• Non-public document
i
Group by: Date added
Document type
11.11.2021
Amendments to the Articles of Association 17.02.2015 (TIF)
11.11.2021
Amendments to the Articles of Association 06.11.2007 (TIF)
11.11.2021
Amendments to the Articles of Association 23.09.2008 (TIF)
11.11.2021
Announcement regarding the legal address 23.02.2006 (TIF)
•
03.01.2022
2021 Annual report (full) (PDF)
04.01.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
09.01.2019
2018 Annual report (full) (PDF)
26.01.2009
2008 Annual report (full) (TIFF)
13.01.2009
2007 Annual report (full) (TIF)
24.10.2007
2006 Annual report (full) (TIF)
Show all
11.11.2021
Application 28.08.2006 (TIF)
•
11.11.2021
Application 08.02.2007 (TIF)
•
11.11.2021
Application 23.02.2006 (TIF)
•
11.11.2021
Application 06.11.2007 (TIF)
•
11.11.2021
Application 17.02.2015 (TIF)
•
11.11.2021
Application 14.02.2013 (TIF)
•
11.11.2021
Application 24.09.2008 (TIF)
•
Show all
11.11.2021
Articles of Association 23.02.2006 (TIF)
11.11.2021
Articles of Association 23.09.2008 (TIF)
11.11.2021
Articles of Association 06.11.2007 (TIF)
11.11.2021
Articles of Association 17.02.2015 (TIF)
Show all
11.11.2021
Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF)
•
11.11.2021
Bank statements or other document regarding the payment of the equity 15.06.2006 (TIF)
•
11.11.2021
Consent of a member of the Board / executive director 23.02.2006 (TIF)
•
11.11.2021
Consent of a member of the Board / executive director 23.02.2006 (TIF)
•
11.11.2021
Consent of the auditor 23.02.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 15.02.2007 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
Show all
11.11.2021
Memorandum of association 23.02.2006 (TIF)
11.11.2021
Power of attorney, act of empowerment 23.02.2006 (TIF)
•
11.11.2021
Power of attorney, act of empowerment 05.03.2015 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 17.02.2015 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 23.09.2008 (TIF)
•
Show all
11.11.2021
Receipts on the publication and state fees 28.08.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 12.02.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 23.02.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 28.08.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 12.02.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 23.02.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 24.09.2008 (TIF)
•
11.11.2021
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 24.09.2008 (TIF)
•
Show all
11.11.2021
Registration certificates 02.03.2006 (TIF)
•
11.11.2021
Sample report 12.11.2007 (TIF)
•
11.11.2021
Shareholders’ register 17.02.2015 (TIF)
11.11.2021
Shareholders’ register 22.09.2008 (TIF)
11.11.2021
Shareholders’ register 06.11.2007 (TIF)
03.01.2022
2021 Annual report (full) (PDF)
11.11.2021
Amendments to the Articles of Association 17.02.2015 (TIF)
11.11.2021
Amendments to the Articles of Association 06.11.2007 (TIF)
11.11.2021
Amendments to the Articles of Association 23.09.2008 (TIF)
11.11.2021
Announcement regarding the legal address 23.02.2006 (TIF)
•
11.11.2021
Application 28.08.2006 (TIF)
•
11.11.2021
Application 08.02.2007 (TIF)
•
11.11.2021
Application 23.02.2006 (TIF)
•
11.11.2021
Application 06.11.2007 (TIF)
•
11.11.2021
Application 17.02.2015 (TIF)
•
11.11.2021
Application 14.02.2013 (TIF)
•
11.11.2021
Application 24.09.2008 (TIF)
•
11.11.2021
Articles of Association 23.02.2006 (TIF)
11.11.2021
Articles of Association 23.09.2008 (TIF)
11.11.2021
Articles of Association 06.11.2007 (TIF)
11.11.2021
Articles of Association 17.02.2015 (TIF)
11.11.2021
Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF)
•
11.11.2021
Bank statements or other document regarding the payment of the equity 15.06.2006 (TIF)
•
11.11.2021
Consent of a member of the Board / executive director 23.02.2006 (TIF)
•
11.11.2021
Consent of a member of the Board / executive director 23.02.2006 (TIF)
•
11.11.2021
Consent of the auditor 23.02.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 15.02.2007 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
•
11.11.2021
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
11.11.2021
Memorandum of association 23.02.2006 (TIF)
11.11.2021
Power of attorney, act of empowerment 23.02.2006 (TIF)
•
11.11.2021
Power of attorney, act of empowerment 05.03.2015 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 23.02.2006 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 17.02.2015 (TIF)
•
11.11.2021
Protocols/decisions of a company/organisation 23.09.2008 (TIF)
•
11.11.2021
Receipts on the publication and state fees 28.08.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 12.02.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 23.02.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 28.08.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 12.02.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 23.02.2006 (TIF)
•
11.11.2021
Receipts on the publication and state fees 24.09.2008 (TIF)
•
11.11.2021
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 07.11.2007 (TIF)
•
11.11.2021
Receipts on the publication and state fees 24.09.2008 (TIF)
•
11.11.2021
Registration certificates 02.03.2006 (TIF)
•
11.11.2021
Sample report 12.11.2007 (TIF)
•
11.11.2021
Shareholders’ register 17.02.2015 (TIF)
11.11.2021
Shareholders’ register 22.09.2008 (TIF)
11.11.2021
Shareholders’ register 06.11.2007 (TIF)
04.01.2021
2020 Annual report (full) (PDF)
Show all
29.01.2020
2019 Annual report (full) (PDF)
09.01.2019
2018 Annual report (full) (PDF)
26.01.2009
2008 Annual report (full) (TIFF)
13.01.2009
2007 Annual report (full) (TIF)
24.10.2007
2006 Annual report (full) (TIF)