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06.06.2014
Amendments to the Articles of Association 28.03.2014 (PDF)
17.11.2010
Announcement regarding the legal address 01.11.2010 (TIF)
•
13.03.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
26.08.2011
2010 Annual report (full) (TIF)
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01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (DOCX)
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01.10.2021
Application 28.09.2021 (docx)
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24.04.2015
Application 17.02.2015 (TIF)
•
11.06.2014
Application 31.03.2014 (TIF)
•
20.03.2014
Application 14.03.2014 (TIF)
•
24.02.2012
Application 03.01.2012 (TIF)
•
12.01.2011
Application 07.12.2010 (TIF)
•
17.11.2010
Application 03.11.2010 (TIF)
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Show all
11.06.2014
Articles of Association 28.03.2014 (TIF)
24.02.2012
Articles of Association 03.01.2012 (TIF)
17.11.2010
Articles of Association 01.11.2010 (TIF)
17.11.2010
Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
•
24.04.2015
Confirmation or consent to legal address 11.03.2015 (TIF)
•
20.03.2014
Confirmation or consent to legal address 01.03.2014 (TIF)
•
17.11.2010
Consent of a member of the Board / executive director 01.11.2010 (TIF)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
24.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
20.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (TIF)
•
24.02.2012
Decisions / letters / protocols of public notaries 23.02.2012 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
17.11.2010
Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
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Show all
17.11.2010
Memorandum of association 01.11.2010 (TIF)
24.04.2015
Notice of a member of the Board regarding the resignation 23.03.2015 (TIF)
•
11.06.2014
Power of attorney, act of empowerment 01.02.2014 (TIF)
•
11.06.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (DOCX)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (docx)
•
24.04.2015
Protocols/decisions of a company/organisation 17.02.2015 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 12.02.2015 (TIF)
•
06.06.2014
Protocols/decisions of a company/organisation 28.03.2014 (PDF)
•
06.06.2014
Protocols/decisions of a company/organisation 28.03.2014 (PDF)
•
24.02.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
24.02.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
Show all
17.11.2010
Registration certificates 13.11.2010 (TIF)
•
01.10.2021
Shareholders’ register 15.09.2021 (DOCX)
01.10.2021
Shareholders’ register 15.09.2021 (docx)
01.10.2021
Shareholders’ register 15.09.2021 (edoc)
•
24.04.2015
Shareholders’ register 17.02.2015 (TIF)
11.06.2014
Shareholders’ register 28.03.2014 (TIF)
03.06.2014
Shareholders’ register 03.06.2014 (PDF)
24.02.2012
Shareholders’ register 03.01.2012 (TIF)
12.01.2011
Shareholders’ register 07.12.2010 (TIF)
Show all
01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (DOCX)
•
01.10.2021
Application 28.09.2021 (docx)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (DOCX)
•
01.10.2021
Protocols/decisions of a company/organisation 15.09.2021 (docx)
•
01.10.2021
Shareholders’ register 15.09.2021 (DOCX)
01.10.2021
Shareholders’ register 15.09.2021 (docx)
01.10.2021
Shareholders’ register 15.09.2021 (edoc)
•
13.03.2021
2020 Annual report (full) (PDF)
Show all
24.04.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
24.04.2015
Application 17.02.2015 (TIF)
•
24.04.2015
Confirmation or consent to legal address 11.03.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
24.04.2015
Notice of a member of the Board regarding the resignation 23.03.2015 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 17.02.2015 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 12.02.2015 (TIF)
•
24.04.2015
Shareholders’ register 17.02.2015 (TIF)
Show all
11.06.2014
Application 31.03.2014 (TIF)
•
11.06.2014
Articles of Association 28.03.2014 (TIF)
11.06.2014
Power of attorney, act of empowerment 01.02.2014 (TIF)
•
11.06.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
•
11.06.2014
Shareholders’ register 28.03.2014 (TIF)
06.06.2014
Amendments to the Articles of Association 28.03.2014 (PDF)
06.06.2014
Protocols/decisions of a company/organisation 28.03.2014 (PDF)
•
06.06.2014
Protocols/decisions of a company/organisation 28.03.2014 (PDF)
•
03.06.2014
Shareholders’ register 03.06.2014 (PDF)
29.04.2014
2013 Annual report (full) (HTML)
20.03.2014
Application 14.03.2014 (TIF)
•
20.03.2014
Confirmation or consent to legal address 01.03.2014 (TIF)
•
20.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (TIF)
•
Show all
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
24.02.2012
Application 03.01.2012 (TIF)
•
24.02.2012
Articles of Association 03.01.2012 (TIF)
24.02.2012
Decisions / letters / protocols of public notaries 23.02.2012 (TIF)
•
24.02.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
24.02.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
24.02.2012
Shareholders’ register 03.01.2012 (TIF)
Show all
26.08.2011
2010 Annual report (full) (TIF)
12.01.2011
Application 07.12.2010 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
12.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
12.01.2011
Shareholders’ register 07.12.2010 (TIF)
Show all
17.11.2010
Announcement regarding the legal address 01.11.2010 (TIF)
•
17.11.2010
Application 03.11.2010 (TIF)
•
17.11.2010
Articles of Association 01.11.2010 (TIF)
17.11.2010
Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
•
17.11.2010
Consent of a member of the Board / executive director 01.11.2010 (TIF)
•
17.11.2010
Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
•
17.11.2010
Memorandum of association 01.11.2010 (TIF)
17.11.2010
Registration certificates 13.11.2010 (TIF)
•
Show all