• Non-public document
i
Group by: Date added
Document type
23.07.2014
Amendments to the Articles of Association 07.07.2014 (TIF)
27.07.2011
Announcement regarding the legal address 12.06.2006 (TIF)
•
08.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
10.01.2015
Application 05.01.2015 (TIF)
•
23.07.2014
Application 07.07.2014 (TIF)
•
21.05.2012
Application 07.05.2012 (TIF)
•
27.07.2011
Application 12.06.2006 (TIF)
•
27.07.2011
Application 24.01.2010 (TIF)
•
Show all
23.07.2014
Articles of Association 07.07.2014 (TIF)
27.07.2011
Articles of Association 12.06.2006 (TIF)
27.07.2011
Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF)
•
23.07.2014
Confirmation or consent to legal address 07.07.2014 (TIF)
•
27.07.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
•
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
21.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
Show all
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
23.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2014 (TIF)
21.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2012 (TIF)
Show all
27.07.2011
Memorandum of Association 12.06.2006 (TIF)
10.01.2015
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
23.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
27.07.2011
Protocols/decisions of a company/organisation 24.01.2010 (TIF)
•
27.07.2011
Receipts on the publication and state fees 13.06.2006 (TIF)
•
27.07.2011
Registration certificates 15.06.2006 (TIF)
•
10.01.2015
Shareholders’ register 05.01.2015 (TIF)
23.07.2014
Shareholders’ register 07.07.2014 (TIF)
21.05.2012
Shareholders’ register 07.05.2012 (TIF)
12.06.2019
Statement regarding the beneficial owners 10.06.2019 (TIF)
•
08.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
•
12.06.2019
Statement regarding the beneficial owners 10.06.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
10.01.2015
Application 05.01.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
10.01.2015
Shareholders’ register 05.01.2015 (TIF)
Show all
23.07.2014
Amendments to the Articles of Association 07.07.2014 (TIF)
23.07.2014
Application 07.07.2014 (TIF)
•
23.07.2014
Articles of Association 07.07.2014 (TIF)
23.07.2014
Confirmation or consent to legal address 07.07.2014 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
23.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2014 (TIF)
23.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
23.07.2014
Shareholders’ register 07.07.2014 (TIF)
Show all
21.05.2012
Application 07.05.2012 (TIF)
•
21.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
21.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2012 (TIF)
21.05.2012
Shareholders’ register 07.05.2012 (TIF)
Show all
27.07.2011
Announcement regarding the legal address 12.06.2006 (TIF)
•
27.07.2011
Application 12.06.2006 (TIF)
•
27.07.2011
Application 24.01.2010 (TIF)
•
27.07.2011
Articles of Association 12.06.2006 (TIF)
27.07.2011
Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF)
•
27.07.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
27.07.2011
Memorandum of Association 12.06.2006 (TIF)
27.07.2011
Protocols/decisions of a company/organisation 24.01.2010 (TIF)
•
27.07.2011
Receipts on the publication and state fees 13.06.2006 (TIF)
•
27.07.2011
Registration certificates 15.06.2006 (TIF)
•
Show all