• Non-public document
i
Group by: Date added
Document type
25.03.2014
Amendments to the Articles of Association 24.02.2014 (EDOC)
13.11.2013
Amendments to the Articles of Association 20.11.2007 (TIF)
13.11.2013
Announcement regarding the legal address 20.06.2006 (TIF)
•
31.05.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
06.01.2020
Application 02.01.2020 (edoc)
•
06.01.2020
Application 02.01.2020 (docx)
•
25.03.2014
Application 09.03.2014 (EDOC)
•
13.11.2013
Application 30.11.2007 (TIF)
•
13.11.2013
Application 17.07.2006 (TIF)
•
13.11.2013
Application 07.08.2009 (TIF)
•
13.11.2013
Application 10.01.2007 (TIF)
•
12.11.2013
Application 10.03.2011 (TIF)
•
12.11.2013
Application 24.02.2012 (TIF)
•
Show all
06.01.2020
Articles of Association 27.12.2019 (doc)
06.01.2020
Articles of Association 27.12.2019 (edoc)
•
25.03.2014
Articles of Association 24.02.2014 (EDOC)
13.11.2013
Articles of Association 20.06.2006 (TIF)
13.11.2013
Articles of Association 20.11.2007 (TIF)
Show all
13.11.2013
Bank statements or other document regarding the payment of the equity 17.07.2006 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 10.08.2009 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF)
•
Show all
25.03.2014
Confirmation or consent to legal address 22.01.2014 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 01.11.2007 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
12.11.2013
Consent of a member of the Board / executive director 24.02.2012 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
25.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (EDOC)
•
13.11.2013
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 20.02.2012 (TIF)
•
Show all
12.11.2013
Documents attesting the transfer of shares 02.03.2011 (TIF)
•
13.11.2013
Memorandum of association 30.06.2006 (TIF)
12.11.2013
Notice of a member of the Board regarding the resignation 20.02.2012 (TIF)
•
13.11.2013
Other documents 07.08.2009 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (doc)
•
25.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (EDOC)
•
13.11.2013
Protocols/decisions of a company/organisation 20.11.2007 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 04.08.2009 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 02.03.2011 (TIF)
•
Show all
13.11.2013
Receipts on the publication and state fees 18.07.2006 (TIF)
•
13.11.2013
Receipts on the publication and state fees 07.03.2007 (TIF)
•
13.11.2013
Registration certificates 11.08.2006 (TIF)
•
13.11.2013
Registration certificates 05.12.2007 (TIF)
•
13.11.2013
Sample report 20.06.2006 (TIF)
•
13.11.2013
Sample report 07.11.2007 (TIF)
•
25.03.2014
Shareholders’ register 24.02.2014 (EDOC)
13.11.2013
Shareholders’ register 04.08.2009 (TIF)
13.11.2013
Shareholders’ register 01.11.2007 (TIF)
12.11.2013
Shareholders’ register 02.03.2011 (TIF)
Show all
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (edoc)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (docx)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (docx)
•
31.05.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
06.01.2020
Application 02.01.2020 (edoc)
•
06.01.2020
Application 02.01.2020 (docx)
•
06.01.2020
Articles of Association 27.12.2019 (doc)
06.01.2020
Articles of Association 27.12.2019 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (doc)
•
Show all
18.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (edoc)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (docx)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (docx)
•
Show all
25.03.2014
Amendments to the Articles of Association 24.02.2014 (EDOC)
25.03.2014
Application 09.03.2014 (EDOC)
•
25.03.2014
Articles of Association 24.02.2014 (EDOC)
25.03.2014
Confirmation or consent to legal address 22.01.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (EDOC)
•
25.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (EDOC)
•
25.03.2014
Shareholders’ register 24.02.2014 (EDOC)
Show all
13.11.2013
Amendments to the Articles of Association 20.11.2007 (TIF)
13.11.2013
Announcement regarding the legal address 20.06.2006 (TIF)
•
13.11.2013
Application 30.11.2007 (TIF)
•
13.11.2013
Application 17.07.2006 (TIF)
•
13.11.2013
Application 07.08.2009 (TIF)
•
13.11.2013
Application 10.01.2007 (TIF)
•
13.11.2013
Articles of Association 20.06.2006 (TIF)
13.11.2013
Articles of Association 20.11.2007 (TIF)
13.11.2013
Bank statements or other document regarding the payment of the equity 17.07.2006 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 10.08.2009 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF)
•
13.11.2013
Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 01.11.2007 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
13.11.2013
Memorandum of association 30.06.2006 (TIF)
13.11.2013
Other documents 07.08.2009 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 20.11.2007 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 04.08.2009 (TIF)
•
13.11.2013
Receipts on the publication and state fees 18.07.2006 (TIF)
•
13.11.2013
Receipts on the publication and state fees 07.03.2007 (TIF)
•
13.11.2013
Registration certificates 11.08.2006 (TIF)
•
13.11.2013
Registration certificates 05.12.2007 (TIF)
•
13.11.2013
Sample report 20.06.2006 (TIF)
•
13.11.2013
Sample report 07.11.2007 (TIF)
•
13.11.2013
Shareholders’ register 04.08.2009 (TIF)
13.11.2013
Shareholders’ register 01.11.2007 (TIF)
12.11.2013
Application 10.03.2011 (TIF)
•
12.11.2013
Application 24.02.2012 (TIF)
•
12.11.2013
Consent of a member of the Board / executive director 24.02.2012 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 20.02.2012 (TIF)
•
12.11.2013
Documents attesting the transfer of shares 02.03.2011 (TIF)
•
12.11.2013
Notice of a member of the Board regarding the resignation 20.02.2012 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 02.03.2011 (TIF)
•
12.11.2013
Shareholders’ register 02.03.2011 (TIF)
Show all