• Non-public document
i
Group by: Date added
Document type
16.06.2016
Amendments to the Articles of Association 31.05.2016 (docx)
16.06.2016
Amendments to the Articles of Association 31.05.2016 (EDOC)
•
12.11.2014
Announcement regarding the legal address 16.08.2006 (TIF)
•
31.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
Show all
01.06.2016
Application 31.05.2016 (EDOC)
•
01.06.2016
Application 31.05.2016 (docx)
•
17.03.2015
Application 16.03.2015 (EDOC)
•
17.03.2015
Application 16.03.2015 (docx)
•
12.11.2014
Application 18.10.2007 (TIF)
•
12.11.2014
Application 16.08.2006 (TIF)
•
Show all
16.06.2016
Articles of Association 31.05.2016 (doc)
16.06.2016
Articles of Association 31.05.2016 (EDOC)
•
12.11.2014
Articles of Association 16.08.2006 (TIF)
12.11.2014
Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF)
•
17.03.2015
Consent of a member of the Board / executive director 16.03.2015 (EDOC)
•
17.03.2015
Consent of a member of the Board / executive director 16.03.2015 (docx)
•
12.11.2014
Consent of a member of the Board / executive director 16.08.2006 (TIF)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
20.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (EDOC)
•
12.11.2014
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 31.10.2007 (TIF)
•
Show all
12.11.2014
Memorandum of Association 16.08.2006 (TIF)
12.11.2014
Power of attorney, act of empowerment 16.08.2006 (TIF)
•
01.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (docx)
•
17.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (EDOC)
•
17.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (docx)
•
12.11.2014
Protocols/decisions of a company/organisation 17.10.2007 (TIF)
•
Show all
12.11.2014
Receipts on the publication and state fees 26.10.2007 (TIF)
•
12.11.2014
Receipts on the publication and state fees 17.08.2006 (TIF)
•
12.11.2014
Registration certificates 22.08.2006 (TIF)
•
12.11.2014
Sample report 18.10.2007 (TIF)
•
21.06.2016
Shareholders’ register 31.05.2016 (doc)
21.06.2016
Shareholders’ register 31.05.2016 (EDOC)
•
17.03.2015
Shareholders’ register 16.03.2015 (docx)
17.03.2015
Shareholders’ register 16.03.2015 (EDOC)
•
12.11.2014
Shareholders’ register 17.10.2007 (TIF)
Show all
31.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
21.06.2016
Shareholders’ register 31.05.2016 (doc)
21.06.2016
Shareholders’ register 31.05.2016 (EDOC)
•
16.06.2016
Amendments to the Articles of Association 31.05.2016 (docx)
16.06.2016
Amendments to the Articles of Association 31.05.2016 (EDOC)
•
16.06.2016
Articles of Association 31.05.2016 (doc)
16.06.2016
Articles of Association 31.05.2016 (EDOC)
•
01.06.2016
Application 31.05.2016 (EDOC)
•
01.06.2016
Application 31.05.2016 (docx)
•
01.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (docx)
•
Show all
20.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (EDOC)
•
17.03.2015
Application 16.03.2015 (EDOC)
•
17.03.2015
Application 16.03.2015 (docx)
•
17.03.2015
Consent of a member of the Board / executive director 16.03.2015 (EDOC)
•
17.03.2015
Consent of a member of the Board / executive director 16.03.2015 (docx)
•
17.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (EDOC)
•
17.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (docx)
•
17.03.2015
Shareholders’ register 16.03.2015 (docx)
17.03.2015
Shareholders’ register 16.03.2015 (EDOC)
•
Show all
12.11.2014
Announcement regarding the legal address 16.08.2006 (TIF)
•
12.11.2014
Application 18.10.2007 (TIF)
•
12.11.2014
Application 16.08.2006 (TIF)
•
12.11.2014
Articles of Association 16.08.2006 (TIF)
12.11.2014
Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF)
•
12.11.2014
Consent of a member of the Board / executive director 16.08.2006 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 31.10.2007 (TIF)
•
12.11.2014
Memorandum of Association 16.08.2006 (TIF)
12.11.2014
Power of attorney, act of empowerment 16.08.2006 (TIF)
•
12.11.2014
Protocols/decisions of a company/organisation 17.10.2007 (TIF)
•
12.11.2014
Receipts on the publication and state fees 26.10.2007 (TIF)
•
12.11.2014
Receipts on the publication and state fees 17.08.2006 (TIF)
•
12.11.2014
Registration certificates 22.08.2006 (TIF)
•
12.11.2014
Sample report 18.10.2007 (TIF)
•
12.11.2014
Shareholders’ register 17.10.2007 (TIF)
Show all