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Group by: Date added
Document type
22.02.2018
Amendments to the Articles of Association 02.02.2018 (TIF)
29.12.2011
Announcement regarding the legal address 16.11.2011 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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07.04.2022
Application 04.04.2022 (PDF)
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07.04.2022
Application 04.04.2022 (pdf)
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07.04.2022
Application 04.04.2022 (pdf)
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08.10.2018
Application 04.10.2018 (TIF)
•
08.10.2018
Application 04.10.2018 (TIF)
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22.02.2018
Application 22.02.2018 (TIF)
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08.02.2018
Application 07.02.2018 (TIF)
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05.01.2018
Application 03.01.2018 (TIF)
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21.12.2017
Application 05.12.2017 (TIF)
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06.12.2017
Application 05.12.2017 (TIF)
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10.02.2017
Application 31.01.2017 (TIF)
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11.11.2015
Application 03.11.2015 (TIF)
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21.08.2015
Application 13.08.2015 (TIF)
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02.06.2015
Application 22.05.2015 (TIF)
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17.03.2014
Application 27.12.2012 (TIF)
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07.01.2013
Application 27.12.2012 (TIF)
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04.07.2012
Application 26.06.2012 (TIF)
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25.06.2012
Application 14.06.2012 (TIF)
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20.04.2012
Application 13.04.2012 (TIF)
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29.12.2011
Application 16.11.2011 (TIF)
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04.07.2012
Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF)
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22.02.2018
Articles of Association 02.02.2018 (TIF)
11.11.2015
Articles of Association 03.11.2015 (TIF)
04.07.2012
Articles of Association 12.04.2012 (TIF)
29.12.2011
Articles of Association 16.11.2011 (TIF)
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08.02.2018
Articles of association of foreign organisations and translations thereof (TIF)
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04.07.2012
Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF)
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29.12.2011
Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF)
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10.02.2017
Confirmation or consent to legal address 24.01.2017 (TIF)
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25.06.2012
Confirmation or consent to legal address 14.05.2012 (TIF)
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29.12.2011
Confirmation or consent to legal address 10.11.2011 (TIF)
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06.12.2017
Consent of a member of the Board / executive director 05.12.2017 (TIF)
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20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
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07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
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09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
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23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
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23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
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08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
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08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
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10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
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10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
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22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
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07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
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21.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
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02.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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17.03.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
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07.01.2013
Decisions / letters / protocols of public notaries 07.01.2013 (TIF)
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04.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
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25.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
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20.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
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29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
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09.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
08.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
06.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
11.11.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2015 (TIF)
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29.12.2011
Memorandum of Association 16.11.2011 (TIF)
20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
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20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (PDF)
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20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
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08.02.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
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08.02.2018
Power of attorney, act of empowerment 02.02.2018 (TIF)
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06.12.2017
Power of attorney, act of empowerment 05.12.2017 (TIF)
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11.11.2015
Power of attorney, act of empowerment 03.11.2015 (TIF)
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07.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
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29.12.2011
Power of attorney, act of empowerment 22.08.2008 (TIF)
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29.12.2011
Power of attorney, act of empowerment 09.10.2008 (TIF)
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29.12.2011
Power of attorney, act of empowerment 28.09.2008 (TIF)
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Show all
09.10.2018
Protocols/decisions of a company/organisation 08.10.2018 (TIF)
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22.02.2018
Protocols/decisions of a company/organisation 02.02.2018 (TIF)
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06.12.2017
Protocols/decisions of a company/organisation 05.12.2017 (TIF)
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11.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
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04.07.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
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Show all
29.12.2011
Registration certificates 27.12.2011 (TIF)
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04.07.2012
Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
08.02.2018
Shareholders’ register 02.02.2018 (TIF)
11.11.2015
Shareholders’ register 03.11.2015 (TIF)
04.07.2012
Shareholders’ register 18.04.2012 (TIF)
21.12.2017
Statement regarding the beneficial owners 14.12.2017 (TIF)
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20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
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20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
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20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (PDF)
•
20.04.2022
Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
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07.04.2022
Application 04.04.2022 (PDF)
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07.04.2022
Application 04.04.2022 (pdf)
•
07.04.2022
Application 04.04.2022 (pdf)
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07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
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Show all
29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
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09.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
09.10.2018
Protocols/decisions of a company/organisation 08.10.2018 (TIF)
•
08.10.2018
Application 04.10.2018 (TIF)
•
08.10.2018
Application 04.10.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
22.02.2018
Amendments to the Articles of Association 02.02.2018 (TIF)
22.02.2018
Application 22.02.2018 (TIF)
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22.02.2018
Articles of Association 02.02.2018 (TIF)
22.02.2018
Protocols/decisions of a company/organisation 02.02.2018 (TIF)
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08.02.2018
Application 07.02.2018 (TIF)
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08.02.2018
Articles of association of foreign organisations and translations thereof (TIF)
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08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
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08.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
08.02.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
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08.02.2018
Power of attorney, act of empowerment 02.02.2018 (TIF)
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08.02.2018
Shareholders’ register 02.02.2018 (TIF)
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
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05.01.2018
Application 03.01.2018 (TIF)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
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02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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Show all
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
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22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
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21.12.2017
Application 05.12.2017 (TIF)
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21.12.2017
Statement regarding the beneficial owners 14.12.2017 (TIF)
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06.12.2017
Application 05.12.2017 (TIF)
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06.12.2017
Consent of a member of the Board / executive director 05.12.2017 (TIF)
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06.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
06.12.2017
Power of attorney, act of empowerment 05.12.2017 (TIF)
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06.12.2017
Protocols/decisions of a company/organisation 05.12.2017 (TIF)
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10.02.2017
Application 31.01.2017 (TIF)
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10.02.2017
Confirmation or consent to legal address 24.01.2017 (TIF)
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07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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Show all
11.11.2015
Application 03.11.2015 (TIF)
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11.11.2015
Articles of Association 03.11.2015 (TIF)
11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
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11.11.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2015 (TIF)
11.11.2015
Power of attorney, act of empowerment 03.11.2015 (TIF)
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11.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
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11.11.2015
Shareholders’ register 03.11.2015 (TIF)
21.08.2015
Application 13.08.2015 (TIF)
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21.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
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02.06.2015
Application 22.05.2015 (TIF)
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02.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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Show all
17.03.2014
Application 27.12.2012 (TIF)
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17.03.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
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07.01.2013
Application 27.12.2012 (TIF)
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07.01.2013
Decisions / letters / protocols of public notaries 07.01.2013 (TIF)
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07.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
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04.07.2012
Application 26.06.2012 (TIF)
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04.07.2012
Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF)
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04.07.2012
Articles of Association 12.04.2012 (TIF)
04.07.2012
Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF)
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04.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
04.07.2012
Protocols/decisions of a company/organisation 12.04.2012 (TIF)
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04.07.2012
Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
04.07.2012
Shareholders’ register 18.04.2012 (TIF)
25.06.2012
Application 14.06.2012 (TIF)
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25.06.2012
Confirmation or consent to legal address 14.05.2012 (TIF)
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25.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
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20.04.2012
Application 13.04.2012 (TIF)
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20.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
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Show all
29.12.2011
Announcement regarding the legal address 16.11.2011 (TIF)
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29.12.2011
Application 16.11.2011 (TIF)
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29.12.2011
Articles of Association 16.11.2011 (TIF)
29.12.2011
Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF)
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29.12.2011
Confirmation or consent to legal address 10.11.2011 (TIF)
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29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
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29.12.2011
Memorandum of Association 16.11.2011 (TIF)
29.12.2011
Power of attorney, act of empowerment 22.08.2008 (TIF)
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29.12.2011
Power of attorney, act of empowerment 09.10.2008 (TIF)
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29.12.2011
Power of attorney, act of empowerment 28.09.2008 (TIF)
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29.12.2011
Registration certificates 27.12.2011 (TIF)
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