• Non-public document
i
Group by: Date added
Document type
21.04.2017
Amendments to the Articles of Association 20.04.2017 (doc)
21.04.2017
Amendments to the Articles of Association 20.04.2017 (doc)
21.04.2017
Amendments to the Articles of Association 20.04.2017 (EDOC)
•
10.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
15.05.2013
Amendments to the Articles of Association 09.05.2013 (TIF)
19.03.2013
Amendments to the Articles of Association 12.03.2013 (TIF)
Show all
04.03.2013
Announcement regarding the legal address 19.02.2013 (TIF)
•
22.07.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
24.01.2019
Application 21.01.2019 (edoc)
•
24.01.2019
Application 21.01.2019 (docx)
•
11.09.2018
Application 10.09.2018 (TIF)
•
29.08.2017
Application 24.08.2017 (edoc)
•
29.08.2017
Application 24.08.2017 (edoc)
•
29.08.2017
Application 24.08.2017 (docx)
•
29.08.2017
Application 24.08.2017 (docx)
•
21.04.2017
Application 20.04.2017 (EDOC)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Application 20.04.2017 (docx)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Application 11.04.2017 (docx)
•
01.02.2016
Application 20.01.2016 (TIF)
•
10.12.2013
Application 02.12.2013 (TIF)
•
29.10.2013
Application 21.10.2013 (TIF)
•
29.05.2013
Application 24.05.2013 (TIF)
•
15.05.2013
Application 09.05.2013 (TIF)
•
19.03.2013
Application 12.03.2013 (TIF)
•
04.03.2013
Application 20.02.2013 (TIF)
•
Show all
21.04.2017
Articles of Association 14.02.2017 (doc)
21.04.2017
Articles of Association 14.02.2017 (doc)
21.04.2017
Articles of Association 14.02.2017 (EDOC)
•
10.12.2013
Articles of Association 29.11.2013 (TIF)
15.05.2013
Articles of Association 09.05.2013 (TIF)
19.03.2013
Articles of Association 12.03.2013 (TIF)
04.03.2013
Articles of Association 19.02.2013 (TIF)
Show all
04.03.2013
Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF)
•
04.03.2013
Confirmation or consent to legal address 19.02.2013 (TIF)
•
29.08.2017
Consent of a member of the Board / executive director 08.08.2017 (edoc)
•
29.08.2017
Consent of a member of the Board / executive director 08.08.2017 (docx)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (rtf)
•
01.02.2016
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
14.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (EDOC)
•
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
29.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
•
29.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
Show all
04.03.2013
Memorandum of Association 19.02.2013 (TIF)
01.10.2018
Orders/request/cover notes of court bailiffs 01.10.2018 (EDOC)
•
17.09.2018
Orders/request/cover notes of court bailiffs 17.09.2018 (EDOC)
•
29.05.2013
Power of attorney, act of empowerment 23.05.2013 (TIF)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (edoc)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
01.02.2016
Protocols/decisions of a company/organisation 20.01.2016 (TIF)
•
10.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
•
15.05.2013
Protocols/decisions of a company/organisation 09.05.2013 (TIF)
•
19.03.2013
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
Show all
04.03.2013
Registration certificates 25.02.2013 (TIF)
•
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (EDOC)
•
01.02.2016
Regulations for the increase/reduction of the equity 20.01.2016 (TIF)
10.12.2013
Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
Show all
11.09.2018
Shareholders’ register 10.09.2018 (TIF)
25.04.2017
Shareholders’ register 20.04.2017 (PDF)
10.12.2013
Shareholders’ register 02.12.2013 (TIF)
15.05.2013
Shareholders’ register 09.05.2013 (TIF)
19.03.2013
Shareholders’ register 12.03.2013 (TIF)
Show all
13.01.2016
State Revenue Service decisions/letters/statements 13.01.2016 (EDOC)
•
11.05.2015
State Revenue Service decisions/letters/statements 11.05.2015 (EDOC)
•
29.10.2013
Submission/Application 24.10.2013 (TIF)
•
22.07.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.01.2019
Application 21.01.2019 (edoc)
•
24.01.2019
Application 21.01.2019 (docx)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
Show all
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
01.10.2018
Orders/request/cover notes of court bailiffs 01.10.2018 (EDOC)
•
17.09.2018
Orders/request/cover notes of court bailiffs 17.09.2018 (EDOC)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
•
11.09.2018
Application 10.09.2018 (TIF)
•
11.09.2018
Shareholders’ register 10.09.2018 (TIF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
29.08.2017
Application 24.08.2017 (edoc)
•
29.08.2017
Application 24.08.2017 (edoc)
•
29.08.2017
Application 24.08.2017 (docx)
•
29.08.2017
Application 24.08.2017 (docx)
•
29.08.2017
Consent of a member of the Board / executive director 08.08.2017 (edoc)
•
29.08.2017
Consent of a member of the Board / executive director 08.08.2017 (docx)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (edoc)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (docx)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (rtf)
•
25.04.2017
Shareholders’ register 20.04.2017 (PDF)
21.04.2017
Amendments to the Articles of Association 20.04.2017 (doc)
21.04.2017
Amendments to the Articles of Association 20.04.2017 (doc)
21.04.2017
Amendments to the Articles of Association 20.04.2017 (EDOC)
•
21.04.2017
Application 20.04.2017 (EDOC)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Articles of Association 14.02.2017 (doc)
21.04.2017
Articles of Association 14.02.2017 (doc)
21.04.2017
Articles of Association 14.02.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (EDOC)
•
Show all
01.02.2016
Application 20.01.2016 (TIF)
•
01.02.2016
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
01.02.2016
Protocols/decisions of a company/organisation 20.01.2016 (TIF)
•
01.02.2016
Regulations for the increase/reduction of the equity 20.01.2016 (TIF)
14.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (EDOC)
•
13.01.2016
State Revenue Service decisions/letters/statements 13.01.2016 (EDOC)
•
Show all
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
11.05.2015
State Revenue Service decisions/letters/statements 11.05.2015 (EDOC)
•
10.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
10.12.2013
Application 02.12.2013 (TIF)
•
10.12.2013
Articles of Association 29.11.2013 (TIF)
10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
10.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
•
10.12.2013
Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
10.12.2013
Shareholders’ register 02.12.2013 (TIF)
29.10.2013
Application 21.10.2013 (TIF)
•
29.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
•
29.10.2013
Submission/Application 24.10.2013 (TIF)
•
29.05.2013
Application 24.05.2013 (TIF)
•
29.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
29.05.2013
Power of attorney, act of empowerment 23.05.2013 (TIF)
•
15.05.2013
Amendments to the Articles of Association 09.05.2013 (TIF)
15.05.2013
Application 09.05.2013 (TIF)
•
15.05.2013
Articles of Association 09.05.2013 (TIF)
15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
15.05.2013
Protocols/decisions of a company/organisation 09.05.2013 (TIF)
•
15.05.2013
Shareholders’ register 09.05.2013 (TIF)
19.03.2013
Amendments to the Articles of Association 12.03.2013 (TIF)
19.03.2013
Application 12.03.2013 (TIF)
•
19.03.2013
Articles of Association 12.03.2013 (TIF)
19.03.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
19.03.2013
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
19.03.2013
Shareholders’ register 12.03.2013 (TIF)
04.03.2013
Announcement regarding the legal address 19.02.2013 (TIF)
•
04.03.2013
Application 20.02.2013 (TIF)
•
04.03.2013
Articles of Association 19.02.2013 (TIF)
04.03.2013
Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF)
•
04.03.2013
Confirmation or consent to legal address 19.02.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
04.03.2013
Memorandum of Association 19.02.2013 (TIF)
04.03.2013
Registration certificates 25.02.2013 (TIF)
•
Show all