• Non-public document
i
Group by: Date added
Document type
28.01.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
13.03.2017
Announcement regarding the legal address 06.06.2006 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
13.03.2017
Application 11.02.2009 (TIF)
•
13.03.2017
Application 06.06.2006 (TIF)
•
08.06.2016
Application 31.05.2016 (TIF)
•
28.01.2015
Application 22.12.2014 (TIF)
•
03.01.2011
Application 07.12.2010 (TIF)
•
Show all
13.03.2017
Articles of Association 11.02.2009 (TIF)
13.03.2017
Articles of Association 06.06.2006 (TIF)
28.01.2015
Articles of Association 22.12.2014 (TIF)
13.03.2017
Bank statements or other document regarding the payment of the equity 06.06.2006 (TIF)
•
28.01.2015
Confirmation or consent to legal address 22.12.2014 (TIF)
•
13.03.2017
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
13.03.2017
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
13.03.2017
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
13.03.2017
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
08.06.2016
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
•
28.01.2015
Decisions / letters / protocols of public notaries 27.01.2015 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
Show all
13.03.2017
Memorandum of association 06.06.2006 (TIF)
13.03.2017
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
28.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
13.03.2017
Receipts on the publication and state fees 05.06.2006 (TIF)
•
13.03.2017
Receipts on the publication and state fees 18.02.2009 (TIF)
•
13.03.2017
Receipts on the publication and state fees 18.02.2009 (TIF)
•
13.03.2017
Receipts on the publication and state fees 05.06.2006 (TIF)
•
Show all
13.03.2017
Registration certificates 15.06.2006 (TIF)
•
13.03.2017
Sample report 07.06.2006 (TIF)
•
13.03.2017
Shareholders’ register 11.02.2009 (TIF)
08.06.2016
Shareholders’ register 31.05.2016 (TIF)
28.01.2015
Shareholders’ register 22.12.2014 (TIF)
28.01.2015
Shareholders’ register 22.12.2014 (TIF)
03.01.2011
Shareholders’ register 07.12.2010 (TIF)
Show all
20.07.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
13.03.2017
Announcement regarding the legal address 06.06.2006 (TIF)
•
13.03.2017
Application 11.02.2009 (TIF)
•
13.03.2017
Application 06.06.2006 (TIF)
•
13.03.2017
Articles of Association 11.02.2009 (TIF)
13.03.2017
Articles of Association 06.06.2006 (TIF)
13.03.2017
Bank statements or other document regarding the payment of the equity 06.06.2006 (TIF)
•
13.03.2017
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
13.03.2017
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
13.03.2017
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
13.03.2017
Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
•
13.03.2017
Memorandum of association 06.06.2006 (TIF)
13.03.2017
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
13.03.2017
Receipts on the publication and state fees 05.06.2006 (TIF)
•
13.03.2017
Receipts on the publication and state fees 18.02.2009 (TIF)
•
13.03.2017
Receipts on the publication and state fees 18.02.2009 (TIF)
•
13.03.2017
Receipts on the publication and state fees 05.06.2006 (TIF)
•
13.03.2017
Registration certificates 15.06.2006 (TIF)
•
13.03.2017
Sample report 07.06.2006 (TIF)
•
13.03.2017
Shareholders’ register 11.02.2009 (TIF)
Show all
08.06.2016
Application 31.05.2016 (TIF)
•
08.06.2016
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
•
08.06.2016
Shareholders’ register 31.05.2016 (TIF)
28.01.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
28.01.2015
Application 22.12.2014 (TIF)
•
28.01.2015
Articles of Association 22.12.2014 (TIF)
28.01.2015
Confirmation or consent to legal address 22.12.2014 (TIF)
•
28.01.2015
Decisions / letters / protocols of public notaries 27.01.2015 (TIF)
•
28.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
28.01.2015
Shareholders’ register 22.12.2014 (TIF)
28.01.2015
Shareholders’ register 22.12.2014 (TIF)
Show all
03.01.2011
Application 07.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
03.01.2011
Shareholders’ register 07.12.2010 (TIF)
Show all