• Non-public document
i
Group by: Date added
Document type
29.09.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
20.09.2012
Amendments to the Articles of Association 01.02.2007 (TIF)
20.09.2012
Announcement regarding the legal address 11.11.2005 (TIF)
•
23.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
26.03.2020
Application 13.03.2020 (TIF)
•
19.02.2019
Application 14.02.2019 (TIF)
•
15.10.2014
Application 06.10.2014 (TIF)
•
29.09.2014
Application 16.09.2014 (TIF)
•
20.09.2012
Application 05.02.2010 (TIF)
•
20.09.2012
Application 11.11.2005 (TIF)
•
20.09.2012
Application 01.02.2007 (TIF)
•
Show all
29.09.2014
Articles of Association 16.09.2014 (TIF)
20.09.2012
Articles of Association 11.11.2005 (TIF)
20.09.2012
Articles of Association 01.02.2007 (TIF)
20.09.2012
Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF)
•
15.10.2014
Confirmation or consent to legal address 06.10.2014 (TIF)
•
20.09.2012
Consent of a member of the Board / executive director 11.11.2005 (TIF)
•
20.09.2012
Consent of the auditor 10.11.2005 (TIF)
•
26.03.2020
Decisions / letters / protocols of public notaries 26.03.2020 (EDOC)
•
26.03.2020
Decisions / letters / protocols of public notaries 26.03.2020 (rtf)
•
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
15.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 21.11.2005 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
•
Show all
20.09.2012
Memorandum of Association 11.11.2005 (TIF)
20.09.2012
Owner’s decisions 01.02.2007 (TIF)
•
29.09.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
20.09.2012
Protocols/decisions of a company/organisation 05.02.2010 (TIF)
•
20.09.2012
Receipts on the publication and state fees 14.11.2005 (TIF)
•
20.09.2012
Receipts on the publication and state fees 01.02.2007 (TIF)
•
20.09.2012
Receipts on the publication and state fees 14.11.2005 (TIF)
•
20.09.2012
Receipts on the publication and state fees 01.02.2007 (TIF)
•
Show all
20.09.2012
Registration certificates 07.02.2007 (TIF)
•
20.09.2012
Registration certificates 21.11.2005 (TIF)
•
20.09.2012
Sample report 30.01.2007 (TIF)
•
20.09.2012
Sample report 15.11.2005 (TIF)
•
23.03.2020
Shareholders’ register 13.03.2020 (TIF)
19.02.2019
Shareholders’ register 14.02.2019 (TIF)
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
23.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
26.03.2020
Application 13.03.2020 (TIF)
•
26.03.2020
Decisions / letters / protocols of public notaries 26.03.2020 (EDOC)
•
26.03.2020
Decisions / letters / protocols of public notaries 26.03.2020 (rtf)
•
23.03.2020
Shareholders’ register 13.03.2020 (TIF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
19.02.2019
Application 14.02.2019 (TIF)
•
19.02.2019
Shareholders’ register 14.02.2019 (TIF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
15.10.2014
Application 06.10.2014 (TIF)
•
15.10.2014
Confirmation or consent to legal address 06.10.2014 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
29.09.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
29.09.2014
Application 16.09.2014 (TIF)
•
29.09.2014
Articles of Association 16.09.2014 (TIF)
29.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
29.09.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
29.09.2014
Shareholders’ register 16.09.2014 (TIF)
Show all
20.09.2012
Amendments to the Articles of Association 01.02.2007 (TIF)
20.09.2012
Announcement regarding the legal address 11.11.2005 (TIF)
•
20.09.2012
Application 05.02.2010 (TIF)
•
20.09.2012
Application 11.11.2005 (TIF)
•
20.09.2012
Application 01.02.2007 (TIF)
•
20.09.2012
Articles of Association 11.11.2005 (TIF)
20.09.2012
Articles of Association 01.02.2007 (TIF)
20.09.2012
Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF)
•
20.09.2012
Consent of a member of the Board / executive director 11.11.2005 (TIF)
•
20.09.2012
Consent of the auditor 10.11.2005 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 21.11.2005 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
20.09.2012
Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
•
20.09.2012
Memorandum of Association 11.11.2005 (TIF)
20.09.2012
Owner’s decisions 01.02.2007 (TIF)
•
20.09.2012
Protocols/decisions of a company/organisation 05.02.2010 (TIF)
•
20.09.2012
Receipts on the publication and state fees 14.11.2005 (TIF)
•
20.09.2012
Receipts on the publication and state fees 01.02.2007 (TIF)
•
20.09.2012
Receipts on the publication and state fees 14.11.2005 (TIF)
•
20.09.2012
Receipts on the publication and state fees 01.02.2007 (TIF)
•
20.09.2012
Registration certificates 07.02.2007 (TIF)
•
20.09.2012
Registration certificates 21.11.2005 (TIF)
•
20.09.2012
Sample report 30.01.2007 (TIF)
•
20.09.2012
Sample report 15.11.2005 (TIF)
•
Show all