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22.05.2020
Announcement regarding the legal address 19.10.2004 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
22.02.2020
2019 Annual report (full) (PDF)
10.02.2019
2018 Annual report (full) (PDF)
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29.05.2020
Application 20.05.2020 (edoc)
•
29.05.2020
Application 20.05.2020 (docx)
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29.05.2020
Application 20.05.2020 (docx)
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22.05.2020
Application 10.06.2015 (TIF)
•
22.05.2020
Application 19.10.2004 (TIF)
•
22.05.2020
Application 16.03.2006 (TIF)
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22.05.2020
Application 12.06.2008 (TIF)
•
22.05.2020
Application 27.05.2015 (TIF)
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22.05.2020
Articles of Association 10.06.2015 (TIF)
22.05.2020
Articles of Association 19.10.2004 (TIF)
22.05.2020
Bank statements or other document regarding the payment of the equity 01.11.2004 (TIF)
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22.05.2020
Confirmation or consent to legal address 27.05.2015 (TIF)
•
22.05.2020
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
22.05.2020
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
22.05.2020
Consent of the auditor 19.10.2004 (TIF)
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22.05.2020
Consent of the auditor 28.02.2006 (TIF)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
22.05.2020
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 08.11.2004 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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Show all
22.05.2020
Memorandum of association 19.10.2004 (TIF)
22.05.2020
Power of attorney, act of empowerment 10.06.2015 (TIF)
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22.05.2020
Power of attorney, act of empowerment 19.10.2004 (TIF)
•
22.05.2020
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 10.03.2005 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
22.05.2020
Receipts on the publication and state fees 18.10.2004 (TIF)
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22.05.2020
Receipts on the publication and state fees 18.10.2004 (TIF)
•
22.05.2020
Receipts on the publication and state fees 16.03.2006 (TIF)
•
22.05.2020
Receipts on the publication and state fees 16.03.2006 (TIF)
•
22.05.2020
Receipts on the publication and state fees 12.06.2008 (TIF)
•
22.05.2020
Receipts on the publication and state fees 12.06.2008 (TIF)
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22.05.2020
Registration certificates 08.11.2004 (TIF)
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29.05.2020
Shareholders’ register 20.05.2020 (docx)
29.05.2020
Shareholders’ register 20.05.2020 (docx)
29.05.2020
Shareholders’ register 20.05.2020 (edoc)
•
22.05.2020
Shareholders’ register 10.06.2015 (TIF)
Show all
14.03.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
29.05.2020
Application 20.05.2020 (edoc)
•
29.05.2020
Application 20.05.2020 (docx)
•
29.05.2020
Application 20.05.2020 (docx)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
29.05.2020
Shareholders’ register 20.05.2020 (docx)
29.05.2020
Shareholders’ register 20.05.2020 (docx)
29.05.2020
Shareholders’ register 20.05.2020 (edoc)
•
22.05.2020
Announcement regarding the legal address 19.10.2004 (TIF)
•
22.05.2020
Application 10.06.2015 (TIF)
•
22.05.2020
Application 19.10.2004 (TIF)
•
22.05.2020
Application 16.03.2006 (TIF)
•
22.05.2020
Application 12.06.2008 (TIF)
•
22.05.2020
Application 27.05.2015 (TIF)
•
22.05.2020
Articles of Association 10.06.2015 (TIF)
22.05.2020
Articles of Association 19.10.2004 (TIF)
22.05.2020
Bank statements or other document regarding the payment of the equity 01.11.2004 (TIF)
•
22.05.2020
Confirmation or consent to legal address 27.05.2015 (TIF)
•
22.05.2020
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
22.05.2020
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
22.05.2020
Consent of the auditor 19.10.2004 (TIF)
•
22.05.2020
Consent of the auditor 28.02.2006 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 08.11.2004 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
22.05.2020
Memorandum of association 19.10.2004 (TIF)
22.05.2020
Power of attorney, act of empowerment 10.06.2015 (TIF)
•
22.05.2020
Power of attorney, act of empowerment 19.10.2004 (TIF)
•
22.05.2020
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 10.03.2005 (TIF)
•
22.05.2020
Protocols/decisions of a company/organisation 12.06.2008 (TIF)
•
22.05.2020
Receipts on the publication and state fees 18.10.2004 (TIF)
•
22.05.2020
Receipts on the publication and state fees 18.10.2004 (TIF)
•
22.05.2020
Receipts on the publication and state fees 16.03.2006 (TIF)
•
22.05.2020
Receipts on the publication and state fees 16.03.2006 (TIF)
•
22.05.2020
Receipts on the publication and state fees 12.06.2008 (TIF)
•
22.05.2020
Receipts on the publication and state fees 12.06.2008 (TIF)
•
22.05.2020
Registration certificates 08.11.2004 (TIF)
•
22.05.2020
Shareholders’ register 10.06.2015 (TIF)
22.02.2020
2019 Annual report (full) (PDF)
Show all
10.02.2019
2018 Annual report (full) (PDF)