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Group by: Date added
Document type
06.03.2019
Amendments to the Articles of Association 28.02.2019 (TIF)
19.03.2018
Amendments to the Articles of Association 23.02.2018 (TIF)
23.04.2007
Announcement regarding the legal address 01.06.2006 (TIF)
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27.05.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
21.07.2022
2021 Annual report (full) (PDF)
04.06.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2013 Annual report (full) (HTML)
07.05.2015
2014 Annual report (full) (HTML)
09.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (HTML)
10.06.2008
2007 Annual report (full) (TIF)
23.04.2007
2006 Annual report (full) (TIF)
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02.10.2020
Application 28.09.2020 (TIF)
•
06.03.2019
Application 05.03.2019 (TIF)
•
03.04.2018
Application 27.03.2018 (TIF)
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19.03.2018
Application 16.03.2018 (TIF)
•
10.07.2013
Application 31.01.2013 (TIF)
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28.09.2011
Application 15.08.2011 (TIF)
•
15.07.2011
Application 01.09.2008 (TIF)
•
15.07.2011
Application 29.06.2011 (TIF)
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23.04.2007
Application 21.06.2006 (TIF)
•
23.04.2007
Application 22.08.2006 (TIF)
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23.04.2007
Application of shareholders or third persons for the acquisition of shares 16.08.2006 (TIF)
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06.03.2019
Articles of Association 28.02.2019 (TIF)
19.03.2018
Articles of Association 23.02.2018 (TIF)
23.04.2007
Articles of Association 01.06.2006 (TIF)
23.04.2007
Articles of Association 01.07.2006 (TIF)
Show all
23.04.2007
Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF)
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02.10.2020
Confirmation or consent to legal address 28.09.2020 (TIF)
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19.03.2018
Confirmation or consent to legal address 23.02.2018 (TIF)
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23.04.2007
Consent of a member of the Board / executive director 01.06.2006 (TIF)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
10.07.2013
Decisions / letters / protocols of public notaries 10.07.2013 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
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Show all
10.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2013 (TIF)
23.04.2007
Memorandum of association 01.06.2006 (TIF)
28.09.2011
Notary’s decision 23.08.2011 (TIF)
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28.09.2011
Notice of a member of the Board regarding the resignation 12.08.2011 (TIF)
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23.04.2007
Other documents 01.07.2006 (TIF)
•
06.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
•
19.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
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15.07.2011
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
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15.07.2011
Receipts on the publication and state fees 03.11.2008 (TIF)
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23.04.2007
Receipts on the publication and state fees 22.08.2006 (TIF)
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23.04.2007
Receipts on the publication and state fees 22.06.2006 (TIF)
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23.04.2007
Registration certificates 27.06.2006 (TIF)
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23.04.2007
Regulations for the increase/reduction of the equity 01.07.2006 (TIF)
15.07.2011
Sample report 01.04.2008 (TIF)
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15.07.2011
Sample report 13.05.2008 (TIF)
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23.04.2007
Sample report 21.06.2006 (TIF)
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06.03.2019
Shareholders’ register 28.02.2019 (TIF)
03.04.2018
Shareholders’ register 27.03.2018 (TIF)
19.03.2018
Shareholders’ register 23.02.2018 (TIF)
10.07.2013
Shareholders’ register 28.12.2012 (TIF)
15.07.2011
Shareholders’ register 01.09.2008 (TIF)
23.04.2007
Shareholders’ register 30.08.2006 (TIF)
Show all
05.04.2018
Statement regarding the beneficial owners 04.04.2018 (TIF)
•
27.05.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
21.07.2022
2021 Annual report (full) (PDF)
04.06.2021
2020 Annual report (full) (PDF)
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
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02.10.2020
Application 28.09.2020 (TIF)
•
02.10.2020
Confirmation or consent to legal address 28.09.2020 (TIF)
•
19.02.2020
2019 Annual report (full) (PDF)
Show all
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
06.03.2019
Amendments to the Articles of Association 28.02.2019 (TIF)
06.03.2019
Shareholders’ register 28.02.2019 (TIF)
06.03.2019
2018 Annual report (full) (PDF)
06.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
•
06.03.2019
Articles of Association 28.02.2019 (TIF)
06.03.2019
Application 05.03.2019 (TIF)
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Show all
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
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05.04.2018
Statement regarding the beneficial owners 04.04.2018 (TIF)
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03.04.2018
Application 27.03.2018 (TIF)
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03.04.2018
Shareholders’ register 27.03.2018 (TIF)
23.03.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
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19.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
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19.03.2018
Amendments to the Articles of Association 23.02.2018 (TIF)
19.03.2018
Shareholders’ register 23.02.2018 (TIF)
19.03.2018
Application 16.03.2018 (TIF)
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19.03.2018
Articles of Association 23.02.2018 (TIF)
19.03.2018
Confirmation or consent to legal address 23.02.2018 (TIF)
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Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2013 Annual report (full) (HTML)
07.05.2015
2014 Annual report (full) (HTML)
10.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2013 (TIF)
10.07.2013
Application 31.01.2013 (TIF)
•
10.07.2013
Shareholders’ register 28.12.2012 (TIF)
10.07.2013
Decisions / letters / protocols of public notaries 10.07.2013 (TIF)
•
09.05.2013
2012 Annual report (full) (HTML)
Show all
27.04.2012
2011 Annual report (full) (HTML)
28.09.2011
Notary’s decision 23.08.2011 (TIF)
•
28.09.2011
Application 15.08.2011 (TIF)
•
28.09.2011
Notice of a member of the Board regarding the resignation 12.08.2011 (TIF)
•
15.07.2011
Application 01.09.2008 (TIF)
•
15.07.2011
Sample report 13.05.2008 (TIF)
•
15.07.2011
Receipts on the publication and state fees 03.11.2008 (TIF)
•
15.07.2011
Shareholders’ register 01.09.2008 (TIF)
15.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 03.12.2008 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
15.07.2011
Sample report 01.04.2008 (TIF)
•
15.07.2011
Application 29.06.2011 (TIF)
•
26.05.2011
2010 Annual report (full) (HTML)
Show all
10.06.2008
2007 Annual report (full) (TIF)
23.04.2007
Announcement regarding the legal address 01.06.2006 (TIF)
•
23.04.2007
Sample report 21.06.2006 (TIF)
•
23.04.2007
Registration certificates 27.06.2006 (TIF)
•
23.04.2007
2006 Annual report (full) (TIF)
23.04.2007
Shareholders’ register 30.08.2006 (TIF)
23.04.2007
Regulations for the increase/reduction of the equity 01.07.2006 (TIF)
23.04.2007
Consent of a member of the Board / executive director 01.06.2006 (TIF)
•
23.04.2007
Receipts on the publication and state fees 22.06.2006 (TIF)
•
23.04.2007
Receipts on the publication and state fees 22.08.2006 (TIF)
•
23.04.2007
Articles of Association 01.07.2006 (TIF)
23.04.2007
Other documents 01.07.2006 (TIF)
•
23.04.2007
Memorandum of association 01.06.2006 (TIF)
23.04.2007
Application 21.06.2006 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
23.04.2007
Application 22.08.2006 (TIF)
•
23.04.2007
Application of shareholders or third persons for the acquisition of shares 16.08.2006 (TIF)
•
23.04.2007
Articles of Association 01.06.2006 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF)
•
Show all