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Group by: Date added
Document type
13.01.2015
Amendments to the Articles of Association 08.01.2015 (TIF)
07.08.2014
Amendments to the Articles of Association 30.07.2014 (TIF)
18.02.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
21.06.2007
Announcement regarding the legal address 05.06.2007 (TIF)
•
20.02.2025
Announcement regarding the reorganisation 20.02.2025 (EDOC)
•
28.02.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
26.08.2016
2015 Annual report (full) (PDF)
13.05.2015
2014 Annual report (full) (HTML)
31.03.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
01.06.2011
2010 Annual report (full) (TIF)
22.05.2009
2008 Annual report (full) (TIF)
21.11.2008
2007 Annual report (full) (TIF)
Show all
16.12.2021
Application 16.12.2021 (EDOC)
•
16.11.2015
Application 10.11.2015 (TIF)
•
13.01.2015
Application 08.01.2015 (TIF)
•
26.08.2014
Application 15.08.2014 (TIF)
•
07.08.2014
Application 30.07.2014 (TIF)
•
18.02.2014
Application 03.02.2014 (TIF)
•
13.06.2013
Application 07.06.2013 (TIF)
•
04.08.2011
Application 28.07.2011 (TIF)
•
25.08.2008
Application 24.07.2008 (TIF)
•
28.08.2007
Application 16.07.2007 (TIF)
•
21.06.2007
Application 05.06.2007 (TIF)
•
Show all
13.01.2015
Articles of Association 08.01.2015 (TIF)
07.08.2014
Articles of Association 30.07.2014 (TIF)
18.02.2014
Articles of Association 03.02.2014 (TIF)
21.06.2007
Articles of Association 04.06.2007 (TIF)
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21.06.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
•
13.06.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
26.02.2025
Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
16.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
•
13.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
26.08.2014
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
28.08.2007
Decisions / letters / protocols of public notaries 01.08.2007 (TIF)
•
21.06.2007
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
Show all
21.06.2007
Memorandum of association 04.06.2007 (TIF)
16.11.2015
Power of attorney, act of empowerment 10.11.2015 (TIF)
•
28.08.2007
Power of attorney, act of empowerment 16.07.2007 (TIF)
•
16.11.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
13.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (TIF)
•
26.08.2014
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
07.08.2014
Protocols/decisions of a company/organisation 30.07.2014 (TIF)
•
18.02.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
04.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
Show all
04.08.2011
Receipts on the publication and state fees 24.07.2008 (TIF)
•
28.08.2007
Receipts on the publication and state fees 19.07.2007 (TIF)
•
21.06.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
•
21.06.2007
Registration certificates 20.06.2007 (TIF)
•
26.02.2025
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2025 (EDOC)
28.08.2007
Sample report 17.07.2007 (TIF)
•
16.12.2021
Shareholders’ register 13.12.2021 (edoc)
18.02.2014
Shareholders’ register 03.02.2014 (TIF)
18.02.2014
Shareholders’ register 03.02.2014 (TIF)
04.08.2011
Shareholders’ register 28.07.2011 (TIF)
04.08.2011
Shareholders’ register 23.06.2008 (TIF)
28.08.2007
Shareholders’ register 16.07.2007 (TIF)
Show all
06.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
•
26.02.2025
Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
26.02.2025
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2025 (EDOC)
20.02.2025
Announcement regarding the reorganisation 20.02.2025 (EDOC)
•
28.02.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
16.12.2021
Shareholders’ register 13.12.2021 (edoc)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021
Application 16.12.2021 (EDOC)
•
12.03.2021
2020 Annual report (full) (PDF)
Show all
13.03.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
06.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
•
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
26.08.2016
2015 Annual report (full) (PDF)
16.11.2015
Protocols/decisions of a company/organisation 10.11.2015 (TIF)
•
16.11.2015
Power of attorney, act of empowerment 10.11.2015 (TIF)
•
16.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
•
16.11.2015
Application 10.11.2015 (TIF)
•
13.05.2015
2014 Annual report (full) (HTML)
13.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (TIF)
•
13.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
13.01.2015
Articles of Association 08.01.2015 (TIF)
13.01.2015
Amendments to the Articles of Association 08.01.2015 (TIF)
13.01.2015
Application 08.01.2015 (TIF)
•
Show all
26.08.2014
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
26.08.2014
Application 15.08.2014 (TIF)
•
26.08.2014
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
07.08.2014
Protocols/decisions of a company/organisation 30.07.2014 (TIF)
•
07.08.2014
Application 30.07.2014 (TIF)
•
07.08.2014
Articles of Association 30.07.2014 (TIF)
07.08.2014
Amendments to the Articles of Association 30.07.2014 (TIF)
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
31.03.2014
2013 Annual report (full) (HTML)
18.02.2014
Application 03.02.2014 (TIF)
•
18.02.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
18.02.2014
Articles of Association 03.02.2014 (TIF)
18.02.2014
Shareholders’ register 03.02.2014 (TIF)
18.02.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
18.02.2014
Shareholders’ register 03.02.2014 (TIF)
Show all
13.06.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
•
13.06.2013
Application 07.06.2013 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
28.04.2013
2012 Annual report (full) (HTML)
Show all
30.04.2012
2011 Annual report (full) (HTML)
04.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
04.08.2011
Receipts on the publication and state fees 24.07.2008 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
04.08.2011
Shareholders’ register 28.07.2011 (TIF)
04.08.2011
Shareholders’ register 23.06.2008 (TIF)
04.08.2011
Application 28.07.2011 (TIF)
•
01.06.2011
2010 Annual report (full) (TIF)
Show all
22.05.2009
2008 Annual report (full) (TIF)
21.11.2008
2007 Annual report (full) (TIF)
25.08.2008
Application 24.07.2008 (TIF)
•
28.08.2007
Sample report 17.07.2007 (TIF)
•
28.08.2007
Shareholders’ register 16.07.2007 (TIF)
28.08.2007
Decisions / letters / protocols of public notaries 01.08.2007 (TIF)
•
28.08.2007
Receipts on the publication and state fees 19.07.2007 (TIF)
•
28.08.2007
Power of attorney, act of empowerment 16.07.2007 (TIF)
•
28.08.2007
Application 16.07.2007 (TIF)
•
21.06.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
•
21.06.2007
Registration certificates 20.06.2007 (TIF)
•
21.06.2007
Announcement regarding the legal address 05.06.2007 (TIF)
•
21.06.2007
Memorandum of association 04.06.2007 (TIF)
21.06.2007
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
21.06.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
•
21.06.2007
Application 05.06.2007 (TIF)
•
21.06.2007
Articles of Association 04.06.2007 (TIF)
Show all