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Group by: Date added
Document type
27.07.2021
Amendments to the Articles of Association 15.07.2021 (edoc)
26.07.2019
Amendments to the Articles of Association 22.07.2019 (TIF)
14.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
08.02.2010
Announcement regarding the legal address 15.06.2009 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
05.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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27.07.2021
Application 15.07.2021 (edoc)
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06.07.2021
Application 01.07.2021 (edoc)
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17.12.2019
Application 17.12.2019 (TIF)
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26.07.2019
Application 24.07.2019 (TIF)
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14.07.2015
Application 18.06.2015 (TIF)
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18.03.2014
Application 11.03.2014 (TIF)
•
18.03.2014
Application 11.03.2014 (TIF)
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02.01.2012
Application 02.01.2012 (TIF)
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30.11.2010
Application 25.11.2010 (TIF)
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08.02.2010
Application 18.06.2009 (TIF)
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26.07.2019
Application of shareholders or third persons for the acquisition of shares 22.07.2019 (TIF)
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30.11.2010
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
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08.02.2010
Appraisal reports 15.06.2009 (TIF)
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27.07.2021
Articles of Association 14.07.2021 (edoc)
26.07.2019
Articles of Association 22.07.2019 (TIF)
14.07.2015
Articles of Association 18.06.2015 (TIF)
18.03.2014
Articles of Association 11.03.2014 (TIF)
02.01.2012
Articles of Association 02.01.2012 (TIF)
30.11.2010
Articles of Association 24.11.2010 (TIF)
08.02.2010
Articles of Association 15.06.2009 (TIF)
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26.07.2019
Bank statements or other document regarding the payment of the equity 22.07.2019 (TIF)
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02.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
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30.11.2010
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
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30.11.2010
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
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08.02.2010
Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF)
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02.01.2012
Consent of a member of the Board / executive director 30.12.2011 (TIF)
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27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
•
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
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19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
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09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
14.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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30.11.2010
Documents attesting the transfer of shares 22.11.2010 (TIF)
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08.02.2010
Memorandum of association 15.06.2009 (TIF)
02.01.2012
Notary’s decision 02.01.2012 (TIF)
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30.11.2010
Notary’s decision 29.11.2010 (TIF)
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08.02.2010
Notary’s decision 27.06.2009 (TIF)
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27.07.2021
Protocols/decisions of a company/organisation 14.07.2021 (edoc)
•
26.07.2019
Protocols/decisions of a company/organisation 22.07.2019 (TIF)
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26.07.2019
Protocols/decisions of a company/organisation 22.07.2019 (TIF)
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14.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
18.03.2014
Protocols/decisions of a company/organisation 11.03.2014 (TIF)
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02.01.2012
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
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30.11.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
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Show all
08.02.2010
Receipts on the publication and state fees 19.06.2009 (TIF)
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08.02.2010
Registration certificates 27.06.2009 (TIF)
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26.07.2019
Regulations for the increase/reduction of the equity 22.07.2019 (TIF)
30.11.2010
Regulations for the increase/reduction of the equity 24.11.2010 (TIF)
19.12.2019
Shareholders’ register 16.12.2019 (TIF)
26.07.2019
Shareholders’ register 22.07.2019 (TIF)
14.07.2015
Shareholders’ register 18.06.2015 (TIF)
18.03.2014
Shareholders’ register 11.03.2014 (TIF)
02.01.2012
Shareholders’ register 02.01.2012 (TIF)
30.11.2010
Shareholders’ register 25.11.2010 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
27.07.2021
Amendments to the Articles of Association 15.07.2021 (edoc)
27.07.2021
Protocols/decisions of a company/organisation 14.07.2021 (edoc)
•
27.07.2021
Application 15.07.2021 (edoc)
•
27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
•
27.07.2021
Articles of Association 14.07.2021 (edoc)
06.07.2021
Application 01.07.2021 (edoc)
•
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
Show all
24.07.2020
2019 Annual report (full) (PDF)
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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19.12.2019
Shareholders’ register 16.12.2019 (TIF)
17.12.2019
Application 17.12.2019 (TIF)
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29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
•
26.07.2019
Regulations for the increase/reduction of the equity 22.07.2019 (TIF)
26.07.2019
Protocols/decisions of a company/organisation 22.07.2019 (TIF)
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26.07.2019
Application of shareholders or third persons for the acquisition of shares 22.07.2019 (TIF)
•
26.07.2019
Amendments to the Articles of Association 22.07.2019 (TIF)
26.07.2019
Shareholders’ register 22.07.2019 (TIF)
26.07.2019
Articles of Association 22.07.2019 (TIF)
26.07.2019
Protocols/decisions of a company/organisation 22.07.2019 (TIF)
•
26.07.2019
Bank statements or other document regarding the payment of the equity 22.07.2019 (TIF)
•
26.07.2019
Application 24.07.2019 (TIF)
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02.05.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
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07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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05.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
14.07.2015
Shareholders’ register 18.06.2015 (TIF)
14.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
14.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
14.07.2015
Articles of Association 18.06.2015 (TIF)
14.07.2015
Application 18.06.2015 (TIF)
•
05.05.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
18.03.2014
Application 11.03.2014 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
•
18.03.2014
Shareholders’ register 11.03.2014 (TIF)
18.03.2014
Application 11.03.2014 (TIF)
•
18.03.2014
Protocols/decisions of a company/organisation 11.03.2014 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
•
18.03.2014
Articles of Association 11.03.2014 (TIF)
Show all
28.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.01.2012
Shareholders’ register 02.01.2012 (TIF)
02.01.2012
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
•
02.01.2012
Articles of Association 02.01.2012 (TIF)
02.01.2012
Application 02.01.2012 (TIF)
•
02.01.2012
Consent of a member of the Board / executive director 30.12.2011 (TIF)
•
02.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
•
02.01.2012
Notary’s decision 02.01.2012 (TIF)
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Show all
03.05.2011
2010 Annual report (full) (HTML)
30.11.2010
Articles of Association 24.11.2010 (TIF)
30.11.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
30.11.2010
Shareholders’ register 25.11.2010 (TIF)
30.11.2010
Application 25.11.2010 (TIF)
•
30.11.2010
Regulations for the increase/reduction of the equity 24.11.2010 (TIF)
30.11.2010
Documents attesting the transfer of shares 22.11.2010 (TIF)
•
30.11.2010
Notary’s decision 29.11.2010 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
•
30.11.2010
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
•
08.02.2010
Memorandum of association 15.06.2009 (TIF)
08.02.2010
Registration certificates 27.06.2009 (TIF)
•
08.02.2010
Appraisal reports 15.06.2009 (TIF)
•
08.02.2010
Announcement regarding the legal address 15.06.2009 (TIF)
•
08.02.2010
Application 18.06.2009 (TIF)
•
08.02.2010
Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF)
•
08.02.2010
Articles of Association 15.06.2009 (TIF)
08.02.2010
Notary’s decision 27.06.2009 (TIF)
•
08.02.2010
Receipts on the publication and state fees 19.06.2009 (TIF)
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Show all