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Group by: Date added
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27.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
19.05.2010
Amendments to the Articles of Association 26.04.2010 (TIF)
19.03.2008
Amendments to the Articles of Association 29.02.2008 (TIF)
11.10.2007
Announcement regarding the legal address 07.07.2003 (TIF)
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07.06.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
10.08.2010
2009 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
11.10.2007
2004 Annual report (full) (TIF)
11.10.2007
2005 Annual report (full) (TIF)
28.05.2007
2006 Annual report (full) (TIF)
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23.11.2020
Application 16.11.2020 (TIF)
•
01.11.2017
Application 27.10.2017 (TIF)
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27.08.2015
Application 29.06.2015 (TIF)
•
04.08.2011
Application 27.07.2011 (TIF)
•
19.05.2010
Application 03.05.2010 (TIF)
•
19.03.2008
Application 03.03.2008 (TIF)
•
11.10.2007
Application 31.07.2003 (TIF)
•
11.10.2007
Application 16.06.2005 (TIF)
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19.05.2010
Application of shareholders or third persons for the acquisition of shares 26.04.2010 (TIF)
•
27.08.2015
Articles of Association 29.06.2015 (TIF)
19.05.2010
Articles of Association 26.04.2010 (TIF)
19.03.2008
Articles of Association 29.02.2008 (TIF)
11.10.2007
Articles of Association 07.07.2003 (TIF)
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19.05.2010
Bank statements or other document regarding the payment of the equity 26.04.2010 (TIF)
•
11.10.2007
Bank statements or other document regarding the payment of the equity 08.07.2003 (TIF)
•
01.11.2017
Consent of a member of the Board / executive director 26.10.2017 (TIF)
•
11.10.2007
Consent of a member of the Board / executive director 07.07.2003 (TIF)
•
11.10.2007
Consent of the auditor 02.05.2005 (TIF)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
27.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 27.06.2005 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 20.08.2003 (TIF)
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11.10.2007
Memorandum of association 07.07.2003 (TIF)
04.08.2011
Notary’s decision 04.08.2011 (TIF)
•
19.05.2010
Notary’s decision 13.05.2010 (TIF)
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23.11.2020
Power of attorney, act of empowerment 16.11.2020 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
27.08.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
19.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
11.10.2007
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
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19.03.2008
Receipts on the publication and state fees 05.03.2008 (TIF)
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11.10.2007
Receipts on the publication and state fees 08.07.2003 (TIF)
•
11.10.2007
Receipts on the publication and state fees 13.05.2005 (TIF)
•
11.10.2007
Registration certificates 20.08.2003 (TIF)
•
19.05.2010
Regulations for the increase/reduction of the equity 26.04.2010 (TIF)
19.03.2008
Sample report 04.03.2008 (TIF)
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11.10.2007
Sample report 08.07.2003 (TIF)
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23.11.2020
Shareholders’ register 16.11.2020 (TIF)
27.08.2015
Shareholders’ register 29.06.2015 (TIF)
04.08.2011
Shareholders’ register 26.07.2011 (TIF)
19.05.2010
Shareholders’ register 26.04.2010 (TIF)
19.03.2008
Shareholders’ register 29.02.2008 (TIF)
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07.06.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
23.11.2020
Power of attorney, act of empowerment 16.11.2020 (TIF)
•
23.11.2020
Application 16.11.2020 (TIF)
•
23.11.2020
Shareholders’ register 16.11.2020 (TIF)
28.07.2020
2019 Annual report (full) (PDF)
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02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
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01.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
01.11.2017
Consent of a member of the Board / executive director 26.10.2017 (TIF)
•
01.11.2017
Application 27.10.2017 (TIF)
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08.05.2017
2016 Annual report (full) (PDF)
Show all
06.05.2016
2015 Annual report (full) (PDF)
27.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (TIF)
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27.08.2015
Articles of Association 29.06.2015 (TIF)
27.08.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
27.08.2015
Application 29.06.2015 (TIF)
•
27.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
27.08.2015
Shareholders’ register 29.06.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
04.08.2011
Application 27.07.2011 (TIF)
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04.08.2011
Notary’s decision 04.08.2011 (TIF)
•
04.08.2011
Shareholders’ register 26.07.2011 (TIF)
30.04.2011
2010 Annual report (full) (HTML)
Show all
10.08.2010
2009 Annual report (full) (TIF)
19.05.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
19.05.2010
Regulations for the increase/reduction of the equity 26.04.2010 (TIF)
19.05.2010
Notary’s decision 13.05.2010 (TIF)
•
19.05.2010
Shareholders’ register 26.04.2010 (TIF)
19.05.2010
Articles of Association 26.04.2010 (TIF)
19.05.2010
Application 03.05.2010 (TIF)
•
19.05.2010
Application of shareholders or third persons for the acquisition of shares 26.04.2010 (TIF)
•
19.05.2010
Amendments to the Articles of Association 26.04.2010 (TIF)
19.05.2010
Bank statements or other document regarding the payment of the equity 26.04.2010 (TIF)
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Show all
29.05.2008
2007 Annual report (full) (TIF)
19.03.2008
Amendments to the Articles of Association 29.02.2008 (TIF)
19.03.2008
Sample report 04.03.2008 (TIF)
•
19.03.2008
Receipts on the publication and state fees 05.03.2008 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
19.03.2008
Application 03.03.2008 (TIF)
•
19.03.2008
Shareholders’ register 29.02.2008 (TIF)
19.03.2008
Articles of Association 29.02.2008 (TIF)
19.03.2008
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
Show all
11.10.2007
Memorandum of association 07.07.2003 (TIF)
11.10.2007
2005 Annual report (full) (TIF)
11.10.2007
Consent of a member of the Board / executive director 07.07.2003 (TIF)
•
11.10.2007
Announcement regarding the legal address 07.07.2003 (TIF)
•
11.10.2007
Consent of the auditor 02.05.2005 (TIF)
•
11.10.2007
2004 Annual report (full) (TIF)
11.10.2007
Sample report 08.07.2003 (TIF)
•
11.10.2007
Articles of Association 07.07.2003 (TIF)
11.10.2007
Receipts on the publication and state fees 13.05.2005 (TIF)
•
11.10.2007
Registration certificates 20.08.2003 (TIF)
•
11.10.2007
Application 16.06.2005 (TIF)
•
11.10.2007
Receipts on the publication and state fees 08.07.2003 (TIF)
•
11.10.2007
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 27.06.2005 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 20.08.2003 (TIF)
•
11.10.2007
Application 31.07.2003 (TIF)
•
11.10.2007
Bank statements or other document regarding the payment of the equity 08.07.2003 (TIF)
•
28.05.2007
2006 Annual report (full) (TIF)
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