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Group by: Date added
Document type
08.09.2016
Amendments to the Articles of Association 30.08.2016 (TIF)
19.04.2016
Amendments to the Articles of Association 14.03.2016 (TIF)
03.05.2013
Announcement regarding the legal address 04.04.2013 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
05.06.2018
2016 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
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17.05.2019
Application 01.04.2019 (TIF)
•
21.03.2017
Application 01.02.2017 (TIF)
•
08.09.2016
Application 30.08.2016 (TIF)
•
19.04.2016
Application 14.03.2016 (TIF)
•
03.05.2013
Application 05.04.2013 (TIF)
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08.09.2016
Articles of Association 30.08.2016 (TIF)
19.04.2016
Articles of Association 14.03.2016 (TIF)
03.05.2013
Articles of Association 04.04.2013 (TIF)
03.05.2013
Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
•
21.03.2017
Confirmation or consent to legal address 01.02.2017 (TIF)
•
08.09.2016
Confirmation or consent to legal address 30.08.2016 (TIF)
•
19.04.2016
Confirmation or consent to legal address 14.03.2016 (TIF)
•
03.05.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
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21.03.2017
Consent of a member of the Board / executive director 01.02.2017 (TIF)
•
08.09.2016
Consent of a member of the Board / executive director 30.08.2016 (TIF)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (rtf)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
19.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
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03.05.2013
Memorandum of association 04.04.2013 (TIF)
17.05.2019
Protocols/decisions of a company/organisation 01.04.2019 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 01.02.2017 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 30.08.2016 (TIF)
•
19.04.2016
Protocols/decisions of a company/organisation 14.03.2016 (TIF)
•
Show all
03.05.2013
Registration certificates 11.04.2013 (TIF)
•
17.05.2019
Shareholders’ register 01.04.2019 (TIF)
21.03.2017
Shareholders’ register 01.02.2017 (TIF)
08.09.2016
Shareholders’ register 30.08.2016 (TIF)
19.04.2016
Shareholders’ register 14.03.2016 (TIF)
19.04.2016
Shareholders’ register 14.03.2016 (TIF)
Show all
02.07.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (rtf)
•
17.05.2019
Application 01.04.2019 (TIF)
•
17.05.2019
Protocols/decisions of a company/organisation 01.04.2019 (TIF)
•
17.05.2019
Shareholders’ register 01.04.2019 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
05.06.2018
2016 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
21.03.2017
Application 01.02.2017 (TIF)
•
21.03.2017
Confirmation or consent to legal address 01.02.2017 (TIF)
•
21.03.2017
Consent of a member of the Board / executive director 01.02.2017 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 01.02.2017 (TIF)
•
21.03.2017
Shareholders’ register 01.02.2017 (TIF)
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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Show all
08.09.2016
Amendments to the Articles of Association 30.08.2016 (TIF)
08.09.2016
Application 30.08.2016 (TIF)
•
08.09.2016
Articles of Association 30.08.2016 (TIF)
08.09.2016
Confirmation or consent to legal address 30.08.2016 (TIF)
•
08.09.2016
Consent of a member of the Board / executive director 30.08.2016 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 30.08.2016 (TIF)
•
08.09.2016
Shareholders’ register 30.08.2016 (TIF)
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
19.04.2016
Amendments to the Articles of Association 14.03.2016 (TIF)
19.04.2016
Application 14.03.2016 (TIF)
•
19.04.2016
Articles of Association 14.03.2016 (TIF)
19.04.2016
Confirmation or consent to legal address 14.03.2016 (TIF)
•
19.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (TIF)
•
19.04.2016
Protocols/decisions of a company/organisation 14.03.2016 (TIF)
•
19.04.2016
Shareholders’ register 14.03.2016 (TIF)
19.04.2016
Shareholders’ register 14.03.2016 (TIF)
Show all
03.05.2013
Announcement regarding the legal address 04.04.2013 (TIF)
•
03.05.2013
Application 05.04.2013 (TIF)
•
03.05.2013
Articles of Association 04.04.2013 (TIF)
03.05.2013
Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
•
03.05.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
03.05.2013
Memorandum of association 04.04.2013 (TIF)
03.05.2013
Registration certificates 11.04.2013 (TIF)
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