• Non-public document
i
Group by: Date added
Document type
02.09.2019
Amendments to the Articles of Association 13.08.2019 (edoc)
30.11.2012
Amendments to the Articles of Association 30.11.2012 (EDOC)
18.03.2011
Amendments to the Articles of Association 14.03.2011 (TIF)
17.01.2013
Announcement regarding the legal address 03.01.2013 (TIF)
•
04.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
20.03.2025
2024 Annual report (full) (PDF)
28.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
22.02.2022
2021 Annual report (full) (PDF)
22.03.2021
2020 Annual report (full) (PDF)
15.02.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
13.09.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
19.06.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
05.09.2011
2010 Annual report (full) (TIF)
Show all
05.08.2024
Application 31.07.2024 (edoc)
•
17.08.2022
Application 12.08.2022 (edoc)
•
16.04.2021
Application 12.04.2021 (edoc)
•
17.03.2020
Application 11.03.2020 (edoc)
•
02.09.2019
Application 13.08.2019 (edoc)
•
19.07.2019
Application 09.07.2019 (edoc)
•
08.11.2017
Application 26.10.2017 (EDOC)
•
07.11.2017
Application 02.11.2017 (edoc)
•
07.11.2017
Application 02.11.2017 (edoc)
•
27.10.2017
Application 20.10.2017 (edoc)
•
14.03.2017
Application 13.03.2017 (EDOC)
•
11.11.2015
Application 13.10.2015 (EDOC)
•
27.06.2013
Application 18.06.2013 (TIF)
•
17.01.2013
Application 03.01.2013 (TIF)
•
30.11.2012
Application 30.11.2012 (EDOC)
•
18.03.2011
Application 14.03.2011 (TIF)
•
04.06.2010
Application 26.05.2010 (TIF)
•
Show all
03.12.2012
Appraisal reports 27.11.2012 (EDOC)
•
17.03.2020
Articles of Association 11.03.2020 (edoc)
02.09.2019
Articles of Association 13.08.2019 (edoc)
19.07.2019
Articles of Association 11.06.2019 (edoc)
27.10.2017
Articles of Association 10.05.2017 (edoc)
22.10.2015
Articles of Association 12.10.2015 (EDOC)
17.01.2013
Articles of Association 03.01.2013 (TIF)
30.11.2012
Articles of Association 30.11.2012 (EDOC)
18.03.2011
Articles of Association 14.03.2011 (TIF)
04.06.2010
Articles of Association 26.05.2010 (TIF)
Show all
02.09.2019
Bank statements or other document regarding the payment of the equity 12.08.2019 (edoc)
•
18.03.2011
Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF)
•
04.06.2010
Bank statements or other document regarding the payment of the equity 28.05.2010 (TIF)
•
17.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
02.09.2019
Consent of a member of the Board / executive director 13.08.2019 (edoc)
•
19.11.2015
Consent of a member of the Board / executive director 12.10.2015 (EDOC)
•
27.06.2013
Consent of a member of the Board / executive director 18.06.2013 (TIF)
•
17.01.2013
Consent of a member of the Board / executive director 03.01.2013 (TIF)
•
Show all
05.08.2024
Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
17.08.2022
Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
16.04.2021
Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
•
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
11.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (EDOC)
•
27.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
04.06.2010
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
•
Show all
04.06.2010
Memorandum of Association 26.05.2010 (TIF)
17.01.2013
Notary’s decision 11.01.2013 (TIF)
•
04.12.2012
Notary’s decision 04.12.2012 (EDOC)
•
02.09.2019
Other documents 13.08.2019 (edoc)
•
30.11.2012
Other documents 30.11.2012 (EDOC)
•
17.08.2022
Protocols/decisions of a company/organisation 12.08.2022 (edoc)
•
16.04.2021
Protocols/decisions of a company/organisation 12.04.2021 (edoc)
•
17.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (edoc)
•
02.09.2019
Protocols/decisions of a company/organisation 13.08.2019 (edoc)
•
19.07.2019
Protocols/decisions of a company/organisation 11.06.2019 (edoc)
•
07.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (edoc)
•
27.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
•
27.10.2017
Protocols/decisions of a company/organisation 13.03.2017 (edoc)
•
14.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (EDOC)
•
22.10.2015
Protocols/decisions of a company/organisation 12.10.2015 (EDOC)
•
27.06.2013
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
17.01.2013
Protocols/decisions of a company/organisation 03.01.2013 (TIF)
•
30.11.2012
Protocols/decisions of a company/organisation 30.11.2012 (EDOC)
•
18.03.2011
Protocols/decisions of a company/organisation 10.03.2011 (TIF)
•
Show all
04.06.2010
Registration certificates 01.06.2010 (TIF)
•
02.09.2019
Regulations for the increase/reduction of the equity 13.08.2019 (edoc)
08.11.2017
Regulations for the increase/reduction of the equity 10.05.2017 (EDOC)
07.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2017 (EDOC)
14.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2017 (EDOC)
05.08.2024
Shareholders’ register 31.07.2024 (EDOC)
17.08.2022
Shareholders’ register 12.08.2022 (edoc)
02.09.2019
Shareholders’ register 13.08.2019 (edoc)
02.09.2019
Shareholders’ register 13.08.2019 (edoc)
08.11.2017
Shareholders’ register 20.10.2017 (EDOC)
07.11.2017
Shareholders’ register 01.11.2017 (edoc)
27.10.2017
Shareholders’ register 20.10.2017 (edoc)
11.11.2015
Shareholders’ register 13.10.2015 (EDOC)
11.11.2015
Shareholders’ register 12.10.2015 (EDOC)
17.01.2013
Shareholders’ register 03.01.2013 (TIF)
30.11.2012
Shareholders’ register 30.11.2012 (EDOC)
15.03.2011
Shareholders’ register 14.03.2011 (EDOC)
Show all
19.09.2022
State Revenue Service decisions/letters/statements 19.09.2022 (EDOC)
•
16.09.2022
State Revenue Service decisions/letters/statements 16.09.2022 (EDOC)
•
20.03.2025
2024 Annual report (full) (PDF)
05.08.2024
Application 31.07.2024 (edoc)
•
05.08.2024
Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
05.08.2024
Shareholders’ register 31.07.2024 (EDOC)
28.05.2024
2023 Annual report (full) (PDF)
Show all
04.06.2023
2022 Annual report (full) (PDF)
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
19.09.2022
State Revenue Service decisions/letters/statements 19.09.2022 (EDOC)
•
16.09.2022
State Revenue Service decisions/letters/statements 16.09.2022 (EDOC)
•
17.08.2022
Application 12.08.2022 (edoc)
•
17.08.2022
Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
17.08.2022
Protocols/decisions of a company/organisation 12.08.2022 (edoc)
•
17.08.2022
Shareholders’ register 12.08.2022 (edoc)
22.02.2022
2021 Annual report (full) (PDF)
Show all
16.04.2021
Application 12.04.2021 (edoc)
•
16.04.2021
Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
•
16.04.2021
Protocols/decisions of a company/organisation 12.04.2021 (edoc)
•
22.03.2021
2020 Annual report (full) (PDF)
Show all
17.03.2020
Application 11.03.2020 (edoc)
•
17.03.2020
Articles of Association 11.03.2020 (edoc)
17.03.2020
Decisions / letters / protocols of public notaries 17.03.2020 (edoc)
•
17.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (edoc)
•
15.02.2020
2019 Annual report (full) (PDF)
Show all
02.09.2019
Amendments to the Articles of Association 13.08.2019 (edoc)
02.09.2019
Application 13.08.2019 (edoc)
•
02.09.2019
Articles of Association 13.08.2019 (edoc)
02.09.2019
Bank statements or other document regarding the payment of the equity 12.08.2019 (edoc)
•
02.09.2019
Consent of a member of the Board / executive director 13.08.2019 (edoc)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
02.09.2019
Other documents 13.08.2019 (edoc)
•
02.09.2019
Protocols/decisions of a company/organisation 13.08.2019 (edoc)
•
02.09.2019
Regulations for the increase/reduction of the equity 13.08.2019 (edoc)
02.09.2019
Shareholders’ register 13.08.2019 (edoc)
02.09.2019
Shareholders’ register 13.08.2019 (edoc)
19.07.2019
Application 09.07.2019 (edoc)
•
19.07.2019
Articles of Association 11.06.2019 (edoc)
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
19.07.2019
Protocols/decisions of a company/organisation 11.06.2019 (edoc)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
08.11.2017
Application 26.10.2017 (EDOC)
•
08.11.2017
Regulations for the increase/reduction of the equity 10.05.2017 (EDOC)
08.11.2017
Shareholders’ register 20.10.2017 (EDOC)
07.11.2017
Application 02.11.2017 (edoc)
•
07.11.2017
Application 02.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (edoc)
•
07.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2017 (EDOC)
07.11.2017
Shareholders’ register 01.11.2017 (edoc)
27.10.2017
Application 20.10.2017 (edoc)
•
27.10.2017
Articles of Association 10.05.2017 (edoc)
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
•
27.10.2017
Protocols/decisions of a company/organisation 13.03.2017 (edoc)
•
27.10.2017
Shareholders’ register 20.10.2017 (edoc)
13.09.2017
2016 Annual report (full) (PDF)
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
14.03.2017
Application 13.03.2017 (EDOC)
•
14.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (EDOC)
•
14.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2017 (EDOC)
Show all
07.05.2016
2015 Annual report (full) (PDF)
19.11.2015
Consent of a member of the Board / executive director 12.10.2015 (EDOC)
•
11.11.2015
Application 13.10.2015 (EDOC)
•
11.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (EDOC)
•
11.11.2015
Shareholders’ register 13.10.2015 (EDOC)
11.11.2015
Shareholders’ register 12.10.2015 (EDOC)
22.10.2015
Articles of Association 12.10.2015 (EDOC)
22.10.2015
Protocols/decisions of a company/organisation 12.10.2015 (EDOC)
•
03.05.2015
2014 Annual report (full) (HTML)
Show all
19.06.2014
2013 Annual report (full) (HTML)
27.06.2013
Application 18.06.2013 (TIF)
•
27.06.2013
Consent of a member of the Board / executive director 18.06.2013 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
27.04.2013
2012 Annual report (full) (HTML)
17.01.2013
Announcement regarding the legal address 03.01.2013 (TIF)
•
17.01.2013
Application 03.01.2013 (TIF)
•
17.01.2013
Articles of Association 03.01.2013 (TIF)
17.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
17.01.2013
Consent of a member of the Board / executive director 03.01.2013 (TIF)
•
17.01.2013
Notary’s decision 11.01.2013 (TIF)
•
17.01.2013
Protocols/decisions of a company/organisation 03.01.2013 (TIF)
•
17.01.2013
Shareholders’ register 03.01.2013 (TIF)
Show all
04.12.2012
Notary’s decision 04.12.2012 (EDOC)
•
03.12.2012
Appraisal reports 27.11.2012 (EDOC)
•
30.11.2012
Amendments to the Articles of Association 30.11.2012 (EDOC)
30.11.2012
Application 30.11.2012 (EDOC)
•
30.11.2012
Articles of Association 30.11.2012 (EDOC)
30.11.2012
Other documents 30.11.2012 (EDOC)
•
30.11.2012
Protocols/decisions of a company/organisation 30.11.2012 (EDOC)
•
30.11.2012
Shareholders’ register 30.11.2012 (EDOC)
03.05.2012
2011 Annual report (full) (HTML)
Show all
05.09.2011
2010 Annual report (full) (TIF)
18.03.2011
Amendments to the Articles of Association 14.03.2011 (TIF)
18.03.2011
Application 14.03.2011 (TIF)
•
18.03.2011
Articles of Association 14.03.2011 (TIF)
18.03.2011
Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
18.03.2011
Protocols/decisions of a company/organisation 10.03.2011 (TIF)
•
15.03.2011
Shareholders’ register 14.03.2011 (EDOC)
Show all
04.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
04.06.2010
Application 26.05.2010 (TIF)
•
04.06.2010
Articles of Association 26.05.2010 (TIF)
04.06.2010
Bank statements or other document regarding the payment of the equity 28.05.2010 (TIF)
•
04.06.2010
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
•
04.06.2010
Memorandum of Association 26.05.2010 (TIF)
04.06.2010
Registration certificates 01.06.2010 (TIF)
•
Show all