• Non-public document
i
Group by: Date added
Document type
22.02.2021
Amendments to the Articles of Association 29.11.2007 (TIF)
01.07.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
22.02.2021
Announcement regarding the legal address 17.09.2003 (TIF)
•
14.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
Show all
22.02.2021
Application 11.08.2008 (TIF)
•
22.02.2021
Application 29.11.2007 (TIF)
•
22.02.2021
Application 17.09.2003 (TIF)
•
22.02.2021
Application 15.04.2003 (TIF)
•
22.02.2021
Application 18.09.1997 (TIF)
•
22.02.2021
Application 10.09.1997 (TIF)
•
01.07.2015
Application 12.05.2015 (TIF)
•
Show all
22.02.2021
Articles of Association 29.11.2007 (TIF)
22.02.2021
Articles of Association 17.09.2003 (TIF)
22.02.2021
Articles of Association 10.09.1997 (TIF)
01.07.2015
Articles of Association 12.05.2015 (TIF)
Show all
22.02.2021
Bank statements or other document regarding the payment of the equity 17.09.1997 (TIF)
•
22.02.2021
Confirmation or consent to legal address 03.08.1997 (TIF)
•
22.02.2021
Consent of a member of the Board / executive director 17.09.2003 (TIF)
•
22.02.2021
Copy of the personal identification document (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 17.04.2003 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 23.09.1997 (TIF)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
•
Show all
22.02.2021
Memorandum of Association 10.09.1997 (TIF)
22.02.2021
Memorandum of association 29.08.1997 (TIF)
22.02.2021
Protocols/decisions of a company/organisation 11.08.2008 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
•
Show all
22.02.2021
Receipts on the publication and state fees 11.08.2008 (TIF)
•
22.02.2021
Receipts on the publication and state fees 30.11.2007 (TIF)
•
22.02.2021
Receipts on the publication and state fees 19.09.2003 (TIF)
•
22.02.2021
Receipts on the publication and state fees 16.04.2003 (TIF)
•
22.02.2021
Receipts on the publication and state fees 18.09.1997 (TIF)
•
Show all
22.02.2021
Registration certificates 23.09.2003 (TIF)
•
22.02.2021
Registration certificates 23.09.1997 (TIF)
•
22.02.2021
Registration certificates 23.09.1997 (TIF)
•
22.02.2021
Sample report 17.09.1997 (TIF)
•
22.02.2021
Set of documents 29.08.1997 (TIF)
•
22.02.2021
Shareholders’ register 11.08.2008 (TIF)
22.02.2021
Shareholders’ register 10.09.1997 (TIF)
01.07.2015
Shareholders’ register 12.05.2015 (TIF)
14.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
22.02.2021
Amendments to the Articles of Association 29.11.2007 (TIF)
22.02.2021
Announcement regarding the legal address 17.09.2003 (TIF)
•
22.02.2021
Application 11.08.2008 (TIF)
•
22.02.2021
Application 29.11.2007 (TIF)
•
22.02.2021
Application 17.09.2003 (TIF)
•
22.02.2021
Application 15.04.2003 (TIF)
•
22.02.2021
Application 18.09.1997 (TIF)
•
22.02.2021
Application 10.09.1997 (TIF)
•
22.02.2021
Articles of Association 29.11.2007 (TIF)
22.02.2021
Articles of Association 17.09.2003 (TIF)
22.02.2021
Articles of Association 10.09.1997 (TIF)
22.02.2021
Bank statements or other document regarding the payment of the equity 17.09.1997 (TIF)
•
22.02.2021
Confirmation or consent to legal address 03.08.1997 (TIF)
•
22.02.2021
Consent of a member of the Board / executive director 17.09.2003 (TIF)
•
22.02.2021
Copy of the personal identification document (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 17.04.2003 (TIF)
•
22.02.2021
Decisions / letters / protocols of public notaries 23.09.1997 (TIF)
•
22.02.2021
Memorandum of Association 10.09.1997 (TIF)
22.02.2021
Memorandum of association 29.08.1997 (TIF)
22.02.2021
Protocols/decisions of a company/organisation 11.08.2008 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
•
22.02.2021
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
22.02.2021
Receipts on the publication and state fees 11.08.2008 (TIF)
•
22.02.2021
Receipts on the publication and state fees 30.11.2007 (TIF)
•
22.02.2021
Receipts on the publication and state fees 19.09.2003 (TIF)
•
22.02.2021
Receipts on the publication and state fees 16.04.2003 (TIF)
•
22.02.2021
Receipts on the publication and state fees 18.09.1997 (TIF)
•
22.02.2021
Registration certificates 23.09.2003 (TIF)
•
22.02.2021
Registration certificates 23.09.1997 (TIF)
•
22.02.2021
Registration certificates 23.09.1997 (TIF)
•
22.02.2021
Sample report 17.09.1997 (TIF)
•
22.02.2021
Set of documents 29.08.1997 (TIF)
•
22.02.2021
Shareholders’ register 11.08.2008 (TIF)
22.02.2021
Shareholders’ register 10.09.1997 (TIF)
Show all
11.03.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
01.07.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
01.07.2015
Application 12.05.2015 (TIF)
•
01.07.2015
Articles of Association 12.05.2015 (TIF)
01.07.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
•
01.07.2015
Shareholders’ register 12.05.2015 (TIF)
Show all