• Non-public document
i
Group by: Date added
Document type
14.04.2016
Amendments to the Articles of Association 04.04.2016 (TIF)
30.07.2020
Announcement regarding the legal address 30.07.2008 (TIF)
•
30.07.2020
Announcement regarding the legal address 24.08.2004 (TIF)
•
30.07.2020
Announcement regarding the legal address 30.06.2003 (TIF)
•
27.01.2022
2021 Annual report (full) (PDF)
05.01.2021
2020 Annual report (full) (PDF)
17.01.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
Show all
30.07.2020
Application 30.07.2008 (TIF)
•
30.07.2020
Application 24.08.2004 (TIF)
•
30.07.2020
Application 30.06.2003 (TIF)
•
30.07.2020
Application 24.10.2000 (TIF)
•
14.04.2016
Application 04.04.2016 (TIF)
•
Show all
30.07.2020
Articles of Association 24.08.2004 (TIF)
30.07.2020
Articles of Association 30.06.2003 (TIF)
30.07.2020
Articles of Association 24.10.2000 (TIF)
14.04.2016
Articles of Association 04.04.2016 (TIF)
Show all
30.07.2020
Bank statements or other document regarding the payment of the equity 24.10.2000 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 30.07.2008 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 24.08.2004 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
30.07.2020
Copy of the personal identification document (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 24.07.2003 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 14.11.2000 (TIF)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
Show all
30.07.2020
Memorandum of Association 24.10.2000 (TIF)
30.07.2020
Memorandum of association 10.10.2000 (TIF)
30.07.2020
Power of attorney, act of empowerment 08.07.2003 (TIF)
•
30.07.2020
Power of attorney, act of empowerment 24.10.2000 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 24.08.2004 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
14.04.2016
Protocols/decisions of a company/organisation 04.04.2016 (TIF)
•
Show all
30.07.2020
Receipts on the publication and state fees 30.07.2008 (TIF)
•
30.07.2020
Receipts on the publication and state fees 09.09.2004 (TIF)
•
30.07.2020
Receipts on the publication and state fees 08.07.2003 (TIF)
•
30.07.2020
Receipts on the publication and state fees 01.11.2000 (TIF)
•
Show all
30.07.2020
Registration certificates 24.07.2003 (TIF)
•
30.07.2020
Registration certificates 14.11.2000 (TIF)
•
30.07.2020
Registration certificates 14.11.2000 (TIF)
•
30.07.2020
Sample report 30.07.2008 (TIF)
•
30.07.2020
Sample report 24.08.2004 (TIF)
•
30.07.2020
Sample report 25.06.2003 (TIF)
•
30.07.2020
Sample report 30.10.2000 (TIF)
•
Show all
30.07.2020
Shareholders’ register 24.08.2004 (TIF)
30.07.2020
Shareholders’ register 30.06.2003 (TIF)
30.07.2020
Shareholders’ register 10.10.2000 (TIF)
14.04.2016
Shareholders’ register 04.04.2016 (TIF)
14.04.2016
Shareholders’ register 04.04.2016 (TIF)
Show all
27.01.2022
2021 Annual report (full) (PDF)
05.01.2021
2020 Annual report (full) (PDF)
30.07.2020
Announcement regarding the legal address 30.07.2008 (TIF)
•
30.07.2020
Announcement regarding the legal address 24.08.2004 (TIF)
•
30.07.2020
Announcement regarding the legal address 30.06.2003 (TIF)
•
30.07.2020
Application 30.07.2008 (TIF)
•
30.07.2020
Application 24.08.2004 (TIF)
•
30.07.2020
Application 30.06.2003 (TIF)
•
30.07.2020
Application 24.10.2000 (TIF)
•
30.07.2020
Articles of Association 24.08.2004 (TIF)
30.07.2020
Articles of Association 30.06.2003 (TIF)
30.07.2020
Articles of Association 24.10.2000 (TIF)
30.07.2020
Bank statements or other document regarding the payment of the equity 24.10.2000 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 30.07.2008 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 24.08.2004 (TIF)
•
30.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
30.07.2020
Copy of the personal identification document (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 06.08.2008 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 24.07.2003 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 14.11.2000 (TIF)
•
30.07.2020
Memorandum of Association 24.10.2000 (TIF)
30.07.2020
Memorandum of association 10.10.2000 (TIF)
30.07.2020
Power of attorney, act of empowerment 08.07.2003 (TIF)
•
30.07.2020
Power of attorney, act of empowerment 24.10.2000 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 30.07.2008 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 24.08.2004 (TIF)
•
30.07.2020
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
30.07.2020
Receipts on the publication and state fees 30.07.2008 (TIF)
•
30.07.2020
Receipts on the publication and state fees 09.09.2004 (TIF)
•
30.07.2020
Receipts on the publication and state fees 08.07.2003 (TIF)
•
30.07.2020
Receipts on the publication and state fees 01.11.2000 (TIF)
•
30.07.2020
Registration certificates 24.07.2003 (TIF)
•
30.07.2020
Registration certificates 14.11.2000 (TIF)
•
30.07.2020
Registration certificates 14.11.2000 (TIF)
•
30.07.2020
Sample report 30.07.2008 (TIF)
•
30.07.2020
Sample report 24.08.2004 (TIF)
•
30.07.2020
Sample report 25.06.2003 (TIF)
•
30.07.2020
Sample report 30.10.2000 (TIF)
•
30.07.2020
Shareholders’ register 24.08.2004 (TIF)
30.07.2020
Shareholders’ register 30.06.2003 (TIF)
30.07.2020
Shareholders’ register 10.10.2000 (TIF)
17.01.2020
2019 Annual report (full) (PDF)
Show all
28.02.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
14.04.2016
Amendments to the Articles of Association 04.04.2016 (TIF)
14.04.2016
Application 04.04.2016 (TIF)
•
14.04.2016
Articles of Association 04.04.2016 (TIF)
14.04.2016
Protocols/decisions of a company/organisation 04.04.2016 (TIF)
•
14.04.2016
Shareholders’ register 04.04.2016 (TIF)
14.04.2016
Shareholders’ register 04.04.2016 (TIF)
Show all