• Non-public document
i
Group by: Date added
Document type
07.10.2016
Amendments to the Articles of Association 06.10.2016 (doc)
07.10.2016
Amendments to the Articles of Association 06.10.2016 (doc)
07.10.2016
Amendments to the Articles of Association 06.10.2016 (EDOC)
•
01.12.2010
Amendments to the Articles of Association 02.01.2008 (TIF)
Show all
01.12.2010
Announcement regarding the legal address 18.04.2006 (TIF)
•
18.02.2021
2020 Annual report (full) (PDF)
15.03.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
09.02.2018
2017 Annual report (full) (PDF)
Show all
23.03.2022
Application 18.03.2022 (docx)
•
23.03.2022
Application 18.03.2022 (DOCX)
•
23.03.2022
Application 18.03.2022 (edoc)
•
11.10.2016
Application 11.10.2016 (PDF)
•
11.10.2016
Application 11.10.2016 (pdf)
•
14.10.2015
Application 01.10.2015 (TIF)
•
01.12.2010
Application 20.04.2007 (TIF)
•
01.12.2010
Application 02.01.2008 (TIF)
•
01.12.2010
Application 22.12.2009 (TIF)
•
01.12.2010
Application 19.04.2006 (TIF)
•
Show all
01.12.2010
Appraisal reports 18.04.2006 (TIF)
•
07.10.2016
Articles of Association 07.11.2015 (doc)
07.10.2016
Articles of Association 07.11.2015 (doc)
07.10.2016
Articles of Association 07.11.2015 (EDOC)
•
01.12.2010
Articles of Association 18.04.2006 (TIF)
01.12.2010
Articles of Association 02.01.2008 (TIF)
Show all
01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF)
•
01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 18.04.2006 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 02.01.2008 (TIF)
•
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (EDOC)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (docx)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (docx)
•
14.10.2015
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
•
Show all
01.12.2010
Documents attesting the transfer of shares 02.01.2008 (TIF)
•
01.12.2010
Documents attesting the transfer of shares 05.02.2009 (TIF)
•
01.12.2010
Memorandum of Association 18.04.2006 (TIF)
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (EDOC)
•
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
01.12.2010
Protocols/decisions of a company/organisation 05.02.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 02.01.2008 (TIF)
•
Show all
01.12.2010
Receipts on the publication and state fees (TIF)
•
01.12.2010
Receipts on the publication and state fees 19.04.2007 (TIF)
•
01.12.2010
Receipts on the publication and state fees 19.04.2006 (TIF)
•
01.12.2010
Registration certificates 24.04.2006 (TIF)
•
01.12.2010
Sample report 11.02.2008 (TIF)
•
07.10.2016
Shareholders’ register 05.10.2016 (pdf)
07.10.2016
Shareholders’ register 05.10.2016 (pdf)
07.10.2016
Shareholders’ register 05.10.2016 (EDOC)
•
01.12.2010
Shareholders’ register 02.01.2008 (TIF)
01.12.2010
Shareholders’ register 26.11.2009 (TIF)
Show all
23.03.2022
Application 18.03.2022 (docx)
•
23.03.2022
Application 18.03.2022 (DOCX)
•
23.03.2022
Application 18.03.2022 (edoc)
•
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
•
Show all
18.02.2021
2020 Annual report (full) (PDF)
15.03.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
09.02.2018
2017 Annual report (full) (PDF)
11.10.2016
Application 11.10.2016 (PDF)
•
11.10.2016
Application 11.10.2016 (pdf)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (EDOC)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (docx)
•
11.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (docx)
•
07.10.2016
Amendments to the Articles of Association 06.10.2016 (doc)
07.10.2016
Amendments to the Articles of Association 06.10.2016 (doc)
07.10.2016
Amendments to the Articles of Association 06.10.2016 (EDOC)
•
07.10.2016
Articles of Association 07.11.2015 (doc)
07.10.2016
Articles of Association 07.11.2015 (doc)
07.10.2016
Articles of Association 07.11.2015 (EDOC)
•
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (EDOC)
•
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
07.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
07.10.2016
Shareholders’ register 05.10.2016 (pdf)
07.10.2016
Shareholders’ register 05.10.2016 (pdf)
07.10.2016
Shareholders’ register 05.10.2016 (EDOC)
•
Show all
14.10.2015
Application 01.10.2015 (TIF)
•
14.10.2015
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
•
01.12.2010
Amendments to the Articles of Association 02.01.2008 (TIF)
01.12.2010
Announcement regarding the legal address 18.04.2006 (TIF)
•
01.12.2010
Application 20.04.2007 (TIF)
•
01.12.2010
Application 02.01.2008 (TIF)
•
01.12.2010
Application 22.12.2009 (TIF)
•
01.12.2010
Application 19.04.2006 (TIF)
•
01.12.2010
Appraisal reports 18.04.2006 (TIF)
•
01.12.2010
Articles of Association 18.04.2006 (TIF)
01.12.2010
Articles of Association 02.01.2008 (TIF)
01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF)
•
01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 18.04.2006 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 02.01.2008 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
•
01.12.2010
Documents attesting the transfer of shares 02.01.2008 (TIF)
•
01.12.2010
Documents attesting the transfer of shares 05.02.2009 (TIF)
•
01.12.2010
Memorandum of Association 18.04.2006 (TIF)
01.12.2010
Protocols/decisions of a company/organisation 05.02.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 02.01.2008 (TIF)
•
01.12.2010
Receipts on the publication and state fees (TIF)
•
01.12.2010
Receipts on the publication and state fees 19.04.2007 (TIF)
•
01.12.2010
Receipts on the publication and state fees 19.04.2006 (TIF)
•
01.12.2010
Registration certificates 24.04.2006 (TIF)
•
01.12.2010
Sample report 11.02.2008 (TIF)
•
01.12.2010
Shareholders’ register 02.01.2008 (TIF)
01.12.2010
Shareholders’ register 26.11.2009 (TIF)
Show all