• Non-public document
i
Group by: Date added
Document type
26.02.2018
Amendments to the Articles of Association 26.05.2014 (TIF)
26.02.2018
Amendments to the Articles of Association 21.05.2014 (TIF)
26.02.2018
Announcement regarding the legal address 27.02.2006 (TIF)
•
25.04.2022
2021 Annual report (full) (PDF)
24.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
26.02.2018
Application 26.05.2014 (TIF)
•
26.02.2018
Application 23.05.2014 (TIF)
•
26.02.2018
Application 17.04.2009 (TIF)
•
26.02.2018
Application 27.02.2006 (TIF)
•
26.02.2018
Application 10.11.2005 (TIF)
•
26.02.2018
Application 03.11.1992 (TIF)
•
Show all
26.02.2018
Articles of Association 21.05.2014 (TIF)
26.02.2018
Articles of Association 27.02.2006 (TIF)
26.02.2018
Articles of Association 10.11.2005 (TIF)
05.06.2014
Articles of Association 26.05.2014 (TIF)
Show all
26.02.2018
Auditor’s report 24.02.2005 (TIF)
•
26.02.2018
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
•
26.02.2018
Consent of a member of the Board / executive director 27.02.2006 (TIF)
•
26.02.2018
Consent of the auditor 27.02.2006 (TIF)
•
26.02.2018
Copy of the personal identification document (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
26.02.2018
Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 03.11.1992 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
Show all
26.02.2018
Owner’s decisions 08.01.1998 (TIF)
•
26.02.2018
Power of attorney, act of empowerment 14.03.2006 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 17.04.2009 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
Show all
26.02.2018
Receipts on the publication and state fees 17.04.2009 (TIF)
•
26.02.2018
Receipts on the publication and state fees 28.02.2006 (TIF)
•
26.02.2018
Receipts on the publication and state fees 11.11.2005 (TIF)
•
26.02.2018
Receipts on the publication and state fees 03.11.1999 (TIF)
•
Show all
26.02.2018
Registration certificates 13.03.2006 (TIF)
•
26.02.2018
Registration certificates 03.11.1992 (TIF)
•
26.02.2018
Registration certificates 03.11.1992 (TIF)
•
26.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2006 (TIF)
26.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2005 (TIF)
26.02.2018
Sample report 27.02.2006 (TIF)
•
26.02.2018
Sample report 08.01.1998 (TIF)
•
26.02.2018
Shareholders’ register 21.05.2014 (TIF)
05.06.2014
Shareholders’ register 26.05.2014 (TIF)
26.02.2018
Specimen signature without Identity number (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
26.02.2018
Submission/Application 10.11.2005 (TIF)
•
26.02.2018
Submission/Application 03.11.1992 (TIF)
•
25.04.2022
2021 Annual report (full) (PDF)
24.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
26.02.2018
Amendments to the Articles of Association 26.05.2014 (TIF)
26.02.2018
Amendments to the Articles of Association 21.05.2014 (TIF)
26.02.2018
Announcement regarding the legal address 27.02.2006 (TIF)
•
26.02.2018
Application 26.05.2014 (TIF)
•
26.02.2018
Application 23.05.2014 (TIF)
•
26.02.2018
Application 17.04.2009 (TIF)
•
26.02.2018
Application 27.02.2006 (TIF)
•
26.02.2018
Application 10.11.2005 (TIF)
•
26.02.2018
Application 03.11.1992 (TIF)
•
26.02.2018
Articles of Association 21.05.2014 (TIF)
26.02.2018
Articles of Association 27.02.2006 (TIF)
26.02.2018
Articles of Association 10.11.2005 (TIF)
26.02.2018
Auditor’s report 24.02.2005 (TIF)
•
26.02.2018
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
•
26.02.2018
Consent of a member of the Board / executive director 27.02.2006 (TIF)
•
26.02.2018
Consent of the auditor 27.02.2006 (TIF)
•
26.02.2018
Copy of the personal identification document (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 03.11.1992 (TIF)
•
26.02.2018
Owner’s decisions 08.01.1998 (TIF)
•
26.02.2018
Power of attorney, act of empowerment 14.03.2006 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 17.04.2009 (TIF)
•
26.02.2018
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
26.02.2018
Receipts on the publication and state fees 17.04.2009 (TIF)
•
26.02.2018
Receipts on the publication and state fees 28.02.2006 (TIF)
•
26.02.2018
Receipts on the publication and state fees 11.11.2005 (TIF)
•
26.02.2018
Receipts on the publication and state fees 03.11.1999 (TIF)
•
26.02.2018
Registration certificates 13.03.2006 (TIF)
•
26.02.2018
Registration certificates 03.11.1992 (TIF)
•
26.02.2018
Registration certificates 03.11.1992 (TIF)
•
26.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2006 (TIF)
26.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2005 (TIF)
26.02.2018
Sample report 27.02.2006 (TIF)
•
26.02.2018
Sample report 08.01.1998 (TIF)
•
26.02.2018
Shareholders’ register 21.05.2014 (TIF)
26.02.2018
Specimen signature without Identity number (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
26.02.2018
Submission/Application 10.11.2005 (TIF)
•
26.02.2018
Submission/Application 03.11.1992 (TIF)
•
Show all
05.06.2014
Articles of Association 26.05.2014 (TIF)
05.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
05.06.2014
Shareholders’ register 26.05.2014 (TIF)
Show all