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Group by: Date added
Document type
16.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
22.11.2010
Amendments to the Articles of Association 15.10.2010 (TIF)
18.10.2010
Amendments to the Articles of Association 30.09.2010 (TIF)
05.01.2009
Announcement regarding the legal address 19.05.2008 (TIF)
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22.05.2008
Announcement regarding the legal address 08.05.2008 (TIF)
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04.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
05.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
03.04.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
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08.11.2022
Application 08.11.2022 (EDOC)
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04.11.2022
Application 01.11.2022 (TIF)
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16.06.2015
Application 03.06.2015 (TIF)
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22.11.2010
Application 29.10.2010 (TIF)
•
18.10.2010
Application 30.09.2010 (TIF)
•
25.03.2009
Application 19.03.2009 (TIF)
•
05.01.2009
Application 20.05.2008 (TIF)
•
22.05.2008
Application 08.05.2008 (TIF)
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16.06.2015
Application of shareholders or third persons for the acquisition of shares 29.05.2015 (TIF)
•
22.11.2010
Application of shareholders or third persons for the acquisition of shares 15.10.2010 (TIF)
•
18.10.2010
Application of shareholders or third persons for the acquisition of shares 30.09.2010 (TIF)
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16.06.2015
Articles of Association 29.05.2015 (TIF)
22.11.2010
Articles of Association 15.10.2010 (TIF)
18.10.2010
Articles of Association 30.09.2010 (TIF)
05.01.2009
Articles of Association 20.05.2008 (TIF)
22.05.2008
Articles of Association 08.05.2008 (TIF)
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22.11.2010
Bank statements or other document regarding the payment of the equity 10.11.2010 (TIF)
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25.03.2009
Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
•
22.05.2008
Bank statements or other document regarding the payment of the equity 08.05.2008 (TIF)
•
07.11.2022
Consent of a member of the Board / executive director 01.11.2022 (EDOC)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
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04.11.2022
Copy of the personal identification document 01.09.2022 (TIF)
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08.11.2022
Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
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16.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
•
18.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
25.03.2009
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
05.01.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
22.05.2008
Decisions / letters / protocols of public notaries 09.05.2008 (TIF)
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Show all
08.11.2022
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PNG)
•
08.11.2022
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PNG)
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22.05.2008
Memorandum of Association 08.05.2008 (TIF)
22.11.2010
Memorandum of association or other equivalent documents of foreign companies 06.10.2010 (TIF)
04.11.2022
Protocols/decisions of a company/organisation 01.11.2022 (TIF)
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16.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
18.10.2010
Protocols/decisions of a company/organisation 30.09.2010 (TIF)
•
05.01.2009
Protocols/decisions of a company/organisation 20.05.2008 (TIF)
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25.03.2009
Receipts on the publication and state fees 19.03.2009 (TIF)
•
05.01.2009
Receipts on the publication and state fees 19.05.2008 (TIF)
•
22.05.2008
Receipts on the publication and state fees 08.05.2008 (TIF)
•
05.01.2009
Registration certificates 22.05.2008 (TIF)
•
05.01.2009
Registration certificates 09.05.2008 (TIF)
•
22.05.2008
Registration certificates 09.05.2008 (TIF)
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16.06.2015
Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
22.11.2010
Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
18.10.2010
Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
22.05.2008
Sample report 09.05.2008 (TIF)
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16.06.2015
Shareholders’ register 29.05.2015 (TIF)
22.11.2010
Shareholders’ register 28.10.2010 (TIF)
18.10.2010
Shareholders’ register 30.09.2010 (TIF)
22.02.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
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04.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
08.11.2022
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PNG)
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08.11.2022
Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
08.11.2022
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PNG)
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08.11.2022
Application 08.11.2022 (EDOC)
•
07.11.2022
Consent of a member of the Board / executive director 01.11.2022 (EDOC)
•
04.11.2022
Application 01.11.2022 (TIF)
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04.11.2022
Copy of the personal identification document 01.09.2022 (TIF)
•
04.11.2022
Protocols/decisions of a company/organisation 01.11.2022 (TIF)
•
05.04.2022
2021 Annual report (full) (PDF)
Show all
26.04.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
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22.02.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
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29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
16.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 29.05.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
16.06.2015
Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
16.06.2015
Shareholders’ register 29.05.2015 (TIF)
16.06.2015
Articles of Association 29.05.2015 (TIF)
16.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
16.06.2015
Application 03.06.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
29.04.2014
2013 Annual report (full) (HTML)
03.04.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
22.11.2010
Bank statements or other document regarding the payment of the equity 10.11.2010 (TIF)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
22.11.2010
Memorandum of association or other equivalent documents of foreign companies 06.10.2010 (TIF)
22.11.2010
Application 29.10.2010 (TIF)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
•
22.11.2010
Consent of a member of the Board / executive director 29.10.2010 (TIF)
•
22.11.2010
Articles of Association 15.10.2010 (TIF)
22.11.2010
Application of shareholders or third persons for the acquisition of shares 15.10.2010 (TIF)
•
22.11.2010
Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
22.11.2010
Amendments to the Articles of Association 15.10.2010 (TIF)
22.11.2010
Shareholders’ register 28.10.2010 (TIF)
18.10.2010
Application 30.09.2010 (TIF)
•
18.10.2010
Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
18.10.2010
Protocols/decisions of a company/organisation 30.09.2010 (TIF)
•
18.10.2010
Application of shareholders or third persons for the acquisition of shares 30.09.2010 (TIF)
•
18.10.2010
Shareholders’ register 30.09.2010 (TIF)
18.10.2010
Amendments to the Articles of Association 30.09.2010 (TIF)
18.10.2010
Articles of Association 30.09.2010 (TIF)
18.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
Show all
25.03.2009
Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
•
25.03.2009
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
25.03.2009
Receipts on the publication and state fees 19.03.2009 (TIF)
•
25.03.2009
Application 19.03.2009 (TIF)
•
05.01.2009
Articles of Association 20.05.2008 (TIF)
05.01.2009
Application 20.05.2008 (TIF)
•
05.01.2009
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
05.01.2009
Protocols/decisions of a company/organisation 20.05.2008 (TIF)
•
05.01.2009
Receipts on the publication and state fees 19.05.2008 (TIF)
•
05.01.2009
Announcement regarding the legal address 19.05.2008 (TIF)
•
05.01.2009
Registration certificates 22.05.2008 (TIF)
•
05.01.2009
Registration certificates 09.05.2008 (TIF)
•
Show all
22.05.2008
Sample report 09.05.2008 (TIF)
•
22.05.2008
Application 08.05.2008 (TIF)
•
22.05.2008
Registration certificates 09.05.2008 (TIF)
•
22.05.2008
Receipts on the publication and state fees 08.05.2008 (TIF)
•
22.05.2008
Announcement regarding the legal address 08.05.2008 (TIF)
•
22.05.2008
Memorandum of Association 08.05.2008 (TIF)
22.05.2008
Bank statements or other document regarding the payment of the equity 08.05.2008 (TIF)
•
22.05.2008
Articles of Association 08.05.2008 (TIF)
22.05.2008
Decisions / letters / protocols of public notaries 09.05.2008 (TIF)
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