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Group by: Date added
Document type
23.05.2018
Amendments to the Articles of Association 10.05.2018 (edoc)
18.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
02.11.2017
Amendments to the Articles of Association 05.10.2017 (edoc)
25.10.2017
Amendments to the Articles of Association 28.05.2005 (TIF)
Show all
25.10.2017
Announcement regarding the legal address 14.11.2005 (TIF)
•
25.10.2017
Announcement regarding the reorganisation 28.05.2005 (TIF)
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11.05.2024
2023 Annual report (full) (PDF)
27.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
14.04.2018
2017 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (TIF)
16.05.2014
2013 Annual report (full) (TIF)
02.05.2013
2012 Annual report (full) (HTML)
28.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
05.05.2010
2009 Annual report (full) (TIF)
19.06.2009
2008 Annual report (full) (TIF)
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23.05.2018
Application 10.05.2018 (edoc)
•
18.12.2017
Application 07.12.2017 (edoc)
•
02.11.2017
Application 08.10.2017 (edoc)
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25.10.2017
Application 14.05.2009 (TIF)
•
25.10.2017
Application 14.11.2005 (TIF)
•
25.10.2017
Application 07.03.2000 (TIF)
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Show all
23.05.2018
Application of shareholders or third persons for the acquisition of shares 21.04.2018 (edoc)
•
18.12.2017
Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc)
•
23.05.2018
Articles of Association 10.05.2018 (edoc)
18.12.2017
Articles of Association 07.12.2017 (edoc)
02.11.2017
Articles of Association 05.10.2017 (edoc)
25.10.2017
Articles of Association 14.11.2005 (TIF)
Show all
25.10.2017
Auditor’s opinion 26.10.2005 (TIF)
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23.05.2018
Bank statements or other document regarding the payment of the equity 10.05.2018 (edoc)
•
18.12.2017
Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc)
•
25.10.2017
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
•
25.10.2017
Consent of a member of the Board / executive director 14.11.2005 (TIF)
•
25.10.2017
Consent of the auditor 14.11.2005 (TIF)
•
25.10.2017
Copy of the personal identification document 22.03.1993 (TIF)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
25.10.2017
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
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Show all
25.10.2017
Memorandum of Association 04.03.2000 (TIF)
25.10.2017
Memorandum of Association 06.03.2000 (TIF)
06.07.2021
Orders/request/cover notes of court bailiffs 06.07.2021 (EDOC)
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16.01.2020
Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC)
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25.10.2017
Other documents 03.03.2000 (TIF)
•
25.10.2017
Owner’s decisions 14.05.2009 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 06.03.2000 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 28.05.2005 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 14.11.2005 (TIF)
•
23.05.2018
Protocols/decisions of a company/organisation 21.04.2018 (edoc)
•
18.12.2017
Protocols/decisions of a company/organisation 27.11.2017 (edoc)
•
02.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (edoc)
•
02.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (edoc)
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Show all
25.10.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
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25.10.2017
Receipts on the publication and state fees 07.03.2000 (TIF)
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25.10.2017
Receipts on the publication and state fees 01.12.2005 (TIF)
•
25.10.2017
Registration certificates 17.03.2000 (TIF)
•
25.10.2017
Registration certificates 17.03.2000 (TIF)
•
25.10.2017
Registration certificates 14.12.2005 (TIF)
•
23.05.2018
Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
18.12.2017
Regulations for the increase/reduction of the equity 27.11.2017 (edoc)
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2005 (TIF)
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2005 (TIF)
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2005 (TIF)
25.10.2017
Sample report 13.03.2000 (TIF)
•
25.10.2017
Sample report 28.11.2005 (TIF)
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23.05.2018
Shareholders’ register 10.05.2018 (EDOC)
18.12.2017
Shareholders’ register 07.12.2017 (edoc)
02.11.2017
Shareholders’ register 05.10.2017 (edoc)
02.11.2017
Shareholders’ register 05.10.2017 (edoc)
25.10.2017
Shareholders’ register 14.11.2005 (TIF)
Show all
25.10.2017
Submission/Application 28.05.2005 (TIF)
•
11.05.2024
2023 Annual report (full) (PDF)
27.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
06.07.2021
Orders/request/cover notes of court bailiffs 06.07.2021 (EDOC)
•
30.07.2020
2019 Annual report (full) (PDF)
16.01.2020
Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC)
•
26.04.2019
2018 Annual report (full) (PDF)
23.05.2018
Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
23.05.2018
Protocols/decisions of a company/organisation 21.04.2018 (edoc)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
23.05.2018
Bank statements or other document regarding the payment of the equity 10.05.2018 (edoc)
•
23.05.2018
Articles of Association 10.05.2018 (edoc)
23.05.2018
Application of shareholders or third persons for the acquisition of shares 21.04.2018 (edoc)
•
23.05.2018
Application 10.05.2018 (edoc)
•
23.05.2018
Amendments to the Articles of Association 10.05.2018 (edoc)
23.05.2018
Shareholders’ register 10.05.2018 (EDOC)
14.04.2018
2017 Annual report (full) (PDF)
Show all
18.12.2017
Articles of Association 07.12.2017 (edoc)
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Regulations for the increase/reduction of the equity 27.11.2017 (edoc)
18.12.2017
Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc)
•
18.12.2017
Application 07.12.2017 (edoc)
•
18.12.2017
Shareholders’ register 07.12.2017 (edoc)
18.12.2017
Protocols/decisions of a company/organisation 27.11.2017 (edoc)
•
18.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
18.12.2017
Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc)
•
02.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (edoc)
•
02.11.2017
Shareholders’ register 05.10.2017 (edoc)
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Articles of Association 05.10.2017 (edoc)
02.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (edoc)
•
02.11.2017
Shareholders’ register 05.10.2017 (edoc)
02.11.2017
Amendments to the Articles of Association 05.10.2017 (edoc)
02.11.2017
Application 08.10.2017 (edoc)
•
25.10.2017
Power of attorney, act of empowerment 14.11.2005 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 28.05.2005 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 06.03.2000 (TIF)
•
25.10.2017
Owner’s decisions 14.05.2009 (TIF)
•
25.10.2017
Sample report 13.03.2000 (TIF)
•
25.10.2017
Receipts on the publication and state fees 01.12.2005 (TIF)
•
25.10.2017
Shareholders’ register 14.11.2005 (TIF)
25.10.2017
Receipts on the publication and state fees 14.05.2009 (TIF)
•
25.10.2017
Receipts on the publication and state fees 07.03.2000 (TIF)
•
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2005 (TIF)
25.10.2017
Registration certificates 17.03.2000 (TIF)
•
25.10.2017
Registration certificates 17.03.2000 (TIF)
•
25.10.2017
Sample report 28.11.2005 (TIF)
•
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2005 (TIF)
25.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2005 (TIF)
25.10.2017
Registration certificates 14.12.2005 (TIF)
•
25.10.2017
Copy of the personal identification document 22.03.1993 (TIF)
•
25.10.2017
Other documents 03.03.2000 (TIF)
•
25.10.2017
Auditor’s opinion 26.10.2005 (TIF)
•
25.10.2017
Amendments to the Articles of Association 28.05.2005 (TIF)
25.10.2017
Announcement regarding the legal address 14.11.2005 (TIF)
•
25.10.2017
Announcement regarding the reorganisation 28.05.2005 (TIF)
•
25.10.2017
Memorandum of Association 06.03.2000 (TIF)
25.10.2017
Application 14.11.2005 (TIF)
•
25.10.2017
Application 07.03.2000 (TIF)
•
25.10.2017
Articles of Association 14.11.2005 (TIF)
25.10.2017
Application 14.05.2009 (TIF)
•
25.10.2017
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
•
25.10.2017
Consent of a member of the Board / executive director 14.11.2005 (TIF)
•
25.10.2017
Memorandum of Association 04.03.2000 (TIF)
25.10.2017
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
•
25.10.2017
Submission/Application 28.05.2005 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
•
25.10.2017
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
25.10.2017
Consent of the auditor 14.11.2005 (TIF)
•
12.04.2017
2016 Annual report (full) (PDF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (TIF)
16.05.2014
2013 Annual report (full) (TIF)
02.05.2013
2012 Annual report (full) (HTML)
28.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
05.05.2010
2009 Annual report (full) (TIF)
19.06.2009
2008 Annual report (full) (TIF)