• Non-public document
i
Group by: Date added
Document type
03.07.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
14.05.2013
Amendments to the Articles of Association 29.10.2003 (TIF)
14.05.2013
Announcement regarding the legal address 04.11.2003 (TIF)
•
29.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
03.07.2015
Application 16.06.2015 (TIF)
•
14.05.2013
Application 20.07.1999 (TIF)
•
14.05.2013
Application 16.07.2002 (TIF)
•
14.05.2013
Application 12.12.2003 (TIF)
•
14.05.2013
Application 01.10.2009 (TIF)
•
14.05.2013
Application 07.04.1998 (TIF)
•
14.05.2013
Application 09.10.2007 (TIF)
•
14.05.2013
Application 13.10.1992 (TIF)
•
14.05.2013
Application 18.04.2013 (TIF)
•
Show all
03.07.2015
Articles of Association 16.06.2015 (TIF)
14.05.2013
Articles of Association 16.07.2002 (TIF)
14.05.2013
Articles of Association 04.11.2003 (TIF)
14.05.2013
Articles of Association 18.04.2013 (TIF)
Show all
14.05.2013
Auditor’s opinion 04.11.2003 (TIF)
•
14.05.2013
Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF)
•
14.05.2013
Confirmation or consent to legal address 07.04.1998 (TIF)
•
14.05.2013
Consent of a member of the Board / executive director 04.11.2003 (TIF)
•
03.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 29.07.1999 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 30.09.2002 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 12.11.2003 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 13.10.1992 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 01.08.2002 (TIF)
•
Show all
14.05.2013
Other documents 16.09.2002 (TIF)
•
14.05.2013
Owner’s decisions 16.07.2002 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 29.10.2003 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 11.11.2003 (TIF)
•
03.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 18.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 16.09.2002 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 01.10.2009 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 04.11.2003 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
Show all
14.05.2013
Receipts on the publication and state fees 20.07.1999 (TIF)
•
14.05.2013
Receipts on the publication and state fees 17.09.2002 (TIF)
•
14.05.2013
Receipts on the publication and state fees 09.10.2007 (TIF)
•
14.05.2013
Receipts on the publication and state fees 18.07.2002 (TIF)
•
14.05.2013
Receipts on the publication and state fees 13.10.1992 (TIF)
•
14.05.2013
Receipts on the publication and state fees 01.10.2009 (TIF)
•
14.05.2013
Receipts on the publication and state fees 12.12.2003 (TIF)
•
14.05.2013
Receipts on the publication and state fees 07.04.1998 (TIF)
•
Show all
14.05.2013
Registration certificates 29.12.2003 (TIF)
•
14.05.2013
Registration certificates 16.04.1998 (TIF)
•
14.05.2013
Registration certificates 01.08.2002 (TIF)
•
14.05.2013
Registration certificates 13.10.1992 (TIF)
•
14.05.2013
Registration certificates 29.07.1999 (TIF)
•
Show all
14.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
14.05.2013
Sample report 11.07.2002 (TIF)
•
14.05.2013
Sample report 27.03.1998 (TIF)
•
03.07.2015
Shareholders’ register 16.06.2015 (TIF)
29.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
03.07.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
03.07.2015
Application 16.06.2015 (TIF)
•
03.07.2015
Articles of Association 16.06.2015 (TIF)
03.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
03.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
03.07.2015
Shareholders’ register 16.06.2015 (TIF)
Show all
14.05.2013
Amendments to the Articles of Association 29.10.2003 (TIF)
14.05.2013
Announcement regarding the legal address 04.11.2003 (TIF)
•
14.05.2013
Application 20.07.1999 (TIF)
•
14.05.2013
Application 16.07.2002 (TIF)
•
14.05.2013
Application 12.12.2003 (TIF)
•
14.05.2013
Application 01.10.2009 (TIF)
•
14.05.2013
Application 07.04.1998 (TIF)
•
14.05.2013
Application 09.10.2007 (TIF)
•
14.05.2013
Application 13.10.1992 (TIF)
•
14.05.2013
Application 18.04.2013 (TIF)
•
14.05.2013
Articles of Association 16.07.2002 (TIF)
14.05.2013
Articles of Association 04.11.2003 (TIF)
14.05.2013
Articles of Association 18.04.2013 (TIF)
14.05.2013
Auditor’s opinion 04.11.2003 (TIF)
•
14.05.2013
Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF)
•
14.05.2013
Confirmation or consent to legal address 07.04.1998 (TIF)
•
14.05.2013
Consent of a member of the Board / executive director 04.11.2003 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 29.07.1999 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 30.09.2002 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 12.11.2003 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 13.10.1992 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 01.08.2002 (TIF)
•
14.05.2013
Other documents 16.09.2002 (TIF)
•
14.05.2013
Owner’s decisions 16.07.2002 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 29.10.2003 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 11.11.2003 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 18.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 16.09.2002 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 01.10.2009 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 04.11.2003 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
14.05.2013
Receipts on the publication and state fees 20.07.1999 (TIF)
•
14.05.2013
Receipts on the publication and state fees 17.09.2002 (TIF)
•
14.05.2013
Receipts on the publication and state fees 09.10.2007 (TIF)
•
14.05.2013
Receipts on the publication and state fees 18.07.2002 (TIF)
•
14.05.2013
Receipts on the publication and state fees 13.10.1992 (TIF)
•
14.05.2013
Receipts on the publication and state fees 01.10.2009 (TIF)
•
14.05.2013
Receipts on the publication and state fees 12.12.2003 (TIF)
•
14.05.2013
Receipts on the publication and state fees 07.04.1998 (TIF)
•
14.05.2013
Registration certificates 29.12.2003 (TIF)
•
14.05.2013
Registration certificates 16.04.1998 (TIF)
•
14.05.2013
Registration certificates 01.08.2002 (TIF)
•
14.05.2013
Registration certificates 13.10.1992 (TIF)
•
14.05.2013
Registration certificates 29.07.1999 (TIF)
•
14.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
14.05.2013
Sample report 11.07.2002 (TIF)
•
14.05.2013
Sample report 27.03.1998 (TIF)
•
Show all