• Non-public document
i
Group by: Date added
Document type
26.04.2017
Amendments to the Articles of Association 20.11.2006 (TIF)
26.04.2017
Announcement regarding the legal address 17.08.2006 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
21.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
02.06.2008
2007 Annual report (full) (TIF)
Show all
29.01.2025
Application 29.01.2025 (EDOC)
•
23.11.2022
Application 23.11.2022 (EDOC)
•
26.04.2017
Application 11.01.2007 (TIF)
•
26.04.2017
Application 05.12.2006 (TIF)
•
26.04.2017
Application 17.08.2006 (TIF)
•
26.04.2017
Application 19.05.2014 (TIF)
•
26.04.2017
Application 15.10.2009 (TIF)
•
26.04.2017
Application 01.02.2012 (TIF)
•
26.04.2017
Application 01.08.2012 (TIF)
•
26.04.2017
Application 30.01.2014 (TIF)
•
25.10.2016
Application 24.10.2016 (PDF)
•
Show all
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
Show all
26.04.2017
Articles of Association 17.08.2006 (TIF)
26.04.2017
Articles of Association 03.11.2006 (TIF)
20.12.2016
Articles of Association 20.12.2016 (EDOC)
26.04.2017
Bank statements or other document regarding the payment of the equity 17.08.2006 (TIF)
•
26.04.2017
Confirmation or consent to legal address 01.08.2012 (TIF)
•
26.04.2017
Consent of a member of the Board / executive director 29.01.2014 (TIF)
•
29.01.2025
Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 20.10.2009 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 04.09.2006 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
Show all
26.04.2017
Memorandum of association 17.08.2006 (TIF)
26.04.2017
Memorandum of association 25.07.2006 (TIF)
26.04.2017
Notice of a member of the Board regarding the resignation 19.05.2014 (TIF)
•
26.04.2017
Notice of a member of the Board regarding the resignation 29.01.2014 (TIF)
•
26.04.2017
Power of attorney, act of empowerment 04.09.2006 (TIF)
•
26.04.2017
Power of attorney, act of empowerment 25.02.2014 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
13.07.2016
Protocols/decisions of a company/organisation 20.05.2016 (EDOC)
•
Show all
26.04.2017
Receipts on the publication and state fees 31.07.2006 (TIF)
•
26.04.2017
Receipts on the publication and state fees 19.10.2009 (TIF)
•
26.04.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
•
26.04.2017
Receipts on the publication and state fees 11.01.2007 (TIF)
•
26.04.2017
Receipts on the publication and state fees 05.12.2006 (TIF)
•
Show all
26.04.2017
Registration certificates 22.08.2006 (TIF)
•
26.04.2017
Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
29.01.2025
Shareholders’ register 20.01.2025 (EDOC)
23.11.2022
Shareholders’ register 01.11.2022 (edoc)
26.04.2017
Shareholders’ register 19.05.2014 (TIF)
26.04.2017
Shareholders’ register 30.01.2014 (TIF)
26.04.2017
Shareholders’ register 19.01.2012 (TIF)
26.04.2017
Shareholders’ register 20.11.2006 (TIF)
25.10.2016
Shareholders’ register 20.05.2016 (PDF)
Show all
11.10.2023
State Revenue Service decisions/letters/statements 11.10.2023 (EDOC)
•
12.03.2020
State Revenue Service decisions/letters/statements 12.03.2020 (EDOC)
•
09.03.2020
State Revenue Service decisions/letters/statements 09.03.2020 (EDOC)
•
09.03.2020
State Revenue Service decisions/letters/statements 09.03.2020 (EDOC)
•
06.03.2020
State Revenue Service decisions/letters/statements 06.03.2020 (EDOC)
•
Show all
26.04.2017
Submission/Application 04.09.2006 (TIF)
•
29.01.2025
Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025
Shareholders’ register 20.01.2025 (EDOC)
29.01.2025
Application 29.01.2025 (EDOC)
•
31.05.2024
2023 Annual report (full) (PDF)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023
Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
11.10.2023
State Revenue Service decisions/letters/statements 11.10.2023 (EDOC)
•
01.06.2023
2022 Annual report (full) (PDF)
Show all
23.11.2022
Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022
Shareholders’ register 01.11.2022 (edoc)
23.11.2022
Application 23.11.2022 (EDOC)
•
02.08.2022
2021 Annual report (full) (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
12.03.2020
State Revenue Service decisions/letters/statements 12.03.2020 (EDOC)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
09.03.2020
State Revenue Service decisions/letters/statements 09.03.2020 (EDOC)
•
09.03.2020
State Revenue Service decisions/letters/statements 09.03.2020 (EDOC)
•
06.03.2020
State Revenue Service decisions/letters/statements 06.03.2020 (EDOC)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
26.04.2017
Notice of a member of the Board regarding the resignation 19.05.2014 (TIF)
•
26.04.2017
Memorandum of association 25.07.2006 (TIF)
26.04.2017
Memorandum of association 17.08.2006 (TIF)
26.04.2017
Decisions / letters / protocols of public notaries 04.09.2006 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
26.04.2017
Power of attorney, act of empowerment 04.09.2006 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
26.04.2017
Notice of a member of the Board regarding the resignation 29.01.2014 (TIF)
•
26.04.2017
Receipts on the publication and state fees 05.12.2006 (TIF)
•
26.04.2017
Power of attorney, act of empowerment 25.02.2014 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 20.10.2009 (TIF)
•
26.04.2017
Shareholders’ register 20.11.2006 (TIF)
26.04.2017
Shareholders’ register 19.01.2012 (TIF)
26.04.2017
Shareholders’ register 30.01.2014 (TIF)
26.04.2017
Shareholders’ register 19.05.2014 (TIF)
26.04.2017
Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
26.04.2017
Registration certificates 22.08.2006 (TIF)
•
26.04.2017
Receipts on the publication and state fees 11.01.2007 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
26.04.2017
Receipts on the publication and state fees 29.01.2007 (TIF)
•
26.04.2017
Receipts on the publication and state fees 19.10.2009 (TIF)
•
26.04.2017
Receipts on the publication and state fees 31.07.2006 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
26.04.2017
Amendments to the Articles of Association 20.11.2006 (TIF)
26.04.2017
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application 11.01.2007 (TIF)
•
26.04.2017
Application 05.12.2006 (TIF)
•
26.04.2017
Application 17.08.2006 (TIF)
•
26.04.2017
Application 19.05.2014 (TIF)
•
26.04.2017
Application 15.10.2009 (TIF)
•
26.04.2017
Application 01.02.2012 (TIF)
•
26.04.2017
Application 01.08.2012 (TIF)
•
26.04.2017
Application 30.01.2014 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Confirmation or consent to legal address 01.08.2012 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
26.04.2017
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
26.04.2017
Application of shareholders or third persons for the acquisition of shares 20.11.2006 (TIF)
•
26.04.2017
Consent of a member of the Board / executive director 29.01.2014 (TIF)
•
26.04.2017
Announcement regarding the legal address 17.08.2006 (TIF)
•
26.04.2017
Bank statements or other document regarding the payment of the equity 17.08.2006 (TIF)
•
26.04.2017
Articles of Association 03.11.2006 (TIF)
26.04.2017
Articles of Association 17.08.2006 (TIF)
26.04.2017
Submission/Application 04.09.2006 (TIF)
•
Show all
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
20.12.2016
Articles of Association 20.12.2016 (EDOC)
25.10.2016
Application 24.10.2016 (PDF)
•
25.10.2016
Shareholders’ register 20.05.2016 (PDF)
13.07.2016
Protocols/decisions of a company/organisation 20.05.2016 (EDOC)
•
29.04.2016
2015 Annual report (full) (PDF)
Show all
07.05.2015
2014 Annual report (full) (HTML)
21.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
02.06.2008
2007 Annual report (full) (TIF)