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19.08.2010
Announcement regarding the legal address 17.07.2010 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
19.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
07.04.2018
2017 Annual report (full) (PDF)
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08.05.2021
Application 04.05.2021 (TIF)
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24.08.2016
Application 24.08.2016 (EDOC)
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24.08.2016
Application 24.08.2016 (docx)
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17.12.2013
Application 13.12.2013 (EDOC)
•
17.12.2013
Application 13.12.2013 (pdf)
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25.01.2012
Application 29.12.2011 (TIF)
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19.08.2010
Application 21.07.2010 (TIF)
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24.08.2016
Articles of Association 24.08.2016 (docx)
24.08.2016
Articles of Association 24.08.2016 (EDOC)
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19.08.2010
Articles of Association 18.07.2010 (TIF)
25.05.2021
Confirmation or consent to legal address 21.05.2021 (TIF)
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17.12.2013
Consent of a member of the Board / executive director 16.12.2013 (EDOC)
•
17.12.2013
Consent of a member of the Board / executive director 16.12.2013 (pdf)
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25.01.2012
Consent of a member of the Board / executive director 29.12.2011 (TIF)
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28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
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20.12.2013
Decisions / letters / protocols of public notaries 20.12.2013 (EDOC)
•
25.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
19.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
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25.01.2012
Documents attesting the transfer of shares 29.12.2011 (TIF)
•
19.08.2010
Memorandum of Association 30.05.2010 (TIF)
25.01.2012
Power of attorney, act of empowerment 29.12.2011 (TIF)
•
24.08.2016
Protocols/decisions of a company/organisation 24.08.2016 (EDOC)
•
24.08.2016
Protocols/decisions of a company/organisation 24.08.2016 (doc)
•
17.12.2013
Protocols/decisions of a company/organisation 13.12.2013 (EDOC)
•
17.12.2013
Protocols/decisions of a company/organisation 13.12.2013 (pdf)
•
25.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
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19.08.2010
Receipts on the publication and state fees 21.07.2010 (TIF)
•
19.08.2010
Registration certificates 16.08.2010 (TIF)
•
24.08.2016
Shareholders’ register 24.08.2016 (pdf)
24.08.2016
Shareholders’ register 24.08.2016 (PDF)
•
20.12.2013
Shareholders’ register 12.12.2013 (EDOC)
25.01.2012
Shareholders’ register 29.12.2011 (TIF)
Show all
14.03.2022
2021 Annual report (full) (PDF)
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
25.05.2021
Confirmation or consent to legal address 21.05.2021 (TIF)
•
08.05.2021
Application 04.05.2021 (TIF)
•
22.04.2021
2020 Annual report (full) (PDF)
Show all
19.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
07.04.2018
2017 Annual report (full) (PDF)
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
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24.08.2016
Application 24.08.2016 (EDOC)
•
24.08.2016
Application 24.08.2016 (docx)
•
24.08.2016
Articles of Association 24.08.2016 (docx)
24.08.2016
Articles of Association 24.08.2016 (EDOC)
•
24.08.2016
Protocols/decisions of a company/organisation 24.08.2016 (EDOC)
•
24.08.2016
Protocols/decisions of a company/organisation 24.08.2016 (doc)
•
24.08.2016
Shareholders’ register 24.08.2016 (pdf)
24.08.2016
Shareholders’ register 24.08.2016 (PDF)
•
Show all
20.12.2013
Decisions / letters / protocols of public notaries 20.12.2013 (EDOC)
•
20.12.2013
Shareholders’ register 12.12.2013 (EDOC)
17.12.2013
Application 13.12.2013 (EDOC)
•
17.12.2013
Application 13.12.2013 (pdf)
•
17.12.2013
Consent of a member of the Board / executive director 16.12.2013 (EDOC)
•
17.12.2013
Consent of a member of the Board / executive director 16.12.2013 (pdf)
•
17.12.2013
Protocols/decisions of a company/organisation 13.12.2013 (EDOC)
•
17.12.2013
Protocols/decisions of a company/organisation 13.12.2013 (pdf)
•
Show all
25.01.2012
Application 29.12.2011 (TIF)
•
25.01.2012
Consent of a member of the Board / executive director 29.12.2011 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
25.01.2012
Documents attesting the transfer of shares 29.12.2011 (TIF)
•
25.01.2012
Power of attorney, act of empowerment 29.12.2011 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
25.01.2012
Shareholders’ register 29.12.2011 (TIF)
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19.08.2010
Announcement regarding the legal address 17.07.2010 (TIF)
•
19.08.2010
Application 21.07.2010 (TIF)
•
19.08.2010
Articles of Association 18.07.2010 (TIF)
19.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
19.08.2010
Memorandum of Association 30.05.2010 (TIF)
19.08.2010
Receipts on the publication and state fees 21.07.2010 (TIF)
•
19.08.2010
Registration certificates 16.08.2010 (TIF)
•
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