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Group by: Date added
Document type
24.10.2014
Amendments to the Articles of Association 18.09.2014 (TIF)
06.08.2007
Announcement regarding the legal address 11.02.2005 (TIF)
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20.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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26.11.2021
Application 23.11.2021 (edoc)
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26.11.2021
Application 23.11.2021 (docx)
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26.11.2021
Application 23.11.2021 (DOCX)
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16.11.2021
Application 15.11.2021 (docx)
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16.11.2021
Application 15.11.2021 (DOCX)
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16.11.2021
Application 15.11.2021 (edoc)
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24.10.2014
Application 18.09.2014 (TIF)
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10.11.2011
Application 31.10.2011 (TIF)
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30.06.2011
Application 14.06.2011 (TIF)
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19.03.2010
Application 17.03.2010 (TIF)
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12.01.2010
Application 28.12.2009 (TIF)
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08.07.2009
Application 06.07.2009 (TIF)
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08.07.2009
Application 17.02.2005 (TIF)
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25.08.2008
Application 04.08.2008 (TIF)
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04.04.2008
Application 10.03.2008 (TIF)
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06.08.2007
Application 27.06.2005 (TIF)
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06.08.2007
Application 02.05.2005 (TIF)
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Show all
24.10.2014
Articles of Association 18.09.2014 (TIF)
06.08.2007
Articles of Association 11.02.2005 (TIF)
06.08.2007
Articles of Association 13.06.2005 (TIF)
06.08.2007
Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF)
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06.08.2007
Consent of a member of the Board / executive director 11.02.2005 (TIF)
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06.08.2007
Consent of the auditor 11.02.2005 (TIF)
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26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
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16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
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24.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
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10.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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30.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
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19.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
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12.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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04.04.2008
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
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06.08.2007
Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
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06.08.2007
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 24.02.2005 (TIF)
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30.06.2011
Documents attesting the transfer of shares 02.06.2011 (TIF)
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08.07.2009
Documents attesting the transfer of shares 15.04.2009 (TIF)
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06.08.2007
Memorandum of Association 11.02.2005 (TIF)
26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (edoc)
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26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (DOCX)
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26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (docx)
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24.10.2014
Other documents 03.09.2014 (TIF)
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24.10.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
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12.01.2010
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
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08.07.2009
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
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04.04.2008
Protocols/decisions of a company/organisation 15.02.2008 (TIF)
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06.08.2007
Protocols/decisions of a company/organisation 13.06.2005 (TIF)
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Show all
12.01.2010
Purchase contracts 21.12.2009 (TIF)
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12.01.2010
Receipts on the publication and state fees 17.12.2009 (TIF)
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08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
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25.08.2008
Receipts on the publication and state fees 27.05.2008 (TIF)
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04.04.2008
Receipts on the publication and state fees 11.03.2008 (TIF)
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06.08.2007
Receipts on the publication and state fees 28.06.2005 (TIF)
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06.08.2007
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.08.2007
Receipts on the publication and state fees 21.02.2005 (TIF)
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06.08.2007
Receipts on the publication and state fees 28.06.2005 (TIF)
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06.08.2007
Registration certificates 24.02.2005 (TIF)
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06.08.2007
Sample report 14.02.2005 (TIF)
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16.11.2021
Shareholders’ register 19.10.2021 (DOCX)
16.11.2021
Shareholders’ register 19.10.2021 (docx)
16.11.2021
Shareholders’ register 19.10.2021 (edoc)
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24.10.2014
Shareholders’ register 18.09.2014 (TIF)
24.10.2014
Shareholders’ register 18.09.2014 (TIF)
10.11.2011
Shareholders’ register 31.10.2011 (TIF)
30.06.2011
Shareholders’ register 03.06.2011 (TIF)
12.01.2010
Shareholders’ register 21.12.2009 (TIF)
08.07.2009
Shareholders’ register 06.06.2009 (TIF)
25.08.2008
Shareholders’ register 04.07.2008 (TIF)
06.08.2007
Shareholders’ register 13.06.2005 (TIF)
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26.11.2021
Application 23.11.2021 (edoc)
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26.11.2021
Application 23.11.2021 (docx)
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26.11.2021
Application 23.11.2021 (DOCX)
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26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
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26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (edoc)
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26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (DOCX)
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26.11.2021
Notice of a member of the Board regarding the resignation 23.11.2021 (docx)
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16.11.2021
Application 15.11.2021 (docx)
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16.11.2021
Application 15.11.2021 (DOCX)
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16.11.2021
Application 15.11.2021 (edoc)
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16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
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16.11.2021
Shareholders’ register 19.10.2021 (DOCX)
16.11.2021
Shareholders’ register 19.10.2021 (docx)
16.11.2021
Shareholders’ register 19.10.2021 (edoc)
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20.07.2021
2020 Annual report (full) (PDF)
Show all
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
24.10.2014
Amendments to the Articles of Association 18.09.2014 (TIF)
24.10.2014
Application 18.09.2014 (TIF)
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24.10.2014
Articles of Association 18.09.2014 (TIF)
24.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
•
24.10.2014
Other documents 03.09.2014 (TIF)
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24.10.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
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24.10.2014
Shareholders’ register 18.09.2014 (TIF)
24.10.2014
Shareholders’ register 18.09.2014 (TIF)
Show all
10.11.2011
Application 31.10.2011 (TIF)
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10.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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10.11.2011
Shareholders’ register 31.10.2011 (TIF)
30.06.2011
Application 14.06.2011 (TIF)
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30.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
30.06.2011
Documents attesting the transfer of shares 02.06.2011 (TIF)
•
30.06.2011
Shareholders’ register 03.06.2011 (TIF)
Show all
19.03.2010
Application 17.03.2010 (TIF)
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19.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
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12.01.2010
Application 28.12.2009 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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12.01.2010
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
•
12.01.2010
Purchase contracts 21.12.2009 (TIF)
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12.01.2010
Receipts on the publication and state fees 17.12.2009 (TIF)
•
12.01.2010
Shareholders’ register 21.12.2009 (TIF)
Show all
08.07.2009
Application 06.07.2009 (TIF)
•
08.07.2009
Application 17.02.2005 (TIF)
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08.07.2009
Documents attesting the transfer of shares 15.04.2009 (TIF)
•
08.07.2009
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
•
08.07.2009
Receipts on the publication and state fees 06.07.2009 (TIF)
•
08.07.2009
Shareholders’ register 06.06.2009 (TIF)
Show all
25.08.2008
Application 04.08.2008 (TIF)
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25.08.2008
Receipts on the publication and state fees 27.05.2008 (TIF)
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25.08.2008
Shareholders’ register 04.07.2008 (TIF)
04.04.2008
Application 10.03.2008 (TIF)
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04.04.2008
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
•
04.04.2008
Protocols/decisions of a company/organisation 15.02.2008 (TIF)
•
04.04.2008
Receipts on the publication and state fees 11.03.2008 (TIF)
•
Show all
06.08.2007
Announcement regarding the legal address 11.02.2005 (TIF)
•
06.08.2007
Application 27.06.2005 (TIF)
•
06.08.2007
Application 02.05.2005 (TIF)
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06.08.2007
Articles of Association 11.02.2005 (TIF)
06.08.2007
Articles of Association 13.06.2005 (TIF)
06.08.2007
Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF)
•
06.08.2007
Consent of a member of the Board / executive director 11.02.2005 (TIF)
•
06.08.2007
Consent of the auditor 11.02.2005 (TIF)
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06.08.2007
Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
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06.08.2007
Decisions / letters / protocols of public notaries 24.02.2005 (TIF)
•
06.08.2007
Memorandum of Association 11.02.2005 (TIF)
06.08.2007
Protocols/decisions of a company/organisation 13.06.2005 (TIF)
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06.08.2007
Receipts on the publication and state fees 28.06.2005 (TIF)
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06.08.2007
Receipts on the publication and state fees 02.05.2005 (TIF)
•
06.08.2007
Receipts on the publication and state fees 21.02.2005 (TIF)
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06.08.2007
Receipts on the publication and state fees 28.06.2005 (TIF)
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06.08.2007
Registration certificates 24.02.2005 (TIF)
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06.08.2007
Sample report 14.02.2005 (TIF)
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06.08.2007
Shareholders’ register 13.06.2005 (TIF)
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