• Non-public document
i
Group by: Date added
Document type
26.03.2015
Amendments to the Articles of Association 16.03.2015 (TIF)
26.03.2015
Announcement regarding the legal address 16.03.2015 (TIF)
•
30.06.2010
Announcement regarding the legal address 25.11.1999 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
23.04.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (DOCX)
04.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
30.06.2010
2003 Annual report (full) (TIF)
30.06.2010
2002 Annual report (full) (TIF)
30.06.2010
2004 Annual report (full) (TIF)
30.06.2010
2001 Annual report (full) (TIF)
30.06.2010
2000 Annual report (full) (TIF)
25.05.2010
2009 Annual report (full) (TIF)
05.10.2009
2008 Annual report (full) (TIF)
12.06.2008
2007 Annual report (full) (TIF)
10.08.2007
2006 Annual report (full) (PDF)
Show all
08.04.2021
Application 10.02.2021 (edoc)
•
15.09.2016
Application 10.08.2016 (TIF)
•
26.03.2015
Application 16.03.2015 (TIF)
•
30.06.2010
Application 01.12.1999 (TIF)
•
30.06.2010
Application 29.04.2008 (TIF)
•
30.06.2010
Application 01.11.2004 (TIF)
•
30.06.2010
Application 14.01.2005 (TIF)
•
30.06.2010
Application 10.10.2008 (TIF)
•
30.06.2010
Application 27.12.2005 (TIF)
•
Show all
30.06.2010
Appraisal reports 30.11.1999 (TIF)
•
26.03.2015
Articles of Association 16.03.2015 (TIF)
30.06.2010
Articles of Association 01.11.2004 (TIF)
30.06.2010
Articles of Association 30.11.1999 (TIF)
08.04.2021
Confirmation or consent to legal address 15.03.2021 (edoc)
•
26.03.2015
Confirmation or consent to legal address 11.03.2015 (TIF)
•
30.06.2010
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
30.06.2010
Consent of the auditor 30.10.2004 (TIF)
•
30.06.2010
Consent of the auditor 20.12.2005 (TIF)
•
30.06.2010
Copy of the personal identification document (TIF)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
15.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (TIF)
•
26.03.2015
Decisions / letters / protocols of public notaries 25.03.2015 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
Show all
30.06.2010
Memorandum of association 30.11.1999 (TIF)
26.03.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
•
30.06.2010
Power of attorney, act of empowerment 10.10.2008 (TIF)
•
26.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 30.11.1999 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 14.01.2005 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
Show all
30.06.2010
Receipts on the publication and state fees 29.12.2005 (TIF)
•
30.06.2010
Receipts on the publication and state fees 21.10.2004 (TIF)
•
30.06.2010
Receipts on the publication and state fees 08.05.2008 (TIF)
•
30.06.2010
Receipts on the publication and state fees 02.12.1999 (TIF)
•
30.06.2010
Receipts on the publication and state fees 18.01.2005 (TIF)
•
30.06.2010
Receipts on the publication and state fees 10.10.2008 (TIF)
•
Show all
30.06.2010
Registration certificates 10.11.2004 (TIF)
•
30.06.2010
Registration certificates 07.12.1999 (TIF)
•
30.06.2010
Sample report 29.04.2008 (TIF)
•
30.06.2010
Sample report 01.12.1999 (TIF)
•
30.06.2010
Sample report 14.10.2004 (TIF)
•
15.09.2016
Shareholders’ register 11.08.2016 (TIF)
26.03.2015
Shareholders’ register 16.03.2015 (TIF)
26.03.2015
Shareholders’ register 16.03.2015 (TIF)
30.06.2010
Shareholders’ register 01.11.2004 (TIF)
30.06.2010
Shareholders’ register 30.11.1999 (TIF)
Show all
30.05.2024
2023 Annual report (full) (PDF)
23.04.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
08.04.2021
Confirmation or consent to legal address 15.03.2021 (edoc)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
08.04.2021
Application 10.02.2021 (edoc)
•
Show all
22.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (DOCX)
15.09.2016
Shareholders’ register 11.08.2016 (TIF)
15.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (TIF)
•
15.09.2016
Application 10.08.2016 (TIF)
•
04.05.2016
2015 Annual report (full) (PDF)
Show all
06.05.2015
2014 Annual report (full) (HTML)
26.03.2015
Shareholders’ register 16.03.2015 (TIF)
26.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
•
26.03.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
•
26.03.2015
Decisions / letters / protocols of public notaries 25.03.2015 (TIF)
•
26.03.2015
Shareholders’ register 16.03.2015 (TIF)
26.03.2015
Confirmation or consent to legal address 11.03.2015 (TIF)
•
26.03.2015
Announcement regarding the legal address 16.03.2015 (TIF)
•
26.03.2015
Articles of Association 16.03.2015 (TIF)
26.03.2015
Application 16.03.2015 (TIF)
•
26.03.2015
Amendments to the Articles of Association 16.03.2015 (TIF)
Show all
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
30.06.2010
Shareholders’ register 30.11.1999 (TIF)
30.06.2010
Receipts on the publication and state fees 21.10.2004 (TIF)
•
30.06.2010
Power of attorney, act of empowerment 10.10.2008 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 30.11.1999 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 14.01.2005 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
30.06.2010
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
30.06.2010
Receipts on the publication and state fees 29.12.2005 (TIF)
•
30.06.2010
Receipts on the publication and state fees 02.12.1999 (TIF)
•
30.06.2010
Receipts on the publication and state fees 08.05.2008 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
•
30.06.2010
Receipts on the publication and state fees 18.01.2005 (TIF)
•
30.06.2010
Receipts on the publication and state fees 10.10.2008 (TIF)
•
30.06.2010
Registration certificates 10.11.2004 (TIF)
•
30.06.2010
Registration certificates 07.12.1999 (TIF)
•
30.06.2010
Sample report 29.04.2008 (TIF)
•
30.06.2010
Sample report 01.12.1999 (TIF)
•
30.06.2010
Sample report 14.10.2004 (TIF)
•
30.06.2010
Announcement regarding the legal address 25.11.1999 (TIF)
•
30.06.2010
Shareholders’ register 01.11.2004 (TIF)
30.06.2010
Memorandum of association 30.11.1999 (TIF)
30.06.2010
Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
•
30.06.2010
2000 Annual report (full) (TIF)
30.06.2010
Decisions / letters / protocols of public notaries 07.12.1999 (TIF)
•
30.06.2010
Application 29.04.2008 (TIF)
•
30.06.2010
Application 01.11.2004 (TIF)
•
30.06.2010
Application 14.01.2005 (TIF)
•
30.06.2010
Application 10.10.2008 (TIF)
•
30.06.2010
Application 27.12.2005 (TIF)
•
30.06.2010
Appraisal reports 30.11.1999 (TIF)
•
30.06.2010
Articles of Association 01.11.2004 (TIF)
30.06.2010
Articles of Association 30.11.1999 (TIF)
30.06.2010
2001 Annual report (full) (TIF)
30.06.2010
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
30.06.2010
Consent of the auditor 30.10.2004 (TIF)
•
30.06.2010
Consent of the auditor 20.12.2005 (TIF)
•
30.06.2010
Copy of the personal identification document (TIF)
•
30.06.2010
2004 Annual report (full) (TIF)
30.06.2010
2002 Annual report (full) (TIF)
30.06.2010
2003 Annual report (full) (TIF)
30.06.2010
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
•
30.06.2010
Application 01.12.1999 (TIF)
•
25.05.2010
2009 Annual report (full) (TIF)
Show all
05.10.2009
2008 Annual report (full) (TIF)
12.06.2008
2007 Annual report (full) (TIF)
10.08.2007
2006 Annual report (full) (PDF)