• Non-public document
i
Group by: Date added
Document type
05.11.2015
Amendments to the Articles of Association 26.10.2015 (TIF)
28.04.2010
Announcement regarding the legal address 17.09.2009 (TIF)
•
28.04.2010
Announcement regarding the legal address 24.08.2006 (TIF)
•
30.04.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
29.11.2019
Application 28.11.2019 (TIF)
•
05.11.2015
Application 26.10.2015 (TIF)
•
28.04.2010
Application 17.08.2009 (TIF)
•
28.04.2010
Application 27.02.2008 (TIF)
•
28.04.2010
Application 30.08.2006 (TIF)
•
Show all
05.11.2015
Articles of Association 26.10.2015 (TIF)
28.04.2010
Articles of Association 20.10.2009 (TIF)
28.04.2010
Articles of Association 24.08.2006 (TIF)
28.04.2010
Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF)
•
28.04.2010
Consent of a member of the Board / executive director 24.08.2006 (TIF)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
05.11.2015
Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 21.09.2006 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 03.03.2008 (TIF)
•
Show all
28.04.2010
Memorandum of association 24.08.2006 (TIF)
05.11.2015
Notice of a member of the Board regarding the resignation 26.10.2015 (TIF)
•
05.11.2015
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
29.11.2019
Protocols/decisions of a company/organisation 27.11.2019 (TIF)
•
05.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
28.04.2010
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
•
28.04.2010
Receipts on the publication and state fees 19.09.2006 (TIF)
•
28.04.2010
Receipts on the publication and state fees 27.02.2008 (TIF)
•
28.04.2010
Receipts on the publication and state fees 17.09.2009 (TIF)
•
28.04.2010
Registration certificates 21.09.2006 (TIF)
•
09.12.2019
Shareholders’ register 28.11.2019 (TIF)
05.11.2015
Shareholders’ register 26.10.2015 (TIF)
05.11.2015
Shareholders’ register 26.10.2015 (TIF)
30.04.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
09.12.2019
Shareholders’ register 28.11.2019 (TIF)
29.11.2019
Application 28.11.2019 (TIF)
•
29.11.2019
Protocols/decisions of a company/organisation 27.11.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
05.11.2015
Amendments to the Articles of Association 26.10.2015 (TIF)
05.11.2015
Application 26.10.2015 (TIF)
•
05.11.2015
Articles of Association 26.10.2015 (TIF)
05.11.2015
Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
•
05.11.2015
Notice of a member of the Board regarding the resignation 26.10.2015 (TIF)
•
05.11.2015
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
05.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
•
05.11.2015
Shareholders’ register 26.10.2015 (TIF)
05.11.2015
Shareholders’ register 26.10.2015 (TIF)
Show all
28.04.2010
Announcement regarding the legal address 17.09.2009 (TIF)
•
28.04.2010
Announcement regarding the legal address 24.08.2006 (TIF)
•
28.04.2010
Application 17.08.2009 (TIF)
•
28.04.2010
Application 27.02.2008 (TIF)
•
28.04.2010
Application 30.08.2006 (TIF)
•
28.04.2010
Articles of Association 20.10.2009 (TIF)
28.04.2010
Articles of Association 24.08.2006 (TIF)
28.04.2010
Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF)
•
28.04.2010
Consent of a member of the Board / executive director 24.08.2006 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 21.09.2006 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 03.03.2008 (TIF)
•
28.04.2010
Memorandum of association 24.08.2006 (TIF)
28.04.2010
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
•
28.04.2010
Receipts on the publication and state fees 19.09.2006 (TIF)
•
28.04.2010
Receipts on the publication and state fees 27.02.2008 (TIF)
•
28.04.2010
Receipts on the publication and state fees 17.09.2009 (TIF)
•
28.04.2010
Registration certificates 21.09.2006 (TIF)
•
Show all