• Non-public document
i
Group by: Date added
Document type
14.08.2018
Amendments to the Articles of Association 14.08.2018 (pdf)
14.08.2018
Amendments to the Articles of Association 14.08.2018 (EDOC)
•
14.09.2009
Announcement regarding the legal address 25.06.2009 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
07.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
02.07.2020
Application 19.06.2020 (edoc)
•
02.07.2020
Application 19.06.2020 (docx)
•
14.08.2018
Application 14.08.2018 (EDOC)
•
14.08.2018
Application 14.08.2018 (pdf)
•
23.04.2015
Application 12.02.2015 (TIF)
•
02.02.2015
Application 20.01.2015 (TIF)
•
10.07.2013
Application 14.06.2013 (TIF)
•
14.07.2010
Application 12.05.2010 (TIF)
•
14.09.2009
Application 25.06.2009 (TIF)
•
Show all
14.08.2018
Articles of Association 14.08.2018 (pdf)
14.08.2018
Articles of Association 14.08.2018 (EDOC)
•
14.07.2010
Articles of Association 05.05.2010 (TIF)
14.09.2009
Articles of Association 25.06.2009 (TIF)
Show all
14.09.2009
Bank statements or other document regarding the payment of the equity 12.06.2009 (TIF)
•
02.07.2020
Confirmation or consent to legal address 03.06.2020 (edoc)
•
02.07.2020
Confirmation or consent to legal address 03.06.2020 (docx)
•
23.04.2015
Confirmation or consent to legal address 30.01.2015 (TIF)
•
10.07.2013
Confirmation or consent to legal address 27.06.2013 (TIF)
•
Show all
14.07.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
•
02.07.2020
Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
23.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
02.02.2015
Decisions / letters / protocols of public notaries 26.01.2015 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
14.09.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
Show all
14.09.2009
Memorandum of Association 15.06.2009 (TIF)
02.02.2015
Notice of a member of the Board regarding the resignation 20.01.2015 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 06.01.2015 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 14.08.2018 (EDOC)
•
14.08.2018
Protocols/decisions of a company/organisation 14.08.2018 (pdf)
•
14.07.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
14.09.2009
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.09.2009
Registration certificates 26.06.2009 (TIF)
•
21.08.2018
Shareholders’ register 25.06.2018 (TIF)
21.08.2018
Shareholders’ register 25.06.2018 (pdf)
21.08.2018
Shareholders’ register 25.06.2018 (EDOC)
•
23.04.2015
Submission/Application 07.04.2015 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
07.08.2020
2019 Annual report (full) (PDF)
02.07.2020
Application 19.06.2020 (edoc)
•
02.07.2020
Application 19.06.2020 (docx)
•
02.07.2020
Confirmation or consent to legal address 03.06.2020 (edoc)
•
02.07.2020
Confirmation or consent to legal address 03.06.2020 (docx)
•
02.07.2020
Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
•
Show all
02.05.2019
2018 Annual report (full) (PDF)
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
21.08.2018
Shareholders’ register 25.06.2018 (TIF)
21.08.2018
Shareholders’ register 25.06.2018 (pdf)
21.08.2018
Shareholders’ register 25.06.2018 (EDOC)
•
14.08.2018
Amendments to the Articles of Association 14.08.2018 (pdf)
14.08.2018
Amendments to the Articles of Association 14.08.2018 (EDOC)
•
14.08.2018
Application 14.08.2018 (EDOC)
•
14.08.2018
Application 14.08.2018 (pdf)
•
14.08.2018
Articles of Association 14.08.2018 (pdf)
14.08.2018
Articles of Association 14.08.2018 (EDOC)
•
14.08.2018
Protocols/decisions of a company/organisation 14.08.2018 (EDOC)
•
14.08.2018
Protocols/decisions of a company/organisation 14.08.2018 (pdf)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
23.04.2015
Application 12.02.2015 (TIF)
•
23.04.2015
Confirmation or consent to legal address 30.01.2015 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 06.01.2015 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
23.04.2015
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
23.04.2015
Submission/Application 07.04.2015 (TIF)
•
02.02.2015
Application 20.01.2015 (TIF)
•
02.02.2015
Decisions / letters / protocols of public notaries 26.01.2015 (TIF)
•
02.02.2015
Notice of a member of the Board regarding the resignation 20.01.2015 (TIF)
•
Show all
10.07.2013
Application 14.06.2013 (TIF)
•
10.07.2013
Confirmation or consent to legal address 27.06.2013 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
14.07.2010
Application 12.05.2010 (TIF)
•
14.07.2010
Articles of Association 05.05.2010 (TIF)
14.07.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
14.07.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
Show all
14.09.2009
Announcement regarding the legal address 25.06.2009 (TIF)
•
14.09.2009
Application 25.06.2009 (TIF)
•
14.09.2009
Articles of Association 25.06.2009 (TIF)
14.09.2009
Bank statements or other document regarding the payment of the equity 12.06.2009 (TIF)
•
14.09.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
14.09.2009
Memorandum of Association 15.06.2009 (TIF)
14.09.2009
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.09.2009
Registration certificates 26.06.2009 (TIF)
•
Show all