• Non-public document
i
Group by: Date added
Document type
31.03.2016
Amendments to the Articles of Association 29.06.2015 (TIF)
12.11.2007
Announcement regarding the legal address 07.11.2006 (TIF)
•
26.04.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
09.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
31.03.2016
Application 29.06.2015 (TIF)
•
03.09.2009
Application 01.08.2009 (TIF)
•
12.11.2007
Application 07.11.2006 (TIF)
•
31.03.2016
Articles of Association 29.06.2015 (TIF)
12.11.2007
Articles of Association 07.11.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
•
31.03.2016
Consent of a member of the Board / executive director 29.06.2015 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 07.11.2006 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
12.11.2007
Memorandum of association 07.11.2006 (TIF)
31.03.2016
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
12.11.2007
Power of attorney, act of empowerment 07.11.2006 (TIF)
•
31.03.2016
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 01.08.2009 (TIF)
•
03.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
•
12.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
•
12.11.2007
Registration certificates 09.11.2006 (TIF)
•
03.09.2009
Sample report 24.08.2009 (TIF)
•
31.03.2016
Shareholders’ register 29.06.2015 (TIF)
31.03.2016
Shareholders’ register 29.06.2015 (TIF)
03.09.2009
Shareholders’ register 01.08.2009 (TIF)
26.04.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
09.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
31.03.2016
Amendments to the Articles of Association 29.06.2015 (TIF)
31.03.2016
Application 29.06.2015 (TIF)
•
31.03.2016
Articles of Association 29.06.2015 (TIF)
31.03.2016
Consent of a member of the Board / executive director 29.06.2015 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
31.03.2016
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
31.03.2016
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
31.03.2016
Shareholders’ register 29.06.2015 (TIF)
31.03.2016
Shareholders’ register 29.06.2015 (TIF)
Show all
03.09.2009
Application 01.08.2009 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 01.08.2009 (TIF)
•
03.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
•
03.09.2009
Sample report 24.08.2009 (TIF)
•
03.09.2009
Shareholders’ register 01.08.2009 (TIF)
Show all
12.11.2007
Announcement regarding the legal address 07.11.2006 (TIF)
•
12.11.2007
Application 07.11.2006 (TIF)
•
12.11.2007
Articles of Association 07.11.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 07.11.2006 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
12.11.2007
Memorandum of association 07.11.2006 (TIF)
12.11.2007
Power of attorney, act of empowerment 07.11.2006 (TIF)
•
12.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
•
12.11.2007
Registration certificates 09.11.2006 (TIF)
•
Show all