• Non-public document
i
Group by: Date added
Document type
28.10.2019
Amendments to the Articles of Association 07.10.2019 (TIF)
13.08.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
19.12.2007
Amendments to the Articles of Association 29.11.2007 (TIF)
22.09.2009
Announcement regarding the legal address 14.09.2009 (TIF)
•
01.10.2007
Announcement regarding the legal address 04.09.2007 (TIF)
•
16.04.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
27.04.2021
Application 21.04.2021 (TIF)
•
27.07.2020
Application 23.07.2020 (TIF)
•
28.10.2019
Application 28.10.2019 (TIF)
•
13.08.2014
Application 23.07.2014 (TIF)
•
25.03.2013
Application 18.03.2013 (TIF)
•
13.09.2011
Application 05.09.2011 (TIF)
•
22.09.2009
Application 14.09.2009 (TIF)
•
05.08.2009
Application 29.07.2009 (TIF)
•
11.06.2009
Application 21.05.2009 (TIF)
•
16.02.2009
Application 16.01.2009 (TIF)
•
19.12.2007
Application 29.11.2007 (TIF)
•
01.10.2007
Application 05.09.2007 (TIF)
•
Show all
02.12.2019
Articles of Association 07.10.2019 (TIF)
13.08.2014
Articles of Association 19.05.2014 (TIF)
19.12.2007
Articles of Association 29.11.2007 (TIF)
01.10.2007
Articles of Association 22.08.2007 (TIF)
Show all
16.02.2009
Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF)
•
01.10.2007
Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF)
•
27.07.2020
Confirmation or consent to legal address 16.07.2020 (TIF)
•
13.08.2014
Confirmation or consent to legal address 03.07.2014 (TIF)
•
01.10.2007
Consent of a member of the Board / executive director 22.08.2007 (TIF)
•
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
•
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
•
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (rtf)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
13.08.2014
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
•
22.09.2009
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
05.08.2009
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
11.06.2009
Decisions / letters / protocols of public notaries 10.06.2009 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
01.10.2007
Decisions / letters / protocols of public notaries 17.09.2007 (TIF)
•
Show all
02.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2019 (TIF)
01.10.2007
Memorandum of Association 21.08.2007 (TIF)
11.06.2009
Memorandum of association or other equivalent documents of foreign companies 11.05.2009 (TIF)
11.06.2009
Memorandum of association or other equivalent documents of foreign companies 08.05.2009 (TIF)
16.02.2009
Memorandum of association or other equivalent documents of foreign companies 30.01.2009 (TIF)
11.06.2009
Power of attorney, act of empowerment 21.05.2009 (TIF)
•
19.12.2007
Power of attorney, act of empowerment 29.11.2007 (TIF)
•
01.10.2007
Power of attorney, act of empowerment 03.09.2007 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 07.10.2019 (TIF)
•
13.08.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
•
05.08.2009
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
•
19.12.2007
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
Show all
22.09.2009
Receipts on the publication and state fees 15.09.2009 (TIF)
•
05.08.2009
Receipts on the publication and state fees 30.07.2009 (TIF)
•
11.06.2009
Receipts on the publication and state fees 01.06.2009 (TIF)
•
16.02.2009
Receipts on the publication and state fees 22.01.2009 (TIF)
•
19.12.2007
Receipts on the publication and state fees 12.12.2007 (TIF)
•
01.10.2007
Receipts on the publication and state fees 04.09.2007 (TIF)
•
Show all
19.12.2007
Registration certificates 18.12.2007 (TIF)
•
01.10.2007
Registration certificates 17.09.2007 (TIF)
•
05.08.2009
Sample report 30.07.2009 (TIF)
•
01.10.2007
Sample report 03.09.2007 (TIF)
•
13.08.2014
Shareholders’ register 19.05.2014 (TIF)
11.06.2009
Shareholders’ register 21.05.2009 (TIF)
16.02.2009
Shareholders’ register 16.01.2009 (TIF)
05.04.2018
Statement regarding the beneficial owners 23.03.2018 (TIF)
•
11.06.2009
Submission/Application 05.06.2009 (TIF)
•
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
27.04.2021
Application 21.04.2021 (TIF)
•
16.04.2021
2020 Annual report (full) (PDF)
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
•
27.07.2020
Application 23.07.2020 (TIF)
•
27.07.2020
Confirmation or consent to legal address 16.07.2020 (TIF)
•
06.05.2020
2019 Annual report (full) (PDF)
Show all
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
•
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (rtf)
•
02.12.2019
Articles of Association 07.10.2019 (TIF)
02.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2019 (TIF)
02.12.2019
Protocols/decisions of a company/organisation 07.10.2019 (TIF)
•
28.10.2019
Amendments to the Articles of Association 07.10.2019 (TIF)
28.10.2019
Application 28.10.2019 (TIF)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
05.04.2018
Statement regarding the beneficial owners 23.03.2018 (TIF)
•
Show all
13.08.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
13.08.2014
Application 23.07.2014 (TIF)
•
13.08.2014
Articles of Association 19.05.2014 (TIF)
13.08.2014
Confirmation or consent to legal address 03.07.2014 (TIF)
•
13.08.2014
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
•
13.08.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
13.08.2014
Shareholders’ register 19.05.2014 (TIF)
Show all
25.03.2013
Application 18.03.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
•
13.09.2011
Application 05.09.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 09.09.2011 (TIF)
•
22.09.2009
Announcement regarding the legal address 14.09.2009 (TIF)
•
22.09.2009
Application 14.09.2009 (TIF)
•
22.09.2009
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
22.09.2009
Receipts on the publication and state fees 15.09.2009 (TIF)
•
05.08.2009
Application 29.07.2009 (TIF)
•
05.08.2009
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
05.08.2009
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
•
05.08.2009
Receipts on the publication and state fees 30.07.2009 (TIF)
•
05.08.2009
Sample report 30.07.2009 (TIF)
•
11.06.2009
Application 21.05.2009 (TIF)
•
11.06.2009
Decisions / letters / protocols of public notaries 10.06.2009 (TIF)
•
11.06.2009
Memorandum of association or other equivalent documents of foreign companies 11.05.2009 (TIF)
11.06.2009
Memorandum of association or other equivalent documents of foreign companies 08.05.2009 (TIF)
11.06.2009
Power of attorney, act of empowerment 21.05.2009 (TIF)
•
11.06.2009
Receipts on the publication and state fees 01.06.2009 (TIF)
•
11.06.2009
Shareholders’ register 21.05.2009 (TIF)
11.06.2009
Submission/Application 05.06.2009 (TIF)
•
16.02.2009
Application 16.01.2009 (TIF)
•
16.02.2009
Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
16.02.2009
Memorandum of association or other equivalent documents of foreign companies 30.01.2009 (TIF)
16.02.2009
Receipts on the publication and state fees 22.01.2009 (TIF)
•
16.02.2009
Shareholders’ register 16.01.2009 (TIF)
Show all
19.12.2007
Amendments to the Articles of Association 29.11.2007 (TIF)
19.12.2007
Application 29.11.2007 (TIF)
•
19.12.2007
Articles of Association 29.11.2007 (TIF)
19.12.2007
Power of attorney, act of empowerment 29.11.2007 (TIF)
•
19.12.2007
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
19.12.2007
Receipts on the publication and state fees 12.12.2007 (TIF)
•
19.12.2007
Registration certificates 18.12.2007 (TIF)
•
01.10.2007
Announcement regarding the legal address 04.09.2007 (TIF)
•
01.10.2007
Application 05.09.2007 (TIF)
•
01.10.2007
Articles of Association 22.08.2007 (TIF)
01.10.2007
Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF)
•
01.10.2007
Consent of a member of the Board / executive director 22.08.2007 (TIF)
•
01.10.2007
Decisions / letters / protocols of public notaries 17.09.2007 (TIF)
•
01.10.2007
Memorandum of Association 21.08.2007 (TIF)
01.10.2007
Power of attorney, act of empowerment 03.09.2007 (TIF)
•
01.10.2007
Receipts on the publication and state fees 04.09.2007 (TIF)
•
01.10.2007
Registration certificates 17.09.2007 (TIF)
•
01.10.2007
Sample report 03.09.2007 (TIF)
•
Show all