• Non-public document
i
Group by: Date added
Document type
11.01.2019
Announcement regarding the legal address 29.11.2004 (TIF)
•
24.05.2025
2024 Annual report (full) (PDF)
14.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
11.01.2019
2000 Annual report (full) (TIF)
11.01.2019
2001 Annual report (full) (TIF)
11.01.2019
2005 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
16.09.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
15.04.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
02.07.2007
2006 Annual report (full) (TIF)
Show all
28.03.2019
Application 25.03.2019 (edoc)
•
11.01.2019
Application 29.11.2004 (TIF)
•
11.01.2019
Application 06.01.2000 (TIF)
•
11.01.2019
Application 13.12.2007 (TIF)
•
11.01.2019
Application 03.02.2003 (TIF)
•
30.11.2016
Application 28.11.2016 (PDF)
•
Show all
11.01.2019
Articles of Association 29.11.2004 (TIF)
11.01.2019
Articles of Association 06.01.2000 (TIF)
30.11.2016
Articles of Association 28.11.2016 (PDF)
11.01.2019
Bank statements or other document regarding the payment of the equity 06.01.2000 (TIF)
•
11.01.2019
Consent of a member of the Board / executive director 29.11.2004 (TIF)
•
11.01.2019
Consent of the auditor 29.11.2004 (TIF)
•
11.01.2019
Copy of the personal identification document 25.05.1994 (TIF)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 13.01.2000 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
Show all
22.11.2024
List of members of the Board / Supervisory Board 22.11.2024 (EDOC)
•
11.01.2019
Memorandum of Association 06.01.2000 (TIF)
11.01.2019
Other documents 06.01.2000 (TIF)
•
11.01.2019
Power of attorney, act of empowerment 13.12.2007 (TIF)
•
11.01.2019
Power of attorney, act of empowerment 06.01.2000 (TIF)
•
28.03.2019
Protocols/decisions of a company/organisation 25.03.2019 (edoc)
•
11.01.2019
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
11.01.2019
Protocols/decisions of a company/organisation 03.02.2003 (TIF)
•
11.01.2019
Protocols/decisions of a company/organisation 29.11.2004 (TIF)
•
30.11.2016
Protocols/decisions of a company/organisation 28.11.2016 (PDF)
•
Show all
11.01.2019
Receipts on the publication and state fees 14.12.2007 (TIF)
•
11.01.2019
Receipts on the publication and state fees 06.01.2000 (TIF)
•
11.01.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
•
11.01.2019
Receipts on the publication and state fees 14.12.2007 (TIF)
•
11.01.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
•
11.01.2019
Receipts on the publication and state fees 30.11.2004 (TIF)
•
11.01.2019
Receipts on the publication and state fees 30.11.2004 (TIF)
•
Show all
11.01.2019
Registration certificates 09.12.2004 (TIF)
•
11.01.2019
Registration certificates 13.01.2000 (TIF)
•
11.01.2019
Registration certificates 13.01.2000 (TIF)
•
11.01.2019
Sample report 06.01.2000 (TIF)
•
28.03.2019
Shareholders’ register 25.03.2019 (edoc)
11.01.2019
Shareholders’ register 29.11.2004 (TIF)
01.12.2016
Shareholders’ register 28.11.2016 (PDF)
30.11.2016
Shareholders’ register 28.11.2016 (PDF)
Show all
24.02.2026
State Revenue Service decisions/letters/statements 24.02.2026 (EDOC)
•
21.10.2024
State Revenue Service decisions/letters/statements 21.10.2024 (EDOC)
•
24.02.2026
State Revenue Service decisions/letters/statements 24.02.2026 (EDOC)
•
24.05.2025
2024 Annual report (full) (PDF)
22.11.2024
List of members of the Board / Supervisory Board 22.11.2024 (EDOC)
•
21.10.2024
State Revenue Service decisions/letters/statements 21.10.2024 (EDOC)
•
14.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.03.2019
Shareholders’ register 25.03.2019 (edoc)
28.03.2019
Application 25.03.2019 (edoc)
•
28.03.2019
Protocols/decisions of a company/organisation 25.03.2019 (edoc)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
11.01.2019
Power of attorney, act of empowerment 06.01.2000 (TIF)
•
11.01.2019
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
11.01.2019
Power of attorney, act of empowerment 13.12.2007 (TIF)
•
11.01.2019
Other documents 06.01.2000 (TIF)
•
11.01.2019
Memorandum of Association 06.01.2000 (TIF)
11.01.2019
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
11.01.2019
Protocols/decisions of a company/organisation 03.02.2003 (TIF)
•
11.01.2019
Receipts on the publication and state fees 14.12.2007 (TIF)
•
11.01.2019
Protocols/decisions of a company/organisation 29.11.2004 (TIF)
•
11.01.2019
Receipts on the publication and state fees 14.12.2007 (TIF)
•
11.01.2019
Receipts on the publication and state fees 06.01.2000 (TIF)
•
11.01.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
•
11.01.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
•
11.01.2019
Receipts on the publication and state fees 30.11.2004 (TIF)
•
11.01.2019
Receipts on the publication and state fees 30.11.2004 (TIF)
•
11.01.2019
Registration certificates 09.12.2004 (TIF)
•
11.01.2019
Registration certificates 13.01.2000 (TIF)
•
11.01.2019
Registration certificates 13.01.2000 (TIF)
•
11.01.2019
Sample report 06.01.2000 (TIF)
•
11.01.2019
Shareholders’ register 29.11.2004 (TIF)
11.01.2019
Decisions / letters / protocols of public notaries 13.01.2000 (TIF)
•
11.01.2019
Announcement regarding the legal address 29.11.2004 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
•
11.01.2019
Application 13.12.2007 (TIF)
•
11.01.2019
2000 Annual report (full) (TIF)
11.01.2019
2001 Annual report (full) (TIF)
11.01.2019
2005 Annual report (full) (TIF)
11.01.2019
Copy of the personal identification document 25.05.1994 (TIF)
•
11.01.2019
Application 29.11.2004 (TIF)
•
11.01.2019
Application 06.01.2000 (TIF)
•
11.01.2019
Consent of the auditor 29.11.2004 (TIF)
•
11.01.2019
Application 03.02.2003 (TIF)
•
11.01.2019
Articles of Association 29.11.2004 (TIF)
11.01.2019
Articles of Association 06.01.2000 (TIF)
11.01.2019
Consent of a member of the Board / executive director 29.11.2004 (TIF)
•
11.01.2019
Bank statements or other document regarding the payment of the equity 06.01.2000 (TIF)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
01.12.2016
Shareholders’ register 28.11.2016 (PDF)
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
30.11.2016
Protocols/decisions of a company/organisation 28.11.2016 (PDF)
•
30.11.2016
Shareholders’ register 28.11.2016 (PDF)
30.11.2016
Articles of Association 28.11.2016 (PDF)
30.11.2016
Application 28.11.2016 (PDF)
•
01.05.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
16.09.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
15.04.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
02.07.2007
2006 Annual report (full) (TIF)