• Non-public document
i
Group by: Date added
Document type
12.11.2018
Amendments to the Articles of Association 28.10.2009 (TIF)
12.11.2018
Amendments to the Articles of Association 28.09.2009 (TIF)
12.11.2018
Amendments to the Articles of Association 03.09.2008 (TIF)
12.11.2018
Amendments to the Articles of Association 28.05.2008 (TIF)
12.11.2018
Amendments to the Articles of Association 21.10.2004 (TIF)
27.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
Show all
12.11.2018
Announcement regarding the legal address 30.12.2004 (TIF)
•
12.11.2018
Announcement regarding the reorganisation 21.10.2004 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
12.02.2019
2018 Annual report (full) (PDF)
12.11.2018
2005 Annual report (full) (TIF)
12.11.2018
2004 Annual report (full) (TIF)
12.11.2018
2003 Annual report (full) (TIF)
12.11.2018
2002 Annual report (full) (TIF)
12.11.2018
2001 Annual report (full) (TIF)
Show all
13.06.2019
Application 06.06.2019 (TIF)
•
12.11.2018
Application 07.11.2018 (TIF)
•
12.11.2018
Application 27.05.2013 (TIF)
•
12.11.2018
Application 28.10.2009 (TIF)
•
12.11.2018
Application 28.09.2009 (TIF)
•
12.11.2018
Application 03.09.2008 (TIF)
•
12.11.2018
Application 28.05.2008 (TIF)
•
12.11.2018
Application 07.11.2005 (TIF)
•
12.11.2018
Application 05.02.2005 (TIF)
•
12.11.2018
Application 25.10.1999 (TIF)
•
12.11.2018
Application 07.09.1994 (TIF)
•
27.08.2015
Application 15.06.2015 (TIF)
•
Show all
12.11.2018
Articles of Association 27.05.2013 (TIF)
12.11.2018
Articles of Association 28.10.2009 (TIF)
12.11.2018
Articles of Association 28.09.2009 (TIF)
12.11.2018
Articles of Association 01.09.2008 (TIF)
12.11.2018
Articles of Association 28.05.2008 (TIF)
12.11.2018
Articles of Association 30.12.2004 (TIF)
27.08.2015
Articles of Association 15.06.2015 (TIF)
Show all
12.11.2018
Auditor’s report 22.11.2004 (TIF)
•
12.11.2018
Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF)
•
11.06.2019
Consent of a member of the Board / executive director 06.06.2019 (TIF)
•
12.11.2018
Consent of a member of the Board / executive director 30.12.2004 (TIF)
•
12.11.2018
Consent of the auditor 07.11.2005 (TIF)
•
12.11.2018
Consent of the auditor 05.02.2005 (TIF)
•
12.11.2018
Copy of the personal identification document (TIF)
•
12.11.2018
Copy of the personal identification document (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 24.09.2009 (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 16.03.2009 (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 29.10.2008 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
•
13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (rtf)
•
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
•
12.11.2018
Decisions / letters / protocols of public notaries 05.11.2009 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 06.06.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 28.11.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 22.02.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.1999 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 07.09.1994 (TIF)
•
27.08.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
03.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
Show all
12.11.2018
Other documents 28.10.1999 (TIF)
•
12.11.2018
Other documents (TIF)
•
12.11.2018
Owner’s decisions 28.10.1999 (TIF)
•
11.06.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.10.2009 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.09.2009 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 03.09.2008 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.05.2008 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 07.11.2005 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 30.12.2004 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 21.10.2004 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.10.1999 (TIF)
•
Show all
11.06.2019
Protocols/decisions of a company/organisation 06.06.2019 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.10.2009 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.09.2009 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.05.2008 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 07.11.2005 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 05.02.2005 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
Show all
12.11.2018
Receipts on the publication and state fees 02.11.2009 (TIF)
•
12.11.2018
Receipts on the publication and state fees 29.09.2009 (TIF)
•
12.11.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
•
12.11.2018
Receipts on the publication and state fees 04.06.2008 (TIF)
•
12.11.2018
Receipts on the publication and state fees 07.11.2005 (TIF)
•
12.11.2018
Receipts on the publication and state fees 05.10.2004 (TIF)
•
12.11.2018
Receipts on the publication and state fees 01.11.1999 (TIF)
•
12.11.2018
Receipts on the publication and state fees 07.09.1994 (TIF)
•
Show all
12.11.2018
Registration certificates 02.03.2005 (TIF)
•
12.11.2018
Registration certificates 22.02.2005 (TIF)
•
12.11.2018
Registration certificates 22.02.2005 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
Show all
12.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2004 (TIF)
12.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2004 (TIF)
12.11.2018
Sample report 27.05.2013 (TIF)
•
12.11.2018
Sample report 30.09.2009 (TIF)
•
12.11.2018
Sample report 03.09.2008 (TIF)
•
12.11.2018
Sample report 27.12.2004 (TIF)
•
12.11.2018
Sample report 29.10.1999 (TIF)
•
12.11.2018
Sample report 06.01.1998 (TIF)
•
10.11.2010
Sample report 27.12.2004 (TIF)
•
Show all
12.11.2018
Shareholders’ register 28.09.2009 (TIF)
12.11.2018
Shareholders’ register 30.12.2004 (TIF)
27.08.2015
Shareholders’ register 15.06.2015 (TIF)
12.11.2018
Specimen signature without Identity number 07.09.1994 (TIF)
•
12.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
12.11.2018
Submission/Application 28.02.2005 (TIF)
•
12.11.2018
Submission/Application 21.10.2004 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
13.06.2019
Application 06.06.2019 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
•
13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (rtf)
•
11.06.2019
Consent of a member of the Board / executive director 06.06.2019 (TIF)
•
11.06.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 06.06.2019 (TIF)
•
12.02.2019
2018 Annual report (full) (PDF)
Show all
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
•
12.11.2018
Amendments to the Articles of Association 28.10.2009 (TIF)
12.11.2018
Amendments to the Articles of Association 28.09.2009 (TIF)
12.11.2018
Amendments to the Articles of Association 03.09.2008 (TIF)
12.11.2018
Amendments to the Articles of Association 28.05.2008 (TIF)
12.11.2018
Amendments to the Articles of Association 21.10.2004 (TIF)
12.11.2018
Announcement regarding the legal address 30.12.2004 (TIF)
•
12.11.2018
Announcement regarding the reorganisation 21.10.2004 (TIF)
•
12.11.2018
2005 Annual report (full) (TIF)
12.11.2018
2004 Annual report (full) (TIF)
12.11.2018
2003 Annual report (full) (TIF)
12.11.2018
2002 Annual report (full) (TIF)
12.11.2018
2001 Annual report (full) (TIF)
12.11.2018
Application 07.11.2018 (TIF)
•
12.11.2018
Application 27.05.2013 (TIF)
•
12.11.2018
Application 28.10.2009 (TIF)
•
12.11.2018
Application 28.09.2009 (TIF)
•
12.11.2018
Application 03.09.2008 (TIF)
•
12.11.2018
Application 28.05.2008 (TIF)
•
12.11.2018
Application 07.11.2005 (TIF)
•
12.11.2018
Application 05.02.2005 (TIF)
•
12.11.2018
Application 25.10.1999 (TIF)
•
12.11.2018
Application 07.09.1994 (TIF)
•
12.11.2018
Articles of Association 27.05.2013 (TIF)
12.11.2018
Articles of Association 28.10.2009 (TIF)
12.11.2018
Articles of Association 28.09.2009 (TIF)
12.11.2018
Articles of Association 01.09.2008 (TIF)
12.11.2018
Articles of Association 28.05.2008 (TIF)
12.11.2018
Articles of Association 30.12.2004 (TIF)
12.11.2018
Auditor’s report 22.11.2004 (TIF)
•
12.11.2018
Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF)
•
12.11.2018
Consent of a member of the Board / executive director 30.12.2004 (TIF)
•
12.11.2018
Consent of the auditor 07.11.2005 (TIF)
•
12.11.2018
Consent of the auditor 05.02.2005 (TIF)
•
12.11.2018
Copy of the personal identification document (TIF)
•
12.11.2018
Copy of the personal identification document (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 24.09.2009 (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 16.03.2009 (TIF)
•
12.11.2018
Decisions / judgements of courts and other law enforcement authorities 29.10.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 05.11.2009 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 06.06.2008 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 28.11.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 22.02.2005 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.1999 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 07.09.1994 (TIF)
•
12.11.2018
Other documents 28.10.1999 (TIF)
•
12.11.2018
Other documents (TIF)
•
12.11.2018
Owner’s decisions 28.10.1999 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.10.2009 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.09.2009 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 03.09.2008 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.05.2008 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 07.11.2005 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 30.12.2004 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 21.10.2004 (TIF)
•
12.11.2018
Power of attorney, act of empowerment 28.10.1999 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 27.05.2013 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.10.2009 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.09.2009 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 28.05.2008 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 07.11.2005 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 05.02.2005 (TIF)
•
12.11.2018
Receipts on the publication and state fees 02.11.2009 (TIF)
•
12.11.2018
Receipts on the publication and state fees 29.09.2009 (TIF)
•
12.11.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
•
12.11.2018
Receipts on the publication and state fees 04.06.2008 (TIF)
•
12.11.2018
Receipts on the publication and state fees 07.11.2005 (TIF)
•
12.11.2018
Receipts on the publication and state fees 05.10.2004 (TIF)
•
12.11.2018
Receipts on the publication and state fees 01.11.1999 (TIF)
•
12.11.2018
Receipts on the publication and state fees 07.09.1994 (TIF)
•
12.11.2018
Registration certificates 02.03.2005 (TIF)
•
12.11.2018
Registration certificates 22.02.2005 (TIF)
•
12.11.2018
Registration certificates 22.02.2005 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
12.11.2018
Registration certificates 07.09.1994 (TIF)
•
12.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2004 (TIF)
12.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2004 (TIF)
12.11.2018
Sample report 27.05.2013 (TIF)
•
12.11.2018
Sample report 30.09.2009 (TIF)
•
12.11.2018
Sample report 03.09.2008 (TIF)
•
12.11.2018
Sample report 27.12.2004 (TIF)
•
12.11.2018
Sample report 29.10.1999 (TIF)
•
12.11.2018
Sample report 06.01.1998 (TIF)
•
12.11.2018
Shareholders’ register 28.09.2009 (TIF)
12.11.2018
Shareholders’ register 30.12.2004 (TIF)
12.11.2018
Specimen signature without Identity number 07.09.1994 (TIF)
•
12.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
12.11.2018
Submission/Application 28.02.2005 (TIF)
•
12.11.2018
Submission/Application 21.10.2004 (TIF)
•
Show all
27.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
27.08.2015
Application 15.06.2015 (TIF)
•
27.08.2015
Articles of Association 15.06.2015 (TIF)
27.08.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
27.08.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
03.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
10.11.2010
Sample report 27.12.2004 (TIF)
•