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Group by: Date added
Document type
05.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
19.11.2008
Amendments to the Articles of Association 06.11.2008 (TIF)
21.08.2007
Announcement regarding the legal address 06.08.2007 (TIF)
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10.07.2024
2023 Annual report (full) (PDF)
29.06.2023
2022 Annual report (full) (PDF)
04.07.2022
2021 Annual report (full) (PDF)
12.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
01.08.2018
2017 Annual report (full) (PDF)
27.07.2017
2016 Annual report (full) (PDF)
04.08.2016
2015 Annual report (full) (PDF)
31.07.2015
2014 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
30.07.2013
2012 Annual report (full) (HTML)
28.07.2012
2011 Annual report (full) (HTML)
28.06.2011
2010 Annual report (full) (HTML)
03.06.2009
2008 Annual report (full) (TIF)
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04.12.2020
Application 02.12.2020 (TIF)
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05.07.2016
Application 05.07.2016 (TIF)
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07.09.2015
Application 30.06.2015 (TIF)
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11.03.2015
Application 23.02.2015 (TIF)
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26.02.2014
Application 18.02.2014 (TIF)
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14.01.2014
Application 19.12.2013 (TIF)
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06.06.2013
Application 20.12.2007 (TIF)
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06.06.2013
Application 15.02.2008 (TIF)
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06.06.2013
Application 20.12.2007 (TIF)
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19.11.2008
Application 06.11.2008 (TIF)
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21.08.2007
Application 06.08.2007 (TIF)
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05.07.2016
Articles of Association 27.06.2016 (TIF)
20.08.2015
Articles of Association 30.06.2015 (TIF)
11.03.2015
Articles of Association 23.02.2015 (TIF)
26.02.2014
Articles of Association 14.02.2014 (TIF)
14.01.2014
Articles of Association 17.12.2013 (TIF)
06.06.2013
Articles of Association 24.09.2007 (TIF)
19.11.2008
Articles of Association 06.11.2008 (TIF)
21.08.2007
Articles of Association 06.08.2007 (TIF)
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06.06.2013
Auditor’s opinion 21.09.2007 (TIF)
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06.06.2013
Auditor’s opinion 21.09.2007 (TIF)
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21.08.2007
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
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07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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04.12.2020
Copy of the personal identification document 05.10.2016 (TIF)
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04.12.2020
Copy of the personal identification document 20.10.2014 (TIF)
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04.12.2020
Copy of the personal identification document 24.10.2017 (TIF)
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04.12.2020
Copy of the personal identification document 25.11.2014 (TIF)
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04.12.2020
Copy of the personal identification document 15.05.2018 (TIF)
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07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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18.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
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07.09.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
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11.03.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
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26.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
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14.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
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19.11.2008
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
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21.08.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
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Show all
06.05.2009
2008 Economic dependecy statement (TIF)
07.12.2020
Justification supporting beneficial ownership disclosure statement 14.08.2020 (PDF)
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07.12.2020
Justification supporting beneficial ownership disclosure statement 14.08.2020 (PDF)
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21.08.2007
Memorandum of Association 06.08.2007 (TIF)
05.07.2016
Other documents 21.06.2016 (TIF)
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05.07.2016
Other documents 21.06.2016 (TIF)
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06.06.2013
Other documents 03.10.2007 (TIF)
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06.06.2013
Other insolvency documents 04.09.2007 (TIF)
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21.08.2007
Power of attorney, act of empowerment 06.08.2007 (TIF)
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05.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
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07.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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07.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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11.03.2015
Protocols/decisions of a company/organisation 19.02.2015 (TIF)
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26.02.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
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14.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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06.06.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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06.06.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
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07.06.2013
Receipts on the publication and state fees 26.02.2008 (TIF)
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06.06.2013
Receipts on the publication and state fees 19.12.2007 (TIF)
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06.06.2013
Receipts on the publication and state fees 21.12.2007 (TIF)
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06.06.2013
Receipts on the publication and state fees 04.10.2007 (TIF)
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06.06.2013
Receipts on the publication and state fees 10.09.2007 (TIF)
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19.11.2008
Receipts on the publication and state fees 06.11.2008 (TIF)
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21.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
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21.08.2007
Registration certificates 15.08.2007 (TIF)
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06.06.2013
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
19.11.2008
Sample report 31.10.2008 (TIF)
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21.08.2007
Sample report 07.08.2007 (TIF)
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09.07.2015
Shareholders’ register 30.06.2015 (TIF)
26.02.2014
Shareholders’ register 14.02.2014 (TIF)
06.06.2013
Shareholders’ register 24.09.2007 (TIF)
07.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
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10.07.2024
2023 Annual report (full) (PDF)
29.06.2023
2022 Annual report (full) (PDF)
04.07.2022
2021 Annual report (full) (PDF)
12.07.2021
2020 Annual report (full) (PDF)
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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07.12.2020
Justification supporting beneficial ownership disclosure statement 14.08.2020 (PDF)
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07.12.2020
Justification supporting beneficial ownership disclosure statement 14.08.2020 (PDF)
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04.12.2020
Application 02.12.2020 (TIF)
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04.12.2020
Copy of the personal identification document 15.05.2018 (TIF)
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04.12.2020
Copy of the personal identification document 25.11.2014 (TIF)
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04.12.2020
Copy of the personal identification document 24.10.2017 (TIF)
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04.12.2020
Copy of the personal identification document 20.10.2014 (TIF)
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04.12.2020
Copy of the personal identification document 05.10.2016 (TIF)
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22.07.2020
2019 Annual report (full) (PDF)
Show all
31.07.2019
2018 Annual report (full) (PDF)
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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07.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
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01.08.2018
2017 Annual report (full) (PDF)
27.07.2017
2016 Annual report (full) (PDF)
04.08.2016
2015 Annual report (full) (PDF)
18.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
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05.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
05.07.2016
Articles of Association 27.06.2016 (TIF)
05.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
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05.07.2016
Other documents 21.06.2016 (TIF)
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05.07.2016
Other documents 21.06.2016 (TIF)
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05.07.2016
Application 05.07.2016 (TIF)
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Show all
07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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07.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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07.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
07.09.2015
Application 30.06.2015 (TIF)
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07.09.2015
Consent of members of the supervisory board 30.06.2015 (TIF)
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20.08.2015
Articles of Association 30.06.2015 (TIF)
31.07.2015
2014 Annual report (full) (HTML)
09.07.2015
Shareholders’ register 30.06.2015 (TIF)
11.03.2015
Articles of Association 23.02.2015 (TIF)
11.03.2015
Protocols/decisions of a company/organisation 19.02.2015 (TIF)
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11.03.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
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11.03.2015
Application 23.02.2015 (TIF)
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Show all
26.07.2014
2013 Annual report (full) (HTML)
26.07.2014
2013 Annual report (full) (HTML)
26.02.2014
Shareholders’ register 14.02.2014 (TIF)
26.02.2014
Application 18.02.2014 (TIF)
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26.02.2014
Articles of Association 14.02.2014 (TIF)
26.02.2014
Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
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26.02.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
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14.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
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14.01.2014
Application 19.12.2013 (TIF)
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14.01.2014
Articles of Association 17.12.2013 (TIF)
14.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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Show all
30.07.2013
2012 Annual report (full) (HTML)
07.06.2013
Receipts on the publication and state fees 26.02.2008 (TIF)
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06.06.2013
Other documents 03.10.2007 (TIF)
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06.06.2013
Other insolvency documents 04.09.2007 (TIF)
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06.06.2013
Shareholders’ register 24.09.2007 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2007 (TIF)
06.06.2013
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
06.06.2013
Receipts on the publication and state fees 19.12.2007 (TIF)
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06.06.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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06.06.2013
Receipts on the publication and state fees 21.12.2007 (TIF)
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06.06.2013
Receipts on the publication and state fees 10.09.2007 (TIF)
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06.06.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
06.06.2013
Receipts on the publication and state fees 04.10.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
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06.06.2013
Articles of Association 24.09.2007 (TIF)
06.06.2013
Application 15.02.2008 (TIF)
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06.06.2013
Application 20.12.2007 (TIF)
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06.06.2013
Application 20.12.2007 (TIF)
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06.06.2013
Auditor’s opinion 21.09.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
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06.06.2013
Auditor’s opinion 21.09.2007 (TIF)
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06.06.2013
Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
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Show all
28.07.2012
2011 Annual report (full) (HTML)
28.06.2011
2010 Annual report (full) (HTML)
03.06.2009
2008 Annual report (full) (TIF)
06.05.2009
2008 Economic dependecy statement (TIF)
19.11.2008
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
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19.11.2008
Application 06.11.2008 (TIF)
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19.11.2008
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
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19.11.2008
Articles of Association 06.11.2008 (TIF)
19.11.2008
Receipts on the publication and state fees 06.11.2008 (TIF)
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19.11.2008
Sample report 31.10.2008 (TIF)
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19.11.2008
Amendments to the Articles of Association 06.11.2008 (TIF)
Show all
21.08.2007
Sample report 07.08.2007 (TIF)
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21.08.2007
Memorandum of Association 06.08.2007 (TIF)
21.08.2007
Application 06.08.2007 (TIF)
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21.08.2007
Registration certificates 15.08.2007 (TIF)
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21.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
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21.08.2007
Announcement regarding the legal address 06.08.2007 (TIF)
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21.08.2007
Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF)
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21.08.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
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21.08.2007
Power of attorney, act of empowerment 06.08.2007 (TIF)
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21.08.2007
Articles of Association 06.08.2007 (TIF)
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