• Non-public document
i
Group by: Date added
Document type
04.08.2015
Amendments to the Articles of Association 24.07.2015 (TIF)
23.02.2011
Amendments to the Articles of Association 10.04.2006 (TIF)
23.02.2011
Announcement regarding the legal address 07.06.2002 (TIF)
•
16.03.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
04.08.2015
Application 24.07.2015 (TIF)
•
23.02.2011
Application 07.02.2011 (TIF)
•
23.02.2011
Application 07.06.2002 (TIF)
•
23.02.2011
Application 31.08.2005 (TIF)
•
23.02.2011
Application 18.04.2006 (TIF)
•
Show all
04.08.2015
Articles of Association 24.07.2015 (TIF)
23.02.2011
Articles of Association 10.04.2006 (TIF)
23.02.2011
Articles of Association 07.06.2002 (TIF)
23.02.2011
Bank statements or other document regarding the payment of the equity 07.06.2002 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 10.04.2006 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 07.06.2002 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 07.02.2011 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 31.08.2005 (TIF)
•
Show all
23.02.2011
Consent of the auditor 31.08.2005 (TIF)
•
04.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
23.02.2011
Memorandum of Association 07.06.2002 (TIF)
23.02.2011
Notary’s decision 21.02.2011 (TIF)
•
23.02.2011
Notary’s decision 27.04.2006 (TIF)
•
23.02.2011
Notary’s decision 19.06.2002 (TIF)
•
23.02.2011
Notary’s decision 21.09.2005 (TIF)
•
Show all
04.08.2015
Protocols/decisions of a company/organisation 24.07.2015 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 10.04.2006 (TIF)
•
Show all
23.02.2011
Receipts on the publication and state fees 11.06.2002 (TIF)
•
23.02.2011
Receipts on the publication and state fees 07.04.2006 (TIF)
•
23.02.2011
Receipts on the publication and state fees 01.09.2005 (TIF)
•
23.02.2011
Registration certificates 19.06.2002 (TIF)
•
23.02.2011
Sample report 10.04.2006 (TIF)
•
23.02.2011
Sample report 07.06.2002 (TIF)
•
23.02.2011
Sample report 05.09.2005 (TIF)
•
04.08.2015
Shareholders’ register 24.07.2015 (TIF)
16.03.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
04.08.2015
Amendments to the Articles of Association 24.07.2015 (TIF)
04.08.2015
Application 24.07.2015 (TIF)
•
04.08.2015
Articles of Association 24.07.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 24.07.2015 (TIF)
•
04.08.2015
Shareholders’ register 24.07.2015 (TIF)
Show all
23.02.2011
Amendments to the Articles of Association 10.04.2006 (TIF)
23.02.2011
Announcement regarding the legal address 07.06.2002 (TIF)
•
23.02.2011
Application 07.02.2011 (TIF)
•
23.02.2011
Application 07.06.2002 (TIF)
•
23.02.2011
Application 31.08.2005 (TIF)
•
23.02.2011
Application 18.04.2006 (TIF)
•
23.02.2011
Articles of Association 10.04.2006 (TIF)
23.02.2011
Articles of Association 07.06.2002 (TIF)
23.02.2011
Bank statements or other document regarding the payment of the equity 07.06.2002 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 10.04.2006 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 07.06.2002 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 07.02.2011 (TIF)
•
23.02.2011
Consent of a member of the Board / executive director 31.08.2005 (TIF)
•
23.02.2011
Consent of the auditor 31.08.2005 (TIF)
•
23.02.2011
Memorandum of Association 07.06.2002 (TIF)
23.02.2011
Notary’s decision 21.02.2011 (TIF)
•
23.02.2011
Notary’s decision 27.04.2006 (TIF)
•
23.02.2011
Notary’s decision 19.06.2002 (TIF)
•
23.02.2011
Notary’s decision 21.09.2005 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 10.04.2006 (TIF)
•
23.02.2011
Receipts on the publication and state fees 11.06.2002 (TIF)
•
23.02.2011
Receipts on the publication and state fees 07.04.2006 (TIF)
•
23.02.2011
Receipts on the publication and state fees 01.09.2005 (TIF)
•
23.02.2011
Registration certificates 19.06.2002 (TIF)
•
23.02.2011
Sample report 10.04.2006 (TIF)
•
23.02.2011
Sample report 07.06.2002 (TIF)
•
23.02.2011
Sample report 05.09.2005 (TIF)
•
Show all