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Group by: Date added
Document type
12.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
15.10.2012
Announcement regarding the legal address 10.10.2012 (TIF)
•
12.03.2012
Announcement regarding the legal address 01.03.2012 (TIF)
•
21.05.2024
2023 Annual report (full) (PDF)
24.05.2023
2022 Annual report (full) (PDF)
12.07.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
26.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
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25.10.2023
Application 20.10.2023 (edoc)
•
12.08.2015
Application 22.07.2015 (TIF)
•
14.08.2013
Application 08.08.2013 (TIF)
•
15.10.2012
Application 10.10.2012 (TIF)
•
12.03.2012
Application 01.03.2012 (TIF)
•
Show all
12.08.2015
Articles of Association 22.07.2015 (TIF)
12.03.2012
Articles of Association 01.03.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 01.03.2012 (TIF)
•
15.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
•
14.08.2013
Consent of a member of the Board / executive director 08.08.2013 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 10.10.2012 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
•
25.10.2023
Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (EDOC)
•
14.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
12.03.2012
Decisions / letters / protocols of public notaries 07.03.2012 (TIF)
•
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12.03.2012
Memorandum of Association 01.03.2012 (TIF)
15.10.2012
Power of attorney, act of empowerment 10.10.2012 (TIF)
•
12.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
14.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
12.03.2012
Registration certificates 07.03.2012 (TIF)
•
25.10.2023
Shareholders’ register 19.10.2023 (edoc)
29.07.2015
Shareholders’ register 22.07.2015 (EDOC)
15.10.2012
Shareholders’ register 10.10.2012 (TIF)
14.08.2013
Submission/Application 12.08.2013 (TIF)
•
21.05.2024
2023 Annual report (full) (PDF)
25.10.2023
Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023
Shareholders’ register 19.10.2023 (edoc)
25.10.2023
Application 20.10.2023 (edoc)
•
24.05.2023
2022 Annual report (full) (PDF)
Show all
12.07.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
12.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
12.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
12.08.2015
Application 22.07.2015 (TIF)
•
12.08.2015
Articles of Association 22.07.2015 (TIF)
07.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (EDOC)
•
29.07.2015
Shareholders’ register 22.07.2015 (EDOC)
26.05.2015
2014 Annual report (full) (HTML)
Show all
29.04.2014
2013 Annual report (full) (HTML)
14.08.2013
Submission/Application 12.08.2013 (TIF)
•
14.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
14.08.2013
Application 08.08.2013 (TIF)
•
14.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (TIF)
•
14.08.2013
Consent of a member of the Board / executive director 08.08.2013 (TIF)
•
26.04.2013
2012 Annual report (full) (HTML)
Show all
15.10.2012
Power of attorney, act of empowerment 10.10.2012 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
15.10.2012
Shareholders’ register 10.10.2012 (TIF)
15.10.2012
Application 10.10.2012 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 10.10.2012 (TIF)
•
15.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
•
15.10.2012
Announcement regarding the legal address 10.10.2012 (TIF)
•
12.03.2012
Announcement regarding the legal address 01.03.2012 (TIF)
•
12.03.2012
Registration certificates 07.03.2012 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
•
12.03.2012
Application 01.03.2012 (TIF)
•
12.03.2012
Memorandum of Association 01.03.2012 (TIF)
12.03.2012
Decisions / letters / protocols of public notaries 07.03.2012 (TIF)
•
12.03.2012
Articles of Association 01.03.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 01.03.2012 (TIF)
•
12.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
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Show all