• Non-public document
i
Group by: Date added
Document type
24.10.2016
Amendments to the Articles of Association 06.01.2016 (TIF)
12.06.2012
Amendments to the Articles of Association 30.05.2012 (TIF)
31.05.2010
Amendments to the Articles of Association 07.03.2008 (TIF)
12.06.2012
Announcement regarding the legal address 30.05.2012 (TIF)
•
31.05.2010
Announcement regarding the legal address 07.03.2005 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
31.05.2010
2005 Annual report (full) (TIF)
03.05.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
19.08.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
Show all
24.10.2016
Application 06.01.2016 (TIF)
•
12.06.2012
Application 30.05.2012 (TIF)
•
31.05.2010
Application 07.03.2008 (TIF)
•
31.05.2010
Application 08.03.2005 (TIF)
•
Show all
24.10.2016
Articles of Association 06.01.2016 (TIF)
12.06.2012
Articles of Association 30.05.2012 (TIF)
31.05.2010
Articles of Association 07.03.2005 (TIF)
31.05.2010
Articles of Association 07.03.2008 (TIF)
Show all
31.05.2010
Bank statements or other document regarding the payment of the equity 11.03.2005 (TIF)
•
12.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
•
31.05.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
31.05.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
31.05.2010
Consent of the auditor 07.03.2005 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (EDOC)
•
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (docx)
•
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (docx)
•
12.06.2012
Decisions / letters / protocols of public notaries 08.06.2012 (TIF)
•
31.05.2010
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
•
31.05.2010
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
•
Show all
31.05.2010
Memorandum of association 07.03.2005 (TIF)
31.05.2010
Owner’s decisions 07.03.2008 (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation 06.01.2016 (TIF)
•
12.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
31.05.2010
Receipts on the publication and state fees 11.03.2008 (TIF)
•
31.05.2010
Receipts on the publication and state fees 18.03.2005 (TIF)
•
31.05.2010
Registration certificates 24.03.2005 (TIF)
•
31.05.2010
Sample report 07.03.2008 (TIF)
•
24.10.2016
Shareholders’ register 06.01.2016 (TIF)
12.06.2012
Shareholders’ register 30.05.2012 (TIF)
31.05.2010
Shareholders’ register 07.03.2008 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
24.10.2016
Amendments to the Articles of Association 06.01.2016 (TIF)
24.10.2016
Application 06.01.2016 (TIF)
•
24.10.2016
Articles of Association 06.01.2016 (TIF)
24.10.2016
Protocols/decisions of a company/organisation 06.01.2016 (TIF)
•
24.10.2016
Shareholders’ register 06.01.2016 (TIF)
01.05.2016
2015 Annual report (full) (PDF)
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (EDOC)
•
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (docx)
•
07.03.2016
Decisions / letters / protocols of public notaries 07.03.2016 (docx)
•
Show all
12.05.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
12.06.2012
Amendments to the Articles of Association 30.05.2012 (TIF)
12.06.2012
Announcement regarding the legal address 30.05.2012 (TIF)
•
12.06.2012
Application 30.05.2012 (TIF)
•
12.06.2012
Articles of Association 30.05.2012 (TIF)
12.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
•
12.06.2012
Decisions / letters / protocols of public notaries 08.06.2012 (TIF)
•
12.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
12.06.2012
Shareholders’ register 30.05.2012 (TIF)
27.04.2012
2011 Annual report (full) (HTML)
Show all
06.05.2011
2010 Annual report (full) (HTML)
31.05.2010
Amendments to the Articles of Association 07.03.2008 (TIF)
31.05.2010
Announcement regarding the legal address 07.03.2005 (TIF)
•
31.05.2010
2005 Annual report (full) (TIF)
31.05.2010
Application 07.03.2008 (TIF)
•
31.05.2010
Application 08.03.2005 (TIF)
•
31.05.2010
Articles of Association 07.03.2005 (TIF)
31.05.2010
Articles of Association 07.03.2008 (TIF)
31.05.2010
Bank statements or other document regarding the payment of the equity 11.03.2005 (TIF)
•
31.05.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
31.05.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
31.05.2010
Consent of the auditor 07.03.2005 (TIF)
•
31.05.2010
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
•
31.05.2010
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
•
31.05.2010
Memorandum of association 07.03.2005 (TIF)
31.05.2010
Owner’s decisions 07.03.2008 (TIF)
•
31.05.2010
Receipts on the publication and state fees 11.03.2008 (TIF)
•
31.05.2010
Receipts on the publication and state fees 18.03.2005 (TIF)
•
31.05.2010
Registration certificates 24.03.2005 (TIF)
•
31.05.2010
Sample report 07.03.2008 (TIF)
•
31.05.2010
Shareholders’ register 07.03.2008 (TIF)
03.05.2010
2009 Annual report (full) (TIF)
Show all
15.05.2009
2008 Annual report (full) (TIF)
19.08.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)