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07.11.2007
Announcement regarding the legal address 30.10.2007 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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26.01.2022
Application 26.01.2022 (EDOC)
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26.01.2022
Application 26.01.2022 (docx)
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26.01.2022
Application 26.01.2022 (DOCX)
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27.09.2016
Application 27.09.2016 (EDOC)
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27.09.2016
Application 27.09.2016 (docx)
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27.09.2016
Application 27.09.2016 (docx)
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16.08.2012
Application 16.05.2012 (TIF)
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11.06.2012
Application 06.06.2012 (TIF)
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02.02.2009
Application 09.01.2009 (TIF)
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07.11.2007
Application 30.10.2007 (TIF)
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27.06.2016
Articles of Association 27.06.2016 (odt)
27.06.2016
Articles of Association 27.06.2016 (odt)
27.06.2016
Articles of Association 27.06.2016 (EDOC)
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02.02.2009
Articles of Association 09.01.2009 (TIF)
07.11.2007
Articles of Association 30.10.2007 (TIF)
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07.11.2007
Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF)
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11.06.2012
Consent of a member of the Board / executive director 06.06.2012 (TIF)
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11.06.2012
Consent of a member of the Board / executive director 06.06.2012 (TIF)
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26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
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30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (EDOC)
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30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
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30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
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16.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
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11.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
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02.02.2009
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
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07.11.2007
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
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07.11.2007
Memorandum of Association (TIF)
26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (DOCX)
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26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (docx)
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26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (edoc)
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30.01.2009
Power of attorney, act of empowerment 05.01.2008 (TIF)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (odt)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (odt)
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11.06.2012
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
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02.02.2009
Protocols/decisions of a company/organisation 09.01.2009 (TIF)
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30.01.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
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07.11.2007
Receipts on the publication and state fees 30.10.2007 (TIF)
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07.11.2007
Registration certificates 02.11.2007 (TIF)
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30.01.2009
Sample report 12.01.2009 (TIF)
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26.01.2022
Shareholders’ register 19.01.2022 (docx)
26.01.2022
Shareholders’ register 19.01.2022 (DOCX)
26.01.2022
Shareholders’ register 19.01.2022 (edoc)
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27.09.2016
Shareholders’ register 27.06.2016 (pdf)
27.09.2016
Shareholders’ register 27.06.2016 (pdf)
27.09.2016
Shareholders’ register 27.06.2016 (EDOC)
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16.08.2012
Shareholders’ register 10.08.2012 (TIF)
02.02.2009
Shareholders’ register 09.01.2009 (TIF)
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02.02.2009
Statement of the Board regarding the payment of the equity 09.01.2009 (TIF)
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26.01.2022
Application 26.01.2022 (EDOC)
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26.01.2022
Application 26.01.2022 (docx)
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26.01.2022
Application 26.01.2022 (DOCX)
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26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
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26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (DOCX)
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26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (docx)
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26.01.2022
Notice of a member of the Board regarding the resignation 23.12.2021 (edoc)
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26.01.2022
Shareholders’ register 19.01.2022 (docx)
26.01.2022
Shareholders’ register 19.01.2022 (DOCX)
26.01.2022
Shareholders’ register 19.01.2022 (edoc)
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Show all
05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (EDOC)
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30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
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30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
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27.09.2016
Application 27.09.2016 (EDOC)
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27.09.2016
Application 27.09.2016 (docx)
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27.09.2016
Application 27.09.2016 (docx)
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27.09.2016
Shareholders’ register 27.06.2016 (pdf)
27.09.2016
Shareholders’ register 27.06.2016 (pdf)
27.09.2016
Shareholders’ register 27.06.2016 (EDOC)
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27.06.2016
Articles of Association 27.06.2016 (odt)
27.06.2016
Articles of Association 27.06.2016 (odt)
27.06.2016
Articles of Association 27.06.2016 (EDOC)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (odt)
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27.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (odt)
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Show all
16.08.2012
Application 16.05.2012 (TIF)
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16.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
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16.08.2012
Shareholders’ register 10.08.2012 (TIF)
11.06.2012
Application 06.06.2012 (TIF)
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11.06.2012
Consent of a member of the Board / executive director 06.06.2012 (TIF)
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11.06.2012
Consent of a member of the Board / executive director 06.06.2012 (TIF)
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11.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
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11.06.2012
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
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Show all
02.02.2009
Application 09.01.2009 (TIF)
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02.02.2009
Articles of Association 09.01.2009 (TIF)
02.02.2009
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
•
02.02.2009
Protocols/decisions of a company/organisation 09.01.2009 (TIF)
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02.02.2009
Shareholders’ register 09.01.2009 (TIF)
02.02.2009
Statement of the Board regarding the payment of the equity 09.01.2009 (TIF)
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30.01.2009
Power of attorney, act of empowerment 05.01.2008 (TIF)
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30.01.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
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30.01.2009
Sample report 12.01.2009 (TIF)
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Show all
07.11.2007
Announcement regarding the legal address 30.10.2007 (TIF)
•
07.11.2007
Application 30.10.2007 (TIF)
•
07.11.2007
Articles of Association 30.10.2007 (TIF)
07.11.2007
Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF)
•
07.11.2007
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
07.11.2007
Memorandum of Association (TIF)
07.11.2007
Receipts on the publication and state fees 30.10.2007 (TIF)
•
07.11.2007
Registration certificates 02.11.2007 (TIF)
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Show all