• Non-public document
i
Group by: Date added
Document type
07.06.2016
Amendments to the Articles of Association 07.06.2016 (docx)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (EDOC)
•
27.01.2012
Amendments to the Articles of Association 11.01.2012 (TIF)
17.08.2010
Announcement regarding the legal address 26.09.2006 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
07.06.2016
Application 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (docx)
•
10.05.2012
Application 24.04.2012 (TIF)
•
27.01.2012
Application 17.01.2012 (TIF)
•
10.05.2011
Application 05.05.2011 (TIF)
•
04.03.2011
Application 16.02.2011 (TIF)
•
06.09.2010
Application 03.08.2010 (TIF)
•
17.08.2010
Application 27.09.2006 (TIF)
•
17.08.2010
Application 23.07.2009 (TIF)
•
17.08.2010
Application 24.09.2008 (TIF)
•
Show all
07.06.2016
Articles of Association 02.05.2016 (docx)
07.06.2016
Articles of Association 02.05.2016 (docx)
07.06.2016
Articles of Association 02.05.2016 (EDOC)
•
27.01.2012
Articles of Association 11.01.2012 (TIF)
10.05.2011
Articles of Association 27.04.2011 (TIF)
04.03.2011
Articles of Association 16.02.2011 (TIF)
17.08.2010
Articles of Association 23.07.2009 (TIF)
17.08.2010
Articles of Association 26.09.2006 (TIF)
17.08.2010
Articles of Association 23.07.2009 (TIF)
Show all
17.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
•
10.05.2012
Consent of a member of the Board / executive director 03.03.2012 (TIF)
•
10.05.2011
Consent of a member of the Board / executive director 27.04.2011 (TIF)
•
04.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
•
04.03.2011
Consent of a member of the Board / executive director 14.02.2011 (TIF)
•
04.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
•
17.08.2010
Consent of a member of the Board / executive director 26.09.2006 (TIF)
•
Show all
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (EDOC)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
10.05.2012
Decisions / letters / protocols of public notaries 09.05.2012 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 03.03.2011 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
Show all
17.08.2010
Memorandum of Association 26.09.2006 (TIF)
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (docx)
•
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (docx)
•
10.05.2012
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 27.04.2011 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 23.07.2009 (TIF)
•
Show all
17.08.2010
Receipts on the publication and state fees 28.09.2006 (TIF)
•
17.08.2010
Receipts on the publication and state fees 31.07.2009 (TIF)
•
17.08.2010
Receipts on the publication and state fees 02.10.2008 (TIF)
•
04.03.2011
Registration certificates 03.03.2011 (TIF)
•
04.03.2011
Registration certificates 03.10.2006 (TIF)
•
17.08.2010
Registration certificates 03.10.2006 (TIF)
•
17.08.2010
Sample report 18.08.2006 (TIF)
•
07.06.2016
Shareholders’ register 02.05.2016 (docx)
07.06.2016
Shareholders’ register 02.05.2016 (EDOC)
•
04.03.2011
Shareholders’ register 16.02.2011 (TIF)
06.09.2010
Shareholders’ register 03.08.2010 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (EDOC)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
07.06.2016
Amendments to the Articles of Association 07.06.2016 (docx)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (docx)
•
07.06.2016
Articles of Association 02.05.2016 (docx)
07.06.2016
Articles of Association 02.05.2016 (docx)
07.06.2016
Articles of Association 02.05.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (docx)
•
07.06.2016
Protocols/decisions of a company/organisation 02.05.2016 (docx)
•
07.06.2016
Shareholders’ register 02.05.2016 (docx)
07.06.2016
Shareholders’ register 02.05.2016 (EDOC)
•
Show all
10.05.2012
Application 24.04.2012 (TIF)
•
10.05.2012
Consent of a member of the Board / executive director 03.03.2012 (TIF)
•
10.05.2012
Decisions / letters / protocols of public notaries 09.05.2012 (TIF)
•
10.05.2012
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
•
27.01.2012
Amendments to the Articles of Association 11.01.2012 (TIF)
27.01.2012
Application 17.01.2012 (TIF)
•
27.01.2012
Articles of Association 11.01.2012 (TIF)
27.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
Show all
10.05.2011
Application 05.05.2011 (TIF)
•
10.05.2011
Articles of Association 27.04.2011 (TIF)
10.05.2011
Consent of a member of the Board / executive director 27.04.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 27.04.2011 (TIF)
•
04.03.2011
Application 16.02.2011 (TIF)
•
04.03.2011
Articles of Association 16.02.2011 (TIF)
04.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
•
04.03.2011
Consent of a member of the Board / executive director 14.02.2011 (TIF)
•
04.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 03.03.2011 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
•
04.03.2011
Registration certificates 03.03.2011 (TIF)
•
04.03.2011
Registration certificates 03.10.2006 (TIF)
•
04.03.2011
Shareholders’ register 16.02.2011 (TIF)
Show all
06.09.2010
Application 03.08.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
06.09.2010
Shareholders’ register 03.08.2010 (TIF)
17.08.2010
Announcement regarding the legal address 26.09.2006 (TIF)
•
17.08.2010
Application 27.09.2006 (TIF)
•
17.08.2010
Application 23.07.2009 (TIF)
•
17.08.2010
Application 24.09.2008 (TIF)
•
17.08.2010
Articles of Association 23.07.2009 (TIF)
17.08.2010
Articles of Association 26.09.2006 (TIF)
17.08.2010
Articles of Association 23.07.2009 (TIF)
17.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
•
17.08.2010
Consent of a member of the Board / executive director 26.09.2006 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
17.08.2010
Memorandum of Association 26.09.2006 (TIF)
17.08.2010
Protocols/decisions of a company/organisation 23.07.2009 (TIF)
•
17.08.2010
Receipts on the publication and state fees 28.09.2006 (TIF)
•
17.08.2010
Receipts on the publication and state fees 31.07.2009 (TIF)
•
17.08.2010
Receipts on the publication and state fees 02.10.2008 (TIF)
•
17.08.2010
Registration certificates 03.10.2006 (TIF)
•
17.08.2010
Sample report 18.08.2006 (TIF)
•
Show all