• Non-public document
i
Group by: Date added
Document type
29.03.2021
Amendments to the Articles of Association 30.10.2007 (TIF)
29.03.2021
Amendments to the Articles of Association 10.12.2001 (TIF)
29.03.2021
Announcement regarding the legal address 27.10.2004 (TIF)
•
09.03.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
Show all
29.03.2021
Application 30.10.2007 (TIF)
•
29.03.2021
Application 18.06.1998 (TIF)
•
29.03.2021
Application 27.10.2004 (TIF)
•
29.03.2021
Application 10.12.2001 (TIF)
•
29.03.2021
Application 11.06.1998 (TIF)
•
03.12.2015
Application 03.12.2015 (EDOC)
•
03.12.2015
Application 03.12.2015 (docx)
•
03.12.2015
Application 03.12.2015 (docx)
•
01.12.2015
Application 27.11.2015 (EDOC)
•
01.12.2015
Application 27.11.2015 (docx)
•
01.12.2015
Application 27.11.2015 (docx)
•
Show all
29.03.2021
Articles of Association 30.10.2007 (TIF)
29.03.2021
Articles of Association 27.10.2004 (TIF)
29.03.2021
Articles of Association 18.06.1998 (TIF)
03.12.2015
Articles of Association 03.12.2015 (doc)
03.12.2015
Articles of Association 03.12.2015 (doc)
03.12.2015
Articles of Association 03.12.2015 (EDOC)
•
Show all
29.03.2021
Confirmation or consent to legal address 11.06.1998 (TIF)
•
29.03.2021
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (EDOC)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (doc)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (doc)
•
Show all
29.03.2021
Consent of the auditor 27.10.2004 (TIF)
•
29.03.2021
Copy of the personal identification document (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 18.08.1998 (TIF)
•
08.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (EDOC)
•
08.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (docx)
•
01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (EDOC)
•
01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (docx)
•
Show all
29.03.2021
Memorandum of Association (TIF)
29.03.2021
Memorandum of association (TIF)
29.03.2021
Power of attorney, act of empowerment 30.10.2007 (TIF)
•
29.03.2021
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 30.10.2007 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 24.05.2005 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 27.10.2004 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (EDOC)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (doc)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (doc)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (doc)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (doc)
•
Show all
29.03.2021
Receipts on the publication and state fees 25.05.2005 (TIF)
•
29.03.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
29.03.2021
Receipts on the publication and state fees 12.12.2001 (TIF)
•
29.03.2021
Receipts on the publication and state fees 10.06.1998 (TIF)
•
Show all
29.03.2021
Registration certificates 09.11.2004 (TIF)
•
29.03.2021
Registration certificates 18.06.1998 (TIF)
•
29.03.2021
Registration certificates 18.06.1998 (TIF)
•
29.03.2021
Sample report 15.10.2004 (TIF)
•
29.03.2021
Sample report 28.05.1998 (TIF)
•
29.03.2021
Shareholders’ register 27.10.2004 (TIF)
29.03.2021
Shareholders’ register 10.12.2001 (TIF)
29.03.2021
Shareholders’ register 09.06.1998 (TIF)
03.12.2015
Shareholders’ register 03.12.2015 (pdf)
03.12.2015
Shareholders’ register 03.12.2015 (pdf)
03.12.2015
Shareholders’ register 03.12.2015 (EDOC)
•
Show all
09.03.2022
2021 Annual report (full) (PDF)
29.03.2021
Amendments to the Articles of Association 30.10.2007 (TIF)
29.03.2021
Amendments to the Articles of Association 10.12.2001 (TIF)
29.03.2021
Announcement regarding the legal address 27.10.2004 (TIF)
•
29.03.2021
Application 30.10.2007 (TIF)
•
29.03.2021
Application 18.06.1998 (TIF)
•
29.03.2021
Application 27.10.2004 (TIF)
•
29.03.2021
Application 10.12.2001 (TIF)
•
29.03.2021
Application 11.06.1998 (TIF)
•
29.03.2021
Articles of Association 30.10.2007 (TIF)
29.03.2021
Articles of Association 27.10.2004 (TIF)
29.03.2021
Articles of Association 18.06.1998 (TIF)
29.03.2021
Confirmation or consent to legal address 11.06.1998 (TIF)
•
29.03.2021
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
29.03.2021
Consent of the auditor 27.10.2004 (TIF)
•
29.03.2021
Copy of the personal identification document (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
•
29.03.2021
Decisions / letters / protocols of public notaries 18.08.1998 (TIF)
•
29.03.2021
Memorandum of Association (TIF)
29.03.2021
Memorandum of association (TIF)
29.03.2021
Power of attorney, act of empowerment 30.10.2007 (TIF)
•
29.03.2021
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 30.10.2007 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 24.05.2005 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 27.10.2004 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
29.03.2021
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
29.03.2021
Receipts on the publication and state fees 25.05.2005 (TIF)
•
29.03.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
29.03.2021
Receipts on the publication and state fees 12.12.2001 (TIF)
•
29.03.2021
Receipts on the publication and state fees 10.06.1998 (TIF)
•
29.03.2021
Registration certificates 09.11.2004 (TIF)
•
29.03.2021
Registration certificates 18.06.1998 (TIF)
•
29.03.2021
Registration certificates 18.06.1998 (TIF)
•
29.03.2021
Sample report 15.10.2004 (TIF)
•
29.03.2021
Sample report 28.05.1998 (TIF)
•
29.03.2021
Shareholders’ register 27.10.2004 (TIF)
29.03.2021
Shareholders’ register 10.12.2001 (TIF)
29.03.2021
Shareholders’ register 09.06.1998 (TIF)
24.02.2021
2020 Annual report (full) (PDF)
Show all
28.05.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
08.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (EDOC)
•
08.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (docx)
•
03.12.2015
Application 03.12.2015 (EDOC)
•
03.12.2015
Application 03.12.2015 (docx)
•
03.12.2015
Application 03.12.2015 (docx)
•
03.12.2015
Articles of Association 03.12.2015 (doc)
03.12.2015
Articles of Association 03.12.2015 (doc)
03.12.2015
Articles of Association 03.12.2015 (EDOC)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (EDOC)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (doc)
•
03.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (doc)
•
03.12.2015
Shareholders’ register 03.12.2015 (pdf)
03.12.2015
Shareholders’ register 03.12.2015 (pdf)
03.12.2015
Shareholders’ register 03.12.2015 (EDOC)
•
01.12.2015
Application 27.11.2015 (EDOC)
•
01.12.2015
Application 27.11.2015 (docx)
•
01.12.2015
Application 27.11.2015 (docx)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (EDOC)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (doc)
•
01.12.2015
Consent of a member of the Board / executive director 27.11.2015 (doc)
•
01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (EDOC)
•
01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (docx)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (doc)
•
01.12.2015
Protocols/decisions of a company/organisation 27.11.2015 (doc)
•
Show all