• Non-public document
i
Group by: Date added
Document type
14.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
21.06.2013
Amendments to the Articles of Association 10.06.2013 (TIF)
30.07.2012
Announcement regarding the legal address 30.06.2012 (TIF)
•
18.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
•
04.12.2009
Announcement regarding the legal address 24.11.2009 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
14.08.2015
Application 24.07.2015 (TIF)
•
05.01.2015
Application 18.12.2014 (TIF)
•
21.06.2013
Application 17.06.2013 (TIF)
•
30.07.2012
Application 30.06.2012 (TIF)
•
18.06.2010
Application 01.06.2010 (TIF)
•
04.12.2009
Application 24.11.2009 (TIF)
•
Show all
18.06.2010
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
•
14.08.2015
Articles of Association 26.06.2015 (TIF)
21.06.2013
Articles of Association 10.06.2013 (TIF)
04.12.2009
Articles of Association 24.11.2009 (TIF)
04.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
30.07.2012
Confirmation or consent to legal address 09.07.2012 (TIF)
•
21.06.2013
Consent of a member of the Board / executive director 12.06.2013 (TIF)
•
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
14.08.2015
Decisions / letters / protocols of public notaries 11.08.2015 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
18.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
18.06.2010
Decisions / letters / protocols of public notaries 11.06.2010 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
Show all
04.12.2009
Memorandum of Association 24.11.2009 (TIF)
18.06.2010
Other documents 01.06.2010 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 18.12.2014 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
30.07.2012
Power of attorney, act of empowerment 30.06.2012 (TIF)
•
14.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 10.06.2013 (TIF)
•
30.07.2012
Protocols/decisions of a company/organisation 30.06.2012 (TIF)
•
18.06.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
Show all
04.12.2009
Registration certificates 27.11.2009 (TIF)
•
14.08.2015
Shareholders’ register 26.06.2015 (TIF)
21.06.2013
Shareholders’ register 10.06.2013 (TIF)
18.06.2010
Shareholders’ register 01.06.2010 (TIF)
31.05.2021
State Revenue Service decisions/letters/statements 31.05.2021 (EDOC)
•
31.05.2021
State Revenue Service decisions/letters/statements 31.05.2021 (EDOC)
•
12.03.2019
State Revenue Service decisions/letters/statements 12.03.2019 (EDOC)
•
16.05.2018
Statement regarding the beneficial owners 15.05.2018 (TIF)
•
05.01.2015
Submission/Application 10.12.2014 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
31.05.2021
State Revenue Service decisions/letters/statements 31.05.2021 (EDOC)
•
31.05.2021
State Revenue Service decisions/letters/statements 31.05.2021 (EDOC)
•
Show all
07.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
12.03.2019
State Revenue Service decisions/letters/statements 12.03.2019 (EDOC)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
16.05.2018
Statement regarding the beneficial owners 15.05.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
14.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
14.08.2015
Application 24.07.2015 (TIF)
•
14.08.2015
Articles of Association 26.06.2015 (TIF)
14.08.2015
Decisions / letters / protocols of public notaries 11.08.2015 (TIF)
•
14.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
14.08.2015
Shareholders’ register 26.06.2015 (TIF)
05.01.2015
Application 18.12.2014 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 18.12.2014 (TIF)
•
05.01.2015
Submission/Application 10.12.2014 (TIF)
•
Show all
21.06.2013
Amendments to the Articles of Association 10.06.2013 (TIF)
21.06.2013
Application 17.06.2013 (TIF)
•
21.06.2013
Articles of Association 10.06.2013 (TIF)
21.06.2013
Consent of a member of the Board / executive director 12.06.2013 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 10.06.2013 (TIF)
•
21.06.2013
Shareholders’ register 10.06.2013 (TIF)
18.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
Show all
30.07.2012
Announcement regarding the legal address 30.06.2012 (TIF)
•
30.07.2012
Application 30.06.2012 (TIF)
•
30.07.2012
Confirmation or consent to legal address 09.07.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
30.07.2012
Power of attorney, act of empowerment 30.06.2012 (TIF)
•
30.07.2012
Protocols/decisions of a company/organisation 30.06.2012 (TIF)
•
Show all
18.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
•
18.06.2010
Application 01.06.2010 (TIF)
•
18.06.2010
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
•
18.06.2010
Decisions / letters / protocols of public notaries 11.06.2010 (TIF)
•
18.06.2010
Other documents 01.06.2010 (TIF)
•
18.06.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
18.06.2010
Shareholders’ register 01.06.2010 (TIF)
Show all
04.12.2009
Announcement regarding the legal address 24.11.2009 (TIF)
•
04.12.2009
Application 24.11.2009 (TIF)
•
04.12.2009
Articles of Association 24.11.2009 (TIF)
04.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
04.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
04.12.2009
Memorandum of Association 24.11.2009 (TIF)
04.12.2009
Registration certificates 27.11.2009 (TIF)
•
Show all