• Non-public document
i
Group by: Date added
Document type
03.12.2019
Amendments to the Articles of Association 02.12.2019 (TIF)
08.12.2014
Amendments to the Articles of Association 13.10.2014 (TIF)
08.12.2014
Announcement regarding the legal address 13.10.2014 (TIF)
•
12.06.2013
Announcement regarding the legal address 07.05.2013 (TIF)
•
16.03.2024
2023 Annual report (full) (PDF)
21.05.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
03.07.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
10.11.2016
2013 Annual report (full) (PDF)
29.04.2016
2014 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
Show all
15.10.2024
Application 09.10.2024 (edoc)
•
27.04.2022
Application 21.04.2022 (edoc)
•
03.12.2019
Application 02.12.2019 (TIF)
•
08.12.2014
Application 13.10.2014 (TIF)
•
12.06.2013
Application 02.05.2013 (TIF)
•
Show all
05.12.2019
Articles of Association 02.12.2019 (TIF)
08.12.2014
Articles of Association 13.10.2014 (TIF)
12.06.2013
Articles of Association 02.05.2013 (TIF)
12.06.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
•
08.12.2014
Confirmation or consent to legal address 13.10.2014 (TIF)
•
12.06.2013
Confirmation or consent to legal address 02.05.2013 (TIF)
•
03.12.2019
Consent of a member of the Board / executive director 02.12.2019 (TIF)
•
15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
27.04.2022
Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
08.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
Show all
12.06.2013
Memorandum of association 02.05.2013 (TIF)
03.12.2019
Power of attorney, act of empowerment 07.09.2015 (TIF)
•
08.12.2014
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
15.10.2024
Protocols/decisions of a company/organisation 09.10.2024 (edoc)
•
27.04.2022
Protocols/decisions of a company/organisation 21.04.2022 (edoc)
•
03.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (TIF)
•
08.12.2014
Protocols/decisions of a company/organisation 13.10.2014 (TIF)
•
Show all
12.06.2013
Registration certificates 13.05.2013 (TIF)
•
03.12.2019
Shareholders’ register 02.12.2019 (TIF)
08.12.2014
Shareholders’ register 13.10.2014 (TIF)
08.12.2014
Shareholders’ register 12.10.2014 (TIF)
08.12.2014
Statement of the Board regarding the payment of the equity 13.10.2014 (TIF)
•
15.10.2024
Application 09.10.2024 (edoc)
•
15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024
Protocols/decisions of a company/organisation 09.10.2024 (edoc)
•
16.03.2024
2023 Annual report (full) (PDF)
Show all
21.05.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
27.04.2022
Application 21.04.2022 (edoc)
•
27.04.2022
Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022
Protocols/decisions of a company/organisation 21.04.2022 (edoc)
•
Show all
03.07.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Articles of Association 02.12.2019 (TIF)
03.12.2019
Power of attorney, act of empowerment 07.09.2015 (TIF)
•
03.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (TIF)
•
03.12.2019
Shareholders’ register 02.12.2019 (TIF)
03.12.2019
Consent of a member of the Board / executive director 02.12.2019 (TIF)
•
03.12.2019
Application 02.12.2019 (TIF)
•
03.12.2019
Amendments to the Articles of Association 02.12.2019 (TIF)
26.03.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (DOCX)
Show all
10.11.2016
2013 Annual report (full) (PDF)
29.04.2016
2014 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
08.12.2014
Shareholders’ register 12.10.2014 (TIF)
08.12.2014
Shareholders’ register 13.10.2014 (TIF)
08.12.2014
Announcement regarding the legal address 13.10.2014 (TIF)
•
08.12.2014
Protocols/decisions of a company/organisation 13.10.2014 (TIF)
•
08.12.2014
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
08.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
08.12.2014
Confirmation or consent to legal address 13.10.2014 (TIF)
•
08.12.2014
Articles of Association 13.10.2014 (TIF)
08.12.2014
Amendments to the Articles of Association 13.10.2014 (TIF)
08.12.2014
Application 13.10.2014 (TIF)
•
08.12.2014
Statement of the Board regarding the payment of the equity 13.10.2014 (TIF)
•
Show all
12.06.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
12.06.2013
Memorandum of association 02.05.2013 (TIF)
12.06.2013
Confirmation or consent to legal address 02.05.2013 (TIF)
•
12.06.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
•
12.06.2013
Articles of Association 02.05.2013 (TIF)
12.06.2013
Announcement regarding the legal address 07.05.2013 (TIF)
•
12.06.2013
Registration certificates 13.05.2013 (TIF)
•
12.06.2013
Application 02.05.2013 (TIF)
•
Show all