• Non-public document
i
Group by: Date added
Document type
10.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
24.05.2011
Amendments to the Articles of Association 14.12.2009 (TIF)
27.01.2009
Announcement regarding the legal address 23.01.2009 (TIF)
•
19.01.2021
Announcement regarding the reorganisation 18.01.2021 (EDOC)
•
19.01.2021
Announcement regarding the reorganisation 18.01.2021 (docx)
•
23.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.06.2018
2017 Annual report (full) (PDF)
Show all
29.10.2021
Application 29.10.2021 (docx)
•
29.10.2021
Application 29.10.2021 (EDOC)
•
29.10.2021
Application 29.10.2021 (DOCX)
•
18.06.2021
Application 26.05.2021 (edoc)
•
18.06.2021
Application 26.05.2021 (DOCX)
•
29.04.2021
Application 22.04.2021 (TIF)
•
18.01.2021
Application 11.01.2021 (EDOC)
•
18.01.2021
Application 11.01.2021 (docx)
•
18.01.2021
Application 11.01.2021 (edoc)
•
18.01.2021
Application 11.01.2021 (docx)
•
16.11.2020
Application 11.11.2020 (edoc)
•
16.11.2020
Application 11.11.2020 (docx)
•
10.09.2020
Application 09.09.2020 (EDOC)
•
10.09.2020
Application 09.09.2020 (docx)
•
10.09.2020
Application 09.09.2020 (docx)
•
14.08.2020
Application 14.08.2020 (EDOC)
•
14.08.2020
Application 14.08.2020 (docx)
•
14.08.2020
Application 14.08.2020 (docx)
•
24.01.2020
Application 24.01.2020 (TIF)
•
10.02.2014
Application 30.01.2014 (TIF)
•
19.12.2012
Application 12.12.2012 (TIF)
•
24.05.2011
Application 16.05.2011 (TIF)
•
24.05.2011
Application 14.12.2009 (TIF)
•
27.01.2009
Application 23.01.2009 (TIF)
•
Show all
18.01.2021
Articles of Association 11.01.2021 (docx)
18.01.2021
Articles of Association 11.01.2021 (edoc)
•
10.02.2014
Articles of Association 30.01.2014 (TIF)
24.05.2011
Articles of Association 14.12.2009 (TIF)
27.01.2009
Articles of Association 23.01.2009 (TIF)
Show all
27.01.2009
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
18.06.2021
Confirmation or consent to legal address 15.06.2021 (edoc)
•
18.06.2021
Confirmation or consent to legal address 15.06.2021 (DOCX)
•
24.01.2020
Confirmation or consent to legal address 09.01.2020 (TIF)
•
27.01.2009
Consent of a member of the Board / executive director 23.01.2009 (TIF)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
30.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (EDOC)
•
30.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (RTF)
•
22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
•
19.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (EDOC)
•
19.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (rtf)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
10.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
19.12.2012
Decisions / letters / protocols of public notaries 18.12.2012 (TIF)
•
27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
Show all
27.01.2009
Memorandum of Association 23.01.2009 (TIF)
19.12.2012
Other documents 12.12.2012 (TIF)
•
29.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (EDOC)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (docx)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (docx)
•
10.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
10.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
19.12.2012
Protocols/decisions of a company/organisation 05.09.2012 (TIF)
•
27.07.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
Show all
24.05.2011
Receipts on the publication and state fees 15.12.2009 (TIF)
•
27.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
27.01.2009
Registration certificates 23.01.2009 (TIF)
•
29.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2021 (TIF)
19.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (docx)
19.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC)
•
18.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
18.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
•
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (EDOC)
•
19.12.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
27.07.2012
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
Show all
24.05.2011
Sample report 14.12.2009 (TIF)
•
24.05.2011
Sample report 14.12.2009 (TIF)
•
10.02.2014
Shareholders’ register 30.01.2014 (TIF)
24.05.2011
Shareholders’ register 14.12.2009 (TIF)
27.07.2012
Submission/Application 17.07.2012 (TIF)
•
23.04.2022
2021 Annual report (full) (PDF)
29.10.2021
Application 29.10.2021 (docx)
•
29.10.2021
Application 29.10.2021 (EDOC)
•
29.10.2021
Application 29.10.2021 (DOCX)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
18.06.2021
Application 26.05.2021 (edoc)
•
18.06.2021
Application 26.05.2021 (DOCX)
•
18.06.2021
Confirmation or consent to legal address 15.06.2021 (edoc)
•
18.06.2021
Confirmation or consent to legal address 15.06.2021 (DOCX)
•
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
30.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (EDOC)
•
30.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (RTF)
•
29.04.2021
Application 22.04.2021 (TIF)
•
29.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
•
29.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2021 (TIF)
22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
•
19.01.2021
Announcement regarding the reorganisation 18.01.2021 (EDOC)
•
19.01.2021
Announcement regarding the reorganisation 18.01.2021 (docx)
•
19.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (EDOC)
•
19.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (rtf)
•
19.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (docx)
19.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC)
•
18.01.2021
Application 11.01.2021 (EDOC)
•
18.01.2021
Application 11.01.2021 (docx)
•
18.01.2021
Application 11.01.2021 (edoc)
•
18.01.2021
Application 11.01.2021 (docx)
•
18.01.2021
Articles of Association 11.01.2021 (docx)
18.01.2021
Articles of Association 11.01.2021 (edoc)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (EDOC)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (docx)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (docx)
•
18.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
18.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
•
Show all
16.11.2020
Application 11.11.2020 (edoc)
•
16.11.2020
Application 11.11.2020 (docx)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
•
10.09.2020
Application 09.09.2020 (EDOC)
•
10.09.2020
Application 09.09.2020 (docx)
•
10.09.2020
Application 09.09.2020 (docx)
•
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
10.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (EDOC)
•
14.08.2020
Application 14.08.2020 (EDOC)
•
14.08.2020
Application 14.08.2020 (docx)
•
14.08.2020
Application 14.08.2020 (docx)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
29.07.2020
2019 Annual report (full) (PDF)
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
24.01.2020
Application 24.01.2020 (TIF)
•
24.01.2020
Confirmation or consent to legal address 09.01.2020 (TIF)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
28.06.2018
2017 Annual report (full) (PDF)
10.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
10.02.2014
Application 30.01.2014 (TIF)
•
10.02.2014
Articles of Association 30.01.2014 (TIF)
10.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
10.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
10.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
10.02.2014
Shareholders’ register 30.01.2014 (TIF)
Show all
19.12.2012
Application 12.12.2012 (TIF)
•
19.12.2012
Decisions / letters / protocols of public notaries 18.12.2012 (TIF)
•
19.12.2012
Other documents 12.12.2012 (TIF)
•
19.12.2012
Protocols/decisions of a company/organisation 05.09.2012 (TIF)
•
19.12.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
27.07.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
27.07.2012
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
27.07.2012
Submission/Application 17.07.2012 (TIF)
•
Show all
24.05.2011
Amendments to the Articles of Association 14.12.2009 (TIF)
24.05.2011
Application 16.05.2011 (TIF)
•
24.05.2011
Application 14.12.2009 (TIF)
•
24.05.2011
Articles of Association 14.12.2009 (TIF)
24.05.2011
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 15.12.2009 (TIF)
•
24.05.2011
Sample report 14.12.2009 (TIF)
•
24.05.2011
Sample report 14.12.2009 (TIF)
•
24.05.2011
Shareholders’ register 14.12.2009 (TIF)
Show all
27.01.2009
Announcement regarding the legal address 23.01.2009 (TIF)
•
27.01.2009
Application 23.01.2009 (TIF)
•
27.01.2009
Articles of Association 23.01.2009 (TIF)
27.01.2009
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
27.01.2009
Consent of a member of the Board / executive director 23.01.2009 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
27.01.2009
Memorandum of Association 23.01.2009 (TIF)
27.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
27.01.2009
Registration certificates 23.01.2009 (TIF)
•
Show all