• Non-public document
i
Group by: Date added
Document type
08.02.2019
Amendments to the Articles of Association 30.04.1999 (TIF)
08.02.2019
Announcement regarding the legal address 04.08.2004 (TIF)
•
03.05.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
08.02.2019
1997 Annual report (full) (TIF)
08.02.2019
1998 Annual report (full) (TIF)
08.02.2019
2000 Annual report (full) (TIF)
08.02.2019
2000 Annual report (full) (TIF)
08.02.2019
2001 Annual report (full) (TIF)
08.02.2019
2002 Annual report (full) (TIF)
08.02.2019
2003 Annual report (full) (TIF)
08.02.2019
2004 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
13.06.2024
Application 12.06.2024 (edoc)
•
08.02.2019
Application 12.07.1995 (TIF)
•
08.02.2019
Application 04.08.2004 (TIF)
•
08.02.2019
Application 16.01.2006 (TIF)
•
08.02.2019
Application 04.02.2009 (TIF)
•
08.02.2019
Application 08.06.2015 (TIF)
•
25.01.2018
Application 24.01.2018 (TIF)
•
Show all
08.02.2019
Articles of Association 05.07.1995 (TIF)
08.02.2019
Articles of Association 14.07.1995 (TIF)
08.02.2019
Articles of Association 04.08.2004 (TIF)
08.02.2019
Articles of Association 16.01.2006 (TIF)
08.02.2019
Articles of Association (TIF)
07.02.2019
Articles of Association 08.06.2015 (TIF)
Show all
08.02.2019
Bank statements or other document regarding the payment of the equity 03.08.2004 (TIF)
•
08.02.2019
Bank statements or other document regarding the payment of the equity 03.08.2004 (TIF)
•
08.02.2019
Confirmation or consent to legal address 14.07.1995 (TIF)
•
13.06.2024
Consent of a member of the Board / executive director 12.06.2024 (edoc)
•
08.02.2019
Consent of a member of the Board / executive director 03.07.2004 (TIF)
•
08.02.2019
Consent of a member of the Board / executive director 16.01.2006 (TIF)
•
08.02.2019
Consent of the auditor 04.08.2004 (TIF)
•
08.02.2019
Consent of the auditor 16.01.2006 (TIF)
•
08.02.2019
Copy of the personal identification document 28.09.1994 (TIF)
•
08.02.2019
Copy of the personal identification document 03.12.1992 (TIF)
•
08.02.2019
Copy of the personal identification document 03.12.1992 (TIF)
•
08.02.2019
Copy of the personal identification document 18.09.1995 (TIF)
•
Show all
08.02.2019
Decisions / letters / protocols of public notaries 14.07.1995 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 10.09.1998 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 31.05.1999 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 21.08.2001 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 11.08.2004 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 11.02.2009 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
Show all
08.02.2019
Other documents 14.07.1995 (TIF)
•
08.02.2019
Other documents 28.06.1995 (TIF)
•
08.02.2019
Other documents 10.12.1993 (TIF)
•
08.02.2019
Other documents 10.12.1993 (TIF)
•
08.02.2019
Other documents 17.05.1999 (TIF)
•
08.02.2019
Other documents 03.05.1999 (TIF)
•
08.02.2019
Other documents 17.05.1999 (TIF)
•
08.02.2019
Other documents 14.07.1995 (TIF)
•
08.02.2019
Other documents 02.08.2001 (TIF)
•
08.02.2019
Other documents 14.12.2004 (TIF)
•
Show all
13.06.2024
Power of attorney, act of empowerment 12.06.2024 (edoc)
•
13.06.2024
Protocols/decisions of a company/organisation 12.06.2024 (edoc)
•
08.02.2019
Protocols/decisions of a company/organisation 26.08.1998 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 30.04.1999 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 02.08.2001 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 03.08.2004 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 16.01.2006 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 04.02.2009 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
Show all
08.02.2019
Receipts on the publication and state fees 12.07.1995 (TIF)
•
08.02.2019
Receipts on the publication and state fees 12.07.1995 (TIF)
•
08.02.2019
Receipts on the publication and state fees 04.09.1998 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.09.1998 (TIF)
•
08.02.2019
Receipts on the publication and state fees 17.05.1999 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.08.2001 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.08.2001 (TIF)
•
08.02.2019
Receipts on the publication and state fees 06.08.2004 (TIF)
•
08.02.2019
Receipts on the publication and state fees 06.08.2004 (TIF)
•
08.02.2019
Receipts on the publication and state fees 19.01.2006 (TIF)
•
08.02.2019
Receipts on the publication and state fees 19.01.2006 (TIF)
•
08.02.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
08.02.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
Show all
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 11.08.2004 (TIF)
•
Show all
08.02.2019
Regulations for the increase/reduction of the equity 03.08.2004 (TIF)
08.02.2019
Sample report 12.07.1995 (TIF)
•
08.02.2019
Sample report 27.08.1998 (TIF)
•
08.02.2019
Sample report 30.01.1998 (TIF)
•
08.02.2019
Sample report 05.07.2005 (TIF)
•
Show all
08.02.2019
Shareholders’ register 26.08.1998 (TIF)
08.02.2019
Shareholders’ register 30.04.1999 (TIF)
08.02.2019
Shareholders’ register 04.08.2004 (TIF)
08.02.2019
Shareholders’ register 16.01.2006 (TIF)
08.02.2019
Shareholders’ register 09.06.2015 (TIF)
05.02.2018
Shareholders’ register 24.01.2018 (TIF)
Show all
08.02.2019
Submission/Application 02.09.1998 (TIF)
•
08.02.2019
Submission/Application 22.04.1999 (TIF)
•
13.06.2024
Application 12.06.2024 (edoc)
•
13.06.2024
Consent of a member of the Board / executive director 12.06.2024 (edoc)
•
13.06.2024
Power of attorney, act of empowerment 12.06.2024 (edoc)
•
13.06.2024
Protocols/decisions of a company/organisation 12.06.2024 (edoc)
•
Show all
03.05.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
08.02.2019
Amendments to the Articles of Association 30.04.1999 (TIF)
08.02.2019
Announcement regarding the legal address 04.08.2004 (TIF)
•
08.02.2019
1997 Annual report (full) (TIF)
08.02.2019
1998 Annual report (full) (TIF)
08.02.2019
2000 Annual report (full) (TIF)
08.02.2019
2000 Annual report (full) (TIF)
08.02.2019
2001 Annual report (full) (TIF)
08.02.2019
2002 Annual report (full) (TIF)
08.02.2019
2003 Annual report (full) (TIF)
08.02.2019
2004 Annual report (full) (TIF)
08.02.2019
Application 12.07.1995 (TIF)
•
08.02.2019
Application 04.08.2004 (TIF)
•
08.02.2019
Application 16.01.2006 (TIF)
•
08.02.2019
Application 04.02.2009 (TIF)
•
08.02.2019
Application 08.06.2015 (TIF)
•
08.02.2019
Articles of Association 05.07.1995 (TIF)
08.02.2019
Articles of Association 14.07.1995 (TIF)
08.02.2019
Articles of Association 04.08.2004 (TIF)
08.02.2019
Articles of Association 16.01.2006 (TIF)
08.02.2019
Articles of Association (TIF)
08.02.2019
Bank statements or other document regarding the payment of the equity 03.08.2004 (TIF)
•
08.02.2019
Bank statements or other document regarding the payment of the equity 03.08.2004 (TIF)
•
08.02.2019
Confirmation or consent to legal address 14.07.1995 (TIF)
•
08.02.2019
Consent of a member of the Board / executive director 03.07.2004 (TIF)
•
08.02.2019
Consent of a member of the Board / executive director 16.01.2006 (TIF)
•
08.02.2019
Consent of the auditor 04.08.2004 (TIF)
•
08.02.2019
Consent of the auditor 16.01.2006 (TIF)
•
08.02.2019
Copy of the personal identification document 28.09.1994 (TIF)
•
08.02.2019
Copy of the personal identification document 03.12.1992 (TIF)
•
08.02.2019
Copy of the personal identification document 03.12.1992 (TIF)
•
08.02.2019
Copy of the personal identification document 18.09.1995 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 14.07.1995 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 10.09.1998 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 31.05.1999 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 21.08.2001 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 11.08.2004 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 11.02.2009 (TIF)
•
08.02.2019
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
08.02.2019
Other documents 14.07.1995 (TIF)
•
08.02.2019
Other documents 28.06.1995 (TIF)
•
08.02.2019
Other documents 10.12.1993 (TIF)
•
08.02.2019
Other documents 10.12.1993 (TIF)
•
08.02.2019
Other documents 17.05.1999 (TIF)
•
08.02.2019
Other documents 03.05.1999 (TIF)
•
08.02.2019
Other documents 17.05.1999 (TIF)
•
08.02.2019
Other documents 14.07.1995 (TIF)
•
08.02.2019
Other documents 02.08.2001 (TIF)
•
08.02.2019
Other documents 14.12.2004 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 26.08.1998 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 30.04.1999 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 02.08.2001 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 03.08.2004 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 16.01.2006 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 04.02.2009 (TIF)
•
08.02.2019
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
08.02.2019
Receipts on the publication and state fees 12.07.1995 (TIF)
•
08.02.2019
Receipts on the publication and state fees 12.07.1995 (TIF)
•
08.02.2019
Receipts on the publication and state fees 04.09.1998 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.09.1998 (TIF)
•
08.02.2019
Receipts on the publication and state fees 17.05.1999 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.08.2001 (TIF)
•
08.02.2019
Receipts on the publication and state fees 07.08.2001 (TIF)
•
08.02.2019
Receipts on the publication and state fees 06.08.2004 (TIF)
•
08.02.2019
Receipts on the publication and state fees 06.08.2004 (TIF)
•
08.02.2019
Receipts on the publication and state fees 19.01.2006 (TIF)
•
08.02.2019
Receipts on the publication and state fees 19.01.2006 (TIF)
•
08.02.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
08.02.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 14.07.1995 (TIF)
•
08.02.2019
Registration certificates 11.08.2004 (TIF)
•
08.02.2019
Regulations for the increase/reduction of the equity 03.08.2004 (TIF)
08.02.2019
Sample report 12.07.1995 (TIF)
•
08.02.2019
Sample report 27.08.1998 (TIF)
•
08.02.2019
Sample report 30.01.1998 (TIF)
•
08.02.2019
Sample report 05.07.2005 (TIF)
•
08.02.2019
Shareholders’ register 26.08.1998 (TIF)
08.02.2019
Shareholders’ register 30.04.1999 (TIF)
08.02.2019
Shareholders’ register 04.08.2004 (TIF)
08.02.2019
Shareholders’ register 16.01.2006 (TIF)
08.02.2019
Shareholders’ register 09.06.2015 (TIF)
08.02.2019
Submission/Application 02.09.1998 (TIF)
•
08.02.2019
Submission/Application 22.04.1999 (TIF)
•
07.02.2019
Articles of Association 08.06.2015 (TIF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
05.02.2018
Shareholders’ register 24.01.2018 (TIF)
25.01.2018
Application 24.01.2018 (TIF)
•
Show all