• Non-public document
i
Group by: Date added
Document type
04.08.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
30.08.2010
Announcement regarding the legal address 21.02.2006 (TIF)
•
30.08.2010
Announcement regarding the legal address 07.05.2010 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
03.01.2017
Application 16.12.2016 (TIF)
•
04.08.2015
Application 19.06.2015 (TIF)
•
03.10.2011
Application 23.09.2011 (TIF)
•
22.11.2010
Application 03.11.2010 (TIF)
•
25.10.2010
Application 19.10.2010 (TIF)
•
30.08.2010
Application 25.03.2009 (TIF)
•
30.08.2010
Application 21.02.2006 (TIF)
•
30.08.2010
Application 17.05.2010 (TIF)
•
Show all
04.08.2015
Articles of Association 19.06.2015 (TIF)
30.08.2010
Articles of Association 21.02.2006 (TIF)
30.08.2010
Articles of Association 07.05.2010 (TIF)
30.08.2010
Bank statements or other document regarding the payment of the equity 28.02.2006 (TIF)
•
30.08.2010
Consent of a member of the Board / executive director 21.02.2006 (TIF)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
03.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 22.10.2010 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
Show all
25.10.2010
Documents attesting the transfer of shares 06.09.2010 (TIF)
•
30.08.2010
Memorandum of association 21.02.2006 (TIF)
25.10.2010
Other documents 06.09.2010 (TIF)
•
03.10.2011
Power of attorney, act of empowerment 23.09.2011 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
25.10.2010
Protocols/decisions of a company/organisation 06.09.2010 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
Show all
30.08.2010
Receipts on the publication and state fees 22.02.2006 (TIF)
•
30.08.2010
Receipts on the publication and state fees 25.03.2009 (TIF)
•
30.08.2010
Registration certificates 16.03.2006 (TIF)
•
23.07.2015
Shareholders’ register 19.06.2015 (pdf)
23.07.2015
Shareholders’ register 19.06.2015 (EDOC)
•
25.10.2010
Shareholders’ register 06.09.2010 (TIF)
30.08.2010
Shareholders’ register 21.02.2006 (TIF)
Show all
30.08.2010
Submission/Application 13.03.2006 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
03.01.2017
Application 16.12.2016 (TIF)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
04.08.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
04.08.2015
Application 19.06.2015 (TIF)
•
04.08.2015
Articles of Association 19.06.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
23.07.2015
Shareholders’ register 19.06.2015 (pdf)
23.07.2015
Shareholders’ register 19.06.2015 (EDOC)
•
Show all
03.10.2011
Application 23.09.2011 (TIF)
•
03.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
03.10.2011
Power of attorney, act of empowerment 23.09.2011 (TIF)
•
22.11.2010
Application 03.11.2010 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
25.10.2010
Application 19.10.2010 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 22.10.2010 (TIF)
•
25.10.2010
Documents attesting the transfer of shares 06.09.2010 (TIF)
•
25.10.2010
Other documents 06.09.2010 (TIF)
•
25.10.2010
Protocols/decisions of a company/organisation 06.09.2010 (TIF)
•
25.10.2010
Shareholders’ register 06.09.2010 (TIF)
30.08.2010
Announcement regarding the legal address 21.02.2006 (TIF)
•
30.08.2010
Announcement regarding the legal address 07.05.2010 (TIF)
•
30.08.2010
Application 25.03.2009 (TIF)
•
30.08.2010
Application 21.02.2006 (TIF)
•
30.08.2010
Application 17.05.2010 (TIF)
•
30.08.2010
Articles of Association 21.02.2006 (TIF)
30.08.2010
Articles of Association 07.05.2010 (TIF)
30.08.2010
Bank statements or other document regarding the payment of the equity 28.02.2006 (TIF)
•
30.08.2010
Consent of a member of the Board / executive director 21.02.2006 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
30.08.2010
Memorandum of association 21.02.2006 (TIF)
30.08.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 07.05.2010 (TIF)
•
30.08.2010
Receipts on the publication and state fees 22.02.2006 (TIF)
•
30.08.2010
Receipts on the publication and state fees 25.03.2009 (TIF)
•
30.08.2010
Registration certificates 16.03.2006 (TIF)
•
30.08.2010
Shareholders’ register 21.02.2006 (TIF)
30.08.2010
Submission/Application 13.03.2006 (TIF)
•
Show all