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Group by: Date added
Document type
14.09.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
07.03.2016
Announcement regarding the legal address 03.07.2003 (TIF)
•
16.06.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
24.04.2016
2015 Annual report (full) (PDF)
07.03.2016
2003 Annual report (full) (TIF)
07.03.2016
2006 Annual report (full) (TIF)
07.03.2016
2004 Annual report (full) (TIF)
07.03.2016
2005 Annual report (full) (TIF)
04.05.2015
2014 Annual report (full) (HTML)
27.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
28.04.2008
2007 Annual report (full) (TIF)
Show all
07.03.2016
Application 03.07.2003 (TIF)
•
07.03.2016
Application 17.02.2009 (TIF)
•
07.03.2016
Application 01.04.2005 (TIF)
•
07.03.2016
Application 25.07.2008 (TIF)
•
14.09.2015
Application 06.08.2015 (TIF)
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Show all
07.03.2016
Articles of Association 01.04.2005 (TIF)
07.03.2016
Articles of Association 23.07.2003 (TIF)
14.09.2015
Articles of Association 29.05.2015 (TIF)
07.03.2016
Bank statements or other document regarding the payment of the equity 03.07.2003 (TIF)
•
07.03.2016
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
07.03.2016
Consent of a member of the Board / executive director 03.07.2003 (TIF)
•
14.09.2015
Consent of a member of the Board / executive director 04.08.2015 (TIF)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
07.03.2016
Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 15.04.2005 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
14.09.2015
Decisions / letters / protocols of public notaries 11.08.2015 (TIF)
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Show all
07.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2009 (TIF)
07.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2005 (TIF)
07.03.2016
Memorandum of Association 03.07.2003 (TIF)
07.03.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 13.02.2009 (TIF)
•
11.08.2015
Other documents 11.08.2015 (EDOC)
•
11.08.2015
Other documents 11.08.2015 (docx)
•
11.08.2015
Other documents 11.08.2015 (docx)
•
07.03.2016
Power of attorney, act of empowerment 22.07.2008 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 01.04.2005 (TIF)
•
14.09.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
07.03.2016
Receipts on the publication and state fees 24.02.2009 (TIF)
•
07.03.2016
Receipts on the publication and state fees 11.04.2005 (TIF)
•
07.03.2016
Receipts on the publication and state fees 03.07.2003 (TIF)
•
07.03.2016
Receipts on the publication and state fees 23.07.2008 (TIF)
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Show all
07.03.2016
Registration certificates 23.07.2003 (TIF)
•
14.09.2015
Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
07.03.2016
Sample report 03.07.2003 (TIF)
•
07.03.2016
Sample report 07.04.2005 (TIF)
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07.03.2016
Shareholders’ register 17.02.2009 (TIF)
14.09.2015
Shareholders’ register 02.06.2015 (TIF)
26.03.2019
Statement regarding the beneficial owners 26.03.2019 (PDF)
•
16.06.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
26.03.2019
Statement regarding the beneficial owners 26.03.2019 (PDF)
•
30.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
Show all
24.04.2016
2015 Annual report (full) (PDF)
07.03.2016
Announcement regarding the legal address 03.07.2003 (TIF)
•
07.03.2016
2003 Annual report (full) (TIF)
07.03.2016
2006 Annual report (full) (TIF)
07.03.2016
2004 Annual report (full) (TIF)
07.03.2016
2005 Annual report (full) (TIF)
07.03.2016
Application 03.07.2003 (TIF)
•
07.03.2016
Application 17.02.2009 (TIF)
•
07.03.2016
Application 01.04.2005 (TIF)
•
07.03.2016
Application 25.07.2008 (TIF)
•
07.03.2016
Articles of Association 01.04.2005 (TIF)
07.03.2016
Articles of Association 23.07.2003 (TIF)
07.03.2016
Bank statements or other document regarding the payment of the equity 03.07.2003 (TIF)
•
07.03.2016
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
07.03.2016
Consent of a member of the Board / executive director 03.07.2003 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 15.04.2005 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
07.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2009 (TIF)
07.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2005 (TIF)
07.03.2016
Memorandum of Association 03.07.2003 (TIF)
07.03.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 13.02.2009 (TIF)
•
07.03.2016
Power of attorney, act of empowerment 22.07.2008 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 01.04.2005 (TIF)
•
07.03.2016
Receipts on the publication and state fees 24.02.2009 (TIF)
•
07.03.2016
Receipts on the publication and state fees 11.04.2005 (TIF)
•
07.03.2016
Receipts on the publication and state fees 03.07.2003 (TIF)
•
07.03.2016
Receipts on the publication and state fees 23.07.2008 (TIF)
•
07.03.2016
Registration certificates 23.07.2003 (TIF)
•
07.03.2016
Sample report 03.07.2003 (TIF)
•
07.03.2016
Sample report 07.04.2005 (TIF)
•
07.03.2016
Shareholders’ register 17.02.2009 (TIF)
Show all
14.09.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
14.09.2015
Application 06.08.2015 (TIF)
•
14.09.2015
Articles of Association 29.05.2015 (TIF)
14.09.2015
Consent of a member of the Board / executive director 04.08.2015 (TIF)
•
14.09.2015
Decisions / letters / protocols of public notaries 11.08.2015 (TIF)
•
14.09.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
14.09.2015
Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
14.09.2015
Shareholders’ register 02.06.2015 (TIF)
11.08.2015
Other documents 11.08.2015 (EDOC)
•
11.08.2015
Other documents 11.08.2015 (docx)
•
11.08.2015
Other documents 11.08.2015 (docx)
•
04.05.2015
2014 Annual report (full) (HTML)
Show all
27.04.2014
2013 Annual report (full) (HTML)
29.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
28.04.2008
2007 Annual report (full) (TIF)