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Group by: Date added
Document type
28.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
01.10.2015
Amendments to the Articles of Association 10.09.2015 (TIF)
22.09.2015
Amendments to the Articles of Association 09.09.2015 (TIF)
01.09.2015
Amendments to the Articles of Association 13.08.2015 (TIF)
16.07.2015
Amendments to the Articles of Association 01.04.2015 (TIF)
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29.06.2010
Announcement regarding the legal address 20.06.2006 (TIF)
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07.09.2021
2020 Annual report (full) (PDF)
29.10.2020
2019 Annual report (full) (PDF)
27.06.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
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12.04.2022
Application 06.04.2022 (docx)
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12.04.2022
Application 06.04.2022 (edoc)
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12.04.2022
Application 06.04.2022 (DOCX)
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12.04.2022
Application 06.04.2022 (docx)
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17.04.2019
Application 11.04.2019 (edoc)
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17.04.2019
Application 11.04.2019 (docx)
•
17.04.2019
Application 11.04.2019 (docx)
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02.10.2018
Application 20.09.2018 (edoc)
•
02.10.2018
Application 20.09.2018 (docx)
•
08.01.2018
Application 27.12.2017 (TIF)
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28.12.2015
Application 17.12.2015 (TIF)
•
01.10.2015
Application 22.09.2015 (TIF)
•
22.09.2015
Application 10.09.2015 (TIF)
•
10.09.2015
Application 19.08.2015 (TIF)
•
01.09.2015
Application 13.08.2015 (TIF)
•
16.07.2015
Application 01.04.2015 (TIF)
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29.06.2010
Application 20.06.2006 (TIF)
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29.06.2010
Application 15.07.2009 (TIF)
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29.06.2010
Application 30.07.2009 (TIF)
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28.12.2017
Articles of Association 19.12.2017 (TIF)
01.10.2015
Articles of Association 10.09.2015 (TIF)
22.09.2015
Articles of Association 09.09.2015 (TIF)
01.09.2015
Articles of Association 13.08.2015 (TIF)
16.07.2015
Articles of Association 01.04.2015 (TIF)
29.06.2010
Articles of Association 20.06.2006 (TIF)
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29.06.2010
Bank statements or other document regarding the payment of the equity 21.06.2006 (TIF)
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17.04.2019
Confirmation or consent to legal address 03.04.2019 (edoc)
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17.04.2019
Confirmation or consent to legal address 03.04.2019 (docx)
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17.04.2019
Confirmation or consent to legal address 03.04.2019 (docx)
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29.06.2010
Consent of a member of the Board / executive director 20.06.2006 (TIF)
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12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
•
12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (rtf)
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02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
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28.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
01.10.2015
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
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22.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
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01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
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07.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (EDOC)
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29.06.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
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29.06.2010
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
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29.06.2010
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
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Show all
29.06.2010
Memorandum of association 20.06.2006 (TIF)
12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (DOC)
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12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (doc)
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12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (edoc)
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28.12.2015
Power of attorney, act of empowerment 17.12.2015 (TIF)
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29.06.2010
Power of attorney, act of empowerment 30.07.2009 (TIF)
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29.06.2010
Power of attorney, act of empowerment 02.01.2009 (TIF)
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12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (DOCX)
•
12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (docx)
•
12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (edoc)
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02.10.2018
Protocols/decisions of a company/organisation 31.08.2018 (edoc)
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02.10.2018
Protocols/decisions of a company/organisation 31.08.2018 (doc)
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28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
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01.10.2015
Protocols/decisions of a company/organisation 10.09.2015 (TIF)
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22.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
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01.09.2015
Protocols/decisions of a company/organisation 13.08.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
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29.06.2010
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
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Show all
29.06.2010
Receipts on the publication and state fees 22.06.2006 (TIF)
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29.06.2010
Receipts on the publication and state fees 06.08.2009 (TIF)
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29.06.2010
Receipts on the publication and state fees 24.08.2009 (TIF)
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29.06.2010
Registration certificates 29.06.2006 (TIF)
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02.10.2018
Shareholders’ register 31.08.2018 (docx)
02.10.2018
Shareholders’ register 31.08.2018 (edoc)
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08.01.2018
Shareholders’ register 19.12.2017 (TIF)
28.12.2015
Shareholders’ register 17.12.2015 (TIF)
01.09.2015
Shareholders’ register 13.08.2015 (TIF)
02.07.2015
Shareholders’ register 15.04.2015 (PDF)
29.06.2010
Shareholders’ register 30.07.2009 (TIF)
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12.04.2022
Application 06.04.2022 (docx)
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12.04.2022
Application 06.04.2022 (edoc)
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12.04.2022
Application 06.04.2022 (DOCX)
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12.04.2022
Application 06.04.2022 (docx)
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12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
•
12.04.2022
Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (DOC)
•
12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (doc)
•
12.04.2022
Notice of a member of the Board regarding the resignation 24.03.2022 (edoc)
•
12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (DOCX)
•
12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (docx)
•
12.04.2022
Protocols/decisions of a company/organisation 24.03.2022 (edoc)
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Show all
07.09.2021
2020 Annual report (full) (PDF)
29.10.2020
2019 Annual report (full) (PDF)
27.06.2019
2018 Annual report (full) (PDF)
17.04.2019
Application 11.04.2019 (edoc)
•
17.04.2019
Application 11.04.2019 (docx)
•
17.04.2019
Application 11.04.2019 (docx)
•
17.04.2019
Confirmation or consent to legal address 03.04.2019 (edoc)
•
17.04.2019
Confirmation or consent to legal address 03.04.2019 (docx)
•
17.04.2019
Confirmation or consent to legal address 03.04.2019 (docx)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (rtf)
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Show all
02.10.2018
Application 20.09.2018 (edoc)
•
02.10.2018
Application 20.09.2018 (docx)
•
02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
•
02.10.2018
Protocols/decisions of a company/organisation 31.08.2018 (edoc)
•
02.10.2018
Protocols/decisions of a company/organisation 31.08.2018 (doc)
•
02.10.2018
Shareholders’ register 31.08.2018 (docx)
02.10.2018
Shareholders’ register 31.08.2018 (edoc)
•
21.03.2018
2017 Annual report (full) (PDF)
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
08.01.2018
Application 27.12.2017 (TIF)
•
08.01.2018
Shareholders’ register 19.12.2017 (TIF)
Show all
28.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
28.12.2017
Articles of Association 19.12.2017 (TIF)
28.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
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28.12.2015
Application 17.12.2015 (TIF)
•
28.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
28.12.2015
Power of attorney, act of empowerment 17.12.2015 (TIF)
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28.12.2015
Shareholders’ register 17.12.2015 (TIF)
01.10.2015
Amendments to the Articles of Association 10.09.2015 (TIF)
01.10.2015
Application 22.09.2015 (TIF)
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01.10.2015
Articles of Association 10.09.2015 (TIF)
01.10.2015
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
•
01.10.2015
Protocols/decisions of a company/organisation 10.09.2015 (TIF)
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22.09.2015
Amendments to the Articles of Association 09.09.2015 (TIF)
22.09.2015
Application 10.09.2015 (TIF)
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22.09.2015
Articles of Association 09.09.2015 (TIF)
22.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
•
22.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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10.09.2015
Application 19.08.2015 (TIF)
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10.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
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10.09.2015
Protocols/decisions of a company/organisation 19.08.2015 (TIF)
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01.09.2015
Amendments to the Articles of Association 13.08.2015 (TIF)
01.09.2015
Application 13.08.2015 (TIF)
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01.09.2015
Articles of Association 13.08.2015 (TIF)
01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
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01.09.2015
Protocols/decisions of a company/organisation 13.08.2015 (TIF)
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01.09.2015
Shareholders’ register 13.08.2015 (TIF)
16.07.2015
Amendments to the Articles of Association 01.04.2015 (TIF)
16.07.2015
Application 01.04.2015 (TIF)
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16.07.2015
Articles of Association 01.04.2015 (TIF)
16.07.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
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07.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (EDOC)
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02.07.2015
Shareholders’ register 15.04.2015 (PDF)
Show all
29.06.2010
Announcement regarding the legal address 20.06.2006 (TIF)
•
29.06.2010
Application 20.06.2006 (TIF)
•
29.06.2010
Application 15.07.2009 (TIF)
•
29.06.2010
Application 30.07.2009 (TIF)
•
29.06.2010
Articles of Association 20.06.2006 (TIF)
29.06.2010
Bank statements or other document regarding the payment of the equity 21.06.2006 (TIF)
•
29.06.2010
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
29.06.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
29.06.2010
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
29.06.2010
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
•
29.06.2010
Memorandum of association 20.06.2006 (TIF)
29.06.2010
Power of attorney, act of empowerment 30.07.2009 (TIF)
•
29.06.2010
Power of attorney, act of empowerment 02.01.2009 (TIF)
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29.06.2010
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
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29.06.2010
Receipts on the publication and state fees 22.06.2006 (TIF)
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29.06.2010
Receipts on the publication and state fees 06.08.2009 (TIF)
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29.06.2010
Receipts on the publication and state fees 24.08.2009 (TIF)
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29.06.2010
Registration certificates 29.06.2006 (TIF)
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29.06.2010
Shareholders’ register 30.07.2009 (TIF)
Show all