• Non-public document
i
Group by: Date added
Document type
11.05.2016
Amendments to the Articles of Association 07.04.2016 (TIF)
04.03.2009
Announcement regarding the legal address 16.04.2008 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
30.12.2020
Application 15.12.2020 (edoc)
•
30.12.2020
Application 15.12.2020 (docx)
•
30.12.2020
Application 15.12.2020 (docx)
•
11.05.2016
Application 07.04.2016 (TIF)
•
27.12.2011
Application 09.12.2011 (TIF)
•
25.08.2009
Application 03.08.2009 (TIF)
•
04.03.2009
Application 16.04.2008 (TIF)
•
Show all
11.05.2016
Articles of Association 07.04.2016 (TIF)
04.03.2009
Articles of Association 16.04.2008 (TIF)
04.03.2009
Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (edoc)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (docx)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (docx)
•
25.08.2009
Consent of a member of the Board / executive director 31.07.2009 (TIF)
•
Show all
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
•
11.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
04.03.2009
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
•
Show all
04.03.2009
Memorandum of Association 16.04.2008 (TIF)
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (docx)
•
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (docx)
•
11.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
Show all
24.08.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
04.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
04.03.2009
Registration certificates 24.04.2008 (TIF)
•
25.08.2009
Sample report 07.08.2009 (TIF)
•
30.12.2020
Shareholders’ register 15.12.2020 (docx)
30.12.2020
Shareholders’ register 15.12.2020 (docx)
30.12.2020
Shareholders’ register 15.12.2020 (edoc)
•
11.05.2016
Shareholders’ register 07.04.2016 (TIF)
27.12.2011
Shareholders’ register 08.12.2011 (TIF)
Show all
01.08.2021
2020 Annual report (full) (PDF)
30.12.2020
Application 15.12.2020 (edoc)
•
30.12.2020
Application 15.12.2020 (docx)
•
30.12.2020
Application 15.12.2020 (docx)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (edoc)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (docx)
•
30.12.2020
Consent of a member of the Board / executive director 15.12.2020 (docx)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
•
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (docx)
•
30.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (docx)
•
30.12.2020
Shareholders’ register 15.12.2020 (docx)
30.12.2020
Shareholders’ register 15.12.2020 (docx)
30.12.2020
Shareholders’ register 15.12.2020 (edoc)
•
01.05.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
11.05.2016
Amendments to the Articles of Association 07.04.2016 (TIF)
11.05.2016
Application 07.04.2016 (TIF)
•
11.05.2016
Articles of Association 07.04.2016 (TIF)
11.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
11.05.2016
Shareholders’ register 07.04.2016 (TIF)
Show all
27.12.2011
Application 09.12.2011 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
27.12.2011
Shareholders’ register 08.12.2011 (TIF)
25.08.2009
Application 03.08.2009 (TIF)
•
25.08.2009
Consent of a member of the Board / executive director 31.07.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
25.08.2009
Sample report 07.08.2009 (TIF)
•
24.08.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
04.03.2009
Announcement regarding the legal address 16.04.2008 (TIF)
•
04.03.2009
Application 16.04.2008 (TIF)
•
04.03.2009
Articles of Association 16.04.2008 (TIF)
04.03.2009
Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
•
04.03.2009
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
•
04.03.2009
Memorandum of Association 16.04.2008 (TIF)
04.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
04.03.2009
Registration certificates 24.04.2008 (TIF)
•
Show all