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Group by: Date added
Document type
04.02.2020
Amendments to the Articles of Association 29.01.2020 (docx)
04.02.2020
Amendments to the Articles of Association 29.01.2020 (EDOC)
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16.05.2012
Announcement regarding the legal address 08.05.2012 (TIF)
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29.01.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
15.03.2018
2017 Annual report (full) (PDF)
02.11.2021
Application 01.11.2021 (docx)
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02.11.2021
Application 01.11.2021 (DOCX)
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02.11.2021
Application 01.11.2021 (edoc)
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14.06.2021
Application 08.06.2021 (edoc)
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14.06.2021
Application 08.06.2021 (DOCX)
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22.02.2021
Application 10.02.2021 (edoc)
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22.02.2021
Application 10.02.2021 (DOCX)
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15.10.2020
Application 12.10.2020 (edoc)
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15.10.2020
Application 12.10.2020 (docx)
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06.10.2020
Application 02.10.2020 (TIF)
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04.02.2020
Application 29.01.2020 (EDOC)
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04.02.2020
Application 29.01.2020 (docx)
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16.04.2013
Application 04.04.2013 (TIF)
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16.05.2012
Application 08.05.2012 (TIF)
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Show all
04.02.2020
Application of shareholders or third persons for the acquisition of shares 29.01.2020 (EDOC)
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04.02.2020
Application of shareholders or third persons for the acquisition of shares 29.01.2020 (docx)
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04.02.2020
Articles of Association 29.01.2020 (docx)
04.02.2020
Articles of Association 29.01.2020 (EDOC)
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16.05.2012
Articles of Association 08.05.2012 (TIF)
04.02.2020
Bank statements or other document regarding the payment of the equity 29.01.2020 (EDOC)
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04.02.2020
Bank statements or other document regarding the payment of the equity 29.01.2020 (docx)
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16.05.2012
Bank statements or other document regarding the payment of the equity 08.05.2012 (TIF)
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22.02.2021
Confirmation or consent to legal address 10.02.2021 (edoc)
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22.02.2021
Confirmation or consent to legal address 10.02.2021 (DOCX)
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22.02.2021
Confirmation or consent to legal address 10.02.2021 (PDF)
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04.02.2020
Confirmation or consent to legal address 29.01.2020 (EDOC)
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04.02.2020
Confirmation or consent to legal address 29.01.2020 (pdf)
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04.02.2020
Confirmation or consent to legal address 29.01.2020 (docx)
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16.04.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
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16.05.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
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16.05.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
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09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
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02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
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14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
•
22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
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07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
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30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
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30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
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16.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
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16.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
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Show all
16.05.2012
Memorandum of Association 08.05.2012 (TIF)
02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (DOCX)
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02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (edoc)
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02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (docx)
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16.04.2013
Power of attorney, act of empowerment 20.02.2013 (TIF)
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16.05.2012
Power of attorney, act of empowerment 03.04.2012 (TIF)
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16.05.2012
Power of attorney, act of empowerment 08.05.2012 (TIF)
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14.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (edoc)
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14.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (DOCX)
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06.10.2020
Protocols/decisions of a company/organisation 02.10.2020 (TIF)
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04.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (EDOC)
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04.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (docx)
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Show all
16.05.2012
Registration certificates 14.05.2012 (TIF)
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04.02.2020
Regulations for the increase/reduction of the equity 29.01.2020 (docx)
04.02.2020
Regulations for the increase/reduction of the equity 29.01.2020 (EDOC)
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14.06.2021
Shareholders’ register 04.06.2021 (DOCX)
14.06.2021
Shareholders’ register 04.06.2021 (edoc)
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15.10.2020
Shareholders’ register 07.10.2020 (docx)
15.10.2020
Shareholders’ register 07.10.2020 (edoc)
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06.10.2020
Shareholders’ register 02.10.2020 (TIF)
04.02.2020
Shareholders’ register 29.01.2020 (pdf)
04.02.2020
Shareholders’ register 29.01.2020 (docx)
04.02.2020
Shareholders’ register 29.01.2020 (pdf)
04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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Show all
06.12.2021
State Revenue Service decisions/letters/statements 06.12.2021 (EDOC)
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09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
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06.12.2021
State Revenue Service decisions/letters/statements 06.12.2021 (EDOC)
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02.11.2021
Application 01.11.2021 (docx)
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02.11.2021
Application 01.11.2021 (DOCX)
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02.11.2021
Application 01.11.2021 (edoc)
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02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
•
02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (DOCX)
•
02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (edoc)
•
02.11.2021
Notice of a member of the Board regarding the resignation 01.11.2021 (docx)
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14.06.2021
Application 08.06.2021 (edoc)
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14.06.2021
Application 08.06.2021 (DOCX)
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14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
•
14.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (edoc)
•
14.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (DOCX)
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14.06.2021
Shareholders’ register 04.06.2021 (DOCX)
14.06.2021
Shareholders’ register 04.06.2021 (edoc)
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22.02.2021
Application 10.02.2021 (edoc)
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22.02.2021
Application 10.02.2021 (DOCX)
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22.02.2021
Confirmation or consent to legal address 10.02.2021 (edoc)
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22.02.2021
Confirmation or consent to legal address 10.02.2021 (DOCX)
•
22.02.2021
Confirmation or consent to legal address 10.02.2021 (PDF)
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22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
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Show all
15.10.2020
Application 12.10.2020 (edoc)
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15.10.2020
Application 12.10.2020 (docx)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
15.10.2020
Shareholders’ register 07.10.2020 (docx)
15.10.2020
Shareholders’ register 07.10.2020 (edoc)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
06.10.2020
Application 02.10.2020 (TIF)
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06.10.2020
Protocols/decisions of a company/organisation 02.10.2020 (TIF)
•
06.10.2020
Shareholders’ register 02.10.2020 (TIF)
04.02.2020
Amendments to the Articles of Association 29.01.2020 (docx)
04.02.2020
Amendments to the Articles of Association 29.01.2020 (EDOC)
•
04.02.2020
Application 29.01.2020 (EDOC)
•
04.02.2020
Application 29.01.2020 (docx)
•
04.02.2020
Application of shareholders or third persons for the acquisition of shares 29.01.2020 (EDOC)
•
04.02.2020
Application of shareholders or third persons for the acquisition of shares 29.01.2020 (docx)
•
04.02.2020
Articles of Association 29.01.2020 (docx)
04.02.2020
Articles of Association 29.01.2020 (EDOC)
•
04.02.2020
Bank statements or other document regarding the payment of the equity 29.01.2020 (EDOC)
•
04.02.2020
Bank statements or other document regarding the payment of the equity 29.01.2020 (docx)
•
04.02.2020
Confirmation or consent to legal address 29.01.2020 (EDOC)
•
04.02.2020
Confirmation or consent to legal address 29.01.2020 (pdf)
•
04.02.2020
Confirmation or consent to legal address 29.01.2020 (docx)
•
04.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (EDOC)
•
04.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (docx)
•
04.02.2020
Regulations for the increase/reduction of the equity 29.01.2020 (docx)
04.02.2020
Regulations for the increase/reduction of the equity 29.01.2020 (EDOC)
•
04.02.2020
Shareholders’ register 29.01.2020 (pdf)
04.02.2020
Shareholders’ register 29.01.2020 (docx)
04.02.2020
Shareholders’ register 29.01.2020 (pdf)
04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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04.02.2020
Shareholders’ register 29.01.2020 (EDOC)
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30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
•
30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
•
29.01.2020
2019 Annual report (full) (PDF)
Show all
06.03.2019
2018 Annual report (full) (PDF)
15.03.2018
2017 Annual report (full) (PDF)
16.04.2013
Application 04.04.2013 (TIF)
•
16.04.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
16.04.2013
Power of attorney, act of empowerment 20.02.2013 (TIF)
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Show all
16.05.2012
Announcement regarding the legal address 08.05.2012 (TIF)
•
16.05.2012
Application 08.05.2012 (TIF)
•
16.05.2012
Articles of Association 08.05.2012 (TIF)
16.05.2012
Bank statements or other document regarding the payment of the equity 08.05.2012 (TIF)
•
16.05.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
•
16.05.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
•
16.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
•
16.05.2012
Memorandum of Association 08.05.2012 (TIF)
16.05.2012
Power of attorney, act of empowerment 03.04.2012 (TIF)
•
16.05.2012
Power of attorney, act of empowerment 08.05.2012 (TIF)
•
16.05.2012
Registration certificates 14.05.2012 (TIF)
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Show all