• Non-public document
i
Group by: Date added
Document type
12.11.2015
Amendments to the Articles of Association 29.09.2015 (TIF)
06.01.2011
Announcement regarding the legal address 02.05.2006 (TIF)
•
25.03.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
09.09.2020
Application 04.09.2020 (TIF)
•
19.12.2018
Application 19.12.2018 (TIF)
•
28.10.2016
Application 19.10.2016 (TIF)
•
12.11.2015
Application 01.10.2015 (TIF)
•
06.01.2011
Application 20.05.2009 (TIF)
•
06.01.2011
Application 02.05.2006 (TIF)
•
Show all
12.11.2015
Articles of Association 29.09.2015 (TIF)
06.01.2011
Articles of Association 02.05.2006 (TIF)
06.01.2011
Bank statements or other document regarding the payment of the equity 03.05.2006 (TIF)
•
09.09.2020
Confirmation or consent to legal address 04.09.2020 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (TIF)
•
12.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 10.05.2006 (TIF)
•
Show all
06.01.2011
Memorandum of Association 02.05.2006 (TIF)
28.10.2016
Notice of a member of the Board regarding the resignation 19.10.2016 (TIF)
•
12.11.2015
Protocols/decisions of a company/organisation 29.09.2015 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 05.05.2006 (TIF)
•
06.01.2011
Receipts on the publication and state fees 14.05.2009 (TIF)
•
06.01.2011
Registration certificates 10.05.2006 (TIF)
•
17.12.2018
Shareholders’ register 17.12.2018 (TIF)
12.11.2015
Shareholders’ register 29.09.2015 (TIF)
25.03.2021
2020 Annual report (full) (PDF)
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
09.09.2020
Application 04.09.2020 (TIF)
•
09.09.2020
Confirmation or consent to legal address 04.09.2020 (TIF)
•
21.05.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
19.12.2018
Application 19.12.2018 (TIF)
•
17.12.2018
Shareholders’ register 17.12.2018 (TIF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
28.10.2016
Application 19.10.2016 (TIF)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (TIF)
•
28.10.2016
Notice of a member of the Board regarding the resignation 19.10.2016 (TIF)
•
12.11.2015
Amendments to the Articles of Association 29.09.2015 (TIF)
12.11.2015
Application 01.10.2015 (TIF)
•
12.11.2015
Articles of Association 29.09.2015 (TIF)
12.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
12.11.2015
Protocols/decisions of a company/organisation 29.09.2015 (TIF)
•
12.11.2015
Shareholders’ register 29.09.2015 (TIF)
Show all
06.01.2011
Announcement regarding the legal address 02.05.2006 (TIF)
•
06.01.2011
Application 20.05.2009 (TIF)
•
06.01.2011
Application 02.05.2006 (TIF)
•
06.01.2011
Articles of Association 02.05.2006 (TIF)
06.01.2011
Bank statements or other document regarding the payment of the equity 03.05.2006 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 10.05.2006 (TIF)
•
06.01.2011
Memorandum of Association 02.05.2006 (TIF)
06.01.2011
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 05.05.2006 (TIF)
•
06.01.2011
Receipts on the publication and state fees 14.05.2009 (TIF)
•
06.01.2011
Registration certificates 10.05.2006 (TIF)
•
Show all