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Group by: Date added
Document type
05.01.2024
Amendments to the Articles of Association 02.01.2024 (edoc)
07.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
13.05.2013
Amendments to the Articles of Association 15.04.2013 (TIF)
13.05.2013
Announcement regarding the legal address 15.04.2013 (TIF)
•
07.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
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24.07.2024
Application 24.07.2024 (EDOC)
•
05.01.2024
Application 02.01.2024 (edoc)
•
24.07.2023
Application 21.07.2023 (EDOC)
•
01.07.2022
Application 28.06.2022 (edoc)
•
06.09.2021
Application 31.08.2021 (edoc)
•
13.11.2019
Application 21.10.2019 (TIF)
•
07.07.2015
Application 18.06.2015 (TIF)
•
13.05.2013
Application 18.04.2013 (TIF)
•
07.02.2012
Application 31.01.2012 (TIF)
•
Show all
07.02.2012
Appraisal reports 30.01.2012 (TIF)
•
24.07.2024
Articles of Association 19.07.2024 (edoc)
05.01.2024
Articles of Association 02.01.2024 (edoc)
06.09.2021
Articles of Association 24.08.2021 (edoc)
07.07.2015
Articles of Association 18.06.2015 (TIF)
13.05.2013
Articles of Association 15.04.2013 (TIF)
13.05.2013
Articles of Association 15.04.2013 (TIF)
07.02.2012
Articles of Association 30.01.2012 (TIF)
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07.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
•
22.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
13.05.2013
Consent of a member of the Board / executive director 24.04.2013 (TIF)
•
24.07.2024
Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
05.01.2024
Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
24.07.2023
Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
01.07.2022
Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
06.09.2021
Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
07.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
07.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
Show all
13.05.2013
Documents attesting the transfer of shares 15.04.2013 (TIF)
•
07.02.2012
Memorandum of Association 30.01.2012 (TIF)
22.10.2019
Notice of a member of the Board regarding the resignation 18.10.2019 (TIF)
•
13.05.2013
Notice of a member of the Board regarding the resignation 15.04.2013 (TIF)
•
07.02.2012
Other documents 30.01.2012 (TIF)
•
24.07.2024
Protocols/decisions of a company/organisation 19.07.2024 (edoc)
•
05.01.2024
Protocols/decisions of a company/organisation 02.01.2024 (edoc)
•
06.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (edoc)
•
22.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
07.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
Show all
13.05.2013
Registration certificates 10.05.2013 (TIF)
•
07.02.2012
Registration certificates 03.02.2012 (TIF)
•
24.07.2023
Shareholders’ register 18.07.2023 (edoc)
01.07.2022
Shareholders’ register 28.06.2022 (edoc)
06.09.2021
Shareholders’ register 24.08.2021 (edoc)
22.10.2019
Shareholders’ register 18.10.2019 (TIF)
07.07.2015
Shareholders’ register 18.06.2015 (TIF)
13.05.2013
Shareholders’ register 15.04.2013 (TIF)
Show all
24.07.2024
Application 24.07.2024 (EDOC)
•
24.07.2024
Articles of Association 19.07.2024 (edoc)
24.07.2024
Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024
Protocols/decisions of a company/organisation 19.07.2024 (edoc)
•
31.05.2024
2023 Annual report (full) (PDF)
05.01.2024
Amendments to the Articles of Association 02.01.2024 (edoc)
05.01.2024
Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024
Application 02.01.2024 (edoc)
•
05.01.2024
Protocols/decisions of a company/organisation 02.01.2024 (edoc)
•
05.01.2024
Articles of Association 02.01.2024 (edoc)
Show all
24.07.2023
Application 21.07.2023 (EDOC)
•
24.07.2023
Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.07.2023
Shareholders’ register 18.07.2023 (edoc)
30.05.2023
2022 Annual report (full) (PDF)
Show all
13.07.2022
2021 Annual report (full) (PDF)
01.07.2022
Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
01.07.2022
Shareholders’ register 28.06.2022 (edoc)
01.07.2022
Application 28.06.2022 (edoc)
•
Show all
06.09.2021
Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021
Articles of Association 24.08.2021 (edoc)
06.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (edoc)
•
06.09.2021
Application 31.08.2021 (edoc)
•
06.09.2021
Shareholders’ register 24.08.2021 (edoc)
09.04.2021
2020 Annual report (full) (PDF)
Show all
20.07.2020
2019 Annual report (full) (PDF)
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
13.11.2019
Application 21.10.2019 (TIF)
•
22.10.2019
Shareholders’ register 18.10.2019 (TIF)
22.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
22.10.2019
Notice of a member of the Board regarding the resignation 18.10.2019 (TIF)
•
22.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
07.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
07.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
07.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
07.07.2015
Shareholders’ register 18.06.2015 (TIF)
07.07.2015
Application 18.06.2015 (TIF)
•
07.07.2015
Articles of Association 18.06.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
09.05.2014
2013 Annual report (full) (HTML)
13.05.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
13.05.2013
Registration certificates 10.05.2013 (TIF)
•
13.05.2013
Notice of a member of the Board regarding the resignation 15.04.2013 (TIF)
•
13.05.2013
Articles of Association 15.04.2013 (TIF)
13.05.2013
Shareholders’ register 15.04.2013 (TIF)
13.05.2013
Application 18.04.2013 (TIF)
•
13.05.2013
Amendments to the Articles of Association 15.04.2013 (TIF)
13.05.2013
Announcement regarding the legal address 15.04.2013 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
13.05.2013
Consent of a member of the Board / executive director 24.04.2013 (TIF)
•
13.05.2013
Articles of Association 15.04.2013 (TIF)
13.05.2013
Documents attesting the transfer of shares 15.04.2013 (TIF)
•
28.03.2013
2012 Annual report (full) (HTML)
Show all
07.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
•
07.02.2012
Memorandum of Association 30.01.2012 (TIF)
07.02.2012
Registration certificates 03.02.2012 (TIF)
•
07.02.2012
Application 31.01.2012 (TIF)
•
07.02.2012
Articles of Association 30.01.2012 (TIF)
07.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
•
07.02.2012
Other documents 30.01.2012 (TIF)
•
07.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
07.02.2012
Appraisal reports 30.01.2012 (TIF)
•
Show all