• Non-public document
i
Group by: Date added
Document type
12.11.2020
Amendments to the Articles of Association 06.11.2020 (doc)
12.11.2020
Amendments to the Articles of Association 06.11.2020 (edoc)
•
20.06.2017
Amendments to the Articles of Association 11.11.2016 (TIF)
01.10.2010
Announcement regarding the legal address 30.03.2006 (TIF)
•
12.03.2021
2020 Annual report (full) (PDF)
29.12.2020
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
12.11.2020
Application 06.11.2020 (edoc)
•
12.11.2020
Application 06.11.2020 (docx)
•
20.06.2017
Application 11.11.2016 (TIF)
•
01.10.2010
Application 23.04.2009 (TIF)
•
01.10.2010
Application 31.03.2006 (TIF)
•
Show all
12.11.2020
Articles of Association 06.11.2020 (doc)
12.11.2020
Articles of Association 06.11.2020 (edoc)
•
20.06.2017
Articles of Association 11.11.2016 (TIF)
01.10.2010
Articles of Association 30.03.2006 (TIF)
Show all
01.10.2010
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
01.10.2010
Consent of a member of the Board / executive director 30.03.2006 (TIF)
•
01.10.2010
Consent of the auditor 30.03.2006 (TIF)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (rtf)
•
01.10.2010
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
01.10.2010
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
Show all
01.10.2010
Memorandum of Association 30.03.2006 (TIF)
12.11.2020
Power of attorney, act of empowerment 06.11.2020 (edoc)
•
12.11.2020
Power of attorney, act of empowerment 06.11.2020 (doc)
•
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (edoc)
•
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (docx)
•
20.06.2017
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
•
01.10.2010
Protocols/decisions of a company/organisation 23.04.2009 (TIF)
•
Show all
01.10.2010
Receipts on the publication and state fees 24.04.2009 (TIF)
•
01.10.2010
Receipts on the publication and state fees 31.03.2006 (TIF)
•
01.10.2010
Registration certificates 05.04.2006 (TIF)
•
20.06.2017
Shareholders’ register 11.11.2016 (TIF)
12.03.2021
2020 Annual report (full) (PDF)
29.12.2020
2020 Annual report (full) (PDF)
12.11.2020
Amendments to the Articles of Association 06.11.2020 (doc)
12.11.2020
Amendments to the Articles of Association 06.11.2020 (edoc)
•
12.11.2020
Application 06.11.2020 (edoc)
•
12.11.2020
Application 06.11.2020 (docx)
•
12.11.2020
Articles of Association 06.11.2020 (doc)
12.11.2020
Articles of Association 06.11.2020 (edoc)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
12.11.2020
Power of attorney, act of empowerment 06.11.2020 (edoc)
•
12.11.2020
Power of attorney, act of empowerment 06.11.2020 (doc)
•
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (edoc)
•
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (docx)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
29.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
20.06.2017
Amendments to the Articles of Association 11.11.2016 (TIF)
20.06.2017
Application 11.11.2016 (TIF)
•
20.06.2017
Articles of Association 11.11.2016 (TIF)
20.06.2017
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
•
20.06.2017
Shareholders’ register 11.11.2016 (TIF)
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (rtf)
•
Show all
01.10.2010
Announcement regarding the legal address 30.03.2006 (TIF)
•
01.10.2010
Application 23.04.2009 (TIF)
•
01.10.2010
Application 31.03.2006 (TIF)
•
01.10.2010
Articles of Association 30.03.2006 (TIF)
01.10.2010
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
01.10.2010
Consent of a member of the Board / executive director 30.03.2006 (TIF)
•
01.10.2010
Consent of the auditor 30.03.2006 (TIF)
•
01.10.2010
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
01.10.2010
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
01.10.2010
Memorandum of Association 30.03.2006 (TIF)
01.10.2010
Protocols/decisions of a company/organisation 23.04.2009 (TIF)
•
01.10.2010
Receipts on the publication and state fees 24.04.2009 (TIF)
•
01.10.2010
Receipts on the publication and state fees 31.03.2006 (TIF)
•
01.10.2010
Registration certificates 05.04.2006 (TIF)
•
Show all