• Non-public document
i
Group by: Date added
Document type
25.05.2015
Amendments to the Articles of Association 05.05.2015 (TIF)
04.12.2009
Announcement regarding the legal address 02.11.2009 (TIF)
•
20.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
18.04.2018
Application 17.04.2018 (TIF)
•
25.05.2015
Application 13.04.2015 (TIF)
•
12.07.2013
Application 25.06.2013 (TIF)
•
14.10.2011
Application 28.09.2011 (TIF)
•
29.08.2011
Application 03.08.2011 (TIF)
•
04.12.2009
Application 03.11.2009 (TIF)
•
Show all
25.05.2015
Articles of Association 05.05.2015 (TIF)
04.12.2009
Articles of Association 02.11.2009 (TIF)
04.12.2009
Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF)
•
14.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
25.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
12.07.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
14.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
29.08.2011
Decisions / letters / protocols of public notaries 25.08.2011 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
Show all
04.12.2009
Memorandum of Association 02.11.2009 (TIF)
29.08.2011
Other documents 16.08.2010 (TIF)
•
29.08.2011
Other documents (TIF)
•
29.08.2011
Other documents 06.07.2011 (TIF)
•
29.08.2011
Other documents 29.06.2011 (TIF)
•
04.12.2009
Other documents 23.07.2009 (TIF)
•
Show all
25.04.2018
Power of attorney, act of empowerment 28.04.2017 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 03.08.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.06.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.07.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.06.2011 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 02.11.2009 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 23.07.2009 (TIF)
•
Show all
25.05.2015
Protocols/decisions of a company/organisation 09.01.2015 (TIF)
•
12.07.2013
Protocols/decisions of a company/organisation 28.06.2013 (TIF)
•
14.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
•
Show all
04.12.2009
Registration certificates 27.11.2009 (TIF)
•
29.08.2011
Registration certificates of foreign companies 29.06.2011 (TIF)
04.12.2009
Sample report 06.11.2009 (TIF)
•
18.04.2018
Shareholders’ register 17.04.2018 (TIF)
25.05.2015
Shareholders’ register 13.04.2015 (TIF)
12.07.2013
Shareholders’ register 28.06.2013 (TIF)
29.08.2011
Shareholders’ register 03.08.2011 (TIF)
Show all
12.07.2013
Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2013 (TIF)
20.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
25.04.2018
Power of attorney, act of empowerment 28.04.2017 (TIF)
•
18.04.2018
Application 17.04.2018 (TIF)
•
18.04.2018
Shareholders’ register 17.04.2018 (TIF)
03.04.2018
2017 Annual report (full) (PDF)
Show all
25.05.2015
Amendments to the Articles of Association 05.05.2015 (TIF)
25.05.2015
Application 13.04.2015 (TIF)
•
25.05.2015
Articles of Association 05.05.2015 (TIF)
25.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
25.05.2015
Protocols/decisions of a company/organisation 09.01.2015 (TIF)
•
25.05.2015
Shareholders’ register 13.04.2015 (TIF)
Show all
12.07.2013
Application 25.06.2013 (TIF)
•
12.07.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
12.07.2013
Protocols/decisions of a company/organisation 28.06.2013 (TIF)
•
12.07.2013
Shareholders’ register 28.06.2013 (TIF)
12.07.2013
Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2013 (TIF)
Show all
14.10.2011
Application 28.09.2011 (TIF)
•
14.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
14.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
14.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
29.08.2011
Application 03.08.2011 (TIF)
•
29.08.2011
Decisions / letters / protocols of public notaries 25.08.2011 (TIF)
•
29.08.2011
Other documents 16.08.2010 (TIF)
•
29.08.2011
Other documents (TIF)
•
29.08.2011
Other documents 06.07.2011 (TIF)
•
29.08.2011
Other documents 29.06.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 03.08.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.06.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.07.2011 (TIF)
•
29.08.2011
Power of attorney, act of empowerment 29.06.2011 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
•
29.08.2011
Registration certificates of foreign companies 29.06.2011 (TIF)
29.08.2011
Shareholders’ register 03.08.2011 (TIF)
Show all
04.12.2009
Announcement regarding the legal address 02.11.2009 (TIF)
•
04.12.2009
Application 03.11.2009 (TIF)
•
04.12.2009
Articles of Association 02.11.2009 (TIF)
04.12.2009
Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
04.12.2009
Memorandum of Association 02.11.2009 (TIF)
04.12.2009
Other documents 23.07.2009 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 18.08.2008 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 02.11.2009 (TIF)
•
04.12.2009
Power of attorney, act of empowerment 23.07.2009 (TIF)
•
04.12.2009
Registration certificates 27.11.2009 (TIF)
•
04.12.2009
Sample report 06.11.2009 (TIF)
•
Show all