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Group by: Date added
Document type
17.02.2016
Amendments to the Articles of Association 10.02.2016 (TIF)
02.03.2009
Announcement regarding the legal address 22.04.2008 (TIF)
•
30.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.02.2018
2017 Annual report (full) (PDF)
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06.04.2020
Application 30.03.2020 (edoc)
•
06.04.2020
Application 30.03.2020 (doc)
•
06.04.2020
Application 30.03.2020 (doc)
•
17.02.2016
Application 10.02.2016 (TIF)
•
14.09.2015
Application 04.09.2015 (TIF)
•
02.03.2009
Application 22.04.2008 (TIF)
•
Show all
17.02.2016
Articles of Association 10.02.2016 (TIF)
02.03.2009
Articles of Association 22.04.2008 (TIF)
02.03.2009
Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (edoc)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (odt)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (odt)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
14.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
Show all
02.03.2009
Memorandum of Association 22.04.2008 (TIF)
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (edoc)
•
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
•
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
17.02.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
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02.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
02.03.2009
Registration certificates 23.04.2008 (TIF)
•
06.04.2020
Shareholders’ register 30.03.2020 (doc)
06.04.2020
Shareholders’ register 30.03.2020 (doc)
06.04.2020
Shareholders’ register 30.03.2020 (EDOC)
•
17.02.2016
Shareholders’ register 10.02.2016 (TIF)
Show all
27.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
30.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
06.04.2020
Application 30.03.2020 (edoc)
•
06.04.2020
Application 30.03.2020 (doc)
•
06.04.2020
Application 30.03.2020 (doc)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (edoc)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (odt)
•
06.04.2020
Confirmation or consent to legal address 27.03.2020 (odt)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (edoc)
•
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
•
06.04.2020
Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
06.04.2020
Shareholders’ register 30.03.2020 (doc)
06.04.2020
Shareholders’ register 30.03.2020 (doc)
06.04.2020
Shareholders’ register 30.03.2020 (EDOC)
•
Show all
18.04.2019
2018 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
27.02.2018
2017 Annual report (full) (PDF)
27.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
Show all
17.02.2016
Amendments to the Articles of Association 10.02.2016 (TIF)
17.02.2016
Application 10.02.2016 (TIF)
•
17.02.2016
Articles of Association 10.02.2016 (TIF)
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
•
17.02.2016
Shareholders’ register 10.02.2016 (TIF)
Show all
14.09.2015
Application 04.09.2015 (TIF)
•
14.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
02.03.2009
Announcement regarding the legal address 22.04.2008 (TIF)
•
02.03.2009
Application 22.04.2008 (TIF)
•
02.03.2009
Articles of Association 22.04.2008 (TIF)
02.03.2009
Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
02.03.2009
Memorandum of Association 22.04.2008 (TIF)
02.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
02.03.2009
Registration certificates 23.04.2008 (TIF)
•
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