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Group by: Date added
Document type
04.03.2010
Announcement regarding the legal address 21.01.2010 (TIF)
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24.08.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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02.03.2017
Application 20.02.2017 (TIF)
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22.12.2014
Application 02.12.2014 (TIF)
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30.09.2010
Application 20.09.2010 (TIF)
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06.05.2010
Application 26.04.2010 (TIF)
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04.03.2010
Application 21.01.2010 (TIF)
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06.05.2010
Application of shareholders or third persons for the acquisition of shares 21.04.2010 (TIF)
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06.05.2010
Appraisal reports 20.04.2010 (TIF)
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22.12.2014
Articles of Association 29.10.2014 (TIF)
06.05.2010
Articles of Association 21.04.2010 (TIF)
04.03.2010
Articles of Association 21.01.2010 (TIF)
04.03.2010
Bank statements or other document regarding the payment of the equity 28.01.2010 (TIF)
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22.12.2014
Consent of a member of the Board / executive director 26.11.2014 (TIF)
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04.03.2010
Consent of a member of the Board / executive director 21.01.2010 (TIF)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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23.02.2017
Decisions / letters / protocols of public notaries 23.02.2017 (edoc)
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22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
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30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
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06.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
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04.03.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
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22.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2014 (TIF)
22.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2014 (TIF)
04.03.2010
Memorandum of Association 21.01.2010 (TIF)
06.05.2010
Other documents 21.04.2010 (TIF)
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04.03.2010
Other documents 21.01.2010 (TIF)
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04.03.2010
Other documents 21.01.2010 (TIF)
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04.03.2010
Power of attorney, act of empowerment 21.01.2010 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
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06.05.2010
Protocols/decisions of a company/organisation 21.04.2010 (TIF)
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04.03.2010
Registration certificates 11.02.2010 (TIF)
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06.05.2010
Regulations for the increase/reduction of the equity 21.04.2010 (TIF)
22.12.2014
Shareholders’ register 01.12.2014 (TIF)
06.05.2010
Shareholders’ register 21.04.2010 (TIF)
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
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24.08.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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07.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
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07.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
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Show all
02.03.2017
Application 20.02.2017 (TIF)
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23.02.2017
Decisions / letters / protocols of public notaries 23.02.2017 (edoc)
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22.12.2014
Application 02.12.2014 (TIF)
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22.12.2014
Articles of Association 29.10.2014 (TIF)
22.12.2014
Consent of a member of the Board / executive director 26.11.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
22.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2014 (TIF)
22.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2014 (TIF)
22.12.2014
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
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22.12.2014
Shareholders’ register 01.12.2014 (TIF)
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30.09.2010
Application 20.09.2010 (TIF)
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30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
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06.05.2010
Application 26.04.2010 (TIF)
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06.05.2010
Application of shareholders or third persons for the acquisition of shares 21.04.2010 (TIF)
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06.05.2010
Appraisal reports 20.04.2010 (TIF)
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06.05.2010
Articles of Association 21.04.2010 (TIF)
06.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
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06.05.2010
Other documents 21.04.2010 (TIF)
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06.05.2010
Protocols/decisions of a company/organisation 21.04.2010 (TIF)
•
06.05.2010
Regulations for the increase/reduction of the equity 21.04.2010 (TIF)
06.05.2010
Shareholders’ register 21.04.2010 (TIF)
04.03.2010
Announcement regarding the legal address 21.01.2010 (TIF)
•
04.03.2010
Application 21.01.2010 (TIF)
•
04.03.2010
Articles of Association 21.01.2010 (TIF)
04.03.2010
Bank statements or other document regarding the payment of the equity 28.01.2010 (TIF)
•
04.03.2010
Consent of a member of the Board / executive director 21.01.2010 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
04.03.2010
Memorandum of Association 21.01.2010 (TIF)
04.03.2010
Other documents 21.01.2010 (TIF)
•
04.03.2010
Other documents 21.01.2010 (TIF)
•
04.03.2010
Power of attorney, act of empowerment 21.01.2010 (TIF)
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04.03.2010
Registration certificates 11.02.2010 (TIF)
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