• Non-public document
i
Group by: Date added
Document type
30.07.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
20.09.2011
Amendments to the Articles of Association 12.09.2011 (TIF)
02.11.2009
Amendments to the Articles of Association 15.10.2009 (TIF)
01.07.2009
Announcement regarding the legal address 22.01.2009 (TIF)
•
22.11.2024
2024 Annual report (full) (PDF)
28.03.2024
2023 Annual report (full) (PDF)
28.02.2023
2022 Annual report (full) (PDF)
02.06.2022
2021 Annual report (full) (PDF)
27.02.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
29.02.2016
2015 Annual report (full) (PDF)
28.02.2015
2014 Annual report (full) (HTML)
28.02.2014
2013 Annual report (full) (HTML)
28.02.2013
2012 Annual report (full) (HTML)
01.03.2012
2011 Annual report (full) (HTML)
01.03.2011
2010 Annual report (full) (HTML)
03.02.2010
2009 Annual report (full) (TIF)
Show all
22.11.2024
Application 18.11.2024 (pdf)
•
28.10.2016
Application 18.10.2016 (TIF)
•
09.06.2016
Application 27.05.2016 (TIF)
•
30.07.2015
Application 09.06.2015 (TIF)
•
15.08.2012
Application 09.08.2012 (TIF)
•
20.09.2011
Application 12.09.2011 (TIF)
•
19.07.2011
Application 07.07.2011 (TIF)
•
25.01.2010
Application 08.01.2010 (TIF)
•
02.11.2009
Application 20.10.2009 (TIF)
•
01.07.2009
Application 22.01.2009 (TIF)
•
Show all
30.07.2015
Articles of Association 09.06.2015 (TIF)
20.09.2011
Articles of Association 12.09.2011 (TIF)
02.11.2009
Articles of Association 15.10.2009 (TIF)
01.07.2009
Articles of Association 22.01.2009 (TIF)
Show all
01.07.2009
Bank statements or other document regarding the payment of the equity 22.01.2009 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
20.09.2011
Consent of a member of the Board / executive director 26.08.2011 (TIF)
•
19.07.2011
Consent of a member of the Board / executive director 07.07.2011 (TIF)
•
Show all
22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
•
09.06.2016
Decisions / letters / protocols of public notaries 06.06.2016 (TIF)
•
30.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
20.09.2011
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 18.07.2011 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
Show all
01.07.2009
Memorandum of Association 22.01.2009 (TIF)
19.07.2011
Notice of a member of the Board regarding the resignation 06.07.2011 (TIF)
•
09.06.2016
Power of attorney, act of empowerment 26.05.2016 (TIF)
•
30.07.2015
Power of attorney, act of empowerment 09.06.2015 (TIF)
•
15.08.2012
Power of attorney, act of empowerment 09.08.2012 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 12.09.2011 (TIF)
•
Show all
28.10.2016
Protocols/decisions of a company/organisation 18.10.2016 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 26.05.2016 (TIF)
•
30.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
•
20.09.2011
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 07.07.2011 (TIF)
•
02.11.2009
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
Show all
02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
01.07.2009
Receipts on the publication and state fees 22.01.2009 (TIF)
•
01.07.2009
Registration certificates 23.01.2009 (TIF)
•
28.10.2016
Shareholders’ register 18.10.2016 (TIF)
09.06.2016
Shareholders’ register 26.05.2016 (TIF)
30.07.2015
Shareholders’ register 11.06.2015 (TIF)
19.07.2011
Shareholders’ register 07.07.2011 (TIF)
25.01.2010
Shareholders’ register 01.01.2010 (TIF)
Show all
22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024
Application 18.11.2024 (pdf)
•
22.11.2024
2024 Annual report (full) (PDF)
28.03.2024
2023 Annual report (full) (PDF)
Show all
28.02.2023
2022 Annual report (full) (PDF)
02.06.2022
2021 Annual report (full) (PDF)
27.02.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
28.02.2017
2016 Annual report (full) (PDF)
28.10.2016
Protocols/decisions of a company/organisation 18.10.2016 (TIF)
•
28.10.2016
Application 18.10.2016 (TIF)
•
28.10.2016
Shareholders’ register 18.10.2016 (TIF)
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 26.05.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 06.06.2016 (TIF)
•
09.06.2016
Shareholders’ register 26.05.2016 (TIF)
09.06.2016
Application 27.05.2016 (TIF)
•
09.06.2016
Power of attorney, act of empowerment 26.05.2016 (TIF)
•
29.02.2016
2015 Annual report (full) (PDF)
Show all
30.07.2015
Power of attorney, act of empowerment 09.06.2015 (TIF)
•
30.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
•
30.07.2015
Articles of Association 09.06.2015 (TIF)
30.07.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
30.07.2015
Shareholders’ register 11.06.2015 (TIF)
30.07.2015
Application 09.06.2015 (TIF)
•
30.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
28.02.2015
2014 Annual report (full) (HTML)
Show all
28.02.2014
2013 Annual report (full) (HTML)
28.02.2013
2012 Annual report (full) (HTML)
15.08.2012
Power of attorney, act of empowerment 09.08.2012 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
15.08.2012
Consent of a member of the Board / executive director 09.08.2012 (TIF)
•
15.08.2012
Application 09.08.2012 (TIF)
•
01.03.2012
2011 Annual report (full) (HTML)
Show all
20.09.2011
Amendments to the Articles of Association 12.09.2011 (TIF)
20.09.2011
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
•
20.09.2011
Articles of Association 12.09.2011 (TIF)
20.09.2011
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
20.09.2011
Application 12.09.2011 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 12.09.2011 (TIF)
•
20.09.2011
Consent of a member of the Board / executive director 26.08.2011 (TIF)
•
19.07.2011
Notice of a member of the Board regarding the resignation 06.07.2011 (TIF)
•
19.07.2011
Shareholders’ register 07.07.2011 (TIF)
19.07.2011
Protocols/decisions of a company/organisation 07.07.2011 (TIF)
•
19.07.2011
Application 07.07.2011 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 18.07.2011 (TIF)
•
19.07.2011
Consent of a member of the Board / executive director 07.07.2011 (TIF)
•
01.03.2011
2010 Annual report (full) (HTML)
Show all
03.02.2010
2009 Annual report (full) (TIF)
25.01.2010
Shareholders’ register 01.01.2010 (TIF)
25.01.2010
Application 08.01.2010 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
Show all
02.11.2009
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
02.11.2009
Amendments to the Articles of Association 15.10.2009 (TIF)
02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
02.11.2009
Articles of Association 15.10.2009 (TIF)
02.11.2009
Application 20.10.2009 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
01.07.2009
Articles of Association 22.01.2009 (TIF)
01.07.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
01.07.2009
Application 22.01.2009 (TIF)
•
01.07.2009
Receipts on the publication and state fees 22.01.2009 (TIF)
•
01.07.2009
Registration certificates 23.01.2009 (TIF)
•
01.07.2009
Bank statements or other document regarding the payment of the equity 22.01.2009 (TIF)
•
01.07.2009
Announcement regarding the legal address 22.01.2009 (TIF)
•
01.07.2009
Memorandum of Association 22.01.2009 (TIF)
Show all