• Non-public document
i
Group by: Date added
Document type
10.09.2019
Amendments to the Articles of Association 07.08.2006 (TIF)
10.09.2019
Amendments to the Articles of Association 05.06.2006 (TIF)
24.01.2017
Amendments to the Articles of Association 18.01.2017 (TIF)
10.09.2019
Announcement regarding the legal address 05.06.2006 (TIF)
•
10.09.2019
Announcement regarding the legal address 05.08.2002 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
10.09.2019
2004 Annual report (full) (TIF)
10.09.2019
2003 Annual report (full) (TIF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
28.06.2007
2006 Annual report (full) (TIF)
Show all
10.09.2019
Application 07.08.2006 (TIF)
•
10.09.2019
Application 05.06.2006 (TIF)
•
10.09.2019
Application 01.07.2005 (TIF)
•
10.09.2019
Application 27.08.2002 (TIF)
•
09.09.2019
Application 10.01.2010 (TIF)
•
24.01.2017
Application 19.01.2017 (TIF)
•
Show all
10.09.2019
Appraisal reports 05.08.2002 (TIF)
•
10.09.2019
Articles of Association 07.08.2006 (TIF)
10.09.2019
Articles of Association 05.06.2006 (TIF)
10.09.2019
Articles of Association 05.08.2002 (TIF)
24.01.2017
Articles of Association 18.01.2017 (TIF)
Show all
10.09.2019
Bank statements or other document regarding the payment of the equity 08.08.2002 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 07.08.2006 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 05.08.2002 (TIF)
•
24.01.2017
Consent of a member of the Board / executive director 19.01.2017 (TIF)
•
Show all
10.09.2019
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 16.06.2006 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 29.08.2002 (TIF)
•
09.09.2019
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
Show all
10.09.2019
Memorandum of Association 05.08.2002 (TIF)
10.09.2019
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
•
10.09.2019
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
10.09.2019
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
09.09.2019
Protocols/decisions of a company/organisation 21.01.2010 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 19.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
Show all
10.09.2019
Receipts on the publication and state fees 15.08.2006 (TIF)
•
10.09.2019
Receipts on the publication and state fees 13.06.2006 (TIF)
•
10.09.2019
Receipts on the publication and state fees 01.07.2005 (TIF)
•
10.09.2019
Receipts on the publication and state fees 08.08.2002 (TIF)
•
Show all
10.09.2019
Registration certificates 29.08.2002 (TIF)
•
10.09.2019
Sample report 11.08.2006 (TIF)
•
10.09.2019
Sample report 06.06.2006 (TIF)
•
10.09.2019
Shareholders’ register 05.06.2006 (TIF)
24.01.2017
Shareholders’ register 18.01.2017 (TIF)
24.01.2017
Shareholders’ register 19.01.2017 (TIF)
10.09.2019
Statement of the Board regarding the payment of the equity 29.08.2003 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
10.09.2019
Amendments to the Articles of Association 07.08.2006 (TIF)
10.09.2019
Amendments to the Articles of Association 05.06.2006 (TIF)
10.09.2019
Announcement regarding the legal address 05.06.2006 (TIF)
•
10.09.2019
Announcement regarding the legal address 05.08.2002 (TIF)
•
10.09.2019
2004 Annual report (full) (TIF)
10.09.2019
2003 Annual report (full) (TIF)
10.09.2019
Application 07.08.2006 (TIF)
•
10.09.2019
Application 05.06.2006 (TIF)
•
10.09.2019
Application 01.07.2005 (TIF)
•
10.09.2019
Application 27.08.2002 (TIF)
•
10.09.2019
Appraisal reports 05.08.2002 (TIF)
•
10.09.2019
Articles of Association 07.08.2006 (TIF)
10.09.2019
Articles of Association 05.06.2006 (TIF)
10.09.2019
Articles of Association 05.08.2002 (TIF)
10.09.2019
Bank statements or other document regarding the payment of the equity 08.08.2002 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 07.08.2006 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
10.09.2019
Consent of a member of the Board / executive director 05.08.2002 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 16.06.2006 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
•
10.09.2019
Decisions / letters / protocols of public notaries 29.08.2002 (TIF)
•
10.09.2019
Memorandum of Association 05.08.2002 (TIF)
10.09.2019
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
•
10.09.2019
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
10.09.2019
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
•
10.09.2019
Receipts on the publication and state fees 15.08.2006 (TIF)
•
10.09.2019
Receipts on the publication and state fees 13.06.2006 (TIF)
•
10.09.2019
Receipts on the publication and state fees 01.07.2005 (TIF)
•
10.09.2019
Receipts on the publication and state fees 08.08.2002 (TIF)
•
10.09.2019
Registration certificates 29.08.2002 (TIF)
•
10.09.2019
Sample report 11.08.2006 (TIF)
•
10.09.2019
Sample report 06.06.2006 (TIF)
•
10.09.2019
Shareholders’ register 05.06.2006 (TIF)
10.09.2019
Statement of the Board regarding the payment of the equity 29.08.2003 (TIF)
•
09.09.2019
Application 10.01.2010 (TIF)
•
09.09.2019
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
09.09.2019
Protocols/decisions of a company/organisation 21.01.2010 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
24.01.2017
Amendments to the Articles of Association 18.01.2017 (TIF)
24.01.2017
Application 19.01.2017 (TIF)
•
24.01.2017
Articles of Association 18.01.2017 (TIF)
24.01.2017
Consent of a member of the Board / executive director 19.01.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
24.01.2017
Protocols/decisions of a company/organisation 19.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
24.01.2017
Shareholders’ register 18.01.2017 (TIF)
24.01.2017
Shareholders’ register 19.01.2017 (TIF)
Show all
28.06.2007
2006 Annual report (full) (TIF)