• Non-public document
i
Group by: Date added
Document type
24.07.2017
Amendments to the Articles of Association 19.07.2017 (TIF)
05.02.2007
Announcement regarding the legal address 19.01.2007 (TIF)
•
15.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (DOCX)
27.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
25.03.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
06.04.2011
2010 Annual report (full) (HTML)
24.11.2008
2007 Annual report (full) (TIF)
Show all
30.05.2024
Application 27.05.2024 (edoc)
•
24.07.2017
Application 19.07.2017 (TIF)
•
07.02.2017
Application 18.01.2017 (TIF)
•
06.12.2013
Application 02.12.2013 (TIF)
•
24.02.2010
Application 04.02.2010 (TIF)
•
19.01.2010
Application 21.12.2009 (TIF)
•
18.08.2009
Application 12.08.2009 (TIF)
•
13.11.2008
Application 06.10.2008 (TIF)
•
29.03.2007
Application 23.03.2007 (TIF)
•
05.02.2007
Application 19.01.2007 (TIF)
•
Show all
24.07.2017
Articles of Association 19.07.2017 (TIF)
07.02.2017
Articles of Association 09.01.2017 (TIF)
24.02.2010
Articles of Association 01.02.2010 (TIF)
29.03.2007
Articles of Association 06.03.2007 (TIF)
05.02.2007
Articles of Association 19.01.2007 (TIF)
Show all
05.02.2007
Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF)
•
29.03.2007
Consent of a member of the Board / executive director 26.02.2007 (TIF)
•
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
07.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (TIF)
•
06.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
•
24.02.2010
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
05.02.2007
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
Show all
24.02.2010
Documents attesting the transfer of shares 01.02.2010 (TIF)
•
05.02.2007
Memorandum of association 19.01.2007 (TIF)
24.02.2010
Other documents 01.02.2010 (TIF)
•
29.03.2007
Power of attorney, act of empowerment 06.03.2007 (TIF)
•
24.07.2017
Protocols/decisions of a company/organisation 19.07.2017 (TIF)
•
07.02.2017
Protocols/decisions of a company/organisation 06.01.2017 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
18.08.2009
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
29.03.2007
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
•
Show all
18.08.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
•
13.11.2008
Receipts on the publication and state fees 09.10.2008 (TIF)
•
29.03.2007
Receipts on the publication and state fees 13.03.2007 (TIF)
•
05.02.2007
Receipts on the publication and state fees 20.01.2007 (TIF)
•
Show all
05.02.2007
Registration certificates 01.02.2007 (TIF)
•
19.01.2010
Sample report 10.12.2009 (TIF)
•
29.03.2007
Sample report 28.02.2007 (TIF)
•
24.07.2017
Shareholders’ register 19.07.2017 (TIF)
07.02.2017
Shareholders’ register 09.01.2017 (TIF)
06.12.2013
Shareholders’ register 02.12.2013 (TIF)
24.02.2010
Shareholders’ register 01.02.2010 (TIF)
19.01.2010
Shareholders’ register 16.11.2009 (TIF)
13.11.2008
Shareholders’ register 06.10.2008 (TIF)
29.03.2007
Shareholders’ register 23.03.2007 (TIF)
Show all
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024
Application 27.05.2024 (edoc)
•
15.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
24.07.2017
Amendments to the Articles of Association 19.07.2017 (TIF)
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
24.07.2017
Shareholders’ register 19.07.2017 (TIF)
24.07.2017
Application 19.07.2017 (TIF)
•
24.07.2017
Protocols/decisions of a company/organisation 19.07.2017 (TIF)
•
24.07.2017
Articles of Association 19.07.2017 (TIF)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (PDF)
07.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (TIF)
•
07.02.2017
Application 18.01.2017 (TIF)
•
07.02.2017
Shareholders’ register 09.01.2017 (TIF)
07.02.2017
Articles of Association 09.01.2017 (TIF)
07.02.2017
Protocols/decisions of a company/organisation 06.01.2017 (TIF)
•
Show all
27.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
25.03.2014
2013 Annual report (full) (HTML)
06.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
•
06.12.2013
Shareholders’ register 02.12.2013 (TIF)
06.12.2013
Application 02.12.2013 (TIF)
•
30.04.2013
2012 Annual report (full) (HTML)
Show all
26.04.2012
2011 Annual report (full) (HTML)
06.04.2011
2010 Annual report (full) (HTML)
24.02.2010
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
24.02.2010
Articles of Association 01.02.2010 (TIF)
24.02.2010
Shareholders’ register 01.02.2010 (TIF)
24.02.2010
Application 04.02.2010 (TIF)
•
24.02.2010
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
•
24.02.2010
Other documents 01.02.2010 (TIF)
•
24.02.2010
Documents attesting the transfer of shares 01.02.2010 (TIF)
•
19.01.2010
Shareholders’ register 16.11.2009 (TIF)
19.01.2010
Application 21.12.2009 (TIF)
•
19.01.2010
Sample report 10.12.2009 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
Show all
18.08.2009
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
18.08.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
•
18.08.2009
Application 12.08.2009 (TIF)
•
Show all
24.11.2008
2007 Annual report (full) (TIF)
13.11.2008
Receipts on the publication and state fees 09.10.2008 (TIF)
•
13.11.2008
Application 06.10.2008 (TIF)
•
13.11.2008
Shareholders’ register 06.10.2008 (TIF)
Show all
29.03.2007
Sample report 28.02.2007 (TIF)
•
29.03.2007
Receipts on the publication and state fees 13.03.2007 (TIF)
•
29.03.2007
Consent of a member of the Board / executive director 26.02.2007 (TIF)
•
29.03.2007
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
•
29.03.2007
Power of attorney, act of empowerment 06.03.2007 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
29.03.2007
Articles of Association 06.03.2007 (TIF)
29.03.2007
Application 23.03.2007 (TIF)
•
29.03.2007
Shareholders’ register 23.03.2007 (TIF)
05.02.2007
Memorandum of association 19.01.2007 (TIF)
05.02.2007
Receipts on the publication and state fees 20.01.2007 (TIF)
•
05.02.2007
Registration certificates 01.02.2007 (TIF)
•
05.02.2007
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
05.02.2007
Announcement regarding the legal address 19.01.2007 (TIF)
•
05.02.2007
Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF)
•
05.02.2007
Articles of Association 19.01.2007 (TIF)
05.02.2007
Application 19.01.2007 (TIF)
•
Show all