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Group by: Date added
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26.10.2017
Amendments to the Articles of Association 20.10.2017 (TIF)
23.11.2015
Amendments to the Articles of Association 14.07.2015 (TIF)
10.01.2015
Amendments to the Articles of Association 12.12.2014 (TIF)
27.06.2014
Amendments to the Articles of Association 23.05.2014 (TIF)
04.12.2009
Amendments to the Articles of Association 17.11.2009 (TIF)
Show all
10.01.2015
Announcement regarding the legal address 12.12.2014 (TIF)
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24.03.2009
Announcement regarding the legal address 20.06.2008 (TIF)
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31.05.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
11.08.2020
2019 Annual report (full) (PDF)
05.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
19.12.2014
2014 Annual report (full) (HTML)
22.05.2014
2013 Annual report (full) (HTML)
29.01.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
25.03.2011
2010 Annual report (full) (HTML)
21.01.2010
2008 Annual report (full) (TIF)
04.12.2009
2009 Annual report (full) (TIF)
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10.04.2024
Application 03.04.2024 (edoc)
•
16.12.2022
Application 22.11.2022 (TIF)
•
17.05.2022
Application 20.04.2022 (TIF)
•
29.04.2020
Application 19.03.2020 (TIF)
•
26.10.2017
Application 23.10.2017 (TIF)
•
04.11.2016
Application 26.10.2016 (TIF)
•
24.02.2016
Application 17.02.2016 (TIF)
•
23.11.2015
Application 04.11.2015 (TIF)
•
23.11.2015
Application 10.11.2015 (TIF)
•
10.01.2015
Application 12.12.2014 (TIF)
•
29.10.2014
Application 22.10.2014 (TIF)
•
27.06.2014
Application 26.05.2014 (TIF)
•
11.02.2014
Application 05.02.2014 (TIF)
•
21.11.2012
Application 06.11.2012 (TIF)
•
04.12.2009
Application 30.11.2009 (TIF)
•
24.03.2009
Application 19.12.2008 (TIF)
•
24.03.2009
Application 20.06.2008 (TIF)
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Show all
04.12.2009
Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF)
•
04.12.2009
Appraisal reports 17.11.2009 (TIF)
•
26.10.2017
Articles of Association 20.10.2017 (TIF)
23.11.2015
Articles of Association 14.07.2015 (TIF)
10.01.2015
Articles of Association 12.12.2014 (TIF)
27.06.2014
Articles of Association 15.05.2014 (TIF)
04.12.2009
Articles of Association 17.11.2009 (TIF)
24.03.2009
Articles of Association 08.12.2008 (TIF)
24.03.2009
Articles of Association 09.06.2008 (TIF)
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24.03.2009
Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF)
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04.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
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10.01.2015
Confirmation or consent to legal address 09.12.2014 (TIF)
•
29.10.2014
Confirmation or consent to legal address 26.02.2014 (TIF)
•
26.10.2017
Consent of a member of the Board / executive director 23.10.2017 (TIF)
•
10.01.2015
Consent of a member of the Board / executive director 12.12.2014 (TIF)
•
10.01.2015
Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF)
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10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
21.12.2022
Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
•
24.02.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
10.04.2015
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
27.06.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
11.02.2014
Decisions / letters / protocols of public notaries 10.02.2014 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
•
21.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
24.03.2009
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
•
24.03.2009
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
04.12.2009
Letter 03.12.2009 (TIF)
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24.03.2009
Memorandum of Association 09.06.2008 (TIF)
10.01.2015
Other documents 14.11.2014 (TIF)
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10.04.2024
Power of attorney, act of empowerment 18.02.2020 (edoc)
•
12.04.2018
Power of attorney, act of empowerment 12.03.2018 (TIF)
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24.02.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
23.11.2015
Power of attorney, act of empowerment 20.04.2015 (TIF)
•
10.01.2015
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
10.01.2015
Power of attorney, act of empowerment 14.11.2014 (TIF)
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04.12.2012
Power of attorney, act of empowerment 01.01.2012 (TIF)
•
04.12.2012
Power of attorney, act of empowerment 15.10.2012 (TIF)
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10.04.2024
Protocols/decisions of a company/organisation 03.04.2024 (edoc)
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29.04.2020
Protocols/decisions of a company/organisation 18.02.2020 (TIF)
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26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
23.11.2015
Protocols/decisions of a company/organisation 14.07.2015 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
11.02.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
21.11.2012
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
•
04.12.2009
Protocols/decisions of a company/organisation 17.11.2009 (TIF)
•
24.03.2009
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
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Show all
24.03.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
24.03.2009
Receipts on the publication and state fees 20.06.2008 (TIF)
•
04.12.2012
Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF)
•
04.12.2012
Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF)
•
04.12.2012
Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF)
•
10.01.2015
Registration certificates 25.06.2008 (TIF)
•
24.03.2009
Registration certificates 25.06.2008 (TIF)
•
11.02.2014
Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
04.12.2009
Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
23.11.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
10.04.2015
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
24.03.2009
Sample report 20.06.2008 (TIF)
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29.04.2020
Shareholders’ register 18.02.2020 (TIF)
24.02.2016
Shareholders’ register 17.02.2016 (TIF)
10.01.2015
Shareholders’ register 11.12.2014 (TIF)
10.01.2015
Shareholders’ register 12.12.2014 (TIF)
27.06.2014
Shareholders’ register 26.05.2014 (TIF)
27.06.2014
Shareholders’ register 17.06.2014 (TIF)
04.12.2012
Shareholders’ register 20.11.2012 (TIF)
04.12.2009
Shareholders’ register 17.11.2009 (TIF)
Show all
12.04.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
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10.04.2015
Submission/Application 25.03.2015 (TIF)
•
04.12.2012
Submission/Application 27.11.2012 (TIF)
•
24.03.2009
Submission/Application 30.12.2008 (TIF)
•
31.05.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
10.04.2024
Application 03.04.2024 (edoc)
•
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
10.04.2024
Power of attorney, act of empowerment 18.02.2020 (edoc)
•
10.04.2024
Protocols/decisions of a company/organisation 03.04.2024 (edoc)
•
Show all
01.06.2023
2022 Annual report (full) (PDF)
21.12.2022
Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
16.12.2022
Application 22.11.2022 (TIF)
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29.07.2022
2021 Annual report (full) (PDF)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
17.05.2022
Application 20.04.2022 (TIF)
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Show all
05.08.2021
2020 Annual report (full) (PDF)
11.08.2020
2019 Annual report (full) (PDF)
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
29.04.2020
Protocols/decisions of a company/organisation 18.02.2020 (TIF)
•
29.04.2020
Shareholders’ register 18.02.2020 (TIF)
29.04.2020
Application 19.03.2020 (TIF)
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Show all
05.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
•
12.04.2018
Power of attorney, act of empowerment 12.03.2018 (TIF)
•
12.04.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
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Show all
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
26.10.2017
Consent of a member of the Board / executive director 23.10.2017 (TIF)
•
26.10.2017
Articles of Association 20.10.2017 (TIF)
26.10.2017
Application 23.10.2017 (TIF)
•
26.10.2017
Amendments to the Articles of Association 20.10.2017 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
04.11.2016
Application 26.10.2016 (TIF)
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04.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
•
12.05.2016
2015 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
24.02.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
24.02.2016
Application 17.02.2016 (TIF)
•
24.02.2016
Shareholders’ register 17.02.2016 (TIF)
24.02.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
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Show all
23.11.2015
Power of attorney, act of empowerment 20.04.2015 (TIF)
•
23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
23.11.2015
Articles of Association 14.07.2015 (TIF)
23.11.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
23.11.2015
Amendments to the Articles of Association 14.07.2015 (TIF)
23.11.2015
Application 10.11.2015 (TIF)
•
23.11.2015
Application 04.11.2015 (TIF)
•
23.11.2015
Protocols/decisions of a company/organisation 14.07.2015 (TIF)
•
10.04.2015
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
10.04.2015
Submission/Application 25.03.2015 (TIF)
•
10.04.2015
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
•
10.01.2015
Announcement regarding the legal address 12.12.2014 (TIF)
•
10.01.2015
Other documents 14.11.2014 (TIF)
•
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
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10.01.2015
Shareholders’ register 11.12.2014 (TIF)
10.01.2015
Shareholders’ register 12.12.2014 (TIF)
10.01.2015
Power of attorney, act of empowerment 14.11.2014 (TIF)
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10.01.2015
Registration certificates 25.06.2008 (TIF)
•
10.01.2015
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
•
10.01.2015
Amendments to the Articles of Association 12.12.2014 (TIF)
10.01.2015
Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF)
•
10.01.2015
Consent of a member of the Board / executive director 12.12.2014 (TIF)
•
10.01.2015
Articles of Association 12.12.2014 (TIF)
10.01.2015
Application 12.12.2014 (TIF)
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10.01.2015
Confirmation or consent to legal address 09.12.2014 (TIF)
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Show all
19.12.2014
2014 Annual report (full) (HTML)
29.10.2014
Application 22.10.2014 (TIF)
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29.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
29.10.2014
Confirmation or consent to legal address 26.02.2014 (TIF)
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27.06.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
27.06.2014
Amendments to the Articles of Association 23.05.2014 (TIF)
27.06.2014
Application 26.05.2014 (TIF)
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27.06.2014
Articles of Association 15.05.2014 (TIF)
27.06.2014
Shareholders’ register 26.05.2014 (TIF)
27.06.2014
Shareholders’ register 17.06.2014 (TIF)
22.05.2014
2013 Annual report (full) (HTML)
11.02.2014
Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
11.02.2014
Application 05.02.2014 (TIF)
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11.02.2014
Decisions / letters / protocols of public notaries 10.02.2014 (TIF)
•
11.02.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
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Show all
29.01.2013
2012 Annual report (full) (HTML)
04.12.2012
Power of attorney, act of empowerment 01.01.2012 (TIF)
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04.12.2012
Power of attorney, act of empowerment 15.10.2012 (TIF)
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04.12.2012
Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF)
•
04.12.2012
Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF)
•
04.12.2012
Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF)
•
04.12.2012
Shareholders’ register 20.11.2012 (TIF)
04.12.2012
Submission/Application 27.11.2012 (TIF)
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04.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
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21.11.2012
Application 06.11.2012 (TIF)
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21.11.2012
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
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21.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
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16.03.2012
2011 Annual report (full) (HTML)
Show all
25.03.2011
2010 Annual report (full) (HTML)
21.01.2010
2008 Annual report (full) (TIF)
04.12.2009
Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
04.12.2009
Appraisal reports 17.11.2009 (TIF)
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04.12.2009
Protocols/decisions of a company/organisation 17.11.2009 (TIF)
•
04.12.2009
Amendments to the Articles of Association 17.11.2009 (TIF)
04.12.2009
Application 30.11.2009 (TIF)
•
04.12.2009
Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF)
•
04.12.2009
Articles of Association 17.11.2009 (TIF)
04.12.2009
Letter 03.12.2009 (TIF)
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04.12.2009
Shareholders’ register 17.11.2009 (TIF)
04.12.2009
2009 Annual report (full) (TIF)
24.03.2009
Sample report 20.06.2008 (TIF)
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24.03.2009
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
•
24.03.2009
Registration certificates 25.06.2008 (TIF)
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24.03.2009
Receipts on the publication and state fees 20.06.2008 (TIF)
•
24.03.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
24.03.2009
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
24.03.2009
Announcement regarding the legal address 20.06.2008 (TIF)
•
24.03.2009
Memorandum of Association 09.06.2008 (TIF)
24.03.2009
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
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24.03.2009
Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF)
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24.03.2009
Articles of Association 09.06.2008 (TIF)
24.03.2009
Articles of Association 08.12.2008 (TIF)
24.03.2009
Application 20.06.2008 (TIF)
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24.03.2009
Application 19.12.2008 (TIF)
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24.03.2009
Submission/Application 30.12.2008 (TIF)
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