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Group by: Date added
Document type
16.11.2016
Amendments to the Articles of Association 26.10.2016 (TIF)
03.10.2016
Amendments to the Articles of Association 12.09.2016 (TIF)
27.06.2007
Announcement regarding the legal address 20.06.2007 (TIF)
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24.01.2025
2024 Annual report (full) (PDF)
05.03.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
17.05.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
02.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
21.12.2015
2014 Annual report (full) (PDF)
10.07.2014
2013 Annual report (full) (HTML)
09.07.2014
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
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16.06.2023
Application 13.06.2023 (edoc)
•
14.12.2022
Application 08.12.2022 (edoc)
•
08.04.2020
Application 07.04.2020 (EDOC)
•
26.04.2017
Application 28.03.2017 (edoc)
•
02.12.2016
Application 21.11.2016 (TIF)
•
16.11.2016
Application 04.11.2016 (TIF)
•
03.10.2016
Application 13.09.2016 (TIF)
•
08.09.2014
Application 03.09.2014 (TIF)
•
27.06.2007
Application 20.06.2007 (TIF)
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Show all
27.06.2007
Appraisal reports 20.06.2007 (TIF)
•
16.11.2016
Articles of Association 26.10.2016 (TIF)
03.10.2016
Articles of Association 12.09.2016 (TIF)
08.09.2014
Articles of Association 02.09.2014 (TIF)
08.09.2014
Articles of Association (TIF)
27.06.2007
Articles of Association 20.06.2007 (TIF)
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02.12.2016
Bank statements or other document regarding the payment of the equity 16.11.2016 (TIF)
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02.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF)
•
16.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (TIF)
•
16.11.2016
Bank statements or other document regarding the payment of the equity 27.10.2016 (TIF)
•
27.06.2007
Bank statements or other document regarding the payment of the equity 20.06.2007 (TIF)
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08.09.2014
Confirmation or consent to legal address 18.08.2014 (TIF)
•
14.12.2022
Consent of a member of the Board / executive director 07.12.2022 (edoc)
•
08.04.2020
Consent of a member of the Board / executive director 28.03.2020 (edoc)
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16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
02.12.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
•
03.10.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
27.06.2007
Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
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Show all
27.06.2007
Memorandum of association 20.06.2007 (TIF)
08.09.2014
Power of attorney, act of empowerment 03.09.2014 (TIF)
•
27.06.2007
Power of attorney, act of empowerment 20.06.2007 (TIF)
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14.12.2022
Protocols/decisions of a company/organisation 07.12.2022 (edoc)
•
08.04.2020
Protocols/decisions of a company/organisation 28.03.2020 (EDOC)
•
26.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (edoc)
•
16.11.2016
Protocols/decisions of a company/organisation 26.10.2016 (TIF)
•
03.10.2016
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 02.09.2014 (TIF)
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Show all
27.06.2007
Receipts on the publication and state fees 20.06.2007 (TIF)
•
08.09.2014
Registration certificates 22.06.2007 (TIF)
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27.06.2007
Registration certificates 22.06.2007 (TIF)
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16.11.2016
Regulations for the increase/reduction of the equity 26.10.2016 (TIF)
26.04.2017
Shareholders’ register 28.03.2017 (edoc)
02.12.2016
Shareholders’ register 21.11.2016 (TIF)
16.11.2016
Shareholders’ register 03.11.2016 (TIF)
03.10.2016
Shareholders’ register 13.09.2016 (TIF)
08.09.2014
Shareholders’ register 02.09.2014 (TIF)
08.09.2014
Shareholders’ register 03.09.2014 (TIF)
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24.01.2025
2024 Annual report (full) (PDF)
05.03.2024
2023 Annual report (full) (PDF)
16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023
Application 13.06.2023 (edoc)
•
27.04.2023
2022 Annual report (full) (PDF)
14.12.2022
Protocols/decisions of a company/organisation 07.12.2022 (edoc)
•
14.12.2022
Consent of a member of the Board / executive director 07.12.2022 (edoc)
•
14.12.2022
Application 08.12.2022 (edoc)
•
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
17.05.2022
2021 Annual report (full) (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
02.05.2020
2019 Annual report (full) (PDF)
08.04.2020
Application 07.04.2020 (EDOC)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
08.04.2020
Protocols/decisions of a company/organisation 28.03.2020 (EDOC)
•
08.04.2020
Consent of a member of the Board / executive director 28.03.2020 (edoc)
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Show all
27.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
26.04.2017
Shareholders’ register 28.03.2017 (edoc)
26.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (edoc)
•
26.04.2017
Application 28.03.2017 (edoc)
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26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
25.04.2017
2016 Annual report (full) (PDF)
Show all
02.12.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
02.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF)
•
02.12.2016
Application 21.11.2016 (TIF)
•
02.12.2016
Shareholders’ register 21.11.2016 (TIF)
02.12.2016
Bank statements or other document regarding the payment of the equity 16.11.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
•
16.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (TIF)
•
16.11.2016
Protocols/decisions of a company/organisation 26.10.2016 (TIF)
•
16.11.2016
Regulations for the increase/reduction of the equity 26.10.2016 (TIF)
16.11.2016
Shareholders’ register 03.11.2016 (TIF)
16.11.2016
Bank statements or other document regarding the payment of the equity 27.10.2016 (TIF)
•
16.11.2016
Amendments to the Articles of Association 26.10.2016 (TIF)
16.11.2016
Articles of Association 26.10.2016 (TIF)
16.11.2016
Application 04.11.2016 (TIF)
•
03.10.2016
Amendments to the Articles of Association 12.09.2016 (TIF)
03.10.2016
Shareholders’ register 13.09.2016 (TIF)
03.10.2016
Articles of Association 12.09.2016 (TIF)
03.10.2016
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
•
03.10.2016
Application 13.09.2016 (TIF)
•
03.10.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
30.04.2016
2015 Annual report (full) (PDF)
Show all
21.12.2015
2014 Annual report (full) (PDF)
08.09.2014
Power of attorney, act of empowerment 03.09.2014 (TIF)
•
08.09.2014
Shareholders’ register 02.09.2014 (TIF)
08.09.2014
Registration certificates 22.06.2007 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 02.09.2014 (TIF)
•
08.09.2014
Shareholders’ register 03.09.2014 (TIF)
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
08.09.2014
Application 03.09.2014 (TIF)
•
08.09.2014
Confirmation or consent to legal address 18.08.2014 (TIF)
•
08.09.2014
Articles of Association (TIF)
08.09.2014
Articles of Association 02.09.2014 (TIF)
10.07.2014
2013 Annual report (full) (HTML)
09.07.2014
2012 Annual report (full) (HTML)
Show all
03.05.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
27.06.2007
Memorandum of association 20.06.2007 (TIF)
27.06.2007
Bank statements or other document regarding the payment of the equity 20.06.2007 (TIF)
•
27.06.2007
Announcement regarding the legal address 20.06.2007 (TIF)
•
27.06.2007
Receipts on the publication and state fees 20.06.2007 (TIF)
•
27.06.2007
Registration certificates 22.06.2007 (TIF)
•
27.06.2007
Appraisal reports 20.06.2007 (TIF)
•
27.06.2007
Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
•
27.06.2007
Application 20.06.2007 (TIF)
•
27.06.2007
Articles of Association 20.06.2007 (TIF)
27.06.2007
Power of attorney, act of empowerment 20.06.2007 (TIF)
•
Show all