• Non-public document
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Group by: Date added
Document type
07.06.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
31.01.2008
Announcement regarding the legal address 17.01.2008 (TIF)
•
20.01.2021
2019 Annual report (full) (PDF)
21.05.2019
2017 Annual report (full) (PDF)
01.05.2019
2016 Annual report (full) (PDF)
06.12.2018
Application 03.12.2018 (edoc)
•
06.12.2018
Application 03.12.2018 (PDF)
•
07.06.2016
Application 19.05.2016 (TIF)
•
18.01.2013
Application 18.12.2012 (TIF)
•
31.01.2008
Application 17.01.2008 (TIF)
•
Show all
31.01.2008
Appraisal reports 17.01.2008 (TIF)
•
07.06.2016
Articles of Association 18.05.2016 (TIF)
18.01.2013
Articles of Association 03.09.2012 (TIF)
31.01.2008
Articles of Association 17.01.2008 (TIF)
18.01.2013
Bank statements or other document regarding the payment of the equity 03.09.2012 (TIF)
•
31.01.2008
Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF)
•
18.01.2013
Consent of a member of the Board / executive director 03.09.2012 (TIF)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
07.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 23.01.2008 (TIF)
•
Show all
31.01.2008
Memorandum of association 17.01.2008 (TIF)
31.01.2008
Power of attorney, act of empowerment 17.01.2008 (TIF)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (edoc)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (doc)
•
07.06.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
Show all
31.01.2008
Receipts on the publication and state fees 16.01.2008 (TIF)
•
31.01.2008
Registration certificates 23.01.2008 (TIF)
•
06.12.2018
Shareholders’ register 03.12.2018 (PDF)
06.12.2018
Shareholders’ register 03.12.2018 (edoc)
•
30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (PDF)
•
18.01.2013
Shareholders’ register 03.09.2012 (TIF)
18.01.2013
Shareholders’ register 03.09.2012 (TIF)
Show all
20.01.2021
2019 Annual report (full) (PDF)
21.05.2019
2017 Annual report (full) (PDF)
01.05.2019
2016 Annual report (full) (PDF)
06.12.2018
Application 03.12.2018 (edoc)
•
06.12.2018
Application 03.12.2018 (PDF)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (edoc)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (doc)
•
06.12.2018
Shareholders’ register 03.12.2018 (PDF)
06.12.2018
Shareholders’ register 03.12.2018 (edoc)
•
Show all
07.06.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
07.06.2016
Application 19.05.2016 (TIF)
•
07.06.2016
Articles of Association 18.05.2016 (TIF)
07.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (PDF)
•
Show all
18.01.2013
Application 18.12.2012 (TIF)
•
18.01.2013
Articles of Association 03.09.2012 (TIF)
18.01.2013
Bank statements or other document regarding the payment of the equity 03.09.2012 (TIF)
•
18.01.2013
Consent of a member of the Board / executive director 03.09.2012 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
18.01.2013
Shareholders’ register 03.09.2012 (TIF)
18.01.2013
Shareholders’ register 03.09.2012 (TIF)
Show all
31.01.2008
Announcement regarding the legal address 17.01.2008 (TIF)
•
31.01.2008
Application 17.01.2008 (TIF)
•
31.01.2008
Appraisal reports 17.01.2008 (TIF)
•
31.01.2008
Articles of Association 17.01.2008 (TIF)
31.01.2008
Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 23.01.2008 (TIF)
•
31.01.2008
Memorandum of association 17.01.2008 (TIF)
31.01.2008
Power of attorney, act of empowerment 17.01.2008 (TIF)
•
31.01.2008
Receipts on the publication and state fees 16.01.2008 (TIF)
•
31.01.2008
Registration certificates 23.01.2008 (TIF)
•
Show all