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Group by: Date added
Document type
31.03.2016
Amendments to the Articles of Association 23.03.2016 (TIF)
03.09.2020
Announcement regarding the legal address 19.08.2020 (TIF)
•
10.07.2017
Announcement regarding the legal address 28.06.2017 (TIF)
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17.05.2010
Announcement regarding the legal address 13.04.2010 (TIF)
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07.09.2021
2020 Annual report (full) (PDF)
06.08.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
20.06.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
11.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
19.05.2011
2010 Annual report (full) (TIF)
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13.11.2020
Application 12.11.2020 (TIF)
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03.09.2020
Application 19.08.2020 (TIF)
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10.07.2017
Application 28.06.2017 (TIF)
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10.07.2017
Application 04.07.2017 (TIF)
•
31.03.2016
Application 29.03.2016 (TIF)
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19.01.2015
Application 13.01.2015 (TIF)
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17.05.2010
Application 30.04.2010 (TIF)
•
17.05.2010
Application 30.04.2010 (TIF)
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Show all
31.03.2016
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (TIF)
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10.07.2017
Articles of Association 28.06.2017 (TIF)
31.03.2016
Articles of Association 23.03.2016 (TIF)
19.01.2015
Articles of Association 08.01.2015 (TIF)
17.05.2010
Articles of Association 13.04.2010 (TIF)
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31.03.2016
Bank statements or other document regarding the payment of the equity 24.03.2016 (TIF)
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17.05.2010
Bank statements or other document regarding the payment of the equity 29.04.2010 (TIF)
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10.07.2017
Confirmation or consent to legal address 25.08.2016 (TIF)
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10.07.2017
Confirmation or consent to legal address 13.06.2017 (TIF)
•
10.07.2017
Confirmation or consent to legal address 02.10.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 11.10.2013 (TIF)
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Show all
13.11.2020
Consent of a member of the Board / executive director 20.10.2020 (TIF)
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10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
•
10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
•
10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
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19.01.2015
Consent of a member of the Board / executive director 08.01.2015 (TIF)
•
19.01.2015
Consent of a member of the Board / executive director (TIF)
•
17.05.2010
Consent of a member of the Board / executive director 13.04.2010 (TIF)
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Show all
10.07.2017
Cover letter 26.06.2017 (TIF)
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19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
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24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
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31.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
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19.01.2015
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
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17.05.2010
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
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Show all
31.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2016 (TIF)
17.05.2010
Memorandum of Association 13.04.2010 (TIF)
25.04.2022
Orders/request/cover notes of court bailiffs 22.04.2022 (PDF)
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31.03.2022
Orders/request/cover notes of court bailiffs 31.03.2022 (PDF)
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10.07.2017
Other documents 31.08.2009 (TIF)
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19.01.2015
Other documents 13.01.2015 (TIF)
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13.11.2020
Power of attorney, act of empowerment 20.10.2020 (TIF)
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10.07.2017
Power of attorney, act of empowerment 28.06.2017 (TIF)
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31.03.2016
Power of attorney, act of empowerment 23.03.2016 (TIF)
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19.01.2015
Power of attorney, act of empowerment 08.01.2015 (TIF)
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17.05.2010
Power of attorney, act of empowerment 01.04.2010 (TIF)
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Show all
13.11.2020
Protocols/decisions of a company/organisation 08.10.2020 (TIF)
•
10.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
31.03.2016
Protocols/decisions of a company/organisation 23.03.2016 (TIF)
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17.05.2010
Protocols/decisions of a company/organisation 13.04.2010 (TIF)
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Show all
17.05.2010
Registration certificates 07.05.2010 (TIF)
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31.03.2016
Regulations for the increase/reduction of the equity 23.03.2016 (TIF)
17.05.2010
Sample report 01.04.2010 (TIF)
•
17.05.2010
Sample report 01.04.2010 (TIF)
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10.07.2017
Shareholders’ register 28.06.2017 (TIF)
31.03.2016
Shareholders’ register 23.03.2016 (TIF)
31.03.2016
Shareholders’ register 24.03.2016 (TIF)
19.01.2015
Shareholders’ register 08.01.2015 (TIF)
Show all
31.03.2016
Statement of the Board regarding the payment of the equity 24.03.2016 (TIF)
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25.04.2022
Orders/request/cover notes of court bailiffs 22.04.2022 (PDF)
•
31.03.2022
Orders/request/cover notes of court bailiffs 31.03.2022 (PDF)
•
07.09.2021
2020 Annual report (full) (PDF)
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
13.11.2020
Application 12.11.2020 (TIF)
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13.11.2020
Consent of a member of the Board / executive director 20.10.2020 (TIF)
•
13.11.2020
Power of attorney, act of empowerment 20.10.2020 (TIF)
•
13.11.2020
Protocols/decisions of a company/organisation 08.10.2020 (TIF)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
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08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
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03.09.2020
Announcement regarding the legal address 19.08.2020 (TIF)
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03.09.2020
Application 19.08.2020 (TIF)
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06.08.2020
2019 Annual report (full) (PDF)
Show all
31.05.2019
2018 Annual report (full) (PDF)
20.06.2018
2017 Annual report (full) (PDF)
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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10.07.2017
Announcement regarding the legal address 28.06.2017 (TIF)
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10.07.2017
Application 28.06.2017 (TIF)
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10.07.2017
Application 04.07.2017 (TIF)
•
10.07.2017
Articles of Association 28.06.2017 (TIF)
10.07.2017
Confirmation or consent to legal address 25.08.2016 (TIF)
•
10.07.2017
Confirmation or consent to legal address 13.06.2017 (TIF)
•
10.07.2017
Confirmation or consent to legal address 02.10.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
10.07.2017
Confirmation or consent to legal address 11.10.2013 (TIF)
•
10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
•
10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
•
10.07.2017
Consent of a member of the Board / executive director 28.06.2017 (TIF)
•
10.07.2017
Cover letter 26.06.2017 (TIF)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
10.07.2017
Other documents 31.08.2009 (TIF)
•
10.07.2017
Power of attorney, act of empowerment 28.06.2017 (TIF)
•
10.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
10.07.2017
Shareholders’ register 28.06.2017 (TIF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
31.03.2016
Amendments to the Articles of Association 23.03.2016 (TIF)
31.03.2016
Application 29.03.2016 (TIF)
•
31.03.2016
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (TIF)
•
31.03.2016
Articles of Association 23.03.2016 (TIF)
31.03.2016
Bank statements or other document regarding the payment of the equity 24.03.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
•
31.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2016 (TIF)
31.03.2016
Power of attorney, act of empowerment 23.03.2016 (TIF)
•
31.03.2016
Protocols/decisions of a company/organisation 23.03.2016 (TIF)
•
31.03.2016
Regulations for the increase/reduction of the equity 23.03.2016 (TIF)
31.03.2016
Shareholders’ register 23.03.2016 (TIF)
31.03.2016
Shareholders’ register 24.03.2016 (TIF)
31.03.2016
Statement of the Board regarding the payment of the equity 24.03.2016 (TIF)
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Show all
02.05.2015
2014 Annual report (full) (HTML)
19.01.2015
Application 13.01.2015 (TIF)
•
19.01.2015
Articles of Association 08.01.2015 (TIF)
19.01.2015
Consent of a member of the Board / executive director 08.01.2015 (TIF)
•
19.01.2015
Consent of a member of the Board / executive director (TIF)
•
19.01.2015
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
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19.01.2015
Other documents 13.01.2015 (TIF)
•
19.01.2015
Power of attorney, act of empowerment 08.01.2015 (TIF)
•
19.01.2015
Shareholders’ register 08.01.2015 (TIF)
Show all
11.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
19.05.2011
2010 Annual report (full) (TIF)
17.05.2010
Announcement regarding the legal address 13.04.2010 (TIF)
•
17.05.2010
Application 30.04.2010 (TIF)
•
17.05.2010
Application 30.04.2010 (TIF)
•
17.05.2010
Articles of Association 13.04.2010 (TIF)
17.05.2010
Bank statements or other document regarding the payment of the equity 29.04.2010 (TIF)
•
17.05.2010
Consent of a member of the Board / executive director 13.04.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
•
17.05.2010
Memorandum of Association 13.04.2010 (TIF)
17.05.2010
Power of attorney, act of empowerment 01.04.2010 (TIF)
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17.05.2010
Protocols/decisions of a company/organisation 13.04.2010 (TIF)
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17.05.2010
Registration certificates 07.05.2010 (TIF)
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17.05.2010
Sample report 01.04.2010 (TIF)
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17.05.2010
Sample report 01.04.2010 (TIF)
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