• Non-public document
i
Group by: Date added
Document type
22.08.2023
Amendments to the Articles of Association 21.06.2016 (TIF)
22.08.2023
Amendments to the Articles of Association 17.12.2009 (TIF)
22.08.2023
Amendments to the Articles of Association 02.01.2007 (TIF)
22.08.2023
Amendments to the Articles of Association 29.12.2010 (TIF)
Show all
22.08.2023
Announcement regarding the legal address 27.12.2006 (TIF)
•
22.08.2023
Announcement regarding the legal address 05.07.2005 (TIF)
•
18.03.2026
2025 Annual report (full) (PDF)
28.05.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
31.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
28.03.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
18.03.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
25.05.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
20.07.2006
2005 Annual report (full) (PDF)
Show all
22.08.2023
Application 08.08.2005 (TIF)
•
22.08.2023
Application 02.01.2007 (TIF)
•
22.08.2023
Application 28.12.2009 (TIF)
•
22.08.2023
Application 11.11.2005 (TIF)
•
22.08.2023
Application 17.08.2023 (edoc)
•
22.08.2023
Application 18.02.2009 (TIF)
•
22.08.2023
Application 25.06.2008 (TIF)
•
22.08.2023
Application 21.06.2016 (TIF)
•
22.08.2023
Application 11.07.2005 (TIF)
•
22.08.2023
Application 03.01.2011 (TIF)
•
22.08.2023
Application 20.06.2011 (TIF)
•
22.08.2023
Application 27.12.2006 (TIF)
•
Show all
22.08.2023
Articles of Association 02.01.2007 (TIF)
22.08.2023
Articles of Association 17.12.2009 (TIF)
22.08.2023
Articles of Association 21.06.2016 (TIF)
22.08.2023
Articles of Association 29.12.2010 (TIF)
22.08.2023
Articles of Association 05.07.2005 (TIF)
22.08.2023
Articles of Association 05.08.2005 (TIF)
Show all
22.08.2023
Bank statements or other document regarding the payment of the equity 04.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 02.01.2007 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 08.08.2005 (TIF)
•
Show all
22.08.2023
Consent of the auditor 10.11.2005 (TIF)
•
22.08.2023
Consent of the auditor 05.07.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023
Decisions / letters / protocols of public notaries 03.03.2009 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 09.12.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
•
Show all
22.08.2023
Memorandum of association 30.06.2005 (TIF)
22.08.2023
Power of attorney, act of empowerment 26.02.2009 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 28.12.2009 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 21.11.2005 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 27.06.2008 (TIF)
•
Show all
22.08.2023
Protocols/decisions of a company/organisation 25.06.2008 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 18.02.2009 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 05.08.2005 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 02.01.2007 (TIF)
•
Show all
22.08.2023
Receipts on the publication and state fees 15.11.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 03.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 10.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 27.06.2008 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 27.06.2008 (TIF)
•
22.08.2023
Receipts on the publication and state fees 26.02.2009 (TIF)
•
22.08.2023
Receipts on the publication and state fees 03.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 26.02.2009 (TIF)
•
22.08.2023
Receipts on the publication and state fees 10.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 15.11.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 08.08.2005 (TIF)
•
Show all
22.08.2023
Registration certificates 11.07.2005 (TIF)
•
22.08.2023
Sample report 08.01.2007 (TIF)
•
22.08.2023
Sample report 01.07.2005 (TIF)
•
22.08.2023
Sample report 01.07.2005 (TIF)
•
22.08.2023
Sample report 18.02.2009 (TIF)
•
22.08.2023
Sample report 05.08.2005 (TIF)
•
Show all
22.08.2023
Shareholders’ register 21.06.2016 (TIF)
29.06.2011
Shareholders’ register 17.06.2011 (TIF)
18.03.2026
2025 Annual report (full) (PDF)
28.05.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
22.08.2023
Amendments to the Articles of Association 21.06.2016 (TIF)
22.08.2023
Amendments to the Articles of Association 17.12.2009 (TIF)
22.08.2023
Amendments to the Articles of Association 02.01.2007 (TIF)
22.08.2023
Amendments to the Articles of Association 29.12.2010 (TIF)
22.08.2023
Announcement regarding the legal address 27.12.2006 (TIF)
•
22.08.2023
Announcement regarding the legal address 05.07.2005 (TIF)
•
22.08.2023
Application 08.08.2005 (TIF)
•
22.08.2023
Application 02.01.2007 (TIF)
•
22.08.2023
Application 28.12.2009 (TIF)
•
22.08.2023
Application 11.11.2005 (TIF)
•
22.08.2023
Application 17.08.2023 (edoc)
•
22.08.2023
Application 18.02.2009 (TIF)
•
22.08.2023
Application 25.06.2008 (TIF)
•
22.08.2023
Application 21.06.2016 (TIF)
•
22.08.2023
Application 11.07.2005 (TIF)
•
22.08.2023
Application 03.01.2011 (TIF)
•
22.08.2023
Application 20.06.2011 (TIF)
•
22.08.2023
Application 27.12.2006 (TIF)
•
22.08.2023
Articles of Association 02.01.2007 (TIF)
22.08.2023
Articles of Association 17.12.2009 (TIF)
22.08.2023
Articles of Association 21.06.2016 (TIF)
22.08.2023
Articles of Association 29.12.2010 (TIF)
22.08.2023
Articles of Association 05.07.2005 (TIF)
22.08.2023
Articles of Association 05.08.2005 (TIF)
22.08.2023
Bank statements or other document regarding the payment of the equity 04.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 02.01.2007 (TIF)
•
22.08.2023
Consent of a member of the Board / executive director 08.08.2005 (TIF)
•
22.08.2023
Consent of the auditor 10.11.2005 (TIF)
•
22.08.2023
Consent of the auditor 05.07.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023
Decisions / letters / protocols of public notaries 03.03.2009 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 09.12.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 12.08.2005 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
22.08.2023
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
•
22.08.2023
Memorandum of association 30.06.2005 (TIF)
22.08.2023
Power of attorney, act of empowerment 26.02.2009 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 28.12.2009 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 21.11.2005 (TIF)
•
22.08.2023
Power of attorney, act of empowerment 27.06.2008 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 25.06.2008 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 18.02.2009 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 05.08.2005 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
22.08.2023
Protocols/decisions of a company/organisation 02.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 15.11.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 03.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 10.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 27.06.2008 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 27.06.2008 (TIF)
•
22.08.2023
Receipts on the publication and state fees 26.02.2009 (TIF)
•
22.08.2023
Receipts on the publication and state fees 03.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 06.07.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 26.02.2009 (TIF)
•
22.08.2023
Receipts on the publication and state fees 10.01.2007 (TIF)
•
22.08.2023
Receipts on the publication and state fees 15.11.2005 (TIF)
•
22.08.2023
Receipts on the publication and state fees 08.08.2005 (TIF)
•
22.08.2023
Registration certificates 11.07.2005 (TIF)
•
22.08.2023
Sample report 08.01.2007 (TIF)
•
22.08.2023
Sample report 01.07.2005 (TIF)
•
22.08.2023
Sample report 01.07.2005 (TIF)
•
22.08.2023
Sample report 18.02.2009 (TIF)
•
22.08.2023
Sample report 05.08.2005 (TIF)
•
22.08.2023
Shareholders’ register 21.06.2016 (TIF)
01.06.2023
2022 Annual report (full) (PDF)
Show all
28.07.2022
2021 Annual report (full) (PDF)
31.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (JPEG)
07.04.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
28.03.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
29.06.2011
Shareholders’ register 17.06.2011 (TIF)
18.03.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
25.05.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
20.07.2006
2005 Annual report (full) (PDF)