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22.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
30.11.2011
Announcement regarding the legal address 15.11.2011 (TIF)
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08.06.2021
2020 Annual report (full) (PDF)
05.01.2021
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
29.05.2018
2017 Annual report (full) (PDF)
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06.07.2021
Application 25.06.2021 (edoc)
•
06.07.2021
Application 25.06.2021 (DOCX)
•
11.06.2021
Application 03.06.2021 (edoc)
•
11.06.2021
Application 03.06.2021 (DOCX)
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22.07.2016
Application 28.06.2016 (TIF)
•
28.12.2013
Application 05.12.2013 (TIF)
•
30.11.2011
Application 15.11.2011 (TIF)
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22.07.2016
Articles of Association 28.06.2016 (TIF)
30.11.2011
Articles of Association 15.11.2011 (TIF)
30.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
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06.07.2021
Confirmation or consent to legal address 29.06.2021 (edoc)
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06.07.2021
Confirmation or consent to legal address 29.06.2021 (PDF)
•
28.12.2013
Confirmation or consent to legal address 06.12.2013 (TIF)
•
30.11.2011
Confirmation or consent to legal address 07.11.2011 (TIF)
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06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
28.12.2013
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
30.11.2011
Decisions / letters / protocols of public notaries 28.11.2011 (TIF)
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28.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2013 (TIF)
30.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2011 (TIF)
30.11.2011
Memorandum of association 15.11.2011 (TIF)
11.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (edoc)
•
11.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (DOCX)
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28.12.2013
Power of attorney, act of empowerment 02.12.2013 (TIF)
•
11.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
11.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
•
22.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
28.12.2013
Protocols/decisions of a company/organisation 05.12.2013 (TIF)
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Show all
30.11.2011
Registration certificates 28.11.2011 (TIF)
•
11.06.2021
Shareholders’ register 03.06.2021 (DOCX)
11.06.2021
Shareholders’ register 03.06.2021 (edoc)
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22.07.2016
Shareholders’ register 28.06.2016 (TIF)
28.12.2013
Shareholders’ register 05.12.2013 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
06.07.2021
Application 25.06.2021 (edoc)
•
06.07.2021
Application 25.06.2021 (DOCX)
•
06.07.2021
Confirmation or consent to legal address 29.06.2021 (edoc)
•
06.07.2021
Confirmation or consent to legal address 29.06.2021 (PDF)
•
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
11.06.2021
Application 03.06.2021 (edoc)
•
11.06.2021
Application 03.06.2021 (DOCX)
•
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
•
11.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (edoc)
•
11.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (DOCX)
•
11.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
11.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
•
11.06.2021
Shareholders’ register 03.06.2021 (DOCX)
11.06.2021
Shareholders’ register 03.06.2021 (edoc)
•
08.06.2021
2020 Annual report (full) (PDF)
05.01.2021
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
29.05.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
22.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
22.07.2016
Application 28.06.2016 (TIF)
•
22.07.2016
Articles of Association 28.06.2016 (TIF)
22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
22.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
22.07.2016
Shareholders’ register 28.06.2016 (TIF)
Show all
28.12.2013
Application 05.12.2013 (TIF)
•
28.12.2013
Confirmation or consent to legal address 06.12.2013 (TIF)
•
28.12.2013
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
28.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2013 (TIF)
28.12.2013
Power of attorney, act of empowerment 02.12.2013 (TIF)
•
28.12.2013
Protocols/decisions of a company/organisation 05.12.2013 (TIF)
•
28.12.2013
Shareholders’ register 05.12.2013 (TIF)
Show all
30.11.2011
Announcement regarding the legal address 15.11.2011 (TIF)
•
30.11.2011
Application 15.11.2011 (TIF)
•
30.11.2011
Articles of Association 15.11.2011 (TIF)
30.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
•
30.11.2011
Confirmation or consent to legal address 07.11.2011 (TIF)
•
30.11.2011
Decisions / letters / protocols of public notaries 28.11.2011 (TIF)
•
30.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2011 (TIF)
30.11.2011
Memorandum of association 15.11.2011 (TIF)
30.11.2011
Registration certificates 28.11.2011 (TIF)
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