• Non-public document
i
Group by: Date added
Document type
19.05.2017
Amendments to the Articles of Association 20.06.2016 (TIF)
19.05.2017
Announcement regarding the legal address 14.12.2005 (TIF)
•
19.05.2017
Announcement regarding the legal address 13.07.2007 (TIF)
•
03.01.2022
2021 Annual report (full) (PDF)
04.01.2021
2020 Annual report (full) (PDF)
02.01.2020
2019 Annual report (full) (PDF)
02.01.2019
2018 Annual report (full) (PDF)
Show all
19.05.2017
Application 03.01.2006 (TIF)
•
19.05.2017
Application 15.12.2006 (TIF)
•
19.05.2017
Application 13.07.2007 (TIF)
•
19.05.2017
Application 09.01.2009 (TIF)
•
19.05.2017
Application 28.12.2011 (TIF)
•
19.05.2017
Application 20.06.2016 (TIF)
•
Show all
19.05.2017
Articles of Association 15.12.2005 (TIF)
19.05.2017
Articles of Association 20.06.2016 (TIF)
19.05.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 13.12.2006 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 29.12.2011 (TIF)
•
19.05.2017
Consent of the auditor 14.11.2005 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.01.2012 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
Show all
19.05.2017
Memorandum of Association 14.12.2005 (TIF)
19.05.2017
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.12.2011 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
19.05.2017
Receipts on the publication and state fees 19.12.2005 (TIF)
•
19.05.2017
Receipts on the publication and state fees 15.12.2006 (TIF)
•
19.05.2017
Receipts on the publication and state fees 13.07.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 09.01.2009 (TIF)
•
Show all
19.05.2017
Registration certificates 10.01.2006 (TIF)
•
19.05.2017
Shareholders’ register 20.06.2016 (TIF)
03.01.2022
2021 Annual report (full) (PDF)
04.01.2021
2020 Annual report (full) (PDF)
02.01.2020
2019 Annual report (full) (PDF)
02.01.2019
2018 Annual report (full) (PDF)
19.05.2017
Amendments to the Articles of Association 20.06.2016 (TIF)
19.05.2017
Announcement regarding the legal address 14.12.2005 (TIF)
•
19.05.2017
Announcement regarding the legal address 13.07.2007 (TIF)
•
19.05.2017
Application 03.01.2006 (TIF)
•
19.05.2017
Application 15.12.2006 (TIF)
•
19.05.2017
Application 13.07.2007 (TIF)
•
19.05.2017
Application 09.01.2009 (TIF)
•
19.05.2017
Application 28.12.2011 (TIF)
•
19.05.2017
Application 20.06.2016 (TIF)
•
19.05.2017
Articles of Association 15.12.2005 (TIF)
19.05.2017
Articles of Association 20.06.2016 (TIF)
19.05.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 13.12.2006 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 29.12.2011 (TIF)
•
19.05.2017
Consent of the auditor 14.11.2005 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.01.2012 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
19.05.2017
Memorandum of Association 14.12.2005 (TIF)
19.05.2017
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.12.2011 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
19.05.2017
Receipts on the publication and state fees 19.12.2005 (TIF)
•
19.05.2017
Receipts on the publication and state fees 15.12.2006 (TIF)
•
19.05.2017
Receipts on the publication and state fees 13.07.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 09.01.2009 (TIF)
•
19.05.2017
Registration certificates 10.01.2006 (TIF)
•
19.05.2017
Shareholders’ register 20.06.2016 (TIF)
Show all