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Group by: Date added
Document type
27.05.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
07.03.2012
Amendments to the Articles of Association 01.03.2012 (TIF)
07.07.2015
Announcement regarding the legal address 11.06.2015 (TIF)
•
22.07.2009
Announcement regarding the legal address 02.03.2009 (TIF)
•
18.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
01.05.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
17.02.2021
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
20.06.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
26.05.2010
2009 Annual report (full) (TIF)
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23.01.2025
Application 17.01.2025 (TIF)
•
07.07.2015
Application 11.06.2015 (TIF)
•
27.05.2015
Application 14.05.2015 (TIF)
•
07.03.2012
Application 01.03.2012 (TIF)
•
22.07.2009
Application 02.03.2009 (TIF)
•
Show all
27.05.2015
Articles of Association 13.05.2015 (TIF)
07.03.2012
Articles of Association 01.03.2012 (TIF)
22.07.2009
Articles of Association 02.03.2009 (TIF)
22.07.2009
Bank statements or other document regarding the payment of the equity 04.03.2009 (TIF)
•
07.07.2015
Confirmation or consent to legal address 11.06.2015 (TIF)
•
07.07.2015
Consent of a member of the Board / executive director 11.06.2015 (TIF)
•
22.07.2009
Consent of a member of the Board / executive director 03.03.2009 (TIF)
•
28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (edoc)
•
07.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
•
22.07.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
Show all
22.07.2009
Memorandum of Association 02.03.2009 (TIF)
22.07.2009
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
22.07.2009
Power of attorney, act of empowerment 03.03.2009 (TIF)
•
07.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
27.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
07.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
22.07.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
22.07.2009
Registration certificates 05.03.2009 (TIF)
•
22.07.2009
Sample report 13.09.2007 (TIF)
•
07.07.2015
Shareholders’ register 11.06.2015 (TIF)
27.05.2015
Shareholders’ register 13.05.2015 (TIF)
10.04.2018
Statement regarding the beneficial owners 04.04.2018 (TIF)
•
28.01.2025
Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
23.01.2025
Application 17.01.2025 (TIF)
•
18.04.2024
2023 Annual report (full) (PDF)
17.04.2023
2022 Annual report (full) (PDF)
01.05.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
17.02.2021
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (edoc)
•
10.04.2018
Statement regarding the beneficial owners 04.04.2018 (TIF)
•
20.06.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
07.07.2015
Shareholders’ register 11.06.2015 (TIF)
07.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
07.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
07.07.2015
Confirmation or consent to legal address 11.06.2015 (TIF)
•
07.07.2015
Application 11.06.2015 (TIF)
•
07.07.2015
Announcement regarding the legal address 11.06.2015 (TIF)
•
07.07.2015
Consent of a member of the Board / executive director 11.06.2015 (TIF)
•
27.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
27.05.2015
Shareholders’ register 13.05.2015 (TIF)
27.05.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
27.05.2015
Articles of Association 13.05.2015 (TIF)
27.05.2015
Application 14.05.2015 (TIF)
•
07.05.2015
2014 Annual report (full) (HTML)
Show all
08.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
07.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
07.03.2012
Articles of Association 01.03.2012 (TIF)
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
•
07.03.2012
Amendments to the Articles of Association 01.03.2012 (TIF)
07.03.2012
Application 01.03.2012 (TIF)
•
Show all
03.05.2011
2010 Annual report (full) (HTML)
26.05.2010
2009 Annual report (full) (TIF)
22.07.2009
Consent of a member of the Board / executive director 03.03.2009 (TIF)
•
22.07.2009
Memorandum of Association 02.03.2009 (TIF)
22.07.2009
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
22.07.2009
Power of attorney, act of empowerment 03.03.2009 (TIF)
•
22.07.2009
Application 02.03.2009 (TIF)
•
22.07.2009
Bank statements or other document regarding the payment of the equity 04.03.2009 (TIF)
•
22.07.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
22.07.2009
Registration certificates 05.03.2009 (TIF)
•
22.07.2009
Sample report 13.09.2007 (TIF)
•
22.07.2009
Articles of Association 02.03.2009 (TIF)
22.07.2009
Announcement regarding the legal address 02.03.2009 (TIF)
•
22.07.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
Show all