• Non-public document
i
Group by: Date added
Document type
04.03.2010
Announcement regarding the legal address 03.04.2006 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
01.12.2017
Application 01.12.2017 (TIF)
•
01.12.2017
Application 01.12.2017 (TIF)
•
11.11.2015
Application 03.11.2015 (TIF)
•
04.03.2010
Application 16.07.2008 (TIF)
•
04.03.2010
Application 04.04.2006 (TIF)
•
04.03.2010
Application 12.08.2008 (TIF)
•
Show all
11.11.2015
Application in Insolvency proceedings 03.11.2015 (TIF)
•
11.11.2015
Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF)
•
11.11.2015
Articles of Association 03.11.2015 (TIF)
04.03.2010
Articles of Association 08.08.2008 (TIF)
04.03.2010
Articles of Association 03.04.2006 (TIF)
04.03.2010
Bank statements or other document regarding the payment of the equity 06.04.2006 (TIF)
•
04.03.2010
Consent of a member of the Board / executive director 03.04.2006 (TIF)
•
04.03.2010
Consent of the auditor 03.04.2006 (TIF)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
11.11.2015
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
•
Show all
04.03.2010
Memorandum of Association 03.04.2006 (TIF)
04.03.2010
Power of attorney, act of empowerment 07.02.2006 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 08.08.2008 (TIF)
•
Show all
04.03.2010
Receipts on the publication and state fees 23.07.2008 (TIF)
•
04.03.2010
Receipts on the publication and state fees 11.08.2008 (TIF)
•
04.03.2010
Receipts on the publication and state fees 06.04.2006 (TIF)
•
04.03.2010
Registration certificates 12.04.2006 (TIF)
•
04.03.2010
Sample report 04.04.2006 (TIF)
•
04.03.2010
Sample report 22.07.2008 (TIF)
•
04.03.2010
Shareholders’ register 19.08.2008 (TIF)
01.12.2017
Statement regarding the beneficial owners 01.12.2017 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
01.12.2017
Application 01.12.2017 (TIF)
•
01.12.2017
Application 01.12.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
01.12.2017
Statement regarding the beneficial owners 01.12.2017 (TIF)
•
Show all
11.11.2015
Application 03.11.2015 (TIF)
•
11.11.2015
Application in Insolvency proceedings 03.11.2015 (TIF)
•
11.11.2015
Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF)
•
11.11.2015
Articles of Association 03.11.2015 (TIF)
11.11.2015
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
Show all
04.03.2010
Announcement regarding the legal address 03.04.2006 (TIF)
•
04.03.2010
Application 16.07.2008 (TIF)
•
04.03.2010
Application 04.04.2006 (TIF)
•
04.03.2010
Application 12.08.2008 (TIF)
•
04.03.2010
Articles of Association 08.08.2008 (TIF)
04.03.2010
Articles of Association 03.04.2006 (TIF)
04.03.2010
Bank statements or other document regarding the payment of the equity 06.04.2006 (TIF)
•
04.03.2010
Consent of a member of the Board / executive director 03.04.2006 (TIF)
•
04.03.2010
Consent of the auditor 03.04.2006 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
•
04.03.2010
Memorandum of Association 03.04.2006 (TIF)
04.03.2010
Power of attorney, act of empowerment 07.02.2006 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
04.03.2010
Protocols/decisions of a company/organisation 08.08.2008 (TIF)
•
04.03.2010
Receipts on the publication and state fees 23.07.2008 (TIF)
•
04.03.2010
Receipts on the publication and state fees 11.08.2008 (TIF)
•
04.03.2010
Receipts on the publication and state fees 06.04.2006 (TIF)
•
04.03.2010
Registration certificates 12.04.2006 (TIF)
•
04.03.2010
Sample report 04.04.2006 (TIF)
•
04.03.2010
Sample report 22.07.2008 (TIF)
•
04.03.2010
Shareholders’ register 19.08.2008 (TIF)
Show all