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Group by: Date added
Document type
04.11.2019
Amendments to the Articles of Association 29.04.2010 (TIF)
04.11.2019
Amendments to the Articles of Association 28.04.2015 (TIF)
01.11.2019
Amendments to the Articles of Association 12.07.1999 (TIF)
01.11.2019
Amendments to the Articles of Association 28.12.2004 (TIF)
Show all
01.11.2019
Announcement regarding the legal address 05.04.2004 (TIF)
•
01.11.2019
Announcement regarding the legal address 20.04.2005 (TIF)
•
09.09.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
04.11.2019
2004 Annual report (full) (TIF)
01.11.2019
1999 Annual report (full) (TIF)
01.11.2019
2000 Annual report (full) (TIF)
01.11.2019
2001 Annual report (full) (TIF)
01.11.2019
2002 Annual report (full) (TIF)
06.06.2019
2018 Annual report (full) (PDF)
28.11.2018
2017 Annual report (full) (PDF)
26.11.2018
2016 Annual report (full) (PDF)
Show all
17.12.2019
Application 11.12.2019 (edoc)
•
17.12.2019
Application 11.12.2019 (docx)
•
04.11.2019
Application 30.03.2007 (TIF)
•
04.11.2019
Application 29.12.2009 (TIF)
•
04.11.2019
Application 29.04.2010 (TIF)
•
04.11.2019
Application 27.04.2010 (TIF)
•
04.11.2019
Application 16.05.2011 (TIF)
•
04.11.2019
Application 05.05.2015 (TIF)
•
04.11.2019
Application 22.10.2015 (TIF)
•
01.11.2019
Application 21.10.2019 (EDOC)
•
01.11.2019
Application 21.10.2019 (docx)
•
01.11.2019
Application 07.04.1999 (TIF)
•
01.11.2019
Application 06.03.2004 (TIF)
•
01.11.2019
Application 23.12.2004 (TIF)
•
01.11.2019
Application 26.04.2004 (TIF)
•
01.11.2019
Application 21.04.2005 (TIF)
•
01.11.2019
Application 10.03.2005 (TIF)
•
01.11.2019
Application 29.12.2004 (TIF)
•
01.11.2019
Application 25.04.2005 (TIF)
•
01.11.2019
Application 12.05.2005 (TIF)
•
Show all
01.11.2019
Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 30.03.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
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Show all
16.12.2019
Articles of Association 10.12.2019 (doc)
16.12.2019
Articles of Association 10.12.2019 (doc)
16.12.2019
Articles of Association 10.12.2019 (EDOC)
•
04.11.2019
Articles of Association 29.04.2010 (TIF)
01.11.2019
Articles of Association 06.04.1999 (TIF)
01.11.2019
Articles of Association 05.04.2004 (TIF)
01.11.2019
Articles of Association 28.12.2004 (TIF)
17.06.2019
Articles of Association 28.04.2015 (TIF)
Show all
01.11.2019
Bank statements or other document regarding the payment of the equity 06.04.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF)
•
Show all
01.11.2019
Consent of a member of the Board / executive director 05.04.2004 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 05.04.2004 (TIF)
•
01.11.2019
Consent of the auditor 05.05.2005 (TIF)
•
01.11.2019
Copy of the personal identification document 11.11.1993 (TIF)
•
01.11.2019
Copy of the personal identification document 15.07.1992 (TIF)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
04.11.2019
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 19.04.2007 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
•
01.11.2019
Decisions / letters / protocols of public notaries (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 26.07.1999 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 15.04.2004 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
Show all
01.11.2019
Memorandum of association 06.04.1999 (TIF)
01.11.2019
Other documents 23.10.1998 (TIF)
•
01.11.2019
Other documents 15.04.1999 (TIF)
•
01.11.2019
Other documents 05.04.2004 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 12.07.1999 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 08.04.2002 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 10.03.2005 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 21.04.2005 (TIF)
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Show all
04.11.2019
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 28.04.2015 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 08.10.2019 (EDOC)
•
01.11.2019
Protocols/decisions of a company/organisation 08.10.2019 (docx)
•
01.11.2019
Protocols/decisions of a company/organisation 06.04.1999 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 12.07.1999 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 08.04.2002 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 05.04.2004 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
Show all
01.11.2019
Purchase/lease agreement 25.11.1997 (TIF)
•
04.11.2019
Receipts on the publication and state fees 10.04.2003 (TIF)
•
04.11.2019
Receipts on the publication and state fees 10.04.2003 (TIF)
•
01.11.2019
Receipts on the publication and state fees 07.04.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 07.04.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 21.07.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 18.04.2002 (TIF)
•
01.11.2019
Receipts on the publication and state fees 18.04.2002 (TIF)
•
01.11.2019
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.05.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.05.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
Show all
01.11.2019
Registration certificates 09.04.1999 (TIF)
•
01.11.2019
Registration certificates 15.04.2004 (TIF)
•
01.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (docx)
01.11.2019
Regulations for the increase/reduction of the equity 12.07.1999 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 05.04.2004 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 28.12.2004 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (EDOC)
•
Show all
01.11.2019
Sample report 01.04.1999 (TIF)
•
17.12.2019
Shareholders’ register 10.12.2019 (docx)
17.12.2019
Shareholders’ register 10.12.2019 (EDOC)
•
04.11.2019
Shareholders’ register 23.12.2009 (TIF)
04.11.2019
Shareholders’ register 29.04.2010 (TIF)
04.11.2019
Shareholders’ register 28.04.2015 (TIF)
04.11.2019
Shareholders’ register 22.10.2015 (TIF)
01.11.2019
Shareholders’ register 06.04.1999 (TIF)
01.11.2019
Shareholders’ register 12.07.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 21.04.2005 (TIF)
01.11.2019
Shareholders’ register 10.03.2005 (TIF)
Show all
01.11.2019
Statement of the Board regarding the payment of the equity 12.07.1999 (TIF)
•
01.11.2019
Statement of the Board regarding the payment of the equity 02.04.2004 (TIF)
•
01.11.2019
Submission/Application 06.04.1999 (TIF)
•
01.11.2019
Submission/Application 12.07.1999 (TIF)
•
01.11.2019
Submission/Application 08.04.2002 (TIF)
•
09.09.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
17.12.2019
Application 11.12.2019 (edoc)
•
17.12.2019
Application 11.12.2019 (docx)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
17.12.2019
Shareholders’ register 10.12.2019 (docx)
17.12.2019
Shareholders’ register 10.12.2019 (EDOC)
•
16.12.2019
Articles of Association 10.12.2019 (doc)
16.12.2019
Articles of Association 10.12.2019 (doc)
16.12.2019
Articles of Association 10.12.2019 (EDOC)
•
04.11.2019
Amendments to the Articles of Association 29.04.2010 (TIF)
04.11.2019
Amendments to the Articles of Association 28.04.2015 (TIF)
04.11.2019
2004 Annual report (full) (TIF)
04.11.2019
Application 30.03.2007 (TIF)
•
04.11.2019
Application 29.12.2009 (TIF)
•
04.11.2019
Application 29.04.2010 (TIF)
•
04.11.2019
Application 27.04.2010 (TIF)
•
04.11.2019
Application 16.05.2011 (TIF)
•
04.11.2019
Application 05.05.2015 (TIF)
•
04.11.2019
Application 22.10.2015 (TIF)
•
04.11.2019
Articles of Association 29.04.2010 (TIF)
04.11.2019
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 19.04.2007 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 28.04.2015 (TIF)
•
04.11.2019
Receipts on the publication and state fees 10.04.2003 (TIF)
•
04.11.2019
Receipts on the publication and state fees 10.04.2003 (TIF)
•
04.11.2019
Shareholders’ register 23.12.2009 (TIF)
04.11.2019
Shareholders’ register 29.04.2010 (TIF)
04.11.2019
Shareholders’ register 28.04.2015 (TIF)
04.11.2019
Shareholders’ register 22.10.2015 (TIF)
01.11.2019
Amendments to the Articles of Association 12.07.1999 (TIF)
01.11.2019
Amendments to the Articles of Association 28.12.2004 (TIF)
01.11.2019
Announcement regarding the legal address 05.04.2004 (TIF)
•
01.11.2019
Announcement regarding the legal address 20.04.2005 (TIF)
•
01.11.2019
1999 Annual report (full) (TIF)
01.11.2019
2000 Annual report (full) (TIF)
01.11.2019
2001 Annual report (full) (TIF)
01.11.2019
2002 Annual report (full) (TIF)
01.11.2019
Application 21.10.2019 (EDOC)
•
01.11.2019
Application 21.10.2019 (docx)
•
01.11.2019
Application 07.04.1999 (TIF)
•
01.11.2019
Application 06.03.2004 (TIF)
•
01.11.2019
Application 23.12.2004 (TIF)
•
01.11.2019
Application 26.04.2004 (TIF)
•
01.11.2019
Application 21.04.2005 (TIF)
•
01.11.2019
Application 10.03.2005 (TIF)
•
01.11.2019
Application 29.12.2004 (TIF)
•
01.11.2019
Application 25.04.2005 (TIF)
•
01.11.2019
Application 12.05.2005 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 30.03.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
•
01.11.2019
Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF)
•
01.11.2019
Articles of Association 06.04.1999 (TIF)
01.11.2019
Articles of Association 05.04.2004 (TIF)
01.11.2019
Articles of Association 28.12.2004 (TIF)
01.11.2019
Bank statements or other document regarding the payment of the equity 06.04.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF)
•
01.11.2019
Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 05.04.2004 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 05.04.2004 (TIF)
•
01.11.2019
Consent of the auditor 05.05.2005 (TIF)
•
01.11.2019
Copy of the personal identification document 11.11.1993 (TIF)
•
01.11.2019
Copy of the personal identification document 15.07.1992 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
•
01.11.2019
Decisions / letters / protocols of public notaries (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 26.07.1999 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 15.04.2004 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
01.11.2019
Memorandum of association 06.04.1999 (TIF)
01.11.2019
Other documents 23.10.1998 (TIF)
•
01.11.2019
Other documents 15.04.1999 (TIF)
•
01.11.2019
Other documents 05.04.2004 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 12.07.1999 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 08.04.2002 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 10.03.2005 (TIF)
•
01.11.2019
Power of attorney, act of empowerment 21.04.2005 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 08.10.2019 (EDOC)
•
01.11.2019
Protocols/decisions of a company/organisation 08.10.2019 (docx)
•
01.11.2019
Protocols/decisions of a company/organisation 06.04.1999 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 12.07.1999 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 08.04.2002 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 05.04.2004 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
01.11.2019
Purchase/lease agreement 25.11.1997 (TIF)
•
01.11.2019
Receipts on the publication and state fees 07.04.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 07.04.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 21.07.1999 (TIF)
•
01.11.2019
Receipts on the publication and state fees 18.04.2002 (TIF)
•
01.11.2019
Receipts on the publication and state fees 18.04.2002 (TIF)
•
01.11.2019
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 06.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.12.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.04.2004 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.05.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.05.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 22.04.2005 (TIF)
•
01.11.2019
Registration certificates 09.04.1999 (TIF)
•
01.11.2019
Registration certificates 15.04.2004 (TIF)
•
01.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (docx)
01.11.2019
Regulations for the increase/reduction of the equity 12.07.1999 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 05.04.2004 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 28.12.2004 (TIF)
01.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (EDOC)
•
01.11.2019
Sample report 01.04.1999 (TIF)
•
01.11.2019
Shareholders’ register 06.04.1999 (TIF)
01.11.2019
Shareholders’ register 12.07.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 09.04.1999 (TIF)
01.11.2019
Shareholders’ register 21.04.2005 (TIF)
01.11.2019
Shareholders’ register 10.03.2005 (TIF)
01.11.2019
Statement of the Board regarding the payment of the equity 12.07.1999 (TIF)
•
01.11.2019
Statement of the Board regarding the payment of the equity 02.04.2004 (TIF)
•
01.11.2019
Submission/Application 06.04.1999 (TIF)
•
01.11.2019
Submission/Application 12.07.1999 (TIF)
•
01.11.2019
Submission/Application 08.04.2002 (TIF)
•
17.06.2019
Articles of Association 28.04.2015 (TIF)
06.06.2019
2018 Annual report (full) (PDF)
Show all
28.11.2018
2017 Annual report (full) (PDF)
26.11.2018
2016 Annual report (full) (PDF)