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Group by: Date added
Document type
28.03.2019
Amendments to the Articles of Association 01.03.2019 (PDF)
02.01.2018
Amendments to the Articles of Association 29.12.2017 (PDF)
25.03.2009
Announcement regarding the legal address 16.03.2009 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
05.05.2015
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)
03.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
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20.05.2020
Application 20.05.2020 (PDF)
•
05.04.2019
Application 01.03.2019 (PDF)
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02.01.2018
Application 29.12.2017 (PDF)
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06.06.2016
Application 02.06.2016 (TIF)
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23.08.2012
Application 23.08.2012 (TIF)
•
23.08.2012
Application 22.08.2012 (TIF)
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04.11.2011
Application 27.10.2011 (TIF)
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11.05.2009
Application 27.03.2009 (TIF)
•
25.03.2009
Application 16.03.2009 (TIF)
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02.01.2018
Application of shareholders or third persons for the acquisition of shares 29.12.2017 (PDF)
•
28.03.2019
Articles of Association 01.03.2019 (PDF)
02.01.2018
Articles of Association 21.12.2017 (PDF)
25.03.2009
Articles of Association 16.03.2009 (TIF)
25.03.2009
Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
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23.08.2012
Consent of a member of the Board / executive director 22.08.2012 (TIF)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
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26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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08.07.2016
Decisions / letters / protocols of public notaries 08.07.2016 (EDOC)
•
02.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
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23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
11.05.2009
Decisions / letters / protocols of public notaries 17.04.2009 (TIF)
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25.03.2009
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
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08.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
06.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2016 (TIF)
23.08.2012
Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.08.2012 (TIF)
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25.03.2009
Memorandum of Association 16.03.2009 (TIF)
04.11.2011
Notary’s decision 03.11.2011 (TIF)
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20.05.2020
Notice of a member of the Board regarding the resignation 20.05.2020 (PDF)
•
04.11.2011
Notice of a member of the Board regarding the resignation 25.10.2011 (TIF)
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11.05.2009
Notice of a member of the Board regarding the resignation 27.03.2009 (TIF)
•
02.01.2018
Opinion 29.12.2017 (PDF)
•
05.07.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
28.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (PDF)
•
02.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (PDF)
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06.06.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
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23.08.2012
Protocols/decisions of a company/organisation 23.08.2012 (TIF)
•
04.11.2011
Protocols/decisions of a company/organisation 26.10.2011 (TIF)
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11.05.2009
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
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Show all
11.05.2009
Receipts on the publication and state fees 14.04.2009 (TIF)
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25.03.2009
Receipts on the publication and state fees 17.03.2009 (TIF)
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25.03.2009
Registration certificates 19.03.2009 (TIF)
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02.01.2018
Regulations for the increase/reduction of the equity 29.12.2017 (PDF)
11.05.2009
Sample report 14.04.2009 (TIF)
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23.01.2018
Shareholders’ register 21.12.2017 (PDF)
23.01.2018
Shareholders’ register 21.12.2017 (PDF)
23.08.2012
Shareholders’ register 22.08.2012 (TIF)
04.11.2011
Shareholders’ register 25.10.2011 (TIF)
Show all
23.01.2018
Statement of the Board regarding the payment of the equity 21.12.2017 (PDF)
•
08.04.2019
Submission/Application 05.04.2019 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
20.05.2020
Application 20.05.2020 (PDF)
•
20.05.2020
Notice of a member of the Board regarding the resignation 20.05.2020 (PDF)
•
Show all
27.04.2019
2018 Annual report (full) (PDF)
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
•
08.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
08.04.2019
Submission/Application 05.04.2019 (TIF)
•
05.04.2019
Application 01.03.2019 (PDF)
•
28.03.2019
Amendments to the Articles of Association 01.03.2019 (PDF)
28.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (PDF)
•
28.03.2019
Articles of Association 01.03.2019 (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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23.01.2018
Shareholders’ register 21.12.2017 (PDF)
23.01.2018
Shareholders’ register 21.12.2017 (PDF)
23.01.2018
Statement of the Board regarding the payment of the equity 21.12.2017 (PDF)
•
02.01.2018
Regulations for the increase/reduction of the equity 29.12.2017 (PDF)
02.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (PDF)
•
02.01.2018
Application of shareholders or third persons for the acquisition of shares 29.12.2017 (PDF)
•
02.01.2018
Application 29.12.2017 (PDF)
•
02.01.2018
Amendments to the Articles of Association 29.12.2017 (PDF)
02.01.2018
Articles of Association 21.12.2017 (PDF)
02.01.2018
Opinion 29.12.2017 (PDF)
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Show all
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
08.07.2016
Decisions / letters / protocols of public notaries 08.07.2016 (EDOC)
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05.07.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
06.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2016 (TIF)
06.06.2016
Application 02.06.2016 (TIF)
•
28.04.2016
2015 Annual report (full) (PDF)
02.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
•
Show all
05.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
23.08.2012
Application 23.08.2012 (TIF)
•
23.08.2012
Application 22.08.2012 (TIF)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
23.08.2012
Shareholders’ register 22.08.2012 (TIF)
23.08.2012
Consent of a member of the Board / executive director 22.08.2012 (TIF)
•
23.08.2012
Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.08.2012 (TIF)
•
23.08.2012
Protocols/decisions of a company/organisation 23.08.2012 (TIF)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
30.04.2012
2011 Annual report (full) (HTML)
Show all
04.11.2011
Shareholders’ register 25.10.2011 (TIF)
04.11.2011
Protocols/decisions of a company/organisation 26.10.2011 (TIF)
•
04.11.2011
Notice of a member of the Board regarding the resignation 25.10.2011 (TIF)
•
04.11.2011
Application 27.10.2011 (TIF)
•
04.11.2011
Notary’s decision 03.11.2011 (TIF)
•
03.05.2011
2010 Annual report (full) (HTML)
Show all
11.05.2010
2009 Annual report (full) (TIF)
11.05.2009
Notice of a member of the Board regarding the resignation 27.03.2009 (TIF)
•
11.05.2009
Decisions / letters / protocols of public notaries 17.04.2009 (TIF)
•
11.05.2009
Application 27.03.2009 (TIF)
•
11.05.2009
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
•
11.05.2009
Receipts on the publication and state fees 14.04.2009 (TIF)
•
11.05.2009
Sample report 14.04.2009 (TIF)
•
25.03.2009
Articles of Association 16.03.2009 (TIF)
25.03.2009
Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
•
25.03.2009
Registration certificates 19.03.2009 (TIF)
•
25.03.2009
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
•
25.03.2009
Memorandum of Association 16.03.2009 (TIF)
25.03.2009
Receipts on the publication and state fees 17.03.2009 (TIF)
•
25.03.2009
Announcement regarding the legal address 16.03.2009 (TIF)
•
25.03.2009
Application 16.03.2009 (TIF)
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Show all