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05.08.2015
Amendments to the Articles of Association 05.08.2015 (doc)
05.08.2015
Amendments to the Articles of Association 05.08.2015 (doc)
05.08.2015
Amendments to the Articles of Association 05.08.2015 (EDOC)
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17.08.2018
Announcement regarding the legal address 02.10.2002 (TIF)
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08.07.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
17.08.2018
2003 Annual report (full) (TIF)
17.08.2018
2004 Annual report (full) (TIF)
17.08.2018
2005 Annual report (full) (TIF)
29.03.2018
2017 Annual report (full) (PDF)
21.09.2007
2006 Annual report (full) (TIF)
Show all
17.08.2018
Application 02.10.2002 (TIF)
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17.08.2018
Application 30.01.2006 (TIF)
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17.08.2018
Application 05.05.2009 (TIF)
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05.08.2015
Application 05.08.2015 (EDOC)
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05.08.2015
Application 05.08.2015 (docx)
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05.08.2015
Application 05.08.2015 (docx)
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Show all
17.08.2018
Articles of Association 02.10.2002 (TIF)
17.08.2018
Articles of Association 30.01.2006 (TIF)
05.08.2015
Articles of Association 05.08.2015 (doc)
05.08.2015
Articles of Association 05.08.2015 (doc)
05.08.2015
Articles of Association 05.08.2015 (EDOC)
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Show all
17.08.2018
Bank statements or other document regarding the payment of the equity 30.09.2002 (TIF)
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17.08.2018
Consent of a member of the Board / executive director 02.10.2002 (TIF)
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17.08.2018
Consent of a member of the Board / executive director 30.01.2006 (TIF)
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17.08.2018
Decisions / letters / protocols of public notaries 16.10.2002 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
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17.08.2018
Decisions / letters / protocols of public notaries 07.05.2009 (TIF)
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29.09.2015
Decisions / letters / protocols of public notaries 29.09.2015 (EDOC)
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29.09.2015
Decisions / letters / protocols of public notaries 29.09.2015 (rtf)
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12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (EDOC)
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12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (rtf)
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Show all
17.08.2018
Memorandum of Association 02.10.2002 (TIF)
17.08.2018
Power of attorney, act of empowerment 30.09.2002 (TIF)
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17.08.2018
Power of attorney, act of empowerment 30.01.2006 (TIF)
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17.08.2018
Protocols/decisions of a company/organisation 30.01.2006 (TIF)
•
17.08.2018
Protocols/decisions of a company/organisation 28.04.2009 (TIF)
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05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (EDOC)
•
05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (doc)
•
05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (doc)
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Show all
17.08.2018
Receipts on the publication and state fees 03.10.2002 (TIF)
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17.08.2018
Receipts on the publication and state fees 03.10.2002 (TIF)
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17.08.2018
Receipts on the publication and state fees 30.01.2006 (TIF)
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17.08.2018
Receipts on the publication and state fees 31.01.2006 (TIF)
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17.08.2018
Receipts on the publication and state fees 30.01.2006 (TIF)
•
17.08.2018
Receipts on the publication and state fees 06.05.2009 (TIF)
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17.08.2018
Receipts on the publication and state fees 06.05.2009 (TIF)
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Show all
17.08.2018
Registration certificates 16.10.2002 (TIF)
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17.08.2018
Sample report 26.09.2002 (TIF)
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24.09.2015
Shareholders’ register 05.08.2015 (docx)
24.09.2015
Shareholders’ register 05.08.2015 (docx)
24.09.2015
Shareholders’ register 05.08.2015 (EDOC)
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08.07.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
17.08.2018
Announcement regarding the legal address 02.10.2002 (TIF)
•
17.08.2018
2003 Annual report (full) (TIF)
17.08.2018
2004 Annual report (full) (TIF)
17.08.2018
2005 Annual report (full) (TIF)
17.08.2018
Application 02.10.2002 (TIF)
•
17.08.2018
Application 30.01.2006 (TIF)
•
17.08.2018
Application 05.05.2009 (TIF)
•
17.08.2018
Articles of Association 02.10.2002 (TIF)
17.08.2018
Articles of Association 30.01.2006 (TIF)
17.08.2018
Bank statements or other document regarding the payment of the equity 30.09.2002 (TIF)
•
17.08.2018
Consent of a member of the Board / executive director 02.10.2002 (TIF)
•
17.08.2018
Consent of a member of the Board / executive director 30.01.2006 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 16.10.2002 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 07.05.2009 (TIF)
•
17.08.2018
Memorandum of Association 02.10.2002 (TIF)
17.08.2018
Power of attorney, act of empowerment 30.09.2002 (TIF)
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17.08.2018
Power of attorney, act of empowerment 30.01.2006 (TIF)
•
17.08.2018
Protocols/decisions of a company/organisation 30.01.2006 (TIF)
•
17.08.2018
Protocols/decisions of a company/organisation 28.04.2009 (TIF)
•
17.08.2018
Receipts on the publication and state fees 03.10.2002 (TIF)
•
17.08.2018
Receipts on the publication and state fees 03.10.2002 (TIF)
•
17.08.2018
Receipts on the publication and state fees 30.01.2006 (TIF)
•
17.08.2018
Receipts on the publication and state fees 31.01.2006 (TIF)
•
17.08.2018
Receipts on the publication and state fees 30.01.2006 (TIF)
•
17.08.2018
Receipts on the publication and state fees 06.05.2009 (TIF)
•
17.08.2018
Receipts on the publication and state fees 06.05.2009 (TIF)
•
17.08.2018
Registration certificates 16.10.2002 (TIF)
•
17.08.2018
Sample report 26.09.2002 (TIF)
•
29.03.2018
2017 Annual report (full) (PDF)
Show all
29.09.2015
Decisions / letters / protocols of public notaries 29.09.2015 (EDOC)
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29.09.2015
Decisions / letters / protocols of public notaries 29.09.2015 (rtf)
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24.09.2015
Shareholders’ register 05.08.2015 (docx)
24.09.2015
Shareholders’ register 05.08.2015 (docx)
24.09.2015
Shareholders’ register 05.08.2015 (EDOC)
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12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (EDOC)
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12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (rtf)
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05.08.2015
Amendments to the Articles of Association 05.08.2015 (doc)
05.08.2015
Amendments to the Articles of Association 05.08.2015 (doc)
05.08.2015
Amendments to the Articles of Association 05.08.2015 (EDOC)
•
05.08.2015
Application 05.08.2015 (EDOC)
•
05.08.2015
Application 05.08.2015 (docx)
•
05.08.2015
Application 05.08.2015 (docx)
•
05.08.2015
Articles of Association 05.08.2015 (doc)
05.08.2015
Articles of Association 05.08.2015 (doc)
05.08.2015
Articles of Association 05.08.2015 (EDOC)
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05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (EDOC)
•
05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (doc)
•
05.08.2015
Protocols/decisions of a company/organisation 05.08.2015 (doc)
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Show all
21.09.2007
2006 Annual report (full) (TIF)