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Group by: Date added
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09.11.2021
Acceptance-conveyance act 10.03.2009 (TIF)
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09.11.2021
Amendments to the Articles of Association 04.11.2010 (TIF)
14.04.2014
Amendments to the Articles of Association 24.03.2014 (EDOC)
09.11.2021
Announcement regarding the legal address 24.02.2006 (TIF)
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04.01.2024
Announcement regarding the reorganisation 03.01.2024 (EDOC)
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29.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
20.03.2015
2014 Annual report (full) (HTML)
01.03.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
17.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
11.03.2010
2009 Annual report (full) (TIF)
30.01.2009
2008 Annual report (full) (TIFF)
13.01.2009
2007 Annual report (full) (TIF)
24.10.2007
2006 Annual report (full) (TIF)
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01.10.2024
Application 17.09.2024 (EDOC)
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01.10.2024
Application 23.09.2024 (EDOC)
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08.05.2024
Application 02.05.2024 (edoc)
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01.06.2023
Application 12.05.2023 (edoc)
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09.11.2021
Application 10.03.2009 (TIF)
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09.11.2021
Application 05.11.2010 (TIF)
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09.11.2021
Application 17.05.2011 (TIF)
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09.11.2021
Application 21.01.2014 (TIF)
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09.11.2021
Application 24.02.2006 (TIF)
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22.10.2019
Application 15.10.2019 (edoc)
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27.03.2017
Application 27.03.2017 (EDOC)
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14.04.2014
Application 24.03.2014 (EDOC)
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Show all
01.10.2024
Articles of Association 16.09.2024 (EDOC)
09.11.2021
Articles of Association 04.11.2010 (TIF)
09.11.2021
Articles of Association 24.02.2006 (TIF)
22.10.2019
Articles of Association 15.10.2019 (edoc)
22.10.2019
Articles of Association 15.10.2019 (edoc)
14.04.2014
Articles of Association 24.03.2014 (EDOC)
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09.11.2021
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
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27.03.2017
Confirmation or consent to legal address 27.03.2017 (EDOC)
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01.10.2024
Consent of a member of the Board / executive director 17.09.2024 (EDOC)
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09.11.2021
Consent of a member of the Board / executive director 24.02.2006 (TIF)
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09.11.2021
Consent of a member of the Board / executive director 24.02.2006 (TIF)
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09.11.2021
Consent of the auditor 24.02.2006 (TIF)
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01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
09.01.2024
Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
01.06.2023
Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
09.11.2021
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 22.01.2014 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
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22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
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21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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14.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (EDOC)
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01.06.2023
Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF)
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01.06.2023
Justification supporting beneficial ownership disclosure statement 01.06.2023 (PNG)
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09.11.2021
Memorandum of Association 20.02.2006 (TIF)
01.10.2024
Plan for the division of the remaining assets of the company 23.09.2024 (EDOC)
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09.11.2021
Power of attorney, act of empowerment 20.01.2014 (TIF)
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01.10.2024
Protocols/decisions of a company/organisation 17.09.2024 (EDOC)
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01.10.2024
Protocols/decisions of a company/organisation 16.08.2024 (EDOC)
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08.05.2024
Protocols/decisions of a company/organisation 30.04.2024 (edoc)
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09.11.2021
Protocols/decisions of a company/organisation 04.11.2010 (TIF)
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09.11.2021
Protocols/decisions of a company/organisation 27.02.2009 (TIF)
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09.11.2021
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
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22.10.2019
Protocols/decisions of a company/organisation 15.10.2019 (edoc)
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14.04.2014
Protocols/decisions of a company/organisation 24.03.2014 (EDOC)
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09.11.2021
Receipts on the publication and state fees 27.02.2009 (TIF)
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09.11.2021
Receipts on the publication and state fees 27.02.2009 (TIF)
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09.11.2021
Receipts on the publication and state fees 28.02.2006 (TIF)
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09.11.2021
Receipts on the publication and state fees 28.02.2006 (TIF)
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Show all
09.11.2021
Registration certificates 03.03.2006 (TIF)
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01.10.2024
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
04.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
09.11.2021
Sample report 30.01.2006 (TIF)
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01.06.2023
Shareholders’ register 12.05.2023 (edoc)
09.11.2021
Shareholders’ register 20.01.2014 (TIF)
14.04.2014
Shareholders’ register 24.03.2014 (EDOC)
21.02.2018
Statement regarding the beneficial owners 16.02.2018 (edoc)
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01.10.2024
Protocols/decisions of a company/organisation 17.09.2024 (EDOC)
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01.10.2024
Application 23.09.2024 (EDOC)
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01.10.2024
Protocols/decisions of a company/organisation 16.08.2024 (EDOC)
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01.10.2024
Plan for the division of the remaining assets of the company 23.09.2024 (EDOC)
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01.10.2024
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
01.10.2024
Consent of a member of the Board / executive director 17.09.2024 (EDOC)
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01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
01.10.2024
Articles of Association 16.09.2024 (EDOC)
01.10.2024
Application 17.09.2024 (EDOC)
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29.05.2024
2023 Annual report (full) (PDF)
08.05.2024
Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024
Protocols/decisions of a company/organisation 30.04.2024 (edoc)
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08.05.2024
Application 02.05.2024 (edoc)
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09.01.2024
Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
04.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
04.01.2024
Announcement regarding the reorganisation 03.01.2024 (EDOC)
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Show all
02.06.2023
2022 Annual report (full) (PDF)
01.06.2023
Application 12.05.2023 (edoc)
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01.06.2023
Justification supporting beneficial ownership disclosure statement 01.06.2023 (PNG)
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01.06.2023
Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
01.06.2023
Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF)
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01.06.2023
Shareholders’ register 12.05.2023 (edoc)
Show all
26.07.2022
2021 Annual report (full) (PDF)
09.11.2021
Articles of Association 04.11.2010 (TIF)
09.11.2021
Articles of Association 24.02.2006 (TIF)
09.11.2021
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
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09.11.2021
Amendments to the Articles of Association 04.11.2010 (TIF)
09.11.2021
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
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09.11.2021
Consent of a member of the Board / executive director 24.02.2006 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 22.01.2014 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
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09.11.2021
Consent of a member of the Board / executive director 24.02.2006 (TIF)
•
09.11.2021
Consent of the auditor 24.02.2006 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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09.11.2021
Power of attorney, act of empowerment 20.01.2014 (TIF)
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09.11.2021
Acceptance-conveyance act 10.03.2009 (TIF)
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09.11.2021
Protocols/decisions of a company/organisation 04.11.2010 (TIF)
•
09.11.2021
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
•
09.11.2021
Shareholders’ register 20.01.2014 (TIF)
09.11.2021
Announcement regarding the legal address 24.02.2006 (TIF)
•
09.11.2021
Sample report 30.01.2006 (TIF)
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09.11.2021
Registration certificates 03.03.2006 (TIF)
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09.11.2021
Receipts on the publication and state fees 28.02.2006 (TIF)
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09.11.2021
Receipts on the publication and state fees 28.02.2006 (TIF)
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09.11.2021
Receipts on the publication and state fees 27.02.2009 (TIF)
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09.11.2021
Receipts on the publication and state fees 27.02.2009 (TIF)
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09.11.2021
Protocols/decisions of a company/organisation 27.02.2009 (TIF)
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09.11.2021
Application 10.03.2009 (TIF)
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09.11.2021
Application 05.11.2010 (TIF)
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09.11.2021
Application 17.05.2011 (TIF)
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09.11.2021
Memorandum of Association 20.02.2006 (TIF)
09.11.2021
Application 24.02.2006 (TIF)
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09.11.2021
Application 21.01.2014 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
22.10.2019
Protocols/decisions of a company/organisation 15.10.2019 (edoc)
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22.10.2019
Application 15.10.2019 (edoc)
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22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
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22.10.2019
Articles of Association 15.10.2019 (edoc)
22.10.2019
Articles of Association 15.10.2019 (edoc)
01.05.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
21.02.2018
Statement regarding the beneficial owners 16.02.2018 (edoc)
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21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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27.03.2017
Confirmation or consent to legal address 27.03.2017 (EDOC)
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27.03.2017
Application 27.03.2017 (EDOC)
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Show all
04.05.2016
2015 Annual report (full) (PDF)
20.03.2015
2014 Annual report (full) (HTML)
14.04.2014
Shareholders’ register 24.03.2014 (EDOC)
14.04.2014
Amendments to the Articles of Association 24.03.2014 (EDOC)
14.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (EDOC)
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14.04.2014
Application 24.03.2014 (EDOC)
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14.04.2014
Protocols/decisions of a company/organisation 24.03.2014 (EDOC)
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14.04.2014
Articles of Association 24.03.2014 (EDOC)
01.03.2014
2013 Annual report (full) (HTML)
Show all
09.04.2013
2012 Annual report (full) (HTML)
17.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
11.03.2010
2009 Annual report (full) (TIF)
30.01.2009
2008 Annual report (full) (TIFF)
13.01.2009
2007 Annual report (full) (TIF)
24.10.2007
2006 Annual report (full) (TIF)