• Non-public document
i
Group by: Date added
Document type
11.05.2020
Amendments to the Articles of Association 23.04.2020 (docx)
11.05.2020
Amendments to the Articles of Association 23.04.2020 (docx)
11.05.2020
Amendments to the Articles of Association 23.04.2020 (EDOC)
•
13.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
13.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
13.05.2019
Amendments to the Articles of Association 26.04.2019 (EDOC)
•
08.08.2012
Amendments to the Articles of Association 13.06.2012 (TIF)
Show all
06.01.2010
Announcement regarding the legal address 16.11.2009 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
31.01.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
14.04.2018
2017 Annual report (full) (PDF)
Show all
11.05.2020
Application 23.04.2020 (EDOC)
•
11.05.2020
Application 23.04.2020 (docx)
•
11.05.2020
Application 23.04.2020 (docx)
•
13.05.2019
Application 10.05.2019 (EDOC)
•
13.05.2019
Application 10.05.2019 (docx)
•
13.05.2019
Application 10.05.2019 (docx)
•
08.08.2012
Application 13.07.2012 (TIF)
•
06.01.2010
Application 17.11.2009 (TIF)
•
Show all
11.05.2020
Articles of Association 23.04.2020 (docx)
11.05.2020
Articles of Association 23.04.2020 (docx)
11.05.2020
Articles of Association 23.04.2020 (EDOC)
•
13.05.2019
Articles of Association 26.04.2019 (docx)
13.05.2019
Articles of Association 26.04.2019 (docx)
13.05.2019
Articles of Association 26.04.2019 (EDOC)
•
08.08.2012
Articles of Association 13.06.2012 (TIF)
06.01.2010
Articles of Association 14.11.2009 (TIF)
Show all
06.01.2010
Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (EDOC)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (docx)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (docx)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (EDOC)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (docx)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (docx)
•
08.08.2012
Consent of a member of the Board / executive director 26.07.2012 (TIF)
•
Show all
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
•
08.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
Show all
06.01.2010
Memorandum of Association 14.11.2009 (TIF)
06.01.2010
Power of attorney, act of empowerment 16.11.2009 (TIF)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (EDOC)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (docx)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (docx)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (EDOC)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
08.08.2012
Protocols/decisions of a company/organisation 13.06.2012 (TIF)
•
Show all
08.08.2012
Registration certificates 07.08.2012 (TIF)
•
08.08.2012
Registration certificates 19.11.2009 (TIF)
•
06.01.2010
Registration certificates 19.11.2009 (TIF)
•
11.05.2020
Shareholders’ register 23.04.2020 (docx)
11.05.2020
Shareholders’ register 23.04.2020 (docx)
11.05.2020
Shareholders’ register 23.04.2020 (EDOC)
•
13.05.2019
Shareholders’ register 26.04.2019 (docx)
13.05.2019
Shareholders’ register 26.04.2019 (docx)
13.05.2019
Shareholders’ register 26.04.2019 (EDOC)
•
08.08.2012
Shareholders’ register 13.06.2012 (TIF)
Show all
06.01.2010
Submission/Application 23.11.2009 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
11.05.2020
Amendments to the Articles of Association 23.04.2020 (docx)
11.05.2020
Amendments to the Articles of Association 23.04.2020 (docx)
11.05.2020
Amendments to the Articles of Association 23.04.2020 (EDOC)
•
11.05.2020
Application 23.04.2020 (EDOC)
•
11.05.2020
Application 23.04.2020 (docx)
•
11.05.2020
Application 23.04.2020 (docx)
•
11.05.2020
Articles of Association 23.04.2020 (docx)
11.05.2020
Articles of Association 23.04.2020 (docx)
11.05.2020
Articles of Association 23.04.2020 (EDOC)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (EDOC)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (docx)
•
11.05.2020
Confirmation or consent to legal address 23.04.2020 (docx)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (EDOC)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (docx)
•
11.05.2020
Protocols/decisions of a company/organisation 23.04.2020 (docx)
•
11.05.2020
Shareholders’ register 23.04.2020 (docx)
11.05.2020
Shareholders’ register 23.04.2020 (docx)
11.05.2020
Shareholders’ register 23.04.2020 (EDOC)
•
31.01.2020
2019 Annual report (full) (PDF)
Show all
13.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
13.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
13.05.2019
Amendments to the Articles of Association 26.04.2019 (EDOC)
•
13.05.2019
Application 10.05.2019 (EDOC)
•
13.05.2019
Application 10.05.2019 (docx)
•
13.05.2019
Application 10.05.2019 (docx)
•
13.05.2019
Articles of Association 26.04.2019 (docx)
13.05.2019
Articles of Association 26.04.2019 (docx)
13.05.2019
Articles of Association 26.04.2019 (EDOC)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (EDOC)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (docx)
•
13.05.2019
Consent of a member of the Board / executive director 10.05.2019 (docx)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (EDOC)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
13.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
13.05.2019
Shareholders’ register 26.04.2019 (docx)
13.05.2019
Shareholders’ register 26.04.2019 (docx)
13.05.2019
Shareholders’ register 26.04.2019 (EDOC)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
14.04.2018
2017 Annual report (full) (PDF)
08.08.2012
Amendments to the Articles of Association 13.06.2012 (TIF)
08.08.2012
Application 13.07.2012 (TIF)
•
08.08.2012
Articles of Association 13.06.2012 (TIF)
08.08.2012
Consent of a member of the Board / executive director 26.07.2012 (TIF)
•
08.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
08.08.2012
Protocols/decisions of a company/organisation 13.06.2012 (TIF)
•
08.08.2012
Registration certificates 07.08.2012 (TIF)
•
08.08.2012
Registration certificates 19.11.2009 (TIF)
•
08.08.2012
Shareholders’ register 13.06.2012 (TIF)
Show all
06.01.2010
Announcement regarding the legal address 16.11.2009 (TIF)
•
06.01.2010
Application 17.11.2009 (TIF)
•
06.01.2010
Articles of Association 14.11.2009 (TIF)
06.01.2010
Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
06.01.2010
Memorandum of Association 14.11.2009 (TIF)
06.01.2010
Power of attorney, act of empowerment 16.11.2009 (TIF)
•
06.01.2010
Registration certificates 19.11.2009 (TIF)
•
06.01.2010
Submission/Application 23.11.2009 (TIF)
•
Show all