• Non-public document
i
Group by: Date added
Document type
12.12.2016
Amendments to the Articles of Association 26.07.2005 (TIF)
12.12.2016
Amendments to the Articles of Association 27.06.2015 (TIF)
26.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
12.12.2016
Application 29.06.2015 (TIF)
•
12.12.2016
Application 16.11.2000 (TIF)
•
12.12.2016
Application 23.03.2007 (TIF)
•
12.12.2016
Application 26.07.2005 (TIF)
•
12.12.2016
Application 15.04.2010 (TIF)
•
12.12.2016
Application 05.01.2004 (TIF)
•
Show all
12.12.2016
Application of shareholders or third persons for the acquisition of shares 26.07.2005 (TIF)
•
12.12.2016
Articles of Association 26.07.2005 (TIF)
12.12.2016
Articles of Association 15.11.2000 (TIF)
12.12.2016
Articles of Association 30.12.2003 (TIF)
12.12.2016
Articles of Association 27.06.2015 (TIF)
Show all
12.12.2016
Bank statements or other document regarding the payment of the equity 26.07.2005 (TIF)
•
12.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF)
•
12.12.2016
Consent of a member of the Board / executive director 30.12.2003 (TIF)
•
12.12.2016
Copy of the personal identification document 15.03.1993 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 30.11.2000 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
Show all
12.12.2016
Power of attorney, act of empowerment 23.03.2007 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 26.07.2005 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 15.11.2000 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 30.12.2003 (TIF)
•
Show all
12.12.2016
Protocols/decisions of a company/organisation 30.12.2003 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 26.07.2005 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 23.03.2007 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 15.11.2000 (TIF)
•
Show all
12.12.2016
Receipts on the publication and state fees 15.01.2004 (TIF)
•
12.12.2016
Receipts on the publication and state fees 16.11.2000 (TIF)
•
12.12.2016
Receipts on the publication and state fees 26.07.2005 (TIF)
•
12.12.2016
Receipts on the publication and state fees 22.03.2007 (TIF)
•
Show all
12.12.2016
Registration certificates 16.11.2000 (TIF)
•
12.12.2016
Registration certificates 27.01.2004 (TIF)
•
12.12.2016
Regulations for the increase/reduction of the equity 26.07.2005 (TIF)
12.12.2016
Sample report 09.01.2004 (TIF)
•
12.12.2016
Sample report 10.11.2000 (TIF)
•
12.12.2016
Shareholders’ register 26.07.2005 (TIF)
12.12.2016
Shareholders’ register 30.12.2003 (TIF)
12.12.2016
Shareholders’ register 27.06.2015 (TIF)
12.12.2016
Shareholders’ register 15.11.2000 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
12.12.2016
Amendments to the Articles of Association 26.07.2005 (TIF)
12.12.2016
Amendments to the Articles of Association 27.06.2015 (TIF)
12.12.2016
Application 29.06.2015 (TIF)
•
12.12.2016
Application 16.11.2000 (TIF)
•
12.12.2016
Application 23.03.2007 (TIF)
•
12.12.2016
Application 26.07.2005 (TIF)
•
12.12.2016
Application 15.04.2010 (TIF)
•
12.12.2016
Application 05.01.2004 (TIF)
•
12.12.2016
Application of shareholders or third persons for the acquisition of shares 26.07.2005 (TIF)
•
12.12.2016
Articles of Association 26.07.2005 (TIF)
12.12.2016
Articles of Association 15.11.2000 (TIF)
12.12.2016
Articles of Association 30.12.2003 (TIF)
12.12.2016
Articles of Association 27.06.2015 (TIF)
12.12.2016
Bank statements or other document regarding the payment of the equity 26.07.2005 (TIF)
•
12.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF)
•
12.12.2016
Consent of a member of the Board / executive director 30.12.2003 (TIF)
•
12.12.2016
Copy of the personal identification document 15.03.1993 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 30.11.2000 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 23.03.2007 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 26.07.2005 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 15.11.2000 (TIF)
•
12.12.2016
Power of attorney, act of empowerment 30.12.2003 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 30.12.2003 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 26.07.2005 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 23.03.2007 (TIF)
•
12.12.2016
Protocols/decisions of a company/organisation 15.11.2000 (TIF)
•
12.12.2016
Receipts on the publication and state fees 15.01.2004 (TIF)
•
12.12.2016
Receipts on the publication and state fees 16.11.2000 (TIF)
•
12.12.2016
Receipts on the publication and state fees 26.07.2005 (TIF)
•
12.12.2016
Receipts on the publication and state fees 22.03.2007 (TIF)
•
12.12.2016
Registration certificates 16.11.2000 (TIF)
•
12.12.2016
Registration certificates 27.01.2004 (TIF)
•
12.12.2016
Regulations for the increase/reduction of the equity 26.07.2005 (TIF)
12.12.2016
Sample report 09.01.2004 (TIF)
•
12.12.2016
Sample report 10.11.2000 (TIF)
•
12.12.2016
Shareholders’ register 26.07.2005 (TIF)
12.12.2016
Shareholders’ register 30.12.2003 (TIF)
12.12.2016
Shareholders’ register 27.06.2015 (TIF)
12.12.2016
Shareholders’ register 15.11.2000 (TIF)
Show all