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Group by: Date added
Document type
24.05.2007
Announcement regarding the legal address 15.03.2007 (TIF)
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17.12.2021
2020 Annual report (full) (PDF)
17.12.2021
2019 Annual report (full) (PDF)
06.12.2019
2018 Annual report (full) (PDF)
30.03.2019
2017 Annual report (full) (PDF)
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11.11.2020
Application 04.11.2020 (edoc)
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11.11.2020
Application 04.11.2020 (doc)
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28.08.2019
Application 07.08.2019 (edoc)
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28.08.2019
Application 07.08.2019 (docx)
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28.08.2019
Application 07.08.2019 (docx)
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15.03.2019
Application 10.03.2019 (edoc)
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15.03.2019
Application 10.03.2019 (docx)
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25.11.2014
Application 13.11.2014 (TIF)
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28.08.2013
Application 14.08.2013 (TIF)
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03.08.2012
Application 24.07.2012 (TIF)
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18.08.2010
Application 06.08.2010 (TIF)
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17.12.2007
Application 03.12.2007 (TIF)
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24.05.2007
Application 09.05.2007 (TIF)
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12.03.2007
Application 28.02.2007 (TIF)
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15.03.2019
Articles of Association 10.03.2019 (doc)
15.03.2019
Articles of Association 10.03.2019 (EDOC)
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18.08.2010
Articles of Association 05.08.2010 (TIF)
24.05.2007
Articles of Association 09.05.2007 (TIF)
12.03.2007
Articles of Association 17.02.2007 (TIF)
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25.11.2014
Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF)
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28.08.2019
Consent of a member of the Board / executive director 08.08.2019 (edoc)
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28.08.2019
Consent of a member of the Board / executive director 08.08.2019 (docx)
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15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (edoc)
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15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (docx)
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15.03.2019
Consent of a member of the Board / executive director 10.03.2019 (edoc)
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15.03.2019
Consent of a member of the Board / executive director 10.03.2019 (doc)
•
15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (edoc)
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15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (docx)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
•
28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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18.08.2010
Consent of a member of the Board / executive director 15.07.2010 (TIF)
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17.12.2007
Consent of a member of the Board / executive director 29.11.2007 (TIF)
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12.03.2007
Consent of a member of the Board / executive director 17.02.2007 (TIF)
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11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
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28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
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15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
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25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
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28.08.2013
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
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03.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
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18.08.2010
Decisions / letters / protocols of public notaries 17.08.2010 (TIF)
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17.12.2007
Decisions / letters / protocols of public notaries 07.12.2007 (TIF)
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24.05.2007
Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
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24.05.2007
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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12.03.2007
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
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12.03.2007
Memorandum of Association 17.02.2007 (TIF)
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11.11.2020
Notice of a member of the Board regarding the resignation 27.10.2020 (edoc)
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11.11.2020
Notice of a member of the Board regarding the resignation 27.10.2020 (docx)
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17.12.2007
Notice of a member of the Board regarding the resignation 29.11.2007 (TIF)
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28.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (edoc)
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28.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (docx)
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15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
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15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
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15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (doc)
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15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (doc)
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25.11.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
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28.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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03.08.2012
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
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18.08.2010
Protocols/decisions of a company/organisation 15.07.2010 (TIF)
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18.08.2010
Protocols/decisions of a company/organisation 05.08.2010 (TIF)
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17.12.2007
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
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24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
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24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
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17.12.2007
Receipts on the publication and state fees 03.12.2007 (TIF)
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24.05.2007
Receipts on the publication and state fees 14.05.2007 (TIF)
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12.03.2007
Receipts on the publication and state fees 20.02.2007 (TIF)
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18.08.2010
Registration certificates 08.03.2007 (TIF)
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18.08.2010
Registration certificates 08.03.2007 (TIF)
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24.05.2007
Registration certificates 08.03.2007 (TIF)
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24.05.2007
Registration certificates 08.03.2007 (TIF)
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12.03.2007
Registration certificates 08.03.2007 (TIF)
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Show all
22.08.2019
Statement regarding the beneficial owners 22.08.2019 (EDOC)
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22.08.2019
Statement regarding the beneficial owners 22.08.2019 (docx)
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17.12.2021
2020 Annual report (full) (PDF)
17.12.2021
2019 Annual report (full) (PDF)
11.11.2020
Application 04.11.2020 (edoc)
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11.11.2020
Application 04.11.2020 (doc)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
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11.11.2020
Notice of a member of the Board regarding the resignation 27.10.2020 (edoc)
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11.11.2020
Notice of a member of the Board regarding the resignation 27.10.2020 (docx)
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Show all
06.12.2019
2018 Annual report (full) (PDF)
28.08.2019
Application 07.08.2019 (edoc)
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28.08.2019
Application 07.08.2019 (docx)
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28.08.2019
Application 07.08.2019 (docx)
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28.08.2019
Consent of a member of the Board / executive director 08.08.2019 (edoc)
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28.08.2019
Consent of a member of the Board / executive director 08.08.2019 (docx)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
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28.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (edoc)
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28.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (docx)
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22.08.2019
Statement regarding the beneficial owners 22.08.2019 (EDOC)
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22.08.2019
Statement regarding the beneficial owners 22.08.2019 (docx)
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30.03.2019
2017 Annual report (full) (PDF)
15.03.2019
Application 10.03.2019 (edoc)
•
15.03.2019
Application 10.03.2019 (docx)
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15.03.2019
Articles of Association 10.03.2019 (doc)
15.03.2019
Articles of Association 10.03.2019 (EDOC)
•
15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (edoc)
•
15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (docx)
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15.03.2019
Consent of a member of the Board / executive director 10.03.2019 (edoc)
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15.03.2019
Consent of a member of the Board / executive director 10.03.2019 (doc)
•
15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (edoc)
•
15.03.2019
Consent of a member of the Board / executive director 03.03.2019 (docx)
•
15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
•
15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
•
15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
•
15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (doc)
•
15.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (doc)
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Show all
25.11.2014
Application 13.11.2014 (TIF)
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25.11.2014
Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
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25.11.2014
Consent of a member of the Board / executive director 13.11.2014 (TIF)
•
25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
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25.11.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
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Show all
28.08.2013
Application 14.08.2013 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 14.08.2013 (TIF)
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28.08.2013
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
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28.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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Show all
03.08.2012
Application 24.07.2012 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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03.08.2012
Consent of a member of the Board / executive director 09.07.2012 (TIF)
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03.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
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03.08.2012
Protocols/decisions of a company/organisation 24.07.2012 (TIF)
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Show all
18.08.2010
Application 06.08.2010 (TIF)
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18.08.2010
Articles of Association 05.08.2010 (TIF)
18.08.2010
Consent of a member of the Board / executive director 15.07.2010 (TIF)
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18.08.2010
Decisions / letters / protocols of public notaries 17.08.2010 (TIF)
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18.08.2010
Protocols/decisions of a company/organisation 15.07.2010 (TIF)
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18.08.2010
Protocols/decisions of a company/organisation 05.08.2010 (TIF)
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18.08.2010
Registration certificates 08.03.2007 (TIF)
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18.08.2010
Registration certificates 08.03.2007 (TIF)
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Show all
17.12.2007
Application 03.12.2007 (TIF)
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17.12.2007
Consent of a member of the Board / executive director 29.11.2007 (TIF)
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17.12.2007
Decisions / letters / protocols of public notaries 07.12.2007 (TIF)
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17.12.2007
Notice of a member of the Board regarding the resignation 29.11.2007 (TIF)
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17.12.2007
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
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17.12.2007
Receipts on the publication and state fees 03.12.2007 (TIF)
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24.05.2007
Announcement regarding the legal address 15.03.2007 (TIF)
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24.05.2007
Application 09.05.2007 (TIF)
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24.05.2007
Articles of Association 09.05.2007 (TIF)
24.05.2007
Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
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24.05.2007
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
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24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
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24.05.2007
Receipts on the publication and state fees 14.05.2007 (TIF)
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24.05.2007
Registration certificates 08.03.2007 (TIF)
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24.05.2007
Registration certificates 08.03.2007 (TIF)
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12.03.2007
Application 28.02.2007 (TIF)
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12.03.2007
Articles of Association 17.02.2007 (TIF)
12.03.2007
Consent of a member of the Board / executive director 17.02.2007 (TIF)
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12.03.2007
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
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12.03.2007
Memorandum of Association 17.02.2007 (TIF)
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12.03.2007
Receipts on the publication and state fees 20.02.2007 (TIF)
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12.03.2007
Registration certificates 08.03.2007 (TIF)
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