• Non-public document
i
Group by: Date added
Document type
30.04.2019
Acceptance-conveyance act 30.11.2014 (TIF)
•
02.05.2019
Amendments to the Articles of Association 01.10.2008 (TIF)
03.05.2019
Announcement regarding the legal address 15.07.2005 (TIF)
•
03.05.2019
Announcement regarding the legal address 30.10.2003 (TIF)
•
03.05.2019
Announcement regarding the legal address 12.08.2002 (TIF)
•
02.05.2019
Announcement regarding the legal address 01.10.2008 (TIF)
•
Show all
16.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2019
2004 Annual report (full) (TIF)
03.05.2019
2003 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
05.05.2020
Application 14.04.2020 (edoc)
•
05.05.2020
Application 14.04.2020 (docx)
•
05.05.2020
Application 14.04.2020 (docx)
•
03.05.2019
Application 21.07.2005 (TIF)
•
03.05.2019
Application 30.10.2003 (TIF)
•
03.05.2019
Application 12.08.2002 (TIF)
•
02.05.2019
Application 01.10.2008 (TIF)
•
02.05.2019
Application 01.10.2008 (TIF)
•
02.05.2019
Application 01.08.2008 (TIF)
•
02.05.2019
Application 16.06.2008 (TIF)
•
02.05.2019
Application 26.09.2006 (TIF)
•
30.04.2019
Application 27.04.2015 (TIF)
•
30.04.2019
Application 03.08.2011 (TIF)
•
30.04.2019
Application 21.01.2009 (TIF)
•
30.04.2019
Application 05.01.2009 (TIF)
•
29.04.2019
Application 16.12.2015 (TIF)
•
29.04.2019
Application 22.09.2015 (TIF)
•
Show all
02.05.2019
Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 30.11.2014 (TIF)
•
03.05.2019
Appraisal reports 12.08.2002 (TIF)
•
30.04.2019
Appraisal reports 30.11.2014 (TIF)
•
03.05.2019
Articles of Association 15.07.2005 (TIF)
03.05.2019
Articles of Association 12.08.2002 (TIF)
02.05.2019
Articles of Association 05.09.2006 (TIF)
30.04.2019
Articles of Association 30.11.2014 (TIF)
06.05.2015
Articles of Association 01.10.2008 (TIF)
Show all
03.05.2019
Bank statements or other document regarding the payment of the equity 08.08.2002 (TIF)
•
02.05.2019
Bank statements or other document regarding the payment of the equity 20.11.2008 (TIF)
•
30.04.2019
Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (pdf)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (pdf)
•
03.05.2019
Consent of a member of the Board / executive director 15.07.2005 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 30.10.2003 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 12.08.2002 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 05.09.2006 (TIF)
•
Show all
03.05.2019
Consent of the auditor 15.07.2005 (TIF)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
03.05.2019
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
03.05.2019
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
03.05.2019
Decisions / letters / protocols of public notaries 29.08.2002 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 13.08.2008 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
•
29.04.2019
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
•
15.10.2010
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
Show all
09.07.2019
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.06.2019 (TIF)
•
09.07.2019
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.07.2019 (TIF)
•
03.05.2019
Documents attesting the transfer of shares 15.07.2005 (TIF)
•
03.05.2019
Memorandum of Association 12.08.2002 (TIF)
30.04.2019
Orders/request/cover notes of court bailiffs 18.03.2010 (TIF)
•
30.04.2019
Orders/request/cover notes of court bailiffs 13.08.2009 (TIF)
•
03.05.2019
Power of attorney, act of empowerment 04.04.2005 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 05.09.2006 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 04.06.2010 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 07.11.2008 (TIF)
•
Show all
03.05.2019
Protocols/decisions of a company/organisation 15.07.2005 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 30.10.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 31.07.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 05.09.2006 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 05.09.2006 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 25.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 30.11.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 20.01.2009 (TIF)
•
06.05.2015
Protocols/decisions of a company/organisation 01.08.2011 (TIF)
•
Show all
03.05.2019
Receipts on the publication and state fees 01.08.2005 (TIF)
•
03.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
03.05.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
•
02.05.2019
Receipts on the publication and state fees 31.10.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 22.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 05.08.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 16.06.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.10.2006 (TIF)
•
02.05.2019
Receipts on the publication and state fees 26.09.2006 (TIF)
•
30.04.2019
Receipts on the publication and state fees 11.02.2009 (TIF)
•
30.04.2019
Receipts on the publication and state fees 06.01.2009 (TIF)
•
Show all
03.05.2019
Registration certificates 26.09.2005 (TIF)
•
03.05.2019
Registration certificates 29.08.2002 (TIF)
•
03.05.2019
Registration certificates 29.08.2002 (TIF)
•
02.05.2019
Regulations for the increase/reduction of the equity 01.10.2008 (TIF)
30.04.2019
Regulations for the increase/reduction of the equity 30.11.2014 (TIF)
03.05.2019
Sample report 30.03.2005 (TIF)
•
03.05.2019
Sample report 03.11.2003 (TIF)
•
02.05.2019
Sample report 16.06.2008 (TIF)
•
30.04.2019
Sample report 15.01.2009 (TIF)
•
Show all
30.04.2019
Set of documents of a foreign company 15.10.2014 (TIF)
•
29.04.2019
Set of documents of a foreign company 07.10.2014 (TIF)
•
03.05.2019
Shareholders’ register 15.07.2005 (TIF)
03.05.2019
Shareholders’ register 25.11.2003 (TIF)
02.05.2019
Shareholders’ register 21.11.2008 (TIF)
02.05.2019
Shareholders’ register 01.08.2008 (TIF)
02.05.2019
Shareholders’ register 14.06.2008 (TIF)
02.05.2019
Shareholders’ register 05.09.2006 (TIF)
30.04.2019
Shareholders’ register 21.01.2009 (TIF)
30.04.2019
Shareholders’ register 05.01.2009 (TIF)
30.09.2015
Shareholders’ register 22.09.2015 (TIF)
02.06.2015
Shareholders’ register 24.10.2014 (TIF)
02.06.2015
Shareholders’ register 16.12.2014 (TIF)
Show all
02.05.2019
Specimen signature without Identity number 21.09.2004 (TIF)
•
03.05.2019
Statement of the Board regarding the payment of the equity 29.10.2003 (TIF)
•
30.04.2019
Translations of registration certificates of foreign companies 10.10.2014 (TIF)
16.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
05.05.2020
Application 14.04.2020 (edoc)
•
05.05.2020
Application 14.04.2020 (docx)
•
05.05.2020
Application 14.04.2020 (docx)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (pdf)
•
05.05.2020
Confirmation or consent to legal address 14.04.2020 (pdf)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
Show all
09.07.2019
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.06.2019 (TIF)
•
09.07.2019
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.07.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
03.05.2019
Announcement regarding the legal address 15.07.2005 (TIF)
•
03.05.2019
Announcement regarding the legal address 30.10.2003 (TIF)
•
03.05.2019
Announcement regarding the legal address 12.08.2002 (TIF)
•
03.05.2019
2004 Annual report (full) (TIF)
03.05.2019
2003 Annual report (full) (TIF)
03.05.2019
Application 21.07.2005 (TIF)
•
03.05.2019
Application 30.10.2003 (TIF)
•
03.05.2019
Application 12.08.2002 (TIF)
•
03.05.2019
Appraisal reports 12.08.2002 (TIF)
•
03.05.2019
Articles of Association 15.07.2005 (TIF)
03.05.2019
Articles of Association 12.08.2002 (TIF)
03.05.2019
Bank statements or other document regarding the payment of the equity 08.08.2002 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 15.07.2005 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 30.10.2003 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 12.08.2002 (TIF)
•
03.05.2019
Consent of the auditor 15.07.2005 (TIF)
•
03.05.2019
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
03.05.2019
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
03.05.2019
Decisions / letters / protocols of public notaries 29.08.2002 (TIF)
•
03.05.2019
Documents attesting the transfer of shares 15.07.2005 (TIF)
•
03.05.2019
Memorandum of Association 12.08.2002 (TIF)
03.05.2019
Power of attorney, act of empowerment 04.04.2005 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 15.07.2005 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 30.10.2003 (TIF)
•
03.05.2019
Receipts on the publication and state fees 01.08.2005 (TIF)
•
03.05.2019
Receipts on the publication and state fees 31.10.2003 (TIF)
•
03.05.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
•
03.05.2019
Registration certificates 26.09.2005 (TIF)
•
03.05.2019
Registration certificates 29.08.2002 (TIF)
•
03.05.2019
Registration certificates 29.08.2002 (TIF)
•
03.05.2019
Sample report 30.03.2005 (TIF)
•
03.05.2019
Sample report 03.11.2003 (TIF)
•
03.05.2019
Shareholders’ register 15.07.2005 (TIF)
03.05.2019
Shareholders’ register 25.11.2003 (TIF)
03.05.2019
Statement of the Board regarding the payment of the equity 29.10.2003 (TIF)
•
02.05.2019
Amendments to the Articles of Association 01.10.2008 (TIF)
02.05.2019
Announcement regarding the legal address 01.10.2008 (TIF)
•
02.05.2019
Application 01.10.2008 (TIF)
•
02.05.2019
Application 01.10.2008 (TIF)
•
02.05.2019
Application 01.08.2008 (TIF)
•
02.05.2019
Application 16.06.2008 (TIF)
•
02.05.2019
Application 26.09.2006 (TIF)
•
02.05.2019
Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF)
•
02.05.2019
Articles of Association 05.09.2006 (TIF)
02.05.2019
Bank statements or other document regarding the payment of the equity 20.11.2008 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 05.09.2006 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 13.08.2008 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 05.09.2006 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 31.07.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 05.09.2006 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 05.09.2006 (TIF)
•
02.05.2019
Receipts on the publication and state fees 31.10.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 22.11.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 05.08.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 16.06.2008 (TIF)
•
02.05.2019
Receipts on the publication and state fees 06.10.2006 (TIF)
•
02.05.2019
Receipts on the publication and state fees 26.09.2006 (TIF)
•
02.05.2019
Regulations for the increase/reduction of the equity 01.10.2008 (TIF)
02.05.2019
Sample report 16.06.2008 (TIF)
•
02.05.2019
Shareholders’ register 21.11.2008 (TIF)
02.05.2019
Shareholders’ register 01.08.2008 (TIF)
02.05.2019
Shareholders’ register 14.06.2008 (TIF)
02.05.2019
Shareholders’ register 05.09.2006 (TIF)
02.05.2019
Specimen signature without Identity number 21.09.2004 (TIF)
•
30.04.2019
Acceptance-conveyance act 30.11.2014 (TIF)
•
30.04.2019
Application 27.04.2015 (TIF)
•
30.04.2019
Application 03.08.2011 (TIF)
•
30.04.2019
Application 21.01.2009 (TIF)
•
30.04.2019
Application 05.01.2009 (TIF)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 30.11.2014 (TIF)
•
30.04.2019
Appraisal reports 30.11.2014 (TIF)
•
30.04.2019
Articles of Association 30.11.2014 (TIF)
30.04.2019
Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 02.06.2015 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
•
30.04.2019
Orders/request/cover notes of court bailiffs 18.03.2010 (TIF)
•
30.04.2019
Orders/request/cover notes of court bailiffs 13.08.2009 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 04.06.2010 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 07.11.2008 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 04.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 25.07.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 30.11.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 20.01.2009 (TIF)
•
30.04.2019
Receipts on the publication and state fees 11.02.2009 (TIF)
•
30.04.2019
Receipts on the publication and state fees 06.01.2009 (TIF)
•
30.04.2019
Regulations for the increase/reduction of the equity 30.11.2014 (TIF)
30.04.2019
Sample report 15.01.2009 (TIF)
•
30.04.2019
Set of documents of a foreign company 15.10.2014 (TIF)
•
30.04.2019
Shareholders’ register 21.01.2009 (TIF)
30.04.2019
Shareholders’ register 05.01.2009 (TIF)
30.04.2019
Translations of registration certificates of foreign companies 10.10.2014 (TIF)
29.04.2019
Application 16.12.2015 (TIF)
•
29.04.2019
Application 22.09.2015 (TIF)
•
29.04.2019
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
•
29.04.2019
Set of documents of a foreign company 07.10.2014 (TIF)
•
Show all
02.05.2018
2017 Annual report (full) (PDF)
30.09.2015
Shareholders’ register 22.09.2015 (TIF)
02.06.2015
Shareholders’ register 24.10.2014 (TIF)
02.06.2015
Shareholders’ register 16.12.2014 (TIF)
06.05.2015
Articles of Association 01.10.2008 (TIF)
06.05.2015
Protocols/decisions of a company/organisation 01.08.2011 (TIF)
•
Show all
15.10.2010
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•