• Non-public document
i
Group by: Date added
Document type
04.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
23.01.2013
Amendments to the Articles of Association 13.12.2012 (TIF)
22.07.2009
Announcement regarding the legal address 05.03.2009 (TIF)
•
15.02.2022
2021 Annual report (full) (PDF)
16.02.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
19.02.2019
2018 Annual report (full) (PDF)
04.02.2018
2017 Annual report (full) (PDF)
Show all
07.04.2017
Application 29.03.2017 (TIF)
•
04.06.2015
Application 27.05.2015 (TIF)
•
23.01.2013
Application 17.12.2012 (TIF)
•
12.04.2012
Application 28.03.2012 (TIF)
•
08.12.2010
Application 30.11.2010 (TIF)
•
22.07.2009
Application 27.02.2009 (TIF)
•
Show all
23.01.2013
Application of shareholders or third persons for the acquisition of shares 13.12.2012 (TIF)
•
04.06.2015
Articles of Association 26.05.2015 (TIF)
23.01.2013
Articles of Association 13.12.2012 (TIF)
22.07.2009
Articles of Association 25.02.2009 (TIF)
23.01.2013
Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF)
•
22.07.2009
Bank statements or other document regarding the payment of the equity 26.02.2009 (TIF)
•
12.04.2012
Confirmation or consent to legal address 27.03.2012 (TIF)
•
08.12.2010
Consent of a member of the Board / executive director 02.12.2010 (TIF)
•
12.07.2019
Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
04.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
23.01.2013
Decisions / letters / protocols of public notaries 22.01.2013 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
08.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
•
22.07.2009
Decisions / letters / protocols of public notaries 06.03.2009 (TIF)
•
Show all
22.07.2009
Memorandum of Association 25.02.2009 (TIF)
22.07.2009
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
07.04.2017
Protocols/decisions of a company/organisation 29.03.2017 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
12.04.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
08.12.2010
Protocols/decisions of a company/organisation 29.11.2010 (TIF)
•
22.07.2009
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
Show all
22.07.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
22.07.2009
Registration certificates 06.03.2009 (TIF)
•
23.01.2013
Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
22.07.2009
Sample report 02.03.2009 (TIF)
•
04.06.2015
Shareholders’ register 25.05.2015 (TIF)
23.01.2013
Shareholders’ register 13.12.2012 (TIF)
12.04.2012
Shareholders’ register 26.03.2012 (TIF)
12.07.2019
Statement regarding the beneficial owners 08.07.2019 (edoc)
•
12.07.2019
Statement regarding the beneficial owners 08.07.2019 (docx)
•
15.02.2022
2021 Annual report (full) (PDF)
16.02.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
12.07.2019
Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
•
12.07.2019
Statement regarding the beneficial owners 08.07.2019 (edoc)
•
12.07.2019
Statement regarding the beneficial owners 08.07.2019 (docx)
•
19.02.2019
2018 Annual report (full) (PDF)
Show all
04.02.2018
2017 Annual report (full) (PDF)
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
07.04.2017
Application 29.03.2017 (TIF)
•
07.04.2017
Protocols/decisions of a company/organisation 29.03.2017 (TIF)
•
Show all
04.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
04.06.2015
Application 27.05.2015 (TIF)
•
04.06.2015
Articles of Association 26.05.2015 (TIF)
04.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
04.06.2015
Shareholders’ register 25.05.2015 (TIF)
Show all
23.01.2013
Amendments to the Articles of Association 13.12.2012 (TIF)
23.01.2013
Application 17.12.2012 (TIF)
•
23.01.2013
Application of shareholders or third persons for the acquisition of shares 13.12.2012 (TIF)
•
23.01.2013
Articles of Association 13.12.2012 (TIF)
23.01.2013
Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF)
•
23.01.2013
Decisions / letters / protocols of public notaries 22.01.2013 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
23.01.2013
Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
23.01.2013
Shareholders’ register 13.12.2012 (TIF)
Show all
12.04.2012
Application 28.03.2012 (TIF)
•
12.04.2012
Confirmation or consent to legal address 27.03.2012 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
12.04.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
12.04.2012
Shareholders’ register 26.03.2012 (TIF)
Show all
08.12.2010
Application 30.11.2010 (TIF)
•
08.12.2010
Consent of a member of the Board / executive director 02.12.2010 (TIF)
•
08.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
•
08.12.2010
Protocols/decisions of a company/organisation 29.11.2010 (TIF)
•
Show all
22.07.2009
Announcement regarding the legal address 05.03.2009 (TIF)
•
22.07.2009
Application 27.02.2009 (TIF)
•
22.07.2009
Articles of Association 25.02.2009 (TIF)
22.07.2009
Bank statements or other document regarding the payment of the equity 26.02.2009 (TIF)
•
22.07.2009
Decisions / letters / protocols of public notaries 06.03.2009 (TIF)
•
22.07.2009
Memorandum of Association 25.02.2009 (TIF)
22.07.2009
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
22.07.2009
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
22.07.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
22.07.2009
Registration certificates 06.03.2009 (TIF)
•
22.07.2009
Sample report 02.03.2009 (TIF)
•
Show all