• Non-public document
i
Group by: Date added
Document type
28.04.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
22.02.2010
Announcement regarding the legal address 21.01.2010 (TIF)
•
11.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
Show all
28.04.2014
Application 05.02.2014 (TIF)
•
30.11.2011
Application 12.10.2011 (TIF)
•
16.02.2011
Application 02.02.2011 (TIF)
•
22.02.2010
Application 22.01.2010 (TIF)
•
Show all
22.02.2010
Appraisal reports 21.01.2010 (TIF)
•
28.04.2014
Articles of Association 03.02.2014 (TIF)
22.02.2010
Articles of Association 21.01.2010 (TIF)
22.02.2010
Bank statements or other document regarding the payment of the equity 25.01.2010 (TIF)
•
28.04.2014
Confirmation or consent to legal address 03.02.2014 (TIF)
•
28.04.2014
Consent of a member of the Board / executive director 03.02.2014 (TIF)
•
30.11.2011
Consent of a member of the Board / executive director 04.11.2011 (TIF)
•
22.02.2010
Consent of a member of the Board / executive director 21.01.2010 (TIF)
•
28.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
•
30.11.2011
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
•
16.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
22.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
Show all
22.02.2010
Memorandum of association 21.01.2010 (TIF)
28.04.2014
Notice of a member of the Board regarding the resignation 03.02.2014 (TIF)
•
28.04.2014
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
28.04.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
30.11.2011
Protocols/decisions of a company/organisation 25.10.2011 (TIF)
•
22.02.2010
Registration certificates 04.02.2010 (TIF)
•
28.04.2014
Shareholders’ register 05.02.2014 (TIF)
28.04.2014
Shareholders’ register 03.02.2014 (TIF)
30.11.2011
Shareholders’ register 25.10.2011 (TIF)
16.02.2011
Shareholders’ register 02.02.2011 (TIF)
Show all
22.02.2010
Submission/Application 01.02.2010 (TIF)
•
11.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
28.04.2014
Amendments to the Articles of Association 03.02.2014 (TIF)
28.04.2014
Application 05.02.2014 (TIF)
•
28.04.2014
Articles of Association 03.02.2014 (TIF)
28.04.2014
Confirmation or consent to legal address 03.02.2014 (TIF)
•
28.04.2014
Consent of a member of the Board / executive director 03.02.2014 (TIF)
•
28.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
•
28.04.2014
Notice of a member of the Board regarding the resignation 03.02.2014 (TIF)
•
28.04.2014
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
28.04.2014
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
28.04.2014
Shareholders’ register 05.02.2014 (TIF)
28.04.2014
Shareholders’ register 03.02.2014 (TIF)
Show all
30.11.2011
Application 12.10.2011 (TIF)
•
30.11.2011
Consent of a member of the Board / executive director 04.11.2011 (TIF)
•
30.11.2011
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
•
30.11.2011
Protocols/decisions of a company/organisation 25.10.2011 (TIF)
•
30.11.2011
Shareholders’ register 25.10.2011 (TIF)
16.02.2011
Application 02.02.2011 (TIF)
•
16.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
16.02.2011
Shareholders’ register 02.02.2011 (TIF)
Show all
22.02.2010
Announcement regarding the legal address 21.01.2010 (TIF)
•
22.02.2010
Application 22.01.2010 (TIF)
•
22.02.2010
Appraisal reports 21.01.2010 (TIF)
•
22.02.2010
Articles of Association 21.01.2010 (TIF)
22.02.2010
Bank statements or other document regarding the payment of the equity 25.01.2010 (TIF)
•
22.02.2010
Consent of a member of the Board / executive director 21.01.2010 (TIF)
•
22.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
22.02.2010
Memorandum of association 21.01.2010 (TIF)
22.02.2010
Registration certificates 04.02.2010 (TIF)
•
22.02.2010
Submission/Application 01.02.2010 (TIF)
•
Show all