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Group by: Date added
Document type
12.09.2017
Amendments to the Articles of Association 08.09.2017 (TIF)
24.07.2013
Amendments to the Articles of Association 31.08.2010 (TIF)
24.07.2013
Announcement regarding the legal address 19.05.2008 (TIF)
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16.10.2023
2022 Annual report (full) (PDF)
01.09.2022
2021 Annual report (full) (PDF)
01.09.2022
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
20.08.2020
2018 Annual report (full) (PDF)
08.10.2018
2017 Annual report (full) (PDF)
22.09.2017
2015 Annual report (full) (PDF)
22.09.2017
2016 Annual report (full) (PDF)
22.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
21.04.2013
2012 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
15.06.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
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12.09.2017
Application 08.09.2017 (TIF)
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24.07.2013
Application 21.05.2008 (TIF)
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24.07.2013
Application 02.03.2012 (TIF)
•
24.07.2013
Application 30.09.2009 (TIF)
•
24.07.2013
Application 27.08.2010 (TIF)
•
24.07.2013
Application 31.08.2010 (TIF)
•
24.07.2013
Application 07.10.2009 (TIF)
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Show all
24.07.2013
Application of shareholders or third persons for the acquisition of shares 30.09.2009 (TIF)
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24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
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Show all
12.09.2017
Articles of Association 08.09.2017 (TIF)
24.07.2013
Articles of Association 19.05.2008 (TIF)
24.07.2013
Articles of Association 31.08.2010 (TIF)
24.07.2013
Articles of Association 30.09.2009 (TIF)
Show all
24.07.2013
Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF)
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24.07.2013
Consent of a member of the Board / executive director 12.08.2010 (TIF)
•
24.07.2013
Consent of a member of the Board / executive director 13.03.2012 (TIF)
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12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
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10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
•
24.07.2013
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 16.09.2010 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
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Show all
24.07.2013
Memorandum of Association 19.05.2008 (TIF)
24.07.2013
Other documents 31.08.2010 (TIF)
•
12.09.2017
Power of attorney, act of empowerment 29.04.2010 (TIF)
•
12.09.2017
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 30.09.2009 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 28.02.2012 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 31.08.2010 (TIF)
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Show all
24.07.2013
Receipts on the publication and state fees 07.10.2009 (TIF)
•
24.07.2013
Registration certificates 26.05.2008 (TIF)
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24.07.2013
Regulations for the increase/reduction of the equity 30.09.2009 (TIF)
12.09.2017
Shareholders’ register 08.09.2017 (TIF)
24.07.2013
Shareholders’ register 07.10.2009 (TIF)
24.07.2013
Shareholders’ register 27.08.2010 (TIF)
24.07.2013
Shareholders’ register 30.09.2009 (TIF)
Show all
05.02.2015
State Revenue Service decisions/letters/statements 05.02.2015 (EDOC)
•
16.10.2023
2022 Annual report (full) (PDF)
01.09.2022
2021 Annual report (full) (PDF)
01.09.2022
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
20.08.2020
2018 Annual report (full) (PDF)
08.10.2018
2017 Annual report (full) (PDF)
22.09.2017
2015 Annual report (full) (PDF)
22.09.2017
2016 Annual report (full) (PDF)
12.09.2017
Protocols/decisions of a company/organisation 08.09.2017 (TIF)
•
12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
•
12.09.2017
Power of attorney, act of empowerment 29.04.2010 (TIF)
•
12.09.2017
Amendments to the Articles of Association 08.09.2017 (TIF)
12.09.2017
Application 08.09.2017 (TIF)
•
12.09.2017
Shareholders’ register 08.09.2017 (TIF)
12.09.2017
Articles of Association 08.09.2017 (TIF)
Show all
22.05.2015
2014 Annual report (full) (HTML)
10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
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05.02.2015
State Revenue Service decisions/letters/statements 05.02.2015 (EDOC)
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30.04.2014
2013 Annual report (full) (HTML)
24.07.2013
Application 21.05.2008 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 30.09.2009 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 16.09.2010 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
•
24.07.2013
Memorandum of Association 19.05.2008 (TIF)
24.07.2013
Other documents 31.08.2010 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 28.02.2012 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 31.08.2010 (TIF)
•
24.07.2013
Receipts on the publication and state fees 07.10.2009 (TIF)
•
24.07.2013
Registration certificates 26.05.2008 (TIF)
•
24.07.2013
Regulations for the increase/reduction of the equity 30.09.2009 (TIF)
24.07.2013
Announcement regarding the legal address 19.05.2008 (TIF)
•
24.07.2013
Shareholders’ register 07.10.2009 (TIF)
24.07.2013
Shareholders’ register 27.08.2010 (TIF)
24.07.2013
Shareholders’ register 30.09.2009 (TIF)
24.07.2013
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
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24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Application 02.03.2012 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Application 30.09.2009 (TIF)
•
24.07.2013
Application 27.08.2010 (TIF)
•
24.07.2013
Application 31.08.2010 (TIF)
•
24.07.2013
Application 07.10.2009 (TIF)
•
24.07.2013
Application of shareholders or third persons for the acquisition of shares 30.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Appraisal reports 25.09.2009 (TIF)
•
24.07.2013
Amendments to the Articles of Association 31.08.2010 (TIF)
24.07.2013
Articles of Association 19.05.2008 (TIF)
24.07.2013
Articles of Association 31.08.2010 (TIF)
24.07.2013
Articles of Association 30.09.2009 (TIF)
24.07.2013
Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF)
•
24.07.2013
Consent of a member of the Board / executive director 12.08.2010 (TIF)
•
24.07.2013
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
21.04.2013
2012 Annual report (full) (HTML)
Show all
09.05.2011
2010 Annual report (full) (TIF)
15.06.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)