• Non-public document
i
Group by: Date added
Document type
21.07.2015
Amendments to the Articles of Association 20.07.2015 (PDF)
28.02.2008
Announcement regarding the legal address 18.02.2008 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
21.07.2015
Application 20.07.2015 (PDF)
•
02.01.2013
Application 20.12.2012 (TIF)
•
11.10.2012
Application 04.10.2012 (TIF)
•
06.01.2012
Application 23.12.2011 (TIF)
•
14.03.2008
Application 07.03.2008 (TIF)
•
28.02.2008
Application 25.02.2008 (TIF)
•
Show all
21.07.2015
Articles of Association 20.07.2015 (PDF)
06.01.2012
Articles of Association 23.12.2011 (TIF)
14.03.2008
Articles of Association 05.03.2008 (TIF)
28.02.2008
Articles of Association 18.02.2008 (TIF)
Show all
28.02.2008
Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 04.10.2012 (TIF)
•
06.01.2012
Consent of a member of the Board / executive director 02.01.2012 (TIF)
•
28.02.2008
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 23.07.2015 (rtf)
•
02.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
11.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
06.01.2012
Decisions / letters / protocols of public notaries 05.01.2012 (TIF)
•
14.03.2008
Decisions / letters / protocols of public notaries 12.03.2008 (TIF)
•
28.02.2008
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
Show all
28.02.2008
Memorandum of association 18.02.2008 (TIF)
21.07.2015
Protocols/decisions of a company/organisation 20.07.2015 (PDF)
•
11.10.2012
Protocols/decisions of a company/organisation 04.10.2012 (TIF)
•
06.01.2012
Protocols/decisions of a company/organisation 23.12.2011 (TIF)
•
14.03.2008
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
Show all
14.03.2008
Receipts on the publication and state fees 07.03.2008 (TIF)
•
28.02.2008
Receipts on the publication and state fees 25.02.2008 (TIF)
•
09.12.2015
Registration certificates 26.02.2008 (TIF)
•
09.12.2015
Registration certificates 13.03.2008 (TIF)
•
06.01.2012
Registration certificates 13.03.2008 (TIF)
•
06.01.2012
Registration certificates 05.01.2012 (TIF)
•
28.02.2008
Registration certificates 26.02.2008 (TIF)
•
Show all
21.07.2015
Shareholders’ register 20.07.2015 (PDF)
02.01.2013
Shareholders’ register 20.12.2012 (TIF)
30.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
09.12.2015
Registration certificates 26.02.2008 (TIF)
•
09.12.2015
Registration certificates 13.03.2008 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 23.07.2015 (rtf)
•
21.07.2015
Amendments to the Articles of Association 20.07.2015 (PDF)
21.07.2015
Application 20.07.2015 (PDF)
•
21.07.2015
Articles of Association 20.07.2015 (PDF)
21.07.2015
Protocols/decisions of a company/organisation 20.07.2015 (PDF)
•
21.07.2015
Shareholders’ register 20.07.2015 (PDF)
Show all
02.01.2013
Application 20.12.2012 (TIF)
•
02.01.2013
Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
•
02.01.2013
Shareholders’ register 20.12.2012 (TIF)
11.10.2012
Application 04.10.2012 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 04.10.2012 (TIF)
•
11.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
11.10.2012
Protocols/decisions of a company/organisation 04.10.2012 (TIF)
•
06.01.2012
Application 23.12.2011 (TIF)
•
06.01.2012
Articles of Association 23.12.2011 (TIF)
06.01.2012
Consent of a member of the Board / executive director 02.01.2012 (TIF)
•
06.01.2012
Decisions / letters / protocols of public notaries 05.01.2012 (TIF)
•
06.01.2012
Protocols/decisions of a company/organisation 23.12.2011 (TIF)
•
06.01.2012
Registration certificates 13.03.2008 (TIF)
•
06.01.2012
Registration certificates 05.01.2012 (TIF)
•
Show all
14.03.2008
Application 07.03.2008 (TIF)
•
14.03.2008
Articles of Association 05.03.2008 (TIF)
14.03.2008
Decisions / letters / protocols of public notaries 12.03.2008 (TIF)
•
14.03.2008
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
14.03.2008
Receipts on the publication and state fees 07.03.2008 (TIF)
•
28.02.2008
Announcement regarding the legal address 18.02.2008 (TIF)
•
28.02.2008
Application 25.02.2008 (TIF)
•
28.02.2008
Articles of Association 18.02.2008 (TIF)
28.02.2008
Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF)
•
28.02.2008
Consent of a member of the Board / executive director 18.02.2008 (TIF)
•
28.02.2008
Decisions / letters / protocols of public notaries 26.02.2008 (TIF)
•
28.02.2008
Memorandum of association 18.02.2008 (TIF)
28.02.2008
Receipts on the publication and state fees 25.02.2008 (TIF)
•
28.02.2008
Registration certificates 26.02.2008 (TIF)
•
Show all