• Non-public document
i
Group by: Date added
Document type
28.04.2017
Announcement regarding the legal address 08.09.2003 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
28.06.2018
Application 21.06.2018 (TIF)
•
28.04.2017
Application 10.09.2007 (TIF)
•
28.04.2017
Application 02.04.2007 (TIF)
•
28.04.2017
Application 14.03.2005 (TIF)
•
28.04.2017
Application 13.07.2004 (TIF)
•
28.04.2017
Application 22.09.2003 (TIF)
•
21.04.2015
Application 14.04.2015 (TIF)
•
19.02.2015
Application 05.02.2015 (TIF)
•
05.04.2013
Application 25.03.2013 (TIF)
•
05.07.2011
Application 17.06.2011 (TIF)
•
Show all
28.06.2018
Articles of Association 12.06.2018 (TIF)
28.04.2017
Articles of Association 01.06.2004 (TIF)
28.04.2017
Articles of Association 08.09.2003 (TIF)
21.04.2015
Articles of Association 14.04.2015 (TIF)
05.04.2013
Articles of Association 18.03.2013 (TIF)
05.07.2011
Articles of Association 10.06.2011 (TIF)
Show all
28.04.2017
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
05.07.2011
Consent of a member of the Board / executive director 13.06.2011 (TIF)
•
Show all
28.04.2017
Consent of the auditor 24.02.2005 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
28.04.2017
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 07.04.2005 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 04.08.2004 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 06.10.2003 (TIF)
•
16.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (EDOC)
•
19.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
Show all
28.04.2017
List of members of the Board / Supervisory Board 10.09.2007 (TIF)
•
28.04.2017
Memorandum of Association 08.09.2003 (TIF)
19.02.2015
Notice of a member of the Board regarding the resignation 05.01.2015 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 02.04.2007 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 25.02.2005 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 01.06.2004 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 23.09.2003 (TIF)
•
21.04.2015
Power of attorney, act of empowerment 15.04.2015 (TIF)
•
Show all
28.06.2018
Protocols/decisions of a company/organisation 12.06.2018 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 02.03.2005 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 01.06.2004 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
05.07.2011
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
Show all
28.04.2017
Receipts on the publication and state fees 21.09.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 02.04.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.03.2005 (TIF)
•
28.04.2017
Receipts on the publication and state fees 14.06.2004 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.09.2003 (TIF)
•
Show all
28.04.2017
Registration certificates 06.10.2003 (TIF)
•
28.04.2017
Sample report 14.09.2007 (TIF)
•
28.04.2017
Sample report 09.06.2004 (TIF)
•
28.04.2017
Sample report 09.06.2004 (TIF)
•
28.04.2017
Sample report 22.09.2003 (TIF)
•
Show all
16.04.2015
Shareholders’ register 14.04.2015 (doc)
16.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
28.06.2018
Application 21.06.2018 (TIF)
•
28.06.2018
Articles of Association 12.06.2018 (TIF)
28.06.2018
Protocols/decisions of a company/organisation 12.06.2018 (TIF)
•
26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
Show all
28.04.2017
Announcement regarding the legal address 08.09.2003 (TIF)
•
28.04.2017
Application 10.09.2007 (TIF)
•
28.04.2017
Application 02.04.2007 (TIF)
•
28.04.2017
Application 14.03.2005 (TIF)
•
28.04.2017
Application 13.07.2004 (TIF)
•
28.04.2017
Application 22.09.2003 (TIF)
•
28.04.2017
Articles of Association 01.06.2004 (TIF)
28.04.2017
Articles of Association 08.09.2003 (TIF)
28.04.2017
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
28.04.2017
Consent of the auditor 24.02.2005 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 07.04.2005 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 04.08.2004 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 06.10.2003 (TIF)
•
28.04.2017
List of members of the Board / Supervisory Board 10.09.2007 (TIF)
•
28.04.2017
Memorandum of Association 08.09.2003 (TIF)
28.04.2017
Power of attorney, act of empowerment 02.04.2007 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 25.02.2005 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 01.06.2004 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 23.09.2003 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 10.09.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 02.03.2005 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 01.06.2004 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
28.04.2017
Receipts on the publication and state fees 21.09.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 02.04.2007 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.03.2005 (TIF)
•
28.04.2017
Receipts on the publication and state fees 14.06.2004 (TIF)
•
28.04.2017
Receipts on the publication and state fees 23.09.2003 (TIF)
•
28.04.2017
Registration certificates 06.10.2003 (TIF)
•
28.04.2017
Sample report 14.09.2007 (TIF)
•
28.04.2017
Sample report 09.06.2004 (TIF)
•
28.04.2017
Sample report 09.06.2004 (TIF)
•
28.04.2017
Sample report 22.09.2003 (TIF)
•
Show all
21.04.2015
Application 14.04.2015 (TIF)
•
21.04.2015
Articles of Association 14.04.2015 (TIF)
21.04.2015
Power of attorney, act of empowerment 15.04.2015 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
16.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (EDOC)
•
16.04.2015
Shareholders’ register 14.04.2015 (doc)
16.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
19.02.2015
Application 05.02.2015 (TIF)
•
19.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
19.02.2015
Notice of a member of the Board regarding the resignation 05.01.2015 (TIF)
•
Show all
05.04.2013
Application 25.03.2013 (TIF)
•
05.04.2013
Articles of Association 18.03.2013 (TIF)
05.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
Show all
05.07.2011
Application 17.06.2011 (TIF)
•
05.07.2011
Articles of Association 10.06.2011 (TIF)
05.07.2011
Consent of a member of the Board / executive director 13.06.2011 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
05.07.2011
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
Show all