• Non-public document
i
Group by: Date added
Document type
04.10.2016
Amendments to the Articles of Association 08.06.2015 (TIF)
27.11.2008
Amendments to the Articles of Association 15.07.2008 (TIF)
27.11.2008
Announcement regarding the legal address 05.05.2005 (TIF)
•
25.04.2024
2023 Annual report (full) (PDF)
26.04.2023
2022 Annual report (full) (PDF)
27.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
27.11.2008
2005 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
27.06.2007
2006 Annual report (full) (TIF)
Show all
04.10.2016
Application 08.06.2015 (TIF)
•
14.09.2011
Application 30.08.2011 (TIF)
•
27.11.2008
Application 15.07.2008 (TIF)
•
27.11.2008
Application 05.05.2005 (TIF)
•
Show all
04.10.2016
Articles of Association 08.06.2015 (TIF)
14.09.2011
Articles of Association 30.08.2011 (TIF)
27.11.2008
Articles of Association 05.05.2005 (TIF)
27.11.2008
Articles of Association 15.07.2008 (TIF)
Show all
27.11.2008
Bank statements or other document regarding the payment of the equity 05.05.2005 (TIF)
•
14.09.2011
Consent of a member of the Board / executive director 06.09.2011 (TIF)
•
27.11.2008
Consent of a member of the Board / executive director 05.05.2005 (TIF)
•
27.11.2008
Consent of the auditor 05.05.2005 (TIF)
•
04.10.2016
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
Show all
27.11.2008
Memorandum of Association 05.05.2005 (TIF)
14.09.2011
Owner’s decisions 30.08.2011 (TIF)
•
27.11.2008
Owner’s decisions 15.07.2008 (TIF)
•
27.11.2008
Power of attorney, act of empowerment 05.05.2005 (TIF)
•
27.11.2008
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
04.10.2016
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
27.11.2008
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.11.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
•
27.11.2008
Registration certificates 12.05.2005 (TIF)
•
04.10.2016
Shareholders’ register 08.06.2015 (TIF)
27.11.2008
Submission/Application 20.05.2005 (TIF)
•
25.04.2024
2023 Annual report (full) (PDF)
26.04.2023
2022 Annual report (full) (PDF)
27.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (DOCX)
Show all
04.10.2016
Articles of Association 08.06.2015 (TIF)
04.10.2016
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
04.10.2016
Amendments to the Articles of Association 08.06.2015 (TIF)
04.10.2016
Application 08.06.2015 (TIF)
•
04.10.2016
Shareholders’ register 08.06.2015 (TIF)
04.10.2016
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
29.04.2016
2015 Annual report (full) (PDF)
Show all
11.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
14.09.2011
Articles of Association 30.08.2011 (TIF)
14.09.2011
Application 30.08.2011 (TIF)
•
14.09.2011
Owner’s decisions 30.08.2011 (TIF)
•
14.09.2011
Consent of a member of the Board / executive director 06.09.2011 (TIF)
•
14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
01.05.2011
2010 Annual report (full) (HTML)
Show all
27.11.2008
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.11.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
•
27.11.2008
Registration certificates 12.05.2005 (TIF)
•
27.11.2008
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
27.11.2008
Power of attorney, act of empowerment 05.05.2005 (TIF)
•
27.11.2008
Owner’s decisions 15.07.2008 (TIF)
•
27.11.2008
Memorandum of Association 05.05.2005 (TIF)
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
27.11.2008
Application 15.07.2008 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
27.11.2008
Consent of the auditor 05.05.2005 (TIF)
•
27.11.2008
Consent of a member of the Board / executive director 05.05.2005 (TIF)
•
27.11.2008
Bank statements or other document regarding the payment of the equity 05.05.2005 (TIF)
•
27.11.2008
Articles of Association 15.07.2008 (TIF)
27.11.2008
Articles of Association 05.05.2005 (TIF)
27.11.2008
Application 05.05.2005 (TIF)
•
27.11.2008
Amendments to the Articles of Association 15.07.2008 (TIF)
27.11.2008
2005 Annual report (full) (TIF)
27.11.2008
Announcement regarding the legal address 05.05.2005 (TIF)
•
27.11.2008
Submission/Application 20.05.2005 (TIF)
•
17.07.2008
2007 Annual report (full) (TIF)
Show all
27.06.2007
2006 Annual report (full) (TIF)