• Non-public document
i
Group by: Date added
Document type
16.11.2018
Amendments to the Articles of Association 12.11.2018 (doc)
16.11.2018
Amendments to the Articles of Association 12.11.2018 (doc)
16.11.2018
Amendments to the Articles of Association 12.11.2018 (edoc)
•
10.07.2017
Amendments to the Articles of Association 21.06.2017 (TIF)
20.06.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
12.11.2012
Amendments to the Articles of Association 02.11.2012 (TIF)
23.09.2010
Amendments to the Articles of Association 15.09.2010 (TIF)
15.07.2010
Amendments to the Articles of Association 09.07.2010 (TIF)
08.06.2010
Amendments to the Articles of Association 28.05.2010 (TIF)
Show all
06.07.2009
Announcement regarding the legal address 05.02.2009 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
19.07.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
27.07.2020
Application 21.07.2020 (edoc)
•
27.07.2020
Application 21.07.2020 (docx)
•
27.07.2020
Application 21.07.2020 (docx)
•
16.11.2018
Application 12.11.2018 (edoc)
•
16.11.2018
Application 12.11.2018 (doc)
•
16.11.2018
Application 12.11.2018 (doc)
•
25.04.2018
Application 19.04.2018 (TIF)
•
10.10.2017
Application 04.10.2017 (edoc)
•
10.10.2017
Application 04.10.2017 (pdf)
•
10.10.2017
Application 04.10.2017 (pdf)
•
10.07.2017
Application 22.06.2017 (TIF)
•
20.06.2013
Application 12.06.2013 (TIF)
•
12.11.2012
Application 02.11.2012 (TIF)
•
27.07.2012
Application 23.07.2012 (TIF)
•
04.01.2011
Application 28.06.2010 (TIF)
•
23.09.2010
Application 16.09.2010 (TIF)
•
15.07.2010
Application 09.07.2010 (TIF)
•
08.06.2010
Application 28.05.2010 (TIF)
•
06.07.2009
Application 04.03.2009 (TIF)
•
06.07.2009
Application 05.02.2009 (TIF)
•
Show all
16.11.2018
Articles of Association 12.11.2018 (doc)
16.11.2018
Articles of Association 12.11.2018 (doc)
16.11.2018
Articles of Association 12.11.2018 (edoc)
•
10.07.2017
Articles of Association 21.06.2017 (TIF)
20.06.2013
Articles of Association 12.06.2013 (TIF)
12.11.2012
Articles of Association 02.11.2012 (TIF)
23.09.2010
Articles of Association 15.09.2010 (TIF)
15.07.2010
Articles of Association 09.07.2010 (TIF)
08.06.2010
Articles of Association 28.05.2010 (TIF)
06.07.2009
Articles of Association 05.02.2009 (TIF)
Show all
06.07.2009
Bank statements or other document regarding the payment of the equity 05.02.2009 (TIF)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (edoc)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (docx)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (docx)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (edoc)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (doc)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (doc)
•
Show all
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
•
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
•
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)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (edoc)
•
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (rtf)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
20.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
23.09.2010
Decisions / letters / protocols of public notaries 22.09.2010 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 15.07.2010 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
Show all
10.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2017 (TIF)
06.07.2009
Memorandum of Association 05.02.2009 (TIF)
10.07.2017
Notice of a member of the Board regarding the resignation 21.06.2017 (TIF)
•
10.07.2017
Power of attorney, act of empowerment 28.01.2016 (TIF)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (edoc)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
10.07.2017
Protocols/decisions of a company/organisation 21.06.2017 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
•
27.07.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
23.09.2010
Protocols/decisions of a company/organisation 15.09.2010 (TIF)
•
15.07.2010
Protocols/decisions of a company/organisation 09.07.2010 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
Show all
06.07.2009
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.07.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
•
08.06.2010
Registration certificates 06.02.2009 (TIF)
•
06.07.2009
Registration certificates 06.02.2009 (TIF)
•
06.07.2009
Sample report 05.03.2009 (TIF)
•
25.04.2018
Shareholders’ register 19.04.2018 (TIF)
10.07.2017
Shareholders’ register 21.06.2017 (TIF)
10.07.2017
Shareholders’ register 22.06.2017 (TIF)
06.07.2009
Submission/Application 05.02.2009 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
27.07.2020
Application 21.07.2020 (edoc)
•
27.07.2020
Application 21.07.2020 (docx)
•
27.07.2020
Application 21.07.2020 (docx)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (edoc)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (docx)
•
27.07.2020
Confirmation or consent to legal address 21.07.2020 (docx)
•
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
•
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
•
Show all
19.07.2019
2018 Annual report (full) (PDF)
16.11.2018
Amendments to the Articles of Association 12.11.2018 (doc)
16.11.2018
Amendments to the Articles of Association 12.11.2018 (doc)
16.11.2018
Amendments to the Articles of Association 12.11.2018 (edoc)
•
16.11.2018
Application 12.11.2018 (edoc)
•
16.11.2018
Application 12.11.2018 (doc)
•
16.11.2018
Application 12.11.2018 (doc)
•
16.11.2018
Articles of Association 12.11.2018 (doc)
16.11.2018
Articles of Association 12.11.2018 (doc)
16.11.2018
Articles of Association 12.11.2018 (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)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (edoc)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
16.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
03.05.2018
2017 Annual report (full) (PDF)
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
25.04.2018
Application 19.04.2018 (TIF)
•
25.04.2018
Shareholders’ register 19.04.2018 (TIF)
Show all
10.10.2017
Application 04.10.2017 (edoc)
•
10.10.2017
Application 04.10.2017 (pdf)
•
10.10.2017
Application 04.10.2017 (pdf)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (edoc)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (doc)
•
10.10.2017
Confirmation or consent to legal address 04.10.2017 (doc)
•
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (edoc)
•
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (rtf)
•
10.07.2017
Amendments to the Articles of Association 21.06.2017 (TIF)
10.07.2017
Application 22.06.2017 (TIF)
•
10.07.2017
Articles of Association 21.06.2017 (TIF)
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
10.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2017 (TIF)
10.07.2017
Notice of a member of the Board regarding the resignation 21.06.2017 (TIF)
•
10.07.2017
Power of attorney, act of empowerment 28.01.2016 (TIF)
•
10.07.2017
Protocols/decisions of a company/organisation 21.06.2017 (TIF)
•
10.07.2017
Shareholders’ register 21.06.2017 (TIF)
10.07.2017
Shareholders’ register 22.06.2017 (TIF)
Show all
20.06.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
20.06.2013
Application 12.06.2013 (TIF)
•
20.06.2013
Articles of Association 12.06.2013 (TIF)
20.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
Show all
12.11.2012
Amendments to the Articles of Association 02.11.2012 (TIF)
12.11.2012
Application 02.11.2012 (TIF)
•
12.11.2012
Articles of Association 02.11.2012 (TIF)
12.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 02.11.2012 (TIF)
•
27.07.2012
Application 23.07.2012 (TIF)
•
27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
27.07.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
Show all
04.01.2011
Application 28.06.2010 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
23.09.2010
Amendments to the Articles of Association 15.09.2010 (TIF)
23.09.2010
Application 16.09.2010 (TIF)
•
23.09.2010
Articles of Association 15.09.2010 (TIF)
23.09.2010
Decisions / letters / protocols of public notaries 22.09.2010 (TIF)
•
23.09.2010
Protocols/decisions of a company/organisation 15.09.2010 (TIF)
•
15.07.2010
Amendments to the Articles of Association 09.07.2010 (TIF)
15.07.2010
Application 09.07.2010 (TIF)
•
15.07.2010
Articles of Association 09.07.2010 (TIF)
15.07.2010
Decisions / letters / protocols of public notaries 15.07.2010 (TIF)
•
15.07.2010
Protocols/decisions of a company/organisation 09.07.2010 (TIF)
•
08.06.2010
Amendments to the Articles of Association 28.05.2010 (TIF)
08.06.2010
Application 28.05.2010 (TIF)
•
08.06.2010
Articles of Association 28.05.2010 (TIF)
08.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 28.05.2010 (TIF)
•
08.06.2010
Registration certificates 06.02.2009 (TIF)
•
Show all
06.07.2009
Announcement regarding the legal address 05.02.2009 (TIF)
•
06.07.2009
Application 04.03.2009 (TIF)
•
06.07.2009
Application 05.02.2009 (TIF)
•
06.07.2009
Articles of Association 05.02.2009 (TIF)
06.07.2009
Bank statements or other document regarding the payment of the equity 05.02.2009 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
06.07.2009
Memorandum of Association 05.02.2009 (TIF)
06.07.2009
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.07.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
•
06.07.2009
Registration certificates 06.02.2009 (TIF)
•
06.07.2009
Sample report 05.03.2009 (TIF)
•
06.07.2009
Submission/Application 05.02.2009 (TIF)
•
Show all