certificates 22.07.1997 (TIF)
•
17.05.2019
Registration certificates 22.07.1997 (TIF)
•
17.05.2019
Registration certificates 23.11.2004 (TIF)
•
17.05.2019
Sample report 02.07.1997 (TIF)
•
17.05.2019
Sample report 11.05.1998 (TIF)
•
17.05.2019
Shareholders’ register 01.07.1997 (TIF)
17.05.2019
Shareholders’ register 11.05.1998 (TIF)
17.05.2019
Shareholders’ register 17.03.1999 (TIF)
17.05.2019
Shareholders’ register 05.11.2004 (TIF)
17.05.2019
Shareholders’ register 25.08.2010 (TIF)
17.05.2019
Submission/Application (TIF)
•
17.05.2019
Submission/Application 11.05.1998 (TIF)
•
17.05.2019
Submission/Application 11.05.1998 (TIF)
•
17.05.2019
Submission/Application 16.03.1999 (TIF)
•
17.05.2019
Submission/Application 17.03.1999 (TIF)
•
13.03.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
04.03.2019
Application 01.03.2019 (TIF)
•
04.03.2019
Confirmation or consent to legal address 01.03.2019 (TIF)
•
04.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (TIF)
•
04.03.2019
Shareholders’ register 01.03.2019 (TIF)
Show all
25.03.2018
2017 Annual report (full) (PDF)
16.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
•
13.07.2015
Amendments to the Articles of Association 26.06.2015 (EDOC)
13.07.2015
Application 10.07.2015 (EDOC)
•
13.07.2015
Articles of Association 26.06.2015 (EDOC)
13.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (EDOC)
•
13.07.2015
Shareholders’ register 26.06.2015 (EDOC)
Show all