• Non-public document
i
Group by: Date added
Document type
17.02.2017
Amendments to the Articles of Association 26.10.2016 (TIF)
08.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
07.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
05.07.2021
2020 Annual report (full) (PDF)
04.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
Show all
17.02.2017
Application 26.10.2016 (TIF)
•
17.02.2017
Application 14.10.2016 (TIF)
•
08.07.2015
Application 18.06.2015 (TIF)
•
13.11.2014
Application 05.11.2014 (TIF)
•
Show all
17.02.2017
Articles of Association 26.10.2016 (TIF)
08.07.2015
Articles of Association 17.06.2015 (TIF)
13.11.2014
Articles of Association 05.11.2014 (TIF)
13.11.2014
Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
•
13.11.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
17.02.2017
Consent of a member of the Board / executive director 14.10.2016 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 05.11.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 05.11.2014 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (edoc)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
•
08.07.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
•
Show all
13.11.2014
Memorandum of Association 05.11.2014 (TIF)
17.02.2017
Power of attorney, act of empowerment 14.10.2016 (TIF)
•
17.02.2017
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
13.11.2014
Power of attorney, act of empowerment 16.12.2013 (TIF)
•
Show all
17.02.2017
Protocols/decisions of a company/organisation 14.10.2016 (TIF)
•
17.02.2017
Protocols/decisions of a company/organisation 26.10.2016 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
08.07.2015
Registration certificates 18.06.2015 (TIF)
•
20.11.2014
Registration certificates 19.11.2014 (TIF)
•
17.02.2017
Shareholders’ register 26.10.2016 (TIF)
13.11.2014
Shareholders’ register 05.11.2014 (TIF)
07.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
05.07.2021
2020 Annual report (full) (PDF)
04.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
17.02.2017
Protocols/decisions of a company/organisation 14.10.2016 (TIF)
•
17.02.2017
Protocols/decisions of a company/organisation 26.10.2016 (TIF)
•
17.02.2017
Amendments to the Articles of Association 26.10.2016 (TIF)
17.02.2017
Power of attorney, act of empowerment 14.10.2016 (TIF)
•
17.02.2017
Articles of Association 26.10.2016 (TIF)
17.02.2017
Consent of a member of the Board / executive director 14.10.2016 (TIF)
•
17.02.2017
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
17.02.2017
Shareholders’ register 26.10.2016 (TIF)
17.02.2017
Application 14.10.2016 (TIF)
•
17.02.2017
Application 26.10.2016 (TIF)
•
Show all
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (edoc)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
•
30.04.2016
2015 Annual report (full) (PDF)
08.07.2015
Articles of Association 17.06.2015 (TIF)
08.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
08.07.2015
Registration certificates 18.06.2015 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
08.07.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
08.07.2015
Application 18.06.2015 (TIF)
•
Show all
20.11.2014
Registration certificates 19.11.2014 (TIF)
•
13.11.2014
Power of attorney, act of empowerment 16.12.2013 (TIF)
•
13.11.2014
Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
•
13.11.2014
Memorandum of Association 05.11.2014 (TIF)
13.11.2014
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 05.11.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 05.11.2014 (TIF)
•
13.11.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
13.11.2014
Articles of Association 05.11.2014 (TIF)
13.11.2014
Application 05.11.2014 (TIF)
•
13.11.2014
Shareholders’ register 05.11.2014 (TIF)
Show all