• Non-public document
i
Group by: Date added
Document type
04.07.2016
Amendments to the Articles of Association 16.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
•
20.11.2007
Announcement regarding the legal address 08.11.2007 (TIF)
•
06.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
06.09.2021
Application 02.09.2021 (TIF)
•
04.07.2016
Application 29.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (docx)
•
21.02.2008
Application 12.02.2008 (TIF)
•
20.11.2007
Application 08.11.2007 (TIF)
•
Show all
04.07.2016
Articles of Association 16.06.2016 (doc)
04.07.2016
Articles of Association 16.06.2016 (EDOC)
•
21.02.2008
Articles of Association 12.02.2008 (TIF)
20.11.2007
Articles of Association 08.11.2007 (TIF)
Show all
20.11.2007
Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF)
•
21.02.2008
Consent of a member of the Board / executive director 12.02.2008 (TIF)
•
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (rtf)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (rtf)
•
21.02.2008
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
20.11.2007
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
Show all
20.11.2007
Memorandum of association 08.11.2007 (TIF)
06.09.2021
Notice of a member of the Board regarding the resignation 02.09.2021 (TIF)
•
21.02.2008
Power of attorney, act of empowerment 12.02.2008 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (doc)
•
21.02.2008
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
21.02.2008
Receipts on the publication and state fees 12.02.2008 (TIF)
•
20.11.2007
Receipts on the publication and state fees 07.11.2007 (TIF)
•
20.11.2007
Registration certificates 13.11.2007 (TIF)
•
21.02.2008
Sample report 12.02.2008 (TIF)
•
04.07.2016
Shareholders’ register 17.06.2016 (pdf)
04.07.2016
Shareholders’ register 17.06.2016 (EDOC)
•
21.02.2008
Shareholders’ register 12.02.2008 (TIF)
09.11.2020
Statement regarding the beneficial owners 04.11.2020 (edoc)
•
09.11.2020
Statement regarding the beneficial owners 04.11.2020 (docx)
•
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
•
06.09.2021
Application 02.09.2021 (TIF)
•
06.09.2021
Notice of a member of the Board regarding the resignation 02.09.2021 (TIF)
•
06.05.2021
2020 Annual report (full) (PDF)
Show all
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
09.11.2020
Statement regarding the beneficial owners 04.11.2020 (edoc)
•
09.11.2020
Statement regarding the beneficial owners 04.11.2020 (docx)
•
29.07.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (rtf)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (rtf)
•
04.07.2016
Amendments to the Articles of Association 16.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (docx)
•
04.07.2016
Articles of Association 16.06.2016 (doc)
04.07.2016
Articles of Association 16.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (doc)
•
04.07.2016
Shareholders’ register 17.06.2016 (pdf)
04.07.2016
Shareholders’ register 17.06.2016 (EDOC)
•
Show all
21.02.2008
Application 12.02.2008 (TIF)
•
21.02.2008
Articles of Association 12.02.2008 (TIF)
21.02.2008
Consent of a member of the Board / executive director 12.02.2008 (TIF)
•
21.02.2008
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
21.02.2008
Power of attorney, act of empowerment 12.02.2008 (TIF)
•
21.02.2008
Protocols/decisions of a company/organisation 12.02.2008 (TIF)
•
21.02.2008
Receipts on the publication and state fees 12.02.2008 (TIF)
•
21.02.2008
Sample report 12.02.2008 (TIF)
•
21.02.2008
Shareholders’ register 12.02.2008 (TIF)
Show all
20.11.2007
Announcement regarding the legal address 08.11.2007 (TIF)
•
20.11.2007
Application 08.11.2007 (TIF)
•
20.11.2007
Articles of Association 08.11.2007 (TIF)
20.11.2007
Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF)
•
20.11.2007
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
20.11.2007
Memorandum of association 08.11.2007 (TIF)
20.11.2007
Receipts on the publication and state fees 07.11.2007 (TIF)
•
20.11.2007
Registration certificates 13.11.2007 (TIF)
•
Show all