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Group by: Date added
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17.02.2016
Amendments to the Articles of Association 04.01.2016 (TIF)
08.06.2010
Announcement regarding the legal address 23.08.2006 (TIF)
•
02.08.2019
2017 Annual report (full) (PDF)
30.04.2018
2016 Annual report (full) (PDF)
25.04.2018
2015 Annual report (full) (PDF)
21.03.2018
2014 Annual report (full) (PDF)
22.02.2018
2013 Annual report (full) (TIF)
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17.02.2016
Application 04.01.2016 (TIF)
•
23.02.2015
Application 09.02.2015 (TIF)
•
14.11.2013
Application 14.08.2013 (TIF)
•
27.07.2010
Application 14.07.2010 (TIF)
•
08.06.2010
Application 23.08.2006 (TIF)
•
08.06.2010
Application 28.08.2009 (TIF)
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17.02.2016
Articles of Association 04.01.2016 (TIF)
08.06.2010
Articles of Association 23.08.2006 (TIF)
08.06.2010
Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF)
•
23.02.2015
Confirmation or consent to legal address 03.02.2015 (TIF)
•
08.06.2010
Consent of a member of the Board / executive director 23.08.2006 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
23.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
27.07.2010
Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
•
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08.06.2010
Memorandum of Association 23.08.2006 (TIF)
17.02.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
23.02.2015
Power of attorney, act of empowerment 09.02.2015 (TIF)
•
14.11.2013
Power of attorney, act of empowerment 14.08.2013 (TIF)
•
27.07.2010
Power of attorney, act of empowerment 14.07.2010 (TIF)
•
08.06.2010
Power of attorney, act of empowerment 23.08.2009 (TIF)
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17.02.2016
Protocols/decisions of a company/organisation 04.01.2016 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 23.08.2009 (TIF)
•
08.06.2010
Receipts on the publication and state fees 01.09.2009 (TIF)
•
08.06.2010
Receipts on the publication and state fees 23.08.2006 (TIF)
•
08.06.2010
Registration certificates 07.09.2006 (TIF)
•
17.02.2016
Shareholders’ register 04.01.2016 (TIF)
02.08.2019
2017 Annual report (full) (PDF)
30.04.2018
2016 Annual report (full) (PDF)
25.04.2018
2015 Annual report (full) (PDF)
21.03.2018
2014 Annual report (full) (PDF)
22.02.2018
2013 Annual report (full) (TIF)
Show all
17.02.2016
Amendments to the Articles of Association 04.01.2016 (TIF)
17.02.2016
Application 04.01.2016 (TIF)
•
17.02.2016
Articles of Association 04.01.2016 (TIF)
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
17.02.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 04.01.2016 (TIF)
•
17.02.2016
Shareholders’ register 04.01.2016 (TIF)
Show all
23.02.2015
Application 09.02.2015 (TIF)
•
23.02.2015
Confirmation or consent to legal address 03.02.2015 (TIF)
•
23.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
•
23.02.2015
Power of attorney, act of empowerment 09.02.2015 (TIF)
•
Show all
14.11.2013
Application 14.08.2013 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
14.11.2013
Power of attorney, act of empowerment 14.08.2013 (TIF)
•
27.07.2010
Application 14.07.2010 (TIF)
•
27.07.2010
Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
•
27.07.2010
Power of attorney, act of empowerment 14.07.2010 (TIF)
•
08.06.2010
Announcement regarding the legal address 23.08.2006 (TIF)
•
08.06.2010
Application 23.08.2006 (TIF)
•
08.06.2010
Application 28.08.2009 (TIF)
•
08.06.2010
Articles of Association 23.08.2006 (TIF)
08.06.2010
Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF)
•
08.06.2010
Consent of a member of the Board / executive director 23.08.2006 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
•
08.06.2010
Memorandum of Association 23.08.2006 (TIF)
08.06.2010
Power of attorney, act of empowerment 23.08.2009 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 23.08.2009 (TIF)
•
08.06.2010
Receipts on the publication and state fees 01.09.2009 (TIF)
•
08.06.2010
Receipts on the publication and state fees 23.08.2006 (TIF)
•
08.06.2010
Registration certificates 07.09.2006 (TIF)
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