• Non-public document
i
Group by: Date added
Document type
15.05.2015
Amendments to the Articles of Association 15.05.2015 (PDF)
22.12.2010
Announcement regarding the legal address 24.04.2006 (TIF)
•
05.07.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
23.02.2018
2017 Annual report (full) (PDF)
Show all
15.05.2015
Application 15.05.2015 (PDF)
•
22.12.2010
Application 09.01.2009 (TIF)
•
22.12.2010
Application 24.04.2006 (TIF)
•
15.05.2015
Articles of Association 14.05.2015 (PDF)
22.12.2010
Articles of Association 09.01.2009 (TIF)
22.12.2010
Articles of Association 24.04.2006 (TIF)
22.12.2010
Bank statements or other document regarding the payment of the equity 25.04.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 24.04.2006 (TIF)
•
20.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (EDOC)
•
22.12.2010
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
22.12.2010
Documents attesting the transfer of shares 09.01.2009 (TIF)
•
22.12.2010
Memorandum of association 24.04.2006 (TIF)
22.12.2010
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
15.05.2015
Protocols/decisions of a company/organisation 14.05.2015 (PDF)
•
22.12.2010
Protocols/decisions of a company/organisation 09.01.2009 (TIF)
•
22.12.2010
Receipts on the publication and state fees 28.04.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 12.01.2009 (TIF)
•
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
15.05.2015
Shareholders’ register 14.05.2015 (pdf)
15.05.2015
Shareholders’ register 14.05.2015 (EDOC)
•
22.12.2010
Shareholders’ register 09.01.2009 (TIF)
05.07.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
23.02.2018
2017 Annual report (full) (PDF)
20.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (EDOC)
•
15.05.2015
Amendments to the Articles of Association 15.05.2015 (PDF)
15.05.2015
Application 15.05.2015 (PDF)
•
15.05.2015
Articles of Association 14.05.2015 (PDF)
15.05.2015
Protocols/decisions of a company/organisation 14.05.2015 (PDF)
•
15.05.2015
Shareholders’ register 14.05.2015 (pdf)
15.05.2015
Shareholders’ register 14.05.2015 (EDOC)
•
Show all
22.12.2010
Announcement regarding the legal address 24.04.2006 (TIF)
•
22.12.2010
Application 09.01.2009 (TIF)
•
22.12.2010
Application 24.04.2006 (TIF)
•
22.12.2010
Articles of Association 09.01.2009 (TIF)
22.12.2010
Articles of Association 24.04.2006 (TIF)
22.12.2010
Bank statements or other document regarding the payment of the equity 25.04.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 24.04.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
22.12.2010
Documents attesting the transfer of shares 09.01.2009 (TIF)
•
22.12.2010
Memorandum of association 24.04.2006 (TIF)
22.12.2010
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 09.01.2009 (TIF)
•
22.12.2010
Receipts on the publication and state fees 28.04.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 12.01.2009 (TIF)
•
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
22.12.2010
Shareholders’ register 09.01.2009 (TIF)
Show all