• Non-public document
i
Group by: Date added
Document type
28.04.2021
Amendments to the Articles of Association 12.01.2010 (TIF)
28.04.2021
Amendments to the Articles of Association 04.03.2011 (TIF)
28.04.2021
Amendments to the Articles of Association 09.04.2015 (TIF)
28.04.2021
Announcement regarding the legal address 08.12.2005 (TIF)
•
20.06.2021
2020 Annual report (full) (PDF)
26.11.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
28.04.2021
Application 08.12.2005 (TIF)
•
28.04.2021
Application 07.04.2009 (TIF)
•
28.04.2021
Application 12.01.2010 (TIF)
•
28.04.2021
Application 04.03.2011 (TIF)
•
28.04.2021
Application 04.10.2012 (TIF)
•
28.04.2021
Application 17.04.2015 (TIF)
•
04.08.2016
Application 04.08.2016 (EDOC)
•
04.08.2016
Application 04.08.2016 (pdf)
•
Show all
28.04.2021
Articles of Association 08.12.2005 (TIF)
28.04.2021
Articles of Association 12.01.2010 (TIF)
28.04.2021
Articles of Association 04.03.2011 (TIF)
27.04.2021
Articles of Association 09.04.2015 (TIF)
Show all
28.04.2021
Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF)
•
04.08.2016
Confirmation or consent to legal address 04.08.2016 (EDOC)
•
04.08.2016
Confirmation or consent to legal address 04.08.2016 (pdf)
•
28.04.2021
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
28.04.2021
Consent of the auditor 08.12.2005 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
31.08.2018
Decisions / letters / protocols of public notaries 31.08.2018 (edoc)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
Show all
28.04.2021
Memorandum of Association 08.12.2005 (TIF)
28.04.2021
Notice of a member of the Board regarding the resignation 08.04.2015 (TIF)
•
28.04.2021
Power of attorney, act of empowerment 08.12.2005 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
Show all
28.04.2021
Receipts on the publication and state fees 08.12.2005 (TIF)
•
28.04.2021
Receipts on the publication and state fees 08.12.2005 (TIF)
•
28.04.2021
Receipts on the publication and state fees 07.04.2009 (TIF)
•
28.04.2021
Receipts on the publication and state fees 07.04.2009 (TIF)
•
Show all
28.04.2021
Registration certificates 14.12.2005 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Shareholders’ register 12.01.2010 (TIF)
28.04.2021
Shareholders’ register 09.04.2015 (TIF)
28.04.2021
Shareholders’ register 09.04.2015 (TIF)
15.10.2012
Shareholders’ register 04.10.2012 (TIF)
14.03.2011
Shareholders’ register 04.03.2011 (TIF)
Show all
31.08.2018
Statement regarding the beneficial owners 28.08.2018 (edoc)
•
31.08.2018
Statement regarding the beneficial owners 28.08.2018 (docx)
•
20.06.2021
2020 Annual report (full) (PDF)
28.04.2021
Amendments to the Articles of Association 12.01.2010 (TIF)
28.04.2021
Amendments to the Articles of Association 04.03.2011 (TIF)
28.04.2021
Amendments to the Articles of Association 09.04.2015 (TIF)
28.04.2021
Announcement regarding the legal address 08.12.2005 (TIF)
•
28.04.2021
Application 08.12.2005 (TIF)
•
28.04.2021
Application 07.04.2009 (TIF)
•
28.04.2021
Application 12.01.2010 (TIF)
•
28.04.2021
Application 04.03.2011 (TIF)
•
28.04.2021
Application 04.10.2012 (TIF)
•
28.04.2021
Application 17.04.2015 (TIF)
•
28.04.2021
Articles of Association 08.12.2005 (TIF)
28.04.2021
Articles of Association 12.01.2010 (TIF)
28.04.2021
Articles of Association 04.03.2011 (TIF)
28.04.2021
Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF)
•
28.04.2021
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
28.04.2021
Consent of the auditor 08.12.2005 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
28.04.2021
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
28.04.2021
Memorandum of Association 08.12.2005 (TIF)
28.04.2021
Notice of a member of the Board regarding the resignation 08.04.2015 (TIF)
•
28.04.2021
Power of attorney, act of empowerment 08.12.2005 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 04.03.2011 (TIF)
•
28.04.2021
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
28.04.2021
Receipts on the publication and state fees 08.12.2005 (TIF)
•
28.04.2021
Receipts on the publication and state fees 08.12.2005 (TIF)
•
28.04.2021
Receipts on the publication and state fees 07.04.2009 (TIF)
•
28.04.2021
Receipts on the publication and state fees 07.04.2009 (TIF)
•
28.04.2021
Registration certificates 14.12.2005 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Sample report 13.01.2010 (TIF)
•
28.04.2021
Shareholders’ register 12.01.2010 (TIF)
28.04.2021
Shareholders’ register 09.04.2015 (TIF)
28.04.2021
Shareholders’ register 09.04.2015 (TIF)
27.04.2021
Articles of Association 09.04.2015 (TIF)
Show all
26.11.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
31.08.2018
Decisions / letters / protocols of public notaries 31.08.2018 (edoc)
•
31.08.2018
Statement regarding the beneficial owners 28.08.2018 (edoc)
•
31.08.2018
Statement regarding the beneficial owners 28.08.2018 (docx)
•
01.05.2018
2017 Annual report (full) (PDF)
Show all
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
04.08.2016
Application 04.08.2016 (EDOC)
•
04.08.2016
Application 04.08.2016 (pdf)
•
04.08.2016
Confirmation or consent to legal address 04.08.2016 (EDOC)
•
04.08.2016
Confirmation or consent to legal address 04.08.2016 (pdf)
•
Show all
15.10.2012
Shareholders’ register 04.10.2012 (TIF)
14.03.2011
Shareholders’ register 04.03.2011 (TIF)