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Group by: Date added
Document type
05.06.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
20.07.2007
Announcement regarding the legal address 17.06.2005 (TIF)
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09.04.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
21.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (XLSX)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
29.03.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
03.04.2014
2013 Annual report (full) (HTML)
05.04.2013
2012 Annual report (full) (HTML)
28.03.2012
2011 Annual report (full) (HTML)
06.04.2011
2010 Annual report (full) (HTML)
08.04.2010
2009 Annual report (full) (TIF)
06.04.2009
2008 Annual report (full) (TIF)
20.07.2007
2005 Annual report (full) (TIF)
08.05.2007
2006 Annual report (full) (TIF)
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28.06.2024
Application 25.06.2024 (edoc)
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15.12.2022
Application 15.12.2022 (EDOC)
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03.09.2021
Application 02.09.2021 (EDOC)
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16.04.2020
Application 09.04.2020 (edoc)
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25.01.2018
Application 25.01.2018 (TIF)
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16.11.2017
Application 16.11.2017 (TIF)
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05.06.2015
Application 07.04.2015 (TIF)
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19.08.2014
Application 07.07.2014 (TIF)
•
03.09.2012
Application 14.08.2012 (TIF)
•
26.07.2011
Application 04.07.2011 (TIF)
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19.01.2010
Application 05.10.2009 (TIF)
•
19.01.2010
Application 12.11.2009 (TIF)
•
19.01.2010
Application 05.01.2010 (TIF)
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30.07.2008
Application 14.07.2008 (TIF)
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20.07.2007
Application 27.06.2005 (TIF)
•
20.07.2007
Application 28.02.2006 (TIF)
•
20.07.2007
Application 25.11.2005 (TIF)
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20.07.2007
Application 12.12.2006 (TIF)
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20.07.2007
Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF)
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05.06.2015
Articles of Association 26.03.2015 (TIF)
20.07.2007
Articles of Association 06.12.2006 (TIF)
20.07.2007
Articles of Association 25.11.2005 (TIF)
20.07.2007
Articles of Association 17.06.2005 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 04.07.2005 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 28.11.2005 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF)
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19.08.2014
Consent of a member of the Board / executive director 02.07.2014 (TIF)
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20.07.2007
Consent of a member of the Board / executive director 17.07.2005 (TIF)
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20.07.2007
Consent of the auditor 17.07.2005 (TIF)
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20.07.2007
Consent of the auditor 25.02.2006 (TIF)
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28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
20.12.2022
Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (edoc)
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30.01.2018
Decisions / letters / protocols of public notaries 30.01.2018 (edoc)
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22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
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19.08.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
03.09.2012
Decisions / letters / protocols of public notaries 28.08.2012 (TIF)
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26.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
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30.07.2008
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
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20.07.2007
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
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20.07.2007
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
20.07.2007
Decisions / letters / protocols of public notaries 07.07.2005 (TIF)
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20.07.2007
Decisions / letters / protocols of public notaries 02.12.2005 (TIF)
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03.09.2012
Documents attesting the transfer of shares 02.08.2012 (TIF)
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19.01.2010
Documents attesting the transfer of shares 30.12.2009 (TIF)
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19.01.2010
Documents attesting the transfer of shares 30.10.2009 (TIF)
•
19.01.2010
Documents attesting the transfer of shares 30.10.2009 (TIF)
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19.01.2010
Documents attesting the transfer of shares 15.09.2009 (TIF)
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20.07.2007
Memorandum of association 17.06.2005 (TIF)
19.01.2010
Notary’s decision 20.11.2009 (TIF)
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19.01.2010
Notary’s decision 12.01.2010 (TIF)
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19.01.2010
Notary’s decision 05.11.2009 (TIF)
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28.06.2024
Notice of a member of the Board regarding the resignation 13.06.2024 (edoc)
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20.07.2007
Power of attorney, act of empowerment 31.03.2005 (TIF)
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28.06.2024
Protocols/decisions of a company/organisation 19.06.2024 (edoc)
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15.12.2022
Protocols/decisions of a company/organisation 07.11.2022 (EDOC)
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16.11.2017
Protocols/decisions of a company/organisation 10.11.2017 (TIF)
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05.06.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
19.08.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
03.09.2012
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
03.09.2012
Protocols/decisions of a company/organisation 27.06.2012 (TIF)
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26.07.2011
Protocols/decisions of a company/organisation 29.06.2011 (TIF)
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19.01.2010
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
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30.07.2008
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
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20.07.2007
Protocols/decisions of a company/organisation 06.11.2006 (TIF)
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20.07.2007
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
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20.07.2007
Protocols/decisions of a company/organisation 03.11.2005 (TIF)
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Show all
30.07.2008
Receipts on the publication and state fees 17.07.2008 (TIF)
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20.07.2007
Receipts on the publication and state fees 16.11.2005 (TIF)
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20.07.2007
Receipts on the publication and state fees 04.07.2005 (TIF)
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20.07.2007
Receipts on the publication and state fees 02.03.2006 (TIF)
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20.07.2007
Receipts on the publication and state fees 28.12.2006 (TIF)
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20.07.2007
Registration certificates 07.07.2005 (TIF)
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20.07.2007
Regulations for the increase/reduction of the equity 06.12.2006 (TIF)
20.07.2007
Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
20.07.2007
Sample report 30.06.2005 (TIF)
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03.09.2021
Shareholders’ register 23.08.2021 (EDOC)
05.06.2015
Shareholders’ register 26.03.2015 (TIF)
03.09.2012
Shareholders’ register 14.08.2012 (TIF)
19.01.2010
Shareholders’ register 05.01.2010 (TIF)
19.01.2010
Shareholders’ register 10.11.2009 (TIF)
19.01.2010
Shareholders’ register 05.10.2009 (TIF)
20.07.2007
Shareholders’ register 25.11.2005 (TIF)
20.07.2007
Shareholders’ register 12.12.2006 (TIF)
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28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024
Protocols/decisions of a company/organisation 19.06.2024 (edoc)
•
28.06.2024
Application 25.06.2024 (edoc)
•
28.06.2024
Notice of a member of the Board regarding the resignation 13.06.2024 (edoc)
•
09.04.2024
2023 Annual report (full) (PDF)
Show all
28.04.2023
2022 Annual report (full) (PDF)
20.12.2022
Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
15.12.2022
Application 15.12.2022 (EDOC)
•
15.12.2022
Protocols/decisions of a company/organisation 07.11.2022 (EDOC)
•
21.04.2022
2021 Annual report (full) (PDF)
Show all
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
03.09.2021
Shareholders’ register 23.08.2021 (EDOC)
03.09.2021
Application 02.09.2021 (EDOC)
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26.04.2021
2020 Annual report (full) (PDF)
Show all
16.04.2020
Decisions / letters / protocols of public notaries 16.04.2020 (edoc)
•
16.04.2020
Application 09.04.2020 (edoc)
•
15.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
30.01.2018
Decisions / letters / protocols of public notaries 30.01.2018 (edoc)
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25.01.2018
Application 25.01.2018 (TIF)
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22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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16.11.2017
Protocols/decisions of a company/organisation 10.11.2017 (TIF)
•
16.11.2017
Application 16.11.2017 (TIF)
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07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (XLSX)
07.04.2017
2016 Annual report (full) (PDF)
Show all
29.03.2016
2015 Annual report (full) (PDF)
05.06.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
05.06.2015
Shareholders’ register 26.03.2015 (TIF)
05.06.2015
Articles of Association 26.03.2015 (TIF)
05.06.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
05.06.2015
Application 07.04.2015 (TIF)
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15.04.2015
2014 Annual report (full) (HTML)
Show all
19.08.2014
Application 07.07.2014 (TIF)
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19.08.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
19.08.2014
Consent of a member of the Board / executive director 02.07.2014 (TIF)
•
19.08.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
03.04.2014
2013 Annual report (full) (HTML)
Show all
05.04.2013
2012 Annual report (full) (HTML)
03.09.2012
Application 14.08.2012 (TIF)
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03.09.2012
Documents attesting the transfer of shares 02.08.2012 (TIF)
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03.09.2012
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
03.09.2012
Protocols/decisions of a company/organisation 27.06.2012 (TIF)
•
03.09.2012
Decisions / letters / protocols of public notaries 28.08.2012 (TIF)
•
03.09.2012
Shareholders’ register 14.08.2012 (TIF)
28.03.2012
2011 Annual report (full) (HTML)
Show all
26.07.2011
Protocols/decisions of a company/organisation 29.06.2011 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
26.07.2011
Application 04.07.2011 (TIF)
•
06.04.2011
2010 Annual report (full) (HTML)
Show all
08.04.2010
2009 Annual report (full) (TIF)
19.01.2010
Application 05.01.2010 (TIF)
•
19.01.2010
Documents attesting the transfer of shares 15.09.2009 (TIF)
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19.01.2010
Documents attesting the transfer of shares 30.10.2009 (TIF)
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19.01.2010
Application 12.11.2009 (TIF)
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19.01.2010
Notary’s decision 20.11.2009 (TIF)
•
19.01.2010
Notary’s decision 12.01.2010 (TIF)
•
19.01.2010
Notary’s decision 05.11.2009 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
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19.01.2010
Shareholders’ register 05.01.2010 (TIF)
19.01.2010
Shareholders’ register 10.11.2009 (TIF)
19.01.2010
Shareholders’ register 05.10.2009 (TIF)
19.01.2010
Documents attesting the transfer of shares 30.12.2009 (TIF)
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19.01.2010
Documents attesting the transfer of shares 30.10.2009 (TIF)
•
19.01.2010
Application 05.10.2009 (TIF)
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Show all
06.04.2009
2008 Annual report (full) (TIF)
30.07.2008
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
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30.07.2008
Application 14.07.2008 (TIF)
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30.07.2008
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
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30.07.2008
Receipts on the publication and state fees 17.07.2008 (TIF)
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Show all
20.07.2007
Regulations for the increase/reduction of the equity 06.12.2006 (TIF)
20.07.2007
Receipts on the publication and state fees 16.11.2005 (TIF)
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20.07.2007
Receipts on the publication and state fees 04.07.2005 (TIF)
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20.07.2007
Receipts on the publication and state fees 02.03.2006 (TIF)
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20.07.2007
Receipts on the publication and state fees 28.12.2006 (TIF)
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20.07.2007
Registration certificates 07.07.2005 (TIF)
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20.07.2007
Sample report 30.06.2005 (TIF)
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20.07.2007
Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
20.07.2007
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
•
20.07.2007
Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF)
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20.07.2007
Application 12.12.2006 (TIF)
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20.07.2007
Application 25.11.2005 (TIF)
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20.07.2007
Application 28.02.2006 (TIF)
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20.07.2007
Application 27.06.2005 (TIF)
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20.07.2007
Shareholders’ register 25.11.2005 (TIF)
20.07.2007
Protocols/decisions of a company/organisation 03.11.2005 (TIF)
•
20.07.2007
Decisions / letters / protocols of public notaries 02.12.2005 (TIF)
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20.07.2007
Protocols/decisions of a company/organisation 06.11.2006 (TIF)
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20.07.2007
Power of attorney, act of empowerment 31.03.2005 (TIF)
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20.07.2007
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
20.07.2007
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
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20.07.2007
2005 Annual report (full) (TIF)
20.07.2007
Memorandum of association 17.06.2005 (TIF)
20.07.2007
Announcement regarding the legal address 17.06.2005 (TIF)
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20.07.2007
Consent of the auditor 25.02.2006 (TIF)
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20.07.2007
Consent of the auditor 17.07.2005 (TIF)
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20.07.2007
Decisions / letters / protocols of public notaries 07.07.2005 (TIF)
•
20.07.2007
Consent of a member of the Board / executive director 17.07.2005 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 28.11.2005 (TIF)
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20.07.2007
Bank statements or other document regarding the payment of the equity 04.07.2005 (TIF)
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20.07.2007
Articles of Association 17.06.2005 (TIF)
20.07.2007
Articles of Association 25.11.2005 (TIF)
20.07.2007
Articles of Association 06.12.2006 (TIF)
20.07.2007
Shareholders’ register 12.12.2006 (TIF)
08.05.2007
2006 Annual report (full) (TIF)
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