• Non-public document
i
Group by: Date added
Document type
10.12.2014
Amendments to the Articles of Association 04.12.2014 (TIF)
21.03.2012
Announcement regarding the legal address 16.03.2012 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
05.02.2018
Application 31.01.2018 (TIF)
•
10.12.2014
Application 04.12.2014 (TIF)
•
27.03.2013
Application 21.03.2013 (TIF)
•
10.05.2012
Application 26.04.2012 (TIF)
•
21.03.2012
Application 16.03.2012 (TIF)
•
Show all
10.12.2014
Articles of Association 04.12.2014 (TIF)
21.03.2012
Articles of Association 16.03.2012 (TIF)
21.03.2012
Bank statements or other document regarding the payment of the equity 16.03.2012 (TIF)
•
10.12.2014
Confirmation or consent to legal address 03.12.2014 (TIF)
•
10.05.2012
Confirmation or consent to legal address 23.04.2012 (TIF)
•
21.03.2012
Confirmation or consent to legal address 16.03.2012 (TIF)
•
01.02.2018
Consent of a member of the Board / executive director 31.01.2018 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
10.12.2014
Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
10.05.2012
Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
Show all
01.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2018 (TIF)
21.03.2012
Memorandum of Association 16.03.2012 (TIF)
01.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
01.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
10.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
21.03.2012
Registration certificates 21.03.2012 (TIF)
•
01.02.2018
Shareholders’ register 31.01.2018 (TIF)
10.12.2014
Shareholders’ register 04.12.2014 (TIF)
27.03.2013
Shareholders’ register 21.03.2013 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Application 31.01.2018 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
01.02.2018
Consent of a member of the Board / executive director 31.01.2018 (TIF)
•
01.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2018 (TIF)
01.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
01.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
01.02.2018
Shareholders’ register 31.01.2018 (TIF)
Show all
10.12.2014
Amendments to the Articles of Association 04.12.2014 (TIF)
10.12.2014
Application 04.12.2014 (TIF)
•
10.12.2014
Articles of Association 04.12.2014 (TIF)
10.12.2014
Confirmation or consent to legal address 03.12.2014 (TIF)
•
10.12.2014
Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
•
10.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
10.12.2014
Shareholders’ register 04.12.2014 (TIF)
Show all
27.03.2013
Application 21.03.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
27.03.2013
Shareholders’ register 21.03.2013 (TIF)
10.05.2012
Application 26.04.2012 (TIF)
•
10.05.2012
Confirmation or consent to legal address 23.04.2012 (TIF)
•
10.05.2012
Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
•
21.03.2012
Announcement regarding the legal address 16.03.2012 (TIF)
•
21.03.2012
Application 16.03.2012 (TIF)
•
21.03.2012
Articles of Association 16.03.2012 (TIF)
21.03.2012
Bank statements or other document regarding the payment of the equity 16.03.2012 (TIF)
•
21.03.2012
Confirmation or consent to legal address 16.03.2012 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
21.03.2012
Memorandum of Association 16.03.2012 (TIF)
21.03.2012
Registration certificates 21.03.2012 (TIF)
•
Show all