• Non-public document
i
Group by: Date added
Document type
22.09.2016
Amendments to the Articles of Association 05.05.2016 (PDF)
04.07.2011
Announcement regarding the legal address 25.08.2006 (TIF)
•
04.07.2011
Announcement regarding the legal address 24.05.2006 (TIF)
•
11.03.2025
2024 Annual report (full) (PDF)
13.02.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
12.05.2022
2021 Annual report (full) (PDF)
05.03.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
20.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
22.06.2011
2010 Annual report (full) (TIF)
20.07.2010
2009 Annual report (full) (TIF)
11.06.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
16.01.2009
2006 Annual report (full) (TIF)
Show all
14.01.2025
Application 14.01.2025 (EDOC)
•
12.12.2022
Application 09.12.2022 (TIF)
•
30.07.2020
Application 14.07.2020 (TIF)
•
31.05.2017
Application 19.05.2017 (pdf)
•
22.09.2016
Application 05.05.2016 (PDF)
•
04.07.2011
Application 25.08.2006 (TIF)
•
04.07.2011
Application 25.08.2006 (TIF)
•
04.07.2011
Application 24.05.2006 (TIF)
•
04.07.2011
Application 20.07.2010 (TIF)
•
04.07.2011
Application 16.06.2009 (TIF)
•
Show all
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Articles of Association 05.05.2016 (PDF)
04.07.2011
Articles of Association 24.05.2006 (TIF)
22.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (PDF)
•
22.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (PDF)
•
04.07.2011
Bank statements or other document regarding the payment of the equity 24.05.2006 (TIF)
•
31.05.2017
Confirmation or consent to legal address 24.04.2017 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 24.05.2006 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 21.07.2010 (TIF)
•
14.01.2025
Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (EDOC)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
04.07.2011
Decisions / letters / protocols of public notaries 25.09.2006 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
Show all
04.07.2011
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
04.07.2011
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
04.07.2011
Memorandum of association 24.05.2006 (TIF)
16.07.2020
Notice of a member of the Board regarding the resignation 14.07.2020 (TIF)
•
04.07.2011
Other documents 20.07.2010 (TIF)
•
04.07.2011
Other documents 20.07.2010 (TIF)
•
16.07.2020
Power of attorney, act of empowerment 14.07.2020 (TIF)
•
22.09.2016
Protocols/decisions of a company/organisation 05.05.2016 (PDF)
•
04.07.2011
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 25.08.2006 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
Show all
04.07.2011
Purchase contracts 20.07.2010 (TIF)
•
04.07.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
04.07.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
•
04.07.2011
Receipts on the publication and state fees 20.09.2006 (TIF)
•
04.07.2011
Registration certificates 02.06.2006 (TIF)
•
22.09.2016
Regulations for the increase/reduction of the equity 22.09.2016 (PDF)
14.01.2025
Shareholders’ register 09.01.2025 (EDOC)
30.07.2020
Shareholders’ register 14.07.2020 (TIF)
22.09.2016
Shareholders’ register 05.05.2016 (PDF)
22.09.2016
Shareholders’ register 05.05.2016 (PDF)
04.07.2011
Shareholders’ register 20.07.2010 (TIF)
04.07.2011
Shareholders’ register 25.08.2006 (TIF)
Show all
28.06.2021
State Revenue Service decisions/letters/statements 22.06.2021 (EDOC)
•
27.10.2017
State Revenue Service decisions/letters/statements 26.10.2017 (EDOC)
•
11.03.2025
2024 Annual report (full) (PDF)
14.01.2025
Shareholders’ register 09.01.2025 (EDOC)
14.01.2025
Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
14.01.2025
Application 14.01.2025 (EDOC)
•
Show all
13.02.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
12.12.2022
Application 09.12.2022 (TIF)
•
12.05.2022
2021 Annual report (full) (PDF)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
28.06.2021
State Revenue Service decisions/letters/statements 22.06.2021 (EDOC)
•
05.03.2021
2020 Annual report (full) (PDF)
04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
30.07.2020
Application 14.07.2020 (TIF)
•
30.07.2020
Shareholders’ register 14.07.2020 (TIF)
16.07.2020
Power of attorney, act of empowerment 14.07.2020 (TIF)
•
16.07.2020
Notice of a member of the Board regarding the resignation 14.07.2020 (TIF)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
27.10.2017
State Revenue Service decisions/letters/statements 26.10.2017 (EDOC)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (EDOC)
•
31.05.2017
Application 19.05.2017 (pdf)
•
31.05.2017
Confirmation or consent to legal address 24.04.2017 (TIF)
•
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
Show all
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
22.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (PDF)
•
22.09.2016
Regulations for the increase/reduction of the equity 22.09.2016 (PDF)
22.09.2016
Protocols/decisions of a company/organisation 05.05.2016 (PDF)
•
22.09.2016
Articles of Association 05.05.2016 (PDF)
22.09.2016
Shareholders’ register 05.05.2016 (PDF)
22.09.2016
Shareholders’ register 05.05.2016 (PDF)
22.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (PDF)
•
22.09.2016
Amendments to the Articles of Association 05.05.2016 (PDF)
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Application of shareholders or third persons for the acquisition of shares 05.05.2016 (PDF)
•
22.09.2016
Application 05.05.2016 (PDF)
•
25.04.2016
2015 Annual report (full) (PDF)
Show all
20.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
04.07.2011
Shareholders’ register 20.07.2010 (TIF)
04.07.2011
Shareholders’ register 25.08.2006 (TIF)
04.07.2011
Other documents 20.07.2010 (TIF)
•
04.07.2011
Announcement regarding the legal address 24.05.2006 (TIF)
•
04.07.2011
Registration certificates 02.06.2006 (TIF)
•
04.07.2011
Receipts on the publication and state fees 20.09.2006 (TIF)
•
04.07.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
•
04.07.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
04.07.2011
Purchase contracts 20.07.2010 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 25.08.2006 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 20.07.2010 (TIF)
•
04.07.2011
Other documents 20.07.2010 (TIF)
•
04.07.2011
Bank statements or other document regarding the payment of the equity 24.05.2006 (TIF)
•
04.07.2011
Articles of Association 24.05.2006 (TIF)
04.07.2011
Memorandum of association 24.05.2006 (TIF)
04.07.2011
Consent of a member of the Board / executive director 21.07.2010 (TIF)
•
04.07.2011
Application 20.07.2010 (TIF)
•
04.07.2011
Application 24.05.2006 (TIF)
•
04.07.2011
Application 25.08.2006 (TIF)
•
04.07.2011
Application 25.08.2006 (TIF)
•
04.07.2011
Announcement regarding the legal address 25.08.2006 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 25.09.2006 (TIF)
•
04.07.2011
Application 16.06.2009 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
04.07.2011
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
04.07.2011
Documents attesting the transfer of shares 20.07.2010 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 24.05.2006 (TIF)
•
22.06.2011
2010 Annual report (full) (TIF)
Show all
20.07.2010
2009 Annual report (full) (TIF)
11.06.2009
2008 Annual report (full) (TIF)
16.01.2009
2006 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)