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14.10.2022
Amendments to the Articles of Association 03.09.2015 (TIF)
08.07.2024
2023 Annual report (full) (PDF)
02.08.2023
2020 Annual report (full) (PDF)
11.10.2022
2021 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
13.08.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
27.06.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
25.05.2007
2006 Annual report (full) (TIF)
Show all
11.05.2020
Application 29.04.2020 (TIF)
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10.04.2019
Application 04.04.2019 (TIF)
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28.03.2017
Application 21.03.2017 (TIF)
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28.03.2017
Application 21.03.2017 (TIF)
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28.09.2015
Application 03.09.2015 (TIF)
•
04.09.2015
Application 28.08.2015 (TIF)
•
20.08.2014
Application 09.07.2014 (TIF)
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30.11.2010
Application 22.11.2010 (TIF)
•
20.04.2010
Application 04.01.2010 (TIF)
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15.08.2007
Application 07.06.2007 (TIF)
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15.08.2007
Application 29.03.2007 (TIF)
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Show all
14.10.2022
Articles of Association 03.09.2015 (TIF)
15.08.2007
Articles of Association 07.06.2006 (TIF)
15.08.2007
Articles of Association 23.03.2007 (TIF)
15.08.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
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11.05.2020
Confirmation or consent to legal address 11.03.2020 (TIF)
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20.08.2014
Confirmation or consent to legal address 09.07.2014 (TIF)
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11.05.2020
Consent of a member of the Board / executive director 29.04.2020 (TIF)
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15.08.2007
Consent of a member of the Board / executive director 07.06.2007 (TIF)
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14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
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24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
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28.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
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04.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
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20.08.2014
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
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30.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
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20.04.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
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15.08.2007
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
15.08.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
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Show all
15.08.2007
Memorandum of association 16.06.2007 (TIF)
15.08.2007
Notice of a member of the Board regarding the resignation 23.03.2007 (TIF)
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11.05.2020
Power of attorney, act of empowerment 29.04.2020 (TIF)
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30.11.2010
Power of attorney, act of empowerment 26.01.2010 (TIF)
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11.05.2020
Protocols/decisions of a company/organisation 29.04.2020 (TIF)
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28.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 04.01.2010 (TIF)
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15.08.2007
Protocols/decisions of a company/organisation 29.03.2007 (TIF)
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Show all
15.08.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
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15.08.2007
Receipts on the publication and state fees 26.06.2007 (TIF)
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15.08.2007
Registration certificates 27.06.2006 (TIF)
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28.09.2015
Shareholders’ register 03.09.2015 (TIF)
04.09.2015
Shareholders’ register 27.08.2015 (TIF)
15.08.2007
Shareholders’ register 14.06.2007 (TIF)
10.04.2019
Statement regarding the beneficial owners 04.04.2019 (TIF)
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08.07.2024
2023 Annual report (full) (PDF)
02.08.2023
2020 Annual report (full) (PDF)
14.10.2022
Amendments to the Articles of Association 03.09.2015 (TIF)
14.10.2022
Articles of Association 03.09.2015 (TIF)
11.10.2022
2021 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
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11.05.2020
Application 29.04.2020 (TIF)
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11.05.2020
Protocols/decisions of a company/organisation 29.04.2020 (TIF)
•
11.05.2020
Power of attorney, act of empowerment 29.04.2020 (TIF)
•
11.05.2020
Consent of a member of the Board / executive director 29.04.2020 (TIF)
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11.05.2020
Confirmation or consent to legal address 11.03.2020 (TIF)
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Show all
13.08.2019
2018 Annual report (full) (PDF)
10.04.2019
Application 04.04.2019 (TIF)
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10.04.2019
Statement regarding the beneficial owners 04.04.2019 (TIF)
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09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
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Show all
01.05.2018
2017 Annual report (full) (PDF)
27.06.2017
2016 Annual report (full) (PDF)
28.03.2017
Application 21.03.2017 (TIF)
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28.03.2017
Application 21.03.2017 (TIF)
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24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
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Show all
06.05.2016
2015 Annual report (full) (PDF)
28.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
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28.09.2015
Application 03.09.2015 (TIF)
•
28.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
28.09.2015
Shareholders’ register 03.09.2015 (TIF)
04.09.2015
Application 28.08.2015 (TIF)
•
04.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
04.09.2015
Shareholders’ register 27.08.2015 (TIF)
08.05.2015
2014 Annual report (full) (HTML)
Show all
20.08.2014
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
•
20.08.2014
Confirmation or consent to legal address 09.07.2014 (TIF)
•
20.08.2014
Application 09.07.2014 (TIF)
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12.05.2014
2013 Annual report (full) (HTML)
Show all
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
30.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
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30.11.2010
Application 22.11.2010 (TIF)
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30.11.2010
Power of attorney, act of empowerment 26.01.2010 (TIF)
•
20.04.2010
Application 04.01.2010 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 04.01.2010 (TIF)
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Show all
15.08.2007
Receipts on the publication and state fees 26.06.2007 (TIF)
•
15.08.2007
Registration certificates 27.06.2006 (TIF)
•
15.08.2007
Shareholders’ register 14.06.2007 (TIF)
15.08.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
•
15.08.2007
Protocols/decisions of a company/organisation 29.03.2007 (TIF)
•
15.08.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
•
15.08.2007
Notice of a member of the Board regarding the resignation 23.03.2007 (TIF)
•
15.08.2007
Memorandum of association 16.06.2007 (TIF)
15.08.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
15.08.2007
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
15.08.2007
Consent of a member of the Board / executive director 07.06.2007 (TIF)
•
15.08.2007
Articles of Association 23.03.2007 (TIF)
15.08.2007
Articles of Association 07.06.2006 (TIF)
15.08.2007
Application 29.03.2007 (TIF)
•
15.08.2007
Application 07.06.2007 (TIF)
•
25.05.2007
2006 Annual report (full) (TIF)
Show all