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26.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
11.01.2008
Announcement regarding the legal address 12.10.2006 (TIF)
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26.04.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
25.05.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
27.09.2011
2010 Annual report (full) (TIF)
18.05.2010
2009 Annual report (full) (TIF)
03.04.2009
2008 Annual report (full) (TIF)
26.01.2009
2007 Annual report (full) (TIF)
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15.03.2022
Application 15.03.2022 (EDOC)
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20.02.2020
Application 10.02.2020 (TIF)
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20.12.2016
Application 14.12.2016 (TIF)
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26.06.2015
Application 11.06.2015 (TIF)
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28.01.2011
Application 26.01.2011 (TIF)
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12.11.2009
Application 20.10.2009 (TIF)
•
11.01.2008
Application 17.07.2007 (TIF)
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11.01.2008
Application 31.10.2006 (TIF)
•
11.01.2008
Application 06.10.2006 (TIF)
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11.01.2008
Application of shareholders or third persons for the acquisition of shares 24.10.2006 (TIF)
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26.06.2015
Articles of Association 29.05.2015 (TIF)
11.01.2008
Articles of Association 06.10.2006 (TIF)
11.01.2008
Articles of Association 24.10.2006 (TIF)
11.01.2008
Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF)
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11.01.2008
Bank statements or other document regarding the payment of the equity 13.10.2006 (TIF)
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20.12.2016
Confirmation or consent to legal address 06.12.2016 (TIF)
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11.01.2008
Consent of a member of the Board / executive director 24.10.2006 (TIF)
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11.01.2008
Consent of a member of the Board / executive director 12.10.2006 (TIF)
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15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (edoc)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
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26.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
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28.01.2011
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
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12.11.2009
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
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11.01.2008
Decisions / letters / protocols of public notaries 06.11.2006 (TIF)
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11.01.2008
Memorandum of Association 06.10.2006 (TIF)
12.11.2009
Plan for the division of the remaining assets of the company 06.10.2009 (TIF)
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28.01.2011
Power of attorney, act of empowerment 25.01.2011 (TIF)
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26.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
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11.01.2008
Protocols/decisions of a company/organisation 24.10.2006 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 17.07.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 24.10.2006 (TIF)
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12.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
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11.01.2008
Receipts on the publication and state fees 24.07.2007 (TIF)
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11.01.2008
Receipts on the publication and state fees 16.10.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 01.11.2006 (TIF)
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11.01.2008
Receipts on the publication and state fees 31.10.2006 (TIF)
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11.01.2008
Registration certificates 18.10.2006 (TIF)
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11.01.2008
Regulations for the increase/reduction of the equity 24.10.2006 (TIF)
11.01.2008
Sample report 13.10.2006 (TIF)
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11.01.2008
Sample report 30.10.2006 (TIF)
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15.03.2022
Shareholders’ register 04.03.2022 (edoc)
20.02.2020
Shareholders’ register 03.02.2020 (TIF)
26.06.2015
Shareholders’ register 01.06.2015 (TIF)
28.01.2011
Shareholders’ register 26.01.2011 (TIF)
11.01.2008
Shareholders’ register 17.07.2007 (TIF)
11.01.2008
Shareholders’ register 28.10.2006 (TIF)
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26.04.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
25.05.2022
2021 Annual report (full) (PDF)
15.03.2022
Shareholders’ register 04.03.2022 (edoc)
15.03.2022
Application 15.03.2022 (EDOC)
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15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
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13.05.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (edoc)
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20.02.2020
Shareholders’ register 03.02.2020 (TIF)
20.02.2020
Application 10.02.2020 (TIF)
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25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
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20.12.2016
Application 14.12.2016 (TIF)
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20.12.2016
Confirmation or consent to legal address 06.12.2016 (TIF)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
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29.04.2016
2015 Annual report (full) (PDF)
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26.06.2015
Articles of Association 29.05.2015 (TIF)
26.06.2015
Shareholders’ register 01.06.2015 (TIF)
26.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
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26.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
26.06.2015
Application 11.06.2015 (TIF)
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26.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
27.09.2011
2010 Annual report (full) (TIF)
28.01.2011
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
•
28.01.2011
Power of attorney, act of empowerment 25.01.2011 (TIF)
•
28.01.2011
Application 26.01.2011 (TIF)
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28.01.2011
Shareholders’ register 26.01.2011 (TIF)
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18.05.2010
2009 Annual report (full) (TIF)
12.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
•
12.11.2009
Application 20.10.2009 (TIF)
•
12.11.2009
Plan for the division of the remaining assets of the company 06.10.2009 (TIF)
•
12.11.2009
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
•
03.04.2009
2008 Annual report (full) (TIF)
26.01.2009
2007 Annual report (full) (TIF)
Show all
11.01.2008
Protocols/decisions of a company/organisation 24.10.2006 (TIF)
•
11.01.2008
Regulations for the increase/reduction of the equity 24.10.2006 (TIF)
11.01.2008
Shareholders’ register 17.07.2007 (TIF)
11.01.2008
Receipts on the publication and state fees 01.11.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 16.10.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 24.07.2007 (TIF)
•
11.01.2008
Receipts on the publication and state fees 31.10.2006 (TIF)
•
11.01.2008
Registration certificates 18.10.2006 (TIF)
•
11.01.2008
Sample report 30.10.2006 (TIF)
•
11.01.2008
Sample report 13.10.2006 (TIF)
•
11.01.2008
Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 17.07.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 24.10.2006 (TIF)
•
11.01.2008
Memorandum of Association 06.10.2006 (TIF)
11.01.2008
Decisions / letters / protocols of public notaries 06.11.2006 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 12.10.2006 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 24.10.2006 (TIF)
•
11.01.2008
Bank statements or other document regarding the payment of the equity 13.10.2006 (TIF)
•
11.01.2008
Announcement regarding the legal address 12.10.2006 (TIF)
•
11.01.2008
Articles of Association 24.10.2006 (TIF)
11.01.2008
Articles of Association 06.10.2006 (TIF)
11.01.2008
Application of shareholders or third persons for the acquisition of shares 24.10.2006 (TIF)
•
11.01.2008
Application 06.10.2006 (TIF)
•
11.01.2008
Application 31.10.2006 (TIF)
•
11.01.2008
Application 17.07.2007 (TIF)
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11.01.2008
Shareholders’ register 28.10.2006 (TIF)
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