• Non-public document
i
Group by: Date added
Document type
29.10.2018
Amendments to the Articles of Association 15.10.2018 (pdf)
29.10.2018
Amendments to the Articles of Association 15.10.2018 (pdf)
•
30.12.2015
Amendments to the Articles of Association 10.12.2015 (pdf)
30.12.2015
Amendments to the Articles of Association 10.12.2015 (PDF)
•
11.09.2014
Amendments to the Articles of Association 03.09.2014 (PDF)
05.01.2009
Amendments to the Articles of Association 15.12.2008 (TIF)
16.11.2007
Amendments to the Articles of Association 14.03.2007 (TIF)
Show all
15.11.2007
Announcement regarding the legal address 08.03.2006 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
22.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
04.05.2011
2010 Annual report (full) (HTML)
08.07.2008
2007 Annual report (full) (TIF)
Show all
03.07.2020
Application 01.07.2020 (edoc)
•
03.07.2020
Application 01.07.2020 (docx)
•
03.03.2020
Application 02.03.2020 (PDF)
•
03.03.2020
Application 02.03.2020 (pdf)
•
29.10.2018
Application 18.10.2018 (pdf)
•
29.10.2018
Application 18.10.2018 (pdf)
•
26.04.2018
Application 26.04.2018 (TIF)
•
25.01.2018
Application 26.05.2016 (PDF)
•
25.01.2018
Application 26.05.2016 (pdf)
•
30.12.2015
Application 30.12.2015 (PDF)
•
30.12.2015
Application 30.12.2015 (PDF)
•
30.12.2015
Application 30.12.2015 (pdf)
•
30.12.2015
Application 30.12.2015 (pdf)
•
11.09.2014
Application 03.09.2014 (PDF)
•
02.01.2013
Application 28.12.2012 (PDF)
•
11.11.2011
Application 07.11.2011 (TIF)
•
11.11.2011
Application 07.11.2011 (TIF)
•
06.07.2011
Application 30.06.2011 (TIF)
•
05.01.2009
Application 15.12.2008 (TIF)
•
16.11.2007
Application 30.03.2007 (TIF)
•
16.11.2007
Application 26.07.2007 (TIF)
•
15.11.2007
Application 08.03.2006 (TIF)
•
15.11.2007
Application 22.01.2007 (TIF)
•
Show all
16.11.2007
Application of shareholders or third persons for the acquisition of shares 14.03.2007 (TIF)
•
15.11.2007
Appraisal reports 16.03.2006 (TIF)
•
29.10.2018
Articles of Association 15.10.2018 (pdf)
29.10.2018
Articles of Association 15.10.2018 (pdf)
•
13.01.2016
Articles of Association 10.12.2015 (PDF)
11.09.2014
Articles of Association 03.09.2014 (PDF)
05.01.2009
Articles of Association 15.12.2008 (TIF)
16.11.2007
Articles of Association 14.03.2007 (TIF)
15.11.2007
Articles of Association 08.03.2006 (TIF)
Show all
16.11.2007
Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF)
•
15.11.2007
Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF)
•
11.09.2014
Confirmation or consent to legal address 03.09.2014 (EDOC)
•
11.09.2014
Confirmation or consent to legal address 03.09.2014 (doc)
•
04.03.2020
Consent of a member of the Board / executive director 24.02.2020 (pdf)
•
04.03.2020
Consent of a member of the Board / executive director 24.02.2020 (pdf)
•
11.09.2014
Consent of a member of the Board / executive director 03.09.2014 (PDF)
•
11.09.2014
Consent of a member of the Board / executive director 03.09.2014 (PDF)
•
16.11.2007
Consent of a member of the Board / executive director 14.03.2007 (TIF)
•
15.11.2007
Consent of a member of the Board / executive director 08.03.2006 (TIF)
•
15.11.2007
Consent of a member of the Board / executive director 08.03.2006 (TIF)
•
Show all
15.11.2007
Consent of the auditor 08.03.2006 (TIF)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
24.01.2018
Decisions / letters / protocols of public notaries 12.01.2016 (TIF)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (EDOC)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (docx)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (docx)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (rtf)
•
15.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (EDOC)
•
04.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (EDOC)
•
04.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (rtf)
•
11.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
06.07.2011
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
•
05.01.2009
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
16.11.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
16.11.2007
Decisions / letters / protocols of public notaries 31.07.2007 (TIF)
•
15.11.2007
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
•
Show all
15.11.2007
Memorandum of association 16.03.2006 (TIF)
15.11.2007
Memorandum of association 16.03.2006 (TIF)
16.11.2007
Other documents 14.03.2007 (TIF)
•
04.03.2020
Power of attorney, act of empowerment 22.01.2020 (EDOC)
•
04.03.2020
Power of attorney, act of empowerment 22.01.2020 (pdf)
•
03.03.2020
Protocols/decisions of a company/organisation 24.02.2020 (PDF)
•
03.03.2020
Protocols/decisions of a company/organisation 24.02.2020 (pdf)
•
29.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (pdf)
•
29.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (pdf)
•
07.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (PDF)
•
07.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (pdf)
•
11.09.2014
Protocols/decisions of a company/organisation 03.09.2014 (PDF)
•
05.01.2009
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
•
16.11.2007
Protocols/decisions of a company/organisation 14.03.2007 (TIF)
•
Show all
16.11.2007
Purchase/lease agreement 29.03.2007 (TIF)
•
05.01.2009
Receipts on the publication and state fees 15.12.2008 (TIF)
•
16.11.2007
Receipts on the publication and state fees 26.07.2007 (TIF)
•
15.11.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
•
15.11.2007
Receipts on the publication and state fees 08.03.2006 (TIF)
•
15.11.2007
Receipts on the publication and state fees 25.01.2007 (TIF)
•
Show all
15.11.2007
Registration certificates 22.03.2006 (TIF)
•
16.11.2007
Regulations for the increase/reduction of the equity 14.03.2007 (TIF)
15.11.2007
Sample report 05.04.2007 (TIF)
•
03.03.2020
Shareholders’ register 24.02.2020 (pdf)
03.03.2020
Shareholders’ register 24.02.2020 (PDF)
•
29.10.2018
Shareholders’ register 18.10.2018 (pdf)
29.10.2018
Shareholders’ register 18.10.2018 (pdf)
•
30.12.2015
Shareholders’ register 10.12.2015 (pdf)
30.12.2015
Shareholders’ register 10.12.2015 (PDF)
•
11.09.2014
Shareholders’ register 10.09.2014 (PDF)
16.11.2007
Shareholders’ register 01.05.2006 (TIF)
Show all
16.11.2007
Statement of the Board regarding the payment of the equity 30.03.2007 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
03.07.2020
Application 01.07.2020 (edoc)
•
03.07.2020
Application 01.07.2020 (docx)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
20.05.2020
2019 Annual report (full) (PDF)
04.03.2020
Consent of a member of the Board / executive director 24.02.2020 (pdf)
•
04.03.2020
Consent of a member of the Board / executive director 24.02.2020 (pdf)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
04.03.2020
Power of attorney, act of empowerment 22.01.2020 (EDOC)
•
04.03.2020
Power of attorney, act of empowerment 22.01.2020 (pdf)
•
03.03.2020
Application 02.03.2020 (PDF)
•
03.03.2020
Application 02.03.2020 (pdf)
•
03.03.2020
Protocols/decisions of a company/organisation 24.02.2020 (PDF)
•
03.03.2020
Protocols/decisions of a company/organisation 24.02.2020 (pdf)
•
03.03.2020
Shareholders’ register 24.02.2020 (pdf)
03.03.2020
Shareholders’ register 24.02.2020 (PDF)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
29.10.2018
Amendments to the Articles of Association 15.10.2018 (pdf)
29.10.2018
Amendments to the Articles of Association 15.10.2018 (pdf)
•
29.10.2018
Application 18.10.2018 (pdf)
•
29.10.2018
Application 18.10.2018 (pdf)
•
29.10.2018
Articles of Association 15.10.2018 (pdf)
29.10.2018
Articles of Association 15.10.2018 (pdf)
•
29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
•
29.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (pdf)
•
29.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (pdf)
•
29.10.2018
Shareholders’ register 18.10.2018 (pdf)
29.10.2018
Shareholders’ register 18.10.2018 (pdf)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
26.04.2018
Application 26.04.2018 (TIF)
•
20.04.2018
2017 Annual report (full) (PDF)
25.01.2018
Application 26.05.2016 (PDF)
•
25.01.2018
Application 26.05.2016 (pdf)
•
24.01.2018
Decisions / letters / protocols of public notaries 12.01.2016 (TIF)
•
Show all
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (EDOC)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (docx)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (docx)
•
29.04.2016
2015 Annual report (full) (PDF)
13.01.2016
Articles of Association 10.12.2015 (PDF)
07.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (PDF)
•
07.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (pdf)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (rtf)
•
Show all
30.12.2015
Amendments to the Articles of Association 10.12.2015 (pdf)
30.12.2015
Amendments to the Articles of Association 10.12.2015 (PDF)
•
30.12.2015
Application 30.12.2015 (PDF)
•
30.12.2015
Application 30.12.2015 (PDF)
•
30.12.2015
Application 30.12.2015 (pdf)
•
30.12.2015
Application 30.12.2015 (pdf)
•
30.12.2015
Shareholders’ register 10.12.2015 (pdf)
30.12.2015
Shareholders’ register 10.12.2015 (PDF)
•
12.05.2015
2014 Annual report (full) (HTML)
Show all
15.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (EDOC)
•
11.09.2014
Amendments to the Articles of Association 03.09.2014 (PDF)
11.09.2014
Application 03.09.2014 (PDF)
•
11.09.2014
Articles of Association 03.09.2014 (PDF)
11.09.2014
Confirmation or consent to legal address 03.09.2014 (EDOC)
•
11.09.2014
Confirmation or consent to legal address 03.09.2014 (doc)
•
11.09.2014
Consent of a member of the Board / executive director 03.09.2014 (PDF)
•
11.09.2014
Consent of a member of the Board / executive director 03.09.2014 (PDF)
•
11.09.2014
Protocols/decisions of a company/organisation 03.09.2014 (PDF)
•
11.09.2014
Shareholders’ register 10.09.2014 (PDF)
06.05.2014
2013 Annual report (full) (HTML)
Show all
22.05.2013
2012 Annual report (full) (HTML)
04.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (EDOC)
•
04.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (rtf)
•
02.01.2013
Application 28.12.2012 (PDF)
•
Show all
27.04.2012
2011 Annual report (full) (HTML)
11.11.2011
Application 07.11.2011 (TIF)
•
11.11.2011
Application 07.11.2011 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
06.07.2011
Application 30.06.2011 (TIF)
•
06.07.2011
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
•
04.05.2011
2010 Annual report (full) (HTML)
Show all
05.01.2009
Amendments to the Articles of Association 15.12.2008 (TIF)
05.01.2009
Application 15.12.2008 (TIF)
•
05.01.2009
Articles of Association 15.12.2008 (TIF)
05.01.2009
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
05.01.2009
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
•
05.01.2009
Receipts on the publication and state fees 15.12.2008 (TIF)
•
Show all
08.07.2008
2007 Annual report (full) (TIF)
16.11.2007
Amendments to the Articles of Association 14.03.2007 (TIF)
16.11.2007
Application 30.03.2007 (TIF)
•
16.11.2007
Application 26.07.2007 (TIF)
•
16.11.2007
Application of shareholders or third persons for the acquisition of shares 14.03.2007 (TIF)
•
16.11.2007
Articles of Association 14.03.2007 (TIF)
16.11.2007
Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF)
•
16.11.2007
Consent of a member of the Board / executive director 14.03.2007 (TIF)
•
16.11.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
16.11.2007
Decisions / letters / protocols of public notaries 31.07.2007 (TIF)
•
16.11.2007
Other documents 14.03.2007 (TIF)
•
16.11.2007
Protocols/decisions of a company/organisation 14.03.2007 (TIF)
•
16.11.2007
Purchase/lease agreement 29.03.2007 (TIF)
•
16.11.2007
Receipts on the publication and state fees 26.07.2007 (TIF)
•
16.11.2007
Regulations for the increase/reduction of the equity 14.03.2007 (TIF)
16.11.2007
Shareholders’ register 01.05.2006 (TIF)
16.11.2007
Statement of the Board regarding the payment of the equity 30.03.2007 (TIF)
•
15.11.2007
Announcement regarding the legal address 08.03.2006 (TIF)
•
15.11.2007
Application 08.03.2006 (TIF)
•
15.11.2007
Application 22.01.2007 (TIF)
•
15.11.2007
Appraisal reports 16.03.2006 (TIF)
•
15.11.2007
Articles of Association 08.03.2006 (TIF)
15.11.2007
Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF)
•
15.11.2007
Consent of a member of the Board / executive director 08.03.2006 (TIF)
•
15.11.2007
Consent of a member of the Board / executive director 08.03.2006 (TIF)
•
15.11.2007
Consent of the auditor 08.03.2006 (TIF)
•
15.11.2007
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
•
15.11.2007
Memorandum of association 16.03.2006 (TIF)
15.11.2007
Memorandum of association 16.03.2006 (TIF)
15.11.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
•
15.11.2007
Receipts on the publication and state fees 08.03.2006 (TIF)
•
15.11.2007
Receipts on the publication and state fees 25.01.2007 (TIF)
•
15.11.2007
Registration certificates 22.03.2006 (TIF)
•
15.11.2007
Sample report 05.04.2007 (TIF)
•
Show all