• Non-public document
i
Group by: Date added
Document type
04.02.2016
Amendments to the Articles of Association 03.02.2016 (doc)
04.02.2016
Amendments to the Articles of Association 03.02.2016 (EDOC)
•
27.10.2021
Announcement regarding the legal address 10.03.2006 (TIF)
•
27.10.2021
Announcement regarding the legal address 05.05.2009 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
28.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
04.08.2009
2008 Annual report (full) (TIF)
13.01.2009
2007 Annual report (full) (TIF)
20.06.2007
2006 Annual report (full) (PDF)
Show all
27.10.2021
Application 05.05.2009 (TIF)
•
27.10.2021
Application 12.12.2011 (TIF)
•
27.10.2021
Application 02.03.2006 (TIF)
•
05.07.2021
Application 01.07.2021 (EDOC)
•
05.07.2021
Application 01.07.2021 (DOCX)
•
04.02.2016
Application 03.02.2016 (EDOC)
•
04.02.2016
Application 03.02.2016 (doc)
•
Show all
27.10.2021
Articles of Association 09.02.2006 (TIF)
04.02.2016
Articles of Association 03.02.2016 (doc)
04.02.2016
Articles of Association 03.02.2016 (EDOC)
•
27.10.2021
Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
•
27.10.2021
Consent of a member of the Board / executive director 09.12.2011 (TIF)
•
27.10.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
27.10.2021
Consent of the auditor 09.02.2006 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 22.05.2009 (TIF)
•
08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
•
09.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (EDOC)
•
Show all
27.10.2021
Memorandum of Association 06.02.2006 (TIF)
27.10.2021
Other documents 14.05.2009 (TIF)
•
27.10.2021
Power of attorney, act of empowerment 15.02.2006 (TIF)
•
27.10.2021
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
27.10.2021
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (EDOC)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (doc)
•
Show all
27.10.2021
Receipts on the publication and state fees 22.04.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
27.10.2021
Receipts on the publication and state fees 07.05.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 22.04.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
Show all
27.10.2021
Registration certificates 16.03.2006 (TIF)
•
05.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (DOCX)
05.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
•
27.10.2021
Sample report 06.05.2009 (TIF)
•
27.10.2021
Shareholders’ register 05.05.2009 (TIF)
04.02.2016
Shareholders’ register 03.02.2016 (pdf)
04.02.2016
Shareholders’ register 03.02.2016 (EDOC)
•
14.12.2011
Shareholders’ register 09.12.2011 (TIF)
Show all
27.10.2021
Submission/Application 10.03.2006 (TIF)
•
27.10.2021
Announcement regarding the legal address 10.03.2006 (TIF)
•
27.10.2021
Announcement regarding the legal address 05.05.2009 (TIF)
•
27.10.2021
Application 05.05.2009 (TIF)
•
27.10.2021
Application 12.12.2011 (TIF)
•
27.10.2021
Application 02.03.2006 (TIF)
•
27.10.2021
Articles of Association 09.02.2006 (TIF)
27.10.2021
Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
•
27.10.2021
Consent of a member of the Board / executive director 09.12.2011 (TIF)
•
27.10.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
27.10.2021
Consent of the auditor 09.02.2006 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
27.10.2021
Decisions / letters / protocols of public notaries 22.05.2009 (TIF)
•
27.10.2021
Memorandum of Association 06.02.2006 (TIF)
27.10.2021
Other documents 14.05.2009 (TIF)
•
27.10.2021
Power of attorney, act of empowerment 15.02.2006 (TIF)
•
27.10.2021
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
27.10.2021
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 22.04.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
27.10.2021
Receipts on the publication and state fees 07.05.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 22.04.2009 (TIF)
•
27.10.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
27.10.2021
Registration certificates 16.03.2006 (TIF)
•
27.10.2021
Sample report 06.05.2009 (TIF)
•
27.10.2021
Shareholders’ register 05.05.2009 (TIF)
27.10.2021
Submission/Application 10.03.2006 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
•
05.07.2021
Application 01.07.2021 (EDOC)
•
05.07.2021
Application 01.07.2021 (DOCX)
•
05.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (DOCX)
05.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
•
Show all
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
28.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
09.02.2016
Decisions / letters / protocols of public notaries 09.02.2016 (EDOC)
•
04.02.2016
Amendments to the Articles of Association 03.02.2016 (doc)
04.02.2016
Amendments to the Articles of Association 03.02.2016 (EDOC)
•
04.02.2016
Application 03.02.2016 (EDOC)
•
04.02.2016
Application 03.02.2016 (doc)
•
04.02.2016
Articles of Association 03.02.2016 (doc)
04.02.2016
Articles of Association 03.02.2016 (EDOC)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (EDOC)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (doc)
•
04.02.2016
Shareholders’ register 03.02.2016 (pdf)
04.02.2016
Shareholders’ register 03.02.2016 (EDOC)
•
Show all
24.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
14.12.2011
Shareholders’ register 09.12.2011 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
04.08.2009
2008 Annual report (full) (TIF)
13.01.2009
2007 Annual report (full) (TIF)
20.06.2007
2006 Annual report (full) (PDF)