• Non-public document
i
Group by: Date added
Document type
23.07.2014
Amendments to the Articles of Association 01.07.2014 (TIF)
21.06.2011
Announcement regarding the legal address 08.05.2006 (TIF)
•
21.06.2011
Announcement regarding the legal address 29.02.2008 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
16.03.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
23.03.2016
2015 Annual report (full) (PDF)
06.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
28.01.2012
2011 Annual report (full) (HTML)
28.01.2012
2011 Annual report (full) (TIF)
09.03.2011
2010 Annual report (full) (TIF)
26.02.2010
2009 Annual report (full) (TIF)
24.04.2009
2008 Annual report (full) (TIF)
21.03.2007
2006 Annual report (full) (TIF)
Show all
26.11.2020
Application 23.11.2020 (edoc)
•
26.11.2020
Application 23.11.2020 (docx)
•
26.11.2020
Application 23.11.2020 (docx)
•
05.05.2020
Application 28.04.2020 (edoc)
•
05.05.2020
Application 28.04.2020 (pdf)
•
05.05.2020
Application 28.04.2020 (pdf)
•
27.06.2019
Application 21.06.2019 (edoc)
•
27.06.2019
Application 21.06.2019 (pdf)
•
23.07.2014
Application 01.07.2014 (TIF)
•
02.07.2012
Application 26.06.2012 (TIF)
•
21.06.2011
Application 15.05.2006 (TIF)
•
21.06.2011
Application 23.01.2009 (TIF)
•
21.06.2011
Application 13.06.2011 (TIF)
•
21.06.2011
Application 03.03.2008 (TIF)
•
Show all
23.07.2014
Articles of Association 01.07.2014 (TIF)
02.07.2012
Articles of Association 26.06.2012 (TIF)
21.06.2011
Articles of Association 21.01.2009 (TIF)
21.06.2011
Articles of Association 08.05.2006 (TIF)
Show all
21.06.2011
Bank statements or other document regarding the payment of the equity 08.05.2006 (TIF)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (pdf)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (pdf)
•
27.06.2019
Confirmation or consent to legal address 18.06.2019 (edoc)
•
27.06.2019
Confirmation or consent to legal address 18.06.2019 (PDF)
•
Show all
21.06.2011
Consent of a member of the Board / executive director 08.05.2006 (TIF)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (rtf)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 06.03.2008 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 31.05.2006 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
Show all
21.06.2011
Documents attesting the transfer of shares 21.01.2009 (TIF)
•
21.06.2011
Memorandum of Association 08.05.2006 (TIF)
23.07.2014
Protocols/decisions of a company/organisation 01.07.2014 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
•
21.06.2011
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
21.06.2011
Receipts on the publication and state fees 13.06.2007 (TIF)
•
21.06.2011
Receipts on the publication and state fees 26.05.2006 (TIF)
•
21.06.2011
Receipts on the publication and state fees 04.03.2008 (TIF)
•
21.06.2011
Receipts on the publication and state fees 29.01.2009 (TIF)
•
Show all
02.07.2012
Registration certificates 28.06.2012 (TIF)
•
21.06.2011
Registration certificates 31.05.2006 (TIF)
•
21.06.2011
Registration certificates 31.05.2006 (TIF)
•
21.06.2011
Sample report 23.01.2009 (TIF)
•
26.11.2020
Shareholders’ register 23.11.2020 (docx)
26.11.2020
Shareholders’ register 23.11.2020 (docx)
26.11.2020
Shareholders’ register 23.11.2020 (edoc)
•
23.07.2014
Shareholders’ register 01.07.2014 (TIF)
21.06.2011
Shareholders’ register 21.01.2009 (TIF)
Show all
01.08.2021
2020 Annual report (full) (PDF)
26.11.2020
Application 23.11.2020 (edoc)
•
26.11.2020
Application 23.11.2020 (docx)
•
26.11.2020
Application 23.11.2020 (docx)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (rtf)
•
26.11.2020
Shareholders’ register 23.11.2020 (docx)
26.11.2020
Shareholders’ register 23.11.2020 (docx)
26.11.2020
Shareholders’ register 23.11.2020 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
05.05.2020
Application 28.04.2020 (edoc)
•
05.05.2020
Application 28.04.2020 (pdf)
•
05.05.2020
Application 28.04.2020 (pdf)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (pdf)
•
05.05.2020
Confirmation or consent to legal address 28.04.2020 (pdf)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
Show all
27.06.2019
Application 21.06.2019 (edoc)
•
27.06.2019
Application 21.06.2019 (pdf)
•
27.06.2019
Confirmation or consent to legal address 18.06.2019 (edoc)
•
27.06.2019
Confirmation or consent to legal address 18.06.2019 (PDF)
•
27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
•
16.03.2019
2018 Annual report (full) (PDF)
Show all
28.02.2018
2017 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
23.03.2016
2015 Annual report (full) (PDF)
06.04.2015
2014 Annual report (full) (HTML)
23.07.2014
Amendments to the Articles of Association 01.07.2014 (TIF)
23.07.2014
Application 01.07.2014 (TIF)
•
23.07.2014
Articles of Association 01.07.2014 (TIF)
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
23.07.2014
Protocols/decisions of a company/organisation 01.07.2014 (TIF)
•
23.07.2014
Shareholders’ register 01.07.2014 (TIF)
25.04.2014
2013 Annual report (full) (HTML)
Show all
28.04.2013
2012 Annual report (full) (HTML)
02.07.2012
Application 26.06.2012 (TIF)
•
02.07.2012
Articles of Association 26.06.2012 (TIF)
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
•
02.07.2012
Registration certificates 28.06.2012 (TIF)
•
28.01.2012
2011 Annual report (full) (HTML)
28.01.2012
2011 Annual report (full) (TIF)
Show all
21.06.2011
Announcement regarding the legal address 08.05.2006 (TIF)
•
21.06.2011
Announcement regarding the legal address 29.02.2008 (TIF)
•
21.06.2011
Application 15.05.2006 (TIF)
•
21.06.2011
Application 23.01.2009 (TIF)
•
21.06.2011
Application 13.06.2011 (TIF)
•
21.06.2011
Application 03.03.2008 (TIF)
•
21.06.2011
Articles of Association 21.01.2009 (TIF)
21.06.2011
Articles of Association 08.05.2006 (TIF)
21.06.2011
Bank statements or other document regarding the payment of the equity 08.05.2006 (TIF)
•
21.06.2011
Consent of a member of the Board / executive director 08.05.2006 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 06.03.2008 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 31.05.2006 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
21.06.2011
Documents attesting the transfer of shares 21.01.2009 (TIF)
•
21.06.2011
Memorandum of Association 08.05.2006 (TIF)
21.06.2011
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
21.06.2011
Receipts on the publication and state fees 13.06.2007 (TIF)
•
21.06.2011
Receipts on the publication and state fees 26.05.2006 (TIF)
•
21.06.2011
Receipts on the publication and state fees 04.03.2008 (TIF)
•
21.06.2011
Receipts on the publication and state fees 29.01.2009 (TIF)
•
21.06.2011
Registration certificates 31.05.2006 (TIF)
•
21.06.2011
Registration certificates 31.05.2006 (TIF)
•
21.06.2011
Sample report 23.01.2009 (TIF)
•
21.06.2011
Shareholders’ register 21.01.2009 (TIF)
09.03.2011
2010 Annual report (full) (TIF)
Show all
26.02.2010
2009 Annual report (full) (TIF)
24.04.2009
2008 Annual report (full) (TIF)
21.03.2007
2006 Annual report (full) (TIF)