• Non-public document
i
Group by: Date added
Document type
24.10.2017
Amendments to the Articles of Association 23.10.2017 (PDF)
14.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
14.07.2014
Announcement regarding the legal address 29.05.2014 (TIF)
•
02.09.2013
Announcement regarding the legal address 01.08.2013 (TIF)
•
27.10.2017
Announcement regarding the reorganisation 27.10.2017 (PDF)
•
14.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
27.10.2017
Application 27.10.2017 (PDF)
•
14.07.2014
Application 29.05.2014 (TIF)
•
02.09.2013
Application 01.08.2013 (TIF)
•
24.10.2017
Articles of Association 23.10.2017 (PDF)
14.07.2014
Articles of Association 29.05.2014 (TIF)
02.09.2013
Articles of Association 01.08.2013 (TIF)
24.10.2017
Bank statements or other document regarding the payment of the equity 23.10.2017 (PDF)
•
02.09.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 29.05.2014 (TIF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
14.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
02.09.2013
Memorandum of Association 01.08.2013 (TIF)
14.07.2014
Notice of a member of the Board regarding the resignation 29.05.2014 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 23.10.2017 (PDF)
•
14.07.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
02.09.2013
Registration certificates 20.08.2013 (TIF)
•
24.10.2017
Regulations for the increase/reduction of the equity 23.10.2017 (PDF)
27.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2017 (PDF)
24.10.2017
Shareholders’ register 23.10.2017 (PDF)
14.07.2014
Shareholders’ register 29.05.2014 (TIF)
02.09.2013
Shareholders’ register 08.08.2013 (TIF)
14.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
27.10.2017
Application 27.10.2017 (PDF)
•
27.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2017 (PDF)
27.10.2017
Announcement regarding the reorganisation 27.10.2017 (PDF)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
24.10.2017
Amendments to the Articles of Association 23.10.2017 (PDF)
24.10.2017
Shareholders’ register 23.10.2017 (PDF)
24.10.2017
Regulations for the increase/reduction of the equity 23.10.2017 (PDF)
24.10.2017
Protocols/decisions of a company/organisation 23.10.2017 (PDF)
•
24.10.2017
Bank statements or other document regarding the payment of the equity 23.10.2017 (PDF)
•
24.10.2017
Articles of Association 23.10.2017 (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
04.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
14.07.2014
Application 29.05.2014 (TIF)
•
14.07.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
14.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
14.07.2014
Articles of Association 29.05.2014 (TIF)
14.07.2014
Shareholders’ register 29.05.2014 (TIF)
14.07.2014
Announcement regarding the legal address 29.05.2014 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 29.05.2014 (TIF)
•
14.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
14.07.2014
Notice of a member of the Board regarding the resignation 29.05.2014 (TIF)
•
Show all
02.09.2013
Announcement regarding the legal address 01.08.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
02.09.2013
Registration certificates 20.08.2013 (TIF)
•
02.09.2013
Memorandum of Association 01.08.2013 (TIF)
02.09.2013
Application 01.08.2013 (TIF)
•
02.09.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
•
02.09.2013
Articles of Association 01.08.2013 (TIF)
02.09.2013
Shareholders’ register 08.08.2013 (TIF)
Show all