• Non-public document
i
Group by: Date added
Document type
25.11.2020
Amendments to the Articles of Association 20.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 20.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 20.11.2020 (edoc)
•
02.03.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
Show all
12.01.2011
Announcement regarding the legal address 10.01.2011 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
Show all
25.11.2020
Application 20.11.2020 (edoc)
•
25.11.2020
Application 20.11.2020 (pdf)
•
25.11.2020
Application 20.11.2020 (pdf)
•
02.03.2016
Application 22.02.2016 (TIF)
•
18.01.2012
Application 12.01.2012 (TIF)
•
12.01.2011
Application 10.01.2011 (TIF)
•
Show all
25.11.2020
Articles of Association 20.11.2020 (pdf)
25.11.2020
Articles of Association 20.11.2020 (pdf)
25.11.2020
Articles of Association 20.11.2020 (edoc)
•
02.03.2016
Articles of Association 22.02.2016 (TIF)
12.01.2011
Articles of Association 10.01.2011 (TIF)
Show all
12.01.2011
Bank statements or other document regarding the payment of the equity 10.01.2011 (TIF)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (edoc)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (PDF)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (PDF)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
•
02.03.2016
Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
•
18.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
Show all
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2015 (TIF)
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2020 (TIF)
12.01.2011
Memorandum of Association 10.01.2011 (TIF)
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (edoc)
•
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (odt)
•
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (odt)
•
25.11.2020
Power of attorney, act of empowerment 27.10.2020 (TIF)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (edoc)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (pdf)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (pdf)
•
02.03.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
18.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
Show all
12.01.2011
Registration certificates 11.01.2011 (TIF)
•
25.11.2020
Shareholders’ register 20.11.2020 (pdf)
25.11.2020
Shareholders’ register 20.11.2020 (pdf)
25.11.2020
Shareholders’ register 20.11.2020 (edoc)
•
02.03.2016
Shareholders’ register 22.02.2016 (TIF)
18.01.2012
Shareholders’ register 11.01.2012 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
25.11.2020
Amendments to the Articles of Association 20.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 20.11.2020 (pdf)
25.11.2020
Amendments to the Articles of Association 20.11.2020 (edoc)
•
25.11.2020
Application 20.11.2020 (edoc)
•
25.11.2020
Application 20.11.2020 (pdf)
•
25.11.2020
Application 20.11.2020 (pdf)
•
25.11.2020
Articles of Association 20.11.2020 (pdf)
25.11.2020
Articles of Association 20.11.2020 (pdf)
25.11.2020
Articles of Association 20.11.2020 (edoc)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (edoc)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (PDF)
•
25.11.2020
Confirmation or consent to legal address 20.11.2020 (PDF)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
•
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2015 (TIF)
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2020 (TIF)
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (edoc)
•
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (odt)
•
25.11.2020
Notice of a member of the Board regarding the resignation 20.11.2020 (odt)
•
25.11.2020
Power of attorney, act of empowerment 27.10.2020 (TIF)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (edoc)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (pdf)
•
25.11.2020
Protocols/decisions of a company/organisation 20.11.2020 (pdf)
•
25.11.2020
Shareholders’ register 20.11.2020 (pdf)
25.11.2020
Shareholders’ register 20.11.2020 (pdf)
25.11.2020
Shareholders’ register 20.11.2020 (edoc)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
02.03.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
02.03.2016
Application 22.02.2016 (TIF)
•
02.03.2016
Articles of Association 22.02.2016 (TIF)
02.03.2016
Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
•
02.03.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
02.03.2016
Shareholders’ register 22.02.2016 (TIF)
Show all
18.01.2012
Application 12.01.2012 (TIF)
•
18.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
•
18.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
18.01.2012
Shareholders’ register 11.01.2012 (TIF)
Show all
12.01.2011
Announcement regarding the legal address 10.01.2011 (TIF)
•
12.01.2011
Application 10.01.2011 (TIF)
•
12.01.2011
Articles of Association 10.01.2011 (TIF)
12.01.2011
Bank statements or other document regarding the payment of the equity 10.01.2011 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
•
12.01.2011
Memorandum of Association 10.01.2011 (TIF)
12.01.2011
Registration certificates 11.01.2011 (TIF)
•
Show all