• Non-public document
i
Group by: Date added
Document type
14.10.2020
Amendments to the Articles of Association 08.09.2014 (TIF)
14.10.2020
Announcement regarding the legal address 09.06.2003 (TIF)
•
14.07.2021
2020 Annual report (full) (PDF)
02.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
14.10.2020
Application 09.06.2003 (TIF)
•
14.10.2020
Application 28.08.2003 (TIF)
•
14.10.2020
Application 26.07.2006 (TIF)
•
14.10.2020
Application 31.07.2009 (TIF)
•
14.10.2020
Application 25.07.2012 (TIF)
•
14.10.2020
Application 19.09.2014 (TIF)
•
07.10.2020
Application 24.09.2020 (TIF)
•
Show all
14.10.2020
Articles of Association 09.06.2003 (TIF)
14.10.2020
Articles of Association 26.07.2006 (TIF)
14.10.2020
Articles of Association 31.07.2009 (TIF)
14.10.2020
Articles of Association 20.07.2012 (TIF)
13.10.2020
Articles of Association 08.09.2014 (TIF)
Show all
14.10.2020
Bank statements or other document regarding the payment of the equity 09.06.2003 (TIF)
•
07.10.2020
Confirmation or consent to legal address 29.09.2020 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 09.06.2003 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
Show all
07.10.2020
Copy of the personal identification document 08.01.2019 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.06.2003 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
Show all
14.10.2020
Memorandum of Association 09.06.2003 (TIF)
14.10.2020
Power of attorney, act of empowerment 01.09.2003 (TIF)
•
07.10.2020
Power of attorney, act of empowerment 24.09.2020 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 28.08.2003 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 26.07.2006 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 26.07.2006 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 20.07.2012 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
07.10.2020
Protocols/decisions of a company/organisation 24.09.2020 (TIF)
•
Show all
14.10.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 01.09.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 01.09.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 07.08.2006 (TIF)
•
14.10.2020
Receipts on the publication and state fees 07.08.2006 (TIF)
•
14.10.2020
Receipts on the publication and state fees 06.08.2009 (TIF)
•
14.10.2020
Receipts on the publication and state fees 06.08.2009 (TIF)
•
Show all
14.10.2020
Registration certificates 11.06.2003 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Shareholders’ register 28.08.2003 (TIF)
13.10.2020
Shareholders’ register 08.09.2014 (TIF)
07.10.2020
Shareholders’ register 24.09.2020 (TIF)
14.07.2021
2020 Annual report (full) (PDF)
14.10.2020
Amendments to the Articles of Association 08.09.2014 (TIF)
14.10.2020
Announcement regarding the legal address 09.06.2003 (TIF)
•
14.10.2020
Application 09.06.2003 (TIF)
•
14.10.2020
Application 28.08.2003 (TIF)
•
14.10.2020
Application 26.07.2006 (TIF)
•
14.10.2020
Application 31.07.2009 (TIF)
•
14.10.2020
Application 25.07.2012 (TIF)
•
14.10.2020
Application 19.09.2014 (TIF)
•
14.10.2020
Articles of Association 09.06.2003 (TIF)
14.10.2020
Articles of Association 26.07.2006 (TIF)
14.10.2020
Articles of Association 31.07.2009 (TIF)
14.10.2020
Articles of Association 20.07.2012 (TIF)
14.10.2020
Bank statements or other document regarding the payment of the equity 09.06.2003 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 09.06.2003 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 26.07.2006 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.06.2003 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
14.10.2020
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
14.10.2020
Memorandum of Association 09.06.2003 (TIF)
14.10.2020
Power of attorney, act of empowerment 01.09.2003 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 28.08.2003 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 26.07.2006 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 26.07.2006 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 20.07.2012 (TIF)
•
14.10.2020
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
14.10.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 01.09.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 01.09.2003 (TIF)
•
14.10.2020
Receipts on the publication and state fees 07.08.2006 (TIF)
•
14.10.2020
Receipts on the publication and state fees 07.08.2006 (TIF)
•
14.10.2020
Receipts on the publication and state fees 06.08.2009 (TIF)
•
14.10.2020
Receipts on the publication and state fees 06.08.2009 (TIF)
•
14.10.2020
Registration certificates 11.06.2003 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Sample report 27.07.2006 (TIF)
•
14.10.2020
Shareholders’ register 28.08.2003 (TIF)
13.10.2020
Articles of Association 08.09.2014 (TIF)
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
13.10.2020
Shareholders’ register 08.09.2014 (TIF)
07.10.2020
Application 24.09.2020 (TIF)
•
07.10.2020
Confirmation or consent to legal address 29.09.2020 (TIF)
•
07.10.2020
Copy of the personal identification document 08.01.2019 (TIF)
•
07.10.2020
Power of attorney, act of empowerment 24.09.2020 (TIF)
•
07.10.2020
Protocols/decisions of a company/organisation 24.09.2020 (TIF)
•
07.10.2020
Shareholders’ register 24.09.2020 (TIF)
02.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)