• Non-public document
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Group by: Date added
Document type
01.09.2016
Amendments to the Articles of Association 10.08.2016 (TIF)
11.01.2008
Announcement regarding the legal address 03.01.2008 (TIF)
•
21.06.2017
Announcement regarding the reorganisation 15.05.2017 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
19.03.2015
2014 Annual report (full) (HTML)
21.04.2014
2013 Annual report (full) (HTML)
27.06.2013
2012 Annual report (full) (HTML)
09.08.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
Show all
30.12.2019
Application 27.12.2019 (PDF)
•
01.09.2016
Application 10.08.2016 (TIF)
•
05.02.2009
Application 16.06.2008 (TIF)
•
13.02.2008
Application 04.02.2008 (TIF)
•
11.01.2008
Application 03.01.2008 (TIF)
•
Show all
01.09.2016
Articles of Association 10.08.2016 (TIF)
11.01.2008
Articles of Association 03.01.2008 (TIF)
11.01.2008
Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF)
•
30.12.2019
Confirmation or consent to legal address 27.12.2019 (PDF)
•
11.01.2008
Consent of a member of the Board / executive director 03.01.2008 (TIF)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
13.02.2008
Decisions / letters / protocols of public notaries 06.02.2008 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 10.01.2008 (TIF)
•
Show all
01.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2016 (TIF)
01.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
11.01.2008
Memorandum of Association 03.01.2008 (TIF)
05.02.2009
Power of attorney, act of empowerment 16.06.2008 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 03.01.2008 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 03.01.2008 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 10.08.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 15.07.2016 (TIF)
•
05.02.2009
Receipts on the publication and state fees 18.06.2008 (TIF)
•
13.02.2008
Receipts on the publication and state fees 05.02.2008 (TIF)
•
11.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
•
11.01.2008
Registration certificates 10.01.2008 (TIF)
•
21.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2017 (TIF)
11.01.2008
Sample report 03.01.2008 (TIF)
•
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
05.02.2009
Shareholders’ register 16.06.2008 (TIF)
Show all
03.05.2019
Statement regarding the beneficial owners 17.04.2019 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
01.08.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
30.12.2019
Confirmation or consent to legal address 27.12.2019 (PDF)
•
30.12.2019
Application 27.12.2019 (PDF)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
03.05.2019
Statement regarding the beneficial owners 17.04.2019 (TIF)
•
15.03.2019
2018 Annual report (full) (PDF)
Show all
27.03.2018
2017 Annual report (full) (PDF)
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
21.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2017 (TIF)
21.06.2017
Announcement regarding the reorganisation 15.05.2017 (TIF)
•
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
01.09.2016
Shareholders’ register 10.08.2016 (TIF)
01.09.2016
Protocols/decisions of a company/organisation 15.07.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 10.08.2016 (TIF)
•
01.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
01.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2016 (TIF)
01.09.2016
Amendments to the Articles of Association 10.08.2016 (TIF)
01.09.2016
Application 10.08.2016 (TIF)
•
01.09.2016
Articles of Association 10.08.2016 (TIF)
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
06.05.2016
2015 Annual report (full) (PDF)
Show all
19.03.2015
2014 Annual report (full) (HTML)
21.04.2014
2013 Annual report (full) (HTML)
27.06.2013
2012 Annual report (full) (HTML)
09.08.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
05.02.2009
Power of attorney, act of empowerment 16.06.2008 (TIF)
•
05.02.2009
Application 16.06.2008 (TIF)
•
05.02.2009
Receipts on the publication and state fees 18.06.2008 (TIF)
•
05.02.2009
Shareholders’ register 16.06.2008 (TIF)
Show all
13.02.2008
Receipts on the publication and state fees 05.02.2008 (TIF)
•
13.02.2008
Decisions / letters / protocols of public notaries 06.02.2008 (TIF)
•
13.02.2008
Application 04.02.2008 (TIF)
•
11.01.2008
Sample report 03.01.2008 (TIF)
•
11.01.2008
Registration certificates 10.01.2008 (TIF)
•
11.01.2008
Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF)
•
11.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
•
11.01.2008
Announcement regarding the legal address 03.01.2008 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 03.01.2008 (TIF)
•
11.01.2008
Memorandum of Association 03.01.2008 (TIF)
11.01.2008
Decisions / letters / protocols of public notaries 10.01.2008 (TIF)
•
11.01.2008
Application 03.01.2008 (TIF)
•
11.01.2008
Articles of Association 03.01.2008 (TIF)
11.01.2008
Consent of a member of the Board / executive director 03.01.2008 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 03.01.2008 (TIF)
•
Show all