• Non-public document
i
Group by: Date added
Document type
18.05.2020
Amendments to the Articles of Association 12.05.2020 (edoc)
25.09.2013
Announcement regarding the legal address 04.09.2013 (TIF)
•
15.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
14.07.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
06.06.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
25.03.2014
2013 Annual report (full) (HTML)
Show all
08.12.2022
Application 30.11.2022 (edoc)
•
06.07.2022
Application 28.06.2022 (edoc)
•
24.02.2022
Application 21.02.2022 (edoc)
•
14.07.2021
Application 07.07.2021 (edoc)
•
18.05.2020
Application 18.05.2020 (EDOC)
•
11.12.2013
Application 05.12.2013 (TIF)
•
25.09.2013
Application 04.09.2013 (TIF)
•
25.09.2013
Application 04.09.2013 (TIF)
•
Show all
05.07.2022
Articles of Association 27.06.2022 (EDOC)
24.02.2022
Articles of Association 18.02.2022 (edoc)
14.07.2021
Articles of Association 05.07.2021 (edoc)
18.05.2020
Articles of Association 12.05.2020 (edoc)
25.09.2013
Articles of Association 04.09.2013 (TIF)
Show all
25.09.2013
Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF)
•
18.05.2020
Confirmation or consent to legal address 02.03.2020 (edoc)
•
25.09.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
06.07.2022
Consent of a member of the Board / executive director 28.06.2022 (EDOC)
•
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
14.07.2021
Decisions / letters / protocols of public notaries 14.07.2021 (edoc)
•
18.05.2020
Decisions / letters / protocols of public notaries 18.05.2020 (edoc)
•
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
25.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
25.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
Show all
25.09.2013
Memorandum of Association 04.09.2013 (TIF)
08.12.2022
Power of attorney, act of empowerment 30.11.2022 (edoc)
•
11.12.2013
Power of attorney, act of empowerment 05.12.2013 (TIF)
•
25.09.2013
Power of attorney, act of empowerment 04.09.2013 (TIF)
•
05.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (EDOC)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
14.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
14.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
18.05.2020
Protocols/decisions of a company/organisation 12.05.2020 (edoc)
•
Show all
25.09.2013
Registration certificates 18.09.2013 (TIF)
•
08.12.2022
Shareholders’ register 30.11.2022 (edoc)
18.05.2020
Shareholders’ register 12.05.2020 (EDOC)
11.12.2013
Shareholders’ register 05.12.2013 (TIF)
25.09.2013
Shareholders’ register 04.09.2013 (TIF)
Show all
07.06.2024
State Revenue Service decisions/letters/statements 07.06.2024 (EDOC)
•
04.06.2024
State Revenue Service decisions/letters/statements 04.06.2024 (EDOC)
•
07.06.2024
State Revenue Service decisions/letters/statements 07.06.2024 (EDOC)
•
04.06.2024
State Revenue Service decisions/letters/statements 04.06.2024 (EDOC)
•
15.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
08.12.2022
Power of attorney, act of empowerment 30.11.2022 (edoc)
•
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
08.12.2022
Shareholders’ register 30.11.2022 (edoc)
08.12.2022
Application 30.11.2022 (edoc)
•
14.07.2022
2021 Annual report (full) (PDF)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022
Application 28.06.2022 (edoc)
•
06.07.2022
Consent of a member of the Board / executive director 28.06.2022 (EDOC)
•
05.07.2022
Protocols/decisions of a company/organisation 27.06.2022 (EDOC)
•
05.07.2022
Articles of Association 27.06.2022 (EDOC)
24.02.2022
Articles of Association 18.02.2022 (edoc)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
24.02.2022
Application 21.02.2022 (edoc)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
Show all
14.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
14.07.2021
Articles of Association 05.07.2021 (edoc)
14.07.2021
Consent of members of the supervisory board 05.07.2021 (edoc)
•
14.07.2021
Application 07.07.2021 (edoc)
•
14.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
14.07.2021
Decisions / letters / protocols of public notaries 14.07.2021 (edoc)
•
29.06.2021
2020 Annual report (full) (PDF)
Show all
06.06.2020
2019 Annual report (full) (PDF)
18.05.2020
Shareholders’ register 12.05.2020 (EDOC)
18.05.2020
Protocols/decisions of a company/organisation 12.05.2020 (edoc)
•
18.05.2020
Confirmation or consent to legal address 02.03.2020 (edoc)
•
18.05.2020
Decisions / letters / protocols of public notaries 18.05.2020 (edoc)
•
18.05.2020
Amendments to the Articles of Association 12.05.2020 (edoc)
18.05.2020
Articles of Association 12.05.2020 (edoc)
18.05.2020
Application 18.05.2020 (EDOC)
•
Show all
09.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
02.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
25.03.2014
2013 Annual report (full) (HTML)
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
11.12.2013
Application 05.12.2013 (TIF)
•
11.12.2013
Power of attorney, act of empowerment 05.12.2013 (TIF)
•
11.12.2013
Shareholders’ register 05.12.2013 (TIF)
25.09.2013
Registration certificates 18.09.2013 (TIF)
•
25.09.2013
Shareholders’ register 04.09.2013 (TIF)
25.09.2013
Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF)
•
25.09.2013
Power of attorney, act of empowerment 04.09.2013 (TIF)
•
25.09.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
25.09.2013
Memorandum of Association 04.09.2013 (TIF)
25.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
25.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
25.09.2013
Application 04.09.2013 (TIF)
•
25.09.2013
Application 04.09.2013 (TIF)
•
25.09.2013
Announcement regarding the legal address 04.09.2013 (TIF)
•
25.09.2013
Articles of Association 04.09.2013 (TIF)
Show all