• Non-public document
i
Group by: Date added
Document type
04.02.2019
Amendments to the Articles of Association 20.12.2016 (TIF)
04.02.2019
Amendments to the Articles of Association 18.12.2007 (TIF)
19.11.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
04.02.2019
Announcement regarding the legal address 29.10.2003 (TIF)
•
06.04.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
17.05.2018
2017 Annual report (full) (PDF)
Show all
04.02.2019
Application 22.12.2016 (TIF)
•
04.02.2019
Application 18.12.2007 (TIF)
•
04.02.2019
Application 30.10.2003 (TIF)
•
19.11.2014
Application 10.11.2014 (TIF)
•
Show all
04.02.2019
Articles of Association 20.12.2016 (TIF)
04.02.2019
Articles of Association 18.12.2007 (TIF)
04.02.2019
Articles of Association 29.10.2003 (TIF)
19.11.2014
Articles of Association 20.10.2014 (TIF)
Show all
04.02.2019
Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF)
•
04.02.2019
Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF)
•
19.11.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
•
04.02.2019
Consent of a member of the Board / executive director 29.10.2003 (TIF)
•
19.11.2014
Consent of a member of the Board / executive director 20.10.2014 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
•
19.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
Show all
04.02.2019
Memorandum of Association 29.10.2003 (TIF)
04.02.2019
Protocols/decisions of a company/organisation 20.12.2016 (TIF)
•
04.02.2019
Protocols/decisions of a company/organisation 18.12.2007 (TIF)
•
19.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
04.02.2019
Receipts on the publication and state fees 18.12.2007 (TIF)
•
04.02.2019
Receipts on the publication and state fees 07.11.2003 (TIF)
•
04.02.2019
Registration certificates 05.01.2004 (TIF)
•
19.11.2014
Registration certificates 05.01.2004 (TIF)
•
04.02.2019
Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
04.02.2019
Shareholders’ register 22.12.2016 (TIF)
19.11.2014
Shareholders’ register 12.11.2014 (TIF)
04.02.2019
Statement of the Board regarding the payment of the equity 20.12.2016 (TIF)
•
06.04.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
04.02.2019
Amendments to the Articles of Association 20.12.2016 (TIF)
04.02.2019
Amendments to the Articles of Association 18.12.2007 (TIF)
04.02.2019
Announcement regarding the legal address 29.10.2003 (TIF)
•
04.02.2019
Application 22.12.2016 (TIF)
•
04.02.2019
Application 18.12.2007 (TIF)
•
04.02.2019
Application 30.10.2003 (TIF)
•
04.02.2019
Articles of Association 20.12.2016 (TIF)
04.02.2019
Articles of Association 18.12.2007 (TIF)
04.02.2019
Articles of Association 29.10.2003 (TIF)
04.02.2019
Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF)
•
04.02.2019
Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF)
•
04.02.2019
Consent of a member of the Board / executive director 29.10.2003 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
04.02.2019
Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
•
04.02.2019
Memorandum of Association 29.10.2003 (TIF)
04.02.2019
Protocols/decisions of a company/organisation 20.12.2016 (TIF)
•
04.02.2019
Protocols/decisions of a company/organisation 18.12.2007 (TIF)
•
04.02.2019
Receipts on the publication and state fees 18.12.2007 (TIF)
•
04.02.2019
Receipts on the publication and state fees 07.11.2003 (TIF)
•
04.02.2019
Registration certificates 05.01.2004 (TIF)
•
04.02.2019
Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
04.02.2019
Shareholders’ register 22.12.2016 (TIF)
04.02.2019
Statement of the Board regarding the payment of the equity 20.12.2016 (TIF)
•
Show all
17.05.2018
2017 Annual report (full) (PDF)
19.11.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
19.11.2014
Application 10.11.2014 (TIF)
•
19.11.2014
Articles of Association 20.10.2014 (TIF)
19.11.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
•
19.11.2014
Consent of a member of the Board / executive director 20.10.2014 (TIF)
•
19.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
19.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
19.11.2014
Registration certificates 05.01.2004 (TIF)
•
19.11.2014
Shareholders’ register 12.11.2014 (TIF)
Show all