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Group by: Date added
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03.08.2020
Amendments to the Articles of Association 09.06.2020 (TIF)
14.07.2015
Amendments to the Articles of Association 18.02.2015 (TIF)
22.06.2007
Announcement regarding the legal address 18.06.2007 (TIF)
•
12.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
29.09.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
Show all
14.03.2022
Application 10.03.2022 (docx)
•
14.03.2022
Application 10.03.2022 (EDOC)
•
14.03.2022
Application 10.03.2022 (DOCX)
•
03.08.2020
Application 24.07.2020 (TIF)
•
27.04.2020
Application 27.04.2020 (edoc)
•
27.04.2020
Application 27.04.2020 (docx)
•
27.04.2020
Application 27.04.2020 (docx)
•
02.03.2020
Application 14.02.2020 (TIF)
•
19.12.2019
Application 18.12.2019 (edoc)
•
19.12.2019
Application 18.12.2019 (docx)
•
12.01.2018
Application 12.01.2018 (TIF)
•
06.10.2017
Application 04.10.2017 (TIF)
•
14.08.2015
Application 05.08.2015 (TIF)
•
14.07.2015
Application 11.06.2015 (TIF)
•
08.05.2014
Application 28.04.2014 (TIF)
•
11.01.2013
Application 27.12.2012 (TIF)
•
13.09.2010
Application 07.09.2010 (TIF)
•
07.09.2010
Application 01.09.2010 (TIF)
•
07.11.2008
Application 03.11.2008 (TIF)
•
06.11.2008
Application 04.08.2008 (TIF)
•
06.11.2008
Application 27.10.2008 (TIF)
•
01.08.2008
Application 26.05.2008 (TIF)
•
28.11.2007
Application 16.11.2007 (TIF)
•
22.10.2007
Application 15.10.2007 (TIF)
•
17.08.2007
Application 09.08.2007 (TIF)
•
17.08.2007
Application 13.08.2007 (TIF)
•
22.06.2007
Application 18.06.2007 (TIF)
•
Show all
22.06.2007
Appraisal reports 07.06.2007 (TIF)
•
10.08.2020
Articles of Association 09.06.2020 (TIF)
14.07.2015
Articles of Association 18.02.2015 (TIF)
07.11.2008
Articles of Association 23.05.2008 (TIF)
01.08.2008
Articles of Association (TIF)
28.11.2007
Articles of Association 16.11.2007 (TIF)
22.10.2007
Articles of Association 03.10.2007 (TIF)
22.10.2007
Articles of Association 03.10.2007 (TIF)
22.06.2007
Articles of Association 18.06.2007 (TIF)
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22.10.2007
Auditor’s opinion 15.10.2007 (TIF)
•
22.06.2007
Consent of a member of the Board / executive director 18.06.2007 (TIF)
•
29.10.2021
2020 Consolidated financial statement (PDF)
29.09.2020
2019 Consolidated financial statement (PDF)
28.06.2019
2018 Consolidated financial statement (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
Show all
27.10.2015
Cover letter 02.10.2007 (TIF)
•
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (rtf)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
•
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
•
14.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 07.05.2014 (TIF)
•
14.03.2013
Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
•
11.01.2013
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
•
13.09.2010
Decisions / letters / protocols of public notaries 10.09.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 06.11.2008 (TIF)
•
01.08.2008
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
01.08.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
22.10.2007
Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
22.06.2007
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
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Show all
22.06.2007
Memorandum of association 18.06.2007 (TIF)
06.10.2017
Notice of a member of the Board regarding the resignation 04.10.2017 (TIF)
•
14.08.2015
Notice of a member of the Board regarding the resignation 06.07.2015 (TIF)
•
01.08.2008
Orders/request/cover notes of court bailiffs 18.12.2007 (TIF)
•
01.08.2008
Orders/request/cover notes of court bailiffs 30.05.2008 (TIF)
•
14.03.2013
Other documents 07.03.2013 (TIF)
•
22.10.2007
Other documents 26.06.2007 (TIF)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (EDOC)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (docx)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (docx)
•
14.08.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
•
14.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
•
17.08.2007
Power of attorney, act of empowerment 10.08.2007 (TIF)
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Show all
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (edoc)
•
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (docx)
•
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (docx)
•
12.01.2018
Protocols/decisions of a company/organisation 09.01.2018 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
•
08.05.2014
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
13.09.2010
Protocols/decisions of a company/organisation 07.09.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 01.09.2010 (TIF)
•
06.11.2008
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
•
01.08.2008
Protocols/decisions of a company/organisation 23.05.2008 (TIF)
•
28.11.2007
Protocols/decisions of a company/organisation 16.11.2007 (TIF)
•
22.10.2007
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
22.10.2007
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
17.08.2007
Protocols/decisions of a company/organisation 13.08.2007 (TIF)
•
17.08.2007
Protocols/decisions of a company/organisation 08.08.2007 (TIF)
•
Show all
07.11.2008
Receipts on the publication and state fees (TIF)
•
06.11.2008
Receipts on the publication and state fees 05.08.2008 (TIF)
•
01.08.2008
Receipts on the publication and state fees 26.05.2008 (TIF)
•
22.10.2007
Receipts on the publication and state fees 15.10.2007 (TIF)
•
10.10.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 10.08.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 22.06.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
•
22.06.2007
Receipts on the publication and state fees 18.06.2007 (TIF)
•
Show all
22.06.2007
Registration certificates 19.06.2007 (TIF)
•
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (docx)
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (docx)
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
•
06.11.2008
Regulations for the increase/reduction of the equity 23.10.2008 (TIF)
01.08.2008
Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
01.08.2008
Regulations for the increase/reduction of the equity (TIF)
28.11.2007
Regulations for the increase/reduction of the equity 16.11.2007 (TIF)
28.11.2007
Regulations for the increase/reduction of the equity 16.11.2007 (TIF)
Show all
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (docx)
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (DOCX)
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (EDOC)
•
27.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
08.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2014 (TIF)
14.03.2013
Reorganisation agreement/draft agreements, amendments to the drafts 07.03.2013 (TIF)
22.10.2007
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
17.08.2007
Reorganisation agreement/draft agreements, amendments to the drafts 11.07.2007 (TIF)
Show all
17.08.2007
Sample report 03.11.2006 (TIF)
•
22.06.2007
Sample report 08.06.2007 (TIF)
•
22.06.2007
Sample report 03.11.2006 (TIF)
•
22.06.2007
Sample report 08.06.2007 (TIF)
•
22.06.2007
Sample report 03.11.2006 (TIF)
•
Show all
03.08.2020
Shareholders’ register 09.06.2020 (TIF)
02.03.2020
Shareholders’ register 14.02.2020 (TIF)
19.12.2019
Shareholders’ register 18.12.2019 (docx)
19.12.2019
Shareholders’ register 18.12.2019 (edoc)
•
12.01.2018
Shareholders’ register 12.01.2018 (TIF)
14.07.2015
Shareholders’ register 18.02.2015 (TIF)
11.01.2013
Shareholders’ register 27.12.2012 (TIF)
07.11.2008
Shareholders’ register 31.10.2008 (TIF)
06.11.2008
Shareholders’ register 29.07.2008 (TIF)
Show all
12.04.2022
2021 Annual report (full) (PDF)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
•
14.03.2022
Application 10.03.2022 (docx)
•
14.03.2022
Application 10.03.2022 (EDOC)
•
14.03.2022
Application 10.03.2022 (DOCX)
•
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (docx)
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (DOCX)
14.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (EDOC)
•
Show all
29.10.2021
2020 Consolidated financial statement (PDF)
30.07.2021
2020 Annual report (full) (PDF)
29.09.2020
2019 Annual report (full) (PDF)
29.09.2020
2019 Consolidated financial statement (PDF)
10.08.2020
Articles of Association 09.06.2020 (TIF)
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (rtf)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (EDOC)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (docx)
•
06.08.2020
Power of attorney, act of empowerment 06.08.2020 (docx)
•
03.08.2020
Amendments to the Articles of Association 09.06.2020 (TIF)
03.08.2020
Application 24.07.2020 (TIF)
•
03.08.2020
Shareholders’ register 09.06.2020 (TIF)
27.04.2020
Application 27.04.2020 (edoc)
•
27.04.2020
Application 27.04.2020 (docx)
•
27.04.2020
Application 27.04.2020 (docx)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (edoc)
•
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (docx)
•
27.04.2020
Protocols/decisions of a company/organisation 27.04.2020 (docx)
•
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (docx)
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (docx)
27.04.2020
Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
•
03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
•
02.03.2020
Application 14.02.2020 (TIF)
•
02.03.2020
Shareholders’ register 14.02.2020 (TIF)
Show all
19.12.2019
Application 18.12.2019 (edoc)
•
19.12.2019
Application 18.12.2019 (docx)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
19.12.2019
Shareholders’ register 18.12.2019 (docx)
19.12.2019
Shareholders’ register 18.12.2019 (edoc)
•
28.06.2019
2018 Annual report (full) (PDF)
28.06.2019
2018 Consolidated financial statement (PDF)
Show all
31.07.2018
2017 Consolidated financial statement (PDF)
30.07.2018
2017 Annual report (full) (PDF)
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
12.01.2018
Application 12.01.2018 (TIF)
•
12.01.2018
Protocols/decisions of a company/organisation 09.01.2018 (TIF)
•
12.01.2018
Shareholders’ register 12.01.2018 (TIF)
Show all
06.10.2017
Application 04.10.2017 (TIF)
•
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
•
06.10.2017
Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
•
06.10.2017
Notice of a member of the Board regarding the resignation 04.10.2017 (TIF)
•
Show all
27.10.2015
Cover letter 02.10.2007 (TIF)
•
27.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
14.08.2015
Application 05.08.2015 (TIF)
•
14.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (TIF)
•
14.08.2015
Notice of a member of the Board regarding the resignation 06.07.2015 (TIF)
•
14.08.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
•
14.07.2015
Amendments to the Articles of Association 18.02.2015 (TIF)
14.07.2015
Application 11.06.2015 (TIF)
•
14.07.2015
Articles of Association 18.02.2015 (TIF)
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
14.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
•
14.07.2015
Shareholders’ register 18.02.2015 (TIF)
Show all
08.05.2014
Application 28.04.2014 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 07.05.2014 (TIF)
•
08.05.2014
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
08.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2014 (TIF)
Show all
14.03.2013
Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
•
14.03.2013
Other documents 07.03.2013 (TIF)
•
14.03.2013
Reorganisation agreement/draft agreements, amendments to the drafts 07.03.2013 (TIF)
11.01.2013
Application 27.12.2012 (TIF)
•
11.01.2013
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
•
11.01.2013
Shareholders’ register 27.12.2012 (TIF)
Show all
13.09.2010
Application 07.09.2010 (TIF)
•
13.09.2010
Decisions / letters / protocols of public notaries 10.09.2010 (TIF)
•
13.09.2010
Protocols/decisions of a company/organisation 07.09.2010 (TIF)
•
07.09.2010
Application 01.09.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 01.09.2010 (TIF)
•
Show all
07.11.2008
Application 03.11.2008 (TIF)
•
07.11.2008
Articles of Association 23.05.2008 (TIF)
07.11.2008
Decisions / letters / protocols of public notaries 06.11.2008 (TIF)
•
07.11.2008
Receipts on the publication and state fees (TIF)
•
07.11.2008
Shareholders’ register 31.10.2008 (TIF)
06.11.2008
Application 04.08.2008 (TIF)
•
06.11.2008
Application 27.10.2008 (TIF)
•
06.11.2008
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
•
06.11.2008
Receipts on the publication and state fees 05.08.2008 (TIF)
•
06.11.2008
Regulations for the increase/reduction of the equity 23.10.2008 (TIF)
06.11.2008
Shareholders’ register 29.07.2008 (TIF)
01.08.2008
Application 26.05.2008 (TIF)
•
01.08.2008
Articles of Association (TIF)
01.08.2008
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
01.08.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
01.08.2008
Orders/request/cover notes of court bailiffs 18.12.2007 (TIF)
•
01.08.2008
Orders/request/cover notes of court bailiffs 30.05.2008 (TIF)
•
01.08.2008
Protocols/decisions of a company/organisation 23.05.2008 (TIF)
•
01.08.2008
Receipts on the publication and state fees 26.05.2008 (TIF)
•
01.08.2008
Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
01.08.2008
Regulations for the increase/reduction of the equity (TIF)
Show all
28.11.2007
Application 16.11.2007 (TIF)
•
28.11.2007
Articles of Association 16.11.2007 (TIF)
28.11.2007
Protocols/decisions of a company/organisation 16.11.2007 (TIF)
•
28.11.2007
Regulations for the increase/reduction of the equity 16.11.2007 (TIF)
28.11.2007
Regulations for the increase/reduction of the equity 16.11.2007 (TIF)
22.10.2007
Application 15.10.2007 (TIF)
•
22.10.2007
Articles of Association 03.10.2007 (TIF)
22.10.2007
Articles of Association 03.10.2007 (TIF)
22.10.2007
Auditor’s opinion 15.10.2007 (TIF)
•
22.10.2007
Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
•
22.10.2007
Other documents 26.06.2007 (TIF)
•
22.10.2007
Protocols/decisions of a company/organisation 21.06.2007 (TIF)
•
22.10.2007
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
22.10.2007
Receipts on the publication and state fees 15.10.2007 (TIF)
•
22.10.2007
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
10.10.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
•
17.08.2007
Application 09.08.2007 (TIF)
•
17.08.2007
Application 13.08.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
17.08.2007
Power of attorney, act of empowerment 10.08.2007 (TIF)
•
17.08.2007
Protocols/decisions of a company/organisation 13.08.2007 (TIF)
•
17.08.2007
Protocols/decisions of a company/organisation 08.08.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 10.08.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 22.06.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
•
17.08.2007
Reorganisation agreement/draft agreements, amendments to the drafts 11.07.2007 (TIF)
17.08.2007
Sample report 03.11.2006 (TIF)
•
22.06.2007
Announcement regarding the legal address 18.06.2007 (TIF)
•
22.06.2007
Application 18.06.2007 (TIF)
•
22.06.2007
Appraisal reports 07.06.2007 (TIF)
•
22.06.2007
Articles of Association 18.06.2007 (TIF)
22.06.2007
Consent of a member of the Board / executive director 18.06.2007 (TIF)
•
22.06.2007
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
22.06.2007
Memorandum of association 18.06.2007 (TIF)
22.06.2007
Receipts on the publication and state fees 18.06.2007 (TIF)
•
22.06.2007
Registration certificates 19.06.2007 (TIF)
•
22.06.2007
Sample report 08.06.2007 (TIF)
•
22.06.2007
Sample report 03.11.2006 (TIF)
•
22.06.2007
Sample report 08.06.2007 (TIF)
•
22.06.2007
Sample report 03.11.2006 (TIF)
•
Show all