• Non-public document
i
Group by: Date added
Document type
18.09.2017
Amendments to the Articles of Association 03.09.2017 (docx)
18.09.2017
Amendments to the Articles of Association 03.09.2017 (edoc)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
Show all
18.09.2017
Application 03.09.2017 (edoc)
•
18.09.2017
Application 03.09.2017 (docx)
•
19.09.2014
Application 17.07.2014 (TIF)
•
02.08.2012
Application 05.07.2012 (TIF)
•
Show all
02.08.2012
Appraisal reports 07.03.2012 (TIF)
•
18.09.2017
Articles of Association 03.09.2017 (docx)
18.09.2017
Articles of Association 03.09.2017 (edoc)
•
19.09.2014
Articles of Association 17.07.2014 (TIF)
02.08.2012
Articles of Association 07.03.2012 (TIF)
Show all
02.08.2012
Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF)
•
18.09.2017
Confirmation or consent to legal address 10.08.2017 (edoc)
•
18.09.2017
Confirmation or consent to legal address 10.08.2017 (doc)
•
02.08.2012
Confirmation or consent to legal address 06.07.2012 (TIF)
•
02.08.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
02.08.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
•
19.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
02.08.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
02.08.2012
Memorandum of association 07.11.2011 (TIF)
18.09.2017
Notice of a member of the Board regarding the resignation 10.08.2017 (pdf)
•
18.09.2017
Notice of a member of the Board regarding the resignation 10.08.2017 (pdf)
•
18.09.2017
Power of attorney, act of empowerment 10.08.2017 (edoc)
•
18.09.2017
Power of attorney, act of empowerment 10.08.2017 (doc)
•
18.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (edoc)
•
18.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (doc)
•
19.09.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
02.08.2012
Registration certificates 26.07.2012 (TIF)
•
18.09.2017
Shareholders’ register 10.08.2017 (pdf)
18.09.2017
Shareholders’ register 10.08.2017 (pdf)
•
19.09.2014
Shareholders’ register 17.07.2014 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
18.09.2017
Amendments to the Articles of Association 03.09.2017 (docx)
18.09.2017
Amendments to the Articles of Association 03.09.2017 (edoc)
•
18.09.2017
Application 03.09.2017 (edoc)
•
18.09.2017
Application 03.09.2017 (docx)
•
18.09.2017
Articles of Association 03.09.2017 (docx)
18.09.2017
Articles of Association 03.09.2017 (edoc)
•
18.09.2017
Confirmation or consent to legal address 10.08.2017 (edoc)
•
18.09.2017
Confirmation or consent to legal address 10.08.2017 (doc)
•
18.09.2017
Decisions / letters / protocols of public notaries 18.09.2017 (edoc)
•
18.09.2017
Notice of a member of the Board regarding the resignation 10.08.2017 (pdf)
•
18.09.2017
Notice of a member of the Board regarding the resignation 10.08.2017 (pdf)
•
18.09.2017
Power of attorney, act of empowerment 10.08.2017 (edoc)
•
18.09.2017
Power of attorney, act of empowerment 10.08.2017 (doc)
•
18.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (edoc)
•
18.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (doc)
•
18.09.2017
Shareholders’ register 10.08.2017 (pdf)
18.09.2017
Shareholders’ register 10.08.2017 (pdf)
•
Show all
19.09.2014
Application 17.07.2014 (TIF)
•
19.09.2014
Articles of Association 17.07.2014 (TIF)
19.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
19.09.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
19.09.2014
Shareholders’ register 17.07.2014 (TIF)
Show all
02.08.2012
Application 05.07.2012 (TIF)
•
02.08.2012
Appraisal reports 07.03.2012 (TIF)
•
02.08.2012
Articles of Association 07.03.2012 (TIF)
02.08.2012
Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF)
•
02.08.2012
Confirmation or consent to legal address 06.07.2012 (TIF)
•
02.08.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
02.08.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
02.08.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
02.08.2012
Memorandum of association 07.11.2011 (TIF)
02.08.2012
Registration certificates 26.07.2012 (TIF)
•
Show all