• Non-public document
i
Group by: Date added
Document type
11.01.2012
Amendments to the Articles of Association 07.12.2011 (TIF)
20.12.2010
Amendments to the Articles of Association 26.11.2010 (TIF)
01.06.2010
Amendments to the Articles of Association 01.05.2010 (TIF)
20.07.2009
Amendments to the Articles of Association 29.06.2009 (TIF)
Show all
11.04.2007
Announcement regarding the legal address 29.03.2007 (TIF)
•
08.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
24.07.2022
2021 Annual report (full) (PDF)
02.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
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) (JPG)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (JPG)
11.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
26.05.2010
2009 Annual report (full) (TIF)
26.03.2009
2008 Annual report (full) (TIF)
16.06.2008
2007 Annual report (full) (TIF)
Show all
20.05.2023
Application 18.04.2023 (EDOC)
•
20.05.2023
Application 16.05.2023 (edoc)
•
11.01.2012
Application 05.01.2012 (TIF)
•
20.12.2010
Application 14.12.2010 (TIF)
•
01.06.2010
Application 01.05.2010 (TIF)
•
20.07.2009
Application 13.07.2009 (TIF)
•
11.04.2007
Application 30.03.2007 (TIF)
•
Show all
20.05.2023
Articles of Association 04.05.2023 (edoc)
11.01.2012
Articles of Association 07.12.2011 (TIF)
20.12.2010
Articles of Association 26.11.2010 (TIF)
01.06.2010
Articles of Association 01.05.2010 (TIF)
20.07.2009
Articles of Association 29.06.2009 (TIF)
11.04.2007
Articles of Association 29.03.2007 (TIF)
Show all
20.07.2009
Bank statements or other document regarding the payment of the equity 06.07.2009 (TIF)
•
11.04.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
01.06.2010
Consent of a member of the Board / executive director 13.05.2010 (TIF)
•
Show all
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (EDOC)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (EDOC)
•
11.01.2012
Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
•
20.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
01.06.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
Show all
11.04.2007
Memorandum of association 29.03.2007 (TIF)
11.01.2012
Notice of a member of the Board regarding the resignation 06.12.2011 (TIF)
•
28.11.2016
Orders/request/cover notes of court bailiffs 28.11.2016 (EDOC)
•
17.11.2016
Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC)
•
01.06.2010
Other documents 13.05.2010 (TIF)
•
11.04.2007
Power of attorney, act of empowerment 29.03.2007 (TIF)
•
20.05.2023
Protocols/decisions of a company/organisation 04.05.2023 (edoc)
•
11.01.2012
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
•
01.06.2010
Protocols/decisions of a company/organisation 01.05.2010 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
Show all
11.04.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
•
01.06.2010
Registration certificates 10.04.2007 (TIF)
•
01.06.2010
Registration certificates 27.05.2010 (TIF)
•
11.04.2007
Registration certificates 10.04.2007 (TIF)
•
20.07.2009
Sample report 07.07.2009 (TIF)
•
20.05.2023
Shareholders’ register 04.05.2023 (EDOC)
11.01.2012
Shareholders’ register 06.12.2011 (TIF)
01.06.2010
Shareholders’ register 01.05.2010 (TIF)
20.07.2009
Shareholders’ register 13.07.2009 (TIF)
Show all
08.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
20.05.2023
Articles of Association 04.05.2023 (edoc)
20.05.2023
Protocols/decisions of a company/organisation 04.05.2023 (edoc)
•
20.05.2023
Application 16.05.2023 (edoc)
•
20.05.2023
Application 18.04.2023 (EDOC)
•
20.05.2023
Shareholders’ register 04.05.2023 (EDOC)
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
Show all
24.07.2022
2021 Annual report (full) (PDF)
02.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (JPG)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (JPG)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (EDOC)
•
28.11.2016
Orders/request/cover notes of court bailiffs 28.11.2016 (EDOC)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (EDOC)
•
17.11.2016
Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC)
•
11.04.2016
2015 Annual report (full) (PDF)
Show all
01.05.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
11.01.2012
Notice of a member of the Board regarding the resignation 06.12.2011 (TIF)
•
11.01.2012
Articles of Association 07.12.2011 (TIF)
11.01.2012
Amendments to the Articles of Association 07.12.2011 (TIF)
11.01.2012
Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
•
11.01.2012
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
•
11.01.2012
Application 05.01.2012 (TIF)
•
11.01.2012
Shareholders’ register 06.12.2011 (TIF)
Show all
30.04.2011
2010 Annual report (full) (HTML)
20.12.2010
Application 14.12.2010 (TIF)
•
20.12.2010
Articles of Association 26.11.2010 (TIF)
20.12.2010
Amendments to the Articles of Association 26.11.2010 (TIF)
20.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 29.11.2010 (TIF)
•
01.06.2010
Shareholders’ register 01.05.2010 (TIF)
01.06.2010
Registration certificates 27.05.2010 (TIF)
•
01.06.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
01.06.2010
Protocols/decisions of a company/organisation 01.05.2010 (TIF)
•
01.06.2010
Other documents 13.05.2010 (TIF)
•
01.06.2010
Registration certificates 10.04.2007 (TIF)
•
01.06.2010
Articles of Association 01.05.2010 (TIF)
01.06.2010
Consent of a member of the Board / executive director 13.05.2010 (TIF)
•
01.06.2010
Amendments to the Articles of Association 01.05.2010 (TIF)
01.06.2010
Application 01.05.2010 (TIF)
•
26.05.2010
2009 Annual report (full) (TIF)
Show all
20.07.2009
Shareholders’ register 13.07.2009 (TIF)
20.07.2009
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
20.07.2009
Amendments to the Articles of Association 29.06.2009 (TIF)
20.07.2009
Sample report 07.07.2009 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
20.07.2009
Articles of Association 29.06.2009 (TIF)
20.07.2009
Application 13.07.2009 (TIF)
•
20.07.2009
Bank statements or other document regarding the payment of the equity 06.07.2009 (TIF)
•
26.03.2009
2008 Annual report (full) (TIF)
Show all
16.06.2008
2007 Annual report (full) (TIF)
11.04.2007
Application 30.03.2007 (TIF)
•
11.04.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
11.04.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
•
11.04.2007
Power of attorney, act of empowerment 29.03.2007 (TIF)
•
11.04.2007
Registration certificates 10.04.2007 (TIF)
•
11.04.2007
Announcement regarding the legal address 29.03.2007 (TIF)
•
11.04.2007
Articles of Association 29.03.2007 (TIF)
11.04.2007
Memorandum of association 29.03.2007 (TIF)
Show all