• Non-public document
i
Group by: Date added
Document type
10.09.2015
Amendments to the Articles of Association 03.09.2015 (TIF)
15.05.2009
Announcement regarding the legal address 29.09.2008 (TIF)
•
06.07.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
10.06.2021
Application 04.06.2021 (edoc)
•
10.06.2021
Application 04.06.2021 (DOCX)
•
05.10.2018
Application 28.09.2018 (TIF)
•
10.08.2017
Application 07.08.2017 (pdf)
•
10.08.2017
Application 07.08.2017 (pdf)
•
01.07.2016
Application 17.06.2016 (TIF)
•
10.09.2015
Application 03.09.2015 (TIF)
•
08.07.2010
Application 06.07.2010 (TIF)
•
10.09.2009
Application 29.07.2009 (TIF)
•
15.05.2009
Application 16.01.2009 (TIF)
•
15.05.2009
Application 29.09.2008 (TIF)
•
Show all
15.05.2009
Appraisal reports 16.01.2009 (TIF)
•
10.09.2015
Articles of Association 03.09.2015 (TIF)
15.05.2009
Articles of Association 29.09.2008 (TIF)
15.05.2009
Bank statements or other document regarding the payment of the equity 25.09.2008 (TIF)
•
08.07.2010
Consent of a member of the Board / executive director 06.07.2010 (TIF)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
•
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (rtf)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
10.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
•
Show all
02.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2018 (TIF)
15.05.2009
Memorandum of association 25.09.2008 (TIF)
10.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (edoc)
•
10.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (DOCX)
•
15.11.2018
Power of attorney, act of empowerment 28.09.2018 (TIF)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (TIF)
•
01.07.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 06.07.2010 (TIF)
•
10.09.2009
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
Show all
10.09.2009
Receipts on the publication and state fees 03.08.2009 (TIF)
•
15.05.2009
Receipts on the publication and state fees 16.01.2009 (TIF)
•
15.05.2009
Receipts on the publication and state fees 26.09.2008 (TIF)
•
15.05.2009
Registration certificates 02.10.2008 (TIF)
•
10.09.2009
Sample report 03.08.2009 (TIF)
•
05.10.2018
Shareholders’ register 28.09.2018 (TIF)
10.09.2015
Shareholders’ register 03.09.2015 (TIF)
15.05.2009
Shareholders’ register 16.01.2009 (TIF)
06.07.2021
2020 Annual report (full) (PDF)
10.06.2021
Application 04.06.2021 (edoc)
•
10.06.2021
Application 04.06.2021 (DOCX)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
10.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (edoc)
•
10.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (DOCX)
•
Show all
18.06.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
•
16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (rtf)
•
15.11.2018
Power of attorney, act of empowerment 28.09.2018 (TIF)
•
02.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2018 (TIF)
05.10.2018
Application 28.09.2018 (TIF)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (TIF)
•
05.10.2018
Shareholders’ register 28.09.2018 (TIF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
10.08.2017
Application 07.08.2017 (pdf)
•
10.08.2017
Application 07.08.2017 (pdf)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
01.07.2016
Application 17.06.2016 (TIF)
•
01.07.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
Show all
10.09.2015
Amendments to the Articles of Association 03.09.2015 (TIF)
10.09.2015
Application 03.09.2015 (TIF)
•
10.09.2015
Articles of Association 03.09.2015 (TIF)
10.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
10.09.2015
Shareholders’ register 03.09.2015 (TIF)
Show all
08.07.2010
Application 06.07.2010 (TIF)
•
08.07.2010
Consent of a member of the Board / executive director 06.07.2010 (TIF)
•
08.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
•
08.07.2010
Protocols/decisions of a company/organisation 06.07.2010 (TIF)
•
Show all
10.09.2009
Application 29.07.2009 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
10.09.2009
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
10.09.2009
Receipts on the publication and state fees 03.08.2009 (TIF)
•
10.09.2009
Sample report 03.08.2009 (TIF)
•
15.05.2009
Announcement regarding the legal address 29.09.2008 (TIF)
•
15.05.2009
Application 16.01.2009 (TIF)
•
15.05.2009
Application 29.09.2008 (TIF)
•
15.05.2009
Appraisal reports 16.01.2009 (TIF)
•
15.05.2009
Articles of Association 29.09.2008 (TIF)
15.05.2009
Bank statements or other document regarding the payment of the equity 25.09.2008 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 21.01.2009 (TIF)
•
15.05.2009
Memorandum of association 25.09.2008 (TIF)
15.05.2009
Receipts on the publication and state fees 16.01.2009 (TIF)
•
15.05.2009
Receipts on the publication and state fees 26.09.2008 (TIF)
•
15.05.2009
Registration certificates 02.10.2008 (TIF)
•
15.05.2009
Shareholders’ register 16.01.2009 (TIF)
Show all