• Non-public document
i
Group by: Date added
Document type
22.02.2018
Amendments to the Articles of Association 19.02.2018 (doc)
22.02.2018
Amendments to the Articles of Association 19.02.2018 (doc)
22.02.2018
Amendments to the Articles of Association 19.02.2018 (edoc)
•
21.11.2014
Amendments to the Articles of Association 11.11.2014 (TIF)
10.10.2013
Amendments to the Articles of Association 04.10.2013 (TIF)
20.09.2013
Amendments to the Articles of Association 30.08.2013 (TIF)
07.03.2012
Amendments to the Articles of Association 27.02.2012 (TIF)
05.10.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
Show all
04.06.2008
Announcement regarding the legal address 16.05.2008 (TIF)
•
11.03.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
22.02.2018
Application 19.02.2018 (edoc)
•
22.02.2018
Application 19.02.2018 (docx)
•
22.02.2018
Application 19.02.2018 (docx)
•
10.11.2015
Application 06.11.2015 (TIF)
•
21.11.2014
Application 11.11.2014 (TIF)
•
10.10.2013
Application 04.10.2013 (TIF)
•
20.09.2013
Application 30.08.2013 (TIF)
•
07.03.2012
Application 29.02.2012 (TIF)
•
05.10.2011
Application 29.09.2011 (TIF)
•
04.06.2008
Application 16.05.2008 (TIF)
•
Show all
22.02.2018
Articles of Association 19.02.2018 (docx)
22.02.2018
Articles of Association 19.02.2018 (docx)
22.02.2018
Articles of Association 19.02.2018 (edoc)
•
21.11.2014
Articles of Association 11.11.2014 (TIF)
10.10.2013
Articles of Association 04.10.2013 (TIF)
20.09.2013
Articles of Association 30.08.2013 (TIF)
07.03.2012
Articles of Association 27.02.2012 (TIF)
05.10.2011
Articles of Association 26.09.2011 (TIF)
04.06.2008
Articles of Association 16.05.2008 (TIF)
Show all
04.06.2008
Bank statements or other document regarding the payment of the equity 16.05.2008 (TIF)
•
04.06.2008
Consent of a member of the Board / executive director 16.05.2008 (TIF)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (rtf)
•
10.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
21.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
10.10.2013
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
•
20.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
04.06.2008
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
Show all
04.06.2008
Memorandum of association 16.05.2008 (TIF)
21.11.2014
Power of attorney, act of empowerment 11.11.2014 (TIF)
•
20.09.2013
Power of attorney, act of empowerment 30.08.2013 (TIF)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (edoc)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (doc)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (doc)
•
21.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (TIF)
•
10.10.2013
Protocols/decisions of a company/organisation 04.10.2013 (TIF)
•
20.09.2013
Protocols/decisions of a company/organisation 30.08.2013 (TIF)
•
07.03.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
Show all
04.06.2008
Receipts on the publication and state fees 16.05.2008 (TIF)
•
20.09.2013
Registration certificates 07.03.2012 (TIF)
•
20.09.2013
Registration certificates 18.09.2013 (TIF)
•
20.09.2013
Registration certificates 07.03.2012 (TIF)
•
05.10.2011
Registration certificates 04.10.2011 (TIF)
•
04.06.2008
Registration certificates 21.05.2008 (TIF)
•
Show all
10.11.2015
Shareholders’ register 06.11.2015 (TIF)
21.11.2014
Shareholders’ register 11.11.2014 (TIF)
12.10.2011
Shareholders’ register 26.09.2011 (TIF)
20.09.2013
Submission/Application 06.03.2012 (TIF)
•
12.10.2011
Submission/Application 05.10.2011 (TIF)
•
11.03.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
22.02.2018
Amendments to the Articles of Association 19.02.2018 (doc)
22.02.2018
Amendments to the Articles of Association 19.02.2018 (doc)
22.02.2018
Amendments to the Articles of Association 19.02.2018 (edoc)
•
22.02.2018
Application 19.02.2018 (edoc)
•
22.02.2018
Application 19.02.2018 (docx)
•
22.02.2018
Application 19.02.2018 (docx)
•
22.02.2018
Articles of Association 19.02.2018 (docx)
22.02.2018
Articles of Association 19.02.2018 (docx)
22.02.2018
Articles of Association 19.02.2018 (edoc)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (rtf)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (edoc)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (doc)
•
22.02.2018
Protocols/decisions of a company/organisation 19.02.2018 (doc)
•
Show all
10.11.2015
Application 06.11.2015 (TIF)
•
10.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
10.11.2015
Shareholders’ register 06.11.2015 (TIF)
21.11.2014
Amendments to the Articles of Association 11.11.2014 (TIF)
21.11.2014
Application 11.11.2014 (TIF)
•
21.11.2014
Articles of Association 11.11.2014 (TIF)
21.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
21.11.2014
Power of attorney, act of empowerment 11.11.2014 (TIF)
•
21.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (TIF)
•
21.11.2014
Shareholders’ register 11.11.2014 (TIF)
Show all
10.10.2013
Amendments to the Articles of Association 04.10.2013 (TIF)
10.10.2013
Application 04.10.2013 (TIF)
•
10.10.2013
Articles of Association 04.10.2013 (TIF)
10.10.2013
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
•
10.10.2013
Protocols/decisions of a company/organisation 04.10.2013 (TIF)
•
20.09.2013
Amendments to the Articles of Association 30.08.2013 (TIF)
20.09.2013
Application 30.08.2013 (TIF)
•
20.09.2013
Articles of Association 30.08.2013 (TIF)
20.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
20.09.2013
Power of attorney, act of empowerment 30.08.2013 (TIF)
•
20.09.2013
Protocols/decisions of a company/organisation 30.08.2013 (TIF)
•
20.09.2013
Registration certificates 07.03.2012 (TIF)
•
20.09.2013
Registration certificates 18.09.2013 (TIF)
•
20.09.2013
Registration certificates 07.03.2012 (TIF)
•
20.09.2013
Submission/Application 06.03.2012 (TIF)
•
Show all
07.03.2012
Amendments to the Articles of Association 27.02.2012 (TIF)
07.03.2012
Application 29.02.2012 (TIF)
•
07.03.2012
Articles of Association 27.02.2012 (TIF)
07.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
07.03.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
Show all
12.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
12.10.2011
Shareholders’ register 26.09.2011 (TIF)
12.10.2011
Submission/Application 05.10.2011 (TIF)
•
05.10.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
05.10.2011
Application 29.09.2011 (TIF)
•
05.10.2011
Articles of Association 26.09.2011 (TIF)
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
05.10.2011
Registration certificates 04.10.2011 (TIF)
•
Show all
04.06.2008
Announcement regarding the legal address 16.05.2008 (TIF)
•
04.06.2008
Application 16.05.2008 (TIF)
•
04.06.2008
Articles of Association 16.05.2008 (TIF)
04.06.2008
Bank statements or other document regarding the payment of the equity 16.05.2008 (TIF)
•
04.06.2008
Consent of a member of the Board / executive director 16.05.2008 (TIF)
•
04.06.2008
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
04.06.2008
Memorandum of association 16.05.2008 (TIF)
04.06.2008
Receipts on the publication and state fees 16.05.2008 (TIF)
•
04.06.2008
Registration certificates 21.05.2008 (TIF)
•
Show all