• Non-public document
i
Group by: Date added
Document type
14.12.2018
Amendments to the Articles of Association 12.12.2018 (TIF)
12.07.2016
Amendments to the Articles of Association 30.05.2016 (TIF)
28.12.2007
Announcement regarding the legal address 24.01.2006 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
14.12.2018
Application 12.12.2018 (TIF)
•
18.07.2018
Application 16.07.2018 (TIF)
•
12.07.2016
Application 08.06.2016 (TIF)
•
17.04.2012
Application 23.01.2009 (TIF)
•
17.04.2012
Application 10.04.2012 (TIF)
•
17.04.2012
Application 28.08.2008 (TIF)
•
28.12.2007
Application 24.01.2006 (TIF)
•
Show all
14.12.2018
Articles of Association 12.12.2018 (TIF)
12.07.2016
Articles of Association 30.05.2016 (TIF)
17.04.2012
Articles of Association 10.04.2012 (TIF)
28.12.2007
Articles of Association 24.01.2006 (TIF)
Show all
28.12.2007
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
17.04.2012
Consent of a member of the Board / executive director 10.04.2012 (TIF)
•
28.12.2007
Consent of the auditor 24.01.2006 (TIF)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
19.07.2018
Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
•
12.07.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
28.12.2007
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
•
Show all
28.12.2007
Memorandum of Association 23.01.2006 (TIF)
17.04.2012
Power of attorney, act of empowerment 03.02.2009 (TIF)
•
17.04.2012
Power of attorney, act of empowerment 03.09.2008 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 30.05.2016 (TIF)
•
17.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
17.04.2012
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
Show all
17.04.2012
Receipts on the publication and state fees 23.01.2009 (TIF)
•
17.04.2012
Receipts on the publication and state fees 28.08.2008 (TIF)
•
28.12.2007
Receipts on the publication and state fees 24.01.2006 (TIF)
•
28.12.2007
Registration certificates 27.01.2006 (TIF)
•
12.07.2016
Shareholders’ register 08.06.2016 (TIF)
30.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
14.12.2018
Amendments to the Articles of Association 12.12.2018 (TIF)
14.12.2018
Application 12.12.2018 (TIF)
•
14.12.2018
Articles of Association 12.12.2018 (TIF)
14.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
•
18.07.2018
Application 16.07.2018 (TIF)
•
18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
12.07.2016
Amendments to the Articles of Association 30.05.2016 (TIF)
12.07.2016
Application 08.06.2016 (TIF)
•
12.07.2016
Articles of Association 30.05.2016 (TIF)
12.07.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 30.05.2016 (TIF)
•
12.07.2016
Shareholders’ register 08.06.2016 (TIF)
Show all
17.04.2012
Application 23.01.2009 (TIF)
•
17.04.2012
Application 10.04.2012 (TIF)
•
17.04.2012
Application 28.08.2008 (TIF)
•
17.04.2012
Articles of Association 10.04.2012 (TIF)
17.04.2012
Consent of a member of the Board / executive director 10.04.2012 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
17.04.2012
Power of attorney, act of empowerment 03.02.2009 (TIF)
•
17.04.2012
Power of attorney, act of empowerment 03.09.2008 (TIF)
•
17.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
17.04.2012
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
17.04.2012
Receipts on the publication and state fees 23.01.2009 (TIF)
•
17.04.2012
Receipts on the publication and state fees 28.08.2008 (TIF)
•
Show all
28.12.2007
Announcement regarding the legal address 24.01.2006 (TIF)
•
28.12.2007
Application 24.01.2006 (TIF)
•
28.12.2007
Articles of Association 24.01.2006 (TIF)
28.12.2007
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
28.12.2007
Consent of the auditor 24.01.2006 (TIF)
•
28.12.2007
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
•
28.12.2007
Memorandum of Association 23.01.2006 (TIF)
28.12.2007
Receipts on the publication and state fees 24.01.2006 (TIF)
•
28.12.2007
Registration certificates 27.01.2006 (TIF)
•
Show all