• Non-public document
i
Group by: Date added
Document type
01.11.2017
Amendments to the Articles of Association 31.10.2017 (TIF)
27.04.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
25.07.2011
Amendments to the Articles of Association 27.10.2009 (TIF)
Show all
25.07.2011
Announcement regarding the legal address 29.05.2006 (TIF)
•
31.03.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
01.02.2018
2017 Annual report (full) (PDF)
Show all
08.08.2024
Application 05.08.2024 (asice)
•
05.08.2019
Application 29.07.2019 (TIF)
•
01.11.2017
Application 31.10.2017 (TIF)
•
27.04.2016
Application 19.04.2016 (TIF)
•
25.07.2011
Application 08.07.2009 (TIF)
•
25.07.2011
Application 27.10.2009 (TIF)
•
25.07.2011
Application 29.05.2006 (TIF)
•
Show all
01.11.2017
Articles of Association 31.10.2017 (TIF)
27.04.2016
Articles of Association 19.04.2016 (TIF)
25.07.2011
Articles of Association 29.05.2006 (TIF)
25.07.2011
Articles of Association 27.10.2009 (TIF)
Show all
25.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
25.07.2011
Consent of a member of the Board / executive director 29.05.2006 (TIF)
•
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
27.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
Show all
25.07.2011
Memorandum of Association 29.05.2006 (TIF)
27.05.2024
Orders/request/cover notes of court bailiffs 24.05.2024 (PDF)
•
01.11.2017
Power of attorney, act of empowerment 31.10.2017 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
27.04.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 12.06.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 25.05.2006 (TIF)
•
Show all
25.07.2011
Receipts on the publication and state fees 06.07.2009 (TIF)
•
25.07.2011
Receipts on the publication and state fees 08.06.2006 (TIF)
•
25.07.2011
Registration certificates 13.06.2006 (TIF)
•
25.07.2011
Sample report 29.05.2006 (TIF)
•
27.04.2016
Shareholders’ register 19.04.2016 (TIF)
27.04.2018
Statement regarding the beneficial owners 05.03.2018 (TIF)
•
08.08.2024
Application 05.08.2024 (asice)
•
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
27.05.2024
Orders/request/cover notes of court bailiffs 24.05.2024 (PDF)
•
31.03.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
05.08.2019
Application 29.07.2019 (TIF)
•
22.02.2019
2018 Annual report (full) (PDF)
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
27.04.2018
Statement regarding the beneficial owners 05.03.2018 (TIF)
•
01.02.2018
2017 Annual report (full) (PDF)
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
01.11.2017
Amendments to the Articles of Association 31.10.2017 (TIF)
01.11.2017
Application 31.10.2017 (TIF)
•
01.11.2017
Articles of Association 31.10.2017 (TIF)
01.11.2017
Power of attorney, act of empowerment 31.10.2017 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
Show all
27.04.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016
Application 19.04.2016 (TIF)
•
27.04.2016
Articles of Association 19.04.2016 (TIF)
27.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
•
27.04.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
27.04.2016
Shareholders’ register 19.04.2016 (TIF)
Show all
25.07.2011
Amendments to the Articles of Association 27.10.2009 (TIF)
25.07.2011
Announcement regarding the legal address 29.05.2006 (TIF)
•
25.07.2011
Application 08.07.2009 (TIF)
•
25.07.2011
Application 27.10.2009 (TIF)
•
25.07.2011
Application 29.05.2006 (TIF)
•
25.07.2011
Articles of Association 29.05.2006 (TIF)
25.07.2011
Articles of Association 27.10.2009 (TIF)
25.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
25.07.2011
Consent of a member of the Board / executive director 29.05.2006 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
25.07.2011
Memorandum of Association 29.05.2006 (TIF)
25.07.2011
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 12.06.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 25.05.2006 (TIF)
•
25.07.2011
Receipts on the publication and state fees 06.07.2009 (TIF)
•
25.07.2011
Receipts on the publication and state fees 08.06.2006 (TIF)
•
25.07.2011
Registration certificates 13.06.2006 (TIF)
•
25.07.2011
Sample report 29.05.2006 (TIF)
•
Show all