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Group by: Date added
Document type
27.05.2011
Announcement regarding the legal address 03.02.2006 (TIF)
•
27.05.2011
Announcement regarding the legal address 24.10.2007 (TIF)
•
09.04.2025
2024 Annual report (full) (PDF)
22.04.2024
2023 Annual report (full) (PDF)
27.03.2023
2022 Annual report (full) (PDF)
28.03.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
30.04.2009
2008 Annual report (full) (TIF)
23.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
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11.12.2014
Application 05.12.2014 (TIF)
•
27.05.2011
Application 03.02.2006 (TIF)
•
27.05.2011
Application 05.05.2006 (TIF)
•
27.05.2011
Application 20.05.2009 (TIF)
•
27.05.2011
Application 21.03.2011 (TIF)
•
27.05.2011
Application 24.10.2007 (TIF)
•
27.05.2011
Application 24.08.2006 (TIF)
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23.10.2024
Application of shareholders or third persons for the acquisition of shares (TIF)
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11.12.2014
Articles of Association 05.12.2014 (TIF)
27.05.2011
Articles of Association 11.05.2009 (TIF)
27.05.2011
Articles of Association 03.02.2006 (TIF)
23.10.2024
Bank statements or other document regarding the payment of the equity (TIF)
•
27.05.2011
Bank statements or other document regarding the payment of the equity 03.02.2006 (TIF)
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23.10.2024
Consent of a member of the Board / executive director 11.05.2009 (TIF)
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27.05.2011
Consent of a member of the Board / executive director 03.02.2006 (TIF)
•
27.05.2011
Consent of the auditor 03.02.2006 (TIF)
•
11.07.2019
Decisions / letters / protocols of public notaries 11.07.2019 (edoc)
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11.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
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27.05.2011
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
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Show all
27.05.2011
Memorandum of Association 03.02.2006 (TIF)
27.05.2011
Power of attorney, act of empowerment 21.03.2011 (TIF)
•
11.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
27.05.2011
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
•
27.05.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
27.05.2011
Protocols/decisions of a company/organisation 24.10.2007 (TIF)
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Show all
23.10.2024
Receipts on the publication and state fees 15.05.2006 (TIF)
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23.10.2024
Receipts on the publication and state fees 14.05.2009 (TIF)
•
23.10.2024
Receipts on the publication and state fees 25.10.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.08.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.08.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 15.05.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 03.02.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 08.05.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 25.10.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 03.02.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 14.05.2009 (TIF)
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27.05.2011
Receipts on the publication and state fees 28.05.2009 (TIF)
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Show all
27.05.2011
Registration certificates 08.02.2006 (TIF)
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27.05.2011
Regulations for the increase/reduction of the equity 11.05.2009 (TIF)
27.05.2011
Sample report 07.04.2006 (TIF)
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23.10.2024
Shareholders’ register 11.05.2009 (TIF)
11.12.2014
Shareholders’ register 05.12.2014 (TIF)
27.05.2011
Shareholders’ register 05.05.2006 (TIF)
27.05.2011
Shareholders’ register 24.08.2006 (TIF)
Show all
09.07.2019
Statement regarding the beneficial owners 05.07.2019 (TIF)
•
09.04.2025
2024 Annual report (full) (PDF)
23.10.2024
Application of shareholders or third persons for the acquisition of shares (TIF)
•
23.10.2024
Receipts on the publication and state fees 08.05.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.08.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 03.02.2006 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 11.05.2009 (TIF)
•
23.10.2024
Receipts on the publication and state fees 15.05.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.08.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 25.10.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 15.05.2006 (TIF)
•
23.10.2024
Receipts on the publication and state fees 25.10.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 14.05.2009 (TIF)
•
23.10.2024
Bank statements or other document regarding the payment of the equity (TIF)
•
23.10.2024
Receipts on the publication and state fees 14.05.2009 (TIF)
•
23.10.2024
Receipts on the publication and state fees 03.02.2006 (TIF)
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23.10.2024
Shareholders’ register 11.05.2009 (TIF)
22.04.2024
2023 Annual report (full) (PDF)
Show all
27.03.2023
2022 Annual report (full) (PDF)
28.03.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
11.07.2019
Decisions / letters / protocols of public notaries 11.07.2019 (edoc)
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09.07.2019
Statement regarding the beneficial owners 05.07.2019 (TIF)
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25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
11.12.2014
Shareholders’ register 05.12.2014 (TIF)
11.12.2014
Articles of Association 05.12.2014 (TIF)
11.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
11.12.2014
Application 05.12.2014 (TIF)
•
11.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
•
14.05.2014
2013 Annual report (full) (HTML)
Show all
26.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
27.05.2011
Protocols/decisions of a company/organisation 24.10.2007 (TIF)
•
27.05.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
27.05.2011
Regulations for the increase/reduction of the equity 11.05.2009 (TIF)
27.05.2011
Receipts on the publication and state fees 28.05.2009 (TIF)
•
27.05.2011
Registration certificates 08.02.2006 (TIF)
•
27.05.2011
Sample report 07.04.2006 (TIF)
•
27.05.2011
Shareholders’ register 05.05.2006 (TIF)
27.05.2011
Shareholders’ register 24.08.2006 (TIF)
27.05.2011
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
•
27.05.2011
Announcement regarding the legal address 03.02.2006 (TIF)
•
27.05.2011
Power of attorney, act of empowerment 21.03.2011 (TIF)
•
27.05.2011
Articles of Association 03.02.2006 (TIF)
27.05.2011
Application 03.02.2006 (TIF)
•
27.05.2011
Application 05.05.2006 (TIF)
•
27.05.2011
Application 20.05.2009 (TIF)
•
27.05.2011
Application 21.03.2011 (TIF)
•
27.05.2011
Application 24.10.2007 (TIF)
•
27.05.2011
Application 24.08.2006 (TIF)
•
27.05.2011
Memorandum of Association 03.02.2006 (TIF)
27.05.2011
Articles of Association 11.05.2009 (TIF)
27.05.2011
Bank statements or other document regarding the payment of the equity 03.02.2006 (TIF)
•
27.05.2011
Announcement regarding the legal address 24.10.2007 (TIF)
•
27.05.2011
Consent of the auditor 03.02.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
•
27.05.2011
Consent of a member of the Board / executive director 03.02.2006 (TIF)
•
30.04.2011
2010 Annual report (full) (HTML)
Show all
30.04.2009
2008 Annual report (full) (TIF)
23.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)