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Group by: Date added
Document type
18.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
16.04.2010
Amendments to the Articles of Association 01.04.2010 (TIF)
17.03.2009
Announcement regarding the legal address 05.06.2008 (TIF)
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21.04.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
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18.07.2016
Application 29.06.2016 (TIF)
•
02.05.2013
Application 16.04.2013 (TIF)
•
04.10.2010
Application 21.09.2010 (TIF)
•
13.05.2010
Application 05.05.2010 (TIF)
•
16.04.2010
Application 01.04.2010 (TIF)
•
17.03.2009
Application 05.06.2008 (TIF)
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18.07.2016
Articles of Association 29.06.2016 (TIF)
16.04.2010
Articles of Association 01.04.2010 (TIF)
17.03.2009
Articles of Association 05.06.2008 (TIF)
17.03.2009
Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
10.10.2012
Cover letter 26.09.2012 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
18.07.2016
Decisions / letters / protocols of public notaries 08.07.2016 (TIF)
•
02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
16.04.2010
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 10.06.2008 (TIF)
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17.03.2009
Memorandum of Association 05.06.2008 (TIF)
04.10.2010
Power of attorney, act of empowerment 27.09.2010 (TIF)
•
16.04.2010
Power of attorney, act of empowerment 01.04.2010 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
02.05.2013
Protocols/decisions of a company/organisation 03.12.2012 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
16.04.2010
Protocols/decisions of a company/organisation 01.04.2010 (TIF)
•
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04.10.2010
Purchase contracts 21.09.2010 (TIF)
•
17.03.2009
Receipts on the publication and state fees 09.06.2008 (TIF)
•
16.04.2010
Registration certificates 12.04.2010 (TIF)
•
17.03.2009
Registration certificates 10.06.2008 (TIF)
•
02.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2012 (TIF)
10.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2012 (TIF)
17.03.2009
Sample report 09.06.2008 (TIF)
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18.07.2016
Shareholders’ register 29.06.2016 (TIF)
04.10.2010
Shareholders’ register 21.09.2010 (TIF)
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (edoc)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
•
21.04.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (edoc)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (docx)
•
27.03.2019
2018 Annual report (full) (PDF)
Show all
13.03.2018
2017 Annual report (full) (PDF)
18.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
18.07.2016
Application 29.06.2016 (TIF)
•
18.07.2016
Articles of Association 29.06.2016 (TIF)
18.07.2016
Decisions / letters / protocols of public notaries 08.07.2016 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
18.07.2016
Shareholders’ register 29.06.2016 (TIF)
Show all
02.05.2013
Application 16.04.2013 (TIF)
•
02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
02.05.2013
Protocols/decisions of a company/organisation 03.12.2012 (TIF)
•
02.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2012 (TIF)
Show all
10.10.2012
Cover letter 26.09.2012 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
10.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2012 (TIF)
04.10.2010
Application 21.09.2010 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
•
04.10.2010
Power of attorney, act of empowerment 27.09.2010 (TIF)
•
04.10.2010
Purchase contracts 21.09.2010 (TIF)
•
04.10.2010
Shareholders’ register 21.09.2010 (TIF)
13.05.2010
Application 05.05.2010 (TIF)
•
13.05.2010
Consent of a member of the Board / executive director 07.05.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
13.05.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
16.04.2010
Amendments to the Articles of Association 01.04.2010 (TIF)
16.04.2010
Application 01.04.2010 (TIF)
•
16.04.2010
Articles of Association 01.04.2010 (TIF)
16.04.2010
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
16.04.2010
Power of attorney, act of empowerment 01.04.2010 (TIF)
•
16.04.2010
Protocols/decisions of a company/organisation 01.04.2010 (TIF)
•
16.04.2010
Registration certificates 12.04.2010 (TIF)
•
Show all
17.03.2009
Announcement regarding the legal address 05.06.2008 (TIF)
•
17.03.2009
Application 05.06.2008 (TIF)
•
17.03.2009
Articles of Association 05.06.2008 (TIF)
17.03.2009
Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 10.06.2008 (TIF)
•
17.03.2009
Memorandum of Association 05.06.2008 (TIF)
17.03.2009
Receipts on the publication and state fees 09.06.2008 (TIF)
•
17.03.2009
Registration certificates 10.06.2008 (TIF)
•
17.03.2009
Sample report 09.06.2008 (TIF)
•
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