• Non-public document
i
Group by: Date added
Document type
02.01.2024
Amendments to the Articles of Association 18.12.2023 (edoc)
16.10.2007
Amendments to the Articles of Association 01.10.2007 (TIF)
10.01.2007
Announcement regarding the legal address 03.01.2007 (TIF)
•
03.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
30.03.2019
2018 Annual report (full) (PDF)
30.03.2018
2017 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
27.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
13.02.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
10.07.2009
2008 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
Show all
02.01.2024
Application 27.12.2023 (edoc)
•
15.04.2015
Application 08.04.2015 (TIF)
•
05.01.2015
Application 22.12.2014 (TIF)
•
29.07.2014
Application 23.07.2014 (TIF)
•
04.07.2011
Application 16.06.2011 (TIF)
•
03.11.2010
Application 15.10.2010 (TIF)
•
25.02.2010
Application 17.02.2010 (TIF)
•
16.10.2007
Application 08.10.2007 (TIF)
•
10.01.2007
Application 04.01.2007 (TIF)
•
Show all
16.10.2007
Application of shareholders or third persons for the acquisition of shares 01.10.2007 (TIF)
•
02.01.2024
Articles of Association 18.12.2023 (edoc)
16.10.2007
Articles of Association 01.10.2007 (TIF)
10.01.2007
Articles of Association 09.01.2007 (TIF)
16.10.2007
Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF)
•
10.01.2007
Bank statements or other document regarding the payment of the equity 03.01.2007 (TIF)
•
05.01.2015
Confirmation or consent to legal address 17.12.2014 (TIF)
•
29.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
•
02.01.2024
Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
15.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 02.11.2010 (TIF)
•
25.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 12.10.2007 (TIF)
•
10.01.2007
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
Show all
10.01.2007
Memorandum of association 03.01.2007 (TIF)
15.04.2015
Notice of a member of the Board regarding the resignation 08.04.2015 (TIF)
•
21.02.2020
Orders/request/cover notes of court bailiffs 21.02.2020 (EDOC)
•
28.01.2020
Orders/request/cover notes of court bailiffs 28.01.2020 (EDOC)
•
02.01.2024
Protocols/decisions of a company/organisation 18.12.2023 (edoc)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
Show all
16.10.2007
Receipts on the publication and state fees 10.10.2007 (TIF)
•
16.10.2007
Receipts on the publication and state fees 04.10.2007 (TIF)
•
10.01.2007
Receipts on the publication and state fees 03.01.2007 (TIF)
•
16.10.2007
Registration certificates 11.10.2007 (TIF)
•
10.01.2007
Registration certificates 09.01.2007 (TIF)
•
16.10.2007
Regulations for the increase/reduction of the equity 01.10.2007 (TIF)
16.10.2007
Sample report 04.10.2007 (TIF)
•
02.01.2024
Shareholders’ register 18.12.2023 (edoc)
02.01.2024
Shareholders’ register 18.12.2023 (edoc)
25.02.2010
Shareholders’ register 17.02.2010 (TIF)
16.10.2007
Shareholders’ register 04.10.2007 (TIF)
Show all
16.10.2007
Submission/Application 10.10.2007 (TIF)
•
03.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
02.01.2024
Amendments to the Articles of Association 18.12.2023 (edoc)
02.01.2024
Application 27.12.2023 (edoc)
•
02.01.2024
Articles of Association 18.12.2023 (edoc)
02.01.2024
Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
02.01.2024
Protocols/decisions of a company/organisation 18.12.2023 (edoc)
•
02.01.2024
Shareholders’ register 18.12.2023 (edoc)
02.01.2024
Shareholders’ register 18.12.2023 (edoc)
Show all
30.05.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
21.02.2020
Orders/request/cover notes of court bailiffs 21.02.2020 (EDOC)
•
28.01.2020
Orders/request/cover notes of court bailiffs 28.01.2020 (EDOC)
•
30.03.2019
2018 Annual report (full) (PDF)
30.03.2018
2017 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
15.04.2015
Application 08.04.2015 (TIF)
•
15.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
15.04.2015
Notice of a member of the Board regarding the resignation 08.04.2015 (TIF)
•
05.01.2015
Application 22.12.2014 (TIF)
•
05.01.2015
Confirmation or consent to legal address 17.12.2014 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
Show all
29.07.2014
Application 23.07.2014 (TIF)
•
29.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
27.04.2014
2013 Annual report (full) (HTML)
Show all
23.04.2013
2012 Annual report (full) (HTML)
13.02.2012
2011 Annual report (full) (HTML)
04.07.2011
Application 16.06.2011 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
25.04.2011
2010 Annual report (full) (HTML)
Show all
03.11.2010
Application 15.10.2010 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 02.11.2010 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 15.10.2010 (TIF)
•
18.05.2010
2009 Annual report (full) (TIF)
25.02.2010
Application 17.02.2010 (TIF)
•
25.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
25.02.2010
Shareholders’ register 17.02.2010 (TIF)
Show all
10.07.2009
2008 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
16.10.2007
Amendments to the Articles of Association 01.10.2007 (TIF)
16.10.2007
Application 08.10.2007 (TIF)
•
16.10.2007
Application of shareholders or third persons for the acquisition of shares 01.10.2007 (TIF)
•
16.10.2007
Articles of Association 01.10.2007 (TIF)
16.10.2007
Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 12.10.2007 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
16.10.2007
Receipts on the publication and state fees 10.10.2007 (TIF)
•
16.10.2007
Receipts on the publication and state fees 04.10.2007 (TIF)
•
16.10.2007
Registration certificates 11.10.2007 (TIF)
•
16.10.2007
Regulations for the increase/reduction of the equity 01.10.2007 (TIF)
16.10.2007
Sample report 04.10.2007 (TIF)
•
16.10.2007
Shareholders’ register 04.10.2007 (TIF)
16.10.2007
Submission/Application 10.10.2007 (TIF)
•
10.01.2007
Announcement regarding the legal address 03.01.2007 (TIF)
•
10.01.2007
Application 04.01.2007 (TIF)
•
10.01.2007
Articles of Association 09.01.2007 (TIF)
10.01.2007
Bank statements or other document regarding the payment of the equity 03.01.2007 (TIF)
•
10.01.2007
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
10.01.2007
Memorandum of association 03.01.2007 (TIF)
10.01.2007
Receipts on the publication and state fees 03.01.2007 (TIF)
•
10.01.2007
Registration certificates 09.01.2007 (TIF)
•
Show all