• Non-public document
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Group by: Date added
Document type
09.05.2017
Acceptance-conveyance act 16.10.2006 (TIF)
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09.05.2017
Amendments to the Articles of Association 19.10.2016 (TIF)
08.05.2017
Announcement regarding the legal address 27.02.2006 (TIF)
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08.05.2017
Announcement regarding the legal address 18.01.2006 (TIF)
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17.03.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
05.04.2015
2014 Annual report (full) (HTML)
27.02.2014
2013 Annual report (full) (HTML)
22.01.2013
2012 Annual report (full) (HTML)
23.01.2012
2011 Annual report (full) (HTML)
13.05.2008
2007 Annual report (full) (TIF)
17.10.2007
2006 Annual report (full) (TIF)
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11.11.2024
Application 08.11.2024 (EDOC)
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12.06.2023
Application 12.06.2023 (EDOC)
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29.09.2021
Application 05.07.2021 (edoc)
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05.10.2018
Application 03.10.2018 (TIF)
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09.05.2017
Application 07.08.2006 (TIF)
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09.05.2017
Application 19.06.2009 (TIF)
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09.05.2017
Application 19.10.2016 (TIF)
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08.05.2017
Application 18.01.2006 (TIF)
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08.05.2017
Application 27.02.2006 (TIF)
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11.11.2024
Application of shareholders or third persons for the acquisition of shares 11.11.2024 (EDOC)
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29.09.2021
Application of shareholders or third persons for the acquisition of shares 30.06.2021 (edoc)
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11.11.2024
Articles of Association 25.10.2024 (EDOC)
29.09.2021
Articles of Association 05.07.2021 (edoc)
05.10.2018
Articles of Association 03.10.2018 (TIF)
09.05.2017
Articles of Association 19.10.2016 (TIF)
08.05.2017
Articles of Association 18.01.2006 (TIF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 05.11.2024 (PDF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 04.11.2024 (PDF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 29.10.2024 (PDF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 01.11.2024 (PDF)
•
11.11.2024
Bank statements or other document regarding the payment of the equity 30.10.2024 (PDF)
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08.05.2017
Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF)
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08.05.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
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08.05.2017
Consent of the auditor 18.01.2006 (TIF)
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13.11.2024
Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
12.06.2023
Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
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09.05.2017
Decisions / letters / protocols of public notaries 09.08.2006 (TIF)
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09.05.2017
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
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08.05.2017
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
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08.05.2017
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
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25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
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Show all
08.05.2017
Memorandum of Association 18.01.2006 (TIF)
11.11.2024
Other documents 08.11.2024 (EDOC)
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08.05.2017
Power of attorney, act of empowerment 19.01.2006 (TIF)
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11.11.2024
Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
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29.09.2021
Protocols/decisions of a company/organisation 30.06.2021 (edoc)
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05.10.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
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09.05.2017
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
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09.05.2017
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
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09.05.2017
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
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Show all
09.05.2017
Receipts on the publication and state fees 16.10.2006 (TIF)
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09.05.2017
Receipts on the publication and state fees 25.06.2009 (TIF)
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09.05.2017
Receipts on the publication and state fees 07.08.2006 (TIF)
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08.05.2017
Receipts on the publication and state fees 19.01.2006 (TIF)
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08.05.2017
Receipts on the publication and state fees 27.02.2006 (TIF)
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Show all
08.05.2017
Registration certificates 24.01.2006 (TIF)
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11.11.2024
Regulations for the increase/reduction of the equity 11.11.2024 (EDOC)
29.09.2021
Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
09.05.2017
Sample report 07.08.2006 (TIF)
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11.11.2024
Shareholders’ register 06.11.2024 (EDOC)
29.09.2021
Shareholders’ register 05.07.2021 (edoc)
09.05.2017
Shareholders’ register 20.10.2016 (TIF)
09.05.2017
Shareholders’ register 19.06.2009 (TIF)
09.05.2017
Shareholders’ register 16.10.2006 (TIF)
09.05.2017
Shareholders’ register 07.08.2006 (TIF)
Show all
29.09.2021
Statement of the Board regarding the payment of the equity 05.07.2021 (edoc)
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13.11.2024
Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
11.11.2024
Bank statements or other document regarding the payment of the equity 01.11.2024 (PDF)
•
11.11.2024
Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
•
11.11.2024
Bank statements or other document regarding the payment of the equity 04.11.2024 (PDF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 29.10.2024 (PDF)
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11.11.2024
Bank statements or other document regarding the payment of the equity 30.10.2024 (PDF)
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11.11.2024
Application of shareholders or third persons for the acquisition of shares 11.11.2024 (EDOC)
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11.11.2024
Other documents 08.11.2024 (EDOC)
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11.11.2024
Bank statements or other document regarding the payment of the equity 05.11.2024 (PDF)
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11.11.2024
Application 08.11.2024 (EDOC)
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11.11.2024
Regulations for the increase/reduction of the equity 11.11.2024 (EDOC)
11.11.2024
Shareholders’ register 06.11.2024 (EDOC)
11.11.2024
Articles of Association 25.10.2024 (EDOC)
17.03.2024
2023 Annual report (full) (PDF)
Show all
12.06.2023
Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
12.06.2023
Application 12.06.2023 (EDOC)
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19.05.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
29.09.2021
Articles of Association 05.07.2021 (edoc)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
29.09.2021
Protocols/decisions of a company/organisation 30.06.2021 (edoc)
•
29.09.2021
Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
29.09.2021
Shareholders’ register 05.07.2021 (edoc)
29.09.2021
Application of shareholders or third persons for the acquisition of shares 30.06.2021 (edoc)
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29.09.2021
Statement of the Board regarding the payment of the equity 05.07.2021 (edoc)
•
29.09.2021
Application 05.07.2021 (edoc)
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08.04.2021
2020 Annual report (full) (PDF)
Show all
21.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
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05.10.2018
Application 03.10.2018 (TIF)
•
05.10.2018
Articles of Association 03.10.2018 (TIF)
05.10.2018
Protocols/decisions of a company/organisation 03.10.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
09.05.2017
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
•
09.05.2017
Shareholders’ register 07.08.2006 (TIF)
09.05.2017
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
09.05.2017
Receipts on the publication and state fees 25.06.2009 (TIF)
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09.05.2017
Receipts on the publication and state fees 16.10.2006 (TIF)
•
09.05.2017
Shareholders’ register 19.06.2009 (TIF)
09.05.2017
Receipts on the publication and state fees 07.08.2006 (TIF)
•
09.05.2017
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
•
09.05.2017
Shareholders’ register 16.10.2006 (TIF)
09.05.2017
Sample report 07.08.2006 (TIF)
•
09.05.2017
Shareholders’ register 20.10.2016 (TIF)
09.05.2017
Application 19.10.2016 (TIF)
•
09.05.2017
Acceptance-conveyance act 16.10.2006 (TIF)
•
09.05.2017
Decisions / letters / protocols of public notaries 09.08.2006 (TIF)
•
09.05.2017
Articles of Association 19.10.2016 (TIF)
09.05.2017
Application 19.06.2009 (TIF)
•
09.05.2017
Application 07.08.2006 (TIF)
•
09.05.2017
Amendments to the Articles of Association 19.10.2016 (TIF)
08.05.2017
Receipts on the publication and state fees 27.02.2006 (TIF)
•
08.05.2017
Articles of Association 18.01.2006 (TIF)
08.05.2017
Application 27.02.2006 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
•
08.05.2017
Application 18.01.2006 (TIF)
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08.05.2017
Consent of the auditor 18.01.2006 (TIF)
•
08.05.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
•
08.05.2017
Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF)
•
08.05.2017
Memorandum of Association 18.01.2006 (TIF)
08.05.2017
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
•
08.05.2017
Announcement regarding the legal address 27.02.2006 (TIF)
•
08.05.2017
Receipts on the publication and state fees 19.01.2006 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 19.01.2006 (TIF)
•
08.05.2017
Registration certificates 24.01.2006 (TIF)
•
08.05.2017
Announcement regarding the legal address 18.01.2006 (TIF)
•
30.04.2017
2016 Annual report (full) (PDF)
Show all
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
30.04.2016
2015 Annual report (full) (PDF)
05.04.2015
2014 Annual report (full) (HTML)
27.02.2014
2013 Annual report (full) (HTML)
22.01.2013
2012 Annual report (full) (HTML)
23.01.2012
2011 Annual report (full) (HTML)
13.05.2008
2007 Annual report (full) (TIF)
17.10.2007
2006 Annual report (full) (TIF)