• Non-public document
i
Group by: Date added
Document type
12.06.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
13.05.2010
Announcement regarding the legal address 20.04.2010 (TIF)
•
24.04.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
04.10.2018
Application 28.09.2018 (edoc)
•
04.10.2018
Application 28.09.2018 (docx)
•
16.05.2017
Application 12.05.2017 (pdf)
•
16.05.2017
Application 10.05.2017 (pdf)
•
16.05.2017
Application 12.05.2017 (pdf)
•
16.05.2017
Application 10.05.2017 (pdf)
•
30.03.2017
Application 30.03.2017 (PDF)
•
30.03.2017
Application 30.03.2017 (PDF)
•
30.03.2017
Application 30.03.2017 (pdf)
•
30.03.2017
Application 30.03.2017 (pdf)
•
27.04.2016
Application 26.04.2016 (EDOC)
•
27.04.2016
Application 26.04.2016 (docx)
•
27.04.2016
Application 26.04.2016 (docx)
•
12.06.2015
Application 01.06.2015 (TIF)
•
25.03.2013
Application 08.03.2013 (TIF)
•
12.12.2012
Application 04.12.2012 (TIF)
•
21.12.2011
Application 08.12.2011 (TIF)
•
13.05.2010
Application 20.04.2010 (TIF)
•
Show all
12.06.2015
Application of shareholders or third persons for the acquisition of shares 20.05.2015 (TIF)
•
12.06.2015
Articles of Association 20.05.2015 (TIF)
13.05.2010
Articles of Association 20.04.2010 (TIF)
13.05.2010
Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF)
•
12.06.2015
Consent of members of the supervisory board 20.05.2015 (TIF)
•
14.12.2018
Decisions / judgements of courts and other law enforcement authorities 30.11.2018 (TIF)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (EDOC)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (rtf)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (rtf)
•
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (EDOC)
•
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (rtf)
•
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (rtf)
•
12.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
12.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
Show all
13.05.2010
Memorandum of association 20.04.2010 (TIF)
12.12.2012
Notice of a member of the Board regarding the resignation 04.12.2012 (TIF)
•
16.05.2017
Notice of a member of the supervisory board regarding the resignation 11.05.2017 (pdf)
•
16.05.2017
Notice of a member of the supervisory board regarding the resignation 11.05.2017 (pdf)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
Show all
02.01.2019
Orders/request/cover notes of court bailiffs 02.01.2019 (EDOC)
•
25.03.2013
Other documents 07.04.2011 (TIF)
•
14.12.2018
Power of attorney, act of empowerment 20.11.2018 (TIF)
•
14.12.2018
Power of attorney, act of empowerment 01.08.2017 (TIF)
•
12.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
25.03.2013
Power of attorney, act of empowerment 08.03.2013 (TIF)
•
Show all
12.06.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
13.05.2010
Registration certificates 22.04.2010 (TIF)
•
12.06.2015
Regulations for the increase/reduction of the equity 20.05.2015 (TIF)
04.10.2018
Shareholders’ register 28.09.2018 (docx)
04.10.2018
Shareholders’ register 28.09.2018 (edoc)
•
27.04.2016
Shareholders’ register 26.04.2016 (PDF)
12.06.2015
Shareholders’ register 20.05.2015 (TIF)
12.06.2015
Shareholders’ register 19.05.2015 (TIF)
25.03.2013
Shareholders’ register 08.03.2013 (TIF)
21.12.2011
Shareholders’ register 30.11.2011 (TIF)
Show all
30.12.2016
State Revenue Service decisions/letters/statements 29.12.2016 (EDOC)
•
30.12.2016
State Revenue Service decisions/letters/statements 29.12.2016 (doc)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (EDOC)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (doc)
•
Show all
14.12.2018
Submission/Application 07.12.2018 (TIF)
•
16.05.2017
Submission/Application 12.05.2017 (edoc)
•
16.05.2017
Submission/Application 12.05.2017 (docx)
•
16.05.2017
Submission/Application 12.05.2017 (docx)
•
Show all
24.04.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.01.2019
Orders/request/cover notes of court bailiffs 02.01.2019 (EDOC)
•
14.12.2018
Decisions / judgements of courts and other law enforcement authorities 30.11.2018 (TIF)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
14.12.2018
Power of attorney, act of empowerment 20.11.2018 (TIF)
•
14.12.2018
Power of attorney, act of empowerment 01.08.2017 (TIF)
•
14.12.2018
Submission/Application 07.12.2018 (TIF)
•
04.10.2018
Application 28.09.2018 (edoc)
•
04.10.2018
Application 28.09.2018 (docx)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
04.10.2018
Shareholders’ register 28.09.2018 (docx)
04.10.2018
Shareholders’ register 28.09.2018 (edoc)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
16.05.2017
Application 12.05.2017 (pdf)
•
16.05.2017
Application 10.05.2017 (pdf)
•
16.05.2017
Application 12.05.2017 (pdf)
•
16.05.2017
Application 10.05.2017 (pdf)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
•
16.05.2017
Notice of a member of the supervisory board regarding the resignation 11.05.2017 (pdf)
•
16.05.2017
Notice of a member of the supervisory board regarding the resignation 11.05.2017 (pdf)
•
16.05.2017
Submission/Application 12.05.2017 (edoc)
•
16.05.2017
Submission/Application 12.05.2017 (docx)
•
16.05.2017
Submission/Application 12.05.2017 (docx)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
30.03.2017
Application 30.03.2017 (PDF)
•
30.03.2017
Application 30.03.2017 (PDF)
•
30.03.2017
Application 30.03.2017 (pdf)
•
30.03.2017
Application 30.03.2017 (pdf)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
30.03.2017
Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
Show all
30.12.2016
State Revenue Service decisions/letters/statements 29.12.2016 (EDOC)
•
30.12.2016
State Revenue Service decisions/letters/statements 29.12.2016 (doc)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (EDOC)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (rtf)
•
02.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (rtf)
•
27.04.2016
Application 26.04.2016 (EDOC)
•
27.04.2016
Application 26.04.2016 (docx)
•
27.04.2016
Application 26.04.2016 (docx)
•
27.04.2016
Shareholders’ register 26.04.2016 (PDF)
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (EDOC)
•
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (rtf)
•
03.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (rtf)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (EDOC)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (doc)
•
Show all
12.06.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
12.06.2015
Application 01.06.2015 (TIF)
•
12.06.2015
Application of shareholders or third persons for the acquisition of shares 20.05.2015 (TIF)
•
12.06.2015
Articles of Association 20.05.2015 (TIF)
12.06.2015
Consent of members of the supervisory board 20.05.2015 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
12.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
12.06.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
12.06.2015
Regulations for the increase/reduction of the equity 20.05.2015 (TIF)
12.06.2015
Shareholders’ register 20.05.2015 (TIF)
12.06.2015
Shareholders’ register 19.05.2015 (TIF)
Show all
25.03.2013
Application 08.03.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
25.03.2013
Other documents 07.04.2011 (TIF)
•
25.03.2013
Power of attorney, act of empowerment 08.03.2013 (TIF)
•
25.03.2013
Shareholders’ register 08.03.2013 (TIF)
Show all
12.12.2012
Application 04.12.2012 (TIF)
•
12.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
12.12.2012
Notice of a member of the Board regarding the resignation 04.12.2012 (TIF)
•
21.12.2011
Application 08.12.2011 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
•
21.12.2011
Shareholders’ register 30.11.2011 (TIF)
13.05.2010
Announcement regarding the legal address 20.04.2010 (TIF)
•
13.05.2010
Application 20.04.2010 (TIF)
•
13.05.2010
Articles of Association 20.04.2010 (TIF)
13.05.2010
Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF)
•
13.05.2010
Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
•
13.05.2010
Memorandum of association 20.04.2010 (TIF)
13.05.2010
Registration certificates 22.04.2010 (TIF)
•
Show all