• Non-public document
i
Group by: Date added
Document type
23.05.2016
Amendments to the Articles of Association 17.05.2016 (pdf)
23.05.2016
Amendments to the Articles of Association 17.05.2016 (PDF)
•
13.03.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
09.11.2012
Announcement regarding the legal address 23.10.2012 (TIF)
•
16.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
22.11.2017
Application 16.11.2017 (pdf)
•
22.11.2017
Application 16.11.2017 (pdf)
•
23.05.2016
Application 17.05.2016 (PDF)
•
23.05.2016
Application 17.05.2016 (pdf)
•
08.10.2014
Application 07.10.2014 (EDOC)
•
08.10.2014
Application 07.10.2014 (pdf)
•
13.03.2014
Application 17.02.2014 (TIF)
•
21.08.2013
Application 15.08.2013 (TIF)
•
09.11.2012
Application 29.10.2012 (TIF)
•
Show all
27.05.2016
Articles of Association 17.05.2016 (pdf)
27.05.2016
Articles of Association 17.05.2016 (PDF)
•
13.03.2014
Articles of Association 17.02.2014 (TIF)
09.11.2012
Articles of Association 23.10.2012 (TIF)
Show all
09.11.2012
Bank statements or other document regarding the payment of the equity 23.10.2012 (TIF)
•
22.11.2017
Confirmation or consent to legal address 15.11.2017 (edoc)
•
22.11.2017
Confirmation or consent to legal address 15.11.2017 (doc)
•
21.08.2013
Confirmation or consent to legal address 09.08.2013 (TIF)
•
09.11.2012
Confirmation or consent to legal address 02.11.2012 (TIF)
•
Show all
08.10.2014
Consent of a member of the Board / executive director 25.09.2014 (PDF)
•
13.03.2014
Consent of a member of the Board / executive director 17.02.2014 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (EDOC)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (rtf)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (rtf)
•
13.10.2014
Decisions / letters / protocols of public notaries 13.10.2014 (EDOC)
•
13.03.2014
Decisions / letters / protocols of public notaries 12.03.2014 (TIF)
•
21.08.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
09.11.2012
Decisions / letters / protocols of public notaries 07.11.2012 (TIF)
•
Show all
09.11.2012
Memorandum of Association 23.10.2012 (TIF)
13.03.2014
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
21.08.2013
Power of attorney, act of empowerment 15.10.2012 (TIF)
•
23.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (PDF)
•
23.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (pdf)
•
08.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (EDOC)
•
08.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (pdf)
•
13.03.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
Show all
09.11.2012
Registration certificates 07.11.2012 (TIF)
•
23.05.2016
Shareholders’ register 17.05.2016 (pdf)
23.05.2016
Shareholders’ register 17.05.2016 (PDF)
•
16.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
22.11.2017
Application 16.11.2017 (pdf)
•
22.11.2017
Application 16.11.2017 (pdf)
•
22.11.2017
Confirmation or consent to legal address 15.11.2017 (edoc)
•
22.11.2017
Confirmation or consent to legal address 15.11.2017 (doc)
•
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
•
Show all
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (EDOC)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (rtf)
•
31.05.2016
Decisions / letters / protocols of public notaries 31.05.2016 (rtf)
•
27.05.2016
Articles of Association 17.05.2016 (pdf)
27.05.2016
Articles of Association 17.05.2016 (PDF)
•
23.05.2016
Amendments to the Articles of Association 17.05.2016 (pdf)
23.05.2016
Amendments to the Articles of Association 17.05.2016 (PDF)
•
23.05.2016
Application 17.05.2016 (PDF)
•
23.05.2016
Application 17.05.2016 (pdf)
•
23.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (PDF)
•
23.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (pdf)
•
23.05.2016
Shareholders’ register 17.05.2016 (pdf)
23.05.2016
Shareholders’ register 17.05.2016 (PDF)
•
Show all
13.10.2014
Decisions / letters / protocols of public notaries 13.10.2014 (EDOC)
•
08.10.2014
Application 07.10.2014 (EDOC)
•
08.10.2014
Application 07.10.2014 (pdf)
•
08.10.2014
Consent of a member of the Board / executive director 25.09.2014 (PDF)
•
08.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (EDOC)
•
08.10.2014
Protocols/decisions of a company/organisation 07.10.2014 (pdf)
•
13.03.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
13.03.2014
Application 17.02.2014 (TIF)
•
13.03.2014
Articles of Association 17.02.2014 (TIF)
13.03.2014
Consent of a member of the Board / executive director 17.02.2014 (TIF)
•
13.03.2014
Decisions / letters / protocols of public notaries 12.03.2014 (TIF)
•
13.03.2014
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
13.03.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
Show all
21.08.2013
Application 15.08.2013 (TIF)
•
21.08.2013
Confirmation or consent to legal address 09.08.2013 (TIF)
•
21.08.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
21.08.2013
Power of attorney, act of empowerment 15.10.2012 (TIF)
•
Show all
09.11.2012
Announcement regarding the legal address 23.10.2012 (TIF)
•
09.11.2012
Application 29.10.2012 (TIF)
•
09.11.2012
Articles of Association 23.10.2012 (TIF)
09.11.2012
Bank statements or other document regarding the payment of the equity 23.10.2012 (TIF)
•
09.11.2012
Confirmation or consent to legal address 02.11.2012 (TIF)
•
09.11.2012
Decisions / letters / protocols of public notaries 07.11.2012 (TIF)
•
09.11.2012
Memorandum of Association 23.10.2012 (TIF)
09.11.2012
Registration certificates 07.11.2012 (TIF)
•
Show all