• Non-public document
i
Group by: Date added
Document type
10.05.2017
Amendments to the Articles of Association 15.02.2016 (TIF)
10.05.2017
Announcement regarding the legal address 16.01.2006 (TIF)
•
13.03.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
Show all
22.10.2018
Application 18.10.2018 (edoc)
•
22.10.2018
Application 18.10.2018 (docx)
•
10.05.2017
Application 16.01.2006 (TIF)
•
10.05.2017
Application 08.10.2007 (TIF)
•
10.05.2017
Application 19.01.2009 (TIF)
•
10.05.2017
Application 29.10.2010 (TIF)
•
10.05.2017
Application 15.02.2016 (TIF)
•
Show all
10.05.2017
Appraisal reports 29.10.2010 (TIF)
•
10.05.2017
Articles of Association 04.10.2007 (TIF)
10.05.2017
Articles of Association 16.01.2006 (TIF)
10.05.2017
Articles of Association 29.10.2010 (TIF)
10.05.2017
Articles of Association 15.02.2016 (TIF)
Show all
10.05.2017
Bank statements or other document regarding the payment of the equity 16.01.2006 (TIF)
•
10.05.2017
Consent of a member of the Board / executive director 16.01.2006 (TIF)
•
10.05.2017
Consent of the auditor 16.01.2006 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 12.10.2007 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
07.02.2011
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
Show all
10.05.2017
Memorandum of Association 16.01.2006 (TIF)
10.05.2017
Other documents 21.01.2009 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 19.01.2009 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
Show all
10.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
10.05.2017
Receipts on the publication and state fees 08.10.2007 (TIF)
•
10.05.2017
Receipts on the publication and state fees 18.01.2009 (TIF)
•
10.05.2017
Registration certificates 24.01.2006 (TIF)
•
10.05.2017
Registration certificates 12.10.2007 (TIF)
•
10.05.2017
Regulations for the increase/reduction of the equity 29.10.2010 (TIF)
10.05.2017
Shareholders’ register 15.02.2016 (TIF)
30.11.2010
Shareholders’ register 29.10.2010 (TIF)
13.03.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
22.10.2018
Application 18.10.2018 (edoc)
•
22.10.2018
Application 18.10.2018 (docx)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
27.03.2018
2017 Annual report (full) (PDF)
Show all
10.05.2017
Amendments to the Articles of Association 15.02.2016 (TIF)
10.05.2017
Announcement regarding the legal address 16.01.2006 (TIF)
•
10.05.2017
Application 16.01.2006 (TIF)
•
10.05.2017
Application 08.10.2007 (TIF)
•
10.05.2017
Application 19.01.2009 (TIF)
•
10.05.2017
Application 29.10.2010 (TIF)
•
10.05.2017
Application 15.02.2016 (TIF)
•
10.05.2017
Appraisal reports 29.10.2010 (TIF)
•
10.05.2017
Articles of Association 04.10.2007 (TIF)
10.05.2017
Articles of Association 16.01.2006 (TIF)
10.05.2017
Articles of Association 29.10.2010 (TIF)
10.05.2017
Articles of Association 15.02.2016 (TIF)
10.05.2017
Bank statements or other document regarding the payment of the equity 16.01.2006 (TIF)
•
10.05.2017
Consent of a member of the Board / executive director 16.01.2006 (TIF)
•
10.05.2017
Consent of the auditor 16.01.2006 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 12.10.2007 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
10.05.2017
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
10.05.2017
Memorandum of Association 16.01.2006 (TIF)
10.05.2017
Other documents 21.01.2009 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 19.01.2009 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
•
10.05.2017
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
10.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
10.05.2017
Receipts on the publication and state fees 08.10.2007 (TIF)
•
10.05.2017
Receipts on the publication and state fees 18.01.2009 (TIF)
•
10.05.2017
Registration certificates 24.01.2006 (TIF)
•
10.05.2017
Registration certificates 12.10.2007 (TIF)
•
10.05.2017
Regulations for the increase/reduction of the equity 29.10.2010 (TIF)
10.05.2017
Shareholders’ register 15.02.2016 (TIF)
Show all
07.02.2011
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
30.11.2010
Shareholders’ register 29.10.2010 (TIF)