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Group by: Date added
Document type
11.06.2014
Amendments to the Articles of Association 23.05.2014 (TIF)
11.03.2014
Announcement regarding the legal address 20.02.2014 (TIF)
•
09.12.2009
Announcement regarding the legal address 23.11.2009 (TIF)
•
24.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
02.09.2016
2015 Annual report (full) (PDF)
15.12.2015
2014 Annual report (full) (PDF)
18.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
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14.09.2021
Application 08.09.2021 (edoc)
•
27.02.2020
Application 25.02.2020 (edoc)
•
18.04.2019
Application 02.04.2019 (edoc)
•
18.03.2015
Application 09.03.2015 (TIF)
•
11.06.2014
Application 23.05.2014 (TIF)
•
16.05.2014
Application 07.05.2014 (TIF)
•
11.03.2014
Application 18.02.2014 (TIF)
•
24.04.2012
Application 17.04.2012 (TIF)
•
01.02.2012
Application 25.01.2012 (TIF)
•
30.11.2011
Application 09.11.2011 (TIF)
•
09.12.2009
Application 30.11.2009 (TIF)
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Show all
11.06.2014
Articles of Association 23.05.2014 (TIF)
09.12.2009
Articles of Association 23.11.2009 (TIF)
30.11.2011
Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF)
•
09.12.2009
Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF)
•
11.03.2014
Confirmation or consent to legal address 14.02.2014 (TIF)
•
01.02.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
•
14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
•
18.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
16.05.2014
Decisions / letters / protocols of public notaries 14.05.2014 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
01.02.2012
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
•
30.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
09.12.2009
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
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Show all
09.12.2009
Memorandum of Association 23.11.2009 (TIF)
11.06.2014
Power of attorney, act of empowerment 23.05.2014 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
•
24.04.2012
Power of attorney, act of empowerment 17.04.2012 (TIF)
•
27.02.2020
Protocols/decisions of a company/organisation 24.02.2020 (edoc)
•
11.06.2014
Protocols/decisions of a company/organisation 23.05.2014 (TIF)
•
01.02.2012
Protocols/decisions of a company/organisation 25.01.2012 (TIF)
•
30.11.2011
Receipts on the publication and state fees 30.11.2009 (TIF)
•
09.12.2009
Receipts on the publication and state fees 30.11.2009 (TIF)
•
09.12.2009
Registration certificates 02.12.2009 (TIF)
•
14.09.2021
Shareholders’ register 08.09.2021 (edoc)
18.04.2019
Shareholders’ register 02.04.2019 (edoc)
18.03.2015
Shareholders’ register 09.03.2015 (TIF)
11.06.2014
Shareholders’ register 23.05.2014 (TIF)
11.06.2014
Shareholders’ register 23.05.2014 (TIF)
16.05.2014
Shareholders’ register 07.05.2014 (TIF)
24.04.2012
Shareholders’ register 17.04.2012 (TIF)
30.11.2011
Shareholders’ register 21.11.2011 (TIF)
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24.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
14.09.2021
Application 08.09.2021 (edoc)
•
14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
14.09.2021
Shareholders’ register 08.09.2021 (edoc)
26.04.2021
2020 Annual report (full) (PDF)
Show all
28.04.2020
2019 Annual report (full) (PDF)
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Protocols/decisions of a company/organisation 24.02.2020 (edoc)
•
27.02.2020
Application 25.02.2020 (edoc)
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Show all
25.04.2019
2018 Annual report (full) (PDF)
18.04.2019
Shareholders’ register 02.04.2019 (edoc)
18.04.2019
Application 02.04.2019 (edoc)
•
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
02.09.2016
2015 Annual report (full) (PDF)
15.12.2015
2014 Annual report (full) (PDF)
18.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
•
18.03.2015
Application 09.03.2015 (TIF)
•
18.03.2015
Shareholders’ register 09.03.2015 (TIF)
Show all
11.06.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
11.06.2014
Shareholders’ register 23.05.2014 (TIF)
11.06.2014
Power of attorney, act of empowerment 23.05.2014 (TIF)
•
11.06.2014
Articles of Association 23.05.2014 (TIF)
11.06.2014
Amendments to the Articles of Association 23.05.2014 (TIF)
11.06.2014
Shareholders’ register 23.05.2014 (TIF)
11.06.2014
Protocols/decisions of a company/organisation 23.05.2014 (TIF)
•
11.06.2014
Application 23.05.2014 (TIF)
•
16.05.2014
Decisions / letters / protocols of public notaries 14.05.2014 (TIF)
•
16.05.2014
Application 07.05.2014 (TIF)
•
16.05.2014
Shareholders’ register 07.05.2014 (TIF)
18.04.2014
2013 Annual report (full) (HTML)
11.03.2014
Application 18.02.2014 (TIF)
•
11.03.2014
Announcement regarding the legal address 20.02.2014 (TIF)
•
11.03.2014
Confirmation or consent to legal address 14.02.2014 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
•
Show all
30.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
24.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
24.04.2012
Shareholders’ register 17.04.2012 (TIF)
24.04.2012
Power of attorney, act of empowerment 17.04.2012 (TIF)
•
24.04.2012
Application 17.04.2012 (TIF)
•
01.02.2012
Application 25.01.2012 (TIF)
•
01.02.2012
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
•
01.02.2012
Protocols/decisions of a company/organisation 25.01.2012 (TIF)
•
01.02.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
•
Show all
30.11.2011
Receipts on the publication and state fees 30.11.2009 (TIF)
•
30.11.2011
Shareholders’ register 21.11.2011 (TIF)
30.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
30.11.2011
Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF)
•
30.11.2011
Application 09.11.2011 (TIF)
•
21.04.2011
2010 Annual report (full) (HTML)
Show all
09.12.2009
Memorandum of Association 23.11.2009 (TIF)
09.12.2009
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
•
09.12.2009
Receipts on the publication and state fees 30.11.2009 (TIF)
•
09.12.2009
Registration certificates 02.12.2009 (TIF)
•
09.12.2009
Articles of Association 23.11.2009 (TIF)
09.12.2009
Application 30.11.2009 (TIF)
•
09.12.2009
Announcement regarding the legal address 23.11.2009 (TIF)
•
09.12.2009
Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF)
•
Show all