• Non-public document
i
Group by: Date added
Document type
23.01.2015
Amendments to the Articles of Association 28.10.2014 (TIF)
23.01.2015
Announcement regarding the legal address 24.02.2006 (TIF)
•
23.01.2015
Announcement regarding the legal address 07.11.2006 (TIF)
•
04.05.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
04.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
Show all
06.06.2017
Application 26.04.2017 (TIF)
•
06.06.2017
Application 26.04.2017 (TIF)
•
10.02.2017
Application 29.12.2016 (TIF)
•
22.06.2016
Application 01.06.2016 (TIF)
•
23.01.2015
Application 23.02.2009 (TIF)
•
23.01.2015
Application 24.02.2006 (TIF)
•
23.01.2015
Application 25.04.2006 (TIF)
•
23.01.2015
Application 11.11.2014 (TIF)
•
23.01.2015
Application 02.02.2012 (TIF)
•
23.01.2015
Application 07.11.2006 (TIF)
•
Show all
23.01.2015
Articles of Association 02.02.2012 (TIF)
23.01.2015
Articles of Association 28.10.2014 (TIF)
23.01.2015
Articles of Association 24.02.2006 (TIF)
23.01.2015
Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF)
•
10.02.2017
Confirmation or consent to legal address 04.01.2017 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 24.02.2006 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 28.10.2014 (TIF)
•
23.01.2015
Consent of the auditor 24.02.2006 (TIF)
•
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
02.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
•
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
14.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
Show all
23.01.2015
Memorandum of Association 24.02.2006 (TIF)
22.06.2016
Power of attorney, act of empowerment 27.11.2014 (TIF)
•
14.12.2015
Power of attorney, act of empowerment 27.11.2015 (TIF)
•
23.01.2015
Power of attorney, act of empowerment 28.10.2014 (TIF)
•
22.06.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
23.01.2015
Receipt on the entry of commercial pledge in other register 05.03.2009 (TIF)
•
23.01.2015
Receipts on the publication and state fees 02.03.2006 (TIF)
•
23.01.2015
Receipts on the publication and state fees 07.11.2006 (TIF)
•
23.01.2015
Registration certificates 03.03.2006 (TIF)
•
22.06.2016
Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2016 (TIF)
14.12.2015
Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2015 (TIF)
23.01.2015
Shareholders’ register 02.02.2012 (TIF)
23.01.2015
Shareholders’ register 24.04.2006 (TIF)
23.01.2015
Shareholders’ register 28.10.2014 (TIF)
19.03.2019
Statement regarding the beneficial owners 07.03.2019 (TIF)
•
14.12.2015
Submission/Application 27.11.2015 (TIF)
•
04.05.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
04.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
19.03.2019
Statement regarding the beneficial owners 07.03.2019 (TIF)
•
12.04.2018
2017 Annual report (full) (PDF)
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
06.06.2017
Application 26.04.2017 (TIF)
•
06.06.2017
Application 26.04.2017 (TIF)
•
10.02.2017
Application 29.12.2016 (TIF)
•
10.02.2017
Confirmation or consent to legal address 04.01.2017 (TIF)
•
02.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
•
Show all
22.06.2016
Application 01.06.2016 (TIF)
•
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
22.06.2016
Power of attorney, act of empowerment 27.11.2014 (TIF)
•
22.06.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
22.06.2016
Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2016 (TIF)
Show all
14.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
14.12.2015
Power of attorney, act of empowerment 27.11.2015 (TIF)
•
14.12.2015
Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2015 (TIF)
14.12.2015
Submission/Application 27.11.2015 (TIF)
•
23.01.2015
Amendments to the Articles of Association 28.10.2014 (TIF)
23.01.2015
Announcement regarding the legal address 24.02.2006 (TIF)
•
23.01.2015
Announcement regarding the legal address 07.11.2006 (TIF)
•
23.01.2015
Application 23.02.2009 (TIF)
•
23.01.2015
Application 24.02.2006 (TIF)
•
23.01.2015
Application 25.04.2006 (TIF)
•
23.01.2015
Application 11.11.2014 (TIF)
•
23.01.2015
Application 02.02.2012 (TIF)
•
23.01.2015
Application 07.11.2006 (TIF)
•
23.01.2015
Articles of Association 02.02.2012 (TIF)
23.01.2015
Articles of Association 28.10.2014 (TIF)
23.01.2015
Articles of Association 24.02.2006 (TIF)
23.01.2015
Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 24.02.2006 (TIF)
•
23.01.2015
Consent of a member of the Board / executive director 28.10.2014 (TIF)
•
23.01.2015
Consent of the auditor 24.02.2006 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
23.01.2015
Memorandum of Association 24.02.2006 (TIF)
23.01.2015
Power of attorney, act of empowerment 28.10.2014 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
•
23.01.2015
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
23.01.2015
Receipt on the entry of commercial pledge in other register 05.03.2009 (TIF)
•
23.01.2015
Receipts on the publication and state fees 02.03.2006 (TIF)
•
23.01.2015
Receipts on the publication and state fees 07.11.2006 (TIF)
•
23.01.2015
Registration certificates 03.03.2006 (TIF)
•
23.01.2015
Shareholders’ register 02.02.2012 (TIF)
23.01.2015
Shareholders’ register 24.04.2006 (TIF)
23.01.2015
Shareholders’ register 28.10.2014 (TIF)
Show all