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Document type
17.06.2015
Amendments to the Articles of Association 17.12.2014 (TIF)
31.01.2014
Announcement regarding the legal address 16.01.2014 (TIF)
•
24.08.2021
2020 Annual report (full) (PDF)
30.11.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
10.12.2018
2017 Annual report (full) (PDF)
30.10.2018
2016 Annual report (full) (PDF)
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24.02.2021
Application 11.02.2021 (TIF)
•
10.10.2018
Application 02.10.2018 (TIF)
•
15.02.2016
Application 05.02.2016 (TIF)
•
17.06.2015
Application 02.06.2015 (TIF)
•
31.01.2014
Application 16.01.2014 (TIF)
•
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17.06.2015
Articles of Association 10.12.2014 (TIF)
31.01.2014
Articles of Association 16.01.2014 (TIF)
17.06.2015
Bank statements or other document regarding the payment of the equity 03.06.2015 (TIF)
•
31.01.2014
Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF)
•
31.01.2014
Confirmation or consent to legal address 16.01.2014 (TIF)
•
10.10.2018
Consent of a member of the Board / executive director 20.06.2018 (TIF)
•
15.02.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
•
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
15.02.2016
Decisions / letters / protocols of public notaries 12.02.2016 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 21.01.2014 (TIF)
•
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26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2020 (TIF)
26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2020 (TIF)
26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
31.01.2014
Memorandum of Association 16.01.2014 (TIF)
26.01.2021
Power of attorney, act of empowerment 24.11.2020 (TIF)
•
10.10.2018
Power of attorney, act of empowerment 18.09.2018 (TIF)
•
15.02.2016
Power of attorney, act of empowerment 05.02.2016 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 18.12.2013 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 18.09.2012 (TIF)
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10.10.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
•
15.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
11.02.2016
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
31.01.2014
Registration certificates 21.01.2014 (TIF)
•
17.06.2015
Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
26.01.2021
Shareholders’ register 24.11.2020 (TIF)
17.06.2015
Shareholders’ register 10.12.2014 (TIF)
31.01.2014
Shareholders’ register 16.01.2014 (TIF)
24.08.2021
2020 Annual report (full) (PDF)
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
•
24.02.2021
Application 11.02.2021 (TIF)
•
26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2020 (TIF)
26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2020 (TIF)
26.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
26.01.2021
Power of attorney, act of empowerment 24.11.2020 (TIF)
•
26.01.2021
Shareholders’ register 24.11.2020 (TIF)
Show all
30.11.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
10.12.2018
2017 Annual report (full) (PDF)
30.10.2018
2016 Annual report (full) (PDF)
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
10.10.2018
Application 02.10.2018 (TIF)
•
10.10.2018
Consent of a member of the Board / executive director 20.06.2018 (TIF)
•
10.10.2018
Power of attorney, act of empowerment 18.09.2018 (TIF)
•
10.10.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
•
Show all
15.02.2016
Application 05.02.2016 (TIF)
•
15.02.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
15.02.2016
Decisions / letters / protocols of public notaries 12.02.2016 (TIF)
•
15.02.2016
Power of attorney, act of empowerment 05.02.2016 (TIF)
•
15.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
11.02.2016
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
Show all
17.06.2015
Amendments to the Articles of Association 17.12.2014 (TIF)
17.06.2015
Application 02.06.2015 (TIF)
•
17.06.2015
Articles of Association 10.12.2014 (TIF)
17.06.2015
Bank statements or other document regarding the payment of the equity 03.06.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
17.06.2015
Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
17.06.2015
Shareholders’ register 10.12.2014 (TIF)
Show all
31.01.2014
Announcement regarding the legal address 16.01.2014 (TIF)
•
31.01.2014
Application 16.01.2014 (TIF)
•
31.01.2014
Articles of Association 16.01.2014 (TIF)
31.01.2014
Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF)
•
31.01.2014
Confirmation or consent to legal address 16.01.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 21.01.2014 (TIF)
•
31.01.2014
Memorandum of Association 16.01.2014 (TIF)
31.01.2014
Power of attorney, act of empowerment 18.12.2013 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 18.09.2012 (TIF)
•
31.01.2014
Registration certificates 21.01.2014 (TIF)
•
31.01.2014
Shareholders’ register 16.01.2014 (TIF)
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