• Non-public document
i
Group by: Date added
Document type
08.06.2016
Amendments to the Articles of Association 07.06.2016 (pdf)
08.06.2016
Amendments to the Articles of Association 07.06.2016 (PDF)
•
07.01.2008
Announcement regarding the legal address 06.12.2005 (TIF)
•
19.07.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
Show all
08.06.2016
Application 07.06.2016 (PDF)
•
08.06.2016
Application 07.06.2016 (pdf)
•
07.01.2008
Application 28.09.2006 (TIF)
•
07.01.2008
Application 13.06.2007 (TIF)
•
07.01.2008
Application 06.12.2005 (TIF)
•
Show all
07.01.2008
Appraisal reports 06.12.2005 (TIF)
•
08.06.2016
Articles of Association 05.05.2016 (pdf)
08.06.2016
Articles of Association 05.05.2016 (PDF)
•
07.01.2008
Articles of Association 06.12.2005 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 28.09.2006 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 06.12.2005 (TIF)
•
07.01.2008
Consent of the auditor 06.12.2005 (TIF)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (docx)
•
07.01.2008
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
•
Show all
07.01.2008
Memorandum of Association 06.12.2005 (TIF)
13.06.2016
Other documents 13.06.2016 (EDOC)
•
13.06.2016
Other documents 13.06.2016 (EDOC)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
Show all
07.01.2008
Owner’s decisions 28.09.2006 (TIF)
•
07.01.2008
Owner’s decisions 13.06.2007 (TIF)
•
08.06.2016
Protocols/decisions of a company/organisation 11.05.2016 (PDF)
•
08.06.2016
Protocols/decisions of a company/organisation 11.05.2016 (pdf)
•
07.01.2008
Receipts on the publication and state fees 08.12.2005 (TIF)
•
07.01.2008
Receipts on the publication and state fees 13.06.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 02.10.2006 (TIF)
•
07.01.2008
Registration certificates 14.12.2005 (TIF)
•
07.01.2008
Sample report 29.09.2006 (TIF)
•
13.06.2016
Shareholders’ register 11.05.2016 (pdf)
13.06.2016
Shareholders’ register 11.05.2016 (PDF)
•
07.01.2008
Shareholders’ register 28.09.2006 (TIF)
07.01.2008
Statement of the Board regarding the payment of the equity 28.09.2006 (TIF)
•
19.07.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (docx)
•
13.06.2016
Other documents 13.06.2016 (EDOC)
•
13.06.2016
Other documents 13.06.2016 (EDOC)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Other documents 13.06.2016 (JPG)
•
13.06.2016
Shareholders’ register 11.05.2016 (pdf)
13.06.2016
Shareholders’ register 11.05.2016 (PDF)
•
08.06.2016
Amendments to the Articles of Association 07.06.2016 (pdf)
08.06.2016
Amendments to the Articles of Association 07.06.2016 (PDF)
•
08.06.2016
Application 07.06.2016 (PDF)
•
08.06.2016
Application 07.06.2016 (pdf)
•
08.06.2016
Articles of Association 05.05.2016 (pdf)
08.06.2016
Articles of Association 05.05.2016 (PDF)
•
08.06.2016
Protocols/decisions of a company/organisation 11.05.2016 (PDF)
•
08.06.2016
Protocols/decisions of a company/organisation 11.05.2016 (pdf)
•
Show all
07.01.2008
Announcement regarding the legal address 06.12.2005 (TIF)
•
07.01.2008
Application 28.09.2006 (TIF)
•
07.01.2008
Application 13.06.2007 (TIF)
•
07.01.2008
Application 06.12.2005 (TIF)
•
07.01.2008
Appraisal reports 06.12.2005 (TIF)
•
07.01.2008
Articles of Association 06.12.2005 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 28.09.2006 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 06.12.2005 (TIF)
•
07.01.2008
Consent of the auditor 06.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 14.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
•
07.01.2008
Memorandum of Association 06.12.2005 (TIF)
07.01.2008
Owner’s decisions 28.09.2006 (TIF)
•
07.01.2008
Owner’s decisions 13.06.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 08.12.2005 (TIF)
•
07.01.2008
Receipts on the publication and state fees 13.06.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 02.10.2006 (TIF)
•
07.01.2008
Registration certificates 14.12.2005 (TIF)
•
07.01.2008
Sample report 29.09.2006 (TIF)
•
07.01.2008
Shareholders’ register 28.09.2006 (TIF)
07.01.2008
Statement of the Board regarding the payment of the equity 28.09.2006 (TIF)
•
Show all