• Non-public document
i
Group by: Date added
Document type
30.12.2019
Amendments to the Articles of Association 20.11.2019 (TIF)
12.01.2017
Amendments to the Articles of Association 02.12.2016 (TIF)
07.08.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
01.04.2008
Announcement regarding the legal address 04.03.2008 (TIF)
•
09.05.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
30.12.2019
Application 30.12.2019 (TIF)
•
26.11.2019
Application 26.11.2019 (EDOC)
•
26.11.2019
Application 26.11.2019 (docx)
•
26.11.2019
Application 26.11.2019 (docx)
•
19.03.2018
Application 04.08.2009 (TIF)
•
12.01.2017
Application 09.01.2017 (TIF)
•
08.12.2016
Application 05.12.2016 (TIF)
•
07.08.2015
Application 25.06.2015 (TIF)
•
01.04.2008
Application 04.03.2008 (TIF)
•
Show all
19.03.2018
Appraisal reports 10.08.2009 (TIF)
•
30.12.2019
Articles of Association 20.11.2019 (TIF)
19.03.2018
Articles of Association 03.08.2009 (TIF)
12.01.2017
Articles of Association 02.12.2016 (TIF)
07.08.2015
Articles of Association 25.06.2015 (TIF)
01.04.2008
Articles of Association 04.03.2008 (TIF)
Show all
01.04.2008
Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF)
•
30.12.2019
Confirmation or consent to legal address 30.12.2019 (TIF)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
•
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (rtf)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
•
07.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
01.04.2008
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
•
Show all
01.04.2008
Memorandum of Association 04.03.2008 (TIF)
19.03.2018
Owner’s decisions 03.08.2009 (TIF)
•
08.12.2016
Owner’s decisions 02.12.2016 (TIF)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (doc)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (doc)
•
07.08.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
Show all
19.03.2018
Receipts on the publication and state fees 05.08.2009 (TIF)
•
01.04.2008
Receipts on the publication and state fees 04.03.2008 (TIF)
•
01.04.2008
Registration certificates 31.03.2008 (TIF)
•
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (doc)
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (doc)
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (edoc)
•
19.03.2018
Regulations for the increase/reduction of the equity 04.08.2009 (TIF)
08.12.2016
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
Show all
01.04.2008
Sample report 04.03.2008 (TIF)
•
30.12.2019
Shareholders’ register 30.12.2019 (TIF)
19.03.2018
Shareholders’ register 04.08.2009 (TIF)
12.01.2017
Shareholders’ register 09.01.2017 (TIF)
07.08.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
14.03.2018
Statement regarding the beneficial owners 09.03.2018 (TIF)
•
09.05.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
30.12.2019
Amendments to the Articles of Association 20.11.2019 (TIF)
30.12.2019
Application 30.12.2019 (TIF)
•
30.12.2019
Articles of Association 20.11.2019 (TIF)
30.12.2019
Confirmation or consent to legal address 30.12.2019 (TIF)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
30.12.2019
Shareholders’ register 30.12.2019 (TIF)
26.11.2019
Application 26.11.2019 (EDOC)
•
26.11.2019
Application 26.11.2019 (docx)
•
26.11.2019
Application 26.11.2019 (docx)
•
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
•
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (rtf)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (edoc)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (doc)
•
26.11.2019
Protocols/decisions of a company/organisation 20.11.2019 (doc)
•
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (doc)
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (doc)
26.11.2019
Regulations for the increase/reduction of the equity 20.11.2019 (edoc)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
19.03.2018
Application 04.08.2009 (TIF)
•
19.03.2018
Appraisal reports 10.08.2009 (TIF)
•
19.03.2018
Articles of Association 03.08.2009 (TIF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
19.03.2018
Owner’s decisions 03.08.2009 (TIF)
•
19.03.2018
Receipts on the publication and state fees 05.08.2009 (TIF)
•
19.03.2018
Regulations for the increase/reduction of the equity 04.08.2009 (TIF)
19.03.2018
Shareholders’ register 04.08.2009 (TIF)
14.03.2018
Statement regarding the beneficial owners 09.03.2018 (TIF)
•
Show all
12.01.2017
Amendments to the Articles of Association 02.12.2016 (TIF)
12.01.2017
Application 09.01.2017 (TIF)
•
12.01.2017
Articles of Association 02.12.2016 (TIF)
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
12.01.2017
Shareholders’ register 09.01.2017 (TIF)
Show all
08.12.2016
Application 05.12.2016 (TIF)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
•
08.12.2016
Owner’s decisions 02.12.2016 (TIF)
•
08.12.2016
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
Show all
07.08.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
07.08.2015
Application 25.06.2015 (TIF)
•
07.08.2015
Articles of Association 25.06.2015 (TIF)
07.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
07.08.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
07.08.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
01.04.2008
Announcement regarding the legal address 04.03.2008 (TIF)
•
01.04.2008
Application 04.03.2008 (TIF)
•
01.04.2008
Articles of Association 04.03.2008 (TIF)
01.04.2008
Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF)
•
01.04.2008
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
•
01.04.2008
Memorandum of Association 04.03.2008 (TIF)
01.04.2008
Receipts on the publication and state fees 04.03.2008 (TIF)
•
01.04.2008
Registration certificates 31.03.2008 (TIF)
•
01.04.2008
Sample report 04.03.2008 (TIF)
•
Show all