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Group by: Date added
Document type
01.12.2016
Amendments to the Articles of Association 22.11.2016 (TIF)
30.03.2009
Announcement regarding the legal address 10.07.2008 (TIF)
•
23.05.2024
2023 Annual report (full) (PDF)
25.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (DOCX)
04.05.2016
2015 Annual report (full) (PDF)
14.11.2015
2014 Annual report (full) (PDF)
30.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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12.10.2020
Application 07.10.2020 (edoc)
•
26.10.2018
Application 22.10.2018 (edoc)
•
15.11.2017
Application 09.11.2017 (edoc)
•
01.12.2016
Application 22.11.2016 (TIF)
•
16.07.2015
Application 17.06.2015 (TIF)
•
30.08.2013
Application 26.08.2013 (TIF)
•
04.07.2013
Application 27.06.2013 (TIF)
•
15.08.2012
Application 25.07.2012 (TIF)
•
14.08.2012
Application 20.07.2012 (TIF)
•
19.10.2010
Application 12.10.2010 (TIF)
•
30.03.2009
Application 10.07.2008 (TIF)
•
Show all
01.12.2016
Articles of Association 22.11.2016 (TIF)
16.07.2015
Articles of Association 17.06.2015 (TIF)
30.08.2013
Articles of Association 26.08.2013 (TIF)
15.08.2012
Articles of Association 25.07.2012 (TIF)
30.03.2009
Articles of Association 10.07.2008 (TIF)
Show all
30.03.2009
Bank statements or other document regarding the payment of the equity 21.07.2008 (TIF)
•
12.10.2020
Confirmation or consent to legal address 14.08.2020 (edoc)
•
15.11.2017
Confirmation or consent to legal address 07.11.2017 (edoc)
•
30.03.2009
Consent of a member of the Board / executive director 10.07.2008 (TIF)
•
12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
•
26.10.2018
Decisions / letters / protocols of public notaries 26.10.2018 (edoc)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
16.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
14.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
•
19.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
30.03.2009
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
Show all
30.03.2009
Memorandum of Association 10.07.2008 (TIF)
26.10.2018
Notice of a member of the Board regarding the resignation 01.10.2018 (edoc)
•
16.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
15.08.2012
Power of attorney, act of empowerment 25.07.2012 (TIF)
•
14.08.2012
Power of attorney, act of empowerment 20.07.2012 (TIF)
•
19.10.2010
Power of attorney, act of empowerment 11.10.2010 (TIF)
•
Show all
01.12.2016
Protocols/decisions of a company/organisation 22.11.2016 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
30.08.2013
Protocols/decisions of a company/organisation 26.08.2013 (TIF)
•
04.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 25.07.2012 (TIF)
•
Show all
30.03.2009
Receipts on the publication and state fees 21.07.2008 (TIF)
•
15.08.2012
Registration certificates 14.08.2012 (TIF)
•
30.03.2009
Registration certificates 23.07.2008 (TIF)
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26.10.2018
Shareholders’ register 02.10.2018 (edoc)
01.12.2016
Shareholders’ register 22.11.2016 (TIF)
16.07.2015
Shareholders’ register 17.06.2015 (TIF)
30.08.2013
Shareholders’ register 26.08.2013 (TIF)
14.08.2012
Shareholders’ register 20.07.2012 (TIF)
Show all
23.05.2024
2023 Annual report (full) (PDF)
25.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
12.10.2020
Application 07.10.2020 (edoc)
•
12.10.2020
Confirmation or consent to legal address 14.08.2020 (edoc)
•
12.10.2020
Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
26.10.2018
Notice of a member of the Board regarding the resignation 01.10.2018 (edoc)
•
26.10.2018
Decisions / letters / protocols of public notaries 26.10.2018 (edoc)
•
26.10.2018
Application 22.10.2018 (edoc)
•
26.10.2018
Shareholders’ register 02.10.2018 (edoc)
03.05.2018
2017 Annual report (full) (PDF)
Show all
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
15.11.2017
Confirmation or consent to legal address 07.11.2017 (edoc)
•
15.11.2017
Application 09.11.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (DOCX)
Show all
01.12.2016
Protocols/decisions of a company/organisation 22.11.2016 (TIF)
•
01.12.2016
Shareholders’ register 22.11.2016 (TIF)
01.12.2016
Articles of Association 22.11.2016 (TIF)
01.12.2016
Amendments to the Articles of Association 22.11.2016 (TIF)
01.12.2016
Application 22.11.2016 (TIF)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
04.05.2016
2015 Annual report (full) (PDF)
Show all
14.11.2015
2014 Annual report (full) (PDF)
16.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
16.07.2015
Shareholders’ register 17.06.2015 (TIF)
16.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
16.07.2015
Articles of Association 17.06.2015 (TIF)
16.07.2015
Application 17.06.2015 (TIF)
•
Show all
30.04.2014
2013 Annual report (full) (HTML)
30.08.2013
Articles of Association 26.08.2013 (TIF)
30.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
30.08.2013
Shareholders’ register 26.08.2013 (TIF)
30.08.2013
Application 26.08.2013 (TIF)
•
30.08.2013
Protocols/decisions of a company/organisation 26.08.2013 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
04.07.2013
Application 27.06.2013 (TIF)
•
04.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
03.05.2013
2012 Annual report (full) (HTML)
Show all
15.08.2012
Protocols/decisions of a company/organisation 25.07.2012 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
15.08.2012
Articles of Association 25.07.2012 (TIF)
15.08.2012
Registration certificates 14.08.2012 (TIF)
•
15.08.2012
Power of attorney, act of empowerment 25.07.2012 (TIF)
•
15.08.2012
Application 25.07.2012 (TIF)
•
14.08.2012
Power of attorney, act of empowerment 20.07.2012 (TIF)
•
14.08.2012
Shareholders’ register 20.07.2012 (TIF)
14.08.2012
Application 20.07.2012 (TIF)
•
14.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
•
29.04.2012
2011 Annual report (full) (HTML)
Show all
03.05.2011
2010 Annual report (full) (HTML)
19.10.2010
Power of attorney, act of empowerment 11.10.2010 (TIF)
•
19.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
19.10.2010
Application 12.10.2010 (TIF)
•
30.03.2009
Memorandum of Association 10.07.2008 (TIF)
30.03.2009
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
30.03.2009
Consent of a member of the Board / executive director 10.07.2008 (TIF)
•
30.03.2009
Announcement regarding the legal address 10.07.2008 (TIF)
•
30.03.2009
Articles of Association 10.07.2008 (TIF)
30.03.2009
Receipts on the publication and state fees 21.07.2008 (TIF)
•
30.03.2009
Application 10.07.2008 (TIF)
•
30.03.2009
Registration certificates 23.07.2008 (TIF)
•
30.03.2009
Bank statements or other document regarding the payment of the equity 21.07.2008 (TIF)
•
Show all