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Group by: Date added
Document type
09.03.2015
Amendments to the Articles of Association 26.02.2015 (TIF)
17.04.2013
Amendments to the Articles of Association 18.08.2010 (TIF)
14.04.2011
Amendments to the Articles of Association 07.04.2011 (TIF)
17.04.2013
Announcement regarding the legal address 19.12.2008 (TIF)
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14.05.2024
2023 Annual report (full) (PDF)
30.03.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
14.08.2012
2011 Annual report (full) (TIF)
06.05.2011
2010 Annual report (full) (TIF)
02.05.2010
2009 Annual report (full) (TIF)
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09.03.2015
Application 26.02.2015 (TIF)
•
29.09.2014
Application 16.09.2014 (TIF)
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17.04.2013
Application 18.08.2010 (TIF)
•
17.04.2013
Application 05.02.2009 (TIF)
•
05.04.2013
Application 21.03.2013 (TIF)
•
26.03.2012
Application 20.03.2012 (TIF)
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30.01.2012
Application 23.01.2012 (TIF)
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24.01.2012
Application 17.01.2012 (TIF)
•
24.01.2012
Application 17.01.2012 (TIF)
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14.04.2011
Application 11.04.2011 (TIF)
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Show all
09.03.2015
Articles of Association 26.02.2015 (TIF)
17.04.2013
Articles of Association 19.12.2008 (TIF)
17.04.2013
Articles of Association 18.08.2010 (TIF)
14.04.2011
Articles of Association 07.04.2011 (TIF)
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17.04.2013
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
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17.04.2013
Consent of a member of the Board / executive director 18.08.2010 (TIF)
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09.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
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29.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
17.04.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
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26.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
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30.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
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24.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
•
14.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
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03.09.2010
Decisions / letters / protocols of public notaries 01.09.2010 (TIF)
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Show all
17.04.2013
Memorandum of Association 19.12.2008 (TIF)
05.04.2013
Notice of officers regarding the resignation 21.03.2013 (TIF)
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17.04.2013
Power of attorney, act of empowerment 24.08.2010 (TIF)
•
05.04.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
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26.03.2012
Power of attorney, act of empowerment 16.03.2012 (TIF)
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30.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
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24.01.2012
Power of attorney, act of empowerment 17.01.2012 (TIF)
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Show all
09.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
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29.09.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
17.04.2013
Protocols/decisions of a company/organisation 18.08.2010 (TIF)
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30.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
24.01.2012
Protocols/decisions of a company/organisation 17.01.2012 (TIF)
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14.04.2011
Protocols/decisions of a company/organisation 07.04.2011 (TIF)
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Show all
17.04.2013
Receipts on the publication and state fees 05.02.2009 (TIF)
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17.04.2013
Registration certificates 05.02.2009 (TIF)
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09.03.2015
Shareholders’ register 26.02.2015 (TIF)
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
24.01.2012
Shareholders’ register 17.01.2012 (TIF)
14.05.2024
2023 Annual report (full) (PDF)
30.03.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
09.03.2015
Amendments to the Articles of Association 26.02.2015 (TIF)
09.03.2015
Application 26.02.2015 (TIF)
•
09.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
09.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
•
09.03.2015
Articles of Association 26.02.2015 (TIF)
09.03.2015
Shareholders’ register 26.02.2015 (TIF)
Show all
29.09.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
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29.09.2014
Application 16.09.2014 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
15.05.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
17.04.2013
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
•
17.04.2013
Registration certificates 05.02.2009 (TIF)
•
17.04.2013
Receipts on the publication and state fees 05.02.2009 (TIF)
•
17.04.2013
Protocols/decisions of a company/organisation 18.08.2010 (TIF)
•
17.04.2013
Power of attorney, act of empowerment 24.08.2010 (TIF)
•
17.04.2013
Memorandum of Association 19.12.2008 (TIF)
17.04.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
17.04.2013
Consent of a member of the Board / executive director 18.08.2010 (TIF)
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17.04.2013
Articles of Association 18.08.2010 (TIF)
17.04.2013
Amendments to the Articles of Association 18.08.2010 (TIF)
17.04.2013
Articles of Association 19.12.2008 (TIF)
17.04.2013
Announcement regarding the legal address 19.12.2008 (TIF)
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17.04.2013
Application 18.08.2010 (TIF)
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17.04.2013
Application 05.02.2009 (TIF)
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05.04.2013
Notice of officers regarding the resignation 21.03.2013 (TIF)
•
05.04.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
•
05.04.2013
Application 21.03.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
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Show all
14.08.2012
2011 Annual report (full) (TIF)
26.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
26.03.2012
Application 20.03.2012 (TIF)
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26.03.2012
Power of attorney, act of empowerment 16.03.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
30.01.2012
Application 23.01.2012 (TIF)
•
30.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
•
24.01.2012
Protocols/decisions of a company/organisation 17.01.2012 (TIF)
•
24.01.2012
Application 17.01.2012 (TIF)
•
24.01.2012
Power of attorney, act of empowerment 17.01.2012 (TIF)
•
24.01.2012
Application 17.01.2012 (TIF)
•
24.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
•
24.01.2012
Shareholders’ register 17.01.2012 (TIF)
Show all
06.05.2011
2010 Annual report (full) (TIF)
14.04.2011
Articles of Association 07.04.2011 (TIF)
14.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
14.04.2011
Protocols/decisions of a company/organisation 07.04.2011 (TIF)
•
14.04.2011
Application 11.04.2011 (TIF)
•
14.04.2011
Amendments to the Articles of Association 07.04.2011 (TIF)
Show all
03.09.2010
Decisions / letters / protocols of public notaries 01.09.2010 (TIF)
•
02.05.2010
2009 Annual report (full) (TIF)