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Group by: Date added
Document type
10.09.2015
Amendments to the Articles of Association 12.06.2015 (TIF)
05.11.2008
Announcement regarding the legal address 19.09.2005 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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04.02.2021
Application 04.02.2021 (EDOC)
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04.02.2021
Application 04.02.2021 (DOCX)
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10.09.2015
Application 25.06.2015 (TIF)
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18.07.2014
Application 07.07.2014 (TIF)
•
27.02.2013
Application 30.10.2008 (TIF)
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27.02.2013
Application 21.02.2013 (TIF)
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05.11.2008
Application 20.09.2005 (TIF)
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10.09.2015
Articles of Association 12.06.2015 (TIF)
05.11.2008
Articles of Association 19.09.2005 (TIF)
05.11.2008
Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF)
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27.02.2013
Confirmation or consent to legal address 15.02.2013 (TIF)
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04.02.2021
Consent of a member of the Board / executive director 15.09.2020 (edoc)
•
04.02.2021
Consent of a member of the Board / executive director 15.09.2020 (DOCX)
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27.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
•
27.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
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05.11.2008
Consent of a member of the Board / executive director 19.09.2005 (TIF)
•
05.11.2008
Consent of a member of the Board / executive director 19.09.2005 (TIF)
•
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05.11.2008
Consent of the auditor 19.09.2005 (TIF)
•
04.02.2021
Decisions / letters / protocols of public notaries 04.02.2021 (edoc)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
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18.07.2014
Decisions / letters / protocols of public notaries 17.07.2014 (TIF)
•
27.02.2013
Decisions / letters / protocols of public notaries 22.11.2008 (TIF)
•
27.02.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
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05.11.2008
Decisions / letters / protocols of public notaries 30.09.2005 (TIF)
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05.11.2008
Memorandum of association 19.09.2005 (TIF)
18.07.2014
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
27.02.2013
Power of attorney, act of empowerment 30.10.2008 (TIF)
•
04.02.2021
Protocols/decisions of a company/organisation 15.09.2020 (edoc)
•
04.02.2021
Protocols/decisions of a company/organisation 15.09.2020 (DOCX)
•
10.09.2015
Protocols/decisions of a company/organisation 12.06.2015 (TIF)
•
27.02.2013
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
27.02.2013
Protocols/decisions of a company/organisation 30.10.2008 (TIF)
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27.02.2013
Receipts on the publication and state fees 10.11.2008 (TIF)
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05.11.2008
Receipts on the publication and state fees 20.09.2005 (TIF)
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05.11.2008
Registration certificates 30.09.2005 (TIF)
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10.09.2015
Shareholders’ register 25.06.2015 (TIF)
28.07.2015
Shareholders’ register 25.06.2015 (pdf)
28.07.2015
Shareholders’ register 25.06.2015 (pdf)
28.07.2015
Shareholders’ register 25.06.2015 (EDOC)
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Show all
02.08.2021
2020 Annual report (full) (PDF)
04.02.2021
Application 04.02.2021 (EDOC)
•
04.02.2021
Application 04.02.2021 (DOCX)
•
04.02.2021
Consent of a member of the Board / executive director 15.09.2020 (edoc)
•
04.02.2021
Consent of a member of the Board / executive director 15.09.2020 (DOCX)
•
04.02.2021
Decisions / letters / protocols of public notaries 04.02.2021 (edoc)
•
04.02.2021
Protocols/decisions of a company/organisation 15.09.2020 (edoc)
•
04.02.2021
Protocols/decisions of a company/organisation 15.09.2020 (DOCX)
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Show all
14.07.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
10.09.2015
Amendments to the Articles of Association 12.06.2015 (TIF)
10.09.2015
Application 25.06.2015 (TIF)
•
10.09.2015
Articles of Association 12.06.2015 (TIF)
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
•
10.09.2015
Protocols/decisions of a company/organisation 12.06.2015 (TIF)
•
10.09.2015
Shareholders’ register 25.06.2015 (TIF)
28.07.2015
Shareholders’ register 25.06.2015 (pdf)
28.07.2015
Shareholders’ register 25.06.2015 (pdf)
28.07.2015
Shareholders’ register 25.06.2015 (EDOC)
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Show all
18.07.2014
Application 07.07.2014 (TIF)
•
18.07.2014
Decisions / letters / protocols of public notaries 17.07.2014 (TIF)
•
18.07.2014
Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
•
27.02.2013
Application 30.10.2008 (TIF)
•
27.02.2013
Application 21.02.2013 (TIF)
•
27.02.2013
Confirmation or consent to legal address 15.02.2013 (TIF)
•
27.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
•
27.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
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27.02.2013
Decisions / letters / protocols of public notaries 22.11.2008 (TIF)
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27.02.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
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27.02.2013
Power of attorney, act of empowerment 30.10.2008 (TIF)
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27.02.2013
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
27.02.2013
Protocols/decisions of a company/organisation 30.10.2008 (TIF)
•
27.02.2013
Receipts on the publication and state fees 10.11.2008 (TIF)
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Show all
05.11.2008
Announcement regarding the legal address 19.09.2005 (TIF)
•
05.11.2008
Application 20.09.2005 (TIF)
•
05.11.2008
Articles of Association 19.09.2005 (TIF)
05.11.2008
Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF)
•
05.11.2008
Consent of a member of the Board / executive director 19.09.2005 (TIF)
•
05.11.2008
Consent of a member of the Board / executive director 19.09.2005 (TIF)
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05.11.2008
Consent of the auditor 19.09.2005 (TIF)
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05.11.2008
Decisions / letters / protocols of public notaries 30.09.2005 (TIF)
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05.11.2008
Memorandum of association 19.09.2005 (TIF)
05.11.2008
Receipts on the publication and state fees 20.09.2005 (TIF)
•
05.11.2008
Registration certificates 30.09.2005 (TIF)
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