• Non-public document
i
Group by: Date added
Document type
13.05.2014
Amendments to the Articles of Association 21.02.2014 (TIF)
21.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
•
04.10.2010
Announcement regarding the legal address 20.09.2010 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
Show all
30.03.2017
Application 22.03.2017 (TIF)
•
13.05.2014
Application 21.02.2014 (TIF)
•
21.11.2011
Application 14.11.2011 (TIF)
•
21.03.2011
Application 01.03.2011 (TIF)
•
04.10.2010
Application 20.09.2010 (TIF)
•
Show all
13.05.2014
Articles of Association 07.05.2014 (TIF)
21.11.2011
Articles of Association 27.10.2011 (TIF)
04.10.2010
Articles of Association 20.09.2010 (TIF)
21.11.2011
Consent of a member of the Board / executive director 01.11.2011 (TIF)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
13.05.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (EDOC)
•
30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (rtf)
•
02.08.2013
Decisions / letters / protocols of public notaries 02.08.2013 (EDOC)
•
02.08.2013
Decisions / letters / protocols of public notaries 02.08.2013 (rtf)
•
21.11.2011
Decisions / letters / protocols of public notaries 17.11.2011 (TIF)
•
21.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 24.09.2010 (TIF)
•
Show all
21.03.2011
Documents attesting the transfer of shares 01.03.2011 (TIF)
•
04.10.2010
Memorandum of association 20.09.2010 (TIF)
21.03.2011
Notice of a member of the Board regarding the resignation 01.03.2011 (TIF)
•
31.01.2014
Orders/request/cover notes of court bailiffs 22.01.2014 (TIF)
•
06.08.2013
Orders/request/cover notes of court bailiffs 18.07.2013 (TIF)
•
30.03.2017
Power of attorney, act of empowerment 22.03.2017 (TIF)
•
21.11.2011
Power of attorney, act of empowerment 12.11.2011 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (TIF)
•
13.05.2014
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
•
21.11.2011
Protocols/decisions of a company/organisation 28.10.2011 (TIF)
•
21.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
Show all
21.11.2011
Registration certificates (TIF)
•
04.10.2010
Registration certificates 24.09.2010 (TIF)
•
30.03.2017
Shareholders’ register 22.03.2017 (TIF)
13.05.2014
Shareholders’ register 21.02.2014 (TIF)
21.11.2011
Shareholders’ register 17.10.2011 (TIF)
21.03.2011
Shareholders’ register 01.03.2011 (TIF)
Show all
21.03.2011
Submission/Application 16.03.2011 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
30.03.2017
Application 22.03.2017 (TIF)
•
30.03.2017
Power of attorney, act of empowerment 22.03.2017 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (TIF)
•
30.03.2017
Shareholders’ register 22.03.2017 (TIF)
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
Show all
13.05.2014
Amendments to the Articles of Association 21.02.2014 (TIF)
13.05.2014
Application 21.02.2014 (TIF)
•
13.05.2014
Articles of Association 07.05.2014 (TIF)
13.05.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
13.05.2014
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
•
13.05.2014
Shareholders’ register 21.02.2014 (TIF)
31.01.2014
Orders/request/cover notes of court bailiffs 22.01.2014 (TIF)
•
30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (EDOC)
•
30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (rtf)
•
Show all
06.08.2013
Orders/request/cover notes of court bailiffs 18.07.2013 (TIF)
•
02.08.2013
Decisions / letters / protocols of public notaries 02.08.2013 (EDOC)
•
02.08.2013
Decisions / letters / protocols of public notaries 02.08.2013 (rtf)
•
21.11.2011
Application 14.11.2011 (TIF)
•
21.11.2011
Articles of Association 27.10.2011 (TIF)
21.11.2011
Consent of a member of the Board / executive director 01.11.2011 (TIF)
•
21.11.2011
Decisions / letters / protocols of public notaries 17.11.2011 (TIF)
•
21.11.2011
Power of attorney, act of empowerment 12.11.2011 (TIF)
•
21.11.2011
Protocols/decisions of a company/organisation 28.10.2011 (TIF)
•
21.11.2011
Registration certificates (TIF)
•
21.11.2011
Shareholders’ register 17.10.2011 (TIF)
21.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
•
21.03.2011
Application 01.03.2011 (TIF)
•
21.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
21.03.2011
Documents attesting the transfer of shares 01.03.2011 (TIF)
•
21.03.2011
Notice of a member of the Board regarding the resignation 01.03.2011 (TIF)
•
21.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
21.03.2011
Shareholders’ register 01.03.2011 (TIF)
21.03.2011
Submission/Application 16.03.2011 (TIF)
•
Show all
04.10.2010
Announcement regarding the legal address 20.09.2010 (TIF)
•
04.10.2010
Application 20.09.2010 (TIF)
•
04.10.2010
Articles of Association 20.09.2010 (TIF)
04.10.2010
Decisions / letters / protocols of public notaries 24.09.2010 (TIF)
•
04.10.2010
Memorandum of association 20.09.2010 (TIF)
04.10.2010
Registration certificates 24.09.2010 (TIF)
•
Show all