• Non-public document
i
Group by: Date added
Document type
19.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
03.10.2007
Announcement regarding the legal address 14.10.2004 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
19.08.2015
Application 30.06.2015 (TIF)
•
20.05.2011
Application 06.05.2011 (TIF)
•
09.09.2009
Application 06.08.2009 (TIF)
•
24.10.2008
Application 10.10.2008 (TIF)
•
08.02.2008
Application 18.01.2008 (TIF)
•
28.11.2007
Application 22.11.2007 (TIF)
•
03.10.2007
Application 03.07.2006 (TIF)
•
03.10.2007
Application 13.06.2006 (TIF)
•
03.10.2007
Application 03.07.2006 (TIF)
•
03.10.2007
Application 14.10.2004 (TIF)
•
03.10.2007
Application 21.04.2005 (TIF)
•
Show all
19.08.2015
Articles of Association 29.06.2015 (TIF)
20.05.2011
Articles of Association 06.05.2011 (TIF)
24.10.2008
Articles of Association 10.10.2008 (TIF)
03.10.2007
Articles of Association 14.10.2004 (TIF)
Show all
03.10.2007
Bank statements or other document regarding the payment of the equity 17.11.2004 (TIF)
•
03.10.2007
Bank statements or other document regarding the payment of the equity 14.10.2004 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 29.06.2006 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 14.10.2004 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 13.06.2006 (TIF)
•
03.10.2007
Consent of the auditor 21.04.2005 (TIF)
•
03.10.2007
Consent of the auditor 14.10.2004 (TIF)
•
19.08.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
20.05.2011
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
24.10.2008
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 23.01.2008 (TIF)
•
28.11.2007
Decisions / letters / protocols of public notaries 26.11.2007 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 09.05.2005 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 10.07.2006 (TIF)
•
Show all
24.10.2008
Documents attesting the transfer of shares 10.10.2008 (TIF)
•
08.02.2008
Documents attesting the transfer of shares 17.01.2008 (TIF)
•
03.10.2007
Memorandum of Association 14.10.2004 (TIF)
28.11.2007
Other documents (TIF)
•
03.10.2007
Other documents 29.06.2006 (TIF)
•
03.10.2007
Power of attorney, act of empowerment 09.05.2004 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
20.05.2011
Protocols/decisions of a company/organisation 06.05.2011 (TIF)
•
24.10.2008
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
24.10.2008
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 29.06.2006 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
Show all
09.09.2009
Receipts on the publication and state fees 06.08.2009 (TIF)
•
24.10.2008
Receipts on the publication and state fees 14.10.2008 (TIF)
•
08.02.2008
Receipts on the publication and state fees 18.01.2008 (TIF)
•
08.02.2008
Receipts on the publication and state fees 18.01.2008 (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
03.10.2007
Receipts on the publication and state fees 16.06.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 14.10.2004 (TIF)
•
03.10.2007
Receipts on the publication and state fees 25.04.2005 (TIF)
•
03.10.2007
Receipts on the publication and state fees 14.10.2004 (TIF)
•
03.10.2007
Receipts on the publication and state fees 16.06.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 05.07.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 25.04.2005 (TIF)
•
03.10.2007
Receipts on the publication and state fees 05.07.2006 (TIF)
•
Show all
03.10.2007
Registration certificates 26.10.2004 (TIF)
•
08.02.2008
Sample report 17.01.2008 (TIF)
•
28.11.2007
Sample report 22.11.2007 (TIF)
•
03.10.2007
Sample report 14.10.2004 (TIF)
•
03.10.2007
Sample report 03.07.2006 (TIF)
•
03.10.2007
Sample report 13.06.2006 (TIF)
•
Show all
19.08.2015
Shareholders’ register 26.06.2015 (TIF)
24.10.2008
Shareholders’ register 10.10.2008 (TIF)
08.02.2008
Shareholders’ register 17.01.2008 (TIF)
03.10.2007
Shareholders’ register 03.07.2006 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
19.08.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
19.08.2015
Application 30.06.2015 (TIF)
•
19.08.2015
Articles of Association 29.06.2015 (TIF)
19.08.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
19.08.2015
Shareholders’ register 26.06.2015 (TIF)
Show all
20.05.2011
Application 06.05.2011 (TIF)
•
20.05.2011
Articles of Association 06.05.2011 (TIF)
20.05.2011
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
20.05.2011
Protocols/decisions of a company/organisation 06.05.2011 (TIF)
•
Show all
09.09.2009
Application 06.08.2009 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
09.09.2009
Receipts on the publication and state fees 06.08.2009 (TIF)
•
24.10.2008
Application 10.10.2008 (TIF)
•
24.10.2008
Articles of Association 10.10.2008 (TIF)
24.10.2008
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
•
24.10.2008
Documents attesting the transfer of shares 10.10.2008 (TIF)
•
24.10.2008
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
24.10.2008
Protocols/decisions of a company/organisation 10.10.2008 (TIF)
•
24.10.2008
Receipts on the publication and state fees 14.10.2008 (TIF)
•
24.10.2008
Shareholders’ register 10.10.2008 (TIF)
08.02.2008
Application 18.01.2008 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 23.01.2008 (TIF)
•
08.02.2008
Documents attesting the transfer of shares 17.01.2008 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
08.02.2008
Receipts on the publication and state fees 18.01.2008 (TIF)
•
08.02.2008
Receipts on the publication and state fees 18.01.2008 (TIF)
•
08.02.2008
Sample report 17.01.2008 (TIF)
•
08.02.2008
Shareholders’ register 17.01.2008 (TIF)
Show all
28.11.2007
Application 22.11.2007 (TIF)
•
28.11.2007
Decisions / letters / protocols of public notaries 26.11.2007 (TIF)
•
28.11.2007
Other documents (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
28.11.2007
Receipts on the publication and state fees 23.11.2007 (TIF)
•
28.11.2007
Sample report 22.11.2007 (TIF)
•
03.10.2007
Announcement regarding the legal address 14.10.2004 (TIF)
•
03.10.2007
Application 03.07.2006 (TIF)
•
03.10.2007
Application 13.06.2006 (TIF)
•
03.10.2007
Application 03.07.2006 (TIF)
•
03.10.2007
Application 14.10.2004 (TIF)
•
03.10.2007
Application 21.04.2005 (TIF)
•
03.10.2007
Articles of Association 14.10.2004 (TIF)
03.10.2007
Bank statements or other document regarding the payment of the equity 17.11.2004 (TIF)
•
03.10.2007
Bank statements or other document regarding the payment of the equity 14.10.2004 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 29.06.2006 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 14.10.2004 (TIF)
•
03.10.2007
Consent of a member of the Board / executive director 13.06.2006 (TIF)
•
03.10.2007
Consent of the auditor 21.04.2005 (TIF)
•
03.10.2007
Consent of the auditor 14.10.2004 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 09.05.2005 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
03.10.2007
Decisions / letters / protocols of public notaries 10.07.2006 (TIF)
•
03.10.2007
Memorandum of Association 14.10.2004 (TIF)
03.10.2007
Other documents 29.06.2006 (TIF)
•
03.10.2007
Power of attorney, act of empowerment 09.05.2004 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 29.06.2006 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
•
03.10.2007
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
03.10.2007
Receipts on the publication and state fees 16.06.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 14.10.2004 (TIF)
•
03.10.2007
Receipts on the publication and state fees 25.04.2005 (TIF)
•
03.10.2007
Receipts on the publication and state fees 14.10.2004 (TIF)
•
03.10.2007
Receipts on the publication and state fees 16.06.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 05.07.2006 (TIF)
•
03.10.2007
Receipts on the publication and state fees 25.04.2005 (TIF)
•
03.10.2007
Receipts on the publication and state fees 05.07.2006 (TIF)
•
03.10.2007
Registration certificates 26.10.2004 (TIF)
•
03.10.2007
Sample report 14.10.2004 (TIF)
•
03.10.2007
Sample report 03.07.2006 (TIF)
•
03.10.2007
Sample report 13.06.2006 (TIF)
•
03.10.2007
Shareholders’ register 03.07.2006 (TIF)
Show all