• Non-public document
i
Group by: Date added
Document type
16.11.2020
Amendments to the Articles of Association 13.01.2011 (TIF)
16.11.2020
Amendments to the Articles of Association 18.06.2015 (TIF)
16.11.2020
Announcement regarding the legal address 17.11.2005 (TIF)
•
16.11.2020
Announcement regarding the legal address 13.01.2011 (TIF)
•
16.11.2020
Announcement regarding the legal address 18.06.2015 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
16.11.2020
Application 17.11.2005 (TIF)
•
16.11.2020
Application 24.09.2008 (TIF)
•
16.11.2020
Application 14.01.2011 (TIF)
•
16.11.2020
Application 18.06.2015 (TIF)
•
12.11.2020
Application 10.11.2020 (TIF)
•
Show all
16.11.2020
Articles of Association 17.11.2005 (TIF)
16.11.2020
Articles of Association 13.01.2011 (TIF)
16.11.2020
Articles of Association 18.06.2015 (TIF)
12.11.2020
Articles of Association 10.11.2020 (TIF)
Show all
16.11.2020
Bank statements or other document regarding the payment of the equity 17.11.2005 (TIF)
•
16.11.2020
Confirmation or consent to legal address 18.06.2015 (TIF)
•
16.11.2020
Consent of a member of the Board / executive director 17.11.2005 (TIF)
•
16.11.2020
Consent of the auditor 10.11.2005 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
Show all
16.11.2020
Memorandum of association 17.11.2005 (TIF)
16.11.2020
Power of attorney, act of empowerment 17.11.2005 (TIF)
•
16.11.2020
Power of attorney, act of empowerment 13.01.2011 (TIF)
•
16.11.2020
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 13.01.2011 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
12.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (TIF)
•
Show all
16.11.2020
Receipts on the publication and state fees 17.11.2005 (TIF)
•
16.11.2020
Receipts on the publication and state fees 17.11.2005 (TIF)
•
16.11.2020
Receipts on the publication and state fees 24.09.2008 (TIF)
•
16.11.2020
Receipts on the publication and state fees 24.09.2008 (TIF)
•
Show all
16.11.2020
Registration certificates 23.11.2005 (TIF)
•
16.11.2020
Shareholders’ register 13.01.2011 (TIF)
16.11.2020
Shareholders’ register 18.06.2015 (TIF)
16.07.2021
2020 Annual report (full) (PDF)
16.11.2020
Amendments to the Articles of Association 13.01.2011 (TIF)
16.11.2020
Amendments to the Articles of Association 18.06.2015 (TIF)
16.11.2020
Announcement regarding the legal address 17.11.2005 (TIF)
•
16.11.2020
Announcement regarding the legal address 13.01.2011 (TIF)
•
16.11.2020
Announcement regarding the legal address 18.06.2015 (TIF)
•
16.11.2020
Application 17.11.2005 (TIF)
•
16.11.2020
Application 24.09.2008 (TIF)
•
16.11.2020
Application 14.01.2011 (TIF)
•
16.11.2020
Application 18.06.2015 (TIF)
•
16.11.2020
Articles of Association 17.11.2005 (TIF)
16.11.2020
Articles of Association 13.01.2011 (TIF)
16.11.2020
Articles of Association 18.06.2015 (TIF)
16.11.2020
Bank statements or other document regarding the payment of the equity 17.11.2005 (TIF)
•
16.11.2020
Confirmation or consent to legal address 18.06.2015 (TIF)
•
16.11.2020
Consent of a member of the Board / executive director 17.11.2005 (TIF)
•
16.11.2020
Consent of the auditor 10.11.2005 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
16.11.2020
Memorandum of association 17.11.2005 (TIF)
16.11.2020
Power of attorney, act of empowerment 17.11.2005 (TIF)
•
16.11.2020
Power of attorney, act of empowerment 13.01.2011 (TIF)
•
16.11.2020
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 13.01.2011 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
16.11.2020
Receipts on the publication and state fees 17.11.2005 (TIF)
•
16.11.2020
Receipts on the publication and state fees 17.11.2005 (TIF)
•
16.11.2020
Receipts on the publication and state fees 24.09.2008 (TIF)
•
16.11.2020
Receipts on the publication and state fees 24.09.2008 (TIF)
•
16.11.2020
Registration certificates 23.11.2005 (TIF)
•
16.11.2020
Shareholders’ register 13.01.2011 (TIF)
16.11.2020
Shareholders’ register 18.06.2015 (TIF)
12.11.2020
Application 10.11.2020 (TIF)
•
12.11.2020
Articles of Association 10.11.2020 (TIF)
12.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (TIF)
•
25.06.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)