• Non-public document
i
Group by: Date added
Document type
17.06.2015
Amendments to the Articles of Association 03.06.2015 (docx)
17.06.2015
Amendments to the Articles of Association 03.06.2015 (docx)
17.06.2015
Amendments to the Articles of Association 03.06.2015 (EDOC)
•
10.09.2009
Announcement regarding the legal address 17.06.2009 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
Show all
13.01.2021
Application 08.01.2021 (edoc)
•
13.01.2021
Application 08.01.2021 (docx)
•
17.06.2015
Application 03.06.2015 (EDOC)
•
17.06.2015
Application 03.06.2015 (docx)
•
17.06.2015
Application 03.06.2015 (docx)
•
12.12.2011
Application 23.11.2011 (TIF)
•
30.09.2010
Application 24.09.2010 (TIF)
•
10.09.2009
Application 17.06.2009 (TIF)
•
Show all
10.09.2009
Appraisal reports 17.06.2009 (TIF)
•
17.06.2015
Articles of Association 25.05.2015 (doc)
17.06.2015
Articles of Association 25.05.2015 (doc)
17.06.2015
Articles of Association 25.05.2015 (EDOC)
•
12.12.2011
Articles of Association 23.11.2011 (TIF)
30.09.2010
Articles of Association 24.09.2010 (TIF)
10.09.2009
Articles of Association 17.06.2009 (TIF)
Show all
30.09.2010
Bank statements or other document regarding the payment of the equity 10.09.2010 (TIF)
•
10.09.2009
Bank statements or other document regarding the payment of the equity 17.06.2009 (TIF)
•
13.01.2021
Confirmation or consent to legal address 08.12.2020 (edoc)
•
13.01.2021
Confirmation or consent to legal address 08.12.2020 (pdf)
•
12.12.2011
Consent of a member of the Board / executive director 25.11.2011 (TIF)
•
10.09.2009
Consent of a member of the Board / executive director 17.06.2009 (TIF)
•
13.01.2021
Decisions / letters / protocols of public notaries 13.01.2021 (edoc)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
12.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
•
30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
Show all
10.09.2009
Memorandum of Association 17.06.2009 (TIF)
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (EDOC)
•
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (docx)
•
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (docx)
•
12.12.2011
Protocols/decisions of a company/organisation 15.11.2011 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
30.09.2010
Protocols/decisions of a company/organisation 03.08.2010 (TIF)
•
Show all
10.09.2009
Receipts on the publication and state fees 17.06.2009 (TIF)
•
10.09.2009
Registration certificates 19.06.2009 (TIF)
•
17.06.2015
Shareholders’ register 28.05.2015 (pdf)
17.06.2015
Shareholders’ register 28.05.2015 (pdf)
17.06.2015
Shareholders’ register 28.05.2015 (EDOC)
•
30.09.2010
Shareholders’ register 24.09.2010 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
13.01.2021
Application 08.01.2021 (edoc)
•
13.01.2021
Application 08.01.2021 (docx)
•
13.01.2021
Confirmation or consent to legal address 08.12.2020 (edoc)
•
13.01.2021
Confirmation or consent to legal address 08.12.2020 (pdf)
•
13.01.2021
Decisions / letters / protocols of public notaries 13.01.2021 (edoc)
•
Show all
06.05.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
17.06.2015
Amendments to the Articles of Association 03.06.2015 (docx)
17.06.2015
Amendments to the Articles of Association 03.06.2015 (docx)
17.06.2015
Amendments to the Articles of Association 03.06.2015 (EDOC)
•
17.06.2015
Application 03.06.2015 (EDOC)
•
17.06.2015
Application 03.06.2015 (docx)
•
17.06.2015
Application 03.06.2015 (docx)
•
17.06.2015
Articles of Association 25.05.2015 (doc)
17.06.2015
Articles of Association 25.05.2015 (doc)
17.06.2015
Articles of Association 25.05.2015 (EDOC)
•
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (EDOC)
•
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (docx)
•
17.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (docx)
•
17.06.2015
Shareholders’ register 28.05.2015 (pdf)
17.06.2015
Shareholders’ register 28.05.2015 (pdf)
17.06.2015
Shareholders’ register 28.05.2015 (EDOC)
•
Show all
12.12.2011
Application 23.11.2011 (TIF)
•
12.12.2011
Articles of Association 23.11.2011 (TIF)
12.12.2011
Consent of a member of the Board / executive director 25.11.2011 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 15.11.2011 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
Show all
30.09.2010
Application 24.09.2010 (TIF)
•
30.09.2010
Articles of Association 24.09.2010 (TIF)
30.09.2010
Bank statements or other document regarding the payment of the equity 10.09.2010 (TIF)
•
30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
30.09.2010
Protocols/decisions of a company/organisation 03.08.2010 (TIF)
•
30.09.2010
Shareholders’ register 24.09.2010 (TIF)
Show all
10.09.2009
Announcement regarding the legal address 17.06.2009 (TIF)
•
10.09.2009
Application 17.06.2009 (TIF)
•
10.09.2009
Appraisal reports 17.06.2009 (TIF)
•
10.09.2009
Articles of Association 17.06.2009 (TIF)
10.09.2009
Bank statements or other document regarding the payment of the equity 17.06.2009 (TIF)
•
10.09.2009
Consent of a member of the Board / executive director 17.06.2009 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
10.09.2009
Memorandum of Association 17.06.2009 (TIF)
10.09.2009
Receipts on the publication and state fees 17.06.2009 (TIF)
•
10.09.2009
Registration certificates 19.06.2009 (TIF)
•
Show all