• Non-public document
i
Group by: Date added
Document type
28.10.2021
Amendments to the Articles of Association 11.06.2010 (TIF)
28.10.2021
Amendments to the Articles of Association 28.05.2012 (TIF)
28.10.2021
Amendments to the Articles of Association 18.03.2015 (TIF)
28.10.2021
Announcement regarding the legal address 15.06.2005 (TIF)
•
28.10.2021
Announcement regarding the legal address 25.11.2005 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
31.08.2022
2021 Annual report (full) (PDF)
12.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.03.2013
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
16.05.2009
2008 Annual report (full) (TIF)
30.12.2008
2007 Annual report (full) (TIF)
05.10.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)
Show all
29.05.2024
Application 24.05.2024 (edoc)
•
22.12.2022
Application 21.12.2022 (edoc)
•
19.05.2022
Application 19.05.2022 (EDOC)
•
17.01.2022
Application 11.01.2022 (edoc)
•
23.11.2021
Application 22.11.2021 (edoc)
•
28.10.2021
Application 22.06.2005 (TIF)
•
28.10.2021
Application 25.11.2005 (TIF)
•
28.10.2021
Application 14.09.2006 (TIF)
•
28.10.2021
Application 29.05.2007 (TIF)
•
28.10.2021
Application 11.06.2007 (TIF)
•
28.10.2021
Application 26.06.2007 (TIF)
•
28.10.2021
Application 11.06.2010 (TIF)
•
28.10.2021
Application 01.02.2011 (TIF)
•
28.10.2021
Application 28.05.2012 (TIF)
•
28.10.2021
Application 25.03.2015 (TIF)
•
28.10.2021
Application 26.10.2021 (edoc)
•
Show all
28.10.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF)
•
22.12.2022
Articles of Association 20.12.2022 (edoc)
28.10.2021
Articles of Association 18.03.2015 (TIF)
28.10.2021
Articles of Association 22.06.2005 (TIF)
28.10.2021
Articles of Association 14.09.2006 (TIF)
28.10.2021
Articles of Association 26.06.2007 (TIF)
28.10.2021
Articles of Association 11.06.2010 (TIF)
28.10.2021
Articles of Association 28.05.2012 (TIF)
Show all
28.10.2021
Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF)
•
28.10.2021
Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF)
•
28.10.2021
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
28.10.2021
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
28.10.2021
Consent of the auditor 06.06.2005 (TIF)
•
28.10.2021
Consent of the auditor 10.10.2005 (TIF)
•
29.05.2024
Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
04.01.2023
Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
22.12.2022
Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
28.10.2021
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 01.12.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
Show all
30.12.2008
2007 Economic dependecy statement (TIF)
17.05.2006
2005 Economic dependecy statement (PDF)
17.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
17.01.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf)
•
28.10.2021
Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc)
•
28.10.2021
Memorandum of Association 22.06.2005 (TIF)
28.10.2021
Power of attorney, act of empowerment 29.05.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 11.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 07.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 26.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 31.03.2015 (TIF)
•
Show all
22.12.2022
Protocols/decisions of a company/organisation 20.12.2022 (edoc)
•
28.10.2021
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 14.09.2006 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 26.06.2007 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 28.05.2012 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
Show all
28.10.2021
Receipts on the publication and state fees 15.06.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.06.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 28.11.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 28.11.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.09.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.09.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 16.05.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 23.05.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 05.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 06.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 12.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 06.06.2007 (TIF)
•
Show all
28.10.2021
Registration certificates 29.06.2005 (TIF)
•
28.10.2021
Registration certificates 29.06.2007 (TIF)
•
28.10.2021
Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
28.10.2021
Sample report 03.06.2005 (TIF)
•
28.10.2021
Sample report 11.04.2007 (TIF)
•
29.05.2024
Shareholders’ register 23.05.2024 (EDOC)
22.12.2022
Shareholders’ register 20.12.2022 (edoc)
23.11.2021
Shareholders’ register 22.11.2021 (edoc)
28.10.2021
Shareholders’ register 29.05.2007 (TIF)
28.10.2021
Shareholders’ register 18.03.2015 (TIF)
Show all
22.02.2018
Statement regarding the beneficial owners 19.02.2018 (TIF)
•
28.10.2021
Submission/Application 07.04.2015 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
29.05.2024
Application 24.05.2024 (edoc)
•
29.05.2024
Shareholders’ register 23.05.2024 (EDOC)
29.05.2024
Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
Show all
23.05.2023
2022 Annual report (full) (PDF)
04.01.2023
Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
22.12.2022
Application 21.12.2022 (edoc)
•
22.12.2022
Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
22.12.2022
Shareholders’ register 20.12.2022 (edoc)
22.12.2022
Protocols/decisions of a company/organisation 20.12.2022 (edoc)
•
22.12.2022
Articles of Association 20.12.2022 (edoc)
31.08.2022
2021 Annual report (full) (PDF)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
19.05.2022
Application 19.05.2022 (EDOC)
•
17.01.2022
Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf)
•
17.01.2022
Application 11.01.2022 (edoc)
•
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
Show all
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
23.11.2021
Application 22.11.2021 (edoc)
•
23.11.2021
Shareholders’ register 22.11.2021 (edoc)
28.10.2021
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 31.03.2015 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 26.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 07.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 11.06.2007 (TIF)
•
28.10.2021
Power of attorney, act of empowerment 29.05.2007 (TIF)
•
28.10.2021
Memorandum of Association 22.06.2005 (TIF)
28.10.2021
Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc)
•
28.10.2021
Protocols/decisions of a company/organisation 14.09.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.06.2005 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 06.06.2007 (TIF)
•
28.10.2021
Shareholders’ register 18.03.2015 (TIF)
28.10.2021
Shareholders’ register 29.05.2007 (TIF)
28.10.2021
Sample report 11.04.2007 (TIF)
•
28.10.2021
Sample report 03.06.2005 (TIF)
•
28.10.2021
Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
28.10.2021
Registration certificates 29.06.2007 (TIF)
•
28.10.2021
Registration certificates 29.06.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 06.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 12.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 05.06.2007 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 26.06.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 23.05.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 16.05.2007 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.09.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.09.2006 (TIF)
•
28.10.2021
Receipts on the publication and state fees 28.11.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 28.11.2005 (TIF)
•
28.10.2021
Receipts on the publication and state fees 15.06.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 28.05.2012 (TIF)
•
28.10.2021
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
28.10.2021
Amendments to the Articles of Association 11.06.2010 (TIF)
28.10.2021
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 01.12.2005 (TIF)
•
28.10.2021
Application 26.10.2021 (edoc)
•
28.10.2021
Application 25.03.2015 (TIF)
•
28.10.2021
Application 28.05.2012 (TIF)
•
28.10.2021
Application 01.02.2011 (TIF)
•
28.10.2021
Application 11.06.2010 (TIF)
•
28.10.2021
Application 26.06.2007 (TIF)
•
28.10.2021
Application 29.05.2007 (TIF)
•
28.10.2021
Articles of Association 18.03.2015 (TIF)
28.10.2021
Application 14.09.2006 (TIF)
•
28.10.2021
Application 25.11.2005 (TIF)
•
28.10.2021
Application 22.06.2005 (TIF)
•
28.10.2021
Announcement regarding the legal address 25.11.2005 (TIF)
•
28.10.2021
Announcement regarding the legal address 15.06.2005 (TIF)
•
28.10.2021
Amendments to the Articles of Association 18.03.2015 (TIF)
28.10.2021
Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF)
•
28.10.2021
Application 11.06.2007 (TIF)
•
28.10.2021
Articles of Association 22.06.2005 (TIF)
28.10.2021
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
28.10.2021
Amendments to the Articles of Association 28.05.2012 (TIF)
28.10.2021
Articles of Association 14.09.2006 (TIF)
28.10.2021
Consent of the auditor 10.10.2005 (TIF)
•
28.10.2021
Consent of the auditor 06.06.2005 (TIF)
•
28.10.2021
Submission/Application 07.04.2015 (TIF)
•
28.10.2021
Consent of a member of the Board / executive director 15.06.2005 (TIF)
•
28.10.2021
Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF)
•
28.10.2021
Articles of Association 26.06.2007 (TIF)
28.10.2021
Articles of Association 11.06.2010 (TIF)
28.10.2021
Articles of Association 28.05.2012 (TIF)
28.10.2021
Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF)
•
12.08.2021
2020 Annual report (full) (PDF)
Show all
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
22.02.2018
Statement regarding the beneficial owners 19.02.2018 (TIF)
•
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
15.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.03.2013
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
16.05.2009
2008 Annual report (full) (TIF)
30.12.2008
2007 Annual report (full) (TIF)
30.12.2008
2007 Economic dependecy statement (TIF)
05.10.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)
17.05.2006
2005 Economic dependecy statement (PDF)