• Non-public document
i
Group by: Date added
Document type
24.05.2017
Amendments to the Articles of Association 03.09.2008 (TIF)
24.05.2017
Announcement regarding the legal address 29.12.2005 (TIF)
•
03.03.2022
2021 Annual report (full) (PDF)
05.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
09.02.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
24.03.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
10.06.2009
2008 Annual report (full) (TIF)
04.08.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)
Show all
27.08.2019
Application 20.08.2019 (edoc)
•
27.08.2019
Application 20.08.2019 (docx)
•
27.08.2019
Application 07.08.2019 (EDOC)
•
27.08.2019
Application 07.08.2019 (edoc)
•
27.08.2019
Application 07.08.2019 (docx)
•
24.05.2017
Application 29.12.2005 (TIF)
•
24.05.2017
Application 29.08.2006 (TIF)
•
24.05.2017
Application 03.09.2008 (TIF)
•
24.05.2017
Application 05.09.2011 (TIF)
•
24.05.2017
Application 07.05.2013 (TIF)
•
Show all
24.05.2017
Appraisal reports 27.12.2005 (TIF)
•
27.08.2019
Articles of Association 19.08.2019 (docx)
27.08.2019
Articles of Association 19.08.2019 (edoc)
•
24.05.2017
Articles of Association 27.12.2005 (TIF)
24.05.2017
Articles of Association 25.08.2008 (TIF)
Show all
24.05.2017
Bank statements or other document regarding the payment of the equity 30.12.2005 (TIF)
•
24.05.2017
Confirmation or consent to legal address 04.07.2013 (TIF)
•
27.08.2019
Consent of a member of the Board / executive director 19.08.2019 (edoc)
•
27.08.2019
Consent of a member of the Board / executive director 19.08.2019 (docx)
•
24.05.2017
Consent of a member of the Board / executive director 29.12.2005 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 29.08.2006 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 12.08.2008 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 05.09.2011 (TIF)
•
Show all
24.05.2017
Consent of the auditor 27.12.2005 (TIF)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (edoc)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (docx)
•
24.05.2017
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 08.09.2008 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
Show all
24.05.2017
Memorandum of Association 23.12.2005 (TIF)
24.05.2018
Orders/request/cover notes of court bailiffs 24.05.2018 (EDOC)
•
24.05.2018
Orders/request/cover notes of court bailiffs 24.05.2018 (pdf)
•
18.05.2018
Orders/request/cover notes of court bailiffs 17.05.2018 (EDOC)
•
18.05.2018
Orders/request/cover notes of court bailiffs 17.05.2018 (pdf)
•
Show all
27.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (edoc)
•
27.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (docx)
•
24.05.2017
Protocols/decisions of a company/organisation 29.08.2006 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 03.09.2008 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
•
Show all
24.05.2017
Receipts on the publication and state fees 03.01.2006 (TIF)
•
24.05.2017
Receipts on the publication and state fees 31.08.2006 (TIF)
•
24.05.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
24.05.2017
Receipts on the publication and state fees 27.08.2008 (TIF)
•
Show all
24.05.2017
Registration certificates 10.01.2006 (TIF)
•
24.05.2017
Registration certificates 08.09.2008 (TIF)
•
24.05.2017
Sample report 29.12.2005 (TIF)
•
24.05.2017
Sample report 31.08.2006 (TIF)
•
24.05.2017
Sample report 12.08.2008 (TIF)
•
27.08.2019
Shareholders’ register 19.08.2019 (docx)
27.08.2019
Shareholders’ register 19.08.2019 (edoc)
•
03.03.2022
2021 Annual report (full) (PDF)
05.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
27.08.2019
Application 20.08.2019 (edoc)
•
27.08.2019
Application 20.08.2019 (docx)
•
27.08.2019
Application 07.08.2019 (EDOC)
•
27.08.2019
Application 07.08.2019 (edoc)
•
27.08.2019
Application 07.08.2019 (docx)
•
27.08.2019
Articles of Association 19.08.2019 (docx)
27.08.2019
Articles of Association 19.08.2019 (edoc)
•
27.08.2019
Consent of a member of the Board / executive director 19.08.2019 (edoc)
•
27.08.2019
Consent of a member of the Board / executive director 19.08.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (edoc)
•
27.08.2019
Decisions / letters / protocols of public notaries 20.05.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
27.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (EDOC)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (docx)
•
27.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (edoc)
•
27.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (docx)
•
27.08.2019
Shareholders’ register 19.08.2019 (docx)
27.08.2019
Shareholders’ register 19.08.2019 (edoc)
•
06.03.2019
2018 Annual report (full) (PDF)
Show all
24.05.2018
Orders/request/cover notes of court bailiffs 24.05.2018 (EDOC)
•
24.05.2018
Orders/request/cover notes of court bailiffs 24.05.2018 (pdf)
•
18.05.2018
Orders/request/cover notes of court bailiffs 17.05.2018 (EDOC)
•
18.05.2018
Orders/request/cover notes of court bailiffs 17.05.2018 (pdf)
•
27.03.2018
2017 Annual report (full) (PDF)
Show all
24.05.2017
Amendments to the Articles of Association 03.09.2008 (TIF)
24.05.2017
Announcement regarding the legal address 29.12.2005 (TIF)
•
24.05.2017
Application 29.12.2005 (TIF)
•
24.05.2017
Application 29.08.2006 (TIF)
•
24.05.2017
Application 03.09.2008 (TIF)
•
24.05.2017
Application 05.09.2011 (TIF)
•
24.05.2017
Application 07.05.2013 (TIF)
•
24.05.2017
Appraisal reports 27.12.2005 (TIF)
•
24.05.2017
Articles of Association 27.12.2005 (TIF)
24.05.2017
Articles of Association 25.08.2008 (TIF)
24.05.2017
Bank statements or other document regarding the payment of the equity 30.12.2005 (TIF)
•
24.05.2017
Confirmation or consent to legal address 04.07.2013 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 29.12.2005 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 29.08.2006 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 12.08.2008 (TIF)
•
24.05.2017
Consent of a member of the Board / executive director 05.09.2011 (TIF)
•
24.05.2017
Consent of the auditor 27.12.2005 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 08.09.2008 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
24.05.2017
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
24.05.2017
Memorandum of Association 23.12.2005 (TIF)
24.05.2017
Protocols/decisions of a company/organisation 29.08.2006 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 03.09.2008 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
•
24.05.2017
Receipts on the publication and state fees 03.01.2006 (TIF)
•
24.05.2017
Receipts on the publication and state fees 31.08.2006 (TIF)
•
24.05.2017
Receipts on the publication and state fees 13.08.2008 (TIF)
•
24.05.2017
Receipts on the publication and state fees 27.08.2008 (TIF)
•
24.05.2017
Registration certificates 10.01.2006 (TIF)
•
24.05.2017
Registration certificates 08.09.2008 (TIF)
•
24.05.2017
Sample report 29.12.2005 (TIF)
•
24.05.2017
Sample report 31.08.2006 (TIF)
•
24.05.2017
Sample report 12.08.2008 (TIF)
•
04.04.2017
2016 Annual report (full) (PDF)
04.04.2017
2016 Annual report (full) (PDF)
Show all
09.02.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
24.03.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
10.06.2009
2008 Annual report (full) (TIF)
04.08.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)