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02.12.2015
Amendments to the Articles of Association 02.12.2015 (pdf)
02.12.2015
Amendments to the Articles of Association 02.12.2015 (PDF)
•
19.09.2012
Amendments to the Articles of Association 29.08.2012 (TIF)
18.01.2008
Announcement regarding the legal address 07.01.2008 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
06.05.2019
2018 Annual report (full) (PDF)
13.09.2018
Application 12.09.2018 (TIF)
•
02.12.2015
Application 02.12.2015 (PDF)
•
02.12.2015
Application 02.12.2015 (pdf)
•
19.09.2012
Application 05.09.2012 (TIF)
•
18.01.2008
Application 08.01.2008 (TIF)
•
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02.12.2015
Articles of Association 02.12.2015 (pdf)
02.12.2015
Articles of Association 02.12.2015 (PDF)
•
19.09.2012
Articles of Association 29.08.2012 (TIF)
18.01.2008
Articles of Association 07.01.2008 (TIF)
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18.01.2008
Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
•
03.10.2018
Confirmation or consent to legal address 30.08.2018 (TIF)
•
19.09.2012
Confirmation or consent to legal address 29.08.2012 (TIF)
•
19.09.2012
Consent of a member of the Board / executive director 05.09.2012 (TIF)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (EDOC)
•
07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (rtf)
•
19.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
Show all
19.09.2012
Documents attesting the transfer of shares 29.08.2012 (TIF)
•
18.01.2008
Memorandum of association 07.01.2008 (TIF)
13.09.2018
Notice of a member of the Board regarding the resignation 12.09.2018 (TIF)
•
19.09.2012
Notice of a member of the Board regarding the resignation 29.08.2012 (TIF)
•
21.01.2019
Orders/request/cover notes of court bailiffs 21.01.2019 (EDOC)
•
04.01.2019
Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC)
•
13.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 02.12.2015 (PDF)
•
02.12.2015
Protocols/decisions of a company/organisation 02.12.2015 (pdf)
•
19.09.2012
Protocols/decisions of a company/organisation 29.08.2012 (TIF)
•
Show all
18.01.2008
Receipts on the publication and state fees 09.01.2008 (TIF)
•
18.01.2008
Registration certificates 15.01.2008 (TIF)
•
13.09.2018
Shareholders’ register 12.09.2018 (TIF)
02.12.2015
Shareholders’ register 02.12.2015 (pdf)
02.12.2015
Shareholders’ register 02.12.2015 (PDF)
•
19.09.2012
Shareholders’ register 29.08.2012 (TIF)
Show all
28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
06.05.2019
2018 Annual report (full) (PDF)
21.01.2019
Orders/request/cover notes of court bailiffs 21.01.2019 (EDOC)
•
04.01.2019
Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
03.10.2018
Confirmation or consent to legal address 30.08.2018 (TIF)
•
13.09.2018
Application 12.09.2018 (TIF)
•
13.09.2018
Notice of a member of the Board regarding the resignation 12.09.2018 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (TIF)
•
13.09.2018
Shareholders’ register 12.09.2018 (TIF)
Show all
07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (EDOC)
•
07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (rtf)
•
02.12.2015
Amendments to the Articles of Association 02.12.2015 (pdf)
02.12.2015
Amendments to the Articles of Association 02.12.2015 (PDF)
•
02.12.2015
Application 02.12.2015 (PDF)
•
02.12.2015
Application 02.12.2015 (pdf)
•
02.12.2015
Articles of Association 02.12.2015 (pdf)
02.12.2015
Articles of Association 02.12.2015 (PDF)
•
02.12.2015
Protocols/decisions of a company/organisation 02.12.2015 (PDF)
•
02.12.2015
Protocols/decisions of a company/organisation 02.12.2015 (pdf)
•
02.12.2015
Shareholders’ register 02.12.2015 (pdf)
02.12.2015
Shareholders’ register 02.12.2015 (PDF)
•
Show all
19.09.2012
Amendments to the Articles of Association 29.08.2012 (TIF)
19.09.2012
Application 05.09.2012 (TIF)
•
19.09.2012
Articles of Association 29.08.2012 (TIF)
19.09.2012
Confirmation or consent to legal address 29.08.2012 (TIF)
•
19.09.2012
Consent of a member of the Board / executive director 05.09.2012 (TIF)
•
19.09.2012
Decisions / letters / protocols of public notaries 18.09.2012 (TIF)
•
19.09.2012
Documents attesting the transfer of shares 29.08.2012 (TIF)
•
19.09.2012
Notice of a member of the Board regarding the resignation 29.08.2012 (TIF)
•
19.09.2012
Protocols/decisions of a company/organisation 29.08.2012 (TIF)
•
19.09.2012
Shareholders’ register 29.08.2012 (TIF)
Show all
18.01.2008
Announcement regarding the legal address 07.01.2008 (TIF)
•
18.01.2008
Application 08.01.2008 (TIF)
•
18.01.2008
Articles of Association 07.01.2008 (TIF)
18.01.2008
Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
18.01.2008
Memorandum of association 07.01.2008 (TIF)
18.01.2008
Receipts on the publication and state fees 09.01.2008 (TIF)
•
18.01.2008
Registration certificates 15.01.2008 (TIF)
•
Show all