• Non-public document
i
Group by: Date added
Document type
15.03.2017
Amendments to the Articles of Association 23.02.2017 (TIF)
18.03.2013
Amendments to the Articles of Association 07.03.2013 (TIF)
16.01.2013
Amendments to the Articles of Association 27.12.2012 (TIF)
09.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
26.11.2012
Announcement regarding the legal address 12.11.2012 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
25.05.2017
Application 13.03.2017 (TIF)
•
30.07.2015
Application 23.07.2015 (ADOC)
•
23.07.2015
Application 23.07.2015 (ADOC)
•
19.09.2013
Application 13.09.2013 (TIF)
•
07.05.2013
Application 26.04.2013 (TIF)
•
09.04.2013
Application 26.03.2013 (TIF)
•
18.03.2013
Application 07.03.2013 (TIF)
•
16.01.2013
Application 27.12.2012 (TIF)
•
26.11.2012
Application 13.11.2012 (TIF)
•
Show all
16.01.2013
Application of shareholders or third persons for the acquisition of shares 27.12.2012 (TIF)
•
15.03.2017
Articles of Association 23.02.2017 (TIF)
18.03.2013
Articles of Association 07.03.2013 (TIF)
16.01.2013
Articles of Association 27.12.2012 (TIF)
26.11.2012
Articles of Association 12.11.2012 (TIF)
Show all
09.04.2013
Confirmation or consent to legal address 21.03.2013 (TIF)
•
30.07.2015
Consent of a member of the Board / executive director 23.07.2015 (ADOC)
•
16.01.2013
Consent of a member of the Board / executive director 27.12.2012 (TIF)
•
09.04.2013
Decisions / judgements of courts and other law enforcement authorities 09.05.2012 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
07.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
18.03.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 16.11.2012 (TIF)
•
Show all
12.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2015 (TIF)
26.11.2012
Memorandum of Association 12.11.2012 (TIF)
15.03.2017
Power of attorney, act of empowerment 23.02.2017 (TIF)
•
06.08.2015
Power of attorney, act of empowerment 05.08.2015 (ADOC)
•
16.01.2013
Power of attorney, act of empowerment 21.12.2012 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (TIF)
•
30.07.2015
Protocols/decisions of a company/organisation 22.07.2015 (ADOC)
•
18.03.2013
Protocols/decisions of a company/organisation 07.03.2013 (TIF)
•
16.01.2013
Protocols/decisions of a company/organisation 26.12.2012 (TIF)
•
Show all
18.03.2013
Registration certificates 15.03.2013 (TIF)
•
26.11.2012
Registration certificates 16.11.2012 (TIF)
•
16.01.2013
Regulations for the increase/reduction of the equity 27.12.2012 (TIF)
25.05.2017
Shareholders’ register 17.05.2017 (TIF)
16.01.2013
Shareholders’ register 27.12.2012 (TIF)
16.01.2013
Statement of the Board regarding the payment of the equity 27.12.2012 (TIF)
•
03.04.2019
Statement regarding the beneficial owners 02.04.2019 (EDOC)
•
03.04.2019
Statement regarding the beneficial owners 02.04.2019 (docx)
•
27.04.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
03.04.2019
Statement regarding the beneficial owners 02.04.2019 (EDOC)
•
03.04.2019
Statement regarding the beneficial owners 02.04.2019 (docx)
•
Show all
20.04.2018
2017 Annual report (full) (PDF)
25.05.2017
Application 13.03.2017 (TIF)
•
25.05.2017
Shareholders’ register 17.05.2017 (TIF)
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
15.03.2017
Amendments to the Articles of Association 23.02.2017 (TIF)
15.03.2017
Articles of Association 23.02.2017 (TIF)
15.03.2017
Power of attorney, act of empowerment 23.02.2017 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (TIF)
•
Show all
12.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2015 (TIF)
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
•
06.08.2015
Power of attorney, act of empowerment 05.08.2015 (ADOC)
•
30.07.2015
Application 23.07.2015 (ADOC)
•
30.07.2015
Consent of a member of the Board / executive director 23.07.2015 (ADOC)
•
30.07.2015
Protocols/decisions of a company/organisation 22.07.2015 (ADOC)
•
23.07.2015
Application 23.07.2015 (ADOC)
•
Show all
19.09.2013
Application 13.09.2013 (TIF)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
07.05.2013
Application 26.04.2013 (TIF)
•
07.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
•
09.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
09.04.2013
Application 26.03.2013 (TIF)
•
09.04.2013
Confirmation or consent to legal address 21.03.2013 (TIF)
•
09.04.2013
Decisions / judgements of courts and other law enforcement authorities 09.05.2012 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
18.03.2013
Amendments to the Articles of Association 07.03.2013 (TIF)
18.03.2013
Application 07.03.2013 (TIF)
•
18.03.2013
Articles of Association 07.03.2013 (TIF)
18.03.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
18.03.2013
Protocols/decisions of a company/organisation 07.03.2013 (TIF)
•
18.03.2013
Registration certificates 15.03.2013 (TIF)
•
16.01.2013
Amendments to the Articles of Association 27.12.2012 (TIF)
16.01.2013
Application 27.12.2012 (TIF)
•
16.01.2013
Application of shareholders or third persons for the acquisition of shares 27.12.2012 (TIF)
•
16.01.2013
Articles of Association 27.12.2012 (TIF)
16.01.2013
Consent of a member of the Board / executive director 27.12.2012 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
16.01.2013
Power of attorney, act of empowerment 21.12.2012 (TIF)
•
16.01.2013
Protocols/decisions of a company/organisation 26.12.2012 (TIF)
•
16.01.2013
Regulations for the increase/reduction of the equity 27.12.2012 (TIF)
16.01.2013
Shareholders’ register 27.12.2012 (TIF)
16.01.2013
Statement of the Board regarding the payment of the equity 27.12.2012 (TIF)
•
Show all
26.11.2012
Announcement regarding the legal address 12.11.2012 (TIF)
•
26.11.2012
Application 13.11.2012 (TIF)
•
26.11.2012
Articles of Association 12.11.2012 (TIF)
26.11.2012
Decisions / letters / protocols of public notaries 16.11.2012 (TIF)
•
26.11.2012
Memorandum of Association 12.11.2012 (TIF)
26.11.2012
Registration certificates 16.11.2012 (TIF)
•
Show all