• Non-public document
i
Group by: Date added
Document type
21.08.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
02.10.2012
Announcement regarding the legal address 23.08.2005 (TIF)
•
02.10.2012
Announcement regarding the legal address 05.10.2005 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
21.08.2015
Application 30.06.2015 (TIF)
•
02.10.2012
Application 12.08.2008 (TIF)
•
02.10.2012
Application 05.10.2005 (TIF)
•
02.10.2012
Application 23.08.2005 (TIF)
•
02.10.2012
Application 06.09.2005 (TIF)
•
Show all
21.08.2015
Articles of Association 13.05.2015 (TIF)
02.10.2012
Articles of Association 23.08.2005 (TIF)
02.10.2012
Bank statements or other document regarding the payment of the equity 25.08.2005 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 23.08.2005 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 06.09.2005 (TIF)
•
02.10.2012
Consent of the auditor 23.08.2005 (TIF)
•
21.08.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 30.08.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 10.10.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
Show all
02.10.2012
Memorandum of Association 23.08.2005 (TIF)
02.10.2012
Owner’s decisions 06.09.2005 (TIF)
•
21.08.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 12.08.2008 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
•
02.10.2012
Receipts on the publication and state fees 25.08.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 12.08.2008 (TIF)
•
02.10.2012
Receipts on the publication and state fees 05.10.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 06.09.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 05.10.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 06.09.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 12.08.2008 (TIF)
•
02.10.2012
Receipts on the publication and state fees 25.08.2005 (TIF)
•
Show all
02.10.2012
Registration certificates 30.08.2005 (TIF)
•
02.10.2012
Sample report 24.08.2005 (TIF)
•
02.10.2012
Sample report 06.09.2005 (TIF)
•
21.08.2015
Shareholders’ register 30.06.2015 (TIF)
01.08.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
21.08.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
21.08.2015
Application 30.06.2015 (TIF)
•
21.08.2015
Articles of Association 13.05.2015 (TIF)
21.08.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
21.08.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
21.08.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
02.10.2012
Announcement regarding the legal address 23.08.2005 (TIF)
•
02.10.2012
Announcement regarding the legal address 05.10.2005 (TIF)
•
02.10.2012
Application 12.08.2008 (TIF)
•
02.10.2012
Application 05.10.2005 (TIF)
•
02.10.2012
Application 23.08.2005 (TIF)
•
02.10.2012
Application 06.09.2005 (TIF)
•
02.10.2012
Articles of Association 23.08.2005 (TIF)
02.10.2012
Bank statements or other document regarding the payment of the equity 25.08.2005 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 23.08.2005 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 06.09.2005 (TIF)
•
02.10.2012
Consent of the auditor 23.08.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 30.08.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 10.10.2005 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
02.10.2012
Memorandum of Association 23.08.2005 (TIF)
02.10.2012
Owner’s decisions 06.09.2005 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 12.08.2008 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
•
02.10.2012
Receipts on the publication and state fees 25.08.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 12.08.2008 (TIF)
•
02.10.2012
Receipts on the publication and state fees 05.10.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 06.09.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 05.10.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 06.09.2005 (TIF)
•
02.10.2012
Receipts on the publication and state fees 12.08.2008 (TIF)
•
02.10.2012
Receipts on the publication and state fees 25.08.2005 (TIF)
•
02.10.2012
Registration certificates 30.08.2005 (TIF)
•
02.10.2012
Sample report 24.08.2005 (TIF)
•
02.10.2012
Sample report 06.09.2005 (TIF)
•
Show all