• Non-public document
i
Group by: Date added
Document type
18.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
12.01.2016
Amendments to the Articles of Association 05.11.2015 (TIF)
15.01.2013
Amendments to the Articles of Association 10.12.2012 (TIF)
16.12.2009
Announcement regarding the legal address 16.11.2007 (TIF)
•
16.12.2009
Announcement regarding the legal address 26.10.2004 (TIF)
•
23.04.2022
2021 Annual report (full) (PDF)
17.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
15.07.2019
Application 10.07.2019 (TIF)
•
02.07.2018
Application 28.06.2018 (TIF)
•
03.04.2017
Application 31.03.2017 (TIF)
•
18.04.2016
Application 31.03.2016 (TIF)
•
12.01.2016
Application 05.11.2015 (TIF)
•
15.01.2013
Application 21.12.2012 (TIF)
•
30.04.2010
Application 21.04.2010 (TIF)
•
20.04.2010
Application 12.04.2010 (TIF)
•
04.02.2010
Application 19.01.2010 (TIF)
•
16.12.2009
Application 24.01.2000 (TIF)
•
16.12.2009
Application 26.10.2004 (TIF)
•
16.12.2009
Application 30.11.2006 (TIF)
•
16.12.2009
Application 23.11.2007 (TIF)
•
Show all
16.12.2009
Appraisal reports 24.01.2000 (TIF)
•
18.04.2016
Articles of Association 31.03.2016 (TIF)
12.01.2016
Articles of Association 05.11.2015 (TIF)
15.01.2013
Articles of Association 10.12.2012 (TIF)
16.12.2009
Articles of Association 24.01.2000 (TIF)
16.12.2009
Articles of Association 26.10.2004 (TIF)
Show all
15.07.2019
Consent of a member of the Board / executive director 10.07.2019 (TIF)
•
02.07.2018
Consent of a member of the Board / executive director 28.06.2018 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 31.03.2017 (TIF)
•
18.04.2016
Consent of a member of the Board / executive director 31.03.2016 (TIF)
•
04.02.2010
Consent of a member of the Board / executive director 19.01.2010 (TIF)
•
16.12.2009
Consent of a member of the Board / executive director 16.11.2007 (TIF)
•
16.12.2009
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
Show all
15.01.2013
Consent of members of the supervisory board 10.12.2012 (TIF)
•
16.12.2009
Consent of the auditor 26.10.2004 (TIF)
•
16.12.2009
Copy of the personal identification document (TIF)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (EDOC)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (rtf)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
18.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
12.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
30.04.2010
Decisions / letters / protocols of public notaries 27.04.2010 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
•
04.02.2010
Decisions / letters / protocols of public notaries 01.02.2010 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
Show all
16.12.2009
Memorandum of association 24.01.2000 (TIF)
16.12.2009
Notice of a member of the Board regarding the resignation 22.10.2007 (TIF)
•
18.07.2019
Other documents 25.09.2018 (TIF)
•
16.12.2009
Power of attorney, act of empowerment 24.01.2000 (TIF)
•
16.12.2009
Power of attorney, act of empowerment 16.11.2007 (TIF)
•
15.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
•
02.07.2018
Protocols/decisions of a company/organisation 28.06.2018 (TIF)
•
03.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (TIF)
•
18.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
12.01.2016
Protocols/decisions of a company/organisation 05.11.2015 (TIF)
•
15.01.2013
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
04.02.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 17.02.2003 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 16.11.2007 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 24.01.2000 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
Show all
16.12.2009
Receipts on the publication and state fees 01.12.2006 (TIF)
•
16.12.2009
Receipts on the publication and state fees 26.10.2004 (TIF)
•
16.12.2009
Receipts on the publication and state fees 24.01.2000 (TIF)
•
16.12.2009
Receipts on the publication and state fees 27.02.2003 (TIF)
•
16.12.2009
Receipts on the publication and state fees 23.11.2007 (TIF)
•
Show all
15.01.2013
Registration certificates 14.01.2013 (TIF)
•
16.12.2009
Registration certificates 08.02.2000 (TIF)
•
16.12.2009
Registration certificates 29.11.2004 (TIF)
•
04.02.2010
Sample report 27.01.2010 (TIF)
•
16.12.2009
Sample report 25.01.2000 (TIF)
•
16.12.2009
Sample report 21.11.2007 (TIF)
•
12.01.2016
Shareholders’ register 05.11.2015 (TIF)
12.01.2016
Shareholders’ register 05.11.2015 (TIF)
30.04.2010
Shareholders’ register 21.04.2010 (TIF)
16.12.2009
Shareholders’ register 30.11.2006 (TIF)
16.12.2009
Shareholders’ register 24.01.2000 (TIF)
Show all
16.12.2009
Submission/Application 27.02.2003 (TIF)
•
23.04.2022
2021 Annual report (full) (PDF)
17.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (EDOC)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (rtf)
•
18.07.2019
Other documents 25.09.2018 (TIF)
•
15.07.2019
Application 10.07.2019 (TIF)
•
15.07.2019
Consent of a member of the Board / executive director 10.07.2019 (TIF)
•
15.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
02.07.2018
Application 28.06.2018 (TIF)
•
02.07.2018
Consent of a member of the Board / executive director 28.06.2018 (TIF)
•
02.07.2018
Protocols/decisions of a company/organisation 28.06.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
03.04.2017
Application 31.03.2017 (TIF)
•
03.04.2017
Consent of a member of the Board / executive director 31.03.2017 (TIF)
•
03.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (TIF)
•
Show all
18.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
18.04.2016
Application 31.03.2016 (TIF)
•
18.04.2016
Articles of Association 31.03.2016 (TIF)
18.04.2016
Consent of a member of the Board / executive director 31.03.2016 (TIF)
•
18.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
18.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
12.01.2016
Amendments to the Articles of Association 05.11.2015 (TIF)
12.01.2016
Application 05.11.2015 (TIF)
•
12.01.2016
Articles of Association 05.11.2015 (TIF)
12.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
12.01.2016
Protocols/decisions of a company/organisation 05.11.2015 (TIF)
•
12.01.2016
Shareholders’ register 05.11.2015 (TIF)
12.01.2016
Shareholders’ register 05.11.2015 (TIF)
Show all
15.01.2013
Amendments to the Articles of Association 10.12.2012 (TIF)
15.01.2013
Application 21.12.2012 (TIF)
•
15.01.2013
Articles of Association 10.12.2012 (TIF)
15.01.2013
Consent of members of the supervisory board 10.12.2012 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
15.01.2013
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
15.01.2013
Registration certificates 14.01.2013 (TIF)
•
Show all
30.04.2010
Application 21.04.2010 (TIF)
•
30.04.2010
Decisions / letters / protocols of public notaries 27.04.2010 (TIF)
•
30.04.2010
Shareholders’ register 21.04.2010 (TIF)
20.04.2010
Application 12.04.2010 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
•
04.02.2010
Application 19.01.2010 (TIF)
•
04.02.2010
Consent of a member of the Board / executive director 19.01.2010 (TIF)
•
04.02.2010
Decisions / letters / protocols of public notaries 01.02.2010 (TIF)
•
04.02.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
04.02.2010
Sample report 27.01.2010 (TIF)
•
Show all
16.12.2009
Announcement regarding the legal address 16.11.2007 (TIF)
•
16.12.2009
Announcement regarding the legal address 26.10.2004 (TIF)
•
16.12.2009
Application 24.01.2000 (TIF)
•
16.12.2009
Application 26.10.2004 (TIF)
•
16.12.2009
Application 30.11.2006 (TIF)
•
16.12.2009
Application 23.11.2007 (TIF)
•
16.12.2009
Appraisal reports 24.01.2000 (TIF)
•
16.12.2009
Articles of Association 24.01.2000 (TIF)
16.12.2009
Articles of Association 26.10.2004 (TIF)
16.12.2009
Consent of a member of the Board / executive director 16.11.2007 (TIF)
•
16.12.2009
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
16.12.2009
Consent of the auditor 26.10.2004 (TIF)
•
16.12.2009
Copy of the personal identification document (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
16.12.2009
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
16.12.2009
Memorandum of association 24.01.2000 (TIF)
16.12.2009
Notice of a member of the Board regarding the resignation 22.10.2007 (TIF)
•
16.12.2009
Power of attorney, act of empowerment 24.01.2000 (TIF)
•
16.12.2009
Power of attorney, act of empowerment 16.11.2007 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 17.02.2003 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 16.11.2007 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 24.01.2000 (TIF)
•
16.12.2009
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
16.12.2009
Receipts on the publication and state fees 01.12.2006 (TIF)
•
16.12.2009
Receipts on the publication and state fees 26.10.2004 (TIF)
•
16.12.2009
Receipts on the publication and state fees 24.01.2000 (TIF)
•
16.12.2009
Receipts on the publication and state fees 27.02.2003 (TIF)
•
16.12.2009
Receipts on the publication and state fees 23.11.2007 (TIF)
•
16.12.2009
Registration certificates 08.02.2000 (TIF)
•
16.12.2009
Registration certificates 29.11.2004 (TIF)
•
16.12.2009
Sample report 25.01.2000 (TIF)
•
16.12.2009
Sample report 21.11.2007 (TIF)
•
16.12.2009
Shareholders’ register 30.11.2006 (TIF)
16.12.2009
Shareholders’ register 24.01.2000 (TIF)
16.12.2009
Submission/Application 27.02.2003 (TIF)
•
Show all