• Non-public document
i
Group by: Date added
Document type
09.06.2016
Amendments to the Articles of Association 09.06.2016 (doc)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
01.07.2010
Amendments to the Articles of Association 20.04.2010 (TIF)
16.10.2007
Announcement regarding the legal address 10.06.2003 (TIF)
•
23.07.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
Show all
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (doc)
•
09.06.2016
Application 09.06.2016 (doc)
•
20.08.2013
Application 12.08.2013 (TIF)
•
11.04.2013
Application 08.04.2013 (TIF)
•
01.07.2010
Application 01.06.2010 (TIF)
•
16.10.2007
Application 29.08.2003 (TIF)
•
16.10.2007
Application 10.06.2003 (TIF)
•
Show all
09.06.2016
Articles of Association 09.06.2016 (doc)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
•
01.07.2010
Articles of Association 20.04.2010 (TIF)
16.10.2007
Articles of Association 10.06.2003 (TIF)
Show all
16.10.2007
Bank statements or other document regarding the payment of the equity 10.06.2003 (TIF)
•
16.10.2007
Bank statements or other document regarding the payment of the equity 08.08.2003 (TIF)
•
11.04.2013
Confirmation or consent to legal address 08.04.2013 (TIF)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (doc)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (doc)
•
20.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 12.09.2003 (TIF)
•
Show all
16.10.2007
Memorandum of Association 10.06.2003 (TIF)
01.07.2010
Notary’s decision 08.06.2010 (TIF)
•
01.07.2010
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 10.06.2003 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 10.09.2003 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (doc)
•
01.07.2010
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
16.10.2007
Receipts on the publication and state fees 29.08.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 10.06.2003 (TIF)
•
01.07.2010
Registration certificates 08.06.2010 (TIF)
•
01.07.2010
Registration certificates 08.06.2010 (TIF)
•
16.10.2007
Registration certificates 25.06.2003 (TIF)
•
09.06.2016
Shareholders’ register 09.06.2016 (doc)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
•
23.07.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (doc)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (doc)
•
09.06.2016
Amendments to the Articles of Association 09.06.2016 (doc)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (doc)
•
09.06.2016
Application 09.06.2016 (doc)
•
09.06.2016
Articles of Association 09.06.2016 (doc)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (doc)
•
09.06.2016
Shareholders’ register 09.06.2016 (doc)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
•
Show all
20.08.2013
Application 12.08.2013 (TIF)
•
20.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
11.04.2013
Application 08.04.2013 (TIF)
•
11.04.2013
Confirmation or consent to legal address 08.04.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
Show all
01.07.2010
Amendments to the Articles of Association 20.04.2010 (TIF)
01.07.2010
Application 01.06.2010 (TIF)
•
01.07.2010
Articles of Association 20.04.2010 (TIF)
01.07.2010
Notary’s decision 08.06.2010 (TIF)
•
01.07.2010
Power of attorney, act of empowerment 30.04.2010 (TIF)
•
01.07.2010
Protocols/decisions of a company/organisation 20.04.2010 (TIF)
•
01.07.2010
Registration certificates 08.06.2010 (TIF)
•
01.07.2010
Registration certificates 08.06.2010 (TIF)
•
Show all
16.10.2007
Announcement regarding the legal address 10.06.2003 (TIF)
•
16.10.2007
Application 29.08.2003 (TIF)
•
16.10.2007
Application 10.06.2003 (TIF)
•
16.10.2007
Articles of Association 10.06.2003 (TIF)
16.10.2007
Bank statements or other document regarding the payment of the equity 10.06.2003 (TIF)
•
16.10.2007
Bank statements or other document regarding the payment of the equity 08.08.2003 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 25.06.2003 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 12.09.2003 (TIF)
•
16.10.2007
Memorandum of Association 10.06.2003 (TIF)
16.10.2007
Power of attorney, act of empowerment 10.06.2003 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 10.09.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 29.08.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 10.06.2003 (TIF)
•
16.10.2007
Registration certificates 25.06.2003 (TIF)
•
Show all