• Non-public document
i
Group by: Date added
Document type
30.11.2010
Amendments to the Articles of Association 17.02.2006 (TIF)
20.05.2021
2019 Annual report (full) (PDF)
20.05.2021
2020 Annual report (full) (PDF)
31.01.2012
Application 23.01.2012 (TIF)
•
30.11.2010
Application 09.07.2002 (TIF)
•
30.11.2010
Application 26.09.2005 (TIF)
•
30.11.2010
Application 17.02.2006 (TIF)
•
30.11.2010
Application 15.04.2005 (TIF)
•
30.11.2010
Application 23.11.2010 (TIF)
•
Show all
30.11.2010
Appraisal reports 09.07.2002 (TIF)
•
31.01.2012
Articles of Association 23.01.2012 (TIF)
30.11.2010
Articles of Association 09.07.2002 (TIF)
30.11.2010
Articles of Association 17.02.2006 (TIF)
30.11.2010
Bank statements or other document regarding the payment of the equity 09.07.2002 (TIF)
•
31.01.2012
Consent of a member of the Board / executive director 24.01.2012 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 09.07.2002 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 09.07.2002 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 26.09.2005 (TIF)
•
Show all
30.11.2010
Consent of the auditor 15.04.2005 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (doc)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (doc)
•
Show all
30.11.2010
Memorandum of association 09.07.2002 (TIF)
31.01.2012
Notary’s decision 31.01.2012 (TIF)
•
30.11.2010
Notary’s decision 26.04.2005 (TIF)
•
30.11.2010
Notary’s decision 26.11.2010 (TIF)
•
30.11.2010
Notary’s decision 28.09.2005 (TIF)
•
30.11.2010
Notary’s decision 03.03.2006 (TIF)
•
30.11.2010
Notary’s decision 24.07.2002 (TIF)
•
Show all
22.03.2017
Orders/request/cover notes of court bailiffs 15.03.2017 (TIF)
•
19.05.2016
Orders/request/cover notes of court bailiffs 06.05.2016 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 09.07.2002 (TIF)
•
31.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 26.09.2005 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
Show all
30.11.2010
Receipts on the publication and state fees 21.04.2005 (TIF)
•
30.11.2010
Receipts on the publication and state fees 10.07.2002 (TIF)
•
30.11.2010
Receipts on the publication and state fees 20.02.2006 (TIF)
•
30.11.2010
Receipts on the publication and state fees 26.09.2005 (TIF)
•
Show all
31.01.2012
Registration certificates 31.01.2012 (TIF)
•
30.11.2010
Registration certificates 24.07.2002 (TIF)
•
31.01.2012
Shareholders’ register 23.01.2012 (TIF)
30.11.2010
Shareholders’ register 17.02.2006 (TIF)
30.11.2010
Shareholders’ register 23.11.2010 (TIF)
20.05.2021
2019 Annual report (full) (PDF)
20.05.2021
2020 Annual report (full) (PDF)
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
22.03.2017
Orders/request/cover notes of court bailiffs 15.03.2017 (TIF)
•
19.05.2016
Orders/request/cover notes of court bailiffs 06.05.2016 (TIF)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (doc)
•
13.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (doc)
•
Show all
31.01.2012
Application 23.01.2012 (TIF)
•
31.01.2012
Articles of Association 23.01.2012 (TIF)
31.01.2012
Consent of a member of the Board / executive director 24.01.2012 (TIF)
•
31.01.2012
Notary’s decision 31.01.2012 (TIF)
•
31.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
31.01.2012
Registration certificates 31.01.2012 (TIF)
•
31.01.2012
Shareholders’ register 23.01.2012 (TIF)
Show all
30.11.2010
Amendments to the Articles of Association 17.02.2006 (TIF)
30.11.2010
Application 09.07.2002 (TIF)
•
30.11.2010
Application 26.09.2005 (TIF)
•
30.11.2010
Application 17.02.2006 (TIF)
•
30.11.2010
Application 15.04.2005 (TIF)
•
30.11.2010
Application 23.11.2010 (TIF)
•
30.11.2010
Appraisal reports 09.07.2002 (TIF)
•
30.11.2010
Articles of Association 09.07.2002 (TIF)
30.11.2010
Articles of Association 17.02.2006 (TIF)
30.11.2010
Bank statements or other document regarding the payment of the equity 09.07.2002 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 09.07.2002 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 09.07.2002 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 26.09.2005 (TIF)
•
30.11.2010
Consent of the auditor 15.04.2005 (TIF)
•
30.11.2010
Memorandum of association 09.07.2002 (TIF)
30.11.2010
Notary’s decision 26.04.2005 (TIF)
•
30.11.2010
Notary’s decision 26.11.2010 (TIF)
•
30.11.2010
Notary’s decision 28.09.2005 (TIF)
•
30.11.2010
Notary’s decision 03.03.2006 (TIF)
•
30.11.2010
Notary’s decision 24.07.2002 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 09.07.2002 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 26.09.2005 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 17.02.2006 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
30.11.2010
Receipts on the publication and state fees 21.04.2005 (TIF)
•
30.11.2010
Receipts on the publication and state fees 10.07.2002 (TIF)
•
30.11.2010
Receipts on the publication and state fees 20.02.2006 (TIF)
•
30.11.2010
Receipts on the publication and state fees 26.09.2005 (TIF)
•
30.11.2010
Registration certificates 24.07.2002 (TIF)
•
30.11.2010
Shareholders’ register 17.02.2006 (TIF)
30.11.2010
Shareholders’ register 23.11.2010 (TIF)
Show all