• Non-public document
i
Group by: Date added
Document type
06.01.2020
Amendments to the Articles of Association 21.05.2015 (TIF)
12.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
06.01.2020
Announcement regarding the legal address 25.08.2005 (TIF)
•
19.03.2025
2024 Annual report (full) (PDF)
05.04.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
14.03.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
05.07.2012
2011 Annual report (full) (TIF)
05.05.2011
2010 Annual report (full) (TIF)
05.07.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
11.06.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
08.01.2007
2005 Annual report (full) (PDF)
Show all
06.01.2020
Application 19.08.2008 (TIF)
•
06.01.2020
Application 04.01.2017 (TIF)
•
06.01.2020
Application 15.12.2010 (TIF)
•
06.01.2020
Application 28.12.2016 (TIF)
•
06.01.2020
Application 25.03.2009 (TIF)
•
06.01.2020
Application 06.04.2010 (TIF)
•
06.01.2020
Application 01.09.2005 (TIF)
•
06.01.2020
Application 21.05.2015 (TIF)
•
06.01.2020
Application 22.04.2014 (TIF)
•
06.01.2020
Application 25.03.2009 (TIF)
•
12.07.2019
Application 11.07.2019 (TIF)
•
05.06.2017
Application 10.04.2017 (TIF)
•
19.04.2017
Application 28.03.2017 (TIF)
•
Show all
06.01.2020
Articles of Association 21.05.2015 (TIF)
06.01.2020
Articles of Association 25.08.2005 (TIF)
12.07.2019
Articles of Association 11.07.2019 (TIF)
05.04.2017
Articles of Association 28.03.2017 (TIF)
Show all
06.01.2020
Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF)
•
06.01.2020
Confirmation or consent to legal address 22.04.2014 (TIF)
•
06.01.2020
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
06.01.2020
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
06.01.2020
Consent of the auditor 25.08.2005 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 19.01.2015 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 05.01.2017 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
Show all
06.01.2020
Documents attesting the transfer of shares 10.11.2016 (TIF)
•
06.01.2020
Memorandum of association 25.08.2005 (TIF)
06.01.2020
Other documents 10.11.2016 (TIF)
•
06.01.2020
Other documents 06.04.2010 (TIF)
•
06.01.2020
Other documents 15.12.2010 (TIF)
•
19.04.2017
Power of attorney, act of empowerment 10.04.2017 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.08.2008 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (TIF)
•
05.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
Show all
06.01.2020
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.08.2005 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.08.2005 (TIF)
•
06.01.2020
Receipts on the publication and state fees 28.08.2008 (TIF)
•
06.01.2020
Receipts on the publication and state fees 28.08.2008 (TIF)
•
Show all
06.01.2020
Registration certificates 09.09.2005 (TIF)
•
06.01.2020
Shareholders’ register 28.12.2016 (TIF)
06.01.2020
Shareholders’ register 26.08.2005 (TIF)
06.01.2020
Shareholders’ register 25.03.2009 (TIF)
16.08.2019
Shareholders’ register 11.07.2019 (TIF)
29.05.2017
Shareholders’ register 28.03.2017 (TIF)
19.04.2017
Shareholders’ register 28.03.2017 (TIF)
16.12.2016
Shareholders’ register 21.05.2015 (TIF)
Show all
28.11.2019
Statement regarding the beneficial owners 11.07.2019 (TIF)
•
19.03.2025
2024 Annual report (full) (PDF)
05.04.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
14.03.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
06.01.2020
Amendments to the Articles of Association 21.05.2015 (TIF)
06.01.2020
Decisions / letters / protocols of public notaries 19.01.2015 (TIF)
•
06.01.2020
Documents attesting the transfer of shares 10.11.2016 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 05.01.2017 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
06.01.2020
Other documents 10.11.2016 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
•
06.01.2020
Consent of the auditor 25.08.2005 (TIF)
•
06.01.2020
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
06.01.2020
Memorandum of association 25.08.2005 (TIF)
06.01.2020
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
•
06.01.2020
Other documents 06.04.2010 (TIF)
•
06.01.2020
Other documents 15.12.2010 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 19.08.2008 (TIF)
•
06.01.2020
Confirmation or consent to legal address 22.04.2014 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.03.2009 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.08.2005 (TIF)
•
06.01.2020
Receipts on the publication and state fees 26.08.2005 (TIF)
•
06.01.2020
Receipts on the publication and state fees 28.08.2008 (TIF)
•
06.01.2020
Receipts on the publication and state fees 28.08.2008 (TIF)
•
06.01.2020
Registration certificates 09.09.2005 (TIF)
•
06.01.2020
Shareholders’ register 28.12.2016 (TIF)
06.01.2020
Shareholders’ register 26.08.2005 (TIF)
06.01.2020
Shareholders’ register 25.03.2009 (TIF)
06.01.2020
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
06.01.2020
Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF)
•
06.01.2020
Articles of Association 25.08.2005 (TIF)
06.01.2020
Application 28.12.2016 (TIF)
•
06.01.2020
Announcement regarding the legal address 25.08.2005 (TIF)
•
06.01.2020
Articles of Association 21.05.2015 (TIF)
06.01.2020
Application 19.08.2008 (TIF)
•
06.01.2020
Application 04.01.2017 (TIF)
•
06.01.2020
Application 15.12.2010 (TIF)
•
06.01.2020
Application 25.03.2009 (TIF)
•
06.01.2020
Application 22.04.2014 (TIF)
•
06.01.2020
Application 21.05.2015 (TIF)
•
06.01.2020
Application 01.09.2005 (TIF)
•
06.01.2020
Application 06.04.2010 (TIF)
•
06.01.2020
Application 25.03.2009 (TIF)
•
Show all
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
28.11.2019
Statement regarding the beneficial owners 11.07.2019 (TIF)
•
16.08.2019
Shareholders’ register 11.07.2019 (TIF)
12.07.2019
Articles of Association 11.07.2019 (TIF)
12.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (TIF)
•
12.07.2019
Application 11.07.2019 (TIF)
•
12.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
05.06.2017
Application 10.04.2017 (TIF)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
29.05.2017
Shareholders’ register 28.03.2017 (TIF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
19.04.2017
Shareholders’ register 28.03.2017 (TIF)
19.04.2017
Power of attorney, act of empowerment 10.04.2017 (TIF)
•
19.04.2017
Application 28.03.2017 (TIF)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
05.04.2017
Articles of Association 28.03.2017 (TIF)
05.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
Show all
16.12.2016
Shareholders’ register 21.05.2015 (TIF)
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
05.07.2012
2011 Annual report (full) (TIF)
05.05.2011
2010 Annual report (full) (TIF)
05.07.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
11.06.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
08.01.2007
2005 Annual report (full) (PDF)