• Non-public document
i
Group by: Date added
Document type
01.03.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
05.10.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
17.05.2012
Announcement regarding the legal address 27.05.2008 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
30.12.2020
Application 29.12.2020 (edoc)
•
30.12.2020
Application 29.12.2020 (docx)
•
30.12.2020
Application 29.12.2020 (docx)
•
01.03.2018
Application 27.02.2018 (TIF)
•
05.10.2015
Application 01.06.2015 (TIF)
•
17.05.2012
Application 24.07.2006 (TIF)
•
17.05.2012
Application 27.05.2008 (TIF)
•
17.05.2012
Application 26.08.2009 (TIF)
•
Show all
01.03.2018
Articles of Association 27.02.2018 (TIF)
05.10.2015
Articles of Association 01.06.2015 (TIF)
17.05.2012
Articles of Association 17.07.2006 (TIF)
17.05.2012
Bank statements or other document regarding the payment of the equity 17.07.2006 (TIF)
•
05.10.2015
Confirmation or consent to legal address 01.06.2015 (TIF)
•
17.05.2012
Consent of a member of the Board / executive director 26.08.2009 (TIF)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
05.10.2015
Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 31.07.2006 (TIF)
•
Show all
17.05.2012
Memorandum of Association 17.07.2006 (TIF)
17.05.2012
Power of attorney, act of empowerment 26.08.2009 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
05.10.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 26.08.2009 (TIF)
•
Show all
17.05.2012
Receipts on the publication and state fees 25.07.2006 (TIF)
•
17.05.2012
Receipts on the publication and state fees 27.08.2009 (TIF)
•
17.05.2012
Receipts on the publication and state fees 29.05.2008 (TIF)
•
17.05.2012
Registration certificates 31.07.2006 (TIF)
•
30.12.2020
Shareholders’ register 29.12.2020 (docx)
30.12.2020
Shareholders’ register 29.12.2020 (docx)
30.12.2020
Shareholders’ register 29.12.2020 (edoc)
•
05.10.2015
Shareholders’ register 01.06.2015 (TIF)
Show all
06.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
30.12.2020
Application 29.12.2020 (edoc)
•
30.12.2020
Application 29.12.2020 (docx)
•
30.12.2020
Application 29.12.2020 (docx)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
•
30.12.2020
Shareholders’ register 29.12.2020 (docx)
30.12.2020
Shareholders’ register 29.12.2020 (docx)
30.12.2020
Shareholders’ register 29.12.2020 (edoc)
•
21.07.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
01.03.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
01.03.2018
Application 27.02.2018 (TIF)
•
01.03.2018
Articles of Association 27.02.2018 (TIF)
01.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
Show all
05.10.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
05.10.2015
Application 01.06.2015 (TIF)
•
05.10.2015
Articles of Association 01.06.2015 (TIF)
05.10.2015
Confirmation or consent to legal address 01.06.2015 (TIF)
•
05.10.2015
Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
•
05.10.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
05.10.2015
Shareholders’ register 01.06.2015 (TIF)
Show all
17.05.2012
Announcement regarding the legal address 27.05.2008 (TIF)
•
17.05.2012
Application 24.07.2006 (TIF)
•
17.05.2012
Application 27.05.2008 (TIF)
•
17.05.2012
Application 26.08.2009 (TIF)
•
17.05.2012
Articles of Association 17.07.2006 (TIF)
17.05.2012
Bank statements or other document regarding the payment of the equity 17.07.2006 (TIF)
•
17.05.2012
Consent of a member of the Board / executive director 26.08.2009 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 31.07.2006 (TIF)
•
17.05.2012
Memorandum of Association 17.07.2006 (TIF)
17.05.2012
Power of attorney, act of empowerment 26.08.2009 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 26.08.2009 (TIF)
•
17.05.2012
Receipts on the publication and state fees 25.07.2006 (TIF)
•
17.05.2012
Receipts on the publication and state fees 27.08.2009 (TIF)
•
17.05.2012
Receipts on the publication and state fees 29.05.2008 (TIF)
•
17.05.2012
Registration certificates 31.07.2006 (TIF)
•
Show all