• Non-public document
i
Group by: Date added
Document type
14.06.2016
Amendments to the Articles of Association 02.02.2015 (TIF)
22.12.2011
Announcement regarding the legal address 29.06.2006 (TIF)
•
06.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
03.01.2017
Application 08.12.2016 (TIF)
•
14.06.2016
Application 02.02.2016 (TIF)
•
22.12.2011
Application 29.06.2006 (TIF)
•
22.12.2011
Application 12.08.2009 (TIF)
•
Show all
14.06.2016
Articles of Association 02.02.2016 (TIF)
22.12.2011
Articles of Association 29.06.2006 (TIF)
22.12.2011
Bank statements or other document regarding the payment of the equity 07.07.2006 (TIF)
•
03.01.2017
Confirmation or consent to legal address 02.12.2016 (TIF)
•
22.12.2011
Consent of a member of the Board / executive director 29.06.2006 (TIF)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
14.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
Show all
22.12.2011
Memorandum of Association 29.06.2006 (TIF)
14.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
14.06.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 10.07.2009 (TIF)
•
22.12.2011
Receipts on the publication and state fees 07.07.2006 (TIF)
•
22.12.2011
Receipts on the publication and state fees 12.08.2009 (TIF)
•
22.12.2011
Registration certificates 11.07.2006 (TIF)
•
14.06.2016
Shareholders’ register 02.02.2016 (TIF)
06.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
03.01.2017
Application 08.12.2016 (TIF)
•
03.01.2017
Confirmation or consent to legal address 02.12.2016 (TIF)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
14.06.2016
Amendments to the Articles of Association 02.02.2015 (TIF)
14.06.2016
Application 02.02.2016 (TIF)
•
14.06.2016
Articles of Association 02.02.2016 (TIF)
14.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (TIF)
•
14.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
14.06.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
14.06.2016
Shareholders’ register 02.02.2016 (TIF)
Show all
22.12.2011
Announcement regarding the legal address 29.06.2006 (TIF)
•
22.12.2011
Application 29.06.2006 (TIF)
•
22.12.2011
Application 12.08.2009 (TIF)
•
22.12.2011
Articles of Association 29.06.2006 (TIF)
22.12.2011
Bank statements or other document regarding the payment of the equity 07.07.2006 (TIF)
•
22.12.2011
Consent of a member of the Board / executive director 29.06.2006 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
•
22.12.2011
Memorandum of Association 29.06.2006 (TIF)
22.12.2011
Protocols/decisions of a company/organisation 10.07.2009 (TIF)
•
22.12.2011
Receipts on the publication and state fees 07.07.2006 (TIF)
•
22.12.2011
Receipts on the publication and state fees 12.08.2009 (TIF)
•
22.12.2011
Registration certificates 11.07.2006 (TIF)
•
Show all