• Non-public document
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Group by: Date added
Document type
22.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
26.08.2008
Amendments to the Articles of Association 12.08.2008 (TIF)
19.07.2007
Announcement regarding the legal address 23.03.2005 (TIF)
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07.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
06.04.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
10.05.2009
2008 Annual report (full) (TIF)
23.07.2008
2007 Annual report (full) (TIF)
19.07.2007
2005 Annual report (full) (TIF)
24.05.2007
2006 Annual report (full) (TIF)
Show all
22.10.2021
Application 22.10.2021 (DOCX)
•
22.10.2021
Application 22.10.2021 (EDOC)
•
22.10.2021
Application 22.10.2021 (docx)
•
29.09.2021
Application 23.09.2021 (edoc)
•
29.09.2021
Application 23.09.2021 (DOCX)
•
29.09.2021
Application 23.09.2021 (edoc)
•
29.09.2021
Application 23.09.2021 (DOCX)
•
29.09.2021
Application 23.09.2021 (docx)
•
29.09.2021
Application 23.09.2021 (docx)
•
18.03.2020
Application 12.03.2020 (edoc)
•
18.03.2020
Application 12.03.2020 (docx)
•
30.01.2017
Application 24.01.2017 (TIF)
•
22.07.2015
Application 17.07.2015 (TIF)
•
22.07.2015
Application 29.06.2015 (TIF)
•
26.07.2010
Application 04.06.2010 (TIF)
•
26.08.2008
Application 12.08.2008 (TIF)
•
19.07.2007
Application 21.06.2007 (TIF)
•
19.07.2007
Application 23.03.2005 (TIF)
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Show all
22.07.2015
Articles of Association 29.06.2015 (TIF)
26.08.2008
Articles of Association 12.08.2008 (TIF)
19.07.2007
Articles of Association 23.03.2005 (TIF)
19.07.2007
Auditor’s opinion 23.03.2005 (TIF)
•
19.07.2007
Bank statements or other document regarding the payment of the equity 29.04.2005 (TIF)
•
30.01.2017
Consent of a member of the Board / executive director 23.01.2017 (TIF)
•
26.07.2010
Consent of a member of the Board / executive director 16.06.2010 (TIF)
•
19.07.2007
Consent of a member of the Board / executive director 23.03.2005 (TIF)
•
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
30.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
•
22.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
22.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 28.06.2007 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 18.08.2008 (TIF)
•
19.07.2007
Decisions / letters / protocols of public notaries 19.07.2005 (TIF)
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Show all
19.07.2007
Memorandum of association 23.03.2005 (TIF)
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (DOCX)
•
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (docx)
•
30.01.2017
Protocols/decisions of a company/organisation 23.01.2017 (TIF)
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22.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
26.07.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 20.06.2007 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 12.08.2008 (TIF)
•
Show all
26.08.2008
Receipts on the publication and state fees 12.08.2008 (TIF)
•
19.07.2007
Receipts on the publication and state fees 14.07.2005 (TIF)
•
19.07.2007
Receipts on the publication and state fees 21.06.2007 (TIF)
•
26.07.2010
Registration certificates 17.06.2010 (TIF)
•
19.07.2007
Registration certificates 19.07.2005 (TIF)
•
19.07.2007
Sample report 23.03.2005 (TIF)
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29.09.2021
Shareholders’ register 09.09.2021 (DOCX)
29.09.2021
Shareholders’ register 09.09.2021 (docx)
29.09.2021
Shareholders’ register 09.09.2021 (edoc)
•
18.03.2020
Shareholders’ register 06.03.2020 (docx)
18.03.2020
Shareholders’ register 06.03.2020 (edoc)
•
22.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
22.10.2021
Application 22.10.2021 (DOCX)
•
22.10.2021
Application 22.10.2021 (EDOC)
•
22.10.2021
Application 22.10.2021 (docx)
•
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
•
29.09.2021
Application 23.09.2021 (edoc)
•
29.09.2021
Application 23.09.2021 (DOCX)
•
29.09.2021
Application 23.09.2021 (edoc)
•
29.09.2021
Application 23.09.2021 (DOCX)
•
29.09.2021
Application 23.09.2021 (docx)
•
29.09.2021
Application 23.09.2021 (docx)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (DOCX)
•
29.09.2021
Protocols/decisions of a company/organisation 09.09.2021 (docx)
•
29.09.2021
Shareholders’ register 09.09.2021 (DOCX)
29.09.2021
Shareholders’ register 09.09.2021 (docx)
29.09.2021
Shareholders’ register 09.09.2021 (edoc)
•
07.04.2021
2020 Annual report (full) (PDF)
Show all
29.04.2020
2019 Annual report (full) (PDF)
18.03.2020
Application 12.03.2020 (edoc)
•
18.03.2020
Application 12.03.2020 (docx)
•
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
18.03.2020
Shareholders’ register 06.03.2020 (docx)
18.03.2020
Shareholders’ register 06.03.2020 (edoc)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
30.01.2017
Application 24.01.2017 (TIF)
•
30.01.2017
Consent of a member of the Board / executive director 23.01.2017 (TIF)
•
30.01.2017
Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
•
30.01.2017
Protocols/decisions of a company/organisation 23.01.2017 (TIF)
•
Show all
29.04.2016
2015 Annual report (full) (PDF)
22.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
22.07.2015
Application 17.07.2015 (TIF)
•
22.07.2015
Application 29.06.2015 (TIF)
•
22.07.2015
Articles of Association 29.06.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
22.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
22.07.2015
Shareholders’ register 29.06.2015 (TIF)
21.04.2015
2014 Annual report (full) (HTML)
Show all
17.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
06.04.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
26.07.2010
Application 04.06.2010 (TIF)
•
26.07.2010
Consent of a member of the Board / executive director 16.06.2010 (TIF)
•
26.07.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
26.07.2010
Registration certificates 17.06.2010 (TIF)
•
Show all
10.05.2009
2008 Annual report (full) (TIF)
26.08.2008
Amendments to the Articles of Association 12.08.2008 (TIF)
26.08.2008
Application 12.08.2008 (TIF)
•
26.08.2008
Articles of Association 12.08.2008 (TIF)
26.08.2008
Decisions / letters / protocols of public notaries 28.06.2007 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 18.08.2008 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 20.06.2007 (TIF)
•
26.08.2008
Protocols/decisions of a company/organisation 12.08.2008 (TIF)
•
26.08.2008
Receipts on the publication and state fees 12.08.2008 (TIF)
•
23.07.2008
2007 Annual report (full) (TIF)
Show all
19.07.2007
Announcement regarding the legal address 23.03.2005 (TIF)
•
19.07.2007
2005 Annual report (full) (TIF)
19.07.2007
Application 21.06.2007 (TIF)
•
19.07.2007
Application 23.03.2005 (TIF)
•
19.07.2007
Articles of Association 23.03.2005 (TIF)
19.07.2007
Auditor’s opinion 23.03.2005 (TIF)
•
19.07.2007
Bank statements or other document regarding the payment of the equity 29.04.2005 (TIF)
•
19.07.2007
Consent of a member of the Board / executive director 23.03.2005 (TIF)
•
19.07.2007
Decisions / letters / protocols of public notaries 19.07.2005 (TIF)
•
19.07.2007
Memorandum of association 23.03.2005 (TIF)
19.07.2007
Receipts on the publication and state fees 14.07.2005 (TIF)
•
19.07.2007
Receipts on the publication and state fees 21.06.2007 (TIF)
•
19.07.2007
Registration certificates 19.07.2005 (TIF)
•
19.07.2007
Sample report 23.03.2005 (TIF)
•
24.05.2007
2006 Annual report (full) (TIF)
Show all