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Group by: Date added
Document type
12.03.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
31.01.2014
Amendments to the Articles of Association 13.01.2014 (TIF)
22.07.2010
Amendments to the Articles of Association 07.10.2009 (TIF)
12.03.2015
Announcement regarding the legal address 20.02.2015 (TIF)
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22.07.2010
Announcement regarding the legal address 12.09.2006 (TIF)
•
22.08.2024
2023 Annual report (full) (PDF)
28.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
23.03.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
23.03.2011
2010 Annual report (full) (HTML)
28.04.2009
2008 Annual report (full) (TIF)
22.01.2009
2007 Annual report (full) (TIF)
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15.03.2024
Application 12.03.2024 (edoc)
•
12.03.2015
Application 25.02.2015 (TIF)
•
16.02.2015
Application 02.02.2015 (TIF)
•
31.01.2014
Application 13.01.2014 (TIF)
•
17.12.2013
Application 11.12.2013 (TIF)
•
11.12.2013
Application 28.11.2013 (TIF)
•
10.07.2013
Application 27.06.2013 (TIF)
•
22.07.2010
Application 26.11.2007 (TIF)
•
22.07.2010
Application 06.12.2007 (TIF)
•
22.07.2010
Application 14.09.2006 (TIF)
•
22.07.2010
Application 26.09.2006 (TIF)
•
22.07.2010
Application 10.11.2009 (TIF)
•
22.07.2010
Application 16.09.2009 (TIF)
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Show all
12.03.2015
Articles of Association 20.02.2015 (TIF)
31.01.2014
Articles of Association 13.01.2014 (TIF)
22.07.2010
Articles of Association 19.11.2007 (TIF)
22.07.2010
Articles of Association 07.10.2009 (TIF)
22.07.2010
Articles of Association 12.09.2006 (TIF)
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22.07.2010
Bank statements or other document regarding the payment of the equity 12.09.2006 (TIF)
•
22.07.2010
Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF)
•
22.07.2010
Bank statements or other document regarding the payment of the equity 07.10.2009 (TIF)
•
12.03.2015
Confirmation or consent to legal address 05.03.2015 (TIF)
•
12.03.2015
Consent of a member of the Board / executive director 20.02.2015 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 07.10.2009 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 12.09.2006 (TIF)
•
15.03.2024
Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
12.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
•
17.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 09.07.2013 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 29.11.2007 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 29.09.2006 (TIF)
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Show all
11.12.2013
Memorandum of Association 28.11.2013 (TIF)
22.07.2010
Memorandum of association 12.09.2006 (TIF)
11.12.2013
Other documents 25.11.2013 (TIF)
•
12.03.2015
Power of attorney, act of empowerment 25.07.2005 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 11.12.2013 (TIF)
•
22.07.2010
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
12.03.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
17.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
10.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 07.10.2009 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 15.09.2009 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 19.11.2007 (TIF)
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Show all
22.07.2010
Receipts on the publication and state fees 14.09.2006 (TIF)
•
22.07.2010
Receipts on the publication and state fees 06.12.2007 (TIF)
•
22.07.2010
Receipts on the publication and state fees 26.09.2006 (TIF)
•
22.07.2010
Receipts on the publication and state fees 26.11.2007 (TIF)
•
22.07.2010
Receipts on the publication and state fees 16.09.2009 (TIF)
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Show all
22.07.2010
Registration certificates 20.09.2006 (TIF)
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22.07.2010
Regulations for the increase/reduction of the equity 07.10.2009 (TIF)
22.07.2010
Sample report 15.09.2009 (TIF)
•
22.07.2010
Sample report 10.11.2009 (TIF)
•
16.02.2015
Shareholders’ register 02.02.2015 (TIF)
31.01.2014
Shareholders’ register 13.01.2014 (TIF)
11.12.2013
Shareholders’ register 28.11.2013 (TIF)
10.07.2013
Shareholders’ register 25.06.2013 (TIF)
22.07.2010
Shareholders’ register 07.10.2009 (TIF)
22.07.2010
Shareholders’ register 20.11.2007 (TIF)
Show all
22.08.2024
2023 Annual report (full) (PDF)
15.03.2024
Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024
Application 12.03.2024 (edoc)
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28.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
23.03.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
12.03.2015
Confirmation or consent to legal address 05.03.2015 (TIF)
•
12.03.2015
Articles of Association 20.02.2015 (TIF)
12.03.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
12.03.2015
Consent of a member of the Board / executive director 20.02.2015 (TIF)
•
12.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
•
12.03.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
12.03.2015
Application 25.02.2015 (TIF)
•
12.03.2015
Power of attorney, act of empowerment 25.07.2005 (TIF)
•
12.03.2015
Announcement regarding the legal address 20.02.2015 (TIF)
•
16.02.2015
Shareholders’ register 02.02.2015 (TIF)
16.02.2015
Application 02.02.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
Show all
26.04.2014
2013 Annual report (full) (HTML)
31.01.2014
Articles of Association 13.01.2014 (TIF)
31.01.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
•
31.01.2014
Amendments to the Articles of Association 13.01.2014 (TIF)
31.01.2014
Shareholders’ register 13.01.2014 (TIF)
31.01.2014
Power of attorney, act of empowerment 11.12.2013 (TIF)
•
31.01.2014
Application 13.01.2014 (TIF)
•
Show all
17.12.2013
Application 11.12.2013 (TIF)
•
17.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
17.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
11.12.2013
Memorandum of Association 28.11.2013 (TIF)
11.12.2013
Shareholders’ register 28.11.2013 (TIF)
11.12.2013
Other documents 25.11.2013 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
11.12.2013
Application 28.11.2013 (TIF)
•
10.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 09.07.2013 (TIF)
•
10.07.2013
Application 27.06.2013 (TIF)
•
10.07.2013
Shareholders’ register 25.06.2013 (TIF)
24.04.2013
2012 Annual report (full) (HTML)
Show all
25.04.2012
2011 Annual report (full) (HTML)
23.03.2011
2010 Annual report (full) (HTML)
22.07.2010
Shareholders’ register 07.10.2009 (TIF)
22.07.2010
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
22.07.2010
Regulations for the increase/reduction of the equity 07.10.2009 (TIF)
22.07.2010
Registration certificates 20.09.2006 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 07.10.2009 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 15.09.2009 (TIF)
•
22.07.2010
Sample report 10.11.2009 (TIF)
•
22.07.2010
Receipts on the publication and state fees 14.09.2006 (TIF)
•
22.07.2010
Receipts on the publication and state fees 06.12.2007 (TIF)
•
22.07.2010
Receipts on the publication and state fees 26.09.2006 (TIF)
•
22.07.2010
Receipts on the publication and state fees 26.11.2007 (TIF)
•
22.07.2010
Sample report 15.09.2009 (TIF)
•
22.07.2010
Receipts on the publication and state fees 16.09.2009 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 19.11.2007 (TIF)
•
22.07.2010
Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF)
•
22.07.2010
Memorandum of association 12.09.2006 (TIF)
22.07.2010
Decisions / letters / protocols of public notaries 29.09.2006 (TIF)
•
22.07.2010
Amendments to the Articles of Association 07.10.2009 (TIF)
22.07.2010
Announcement regarding the legal address 12.09.2006 (TIF)
•
22.07.2010
Application 26.11.2007 (TIF)
•
22.07.2010
Application 06.12.2007 (TIF)
•
22.07.2010
Application 14.09.2006 (TIF)
•
22.07.2010
Application 26.09.2006 (TIF)
•
22.07.2010
Application 10.11.2009 (TIF)
•
22.07.2010
Application 16.09.2009 (TIF)
•
22.07.2010
Articles of Association 19.11.2007 (TIF)
22.07.2010
Articles of Association 07.10.2009 (TIF)
22.07.2010
Articles of Association 12.09.2006 (TIF)
22.07.2010
Bank statements or other document regarding the payment of the equity 12.09.2006 (TIF)
•
22.07.2010
Bank statements or other document regarding the payment of the equity 07.10.2009 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 07.10.2009 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 12.09.2006 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 29.11.2007 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
22.07.2010
Shareholders’ register 20.11.2007 (TIF)
Show all
28.04.2009
2008 Annual report (full) (TIF)
22.01.2009
2007 Annual report (full) (TIF)