• Non-public document
i
Group by: Date added
Document type
03.11.2016
Amendments to the Articles of Association 25.10.2016 (TIF)
19.03.2014
Amendments to the Articles of Association 10.03.2014 (TIF)
06.03.2012
Amendments to the Articles of Association 07.02.2012 (TIF)
16.01.2012
Amendments to the Articles of Association 11.01.2012 (TIF)
Show all
25.04.2016
Announcement regarding the legal address 15.04.2016 (TIF)
•
30.09.2011
Announcement regarding the legal address 28.09.2011 (TIF)
•
18.06.2025
2024 Annual report (full) (PDF)
03.12.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (XLSX)
19.09.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
10.07.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
Show all
09.01.2026
Application 09.01.2026 (EDOC)
•
13.05.2021
Application 09.05.2021 (edoc)
•
07.12.2016
Application 07.11.2016 (TIF)
•
03.11.2016
Application 26.10.2016 (TIF)
•
25.04.2016
Application 15.04.2016 (TIF)
•
19.03.2014
Application 10.03.2014 (TIF)
•
06.03.2012
Application 07.02.2012 (TIF)
•
16.01.2012
Application 12.01.2012 (TIF)
•
30.09.2011
Application 28.09.2011 (TIF)
•
Show all
16.01.2012
Application of shareholders or third persons for the acquisition of shares 12.01.2012 (TIF)
•
03.11.2016
Articles of Association 25.10.2016 (TIF)
19.03.2014
Articles of Association 10.03.2014 (TIF)
06.03.2012
Articles of Association 07.02.2012 (TIF)
16.01.2012
Articles of Association 11.01.2012 (TIF)
30.09.2011
Articles of Association 28.09.2011 (TIF)
Show all
16.01.2012
Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF)
•
30.09.2011
Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF)
•
13.05.2021
Confirmation or consent to legal address 09.05.2021 (edoc)
•
07.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
•
25.04.2016
Confirmation or consent to legal address 15.04.2016 (TIF)
•
16.01.2012
Confirmation or consent to legal address 08.01.2012 (TIF)
•
30.09.2011
Confirmation or consent to legal address 28.09.2011 (TIF)
•
Show all
06.03.2012
Consent of a member of the Board / executive director 08.02.2012 (TIF)
•
09.01.2026
Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
30.09.2022
Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
15.08.2022
Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
07.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (TIF)
•
03.11.2016
Decisions / letters / protocols of public notaries 01.11.2016 (TIF)
•
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
19.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
06.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
16.01.2012
Decisions / letters / protocols of public notaries 13.01.2012 (TIF)
•
30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
Show all
30.09.2011
Memorandum of Association 28.09.2011 (TIF)
04.09.2019
Orders/request/cover notes of court bailiffs 04.09.2019 (EDOC)
•
04.03.2019
Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC)
•
03.11.2016
Protocols/decisions of a company/organisation 25.10.2016 (TIF)
•
19.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
•
06.03.2012
Protocols/decisions of a company/organisation 07.02.2012 (TIF)
•
16.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
Show all
16.01.2012
Registration certificates 13.01.2012 (TIF)
•
30.09.2011
Registration certificates 29.09.2011 (TIF)
•
16.01.2012
Regulations for the increase/reduction of the equity 11.01.2012 (TIF)
09.01.2026
Shareholders’ register 06.01.2026 (EDOC)
02.11.2016
Shareholders’ register 25.10.2016 (TIF)
19.03.2014
Shareholders’ register 10.03.2014 (TIF)
06.03.2012
Shareholders’ register 07.02.2012 (TIF)
16.01.2012
Shareholders’ register 11.01.2012 (TIF)
16.01.2012
Shareholders’ register 11.01.2012 (TIF)
Show all
29.09.2022
State Revenue Service decisions/letters/statements 29.09.2022 (EDOC)
•
12.08.2022
State Revenue Service decisions/letters/statements 12.08.2022 (EDOC)
•
05.12.2018
State Revenue Service decisions/letters/statements 05.12.2018 (EDOC)
•
16.05.2018
State Revenue Service decisions/letters/statements 16.05.2018 (EDOC)
•
Show all
12.03.2018
Statement regarding the beneficial owners 07.03.2018 (TIF)
•
06.03.2012
Submission/Application 05.03.2012 (TIF)
•
09.01.2026
Shareholders’ register 06.01.2026 (EDOC)
09.01.2026
Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
09.01.2026
Application 09.01.2026 (EDOC)
•
18.06.2025
2024 Annual report (full) (PDF)
03.12.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
30.09.2022
Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
29.09.2022
State Revenue Service decisions/letters/statements 29.09.2022 (EDOC)
•
15.08.2022
Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
12.08.2022
State Revenue Service decisions/letters/statements 12.08.2022 (EDOC)
•
26.07.2022
2021 Annual report (full) (PDF)
Show all
09.07.2021
2020 Annual report (full) (PDF)
13.05.2021
Application 09.05.2021 (edoc)
•
13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
13.05.2021
Confirmation or consent to legal address 09.05.2021 (edoc)
•
Show all
14.05.2020
2019 Annual report (full) (PDF)
04.09.2019
Orders/request/cover notes of court bailiffs 04.09.2019 (EDOC)
•
07.03.2019
2018 Annual report (full) (PDF)
04.03.2019
Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
05.12.2018
State Revenue Service decisions/letters/statements 05.12.2018 (EDOC)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
16.05.2018
State Revenue Service decisions/letters/statements 16.05.2018 (EDOC)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
13.03.2018
2017 Annual report (full) (PDF)
12.03.2018
Statement regarding the beneficial owners 07.03.2018 (TIF)
•
Show all
29.04.2017
2016 Annual report (full) (XLSX)
29.04.2017
2016 Annual report (full) (PDF)
07.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
•
07.12.2016
Application 07.11.2016 (TIF)
•
07.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (TIF)
•
03.11.2016
Articles of Association 25.10.2016 (TIF)
03.11.2016
Decisions / letters / protocols of public notaries 01.11.2016 (TIF)
•
03.11.2016
Protocols/decisions of a company/organisation 25.10.2016 (TIF)
•
03.11.2016
Application 26.10.2016 (TIF)
•
03.11.2016
Amendments to the Articles of Association 25.10.2016 (TIF)
02.11.2016
Shareholders’ register 25.10.2016 (TIF)
19.09.2016
2015 Annual report (full) (PDF)
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
25.04.2016
Confirmation or consent to legal address 15.04.2016 (TIF)
•
25.04.2016
Application 15.04.2016 (TIF)
•
25.04.2016
Announcement regarding the legal address 15.04.2016 (TIF)
•
Show all
02.05.2015
2014 Annual report (full) (HTML)
10.07.2014
2013 Annual report (full) (HTML)
19.03.2014
Application 10.03.2014 (TIF)
•
19.03.2014
Amendments to the Articles of Association 10.03.2014 (TIF)
19.03.2014
Shareholders’ register 10.03.2014 (TIF)
19.03.2014
Articles of Association 10.03.2014 (TIF)
19.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
•
19.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
Show all
04.05.2013
2012 Annual report (full) (HTML)
06.03.2012
Application 07.02.2012 (TIF)
•
06.03.2012
Amendments to the Articles of Association 07.02.2012 (TIF)
06.03.2012
Shareholders’ register 07.02.2012 (TIF)
06.03.2012
Protocols/decisions of a company/organisation 07.02.2012 (TIF)
•
06.03.2012
Submission/Application 05.03.2012 (TIF)
•
06.03.2012
Articles of Association 07.02.2012 (TIF)
06.03.2012
Consent of a member of the Board / executive director 08.02.2012 (TIF)
•
06.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
16.01.2012
Confirmation or consent to legal address 08.01.2012 (TIF)
•
16.01.2012
Amendments to the Articles of Association 11.01.2012 (TIF)
16.01.2012
Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF)
•
16.01.2012
Shareholders’ register 11.01.2012 (TIF)
16.01.2012
Shareholders’ register 11.01.2012 (TIF)
16.01.2012
Articles of Association 11.01.2012 (TIF)
16.01.2012
Application of shareholders or third persons for the acquisition of shares 12.01.2012 (TIF)
•
16.01.2012
Regulations for the increase/reduction of the equity 11.01.2012 (TIF)
16.01.2012
Registration certificates 13.01.2012 (TIF)
•
16.01.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
16.01.2012
Application 12.01.2012 (TIF)
•
16.01.2012
Decisions / letters / protocols of public notaries 13.01.2012 (TIF)
•
Show all
30.09.2011
Memorandum of Association 28.09.2011 (TIF)
30.09.2011
Registration certificates 29.09.2011 (TIF)
•
30.09.2011
Articles of Association 28.09.2011 (TIF)
30.09.2011
Application 28.09.2011 (TIF)
•
30.09.2011
Announcement regarding the legal address 28.09.2011 (TIF)
•
30.09.2011
Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF)
•
30.09.2011
Confirmation or consent to legal address 28.09.2011 (TIF)
•
30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
Show all