• Non-public document
i
Group by: Date added
Document type
04.03.2016
Amendments to the Articles of Association 30.12.2005 (TIF)
04.03.2016
Announcement regarding the legal address 20.03.2003 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
31.03.2017
Application 30.03.2017 (TIF)
•
04.03.2016
Application 20.03.2003 (TIF)
•
04.03.2016
Application 30.12.2005 (TIF)
•
04.03.2016
Application 29.02.2016 (TIF)
•
04.03.2016
Application 21.01.2009 (TIF)
•
04.03.2016
Application 16.06.2011 (TIF)
•
Show all
04.03.2016
Articles of Association 29.02.2016 (TIF)
04.03.2016
Articles of Association 20.03.2003 (TIF)
04.03.2016
Articles of Association 30.12.2005 (TIF)
04.03.2016
Bank statements or other document regarding the payment of the equity 20.03.2003 (TIF)
•
04.03.2016
Consent of a member of the Board / executive director 20.03.2003 (TIF)
•
04.03.2016
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
04.03.2016
Consent of the auditor 30.12.2005 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
04.03.2016
Decisions / letters / protocols of public notaries 02.04.2003 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
Show all
04.03.2016
Memorandum of association 20.03.2003 (TIF)
04.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
•
04.03.2016
Receipts on the publication and state fees 21.01.2009 (TIF)
•
04.03.2016
Receipts on the publication and state fees 20.03.2003 (TIF)
•
04.03.2016
Receipts on the publication and state fees 30.12.2005 (TIF)
•
04.03.2016
Registration certificates 02.04.2003 (TIF)
•
04.03.2016
Shareholders’ register 30.12.2005 (TIF)
04.03.2016
Shareholders’ register 29.02.2016 (TIF)
04.03.2016
Shareholders’ register 29.02.2016 (TIF)
20.07.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
31.03.2017
Application 30.03.2017 (TIF)
•
04.03.2016
Amendments to the Articles of Association 30.12.2005 (TIF)
04.03.2016
Announcement regarding the legal address 20.03.2003 (TIF)
•
04.03.2016
Application 20.03.2003 (TIF)
•
04.03.2016
Application 30.12.2005 (TIF)
•
04.03.2016
Application 29.02.2016 (TIF)
•
04.03.2016
Application 21.01.2009 (TIF)
•
04.03.2016
Application 16.06.2011 (TIF)
•
04.03.2016
Articles of Association 29.02.2016 (TIF)
04.03.2016
Articles of Association 20.03.2003 (TIF)
04.03.2016
Articles of Association 30.12.2005 (TIF)
04.03.2016
Bank statements or other document regarding the payment of the equity 20.03.2003 (TIF)
•
04.03.2016
Consent of a member of the Board / executive director 20.03.2003 (TIF)
•
04.03.2016
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
04.03.2016
Consent of the auditor 30.12.2005 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 02.04.2003 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
04.03.2016
Memorandum of association 20.03.2003 (TIF)
04.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
•
04.03.2016
Receipts on the publication and state fees 21.01.2009 (TIF)
•
04.03.2016
Receipts on the publication and state fees 20.03.2003 (TIF)
•
04.03.2016
Receipts on the publication and state fees 30.12.2005 (TIF)
•
04.03.2016
Registration certificates 02.04.2003 (TIF)
•
04.03.2016
Shareholders’ register 30.12.2005 (TIF)
04.03.2016
Shareholders’ register 29.02.2016 (TIF)
04.03.2016
Shareholders’ register 29.02.2016 (TIF)
Show all