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Group by: Date added
Document type
12.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
15.10.2012
Announcement regarding the legal address 10.10.2012 (TIF)
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12.03.2012
Announcement regarding the legal address 01.03.2012 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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12.08.2015
Application 22.07.2015 (TIF)
•
14.08.2013
Application 08.08.2013 (TIF)
•
15.10.2012
Application 10.10.2012 (TIF)
•
12.03.2012
Application 01.03.2012 (TIF)
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12.08.2015
Articles of Association 22.07.2015 (TIF)
12.03.2012
Articles of Association 01.03.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 01.03.2012 (TIF)
•
15.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
•
14.08.2013
Consent of a member of the Board / executive director 08.08.2013 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 10.10.2012 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (EDOC)
•
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (rtf)
•
14.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
12.03.2012
Decisions / letters / protocols of public notaries 07.03.2012 (TIF)
•
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12.03.2012
Memorandum of Association 01.03.2012 (TIF)
15.10.2012
Power of attorney, act of empowerment 10.10.2012 (TIF)
•
12.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
14.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
12.03.2012
Registration certificates 07.03.2012 (TIF)
•
29.07.2015
Shareholders’ register 22.07.2015 (pdf)
29.07.2015
Shareholders’ register 22.07.2015 (pdf)
29.07.2015
Shareholders’ register 22.07.2015 (EDOC)
•
15.10.2012
Shareholders’ register 10.10.2012 (TIF)
Show all
14.08.2013
Submission/Application 12.08.2013 (TIF)
•
17.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
12.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
12.08.2015
Application 22.07.2015 (TIF)
•
12.08.2015
Articles of Association 22.07.2015 (TIF)
12.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (EDOC)
•
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (rtf)
•
29.07.2015
Shareholders’ register 22.07.2015 (pdf)
29.07.2015
Shareholders’ register 22.07.2015 (pdf)
29.07.2015
Shareholders’ register 22.07.2015 (EDOC)
•
Show all
14.08.2013
Application 08.08.2013 (TIF)
•
14.08.2013
Consent of a member of the Board / executive director 08.08.2013 (TIF)
•
14.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (TIF)
•
14.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
14.08.2013
Submission/Application 12.08.2013 (TIF)
•
Show all
15.10.2012
Announcement regarding the legal address 10.10.2012 (TIF)
•
15.10.2012
Application 10.10.2012 (TIF)
•
15.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 10.10.2012 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
15.10.2012
Power of attorney, act of empowerment 10.10.2012 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
15.10.2012
Shareholders’ register 10.10.2012 (TIF)
12.03.2012
Announcement regarding the legal address 01.03.2012 (TIF)
•
12.03.2012
Application 01.03.2012 (TIF)
•
12.03.2012
Articles of Association 01.03.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 01.03.2012 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
•
12.03.2012
Decisions / letters / protocols of public notaries 07.03.2012 (TIF)
•
12.03.2012
Memorandum of Association 01.03.2012 (TIF)
12.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
12.03.2012
Registration certificates 07.03.2012 (TIF)
•
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