• Non-public document
i
Group by: Date added
Document type
01.11.2019
Amendments to the Articles of Association 03.11.2014 (TIF)
01.11.2019
Announcement regarding the legal address 08.12.2005 (TIF)
•
01.11.2019
Announcement regarding the legal address 13.03.2007 (TIF)
•
21.04.2023
2022 Annual report (full) (PDF)
18.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
Show all
02.03.2021
Application 24.02.2021 (edoc)
•
02.03.2021
Application 24.02.2021 (DOCX)
•
01.11.2019
Application 12.12.2005 (TIF)
•
01.11.2019
Application 26.01.2005 (TIF)
•
01.11.2019
Application 29.06.2006 (TIF)
•
01.11.2019
Application 14.03.2007 (TIF)
•
01.11.2019
Application 02.07.2012 (TIF)
•
01.11.2019
Application 16.02.2009 (TIF)
•
01.11.2019
Application 04.11.2014 (TIF)
•
28.10.2019
Application 28.10.2019 (TIF)
•
Show all
01.11.2019
Appraisal reports 08.12.2005 (TIF)
•
01.11.2019
Articles of Association 20.01.2006 (TIF)
01.11.2019
Articles of Association 03.11.2014 (TIF)
21.07.2011
Articles of Association 08.12.2005 (TIF)
01.11.2019
Bank statements or other document regarding the payment of the equity 12.12.2005 (TIF)
•
01.11.2019
Confirmation or consent to legal address 02.07.2012 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
Show all
01.11.2019
Consent of the auditor 08.12.2005 (TIF)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
01.11.2019
Decisions / letters / protocols of public notaries 16.12.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 19.03.2007 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
Show all
01.11.2019
Memorandum of association 08.12.2005 (TIF)
01.11.2019
Power of attorney, act of empowerment 08.12.2005 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 20.01.2006 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 03.11.2014 (TIF)
•
28.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (TIF)
•
Show all
01.11.2019
Receipts on the publication and state fees 12.12.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 12.12.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.01.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.01.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.06.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.06.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.03.2007 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.03.2007 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2009 (TIF)
•
01.11.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
•
Show all
01.11.2019
Registration certificates 16.12.2005 (TIF)
•
01.11.2019
Shareholders’ register 12.06.2006 (TIF)
28.10.2019
Shareholders’ register 28.10.2019 (TIF)
21.10.2019
Shareholders’ register 03.11.2014 (TIF)
01.11.2019
Statement of the Board regarding the payment of the equity 12.06.2006 (TIF)
•
21.04.2023
2022 Annual report (full) (PDF)
18.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
02.03.2021
Application 24.02.2021 (edoc)
•
02.03.2021
Application 24.02.2021 (DOCX)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
Show all
09.04.2020
2019 Annual report (full) (PDF)
01.11.2019
Amendments to the Articles of Association 03.11.2014 (TIF)
01.11.2019
Announcement regarding the legal address 08.12.2005 (TIF)
•
01.11.2019
Announcement regarding the legal address 13.03.2007 (TIF)
•
01.11.2019
Application 12.12.2005 (TIF)
•
01.11.2019
Application 26.01.2005 (TIF)
•
01.11.2019
Application 29.06.2006 (TIF)
•
01.11.2019
Application 14.03.2007 (TIF)
•
01.11.2019
Application 02.07.2012 (TIF)
•
01.11.2019
Application 16.02.2009 (TIF)
•
01.11.2019
Application 04.11.2014 (TIF)
•
01.11.2019
Appraisal reports 08.12.2005 (TIF)
•
01.11.2019
Articles of Association 20.01.2006 (TIF)
01.11.2019
Articles of Association 03.11.2014 (TIF)
01.11.2019
Bank statements or other document regarding the payment of the equity 12.12.2005 (TIF)
•
01.11.2019
Confirmation or consent to legal address 02.07.2012 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
01.11.2019
Consent of a member of the Board / executive director 10.02.2009 (TIF)
•
01.11.2019
Consent of the auditor 08.12.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 16.12.2005 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 19.03.2007 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
•
01.11.2019
Memorandum of association 08.12.2005 (TIF)
01.11.2019
Power of attorney, act of empowerment 08.12.2005 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 20.01.2006 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
01.11.2019
Protocols/decisions of a company/organisation 03.11.2014 (TIF)
•
01.11.2019
Receipts on the publication and state fees 12.12.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 12.12.2005 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.01.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 26.01.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.06.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 29.06.2006 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.03.2007 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.03.2007 (TIF)
•
01.11.2019
Receipts on the publication and state fees 14.02.2009 (TIF)
•
01.11.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
•
01.11.2019
Registration certificates 16.12.2005 (TIF)
•
01.11.2019
Shareholders’ register 12.06.2006 (TIF)
01.11.2019
Statement of the Board regarding the payment of the equity 12.06.2006 (TIF)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
28.10.2019
Application 28.10.2019 (TIF)
•
28.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (TIF)
•
28.10.2019
Shareholders’ register 28.10.2019 (TIF)
21.10.2019
Shareholders’ register 03.11.2014 (TIF)
25.03.2019
2018 Annual report (full) (PDF)
Show all
27.03.2018
2017 Annual report (full) (PDF)
21.07.2011
Articles of Association 08.12.2005 (TIF)