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Group by: Date added
Document type
16.11.2018
Amendments to the Articles of Association 23.10.2018 (edoc)
12.08.2013
Amendments to the Articles of Association 16.07.2013 (TIF)
29.08.2011
Amendments to the Articles of Association 11.08.2011 (TIF)
28.04.2010
Amendments to the Articles of Association 21.04.2010 (TIF)
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20.06.2011
Announcement regarding the legal address 13.06.2011 (TIF)
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10.11.2008
Announcement regarding the legal address 03.10.2008 (TIF)
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16.03.2007
Announcement regarding the legal address 20.12.2006 (TIF)
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01.06.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
12.11.2014
2013 Annual report (full) (HTML)
04.10.2014
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.04.2011
2010 Annual report (full) (HTML)
14.09.2010
2009 Annual report (full) (TIF)
25.08.2009
2008 Annual report (full) (TIF)
25.08.2009
2007 Annual report (full) (TIF)
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13.05.2024
Application 08.05.2024 (edoc)
•
16.11.2018
Application 23.10.2018 (edoc)
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12.08.2013
Application 11.07.2013 (TIF)
•
02.08.2012
Application 20.07.2012 (PDF)
•
29.08.2011
Application 16.08.2011 (TIF)
•
20.06.2011
Application 13.06.2011 (TIF)
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28.04.2010
Application 22.04.2010 (TIF)
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10.11.2008
Application 03.10.2008 (TIF)
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17.07.2008
Application 01.07.2008 (TIF)
•
16.03.2007
Application 20.12.2006 (TIF)
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Show all
29.08.2011
Application of shareholders or third persons for the acquisition of shares 11.08.2011 (TIF)
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16.03.2007
Appraisal reports 21.12.2006 (TIF)
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13.05.2024
Articles of Association 02.05.2024 (EDOC)
16.11.2018
Articles of Association 23.10.2018 (edoc)
12.08.2013
Articles of Association 16.07.2013 (TIF)
29.08.2011
Articles of Association 11.08.2011 (TIF)
28.04.2010
Articles of Association 21.04.2010 (TIF)
16.03.2007
Articles of Association 21.12.2006 (TIF)
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17.07.2008
Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF)
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16.03.2007
Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF)
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12.08.2013
Confirmation or consent to legal address 05.08.2013 (TIF)
•
02.08.2012
Confirmation or consent to legal address 27.07.2012 (EDOC)
•
16.03.2007
Consent of a member of the Board / executive director 20.12.2006 (TIF)
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13.05.2024
Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
•
12.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
02.08.2012
Decisions / letters / protocols of public notaries 27.07.2012 (EDOC)
•
29.08.2011
Decisions / letters / protocols of public notaries 25.08.2011 (TIF)
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20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 09.03.2011 (TIF)
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28.04.2010
Decisions / letters / protocols of public notaries 27.04.2010 (TIF)
•
10.11.2008
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
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17.07.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
16.03.2007
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
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Show all
16.03.2007
Memorandum of association 21.12.2006 (TIF)
20.06.2011
Other documents 01.03.2011 (TIF)
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02.08.2012
Power of attorney, act of empowerment 20.07.2012 (EDOC)
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20.06.2011
Power of attorney, act of empowerment 13.06.2011 (TIF)
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17.07.2008
Power of attorney, act of empowerment 02.06.2008 (TIF)
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13.05.2024
Protocols/decisions of a company/organisation 02.05.2024 (edoc)
•
16.11.2018
Protocols/decisions of a company/organisation 23.10.2018 (edoc)
•
12.08.2013
Protocols/decisions of a company/organisation 16.07.2013 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 11.08.2011 (TIF)
•
28.04.2010
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
10.11.2008
Protocols/decisions of a company/organisation 03.10.2008 (TIF)
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Show all
10.11.2008
Receipts on the publication and state fees 14.10.2008 (TIF)
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17.07.2008
Receipts on the publication and state fees 03.06.2008 (TIF)
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15.03.2007
Receipts on the publication and state fees 21.12.2006 (TIF)
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29.08.2011
Registration certificates 25.08.2011 (TIF)
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28.04.2010
Registration certificates 27.04.2010 (TIF)
•
16.03.2007
Registration certificates 28.12.2006 (TIF)
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10.11.2008
Sample report 13.10.2008 (TIF)
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16.11.2018
Shareholders’ register 11.11.2018 (EDOC)
29.08.2011
Shareholders’ register 11.08.2011 (TIF)
29.08.2011
Shareholders’ register 11.08.2011 (TIF)
10.11.2008
Shareholders’ register 03.10.2008 (TIF)
17.07.2008
Shareholders’ register 30.06.2008 (TIF)
Show all
17.07.2008
Statement of the Board regarding the payment of the equity 01.07.2008 (TIF)
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29.08.2011
Submission/Application 22.08.2011 (TIF)
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01.06.2024
2023 Annual report (full) (PDF)
13.05.2024
Articles of Association 02.05.2024 (EDOC)
13.05.2024
Application 08.05.2024 (edoc)
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13.05.2024
Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
13.05.2024
Protocols/decisions of a company/organisation 02.05.2024 (edoc)
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Show all
29.05.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
16.11.2018
Amendments to the Articles of Association 23.10.2018 (edoc)
16.11.2018
Articles of Association 23.10.2018 (edoc)
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
•
16.11.2018
Application 23.10.2018 (edoc)
•
16.11.2018
Shareholders’ register 11.11.2018 (EDOC)
16.11.2018
Protocols/decisions of a company/organisation 23.10.2018 (edoc)
•
11.05.2018
2017 Annual report (full) (PDF)
Show all
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
03.05.2017
2016 Annual report (full) (JPG)
Show all
03.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
12.11.2014
2013 Annual report (full) (HTML)
04.10.2014
2012 Annual report (full) (HTML)
12.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
12.08.2013
Confirmation or consent to legal address 05.08.2013 (TIF)
•
12.08.2013
Amendments to the Articles of Association 16.07.2013 (TIF)
12.08.2013
Protocols/decisions of a company/organisation 16.07.2013 (TIF)
•
12.08.2013
Articles of Association 16.07.2013 (TIF)
12.08.2013
Application 11.07.2013 (TIF)
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Show all
02.08.2012
Application 20.07.2012 (PDF)
•
02.08.2012
Confirmation or consent to legal address 27.07.2012 (EDOC)
•
02.08.2012
Power of attorney, act of empowerment 20.07.2012 (EDOC)
•
02.08.2012
Decisions / letters / protocols of public notaries 27.07.2012 (EDOC)
•
03.05.2012
2011 Annual report (full) (HTML)
Show all
29.08.2011
Shareholders’ register 11.08.2011 (TIF)
29.08.2011
Shareholders’ register 11.08.2011 (TIF)
29.08.2011
Amendments to the Articles of Association 11.08.2011 (TIF)
29.08.2011
Registration certificates 25.08.2011 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 11.08.2011 (TIF)
•
29.08.2011
Application 16.08.2011 (TIF)
•
29.08.2011
Decisions / letters / protocols of public notaries 25.08.2011 (TIF)
•
29.08.2011
Submission/Application 22.08.2011 (TIF)
•
29.08.2011
Articles of Association 11.08.2011 (TIF)
29.08.2011
Application of shareholders or third persons for the acquisition of shares 11.08.2011 (TIF)
•
20.06.2011
Application 13.06.2011 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 13.06.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 09.03.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
20.06.2011
Announcement regarding the legal address 13.06.2011 (TIF)
•
20.06.2011
Other documents 01.03.2011 (TIF)
•
02.04.2011
2010 Annual report (full) (HTML)
Show all
14.09.2010
2009 Annual report (full) (TIF)
28.04.2010
Amendments to the Articles of Association 21.04.2010 (TIF)
28.04.2010
Articles of Association 21.04.2010 (TIF)
28.04.2010
Decisions / letters / protocols of public notaries 27.04.2010 (TIF)
•
28.04.2010
Application 22.04.2010 (TIF)
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28.04.2010
Registration certificates 27.04.2010 (TIF)
•
28.04.2010
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
Show all
25.08.2009
2007 Annual report (full) (TIF)
25.08.2009
2008 Annual report (full) (TIF)
10.11.2008
Announcement regarding the legal address 03.10.2008 (TIF)
•
10.11.2008
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
•
10.11.2008
Sample report 13.10.2008 (TIF)
•
10.11.2008
Application 03.10.2008 (TIF)
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10.11.2008
Receipts on the publication and state fees 14.10.2008 (TIF)
•
10.11.2008
Shareholders’ register 03.10.2008 (TIF)
10.11.2008
Protocols/decisions of a company/organisation 03.10.2008 (TIF)
•
17.07.2008
Shareholders’ register 30.06.2008 (TIF)
17.07.2008
Application 01.07.2008 (TIF)
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17.07.2008
Statement of the Board regarding the payment of the equity 01.07.2008 (TIF)
•
17.07.2008
Power of attorney, act of empowerment 02.06.2008 (TIF)
•
17.07.2008
Receipts on the publication and state fees 03.06.2008 (TIF)
•
17.07.2008
Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF)
•
17.07.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
Show all
16.03.2007
Application 20.12.2006 (TIF)
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16.03.2007
Registration certificates 28.12.2006 (TIF)
•
16.03.2007
Memorandum of association 21.12.2006 (TIF)
16.03.2007
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
•
16.03.2007
Appraisal reports 21.12.2006 (TIF)
•
16.03.2007
Announcement regarding the legal address 20.12.2006 (TIF)
•
16.03.2007
Consent of a member of the Board / executive director 20.12.2006 (TIF)
•
16.03.2007
Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF)
•
16.03.2007
Articles of Association 21.12.2006 (TIF)
15.03.2007
Receipts on the publication and state fees 21.12.2006 (TIF)
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Show all