• Non-public document
i
Group by: Date added
Document type
01.07.2011
Amendments to the Articles of Association 12.02.2007 (TIF)
01.07.2011
Announcement regarding the legal address 26.05.2006 (TIF)
•
11.06.2024
2023 Annual report (full) (PDF)
28.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
30.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
16.01.2009
2007 Annual report (full) (TIF)
30.10.2007
2006 Annual report (full) (TIF)
Show all
21.07.2023
Application 18.07.2023 (pdf)
•
17.01.2022
Application 17.01.2022 (EDOC)
•
12.07.2021
Application 12.07.2021 (EDOC)
•
09.10.2015
Application 08.10.2015 (EDOC)
•
07.10.2015
Application 07.10.2015 (EDOC)
•
14.08.2013
Application 07.08.2013 (TIF)
•
27.05.2013
Application 20.05.2013 (TIF)
•
01.07.2011
Application 29.05.2006 (TIF)
•
01.07.2011
Application 27.09.2007 (TIF)
•
01.07.2011
Application 27.02.2007 (TIF)
•
01.07.2011
Application 12.03.2010 (TIF)
•
Show all
09.10.2015
Articles of Association 08.10.2015 (EDOC)
01.07.2011
Articles of Association 12.02.2007 (TIF)
01.07.2011
Articles of Association 26.05.2006 (TIF)
01.07.2011
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
27.05.2013
Consent of a member of the Board / executive director 22.05.2013 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 26.05.2006 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 26.05.2006 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 12.02.2007 (TIF)
•
Show all
01.07.2011
Cover letter 21.03.2007 (TIF)
•
01.07.2011
Decisions / judgements of courts and other law enforcement authorities 16.06.2006 (TIF)
•
01.07.2011
Decisions / judgements of courts and other law enforcement authorities 16.03.2007 (TIF)
•
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 12.10.2015 (EDOC)
•
14.08.2013
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.06.2006 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 20.06.2006 (TIF)
•
Show all
01.07.2011
Memorandum of association 26.05.2006 (TIF)
01.07.2011
Other documents 16.06.2006 (TIF)
•
07.10.2015
Power of attorney, act of empowerment 07.10.2015 (PDF)
•
14.08.2013
Power of attorney, act of empowerment 14.02.2013 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (EDOC)
•
27.05.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 12.02.2007 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
•
Show all
01.07.2011
Receipts on the publication and state fees 27.02.2007 (TIF)
•
01.07.2011
Receipts on the publication and state fees 29.05.2006 (TIF)
•
01.07.2011
Receipts on the publication and state fees 27.09.2007 (TIF)
•
01.07.2011
Registration certificates 01.06.2006 (TIF)
•
01.07.2011
Regulations for the increase/reduction of the equity 12.02.2007 (TIF)
17.01.2022
Shareholders’ register 12.01.2022 (EDOC)
12.07.2021
Shareholders’ register 01.07.2021 (EDOC)
09.10.2015
Shareholders’ register 08.10.2015 (EDOC)
09.10.2015
Shareholders’ register 08.10.2015 (EDOC)
01.07.2011
Shareholders’ register 26.02.2007 (TIF)
01.07.2011
Shareholders’ register 24.09.2007 (TIF)
Show all
12.07.2021
Statement regarding foreign company, organisation 25.02.2021 (EDOC)
11.06.2024
2023 Annual report (full) (PDF)
21.07.2023
Application 18.07.2023 (pdf)
•
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
28.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
17.01.2022
Shareholders’ register 12.01.2022 (EDOC)
17.01.2022
Application 17.01.2022 (EDOC)
•
Show all
02.08.2021
2020 Annual report (full) (PDF)
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
12.07.2021
Application 12.07.2021 (EDOC)
•
12.07.2021
Statement regarding foreign company, organisation 25.02.2021 (EDOC)
12.07.2021
Shareholders’ register 01.07.2021 (EDOC)
Show all
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 12.10.2015 (EDOC)
•
09.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (EDOC)
•
09.10.2015
Articles of Association 08.10.2015 (EDOC)
09.10.2015
Shareholders’ register 08.10.2015 (EDOC)
09.10.2015
Shareholders’ register 08.10.2015 (EDOC)
09.10.2015
Application 08.10.2015 (EDOC)
•
07.10.2015
Application 07.10.2015 (EDOC)
•
07.10.2015
Power of attorney, act of empowerment 07.10.2015 (PDF)
•
15.04.2015
2014 Annual report (full) (HTML)
Show all
10.05.2014
2013 Annual report (full) (HTML)
14.08.2013
Application 07.08.2013 (TIF)
•
14.08.2013
Power of attorney, act of empowerment 14.02.2013 (TIF)
•
14.08.2013
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
27.05.2013
Consent of a member of the Board / executive director 22.05.2013 (TIF)
•
27.05.2013
Application 20.05.2013 (TIF)
•
27.05.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
•
30.03.2013
2012 Annual report (full) (HTML)
Show all
30.04.2012
2011 Annual report (full) (HTML)
01.07.2011
Other documents 16.06.2006 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 12.02.2007 (TIF)
•
01.07.2011
Shareholders’ register 24.09.2007 (TIF)
01.07.2011
Shareholders’ register 26.02.2007 (TIF)
01.07.2011
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
•
01.07.2011
Receipts on the publication and state fees 27.02.2007 (TIF)
•
01.07.2011
Receipts on the publication and state fees 29.05.2006 (TIF)
•
01.07.2011
Receipts on the publication and state fees 27.09.2007 (TIF)
•
01.07.2011
Registration certificates 01.06.2006 (TIF)
•
01.07.2011
Regulations for the increase/reduction of the equity 12.02.2007 (TIF)
01.07.2011
Decisions / letters / protocols of public notaries 20.06.2006 (TIF)
•
01.07.2011
Memorandum of association 26.05.2006 (TIF)
01.07.2011
Amendments to the Articles of Association 12.02.2007 (TIF)
01.07.2011
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
01.07.2011
Application 29.05.2006 (TIF)
•
01.07.2011
Application 27.09.2007 (TIF)
•
01.07.2011
Application 27.02.2007 (TIF)
•
01.07.2011
Application 12.03.2010 (TIF)
•
01.07.2011
Articles of Association 12.02.2007 (TIF)
01.07.2011
Articles of Association 26.05.2006 (TIF)
01.07.2011
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 26.05.2006 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 26.05.2006 (TIF)
•
01.07.2011
Announcement regarding the legal address 26.05.2006 (TIF)
•
01.07.2011
Cover letter 21.03.2007 (TIF)
•
01.07.2011
Decisions / judgements of courts and other law enforcement authorities 16.06.2006 (TIF)
•
01.07.2011
Decisions / judgements of courts and other law enforcement authorities 16.03.2007 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.06.2006 (TIF)
•
01.07.2011
Consent of a member of the Board / executive director 12.02.2007 (TIF)
•
03.05.2011
2010 Annual report (full) (HTML)
Show all
16.01.2009
2007 Annual report (full) (TIF)
30.10.2007
2006 Annual report (full) (TIF)