• Non-public document
i
Group by: Date added
Document type
13.02.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
28.09.2007
Announcement regarding the legal address 11.09.2007 (TIF)
•
28.06.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
30.10.2015
Application 21.07.2015 (TIF)
•
13.02.2015
Application 19.01.2015 (TIF)
•
19.12.2013
Application 21.11.2013 (TIF)
•
20.10.2010
Application 12.10.2010 (TIF)
•
28.09.2007
Application 11.09.2007 (TIF)
•
Show all
13.02.2015
Articles of Association 19.01.2015 (TIF)
28.09.2007
Articles of Association 11.09.2007 (TIF)
28.09.2007
Bank statements or other document regarding the payment of the equity 11.09.2007 (TIF)
•
30.10.2015
Confirmation or consent to legal address 27.05.2015 (TIF)
•
19.12.2013
Consent of a member of the Board / executive director 21.11.2013 (TIF)
•
20.10.2010
Consent of a member of the Board / executive director 14.10.2010 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 05.09.2007 (TIF)
•
30.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
13.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
19.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
20.10.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 14.09.2007 (TIF)
•
Show all
28.09.2007
Memorandum of association 11.09.2007 (TIF)
28.09.2007
Power of attorney, act of empowerment 05.09.2007 (TIF)
•
13.02.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
19.12.2013
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
28.09.2007
Receipts on the publication and state fees 11.09.2007 (TIF)
•
28.09.2007
Registration certificates 14.09.2007 (TIF)
•
28.09.2007
Sample report 11.09.2007 (TIF)
•
13.02.2015
Shareholders’ register 19.01.2015 (TIF)
13.02.2015
Shareholders’ register 19.01.2015 (TIF)
28.06.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
30.10.2015
Application 21.07.2015 (TIF)
•
30.10.2015
Confirmation or consent to legal address 27.05.2015 (TIF)
•
30.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
13.02.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
13.02.2015
Application 19.01.2015 (TIF)
•
13.02.2015
Articles of Association 19.01.2015 (TIF)
13.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
13.02.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
13.02.2015
Shareholders’ register 19.01.2015 (TIF)
13.02.2015
Shareholders’ register 19.01.2015 (TIF)
Show all
19.12.2013
Application 21.11.2013 (TIF)
•
19.12.2013
Consent of a member of the Board / executive director 21.11.2013 (TIF)
•
19.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
19.12.2013
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
•
Show all
20.10.2010
Application 12.10.2010 (TIF)
•
20.10.2010
Consent of a member of the Board / executive director 14.10.2010 (TIF)
•
20.10.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
Show all
28.09.2007
Announcement regarding the legal address 11.09.2007 (TIF)
•
28.09.2007
Application 11.09.2007 (TIF)
•
28.09.2007
Articles of Association 11.09.2007 (TIF)
28.09.2007
Bank statements or other document regarding the payment of the equity 11.09.2007 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 05.09.2007 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 14.09.2007 (TIF)
•
28.09.2007
Memorandum of association 11.09.2007 (TIF)
28.09.2007
Power of attorney, act of empowerment 05.09.2007 (TIF)
•
28.09.2007
Receipts on the publication and state fees 11.09.2007 (TIF)
•
28.09.2007
Registration certificates 14.09.2007 (TIF)
•
28.09.2007
Sample report 11.09.2007 (TIF)
•
Show all