• Non-public document
i
Group by: Date added
Document type
31.10.2017
Amendments to the Articles of Association 03.10.2017 (doc)
31.10.2017
Amendments to the Articles of Association 03.10.2017 (doc)
31.10.2017
Amendments to the Articles of Association 03.10.2017 (edoc)
•
11.08.2017
Amendments to the Articles of Association 30.06.2003 (TIF)
10.08.2017
Amendments to the Articles of Association 15.12.1996 (TIF)
Show all
11.08.2017
Announcement regarding the legal address 29.12.2004 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
18.01.2022
Application 12.01.2022 (docx)
•
18.01.2022
Application 12.01.2022 (DOCX)
•
18.01.2022
Application 12.01.2022 (edoc)
•
27.12.2017
Application 21.12.2017 (TIF)
•
11.12.2017
Application 08.12.2017 (TIF)
•
31.10.2017
Application 03.10.2017 (edoc)
•
31.10.2017
Application 03.10.2017 (docx)
•
31.10.2017
Application 03.10.2017 (docx)
•
11.08.2017
Application 29.12.2004 (TIF)
•
11.08.2017
Application 07.08.2008 (TIF)
•
10.08.2017
Application 16.09.1992 (TIF)
•
25.07.2017
Application 18.07.2017 (TIF)
•
08.08.2012
Application 02.08.2012 (TIF)
•
Show all
31.10.2017
Articles of Association 03.10.2017 (doc)
31.10.2017
Articles of Association 03.10.2017 (doc)
31.10.2017
Articles of Association 03.10.2017 (edoc)
•
11.08.2017
Articles of Association 29.12.2004 (TIF)
10.08.2017
Articles of Association 14.08.1992 (TIF)
Show all
10.08.2017
Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 10.01.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 10.01.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.12.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.10.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.10.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.12.1996 (TIF)
•
Show all
11.08.2017
Consent of a member of the Board / executive director 29.12.2004 (TIF)
•
11.08.2017
Consent of the auditor 29.12.2004 (TIF)
•
10.08.2017
Copy of the personal identification document 07.02.1996 (TIF)
•
10.08.2017
Copy of the personal identification document 15.11.1994 (TIF)
•
10.08.2017
Copy of the personal identification document 27.12.1994 (TIF)
•
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
•
11.08.2017
Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 05.08.2003 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 07.01.2005 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 20.08.2008 (TIF)
•
10.08.2017
Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (rtf)
•
08.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
Show all
10.08.2017
Memorandum of association 14.08.1992 (TIF)
10.08.2017
Notice of a member of the supervisory board regarding the resignation 16.09.1992 (TIF)
•
27.10.2017
Other documents 28.09.2017 (TIF)
•
11.08.2017
Other documents 30.06.2003 (TIF)
•
11.08.2017
Other documents 30.06.2003 (TIF)
•
10.08.2017
Other documents 14.08.1992 (TIF)
•
10.08.2017
Other documents 28.04.1997 (TIF)
•
10.08.2017
Other documents 15.12.1996 (TIF)
•
10.08.2017
Other documents 07.04.1997 (TIF)
•
25.07.2017
Other documents 14.07.2017 (TIF)
•
08.08.2012
Other documents 23.11.2009 (TIF)
•
Show all
11.08.2017
Power of attorney, act of empowerment 07.08.2008 (TIF)
•
10.08.2017
Power of attorney, act of empowerment 09.04.1997 (TIF)
•
27.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (edoc)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (doc)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (doc)
•
11.08.2017
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 07.08.2008 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 14.08.1992 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 15.12.1996 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 15.12.1996 (TIF)
•
25.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
•
Show all
11.08.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 21.07.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
11.08.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
11.08.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
11.08.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
10.08.2017
Receipts on the publication and state fees 28.08.1992 (TIF)
•
10.08.2017
Receipts on the publication and state fees 28.08.1992 (TIF)
•
10.08.2017
Receipts on the publication and state fees 09.04.1997 (TIF)
•
10.08.2017
Receipts on the publication and state fees 22.04.1997 (TIF)
•
Show all
11.08.2017
Registration certificates 16.09.1992 (TIF)
•
11.08.2017
Registration certificates 05.08.2003 (TIF)
•
11.08.2017
Registration certificates 05.08.2003 (TIF)
•
11.08.2017
Registration certificates 07.01.2005 (TIF)
•
10.08.2017
Registration certificates 16.09.1992 (TIF)
•
Show all
10.08.2017
Regulations for the increase/reduction of the equity 15.12.1996 (TIF)
10.08.2017
Sample report 08.04.1997 (TIF)
•
18.01.2022
Shareholders’ register 12.01.2022 (DOCX)
18.01.2022
Shareholders’ register 12.01.2022 (docx)
18.01.2022
Shareholders’ register 12.01.2022 (EDOC)
•
27.12.2017
Shareholders’ register 21.12.2017 (TIF)
11.12.2017
Shareholders’ register 08.12.2017 (TIF)
31.10.2017
Shareholders’ register 03.10.2017 (pdf)
31.10.2017
Shareholders’ register 03.10.2017 (pdf)
31.10.2017
Shareholders’ register 03.10.2017 (edoc)
•
11.08.2017
Shareholders’ register 29.12.2004 (TIF)
08.08.2012
Shareholders’ register 02.08.2012 (TIF)
Show all
18.12.2017
Statement regarding the beneficial owners 14.12.2017 (TIF)
•
11.08.2017
Submission/Application 21.07.2003 (TIF)
•
10.08.2017
Submission/Application 09.07.1966 (TIF)
•
10.08.2017
Submission/Application 28.05.1996 (TIF)
•
10.08.2017
Submission/Application 29.11.1993 (TIF)
•
10.08.2017
Submission/Application 21.02.1994 (TIF)
•
10.08.2017
Submission/Application 08.12.1993 (TIF)
•
10.08.2017
Submission/Application 08.09.1993 (TIF)
•
10.08.2017
Submission/Application 09.02.1994 (TIF)
•
10.08.2017
Submission/Application 07.04.1994 (TIF)
•
10.08.2017
Submission/Application 29.12.1995 (TIF)
•
10.08.2017
Submission/Application 10.11.1995 (TIF)
•
10.08.2017
Submission/Application 04.04.1997 (TIF)
•
Show all
18.01.2022
Application 12.01.2022 (docx)
•
18.01.2022
Application 12.01.2022 (DOCX)
•
18.01.2022
Application 12.01.2022 (edoc)
•
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
•
18.01.2022
Shareholders’ register 12.01.2022 (DOCX)
18.01.2022
Shareholders’ register 12.01.2022 (docx)
18.01.2022
Shareholders’ register 12.01.2022 (EDOC)
•
Show all
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
27.12.2017
Application 21.12.2017 (TIF)
•
27.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
27.12.2017
Shareholders’ register 21.12.2017 (TIF)
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
18.12.2017
Statement regarding the beneficial owners 14.12.2017 (TIF)
•
11.12.2017
Application 08.12.2017 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
•
11.12.2017
Shareholders’ register 08.12.2017 (TIF)
31.10.2017
Amendments to the Articles of Association 03.10.2017 (doc)
31.10.2017
Amendments to the Articles of Association 03.10.2017 (doc)
31.10.2017
Amendments to the Articles of Association 03.10.2017 (edoc)
•
31.10.2017
Application 03.10.2017 (edoc)
•
31.10.2017
Application 03.10.2017 (docx)
•
31.10.2017
Application 03.10.2017 (docx)
•
31.10.2017
Articles of Association 03.10.2017 (doc)
31.10.2017
Articles of Association 03.10.2017 (doc)
31.10.2017
Articles of Association 03.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (edoc)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (doc)
•
31.10.2017
Protocols/decisions of a company/organisation 03.10.2017 (doc)
•
31.10.2017
Shareholders’ register 03.10.2017 (pdf)
31.10.2017
Shareholders’ register 03.10.2017 (pdf)
31.10.2017
Shareholders’ register 03.10.2017 (edoc)
•
27.10.2017
Other documents 28.09.2017 (TIF)
•
11.08.2017
Amendments to the Articles of Association 30.06.2003 (TIF)
11.08.2017
Announcement regarding the legal address 29.12.2004 (TIF)
•
11.08.2017
Application 29.12.2004 (TIF)
•
11.08.2017
Application 07.08.2008 (TIF)
•
11.08.2017
Articles of Association 29.12.2004 (TIF)
11.08.2017
Consent of a member of the Board / executive director 29.12.2004 (TIF)
•
11.08.2017
Consent of the auditor 29.12.2004 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 05.08.2003 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 07.01.2005 (TIF)
•
11.08.2017
Decisions / letters / protocols of public notaries 20.08.2008 (TIF)
•
11.08.2017
Other documents 30.06.2003 (TIF)
•
11.08.2017
Other documents 30.06.2003 (TIF)
•
11.08.2017
Power of attorney, act of empowerment 07.08.2008 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 07.08.2008 (TIF)
•
11.08.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 21.07.2003 (TIF)
•
11.08.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
11.08.2017
Receipts on the publication and state fees 29.12.2004 (TIF)
•
11.08.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
11.08.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
11.08.2017
Registration certificates 16.09.1992 (TIF)
•
11.08.2017
Registration certificates 05.08.2003 (TIF)
•
11.08.2017
Registration certificates 05.08.2003 (TIF)
•
11.08.2017
Registration certificates 07.01.2005 (TIF)
•
11.08.2017
Shareholders’ register 29.12.2004 (TIF)
11.08.2017
Submission/Application 21.07.2003 (TIF)
•
10.08.2017
Amendments to the Articles of Association 15.12.1996 (TIF)
10.08.2017
Application 16.09.1992 (TIF)
•
10.08.2017
Articles of Association 14.08.1992 (TIF)
10.08.2017
Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 10.01.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 10.01.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.12.1996 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.10.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.10.1992 (TIF)
•
10.08.2017
Bank statements or other document regarding the payment of the equity 15.12.1996 (TIF)
•
10.08.2017
Copy of the personal identification document 07.02.1996 (TIF)
•
10.08.2017
Copy of the personal identification document 15.11.1994 (TIF)
•
10.08.2017
Copy of the personal identification document 27.12.1994 (TIF)
•
10.08.2017
Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
•
10.08.2017
Memorandum of association 14.08.1992 (TIF)
10.08.2017
Notice of a member of the supervisory board regarding the resignation 16.09.1992 (TIF)
•
10.08.2017
Other documents 14.08.1992 (TIF)
•
10.08.2017
Other documents 28.04.1997 (TIF)
•
10.08.2017
Other documents 15.12.1996 (TIF)
•
10.08.2017
Other documents 07.04.1997 (TIF)
•
10.08.2017
Power of attorney, act of empowerment 09.04.1997 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 14.08.1992 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 15.12.1996 (TIF)
•
10.08.2017
Protocols/decisions of a company/organisation 15.12.1996 (TIF)
•
10.08.2017
Receipts on the publication and state fees 28.08.1992 (TIF)
•
10.08.2017
Receipts on the publication and state fees 28.08.1992 (TIF)
•
10.08.2017
Receipts on the publication and state fees 09.04.1997 (TIF)
•
10.08.2017
Receipts on the publication and state fees 22.04.1997 (TIF)
•
10.08.2017
Registration certificates 16.09.1992 (TIF)
•
10.08.2017
Regulations for the increase/reduction of the equity 15.12.1996 (TIF)
10.08.2017
Sample report 08.04.1997 (TIF)
•
10.08.2017
Submission/Application 09.07.1966 (TIF)
•
10.08.2017
Submission/Application 28.05.1996 (TIF)
•
10.08.2017
Submission/Application 29.11.1993 (TIF)
•
10.08.2017
Submission/Application 21.02.1994 (TIF)
•
10.08.2017
Submission/Application 08.12.1993 (TIF)
•
10.08.2017
Submission/Application 08.09.1993 (TIF)
•
10.08.2017
Submission/Application 09.02.1994 (TIF)
•
10.08.2017
Submission/Application 07.04.1994 (TIF)
•
10.08.2017
Submission/Application 29.12.1995 (TIF)
•
10.08.2017
Submission/Application 10.11.1995 (TIF)
•
10.08.2017
Submission/Application 04.04.1997 (TIF)
•
25.07.2017
Application 18.07.2017 (TIF)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (rtf)
•
25.07.2017
Other documents 14.07.2017 (TIF)
•
25.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
•
Show all
08.08.2012
Application 02.08.2012 (TIF)
•
08.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
08.08.2012
Other documents 23.11.2009 (TIF)
•
08.08.2012
Shareholders’ register 02.08.2012 (TIF)
Show all