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Group by: Date added
Document type
06.12.2016
Amendments to the Articles of Association 06.12.2016 (docx)
06.12.2016
Amendments to the Articles of Association 06.12.2016 (docx)
06.12.2016
Amendments to the Articles of Association 06.12.2016 (EDOC)
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10.11.2010
Amendments to the Articles of Association 25.10.2010 (TIF)
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28.01.2013
Announcement regarding the legal address 17.01.2013 (TIF)
•
10.11.2010
Announcement regarding the legal address 25.10.2010 (TIF)
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18.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
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21.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
15.05.2018
2017 Annual report (full) (PDF)
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04.10.2018
Application 30.09.2018 (edoc)
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04.10.2018
Application 30.09.2018 (docx)
•
06.12.2016
Application 06.12.2016 (EDOC)
•
06.12.2016
Application 06.12.2016 (docx)
•
06.12.2016
Application 06.12.2016 (docx)
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28.01.2013
Application 17.01.2013 (TIF)
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07.02.2012
Application 31.01.2012 (TIF)
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10.11.2010
Application 25.10.2010 (TIF)
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18.01.2008
Application 10.01.2008 (TIF)
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Show all
06.12.2016
Articles of Association 11.05.2016 (doc)
06.12.2016
Articles of Association 11.05.2016 (doc)
06.12.2016
Articles of Association 11.05.2016 (EDOC)
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10.11.2010
Articles of Association 25.10.2010 (TIF)
18.01.2008
Articles of Association 10.01.2008 (TIF)
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18.01.2008
Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF)
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28.01.2013
Confirmation or consent to legal address 08.01.2013 (TIF)
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04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (edoc)
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04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (docx)
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04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (edoc)
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04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (docx)
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06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (EDOC)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (EDOC)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
10.11.2010
Consent of a member of the Board / executive director 27.10.2010 (TIF)
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10.11.2010
Consent of a member of the Board / executive director 27.10.2010 (TIF)
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Show all
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
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09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
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28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
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07.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
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10.11.2010
Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
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18.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
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Show all
18.01.2008
Memorandum of Association 10.01.2008 (TIF)
04.10.2018
Notice of a member of the Board regarding the resignation 30.09.2018 (edoc)
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04.10.2018
Notice of a member of the Board regarding the resignation 30.09.2018 (docx)
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04.10.2018
Protocols/decisions of a company/organisation 30.09.2018 (edoc)
•
04.10.2018
Protocols/decisions of a company/organisation 30.09.2018 (doc)
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06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (EDOC)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (EDOC)
•
06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (docx)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (doc)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (doc)
•
06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (docx)
•
10.11.2010
Protocols/decisions of a company/organisation 25.10.2010 (TIF)
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Show all
18.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
18.01.2008
Registration certificates 15.01.2008 (TIF)
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04.10.2018
Shareholders’ register 30.09.2018 (docx)
04.10.2018
Shareholders’ register 30.09.2018 (edoc)
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06.12.2016
Shareholders’ register 24.05.2016 (pdf)
06.12.2016
Shareholders’ register 24.05.2016 (pdf)
06.12.2016
Shareholders’ register 24.05.2016 (EDOC)
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Show all
21.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.10.2018
Application 30.09.2018 (edoc)
•
04.10.2018
Application 30.09.2018 (docx)
•
04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (edoc)
•
04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (docx)
•
04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (edoc)
•
04.10.2018
Consent of a member of the Board / executive director 30.09.2018 (docx)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
04.10.2018
Notice of a member of the Board regarding the resignation 30.09.2018 (edoc)
•
04.10.2018
Notice of a member of the Board regarding the resignation 30.09.2018 (docx)
•
04.10.2018
Protocols/decisions of a company/organisation 30.09.2018 (edoc)
•
04.10.2018
Protocols/decisions of a company/organisation 30.09.2018 (doc)
•
04.10.2018
Shareholders’ register 30.09.2018 (docx)
04.10.2018
Shareholders’ register 30.09.2018 (edoc)
•
15.05.2018
2017 Annual report (full) (PDF)
Show all
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
•
06.12.2016
Amendments to the Articles of Association 06.12.2016 (docx)
06.12.2016
Amendments to the Articles of Association 06.12.2016 (docx)
06.12.2016
Amendments to the Articles of Association 06.12.2016 (EDOC)
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06.12.2016
Application 06.12.2016 (EDOC)
•
06.12.2016
Application 06.12.2016 (docx)
•
06.12.2016
Application 06.12.2016 (docx)
•
06.12.2016
Articles of Association 11.05.2016 (doc)
06.12.2016
Articles of Association 11.05.2016 (doc)
06.12.2016
Articles of Association 11.05.2016 (EDOC)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (EDOC)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (EDOC)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Consent of a member of the Board / executive director 06.12.2016 (docx)
•
06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (EDOC)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (EDOC)
•
06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (docx)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (doc)
•
06.12.2016
Protocols/decisions of a company/organisation 05.05.2016 (doc)
•
06.12.2016
Protocols/decisions of a company/organisation 24.10.2013 (docx)
•
06.12.2016
Shareholders’ register 24.05.2016 (pdf)
06.12.2016
Shareholders’ register 24.05.2016 (pdf)
06.12.2016
Shareholders’ register 24.05.2016 (EDOC)
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Show all
28.01.2013
Announcement regarding the legal address 17.01.2013 (TIF)
•
28.01.2013
Application 17.01.2013 (TIF)
•
28.01.2013
Confirmation or consent to legal address 08.01.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
Show all
07.02.2012
Application 31.01.2012 (TIF)
•
07.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
10.11.2010
Amendments to the Articles of Association 25.10.2010 (TIF)
10.11.2010
Announcement regarding the legal address 25.10.2010 (TIF)
•
10.11.2010
Application 25.10.2010 (TIF)
•
10.11.2010
Articles of Association 25.10.2010 (TIF)
10.11.2010
Consent of a member of the Board / executive director 27.10.2010 (TIF)
•
10.11.2010
Consent of a member of the Board / executive director 27.10.2010 (TIF)
•
10.11.2010
Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
•
10.11.2010
Protocols/decisions of a company/organisation 25.10.2010 (TIF)
•
Show all
18.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
•
18.01.2008
Application 10.01.2008 (TIF)
•
18.01.2008
Articles of Association 10.01.2008 (TIF)
18.01.2008
Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
18.01.2008
Memorandum of Association 10.01.2008 (TIF)
18.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
18.01.2008
Registration certificates 15.01.2008 (TIF)
•
Show all