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Group by: Date added
Document type
31.07.2015
Amendments to the Articles of Association 20.07.2015 (TIF)
03.05.2011
Announcement regarding the legal address 17.06.2003 (TIF)
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13.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
12.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (JPG)
25.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
03.05.2011
2004 Annual report (full) (TIF)
03.05.2011
2003 Annual report (full) (TIF)
03.05.2011
2002 Annual report (full) (TIF)
01.05.2011
2010 Annual report (full) (HTML)
19.04.2010
2009 Annual report (full) (TIF)
11.03.2009
2008 Annual report (full) (TIF)
11.03.2008
2007 Annual report (full) (TIF)
02.03.2007
2006 Annual report (full) (TIF)
10.01.2007
2005 Annual report (full) (TIF)
Show all
19.08.2021
Application 26.07.2021 (TIF)
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15.08.2016
Application 04.08.2016 (TIF)
•
31.07.2015
Application 20.07.2015 (TIF)
•
03.05.2011
Application 17.06.2003 (TIF)
•
03.05.2011
Application 31.01.2002 (TIF)
•
03.05.2011
Application 19.02.2008 (TIF)
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Show all
02.05.2011
Appraisal reports 28.12.2001 (TIF)
•
31.07.2015
Articles of Association 20.07.2015 (TIF)
03.05.2011
Articles of Association 28.12.2001 (TIF)
03.05.2011
Articles of Association 17.06.2003 (TIF)
15.08.2016
Confirmation or consent to legal address 29.07.2016 (TIF)
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30.07.2021
Consent of a member of the Board / executive director 25.07.2021 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 19.02.2008 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 17.06.2003 (TIF)
•
02.05.2011
Copy of the personal identification document (TIF)
•
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
15.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
•
31.07.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 18.07.2003 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 13.02.2002 (TIF)
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Show all
02.05.2011
Memorandum of association 28.12.2001 (TIF)
30.07.2021
Notice of a member of the Board regarding the resignation 24.07.2021 (TIF)
•
02.05.2011
Power of attorney, act of empowerment 28.12.2001 (TIF)
•
30.07.2021
Protocols/decisions of a company/organisation 26.07.2021 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 19.02.2008 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 17.06.2003 (TIF)
•
02.05.2011
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
Show all
03.05.2011
Receipts on the publication and state fees 31.01.2002 (TIF)
•
03.05.2011
Receipts on the publication and state fees 17.06.2003 (TIF)
•
03.05.2011
Receipts on the publication and state fees 21.02.2008 (TIF)
•
03.05.2011
Registration certificates 13.02.2002 (TIF)
•
03.05.2011
Registration certificates 13.02.2002 (TIF)
•
03.05.2011
Sample report 11.06.2003 (TIF)
•
02.05.2011
Sample report 29.01.2002 (TIF)
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19.08.2021
Shareholders’ register 26.07.2021 (TIF)
15.08.2016
Shareholders’ register 29.07.2016 (TIF)
31.07.2015
Shareholders’ register 20.07.2015 (TIF)
03.05.2011
Shareholders’ register 17.06.2003 (TIF)
02.05.2011
Shareholders’ register 28.12.2001 (TIF)
Show all
19.08.2021
Statement regarding the beneficial owners 16.08.2021 (TIF)
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02.05.2011
Submission/Application 28.12.2001 (TIF)
•
13.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
19.08.2021
Shareholders’ register 26.07.2021 (TIF)
19.08.2021
Application 26.07.2021 (TIF)
•
19.08.2021
Statement regarding the beneficial owners 16.08.2021 (TIF)
•
30.07.2021
Consent of a member of the Board / executive director 25.07.2021 (TIF)
•
30.07.2021
Protocols/decisions of a company/organisation 26.07.2021 (TIF)
•
30.07.2021
Notice of a member of the Board regarding the resignation 24.07.2021 (TIF)
•
12.05.2021
2020 Annual report (full) (PDF)
Show all
30.04.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (JPG)
15.08.2016
Confirmation or consent to legal address 29.07.2016 (TIF)
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15.08.2016
Application 04.08.2016 (TIF)
•
15.08.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
•
15.08.2016
Shareholders’ register 29.07.2016 (TIF)
25.04.2016
2015 Annual report (full) (PDF)
Show all
31.07.2015
Application 20.07.2015 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
31.07.2015
Articles of Association 20.07.2015 (TIF)
31.07.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
31.07.2015
Amendments to the Articles of Association 20.07.2015 (TIF)
31.07.2015
Shareholders’ register 20.07.2015 (TIF)
24.04.2015
2014 Annual report (full) (HTML)
Show all
26.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
03.05.2011
Shareholders’ register 17.06.2003 (TIF)
03.05.2011
Receipts on the publication and state fees 17.06.2003 (TIF)
•
03.05.2011
Receipts on the publication and state fees 31.01.2002 (TIF)
•
03.05.2011
Receipts on the publication and state fees 21.02.2008 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 19.02.2008 (TIF)
•
03.05.2011
Registration certificates 13.02.2002 (TIF)
•
03.05.2011
Registration certificates 13.02.2002 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 13.02.2002 (TIF)
•
03.05.2011
Decisions / letters / protocols of public notaries 18.07.2003 (TIF)
•
03.05.2011
Sample report 11.06.2003 (TIF)
•
03.05.2011
Protocols/decisions of a company/organisation 17.06.2003 (TIF)
•
03.05.2011
Articles of Association 28.12.2001 (TIF)
03.05.2011
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
03.05.2011
Application 19.02.2008 (TIF)
•
03.05.2011
2004 Annual report (full) (TIF)
03.05.2011
2003 Annual report (full) (TIF)
03.05.2011
2002 Annual report (full) (TIF)
03.05.2011
Application 31.01.2002 (TIF)
•
03.05.2011
Application 17.06.2003 (TIF)
•
03.05.2011
Announcement regarding the legal address 17.06.2003 (TIF)
•
03.05.2011
Articles of Association 17.06.2003 (TIF)
03.05.2011
Consent of a member of the Board / executive director 17.06.2003 (TIF)
•
03.05.2011
Consent of a member of the Board / executive director 19.02.2008 (TIF)
•
02.05.2011
Appraisal reports 28.12.2001 (TIF)
•
02.05.2011
Shareholders’ register 28.12.2001 (TIF)
02.05.2011
Memorandum of association 28.12.2001 (TIF)
02.05.2011
Sample report 29.01.2002 (TIF)
•
02.05.2011
Submission/Application 28.12.2001 (TIF)
•
02.05.2011
Power of attorney, act of empowerment 28.12.2001 (TIF)
•
02.05.2011
Copy of the personal identification document (TIF)
•
02.05.2011
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
01.05.2011
2010 Annual report (full) (HTML)
Show all
19.04.2010
2009 Annual report (full) (TIF)
11.03.2009
2008 Annual report (full) (TIF)
11.03.2008
2007 Annual report (full) (TIF)
02.03.2007
2006 Annual report (full) (TIF)
10.01.2007
2005 Annual report (full) (TIF)