• Non-public document
i
Group by: Date added
Document type
10.02.2016
Amendments to the Articles of Association 30.11.2015 (TIF)
26.03.2013
Announcement regarding the legal address 04.03.2013 (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
16.07.2021
2020 Annual report (full) (PDF)
05.10.2020
2019 Annual report (full) (PDF)
30.08.2019
2018 Annual report (full) (PDF)
26.11.2018
2017 Annual report (full) (PDF)
Show all
15.02.2019
Application 11.02.2019 (TIF)
•
15.02.2019
Application 25.01.2019 (TIF)
•
02.08.2018
Application 18.07.2018 (TIF)
•
31.07.2018
Application 18.07.2018 (TIF)
•
10.02.2016
Application 30.11.2015 (TIF)
•
10.02.2016
Application 11.12.2015 (TIF)
•
24.11.2014
Application 05.11.2014 (TIF)
•
08.09.2014
Application 28.08.2014 (TIF)
•
19.02.2014
Application 04.12.2013 (TIF)
•
26.03.2013
Application 04.03.2013 (TIF)
•
Show all
10.02.2016
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (TIF)
•
31.07.2018
Articles of Association 12.07.2018 (TIF)
26.03.2013
Articles of Association 04.03.2013 (TIF)
10.02.2016
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
26.03.2013
Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF)
•
26.03.2013
Confirmation or consent to legal address 04.03.2013 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (EDOC)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
10.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
24.11.2014
Decisions / letters / protocols of public notaries 21.11.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (EDOC)
•
18.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (rtf)
•
26.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
Show all
26.03.2013
Memorandum of Association 04.03.2013 (TIF)
02.02.2017
Orders/request/cover notes of court bailiffs 02.02.2017 (EDOC)
•
15.02.2019
Power of attorney, act of empowerment 04.01.2019 (TIF)
•
31.07.2018
Power of attorney, act of empowerment 26.08.2016 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 30.11.2015 (TIF)
•
08.09.2014
Power of attorney, act of empowerment 01.09.2014 (TIF)
•
26.03.2013
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
Show all
15.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
31.07.2018
Protocols/decisions of a company/organisation 12.07.2018 (TIF)
•
23.07.2018
Protocols/decisions of a company/organisation 12.07.2018 (TIF)
•
10.02.2016
Protocols/decisions of a company/organisation 30.11.2015 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 05.11.2014 (TIF)
•
Show all
26.03.2013
Registration certificates 08.03.2013 (TIF)
•
10.02.2016
Regulations for the increase/reduction of the equity 30.11.2015 (TIF)
15.02.2019
Shareholders’ register 25.01.2019 (TIF)
10.02.2016
Shareholders’ register 08.12.2015 (TIF)
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
19.02.2014
Shareholders’ register 17.07.2013 (TIF)
Show all
20.12.2017
State Revenue Service decisions/letters/statements 19.12.2017 (EDOC)
•
20.12.2017
State Revenue Service decisions/letters/statements 19.12.2017 (doc)
•
31.07.2018
Statement regarding the beneficial owners 30.07.2018 (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
16.07.2021
2020 Annual report (full) (PDF)
05.10.2020
2019 Annual report (full) (PDF)
30.08.2019
2018 Annual report (full) (PDF)
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
15.02.2019
Application 11.02.2019 (TIF)
•
15.02.2019
Application 25.01.2019 (TIF)
•
15.02.2019
Power of attorney, act of empowerment 04.01.2019 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
15.02.2019
Shareholders’ register 25.01.2019 (TIF)
Show all
26.11.2018
2017 Annual report (full) (PDF)
02.08.2018
Application 18.07.2018 (TIF)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (EDOC)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
•
31.07.2018
Application 18.07.2018 (TIF)
•
31.07.2018
Articles of Association 12.07.2018 (TIF)
31.07.2018
Power of attorney, act of empowerment 26.08.2016 (TIF)
•
31.07.2018
Protocols/decisions of a company/organisation 12.07.2018 (TIF)
•
31.07.2018
Statement regarding the beneficial owners 30.07.2018 (TIF)
•
23.07.2018
Protocols/decisions of a company/organisation 12.07.2018 (TIF)
•
Show all
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
•
20.12.2017
State Revenue Service decisions/letters/statements 19.12.2017 (EDOC)
•
20.12.2017
State Revenue Service decisions/letters/statements 19.12.2017 (doc)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
02.02.2017
Orders/request/cover notes of court bailiffs 02.02.2017 (EDOC)
•
Show all
10.02.2016
Amendments to the Articles of Association 30.11.2015 (TIF)
10.02.2016
Application 30.11.2015 (TIF)
•
10.02.2016
Application 11.12.2015 (TIF)
•
10.02.2016
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (TIF)
•
10.02.2016
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
10.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 30.11.2015 (TIF)
•
10.02.2016
Protocols/decisions of a company/organisation 30.11.2015 (TIF)
•
10.02.2016
Regulations for the increase/reduction of the equity 30.11.2015 (TIF)
10.02.2016
Shareholders’ register 08.12.2015 (TIF)
Show all
24.11.2014
Application 05.11.2014 (TIF)
•
24.11.2014
Decisions / letters / protocols of public notaries 21.11.2014 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 05.11.2014 (TIF)
•
08.09.2014
Application 28.08.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
08.09.2014
Power of attorney, act of empowerment 01.09.2014 (TIF)
•
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
19.02.2014
Application 04.12.2013 (TIF)
•
19.02.2014
Shareholders’ register 17.07.2013 (TIF)
18.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (EDOC)
•
18.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (rtf)
•
Show all
26.03.2013
Announcement regarding the legal address 04.03.2013 (TIF)
•
26.03.2013
Application 04.03.2013 (TIF)
•
26.03.2013
Articles of Association 04.03.2013 (TIF)
26.03.2013
Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF)
•
26.03.2013
Confirmation or consent to legal address 04.03.2013 (TIF)
•
26.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
26.03.2013
Memorandum of Association 04.03.2013 (TIF)
26.03.2013
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
26.03.2013
Registration certificates 08.03.2013 (TIF)
•
Show all