• Non-public document
i
Group by: Date added
Document type
03.07.2015
Amendments to the Articles of Association 25.06.2015 (docx)
03.07.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
•
07.01.2008
Announcement regarding the legal address 13.12.2005 (TIF)
•
11.04.2022
2021 Annual report (full) (PDF)
08.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
29.06.2015
Application 27.06.2015 (EDOC)
•
29.06.2015
Application 27.06.2015 (docx)
•
29.01.2009
Application 21.01.2009 (TIF)
•
07.01.2008
Application 13.12.2005 (TIF)
•
Show all
03.07.2015
Articles of Association 26.05.2015 (doc)
03.07.2015
Articles of Association 26.05.2015 (EDOC)
•
07.01.2008
Articles of Association 13.12.2005 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 13.12.2005 (TIF)
•
07.01.2008
Consent of the auditor 13.12.2005 (TIF)
•
15.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (EDOC)
•
29.01.2009
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
•
Show all
07.01.2008
Memorandum of Association 13.12.2005 (TIF)
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
29.01.2009
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
29.01.2009
Receipts on the publication and state fees 21.01.2009 (TIF)
•
07.01.2008
Receipts on the publication and state fees 13.12.2005 (TIF)
•
07.01.2008
Registration certificates 19.12.2005 (TIF)
•
03.07.2015
Shareholders’ register 25.06.2015 (pdf)
03.07.2015
Shareholders’ register 25.06.2015 (EDOC)
•
11.04.2022
2021 Annual report (full) (PDF)
08.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
15.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (EDOC)
•
03.07.2015
Amendments to the Articles of Association 25.06.2015 (docx)
03.07.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
•
03.07.2015
Articles of Association 26.05.2015 (doc)
03.07.2015
Articles of Association 26.05.2015 (EDOC)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
03.07.2015
Shareholders’ register 25.06.2015 (pdf)
03.07.2015
Shareholders’ register 25.06.2015 (EDOC)
•
29.06.2015
Application 27.06.2015 (EDOC)
•
29.06.2015
Application 27.06.2015 (docx)
•
Show all
29.01.2009
Application 21.01.2009 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
29.01.2009
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
29.01.2009
Receipts on the publication and state fees 21.01.2009 (TIF)
•
Show all
07.01.2008
Announcement regarding the legal address 13.12.2005 (TIF)
•
07.01.2008
Application 13.12.2005 (TIF)
•
07.01.2008
Articles of Association 13.12.2005 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 13.12.2005 (TIF)
•
07.01.2008
Consent of the auditor 13.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
•
07.01.2008
Memorandum of Association 13.12.2005 (TIF)
07.01.2008
Receipts on the publication and state fees 13.12.2005 (TIF)
•
07.01.2008
Registration certificates 19.12.2005 (TIF)
•
Show all