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Group by: Date added
Document type
08.01.2015
Amendments to the Articles of Association 08.01.2015 (DOC)
03.09.2014
Amendments to the Articles of Association 14.08.2014 (EDOC)
10.01.2011
Announcement regarding the legal address 21.04.2006 (TIF)
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09.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
29.06.2023
2022 Annual report (full) (PDF)
08.08.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
10.05.2017
2016 Annual report (full) (PDF)
26.08.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
20.05.2010
2009 Annual report (full) (TIF)
21.05.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)
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13.12.2023
Application 11.12.2023 (edoc)
•
11.03.2022
Application 07.03.2022 (edoc)
•
07.09.2018
Application 24.05.2018 (edoc)
•
07.04.2017
Application 07.04.2017 (EDOC)
•
24.08.2015
Application 12.08.2015 (EDOC)
•
17.03.2015
Application 17.03.2015 (EDOC)
•
05.02.2015
Application 07.01.2015 (DOCX)
•
03.09.2014
Application 14.08.2014 (EDOC)
•
31.07.2014
Application 31.07.2014 (EDOC)
•
10.01.2011
Application 12.04.2007 (TIF)
•
10.01.2011
Application 11.06.2009 (TIF)
•
10.01.2011
Application 10.05.2006 (TIF)
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Show all
28.08.2015
Articles of Association 12.08.2015 (EDOC)
08.01.2015
Articles of Association 08.01.2015 (EDOC)
03.09.2014
Articles of Association 14.08.2014 (EDOC)
10.01.2011
Articles of Association 21.04.2006 (TIF)
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10.01.2011
Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF)
•
07.09.2018
Confirmation or consent to legal address 25.06.2018 (edoc)
•
10.01.2011
Consent of a member of the Board / executive director 21.04.2006 (TIF)
•
10.01.2011
Consent of a member of the Board / executive director 11.06.2009 (TIF)
•
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
11.03.2022
Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
02.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (EDOC)
•
26.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (EDOC)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (EDOC)
•
03.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (EDOC)
•
05.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
10.01.2011
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
•
10.01.2011
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
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Show all
10.01.2011
Documents attesting the transfer of shares 10.04.2007 (TIF)
•
10.01.2011
Memorandum of association 21.04.2006 (TIF)
28.08.2015
Protocols/decisions of a company/organisation 12.08.2015 (EDOC)
•
08.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (EDOC)
•
03.09.2014
Protocols/decisions of a company/organisation 12.08.2014 (EDOC)
•
31.07.2014
Protocols/decisions of a company/organisation 10.06.2014 (EDOC)
•
10.01.2011
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
Show all
10.01.2011
Receipts on the publication and state fees 17.04.2007 (TIF)
•
10.01.2011
Receipts on the publication and state fees 27.04.2006 (TIF)
•
10.01.2011
Receipts on the publication and state fees 11.06.2009 (TIF)
•
10.01.2011
Registration certificates 15.05.2006 (TIF)
•
07.09.2018
Shareholders’ register 07.05.2018 (edoc)
07.04.2017
Shareholders’ register 09.03.2017 (EDOC)
23.03.2015
Shareholders’ register 20.03.2015 (EDOC)
05.02.2015
Shareholders’ register 04.01.2015 (EDOC)
29.08.2014
Shareholders’ register 29.08.2014 (EDOC)
31.07.2014
Shareholders’ register 10.06.2014 (EDOC)
10.01.2011
Shareholders’ register 10.04.2007 (TIF)
Show all
09.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
13.12.2023
Application 11.12.2023 (edoc)
•
29.06.2023
2022 Annual report (full) (PDF)
08.08.2022
2021 Annual report (full) (PDF)
11.03.2022
Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022
Application 07.03.2022 (edoc)
•
05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
07.09.2018
Application 24.05.2018 (edoc)
•
07.09.2018
Confirmation or consent to legal address 25.06.2018 (edoc)
•
07.09.2018
Shareholders’ register 07.05.2018 (edoc)
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
10.05.2017
2016 Annual report (full) (PDF)
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
07.04.2017
Shareholders’ register 09.03.2017 (EDOC)
07.04.2017
Application 07.04.2017 (EDOC)
•
Show all
26.08.2016
2015 Annual report (full) (PDF)
02.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 12.08.2015 (EDOC)
•
28.08.2015
Articles of Association 12.08.2015 (EDOC)
24.08.2015
Application 12.08.2015 (EDOC)
•
01.05.2015
2014 Annual report (full) (HTML)
26.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (EDOC)
•
23.03.2015
Shareholders’ register 20.03.2015 (EDOC)
17.03.2015
Application 17.03.2015 (EDOC)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (EDOC)
•
05.02.2015
Application 07.01.2015 (DOCX)
•
05.02.2015
Shareholders’ register 04.01.2015 (EDOC)
08.01.2015
Articles of Association 08.01.2015 (EDOC)
08.01.2015
Amendments to the Articles of Association 08.01.2015 (DOC)
08.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (EDOC)
•
Show all
03.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (EDOC)
•
03.09.2014
Protocols/decisions of a company/organisation 12.08.2014 (EDOC)
•
03.09.2014
Articles of Association 14.08.2014 (EDOC)
03.09.2014
Application 14.08.2014 (EDOC)
•
03.09.2014
Amendments to the Articles of Association 14.08.2014 (EDOC)
29.08.2014
Shareholders’ register 29.08.2014 (EDOC)
05.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
31.07.2014
Application 31.07.2014 (EDOC)
•
31.07.2014
Protocols/decisions of a company/organisation 10.06.2014 (EDOC)
•
31.07.2014
Shareholders’ register 10.06.2014 (EDOC)
13.05.2014
2013 Annual report (full) (HTML)
Show all
05.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
10.01.2011
Announcement regarding the legal address 21.04.2006 (TIF)
•
10.01.2011
Registration certificates 15.05.2006 (TIF)
•
10.01.2011
Receipts on the publication and state fees 11.06.2009 (TIF)
•
10.01.2011
Receipts on the publication and state fees 27.04.2006 (TIF)
•
10.01.2011
Receipts on the publication and state fees 17.04.2007 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
10.01.2011
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
10.01.2011
Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF)
•
10.01.2011
Shareholders’ register 10.04.2007 (TIF)
10.01.2011
Articles of Association 21.04.2006 (TIF)
10.01.2011
Memorandum of association 21.04.2006 (TIF)
10.01.2011
Documents attesting the transfer of shares 10.04.2007 (TIF)
•
10.01.2011
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
10.01.2011
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
•
10.01.2011
Application 12.04.2007 (TIF)
•
10.01.2011
Application 11.06.2009 (TIF)
•
10.01.2011
Application 10.05.2006 (TIF)
•
10.01.2011
Consent of a member of the Board / executive director 11.06.2009 (TIF)
•
10.01.2011
Consent of a member of the Board / executive director 21.04.2006 (TIF)
•
Show all
20.05.2010
2009 Annual report (full) (TIF)
21.05.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)