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Group by: Date added
Document type
06.10.2010
Announcement regarding the legal address 28.03.2006 (TIF)
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14.05.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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13.06.2024
Application 07.06.2024 (edoc)
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18.02.2022
Application 18.02.2022 (DOC)
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18.02.2022
Application 18.02.2022 (doc)
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18.02.2022
Application 18.02.2022 (EDOC)
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01.09.2015
Application 19.08.2015 (TIF)
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13.12.2012
Application 23.11.2012 (TIF)
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25.06.2012
Application 14.06.2012 (TIF)
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25.06.2012
Application 21.06.2012 (TIF)
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06.10.2010
Application 28.03.2006 (TIF)
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06.10.2010
Application 05.03.2009 (TIF)
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01.09.2015
Articles of Association 12.05.2015 (TIF)
06.10.2010
Articles of Association 28.03.2006 (TIF)
06.10.2010
Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF)
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13.12.2012
Confirmation or consent to legal address 06.12.2012 (TIF)
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25.06.2012
Confirmation or consent to legal address 12.06.2012 (TIF)
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25.06.2012
Consent of a member of the Board / executive director 21.06.2012 (TIF)
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25.06.2012
Consent of a member of the Board / executive director 21.06.2012 (TIF)
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06.10.2010
Consent of a member of the Board / executive director 28.03.2006 (TIF)
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06.10.2010
Consent of the auditor 28.03.2006 (TIF)
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23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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01.09.2015
Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
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13.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
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25.06.2012
Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 18.03.2009 (TIF)
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06.10.2010
Memorandum of association 28.03.2006 (TIF)
13.06.2024
Notice of a member of the Board regarding the resignation 07.06.2024 (edoc)
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13.12.2012
Power of attorney, act of empowerment 21.06.2000 (TIF)
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06.10.2010
Power of attorney, act of empowerment 28.03.2006 (TIF)
•
13.06.2024
Protocols/decisions of a company/organisation 07.06.2024 (edoc)
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01.09.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
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25.06.2012
Protocols/decisions of a company/organisation 21.06.2012 (TIF)
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06.10.2010
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
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06.10.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
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06.10.2010
Receipts on the publication and state fees 05.03.2009 (TIF)
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06.10.2010
Registration certificates 04.04.2006 (TIF)
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21.02.2022
Shareholders’ register 25.01.2022 (TIF)
01.09.2015
Shareholders’ register 12.05.2015 (TIF)
13.06.2024
Application 07.06.2024 (edoc)
•
13.06.2024
Notice of a member of the Board regarding the resignation 07.06.2024 (edoc)
•
13.06.2024
Protocols/decisions of a company/organisation 07.06.2024 (edoc)
•
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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21.02.2022
Shareholders’ register 25.01.2022 (TIF)
18.02.2022
Application 18.02.2022 (DOC)
•
18.02.2022
Application 18.02.2022 (doc)
•
18.02.2022
Application 18.02.2022 (EDOC)
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Show all
14.05.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
01.09.2015
Application 19.08.2015 (TIF)
•
01.09.2015
Articles of Association 12.05.2015 (TIF)
01.09.2015
Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
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01.09.2015
Shareholders’ register 12.05.2015 (TIF)
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13.12.2012
Application 23.11.2012 (TIF)
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13.12.2012
Confirmation or consent to legal address 06.12.2012 (TIF)
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13.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
•
13.12.2012
Power of attorney, act of empowerment 21.06.2000 (TIF)
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25.06.2012
Application 14.06.2012 (TIF)
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25.06.2012
Application 21.06.2012 (TIF)
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25.06.2012
Confirmation or consent to legal address 12.06.2012 (TIF)
•
25.06.2012
Consent of a member of the Board / executive director 21.06.2012 (TIF)
•
25.06.2012
Consent of a member of the Board / executive director 21.06.2012 (TIF)
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25.06.2012
Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
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25.06.2012
Protocols/decisions of a company/organisation 21.06.2012 (TIF)
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06.10.2010
Announcement regarding the legal address 28.03.2006 (TIF)
•
06.10.2010
Application 28.03.2006 (TIF)
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06.10.2010
Application 05.03.2009 (TIF)
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06.10.2010
Articles of Association 28.03.2006 (TIF)
06.10.2010
Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF)
•
06.10.2010
Consent of a member of the Board / executive director 28.03.2006 (TIF)
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06.10.2010
Consent of the auditor 28.03.2006 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
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06.10.2010
Decisions / letters / protocols of public notaries 18.03.2009 (TIF)
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06.10.2010
Memorandum of association 28.03.2006 (TIF)
06.10.2010
Power of attorney, act of empowerment 28.03.2006 (TIF)
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06.10.2010
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
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06.10.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
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06.10.2010
Receipts on the publication and state fees 05.03.2009 (TIF)
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06.10.2010
Registration certificates 04.04.2006 (TIF)
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