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Group by: Date added
Document type
12.05.2017
Amendments to the Articles of Association 12.05.2017 (TIF)
30.03.2011
Amendments to the Articles of Association 22.03.2011 (TIF)
06.02.2009
Amendments to the Articles of Association 24.11.2008 (TIF)
30.03.2011
Announcement regarding the legal address 22.03.2011 (TIF)
•
31.01.2008
Announcement regarding the legal address 18.10.2007 (TIF)
•
04.02.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
06.03.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
24.03.2016
2015 Annual report (full) (PDF)
24.03.2016
2014 Annual report (full) (PDF)
26.09.2014
2013 Annual report (full) (HTML)
18.02.2014
2012 Annual report (full) (HTML)
24.10.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (HTML)
15.03.2011
2009 Annual report (full) (HTML)
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02.05.2018
Application 25.04.2018 (edoc)
•
19.05.2017
Application 12.05.2017 (TIF)
•
30.03.2011
Application 22.03.2011 (TIF)
•
06.02.2009
Application 04.12.2008 (TIF)
•
31.01.2008
Application 17.10.2007 (TIF)
•
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30.03.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2011 (TIF)
•
12.05.2017
Articles of Association 12.05.2017 (TIF)
30.03.2011
Articles of Association 24.03.2011 (TIF)
06.02.2009
Articles of Association 24.11.2008 (TIF)
31.01.2008
Articles of Association 16.01.2008 (TIF)
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06.02.2009
Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF)
•
31.01.2008
Bank statements or other document regarding the payment of the equity 18.10.2007 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 25.03.2011 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 22.03.2011 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
30.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
06.02.2009
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 21.01.2008 (TIF)
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31.01.2008
Memorandum of association 17.10.2007 (TIF)
30.03.2011
Other documents 22.03.2011 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 15.05.2017 (TIF)
•
12.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 22.03.2011 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 24.11.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 24.11.2008 (TIF)
•
31.01.2008
Receipts on the publication and state fees 18.10.2007 (TIF)
•
30.03.2011
Registration certificates 21.01.2008 (TIF)
•
31.01.2008
Registration certificates 21.01.2008 (TIF)
•
19.05.2017
Shareholders’ register 12.05.2017 (TIF)
19.05.2017
Shareholders’ register 12.05.2017 (TIF)
30.03.2011
Shareholders’ register 22.03.2011 (TIF)
06.02.2009
Shareholders’ register 24.11.2008 (TIF)
Show all
04.02.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
06.03.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
02.05.2018
Application 25.04.2018 (edoc)
•
19.05.2017
Power of attorney, act of empowerment 15.05.2017 (TIF)
•
19.05.2017
Application 12.05.2017 (TIF)
•
19.05.2017
Shareholders’ register 12.05.2017 (TIF)
19.05.2017
Shareholders’ register 12.05.2017 (TIF)
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
12.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (TIF)
•
12.05.2017
Amendments to the Articles of Association 12.05.2017 (TIF)
12.05.2017
Articles of Association 12.05.2017 (TIF)
01.05.2017
2016 Annual report (full) (PDF)
Show all
24.03.2016
2015 Annual report (full) (PDF)
24.03.2016
2014 Annual report (full) (PDF)
26.09.2014
2013 Annual report (full) (HTML)
18.02.2014
2012 Annual report (full) (HTML)
24.10.2012
2011 Annual report (full) (HTML)
30.03.2011
Consent of a member of the Board / executive director 25.03.2011 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
30.03.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2011 (TIF)
•
30.03.2011
Amendments to the Articles of Association 22.03.2011 (TIF)
30.03.2011
Articles of Association 24.03.2011 (TIF)
30.03.2011
Shareholders’ register 22.03.2011 (TIF)
30.03.2011
Other documents 22.03.2011 (TIF)
•
30.03.2011
Announcement regarding the legal address 22.03.2011 (TIF)
•
30.03.2011
Registration certificates 21.01.2008 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 22.03.2011 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 22.03.2011 (TIF)
•
30.03.2011
Application 22.03.2011 (TIF)
•
16.03.2011
2010 Annual report (full) (HTML)
15.03.2011
2009 Annual report (full) (HTML)
Show all
06.02.2009
Receipts on the publication and state fees 24.11.2008 (TIF)
•
06.02.2009
Receipts on the publication and state fees 24.11.2008 (TIF)
•
06.02.2009
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
•
06.02.2009
Amendments to the Articles of Association 24.11.2008 (TIF)
06.02.2009
Application 04.12.2008 (TIF)
•
06.02.2009
Shareholders’ register 24.11.2008 (TIF)
06.02.2009
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
06.02.2009
Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF)
•
06.02.2009
Articles of Association 24.11.2008 (TIF)
Show all
31.01.2008
Announcement regarding the legal address 18.10.2007 (TIF)
•
31.01.2008
Memorandum of association 17.10.2007 (TIF)
31.01.2008
Application 17.10.2007 (TIF)
•
31.01.2008
Receipts on the publication and state fees 18.10.2007 (TIF)
•
31.01.2008
Bank statements or other document regarding the payment of the equity 18.10.2007 (TIF)
•
31.01.2008
Registration certificates 21.01.2008 (TIF)
•
31.01.2008
Articles of Association 16.01.2008 (TIF)
31.01.2008
Decisions / letters / protocols of public notaries 21.01.2008 (TIF)
•
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