• Non-public document
i
Group by: Date added
Document type
01.07.2016
Amendments to the Articles of Association 13.06.2016 (TIF)
17.07.2007
Announcement regarding the legal address 06.07.2007 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
11.04.2022
Application 28.03.2022 (docx)
•
11.04.2022
Application 28.03.2022 (docx)
•
11.04.2022
Application 25.03.2022 (DOCX)
•
11.04.2022
Application 25.03.2022 (docx)
•
11.04.2022
Application 25.03.2022 (edoc)
•
11.04.2022
Application 28.03.2022 (asice)
•
11.04.2022
Application 28.03.2022 (asice)
•
11.04.2022
Application 28.03.2022 (DOCX)
•
11.04.2022
Application 28.03.2022 (DOCX)
•
02.01.2020
Application 13.12.2019 (TIF)
•
01.07.2016
Application 13.06.2016 (TIF)
•
08.07.2015
Application 25.06.2015 (TIF)
•
12.07.2010
Application 06.07.2010 (TIF)
•
29.03.2010
Application 12.03.2010 (TIF)
•
17.07.2007
Application 06.06.2007 (TIF)
•
Show all
12.07.2010
Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF)
•
01.07.2016
Articles of Association 13.06.2016 (TIF)
12.07.2010
Articles of Association 05.05.2010 (TIF)
17.07.2007
Articles of Association 06.07.2007 (TIF)
12.07.2010
Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF)
•
17.07.2007
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
17.07.2007
Consent of a member of the Board / executive director 06.07.2007 (TIF)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
01.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
08.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 09.07.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
17.07.2007
Decisions / letters / protocols of public notaries 13.07.2007 (TIF)
•
Show all
09.12.2019
Justification supporting beneficial ownership disclosure statement 03.03.2016 (TIF)
•
17.07.2007
Memorandum of association 05.07.2007 (TIF)
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (edoc)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (asice)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (asice)
•
Show all
03.01.2020
Other documents 12.12.2019 (PDF)
•
12.07.2010
Other documents 21.05.2009 (TIF)
•
12.07.2010
Other documents 05.05.2010 (TIF)
•
29.03.2010
Other documents 23.10.2009 (TIF)
•
Show all
12.07.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
•
01.07.2016
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
29.03.2010
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
04.02.2009
Receipts on the publication and state fees 29.01.2009 (TIF)
•
17.07.2007
Receipts on the publication and state fees 27.06.2007 (TIF)
•
17.07.2007
Registration certificates 13.07.2007 (TIF)
•
12.07.2010
Regulations for the increase/reduction of the equity 05.05.2010 (TIF)
29.03.2010
Sample report 22.03.2010 (TIF)
•
09.12.2019
Shareholders’ register 04.12.2019 (TIF)
01.07.2016
Shareholders’ register 13.06.2016 (TIF)
08.07.2015
Shareholders’ register 25.06.2015 (TIF)
12.07.2010
Shareholders’ register 06.07.2010 (TIF)
29.03.2010
Shareholders’ register 08.03.2010 (TIF)
29.03.2010
Shareholders’ register 26.02.2010 (TIF)
04.02.2009
Shareholders’ register 29.12.2008 (TIF)
Show all
04.02.2009
Submission/Application 29.12.2008 (TIF)
•
11.04.2022
Application 28.03.2022 (docx)
•
11.04.2022
Application 28.03.2022 (docx)
•
11.04.2022
Application 25.03.2022 (DOCX)
•
11.04.2022
Application 25.03.2022 (docx)
•
11.04.2022
Application 25.03.2022 (edoc)
•
11.04.2022
Application 28.03.2022 (asice)
•
11.04.2022
Application 28.03.2022 (asice)
•
11.04.2022
Application 28.03.2022 (DOCX)
•
11.04.2022
Application 28.03.2022 (DOCX)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (docx)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (edoc)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 25.03.2022 (asice)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (DOCX)
•
11.04.2022
Notice of a member of the Board regarding the resignation 05.04.2022 (asice)
•
Show all
28.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
03.01.2020
Other documents 12.12.2019 (PDF)
•
02.01.2020
Application 13.12.2019 (TIF)
•
Show all
09.12.2019
Justification supporting beneficial ownership disclosure statement 03.03.2016 (TIF)
•
09.12.2019
Shareholders’ register 04.12.2019 (TIF)
11.03.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
01.07.2016
Amendments to the Articles of Association 13.06.2016 (TIF)
01.07.2016
Application 13.06.2016 (TIF)
•
01.07.2016
Articles of Association 13.06.2016 (TIF)
01.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
01.07.2016
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
•
01.07.2016
Shareholders’ register 13.06.2016 (TIF)
Show all
08.07.2015
Application 25.06.2015 (TIF)
•
08.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
08.07.2015
Shareholders’ register 25.06.2015 (TIF)
12.07.2010
Application 06.07.2010 (TIF)
•
12.07.2010
Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF)
•
12.07.2010
Articles of Association 05.05.2010 (TIF)
12.07.2010
Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF)
•
12.07.2010
Decisions / letters / protocols of public notaries 09.07.2010 (TIF)
•
12.07.2010
Other documents 21.05.2009 (TIF)
•
12.07.2010
Other documents 05.05.2010 (TIF)
•
12.07.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
•
12.07.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
12.07.2010
Regulations for the increase/reduction of the equity 05.05.2010 (TIF)
12.07.2010
Shareholders’ register 06.07.2010 (TIF)
29.03.2010
Application 12.03.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
29.03.2010
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
29.03.2010
Other documents 23.10.2009 (TIF)
•
29.03.2010
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
29.03.2010
Sample report 22.03.2010 (TIF)
•
29.03.2010
Shareholders’ register 08.03.2010 (TIF)
29.03.2010
Shareholders’ register 26.02.2010 (TIF)
Show all
04.02.2009
Receipts on the publication and state fees 29.01.2009 (TIF)
•
04.02.2009
Shareholders’ register 29.12.2008 (TIF)
04.02.2009
Submission/Application 29.12.2008 (TIF)
•
17.07.2007
Announcement regarding the legal address 06.07.2007 (TIF)
•
17.07.2007
Application 06.06.2007 (TIF)
•
17.07.2007
Articles of Association 06.07.2007 (TIF)
17.07.2007
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
17.07.2007
Consent of a member of the Board / executive director 06.07.2007 (TIF)
•
17.07.2007
Decisions / letters / protocols of public notaries 13.07.2007 (TIF)
•
17.07.2007
Memorandum of association 05.07.2007 (TIF)
17.07.2007
Receipts on the publication and state fees 27.06.2007 (TIF)
•
17.07.2007
Registration certificates 13.07.2007 (TIF)
•
Show all