• Non-public document
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Group by: Date added
Document type
31.10.2018
Acceptance-conveyance act 09.02.2005 (TIF)
•
02.07.2014
Amendments to the Articles of Association 02.07.2014 (doc)
02.07.2014
Amendments to the Articles of Association 02.07.2014 (EDOC)
•
31.10.2018
Announcement regarding the legal address 09.02.2005 (TIF)
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23.02.2022
2021 Annual report (full) (PDF)
22.01.2021
2020 Annual report (full) (PDF)
28.01.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
31.10.2018
2005 Annual report (full) (TIF)
12.01.2018
2017 Annual report (full) (PDF)
27.01.2017
2016 Annual report (full) (DOCX)
27.01.2017
2016 Annual report (full) (PDF)
27.01.2017
2016 Annual report (full) (DOCX)
27.01.2017
2016 Annual report (full) (DOCX)
19.02.2016
2015 Annual report (full) (PDF)
02.02.2015
2014 Annual report (full) (HTML)
15.01.2014
2013 Annual report (full) (HTML)
17.02.2013
2012 Annual report (full) (HTML)
12.01.2012
2011 Annual report (full) (HTML)
10.02.2009
2008 Annual report (full) (TIF)
29.02.2008
2007 Annual report (full) (TIF)
23.04.2007
2006 Annual report (full) (TIF)
Show all
08.10.2021
Application 05.10.2021 (edoc)
•
08.10.2021
Application 05.10.2021 (DOCX)
•
08.10.2021
Application 05.10.2021 (docx)
•
31.10.2018
Application 15.02.2008 (TIF)
•
31.10.2018
Application 09.02.2005 (TIF)
•
02.07.2014
Application 02.07.2014 (EDOC)
•
02.07.2014
Application 02.07.2014 (doc)
•
Show all
31.10.2018
Appraisal reports 09.02.2005 (TIF)
•
31.10.2018
Articles of Association 09.02.2005 (TIF)
02.07.2014
Articles of Association 02.07.2014 (doc)
02.07.2014
Articles of Association 02.07.2014 (EDOC)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 09.02.2005 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 15.02.2008 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 09.02.2005 (TIF)
•
31.10.2018
Consent of the auditor 09.02.2005 (TIF)
•
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
31.10.2018
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
•
Show all
31.10.2018
Memorandum of Association 09.02.2004 (TIF)
31.10.2018
Power of attorney, act of empowerment 09.02.2005 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 17.02.2005 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 15.02.2008 (TIF)
•
02.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (EDOC)
•
02.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (doc)
•
31.10.2018
Receipts on the publication and state fees 05.02.2008 (TIF)
•
31.10.2018
Receipts on the publication and state fees 04.02.2005 (TIF)
•
31.10.2018
Receipts on the publication and state fees 01.09.2004 (TIF)
•
31.10.2018
Registration certificates 16.02.2005 (TIF)
•
31.10.2018
Sample report 12.08.2002 (TIF)
•
02.07.2014
Shareholders’ register 02.07.2014 (doc)
02.07.2014
Shareholders’ register 02.07.2014 (EDOC)
•
23.02.2022
2021 Annual report (full) (PDF)
08.10.2021
Application 05.10.2021 (edoc)
•
08.10.2021
Application 05.10.2021 (DOCX)
•
08.10.2021
Application 05.10.2021 (docx)
•
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
22.01.2021
2020 Annual report (full) (PDF)
Show all
28.01.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
31.10.2018
Acceptance-conveyance act 09.02.2005 (TIF)
•
31.10.2018
Announcement regarding the legal address 09.02.2005 (TIF)
•
31.10.2018
2005 Annual report (full) (TIF)
31.10.2018
Application 15.02.2008 (TIF)
•
31.10.2018
Application 09.02.2005 (TIF)
•
31.10.2018
Appraisal reports 09.02.2005 (TIF)
•
31.10.2018
Articles of Association 09.02.2005 (TIF)
31.10.2018
Bank statements or other document regarding the payment of the equity 09.02.2005 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 15.02.2008 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 09.02.2005 (TIF)
•
31.10.2018
Consent of the auditor 09.02.2005 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
•
31.10.2018
Memorandum of Association 09.02.2004 (TIF)
31.10.2018
Power of attorney, act of empowerment 09.02.2005 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 17.02.2005 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 15.02.2008 (TIF)
•
31.10.2018
Receipts on the publication and state fees 05.02.2008 (TIF)
•
31.10.2018
Receipts on the publication and state fees 04.02.2005 (TIF)
•
31.10.2018
Receipts on the publication and state fees 01.09.2004 (TIF)
•
31.10.2018
Registration certificates 16.02.2005 (TIF)
•
31.10.2018
Sample report 12.08.2002 (TIF)
•
12.01.2018
2017 Annual report (full) (PDF)
Show all
27.01.2017
2016 Annual report (full) (DOCX)
27.01.2017
2016 Annual report (full) (PDF)
27.01.2017
2016 Annual report (full) (DOCX)
27.01.2017
2016 Annual report (full) (DOCX)
Show all
19.02.2016
2015 Annual report (full) (PDF)
02.02.2015
2014 Annual report (full) (HTML)
02.07.2014
Amendments to the Articles of Association 02.07.2014 (doc)
02.07.2014
Amendments to the Articles of Association 02.07.2014 (EDOC)
•
02.07.2014
Application 02.07.2014 (EDOC)
•
02.07.2014
Application 02.07.2014 (doc)
•
02.07.2014
Articles of Association 02.07.2014 (doc)
02.07.2014
Articles of Association 02.07.2014 (EDOC)
•
02.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (EDOC)
•
02.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (doc)
•
02.07.2014
Shareholders’ register 02.07.2014 (doc)
02.07.2014
Shareholders’ register 02.07.2014 (EDOC)
•
15.01.2014
2013 Annual report (full) (HTML)
Show all
17.02.2013
2012 Annual report (full) (HTML)
12.01.2012
2011 Annual report (full) (HTML)
10.02.2009
2008 Annual report (full) (TIF)
29.02.2008
2007 Annual report (full) (TIF)
23.04.2007
2006 Annual report (full) (TIF)