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Group by: Date added
Document type
02.10.2014
Amendments to the Articles of Association 02.10.2014 (EDOC)
13.11.2012
Announcement regarding the legal address 26.10.2012 (EDOC)
•
21.05.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
27.03.2023
2022 Annual report (full) (PDF)
18.05.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (EDOC)
27.03.2017
2016 Annual report (full) (EDOC)
27.03.2017
2016 Annual report (full) (PDF)
26.02.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
18.02.2014
2013 Annual report (full) (HTML)
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27.12.2021
Application 20.12.2021 (edoc)
•
23.01.2019
Application 22.01.2019 (TIF)
•
31.03.2016
Application 30.03.2016 (EDOC)
•
14.10.2014
Application 14.10.2014 (EDOC)
•
25.09.2014
Application 25.09.2014 (EDOC)
•
08.11.2012
Application 08.11.2012 (EDOC)
•
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02.10.2014
Articles of Association 02.10.2014 (EDOC)
16.11.2012
Articles of Association 25.10.2012 (EDOC)
16.11.2012
Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF)
•
31.03.2016
Confirmation or consent to legal address 30.03.2016 (EDOC)
•
16.11.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
•
14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (EDOC)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (EDOC)
•
17.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (EDOC)
•
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
•
16.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
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13.11.2012
Memorandum of association 26.10.2012 (EDOC)
25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (EDOC)
•
23.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
13.11.2012
Power of attorney, act of empowerment 26.10.2012 (EDOC)
•
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14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (EDOC)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (EDOC)
•
16.11.2012
Registration certificates 13.11.2012 (TIF)
•
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
23.01.2019
Shareholders’ register 11.01.2019 (TIF)
21.01.2019
Shareholders’ register 24.09.2014 (EDOC)
25.09.2014
Shareholders’ register 25.09.2014 (EDOC)
Show all
23.01.2019
Statement regarding the beneficial owners 22.01.2019 (TIF)
•
27.12.2021
Submission/Application 06.12.2021 (edoc)
•
21.05.2025
2024 Annual report (full) (PDF)
08.04.2024
2023 Annual report (full) (PDF)
27.03.2023
2022 Annual report (full) (PDF)
18.05.2022
2021 Annual report (full) (PDF)
27.12.2021
Application 20.12.2021 (edoc)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
27.12.2021
Submission/Application 06.12.2021 (edoc)
•
15.04.2021
2020 Annual report (full) (PDF)
Show all
01.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
23.01.2019
Application 22.01.2019 (TIF)
•
23.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
23.01.2019
Shareholders’ register 11.01.2019 (TIF)
23.01.2019
Statement regarding the beneficial owners 22.01.2019 (TIF)
•
21.01.2019
Shareholders’ register 24.09.2014 (EDOC)
Show all
19.04.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (EDOC)
27.03.2017
2016 Annual report (full) (EDOC)
27.03.2017
2016 Annual report (full) (PDF)
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (EDOC)
•
31.03.2016
Application 30.03.2016 (EDOC)
•
31.03.2016
Confirmation or consent to legal address 30.03.2016 (EDOC)
•
26.02.2016
2015 Annual report (full) (PDF)
Show all
10.04.2015
2014 Annual report (full) (HTML)
17.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (EDOC)
•
14.10.2014
Application 14.10.2014 (EDOC)
•
14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (EDOC)
•
14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (EDOC)
•
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
•
02.10.2014
Amendments to the Articles of Association 02.10.2014 (EDOC)
02.10.2014
Articles of Association 02.10.2014 (EDOC)
25.09.2014
Application 25.09.2014 (EDOC)
•
25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (EDOC)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (EDOC)
•
25.09.2014
Shareholders’ register 25.09.2014 (EDOC)
18.02.2014
2013 Annual report (full) (HTML)
Show all
16.11.2012
Articles of Association 25.10.2012 (EDOC)
16.11.2012
Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF)
•
16.11.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
16.11.2012
Registration certificates 13.11.2012 (TIF)
•
13.11.2012
Announcement regarding the legal address 26.10.2012 (EDOC)
•
13.11.2012
Memorandum of association 26.10.2012 (EDOC)
13.11.2012
Power of attorney, act of empowerment 26.10.2012 (EDOC)
•
08.11.2012
Application 08.11.2012 (EDOC)
•
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