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Group by: Date added
Document type
20.08.2018
Amendments to the Articles of Association 23.11.2005 (TIF)
28.05.2015
Amendments to the Articles of Association 25.05.2015 (docx)
28.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
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20.08.2018
Announcement regarding the legal address 05.11.2004 (TIF)
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09.02.2022
2021 Annual report (full) (PDF)
15.02.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
07.02.2019
2018 Annual report (full) (PDF)
20.08.2018
2005 Annual report (full) (TIF)
27.03.2018
2017 Annual report (full) (PDF)
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20.08.2018
Application 09.10.2009 (TIF)
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20.08.2018
Application 05.12.2008 (TIF)
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20.08.2018
Application 23.11.2005 (TIF)
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20.08.2018
Application 23.12.2004 (TIF)
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21.03.2016
Application 18.03.2016 (EDOC)
•
21.03.2016
Application 18.03.2016 (docx)
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09.09.2015
Application 08.09.2015 (EDOC)
•
09.09.2015
Application 08.09.2015 (docx)
•
09.09.2015
Application 08.09.2015 (docx)
•
25.05.2015
Application 25.05.2015 (EDOC)
•
25.05.2015
Application 25.05.2015 (docx)
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20.08.2018
Appraisal reports 05.11.2004 (TIF)
•
20.08.2018
Articles of Association 23.11.2005 (TIF)
20.08.2018
Articles of Association 23.12.2004 (TIF)
25.05.2015
Articles of Association 25.05.2015 (doc)
25.05.2015
Articles of Association 25.05.2015 (EDOC)
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20.08.2018
Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF)
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09.09.2015
Confirmation or consent to legal address 07.09.2015 (EDOC)
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09.09.2015
Confirmation or consent to legal address 07.09.2015 (docx)
•
09.09.2015
Confirmation or consent to legal address 07.09.2015 (docx)
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20.08.2018
Consent of a member of the Board / executive director 23.11.2005 (TIF)
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20.08.2018
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (EDOC)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (doc)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (doc)
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20.08.2018
Consent of the auditor 05.11.2004 (TIF)
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20.08.2018
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
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20.08.2018
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
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28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (EDOC)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
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28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
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28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (rtf)
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14.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (EDOC)
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14.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (rtf)
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Show all
20.08.2018
Memorandum of association 05.11.2004 (TIF)
09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (EDOC)
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09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (docx)
•
09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (docx)
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20.08.2018
Protocols/decisions of a company/organisation 09.10.2009 (TIF)
•
20.08.2018
Protocols/decisions of a company/organisation 05.12.2008 (TIF)
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20.08.2018
Protocols/decisions of a company/organisation 23.11.2005 (TIF)
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09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (EDOC)
•
09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (doc)
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09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (doc)
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28.05.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
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28.05.2015
Protocols/decisions of a company/organisation 25.05.2015 (doc)
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Show all
20.08.2018
Receipts on the publication and state fees 13.10.2009 (TIF)
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20.08.2018
Receipts on the publication and state fees 18.12.2008 (TIF)
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20.08.2018
Receipts on the publication and state fees 01.12.2005 (TIF)
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20.08.2018
Receipts on the publication and state fees 16.11.2004 (TIF)
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Show all
20.08.2018
Registration certificates 12.01.2005 (TIF)
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20.08.2018
Sample report 09.10.2009 (TIF)
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20.08.2018
Sample report 22.11.2005 (TIF)
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20.08.2018
Sample report 05.11.2004 (TIF)
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21.03.2016
Shareholders’ register 24.02.2016 (pdf)
21.03.2016
Shareholders’ register 24.02.2016 (EDOC)
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25.05.2015
Shareholders’ register 25.05.2015 (docx)
25.05.2015
Shareholders’ register 25.05.2015 (EDOC)
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Show all
09.02.2022
2021 Annual report (full) (PDF)
15.02.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
07.02.2019
2018 Annual report (full) (PDF)
20.08.2018
Amendments to the Articles of Association 23.11.2005 (TIF)
20.08.2018
Announcement regarding the legal address 05.11.2004 (TIF)
•
20.08.2018
2005 Annual report (full) (TIF)
20.08.2018
Application 09.10.2009 (TIF)
•
20.08.2018
Application 05.12.2008 (TIF)
•
20.08.2018
Application 23.11.2005 (TIF)
•
20.08.2018
Application 23.12.2004 (TIF)
•
20.08.2018
Appraisal reports 05.11.2004 (TIF)
•
20.08.2018
Articles of Association 23.11.2005 (TIF)
20.08.2018
Articles of Association 23.12.2004 (TIF)
20.08.2018
Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF)
•
20.08.2018
Consent of a member of the Board / executive director 23.11.2005 (TIF)
•
20.08.2018
Consent of a member of the Board / executive director 05.11.2004 (TIF)
•
20.08.2018
Consent of the auditor 05.11.2004 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
•
20.08.2018
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
•
20.08.2018
Memorandum of association 05.11.2004 (TIF)
20.08.2018
Protocols/decisions of a company/organisation 09.10.2009 (TIF)
•
20.08.2018
Protocols/decisions of a company/organisation 05.12.2008 (TIF)
•
20.08.2018
Protocols/decisions of a company/organisation 23.11.2005 (TIF)
•
20.08.2018
Receipts on the publication and state fees 13.10.2009 (TIF)
•
20.08.2018
Receipts on the publication and state fees 18.12.2008 (TIF)
•
20.08.2018
Receipts on the publication and state fees 01.12.2005 (TIF)
•
20.08.2018
Receipts on the publication and state fees 16.11.2004 (TIF)
•
20.08.2018
Registration certificates 12.01.2005 (TIF)
•
20.08.2018
Sample report 09.10.2009 (TIF)
•
20.08.2018
Sample report 22.11.2005 (TIF)
•
20.08.2018
Sample report 05.11.2004 (TIF)
•
27.03.2018
2017 Annual report (full) (PDF)
Show all
28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (EDOC)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.05.2015 (rtf)
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21.03.2016
Application 18.03.2016 (EDOC)
•
21.03.2016
Application 18.03.2016 (docx)
•
21.03.2016
Shareholders’ register 24.02.2016 (pdf)
21.03.2016
Shareholders’ register 24.02.2016 (EDOC)
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Show all
14.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (EDOC)
•
14.09.2015
Decisions / letters / protocols of public notaries 14.09.2015 (rtf)
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09.09.2015
Application 08.09.2015 (EDOC)
•
09.09.2015
Application 08.09.2015 (docx)
•
09.09.2015
Application 08.09.2015 (docx)
•
09.09.2015
Confirmation or consent to legal address 07.09.2015 (EDOC)
•
09.09.2015
Confirmation or consent to legal address 07.09.2015 (docx)
•
09.09.2015
Confirmation or consent to legal address 07.09.2015 (docx)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (EDOC)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (doc)
•
09.09.2015
Consent of a member of the Board / executive director 08.09.2015 (doc)
•
09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (EDOC)
•
09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (docx)
•
09.09.2015
Notice of a member of the Board regarding the resignation 08.09.2015 (docx)
•
09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (EDOC)
•
09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (doc)
•
09.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (doc)
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28.05.2015
Amendments to the Articles of Association 25.05.2015 (docx)
28.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
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28.05.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
•
28.05.2015
Protocols/decisions of a company/organisation 25.05.2015 (doc)
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25.05.2015
Application 25.05.2015 (EDOC)
•
25.05.2015
Application 25.05.2015 (docx)
•
25.05.2015
Articles of Association 25.05.2015 (doc)
25.05.2015
Articles of Association 25.05.2015 (EDOC)
•
25.05.2015
Shareholders’ register 25.05.2015 (docx)
25.05.2015
Shareholders’ register 25.05.2015 (EDOC)
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Show all