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Group by: Date added
Document type
04.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
10.03.2011
Amendments to the Articles of Association 01.04.2003 (TIF)
10.03.2011
Announcement regarding the legal address 17.04.2003 (TIF)
•
10.03.2011
Announcement regarding the legal address 24.11.2004 (TIF)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (TIF)
•
12.07.2017
Announcement regarding the reorganisation 21.06.2017 (TIF)
•
29.05.2025
2024 Annual report (full) (PDF)
19.07.2024
2023 Annual report (full) (PDF)
15.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
17.03.2016
2015 Annual report (full) (PDF)
20.03.2015
2014 Annual report (full) (HTML)
03.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
28.05.2011
2010 Annual report (full) (TIF)
10.03.2011
2001 Annual report (full) (TIF)
10.03.2011
2002 Annual report (full) (TIF)
10.03.2011
2003 Annual report (full) (TIF)
10.03.2011
2004 Annual report (full) (TIF)
27.01.2010
2009 Annual report (full) (TIF)
20.02.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)
06.06.2006
2005 Annual report (full) (PDF)
Show all
19.10.2018
Application 17.10.2018 (TIF)
•
13.12.2017
Application 21.11.2017 (TIF)
•
04.08.2015
Application 16.06.2015 (TIF)
•
10.03.2011
Application 12.12.2007 (TIF)
•
10.03.2011
Application 24.11.2004 (TIF)
•
10.03.2011
Application 15.12.2006 (TIF)
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Show all
19.10.2018
Articles of Association 15.10.2018 (TIF)
04.08.2015
Articles of Association 20.07.2015 (TIF)
10.03.2011
Articles of Association 16.08.2001 (TIF)
10.03.2011
Articles of Association 24.11.2004 (TIF)
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22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
•
22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
•
10.03.2011
Bank statements or other document regarding the payment of the equity 16.08.2001 (TIF)
•
10.03.2011
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
10.03.2011
Consent of the auditor 24.11.2004 (TIF)
•
10.03.2011
Copies and statements of the Land Register and the State Land Service deeds 15.04.2002 (TIF)
•
10.03.2011
Copy of the personal identification document (TIF)
•
10.03.2011
Cover letter 01.04.2003 (TIF)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 31.08.2001 (TIF)
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Show all
10.03.2011
Documents attesting the transfer of shares 01.04.2003 (TIF)
•
10.03.2011
Memorandum of association 16.08.2001 (TIF)
10.03.2011
Other documents 24.02.2003 (TIF)
•
10.03.2011
Power of attorney, act of empowerment 13.01.2003 (TIF)
•
19.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 15.09.2017 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 05.12.2007 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 01.04.2003 (TIF)
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Show all
10.03.2011
Receipts on the publication and state fees 22.04.2003 (TIF)
•
10.03.2011
Receipts on the publication and state fees 22.08.2001 (TIF)
•
10.03.2011
Receipts on the publication and state fees 12.12.2007 (TIF)
•
10.03.2011
Receipts on the publication and state fees 15.12.2006 (TIF)
•
10.03.2011
Receipts on the publication and state fees (TIF)
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Show all
10.03.2011
Registration certificates 12.05.2003 (TIF)
•
10.03.2011
Registration certificates 10.12.2004 (TIF)
•
10.03.2011
Registration certificates 31.08.2001 (TIF)
•
10.03.2011
Registration certificates of foreign companies 06.01.2003 (TIF)
19.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (EDOC)
20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (TIF)
12.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2017 (TIF)
10.03.2011
Sample report 11.04.2003 (TIF)
•
10.03.2011
Sample report 24.11.2004 (TIF)
•
10.03.2011
Sample report 21.08.2001 (TIF)
•
19.10.2018
Shareholders’ register 15.10.2018 (TIF)
04.08.2015
Shareholders’ register 16.06.2015 (TIF)
10.03.2011
Shareholders’ register 15.12.2006 (TIF)
10.03.2011
Shareholders’ register 24.11.2004 (TIF)
10.03.2011
Shareholders’ register 01.04.2003 (TIF)
10.03.2011
Shareholders’ register 16.08.2001 (TIF)
Show all
07.05.2018
Statement regarding the beneficial owners 25.04.2018 (TIF)
•
10.03.2011
Submission/Application 22.08.2001 (TIF)
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10.03.2011
Submission/Application 24.11.2004 (TIF)
•
29.05.2025
2024 Annual report (full) (PDF)
19.07.2024
2023 Annual report (full) (PDF)
15.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (EDOC)
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (TIF)
•
22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
•
22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
19.10.2018
Application 17.10.2018 (TIF)
•
19.10.2018
Articles of Association 15.10.2018 (TIF)
19.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
19.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
19.10.2018
Shareholders’ register 15.10.2018 (TIF)
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
07.05.2018
Statement regarding the beneficial owners 25.04.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
Show all
20.12.2017
Protocols/decisions of a company/organisation 15.09.2017 (TIF)
•
20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (TIF)
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
13.12.2017
Application 21.11.2017 (TIF)
•
12.07.2017
Announcement regarding the reorganisation 21.06.2017 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
12.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2017 (TIF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
17.03.2016
2015 Annual report (full) (PDF)
04.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
04.08.2015
Application 16.06.2015 (TIF)
•
04.08.2015
Articles of Association 20.07.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
04.08.2015
Shareholders’ register 16.06.2015 (TIF)
20.03.2015
2014 Annual report (full) (HTML)
Show all
03.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
28.05.2011
2010 Annual report (full) (TIF)
10.03.2011
Amendments to the Articles of Association 01.04.2003 (TIF)
10.03.2011
Announcement regarding the legal address 17.04.2003 (TIF)
•
10.03.2011
Announcement regarding the legal address 24.11.2004 (TIF)
•
10.03.2011
2001 Annual report (full) (TIF)
10.03.2011
2002 Annual report (full) (TIF)
10.03.2011
2003 Annual report (full) (TIF)
10.03.2011
2004 Annual report (full) (TIF)
10.03.2011
Application 12.12.2007 (TIF)
•
10.03.2011
Application 24.11.2004 (TIF)
•
10.03.2011
Application 15.12.2006 (TIF)
•
10.03.2011
Articles of Association 16.08.2001 (TIF)
10.03.2011
Articles of Association 24.11.2004 (TIF)
10.03.2011
Bank statements or other document regarding the payment of the equity 16.08.2001 (TIF)
•
10.03.2011
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
10.03.2011
Consent of the auditor 24.11.2004 (TIF)
•
10.03.2011
Copies and statements of the Land Register and the State Land Service deeds 15.04.2002 (TIF)
•
10.03.2011
Copy of the personal identification document (TIF)
•
10.03.2011
Cover letter 01.04.2003 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 31.08.2001 (TIF)
•
10.03.2011
Documents attesting the transfer of shares 01.04.2003 (TIF)
•
10.03.2011
Memorandum of association 16.08.2001 (TIF)
10.03.2011
Other documents 24.02.2003 (TIF)
•
10.03.2011
Power of attorney, act of empowerment 13.01.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 05.12.2007 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 01.04.2003 (TIF)
•
10.03.2011
Receipts on the publication and state fees 22.04.2003 (TIF)
•
10.03.2011
Receipts on the publication and state fees 22.08.2001 (TIF)
•
10.03.2011
Receipts on the publication and state fees 12.12.2007 (TIF)
•
10.03.2011
Receipts on the publication and state fees 15.12.2006 (TIF)
•
10.03.2011
Receipts on the publication and state fees (TIF)
•
10.03.2011
Registration certificates 12.05.2003 (TIF)
•
10.03.2011
Registration certificates 10.12.2004 (TIF)
•
10.03.2011
Registration certificates 31.08.2001 (TIF)
•
10.03.2011
Registration certificates of foreign companies 06.01.2003 (TIF)
10.03.2011
Sample report 11.04.2003 (TIF)
•
10.03.2011
Sample report 24.11.2004 (TIF)
•
10.03.2011
Sample report 21.08.2001 (TIF)
•
10.03.2011
Shareholders’ register 15.12.2006 (TIF)
10.03.2011
Shareholders’ register 24.11.2004 (TIF)
10.03.2011
Shareholders’ register 01.04.2003 (TIF)
10.03.2011
Shareholders’ register 16.08.2001 (TIF)
10.03.2011
Submission/Application 22.08.2001 (TIF)
•
10.03.2011
Submission/Application 24.11.2004 (TIF)
•
Show all
27.01.2010
2009 Annual report (full) (TIF)
20.02.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)
06.06.2006
2005 Annual report (full) (PDF)