• Non-public document
i
Group by: Date added
Document type
18.07.2018
Amendments to the Articles of Association 19.06.2018 (docx)
18.07.2018
Amendments to the Articles of Association 19.06.2018 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
16.07.2018
2017 Annual report (full) (PDF)
14.08.2019
Application 09.08.2019 (edoc)
•
14.08.2019
Application 09.08.2019 (docx)
•
18.07.2018
Application 12.07.2018 (edoc)
•
18.07.2018
Application 12.07.2018 (docx)
•
11.01.2018
Application 04.01.2018 (TIF)
•
31.07.2017
Application 12.07.2017 (TIF)
•
23.05.2017
Application 16.05.2017 (TIF)
•
Show all
18.07.2018
Articles of Association 19.06.2018 (docx)
18.07.2018
Articles of Association 19.06.2018 (edoc)
•
14.10.2021
Bank statements or other document regarding the payment of the equity 31.05.2006 (TIF)
•
14.10.2021
Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF)
•
11.01.2018
Confirmation or consent to legal address 14.12.2017 (TIF)
•
14.08.2019
Decisions / letters / protocols of public notaries 14.08.2019 (edoc)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (rtf)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
Show all
14.08.2019
Notice of a member of the Board regarding the resignation 09.08.2019 (edoc)
•
14.08.2019
Notice of a member of the Board regarding the resignation 09.08.2019 (docx)
•
11.01.2018
Power of attorney, act of empowerment 24.03.2004 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 26.04.2001 (TIF)
•
31.07.2017
Power of attorney, act of empowerment 25.07.2017 (TIF)
•
18.07.2018
Protocols/decisions of a company/organisation 19.06.2018 (edoc)
•
18.07.2018
Protocols/decisions of a company/organisation 19.06.2018 (docx)
•
23.05.2017
Protocols/decisions of a company/organisation 16.05.2017 (TIF)
•
02.08.2017
Set of documents 18.07.2017 (TIF)
•
31.07.2017
Shareholders’ register 12.07.2017 (TIF)
23.05.2017
Shareholders’ register 16.05.2017 (TIF)
14.10.2021
Bank statements or other document regarding the payment of the equity 31.05.2006 (TIF)
•
14.10.2021
Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF)
•
30.07.2020
2019 Annual report (full) (PDF)
14.08.2019
Application 09.08.2019 (edoc)
•
14.08.2019
Application 09.08.2019 (docx)
•
14.08.2019
Decisions / letters / protocols of public notaries 14.08.2019 (edoc)
•
14.08.2019
Notice of a member of the Board regarding the resignation 09.08.2019 (edoc)
•
14.08.2019
Notice of a member of the Board regarding the resignation 09.08.2019 (docx)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
18.07.2018
Amendments to the Articles of Association 19.06.2018 (docx)
18.07.2018
Amendments to the Articles of Association 19.06.2018 (edoc)
•
18.07.2018
Application 12.07.2018 (edoc)
•
18.07.2018
Application 12.07.2018 (docx)
•
18.07.2018
Articles of Association 19.06.2018 (docx)
18.07.2018
Articles of Association 19.06.2018 (edoc)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
18.07.2018
Protocols/decisions of a company/organisation 19.06.2018 (edoc)
•
18.07.2018
Protocols/decisions of a company/organisation 19.06.2018 (docx)
•
16.07.2018
2017 Annual report (full) (PDF)
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
11.01.2018
Application 04.01.2018 (TIF)
•
11.01.2018
Confirmation or consent to legal address 14.12.2017 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 24.03.2004 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 26.04.2001 (TIF)
•
Show all
02.08.2017
Set of documents 18.07.2017 (TIF)
•
31.07.2017
Application 12.07.2017 (TIF)
•
31.07.2017
Power of attorney, act of empowerment 25.07.2017 (TIF)
•
31.07.2017
Shareholders’ register 12.07.2017 (TIF)
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (rtf)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
23.05.2017
Application 16.05.2017 (TIF)
•
23.05.2017
Protocols/decisions of a company/organisation 16.05.2017 (TIF)
•
23.05.2017
Shareholders’ register 16.05.2017 (TIF)
Show all