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Group by: Date added
Document type
14.07.2017
Amendments to the Articles of Association 07.07.2017 (TIF)
10.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
20.12.2011
Amendments to the Articles of Association 09.12.2011 (TIF)
28.07.2010
Announcement regarding the legal address 19.01.2009 (TIF)
•
28.07.2010
Announcement regarding the legal address 19.09.2006 (TIF)
•
07.04.2025
2024 Annual report (full) (PDF)
22.04.2024
2023 Annual report (full) (PDF)
14.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
04.03.2016
2015 Annual report (full) (PDF)
13.03.2015
2014 Annual report (full) (HTML)
18.03.2014
2013 Annual report (full) (HTML)
12.04.2013
2012 Annual report (full) (HTML)
04.04.2012
2011 Annual report (full) (HTML)
24.02.2011
2010 Annual report (full) (HTML)
02.04.2009
2008 Annual report (full) (TIF)
22.01.2009
2007 Annual report (full) (TIF)
Show all
02.09.2021
Application 27.08.2021 (edoc)
•
14.11.2017
Application 13.11.2017 (TIF)
•
14.09.2017
Application 07.09.2017 (TIF)
•
14.07.2017
Application 11.07.2017 (TIF)
•
22.05.2017
Application 19.05.2017 (TIF)
•
01.03.2017
Application 21.02.2017 (TIF)
•
10.10.2014
Application 03.10.2014 (TIF)
•
20.12.2011
Application 12.12.2011 (TIF)
•
23.09.2011
Application 15.09.2011 (TIF)
•
06.09.2011
Application 30.08.2011 (TIF)
•
28.07.2010
Application 19.09.2006 (TIF)
•
28.07.2010
Application 19.01.2009 (TIF)
•
28.07.2010
Application 19.11.2009 (TIF)
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Show all
14.07.2017
Articles of Association 07.07.2017 (TIF)
10.10.2014
Articles of Association 03.10.2014 (TIF)
20.12.2011
Articles of Association 09.12.2011 (TIF)
28.07.2010
Articles of Association 19.09.2006 (TIF)
Show all
28.07.2010
Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF)
•
28.07.2010
Consent of a member of the Board / executive director 19.09.2006 (TIF)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
24.05.2017
Decisions / letters / protocols of public notaries 24.05.2017 (edoc)
•
24.02.2017
Decisions / letters / protocols of public notaries 24.02.2017 (edoc)
•
10.10.2014
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
23.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 25.09.2006 (TIF)
•
Show all
02.09.2021
Documents attesting the transfer of shares 23.07.2021 (edoc)
•
14.09.2017
Documents attesting the transfer of shares 13.09.2017 (TIF)
•
08.09.2017
Documents attesting the transfer of shares 06.09.2017 (TIF)
•
08.09.2017
Documents attesting the transfer of shares 06.09.2017 (TIF)
•
23.09.2011
Documents attesting the transfer of shares 15.09.2011 (TIF)
•
06.09.2011
Documents attesting the transfer of shares 30.08.2011 (TIF)
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Show all
28.07.2010
Memorandum of association 19.09.2006 (TIF)
01.03.2017
Notice of a member of the Board regarding the resignation 21.02.2017 (TIF)
•
20.12.2011
Other documents 12.12.2011 (TIF)
•
08.09.2017
Power of attorney, act of empowerment 07.09.2017 (TIF)
•
01.03.2017
Power of attorney, act of empowerment 21.02.2017 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 03.10.2014 (TIF)
•
06.09.2011
Power of attorney, act of empowerment (TIF)
•
28.07.2010
Power of attorney, act of empowerment 19.11.2009 (TIF)
•
28.07.2010
Power of attorney, act of empowerment 19.01.2009 (TIF)
•
Show all
14.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
20.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
06.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
28.07.2010
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
•
Show all
28.07.2010
Receipts on the publication and state fees 20.09.2006 (TIF)
•
28.07.2010
Receipts on the publication and state fees 19.01.2009 (TIF)
•
28.07.2010
Registration certificates 25.09.2006 (TIF)
•
02.09.2021
Shareholders’ register 27.08.2021 (edoc)
14.11.2017
Shareholders’ register 13.11.2017 (TIF)
08.09.2017
Shareholders’ register 07.09.2017 (TIF)
10.10.2014
Shareholders’ register 03.10.2014 (TIF)
20.12.2011
Shareholders’ register 12.12.2011 (TIF)
23.09.2011
Shareholders’ register 15.09.2011 (TIF)
06.09.2011
Shareholders’ register 30.08.2011 (TIF)
Show all
07.04.2025
2024 Annual report (full) (PDF)
22.04.2024
2023 Annual report (full) (PDF)
14.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
02.09.2021
Documents attesting the transfer of shares 23.07.2021 (edoc)
•
02.09.2021
Application 27.08.2021 (edoc)
•
02.09.2021
Shareholders’ register 27.08.2021 (edoc)
13.05.2021
2020 Annual report (full) (PDF)
Show all
18.06.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
14.11.2017
Application 13.11.2017 (TIF)
•
14.11.2017
Shareholders’ register 13.11.2017 (TIF)
18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
•
14.09.2017
Application 07.09.2017 (TIF)
•
14.09.2017
Documents attesting the transfer of shares 13.09.2017 (TIF)
•
08.09.2017
Documents attesting the transfer of shares 06.09.2017 (TIF)
•
08.09.2017
Shareholders’ register 07.09.2017 (TIF)
08.09.2017
Documents attesting the transfer of shares 06.09.2017 (TIF)
•
08.09.2017
Power of attorney, act of empowerment 07.09.2017 (TIF)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Articles of Association 07.07.2017 (TIF)
14.07.2017
Application 11.07.2017 (TIF)
•
14.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
•
14.07.2017
Amendments to the Articles of Association 07.07.2017 (TIF)
24.05.2017
Decisions / letters / protocols of public notaries 24.05.2017 (edoc)
•
22.05.2017
Application 19.05.2017 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
01.03.2017
Application 21.02.2017 (TIF)
•
01.03.2017
Notice of a member of the Board regarding the resignation 21.02.2017 (TIF)
•
01.03.2017
Power of attorney, act of empowerment 21.02.2017 (TIF)
•
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
24.02.2017
Decisions / letters / protocols of public notaries 24.02.2017 (edoc)
•
Show all
04.03.2016
2015 Annual report (full) (PDF)
13.03.2015
2014 Annual report (full) (HTML)
10.10.2014
Articles of Association 03.10.2014 (TIF)
10.10.2014
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
10.10.2014
Shareholders’ register 03.10.2014 (TIF)
10.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
10.10.2014
Application 03.10.2014 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 03.10.2014 (TIF)
•
18.03.2014
2013 Annual report (full) (HTML)
Show all
12.04.2013
2012 Annual report (full) (HTML)
04.04.2012
2011 Annual report (full) (HTML)
20.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
20.12.2011
Articles of Association 09.12.2011 (TIF)
20.12.2011
Amendments to the Articles of Association 09.12.2011 (TIF)
20.12.2011
Shareholders’ register 12.12.2011 (TIF)
20.12.2011
Application 12.12.2011 (TIF)
•
20.12.2011
Other documents 12.12.2011 (TIF)
•
23.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
23.09.2011
Shareholders’ register 15.09.2011 (TIF)
23.09.2011
Application 15.09.2011 (TIF)
•
23.09.2011
Documents attesting the transfer of shares 15.09.2011 (TIF)
•
06.09.2011
Power of attorney, act of empowerment (TIF)
•
06.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
06.09.2011
Shareholders’ register 30.08.2011 (TIF)
06.09.2011
Documents attesting the transfer of shares 30.08.2011 (TIF)
•
06.09.2011
Application 30.08.2011 (TIF)
•
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
24.02.2011
2010 Annual report (full) (HTML)
Show all
28.07.2010
Application 19.09.2006 (TIF)
•
28.07.2010
Application 19.01.2009 (TIF)
•
28.07.2010
Application 19.11.2009 (TIF)
•
28.07.2010
Announcement regarding the legal address 19.01.2009 (TIF)
•
28.07.2010
Announcement regarding the legal address 19.09.2006 (TIF)
•
28.07.2010
Registration certificates 25.09.2006 (TIF)
•
28.07.2010
Receipts on the publication and state fees 19.01.2009 (TIF)
•
28.07.2010
Receipts on the publication and state fees 20.09.2006 (TIF)
•
28.07.2010
Memorandum of association 19.09.2006 (TIF)
28.07.2010
Protocols/decisions of a company/organisation 19.10.2009 (TIF)
•
28.07.2010
Articles of Association 19.09.2006 (TIF)
28.07.2010
Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF)
•
28.07.2010
Consent of a member of the Board / executive director 19.09.2006 (TIF)
•
28.07.2010
Power of attorney, act of empowerment 19.01.2009 (TIF)
•
28.07.2010
Power of attorney, act of empowerment 19.11.2009 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 25.09.2006 (TIF)
•
Show all
02.04.2009
2008 Annual report (full) (TIF)
22.01.2009
2007 Annual report (full) (TIF)