• Non-public document
i
Group by: Date added
Document type
09.10.2014
Amendments to the Articles of Association 09.10.2014 (docx)
09.10.2014
Amendments to the Articles of Association 09.10.2014 (EDOC)
•
29.03.2007
Announcement regarding the legal address 22.03.2007 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
10.10.2019
2018 Annual report (full) (PDF)
07.07.2018
2017 Annual report (full) (PDF)
Show all
09.10.2014
Application 09.10.2014 (EDOC)
•
09.10.2014
Application 09.10.2014 (docx)
•
25.11.2011
Application 22.11.2011 (TIF)
•
23.04.2010
Application 14.04.2010 (TIF)
•
29.03.2007
Application 22.03.2007 (TIF)
•
Show all
09.10.2014
Articles of Association 09.10.2014 (doc)
09.10.2014
Articles of Association 09.10.2014 (EDOC)
•
29.03.2007
Articles of Association 22.03.2007 (TIF)
29.03.2007
Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
•
09.10.2014
Consent of a member of the Board / executive director 29.09.2014 (EDOC)
•
09.10.2014
Consent of a member of the Board / executive director 29.09.2014 (docx)
•
29.03.2007
Consent of a member of the Board / executive director 22.03.2007 (TIF)
•
20.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (EDOC)
•
25.11.2011
Decisions / letters / protocols of public notaries 25.11.2011 (TIF)
•
23.04.2010
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
Show all
29.03.2007
Memorandum of association 22.03.2007 (TIF)
09.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (EDOC)
•
09.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (docx)
•
25.11.2011
Protocols/decisions of a company/organisation 22.11.2011 (TIF)
•
23.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
Show all
29.03.2007
Receipts on the publication and state fees 23.03.2007 (TIF)
•
29.03.2007
Registration certificates 28.03.2007 (TIF)
•
16.10.2014
Shareholders’ register 15.10.2014 (pdf)
16.10.2014
Shareholders’ register 15.10.2014 (EDOC)
•
25.11.2011
Shareholders’ register 22.11.2011 (TIF)
05.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
10.10.2019
2018 Annual report (full) (PDF)
07.07.2018
2017 Annual report (full) (PDF)
20.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (EDOC)
•
16.10.2014
Shareholders’ register 15.10.2014 (pdf)
16.10.2014
Shareholders’ register 15.10.2014 (EDOC)
•
09.10.2014
Amendments to the Articles of Association 09.10.2014 (docx)
09.10.2014
Amendments to the Articles of Association 09.10.2014 (EDOC)
•
09.10.2014
Application 09.10.2014 (EDOC)
•
09.10.2014
Application 09.10.2014 (docx)
•
09.10.2014
Articles of Association 09.10.2014 (doc)
09.10.2014
Articles of Association 09.10.2014 (EDOC)
•
09.10.2014
Consent of a member of the Board / executive director 29.09.2014 (EDOC)
•
09.10.2014
Consent of a member of the Board / executive director 29.09.2014 (docx)
•
09.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (EDOC)
•
09.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (docx)
•
Show all
25.11.2011
Application 22.11.2011 (TIF)
•
25.11.2011
Decisions / letters / protocols of public notaries 25.11.2011 (TIF)
•
25.11.2011
Protocols/decisions of a company/organisation 22.11.2011 (TIF)
•
25.11.2011
Shareholders’ register 22.11.2011 (TIF)
Show all
23.04.2010
Application 14.04.2010 (TIF)
•
23.04.2010
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
•
23.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
29.03.2007
Announcement regarding the legal address 22.03.2007 (TIF)
•
29.03.2007
Application 22.03.2007 (TIF)
•
29.03.2007
Articles of Association 22.03.2007 (TIF)
29.03.2007
Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
•
29.03.2007
Consent of a member of the Board / executive director 22.03.2007 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
29.03.2007
Memorandum of association 22.03.2007 (TIF)
29.03.2007
Receipts on the publication and state fees 23.03.2007 (TIF)
•
29.03.2007
Registration certificates 28.03.2007 (TIF)
•
Show all