• Non-public document
i
Group by: Date added
Document type
23.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
17.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
12.12.2007
Announcement regarding the legal address 27.11.2007 (TIF)
•
10.05.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
13.09.2019
Application 09.09.2019 (TIF)
•
27.06.2017
Application 26.06.2017 (TIF)
•
23.04.2015
Application 30.03.2015 (TIF)
•
17.10.2014
Application 03.10.2014 (TIF)
•
13.06.2013
Application 31.05.2013 (TIF)
•
12.12.2007
Application 28.11.2007 (TIF)
•
Show all
23.04.2015
Articles of Association 30.03.2015 (TIF)
17.10.2014
Articles of Association 03.10.2014 (TIF)
12.12.2007
Articles of Association 27.11.2007 (TIF)
12.12.2007
Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF)
•
17.10.2014
Confirmation or consent to legal address 03.10.2014 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 21.06.2017 (TIF)
•
13.06.2013
Consent of a member of the Board / executive director 31.05.2013 (TIF)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
23.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
12.12.2007
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
Show all
12.12.2007
Memorandum of association 27.11.2007 (TIF)
17.10.2014
Power of attorney, act of empowerment 24.09.2014 (TIF)
•
13.06.2013
Power of attorney, act of empowerment 31.05.2013 (TIF)
•
27.06.2017
Protocols/decisions of a company/organisation 21.06.2017 (TIF)
•
23.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
Show all
12.12.2007
Receipts on the publication and state fees 03.12.2007 (TIF)
•
12.12.2007
Registration certificates 06.12.2007 (TIF)
•
13.09.2019
Shareholders’ register 09.09.2019 (TIF)
17.10.2014
Shareholders’ register 03.10.2014 (TIF)
13.06.2013
Shareholders’ register 30.05.2013 (TIF)
10.05.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
13.09.2019
Application 09.09.2019 (TIF)
•
13.09.2019
Shareholders’ register 09.09.2019 (TIF)
26.04.2019
2018 Annual report (full) (PDF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
27.06.2017
Application 26.06.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 21.06.2017 (TIF)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
27.06.2017
Protocols/decisions of a company/organisation 21.06.2017 (TIF)
•
Show all
23.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
23.04.2015
Application 30.03.2015 (TIF)
•
23.04.2015
Articles of Association 30.03.2015 (TIF)
23.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
23.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
Show all
17.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
17.10.2014
Application 03.10.2014 (TIF)
•
17.10.2014
Articles of Association 03.10.2014 (TIF)
17.10.2014
Confirmation or consent to legal address 03.10.2014 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
•
17.10.2014
Power of attorney, act of empowerment 24.09.2014 (TIF)
•
17.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
17.10.2014
Shareholders’ register 03.10.2014 (TIF)
Show all
13.06.2013
Application 31.05.2013 (TIF)
•
13.06.2013
Consent of a member of the Board / executive director 31.05.2013 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
13.06.2013
Power of attorney, act of empowerment 31.05.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
13.06.2013
Shareholders’ register 30.05.2013 (TIF)
Show all
12.12.2007
Announcement regarding the legal address 27.11.2007 (TIF)
•
12.12.2007
Application 28.11.2007 (TIF)
•
12.12.2007
Articles of Association 27.11.2007 (TIF)
12.12.2007
Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF)
•
12.12.2007
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
12.12.2007
Memorandum of association 27.11.2007 (TIF)
12.12.2007
Receipts on the publication and state fees 03.12.2007 (TIF)
•
12.12.2007
Registration certificates 06.12.2007 (TIF)
•
Show all