• Non-public document
i
Group by: Date added
Document type
19.01.2021
Amendments to the Articles of Association 14.01.2021 (docx)
19.01.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
•
31.03.2014
Amendments to the Articles of Association 17.01.2014 (TIF)
16.08.2010
Announcement regarding the legal address 03.08.2010 (TIF)
•
09.02.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
Show all
19.01.2021
Application 14.01.2021 (edoc)
•
19.01.2021
Application 14.01.2021 (docx)
•
12.11.2018
Application 05.11.2018 (pdf)
•
12.11.2018
Application 05.11.2018 (pdf)
•
13.11.2017
Application 10.11.2017 (TIF)
•
25.04.2016
Application 14.04.2016 (TIF)
•
31.03.2014
Application 31.01.2014 (TIF)
•
26.07.2012
Application 29.06.2012 (TIF)
•
16.08.2010
Application 03.08.2010 (TIF)
•
Show all
19.01.2021
Articles of Association 14.01.2021 (docx)
19.01.2021
Articles of Association 14.01.2021 (edoc)
•
31.03.2014
Articles of Association 17.01.2014 (TIF)
16.08.2010
Articles of Association 03.08.2010 (TIF)
Show all
12.11.2018
Confirmation or consent to legal address 04.11.2018 (pdf)
•
12.11.2018
Confirmation or consent to legal address 04.11.2018 (pdf)
•
25.04.2016
Confirmation or consent to legal address 04.04.2016 (TIF)
•
08.08.2012
Confirmation or consent to legal address 27.07.2012 (TIF)
•
Show all
26.07.2012
Consent of a member of the Board / executive director 19.07.2012 (TIF)
•
16.08.2010
Consent of a member of the Board / executive director 03.08.2010 (TIF)
•
19.01.2021
Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
31.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (TIF)
•
08.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
16.08.2010
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
Show all
16.08.2010
Memorandum of Association 03.08.2010 (TIF)
19.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (edoc)
•
19.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (doc)
•
13.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 17.01.2014 (TIF)
•
26.07.2012
Protocols/decisions of a company/organisation 29.06.2012 (TIF)
•
Show all
16.08.2010
Registration certificates 06.08.2010 (TIF)
•
31.03.2014
Regulations for the increase/reduction of the equity 17.01.2014 (TIF)
13.11.2017
Shareholders’ register 09.11.2017 (TIF)
31.03.2014
Shareholders’ register 17.01.2014 (TIF)
31.03.2014
Shareholders’ register 17.01.2014 (TIF)
26.07.2012
Shareholders’ register 29.06.2012 (TIF)
Show all
16.08.2010
Statement of the Board regarding the payment of the equity 03.08.2010 (TIF)
•
09.02.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
19.01.2021
Amendments to the Articles of Association 14.01.2021 (docx)
19.01.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
•
19.01.2021
Application 14.01.2021 (edoc)
•
19.01.2021
Application 14.01.2021 (docx)
•
19.01.2021
Articles of Association 14.01.2021 (docx)
19.01.2021
Articles of Association 14.01.2021 (edoc)
•
19.01.2021
Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
•
19.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (edoc)
•
19.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (doc)
•
Show all
08.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
12.11.2018
Application 05.11.2018 (pdf)
•
12.11.2018
Application 05.11.2018 (pdf)
•
12.11.2018
Confirmation or consent to legal address 04.11.2018 (pdf)
•
12.11.2018
Confirmation or consent to legal address 04.11.2018 (pdf)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
29.04.2018
2017 Annual report (full) (PDF)
Show all
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
13.11.2017
Application 10.11.2017 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
13.11.2017
Shareholders’ register 09.11.2017 (TIF)
Show all
25.04.2016
Application 14.04.2016 (TIF)
•
25.04.2016
Confirmation or consent to legal address 04.04.2016 (TIF)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
Show all
31.03.2014
Amendments to the Articles of Association 17.01.2014 (TIF)
31.03.2014
Application 31.01.2014 (TIF)
•
31.03.2014
Articles of Association 17.01.2014 (TIF)
31.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 17.01.2014 (TIF)
•
31.03.2014
Regulations for the increase/reduction of the equity 17.01.2014 (TIF)
31.03.2014
Shareholders’ register 17.01.2014 (TIF)
31.03.2014
Shareholders’ register 17.01.2014 (TIF)
Show all
08.08.2012
Confirmation or consent to legal address 27.07.2012 (TIF)
•
08.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
26.07.2012
Application 29.06.2012 (TIF)
•
26.07.2012
Consent of a member of the Board / executive director 19.07.2012 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
26.07.2012
Protocols/decisions of a company/organisation 29.06.2012 (TIF)
•
26.07.2012
Shareholders’ register 29.06.2012 (TIF)
Show all
16.08.2010
Announcement regarding the legal address 03.08.2010 (TIF)
•
16.08.2010
Application 03.08.2010 (TIF)
•
16.08.2010
Articles of Association 03.08.2010 (TIF)
16.08.2010
Consent of a member of the Board / executive director 03.08.2010 (TIF)
•
16.08.2010
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
16.08.2010
Memorandum of Association 03.08.2010 (TIF)
16.08.2010
Registration certificates 06.08.2010 (TIF)
•
16.08.2010
Statement of the Board regarding the payment of the equity 03.08.2010 (TIF)
•
Show all