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17.01.2011
Announcement regarding the legal address 07.01.2011 (TIF)
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03.05.2022
2021 Annual report (full) (PDF)
10.06.2021
2020 Annual report (full) (PDF)
11.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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25.01.2016
Application 02.12.2015 (TIF)
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08.09.2014
Application 24.07.2014 (TIF)
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07.08.2013
Application 31.07.2013 (TIF)
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07.12.2012
Application 15.10.2012 (TIF)
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08.02.2011
Application 26.01.2011 (TIF)
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17.01.2011
Application 07.01.2011 (TIF)
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08.02.2011
Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF)
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25.01.2016
Articles of Association 02.12.2015 (TIF)
08.02.2011
Articles of Association 26.01.2011 (TIF)
17.01.2011
Articles of Association 07.01.2011 (TIF)
08.02.2011
Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF)
•
25.01.2016
Confirmation or consent to legal address 02.12.2015 (TIF)
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08.09.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
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17.01.2011
Consent of a member of the Board / executive director 07.01.2011 (TIF)
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25.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 07.05.2014 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
07.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
17.01.2011
Decisions / letters / protocols of public notaries 14.01.2011 (TIF)
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17.01.2011
Memorandum of association 07.01.2011 (TIF)
07.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
•
02.03.2015
Orders/request/cover notes of court bailiffs 27.02.2015 (EDOC)
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29.04.2014
Orders/request/cover notes of court bailiffs 29.04.2014 (EDOC)
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08.09.2014
Power of attorney, act of empowerment 24.08.2014 (TIF)
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25.01.2016
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
•
08.02.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
17.01.2011
Registration certificates 14.01.2011 (TIF)
•
08.02.2011
Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
25.01.2016
Shareholders’ register 02.12.2015 (TIF)
25.01.2016
Shareholders’ register 02.12.2015 (TIF)
07.12.2012
Shareholders’ register 15.10.2012 (TIF)
08.02.2011
Shareholders’ register 26.01.2011 (TIF)
Show all
08.02.2011
Statement of the Board regarding the payment of the equity 26.01.2011 (TIF)
•
17.01.2011
Statement of the Board regarding the payment of the equity 07.01.2011 (TIF)
•
03.05.2022
2021 Annual report (full) (PDF)
10.06.2021
2020 Annual report (full) (PDF)
11.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
25.01.2016
Application 02.12.2015 (TIF)
•
25.01.2016
Articles of Association 02.12.2015 (TIF)
25.01.2016
Confirmation or consent to legal address 02.12.2015 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
25.01.2016
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
•
25.01.2016
Shareholders’ register 02.12.2015 (TIF)
25.01.2016
Shareholders’ register 02.12.2015 (TIF)
Show all
04.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
•
02.03.2015
Orders/request/cover notes of court bailiffs 27.02.2015 (EDOC)
•
08.09.2014
Application 24.07.2014 (TIF)
•
08.09.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
08.09.2014
Power of attorney, act of empowerment 24.08.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 07.05.2014 (TIF)
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29.04.2014
Orders/request/cover notes of court bailiffs 29.04.2014 (EDOC)
•
Show all
07.08.2013
Application 31.07.2013 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
07.08.2013
Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
•
07.12.2012
Application 15.10.2012 (TIF)
•
07.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
•
07.12.2012
Shareholders’ register 15.10.2012 (TIF)
08.02.2011
Application 26.01.2011 (TIF)
•
08.02.2011
Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF)
•
08.02.2011
Articles of Association 26.01.2011 (TIF)
08.02.2011
Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
08.02.2011
Protocols/decisions of a company/organisation 26.01.2011 (TIF)
•
08.02.2011
Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
08.02.2011
Shareholders’ register 26.01.2011 (TIF)
08.02.2011
Statement of the Board regarding the payment of the equity 26.01.2011 (TIF)
•
17.01.2011
Announcement regarding the legal address 07.01.2011 (TIF)
•
17.01.2011
Application 07.01.2011 (TIF)
•
17.01.2011
Articles of Association 07.01.2011 (TIF)
17.01.2011
Consent of a member of the Board / executive director 07.01.2011 (TIF)
•
17.01.2011
Decisions / letters / protocols of public notaries 14.01.2011 (TIF)
•
17.01.2011
Memorandum of association 07.01.2011 (TIF)
17.01.2011
Registration certificates 14.01.2011 (TIF)
•
17.01.2011
Statement of the Board regarding the payment of the equity 07.01.2011 (TIF)
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