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30.04.2020
Amendments to the Articles of Association 09.06.2008 (TIF)
30.04.2020
Amendments to the Articles of Association 19.05.2009 (TIF)
30.04.2020
Amendments to the Articles of Association 22.12.2011 (TIF)
30.04.2020
Amendments to the Articles of Association 05.06.2015 (TIF)
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30.04.2020
Announcement regarding the legal address 15.06.2005 (TIF)
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30.04.2020
Announcement regarding the legal address 26.04.2007 (TIF)
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23.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
01.06.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
17.05.2012
2011 Annual report (full) (HTML)
17.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
28.05.2009
2008 Annual report (full) (TIF)
30.12.2008
2007 Annual report (full) (TIF)
05.10.2007
2006 Annual report (full) (TIF)
27.02.2006
2005 Annual report (full) (PDF)
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16.05.2024
Application 13.05.2024 (edoc)
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15.07.2022
Application 01.07.2022 (edoc)
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30.04.2020
Application 16.06.2005 (TIF)
•
30.04.2020
Application 26.04.2007 (TIF)
•
30.04.2020
Application 09.06.2008 (TIF)
•
30.04.2020
Application 19.05.2009 (TIF)
•
30.04.2020
Application 09.09.2010 (TIF)
•
30.04.2020
Application 20.09.2010 (TIF)
•
30.04.2020
Application 23.05.2011 (TIF)
•
30.04.2020
Application 23.05.2011 (TIF)
•
30.04.2020
Application 27.12.2011 (TIF)
•
30.04.2020
Application 05.06.2015 (TIF)
•
08.04.2020
Application 01.04.2020 (TIF)
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20.12.2019
Application 20.12.2019 (TIF)
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Show all
16.05.2024
Articles of Association 30.04.2024 (edoc)
15.07.2022
Articles of Association 27.06.2022 (edoc)
30.04.2020
Articles of Association 15.06.2005 (TIF)
30.04.2020
Articles of Association 09.06.2008 (TIF)
30.04.2020
Articles of Association 22.12.2011 (TIF)
30.04.2020
Articles of Association 05.06.2015 (TIF)
12.07.2011
Articles of Association 19.05.2009 (TIF)
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30.04.2020
Bank statements or other document regarding the payment of the equity 20.06.2005 (TIF)
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30.04.2020
Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF)
•
30.04.2020
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
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15.07.2022
Consent of a member of the Board / executive director 27.06.2022 (edoc)
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30.04.2020
Consent of a member of the Board / executive director 15.06.2005 (TIF)
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30.04.2020
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 19.05.2009 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 05.06.2015 (TIF)
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Show all
30.04.2020
Consent of the auditor 15.06.2005 (TIF)
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16.05.2024
Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
15.07.2022
Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
30.04.2020
Decisions / letters / protocols of public notaries 28.06.2005 (TIF)
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30.04.2020
Decisions / letters / protocols of public notaries 30.05.2007 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 14.09.2010 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 24.09.2010 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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Show all
30.04.2020
Memorandum of association 15.06.2005 (TIF)
30.04.2020
Notice of a member of the Board regarding the resignation 19.05.2009 (TIF)
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30.04.2020
Notice of a member of the Board regarding the resignation 05.06.2015 (TIF)
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30.04.2020
Other documents 23.05.2011 (TIF)
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29.08.2012
Other documents 23.05.2011 (TIF)
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16.05.2024
Protocols/decisions of a company/organisation 30.04.2024 (edoc)
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15.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (edoc)
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30.04.2020
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 09.09.2010 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
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30.04.2020
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
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Show all
30.04.2020
Receipts on the publication and state fees 21.06.2005 (TIF)
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30.04.2020
Receipts on the publication and state fees 21.06.2005 (TIF)
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30.04.2020
Receipts on the publication and state fees 03.05.2007 (TIF)
•
30.04.2020
Receipts on the publication and state fees 02.05.2007 (TIF)
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30.04.2020
Receipts on the publication and state fees 10.06.2008 (TIF)
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30.04.2020
Receipts on the publication and state fees 10.06.2008 (TIF)
•
30.04.2020
Receipts on the publication and state fees 20.05.2009 (TIF)
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30.04.2020
Receipts on the publication and state fees 20.05.2009 (TIF)
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Show all
30.04.2020
Registration certificates 28.06.2005 (TIF)
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30.04.2020
Registration certificates 28.06.2005 (TIF)
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30.04.2020
Registration certificates 25.05.2009 (TIF)
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30.04.2020
Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
30.04.2020
Sample report 16.06.2005 (TIF)
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30.04.2020
Sample report 16.06.2005 (TIF)
•
30.04.2020
Sample report 20.05.2009 (TIF)
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30.04.2020
Shareholders’ register 19.05.2009 (TIF)
30.04.2020
Shareholders’ register 09.09.2010 (TIF)
30.04.2020
Shareholders’ register 05.06.2015 (TIF)
08.04.2020
Shareholders’ register 23.12.2019 (TIF)
20.12.2019
Shareholders’ register 20.12.2019 (TIF)
10.01.2012
Shareholders’ register 27.12.2011 (TIF)
Show all
30.04.2020
Submission/Application 28.05.2007 (TIF)
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23.05.2024
2023 Annual report (full) (PDF)
16.05.2024
Application 13.05.2024 (edoc)
•
16.05.2024
Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
16.05.2024
Protocols/decisions of a company/organisation 30.04.2024 (edoc)
•
16.05.2024
Articles of Association 30.04.2024 (edoc)
Show all
04.06.2023
2022 Annual report (full) (PDF)
15.07.2022
Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
15.07.2022
Articles of Association 27.06.2022 (edoc)
15.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (edoc)
•
15.07.2022
Application 01.07.2022 (edoc)
•
15.07.2022
Consent of a member of the Board / executive director 27.06.2022 (edoc)
•
01.06.2022
2021 Annual report (full) (PDF)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
Show all
29.04.2021
2020 Annual report (full) (PDF)
30.04.2020
Decisions / letters / protocols of public notaries 30.05.2007 (TIF)
•
30.04.2020
Notice of a member of the Board regarding the resignation 05.06.2015 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 28.06.2005 (TIF)
•
30.04.2020
Other documents 23.05.2011 (TIF)
•
30.04.2020
Memorandum of association 15.06.2005 (TIF)
30.04.2020
Notice of a member of the Board regarding the resignation 19.05.2009 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 19.05.2009 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 24.09.2010 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 14.09.2010 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
30.04.2020
Amendments to the Articles of Association 09.06.2008 (TIF)
30.04.2020
Protocols/decisions of a company/organisation 09.09.2010 (TIF)
•
30.04.2020
Receipts on the publication and state fees 20.05.2009 (TIF)
•
30.04.2020
Shareholders’ register 05.06.2015 (TIF)
30.04.2020
Shareholders’ register 09.09.2010 (TIF)
30.04.2020
Shareholders’ register 19.05.2009 (TIF)
30.04.2020
Sample report 20.05.2009 (TIF)
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30.04.2020
Sample report 16.06.2005 (TIF)
•
30.04.2020
Sample report 16.06.2005 (TIF)
•
30.04.2020
Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
30.04.2020
Registration certificates 25.05.2009 (TIF)
•
30.04.2020
Registration certificates 28.06.2005 (TIF)
•
30.04.2020
Registration certificates 28.06.2005 (TIF)
•
30.04.2020
Receipts on the publication and state fees 20.05.2009 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Receipts on the publication and state fees 10.06.2008 (TIF)
•
30.04.2020
Receipts on the publication and state fees 10.06.2008 (TIF)
•
30.04.2020
Receipts on the publication and state fees 02.05.2007 (TIF)
•
30.04.2020
Receipts on the publication and state fees 03.05.2007 (TIF)
•
30.04.2020
Receipts on the publication and state fees 21.06.2005 (TIF)
•
30.04.2020
Receipts on the publication and state fees 21.06.2005 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 19.05.2009 (TIF)
•
30.04.2020
Consent of the auditor 15.06.2005 (TIF)
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30.04.2020
Application 05.06.2015 (TIF)
•
30.04.2020
Amendments to the Articles of Association 22.12.2011 (TIF)
30.04.2020
Amendments to the Articles of Association 05.06.2015 (TIF)
30.04.2020
Announcement regarding the legal address 15.06.2005 (TIF)
•
30.04.2020
Announcement regarding the legal address 26.04.2007 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 05.06.2015 (TIF)
•
30.04.2020
Application 16.06.2005 (TIF)
•
30.04.2020
Application 26.04.2007 (TIF)
•
30.04.2020
Application 09.06.2008 (TIF)
•
30.04.2020
Application 19.05.2009 (TIF)
•
30.04.2020
Application 09.09.2010 (TIF)
•
30.04.2020
Application 20.09.2010 (TIF)
•
30.04.2020
Application 23.05.2011 (TIF)
•
30.04.2020
Application 23.05.2011 (TIF)
•
30.04.2020
Application 27.12.2011 (TIF)
•
30.04.2020
Submission/Application 28.05.2007 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
30.04.2020
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
30.04.2020
Articles of Association 15.06.2005 (TIF)
30.04.2020
Articles of Association 09.06.2008 (TIF)
30.04.2020
Articles of Association 22.12.2011 (TIF)
30.04.2020
Articles of Association 05.06.2015 (TIF)
30.04.2020
Bank statements or other document regarding the payment of the equity 20.06.2005 (TIF)
•
30.04.2020
Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF)
•
30.04.2020
Amendments to the Articles of Association 19.05.2009 (TIF)
30.04.2020
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
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15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
2019 Annual report (full) (PDF)
08.04.2020
Application 01.04.2020 (TIF)
•
08.04.2020
Shareholders’ register 23.12.2019 (TIF)
Show all
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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20.12.2019
Shareholders’ register 20.12.2019 (TIF)
20.12.2019
Application 20.12.2019 (TIF)
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24.04.2019
2018 Annual report (full) (PDF)
Show all
21.06.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
29.08.2012
Other documents 23.05.2011 (TIF)
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17.05.2012
2011 Annual report (full) (HTML)
17.05.2012
2011 Annual report (full) (TIF)
10.01.2012
Shareholders’ register 27.12.2011 (TIF)
Show all
12.07.2011
Articles of Association 19.05.2009 (TIF)
17.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
28.05.2009
2008 Annual report (full) (TIF)
30.12.2008
2007 Annual report (full) (TIF)
05.10.2007
2006 Annual report (full) (TIF)
27.02.2006
2005 Annual report (full) (PDF)