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Group by: Date added
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15.06.2016
Amendments to the Articles of Association 14.06.2016 (doc)
15.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
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07.12.2010
Amendments to the Articles of Association 18.01.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 01.06.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 05.09.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 04.04.2007 (TIF)
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07.12.2010
Announcement regarding the legal address 18.04.2006 (TIF)
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18.04.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
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27.07.2016
Application 20.07.2016 (TIF)
•
15.06.2016
Application 14.06.2016 (EDOC)
•
15.06.2016
Application 14.06.2016 (docx)
•
07.12.2010
Application 11.09.2007 (TIF)
•
07.12.2010
Application 12.06.2007 (TIF)
•
07.12.2010
Application 16.07.2007 (TIF)
•
07.12.2010
Application 28.01.2007 (TIF)
•
07.12.2010
Application 21.05.2007 (TIF)
•
07.12.2010
Application (TIF)
•
07.12.2010
Application 17.04.2007 (TIF)
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07.12.2010
Application of shareholders or third persons for the acquisition of shares 04.04.2007 (TIF)
•
07.12.2010
Application of shareholders or third persons for the acquisition of shares 02.06.2007 (TIF)
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15.06.2016
Articles of Association 09.06.2016 (doc)
15.06.2016
Articles of Association 09.06.2016 (EDOC)
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07.12.2010
Articles of Association 18.04.2006 (TIF)
07.12.2010
Articles of Association 01.06.2007 (TIF)
07.12.2010
Articles of Association 05.09.2007 (TIF)
07.12.2010
Articles of Association 18.01.2007 (TIF)
07.12.2010
Articles of Association 04.04.2007 (TIF)
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07.12.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 21.04.2006 (TIF)
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07.12.2010
Consent of a member of the Board / executive director 18.04.2006 (TIF)
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27.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (EDOC)
•
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (rtf)
•
07.12.2010
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 24.05.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 19.07.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 09.07.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 26.04.2006 (TIF)
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07.12.2010
Memorandum of Association 18.04.2006 (TIF)
07.12.2010
Power of attorney, act of empowerment 26.01.2007 (TIF)
•
15.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
15.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
07.12.2010
Protocols/decisions of a company/organisation 18.01.2006 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 05.09.2007 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 01.06.2007 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 04.04.2007 (TIF)
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Show all
07.12.2010
Purchase contracts 18.01.2007 (TIF)
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07.12.2010
Receipts on the publication and state fees 16.07.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 17.04.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 12.06.2006 (TIF)
•
07.12.2010
Receipts on the publication and state fees 29.01.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 21.04.2006 (TIF)
•
07.12.2010
Receipts on the publication and state fees 21.05.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 12.06.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 11.09.2007 (TIF)
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07.12.2010
Registration certificates 26.04.2006 (TIF)
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07.12.2010
Registration certificates 26.04.2006 (TIF)
•
07.12.2010
Registration certificates 26.04.2006 (TIF)
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07.12.2010
Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
07.12.2010
Regulations for the increase/reduction of the equity 04.04.2007 (TIF)
07.12.2010
Sample report 02.03.2007 (TIF)
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07.12.2010
Sample report 07.09.2007 (TIF)
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07.12.2010
Sample report 19.04.2006 (TIF)
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27.07.2016
Shareholders’ register 20.07.2016 (TIF)
15.06.2016
Shareholders’ register 14.06.2016 (pdf)
15.06.2016
Shareholders’ register 14.06.2016 (pdf)
15.06.2016
Shareholders’ register 14.06.2016 (EDOC)
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07.12.2010
Shareholders’ register 04.04.2007 (TIF)
07.12.2010
Shareholders’ register 18.01.2007 (TIF)
07.12.2010
Shareholders’ register 04.06.2007 (TIF)
Show all
07.12.2010
Submission/Application 12.06.2006 (TIF)
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07.12.2010
Submission/Application 13.06.2006 (TIF)
•
18.04.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
27.07.2016
Application 20.07.2016 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
•
27.07.2016
Shareholders’ register 20.07.2016 (TIF)
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (EDOC)
•
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (rtf)
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15.06.2016
Amendments to the Articles of Association 14.06.2016 (doc)
15.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
•
15.06.2016
Application 14.06.2016 (EDOC)
•
15.06.2016
Application 14.06.2016 (docx)
•
15.06.2016
Articles of Association 09.06.2016 (doc)
15.06.2016
Articles of Association 09.06.2016 (EDOC)
•
15.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
15.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
15.06.2016
Shareholders’ register 14.06.2016 (pdf)
15.06.2016
Shareholders’ register 14.06.2016 (pdf)
15.06.2016
Shareholders’ register 14.06.2016 (EDOC)
•
Show all
07.12.2010
Amendments to the Articles of Association 18.01.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 01.06.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 05.09.2007 (TIF)
07.12.2010
Amendments to the Articles of Association 04.04.2007 (TIF)
07.12.2010
Announcement regarding the legal address 18.04.2006 (TIF)
•
07.12.2010
Application 11.09.2007 (TIF)
•
07.12.2010
Application 12.06.2007 (TIF)
•
07.12.2010
Application 16.07.2007 (TIF)
•
07.12.2010
Application 28.01.2007 (TIF)
•
07.12.2010
Application 21.05.2007 (TIF)
•
07.12.2010
Application (TIF)
•
07.12.2010
Application 17.04.2007 (TIF)
•
07.12.2010
Application of shareholders or third persons for the acquisition of shares 04.04.2007 (TIF)
•
07.12.2010
Application of shareholders or third persons for the acquisition of shares 02.06.2007 (TIF)
•
07.12.2010
Articles of Association 18.04.2006 (TIF)
07.12.2010
Articles of Association 01.06.2007 (TIF)
07.12.2010
Articles of Association 05.09.2007 (TIF)
07.12.2010
Articles of Association 18.01.2007 (TIF)
07.12.2010
Articles of Association 04.04.2007 (TIF)
07.12.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF)
•
07.12.2010
Bank statements or other document regarding the payment of the equity 21.04.2006 (TIF)
•
07.12.2010
Consent of a member of the Board / executive director 18.04.2006 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 24.05.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 19.07.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 09.07.2007 (TIF)
•
07.12.2010
Decisions / letters / protocols of public notaries 26.04.2006 (TIF)
•
07.12.2010
Memorandum of Association 18.04.2006 (TIF)
07.12.2010
Power of attorney, act of empowerment 26.01.2007 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 18.01.2006 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 05.09.2007 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 01.06.2007 (TIF)
•
07.12.2010
Protocols/decisions of a company/organisation 04.04.2007 (TIF)
•
07.12.2010
Purchase contracts 18.01.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 16.07.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 17.04.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 12.06.2006 (TIF)
•
07.12.2010
Receipts on the publication and state fees 29.01.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 21.04.2006 (TIF)
•
07.12.2010
Receipts on the publication and state fees 21.05.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 12.06.2007 (TIF)
•
07.12.2010
Receipts on the publication and state fees 11.09.2007 (TIF)
•
07.12.2010
Registration certificates 26.04.2006 (TIF)
•
07.12.2010
Registration certificates 26.04.2006 (TIF)
•
07.12.2010
Registration certificates 26.04.2006 (TIF)
•
07.12.2010
Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
07.12.2010
Regulations for the increase/reduction of the equity 04.04.2007 (TIF)
07.12.2010
Sample report 02.03.2007 (TIF)
•
07.12.2010
Sample report 07.09.2007 (TIF)
•
07.12.2010
Sample report 19.04.2006 (TIF)
•
07.12.2010
Shareholders’ register 04.04.2007 (TIF)
07.12.2010
Shareholders’ register 18.01.2007 (TIF)
07.12.2010
Shareholders’ register 04.06.2007 (TIF)
07.12.2010
Submission/Application 12.06.2006 (TIF)
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07.12.2010
Submission/Application 13.06.2006 (TIF)
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