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Group by: Date added
Document type
04.09.2014
Amendments to the Articles of Association 18.08.2014 (TIF)
12.11.2012
Announcement regarding the legal address 16.09.2003 (TIF)
•
08.04.2022
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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23.10.2019
Application 22.10.2019 (TIF)
•
13.11.2014
Application 06.11.2014 (TIF)
•
04.09.2014
Application 19.08.2014 (TIF)
•
12.11.2012
Application 14.09.2005 (TIF)
•
12.11.2012
Application 16.09.2003 (TIF)
•
12.11.2012
Application 15.09.2008 (TIF)
•
12.11.2012
Application 27.07.2010 (TIF)
•
12.11.2012
Application 10.12.2007 (TIF)
•
12.11.2012
Application 03.11.2005 (TIF)
•
Show all
04.09.2014
Articles of Association 18.08.2014 (TIF)
12.11.2012
Articles of Association 14.09.2005 (TIF)
12.11.2012
Articles of Association 16.09.2003 (TIF)
12.11.2012
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
23.10.2019
Confirmation or consent to legal address 22.10.2019 (TIF)
•
13.11.2014
Confirmation or consent to legal address 04.11.2014 (TIF)
•
12.11.2012
Consent of a member of the Board / executive director 16.09.2003 (TIF)
•
12.11.2012
Consent of a member of the Board / executive director 14.09.2005 (TIF)
•
12.11.2012
Consent of the auditor 03.11.2005 (TIF)
•
25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
•
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 10.11.2003 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 06.10.2005 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
•
Show all
12.11.2012
Memorandum of Association 01.11.2003 (TIF)
04.09.2014
Protocols/decisions of a company/organisation 18.08.2014 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 03.11.2005 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 14.09.2005 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
•
Show all
12.11.2012
Receipts on the publication and state fees 03.11.2005 (TIF)
•
12.11.2012
Receipts on the publication and state fees 10.12.2007 (TIF)
•
12.11.2012
Receipts on the publication and state fees (TIF)
•
12.11.2012
Receipts on the publication and state fees 03.10.2005 (TIF)
•
12.11.2012
Receipts on the publication and state fees 24.02.2009 (TIF)
•
12.11.2012
Receipts on the publication and state fees 24.09.2003 (TIF)
•
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12.11.2012
Registration certificates 10.11.2003 (TIF)
•
12.11.2012
Sample report 08.08.2008 (TIF)
•
12.11.2012
Sample report 16.09.2003 (TIF)
•
12.11.2012
Sample report 09.09.2005 (TIF)
•
04.09.2014
Shareholders’ register 19.08.2014 (TIF)
12.11.2012
Shareholders’ register 14.09.2005 (TIF)
12.11.2012
Shareholders’ register 11.08.2008 (TIF)
08.04.2022
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
•
23.10.2019
Application 22.10.2019 (TIF)
•
23.10.2019
Confirmation or consent to legal address 22.10.2019 (TIF)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
29.06.2018
2017 Annual report (full) (PDF)
13.11.2014
Application 06.11.2014 (TIF)
•
13.11.2014
Confirmation or consent to legal address 04.11.2014 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
04.09.2014
Amendments to the Articles of Association 18.08.2014 (TIF)
04.09.2014
Application 19.08.2014 (TIF)
•
04.09.2014
Articles of Association 18.08.2014 (TIF)
04.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
04.09.2014
Protocols/decisions of a company/organisation 18.08.2014 (TIF)
•
04.09.2014
Shareholders’ register 19.08.2014 (TIF)
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12.11.2012
Announcement regarding the legal address 16.09.2003 (TIF)
•
12.11.2012
Application 14.09.2005 (TIF)
•
12.11.2012
Application 16.09.2003 (TIF)
•
12.11.2012
Application 15.09.2008 (TIF)
•
12.11.2012
Application 27.07.2010 (TIF)
•
12.11.2012
Application 10.12.2007 (TIF)
•
12.11.2012
Application 03.11.2005 (TIF)
•
12.11.2012
Articles of Association 14.09.2005 (TIF)
12.11.2012
Articles of Association 16.09.2003 (TIF)
12.11.2012
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
12.11.2012
Consent of a member of the Board / executive director 16.09.2003 (TIF)
•
12.11.2012
Consent of a member of the Board / executive director 14.09.2005 (TIF)
•
12.11.2012
Consent of the auditor 03.11.2005 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 10.11.2003 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 06.10.2005 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
•
12.11.2012
Memorandum of Association 01.11.2003 (TIF)
12.11.2012
Protocols/decisions of a company/organisation 03.11.2005 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 14.09.2005 (TIF)
•
12.11.2012
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
•
12.11.2012
Receipts on the publication and state fees 03.11.2005 (TIF)
•
12.11.2012
Receipts on the publication and state fees 10.12.2007 (TIF)
•
12.11.2012
Receipts on the publication and state fees (TIF)
•
12.11.2012
Receipts on the publication and state fees 03.10.2005 (TIF)
•
12.11.2012
Receipts on the publication and state fees 24.02.2009 (TIF)
•
12.11.2012
Receipts on the publication and state fees 24.09.2003 (TIF)
•
12.11.2012
Registration certificates 10.11.2003 (TIF)
•
12.11.2012
Sample report 08.08.2008 (TIF)
•
12.11.2012
Sample report 16.09.2003 (TIF)
•
12.11.2012
Sample report 09.09.2005 (TIF)
•
12.11.2012
Shareholders’ register 14.09.2005 (TIF)
12.11.2012
Shareholders’ register 11.08.2008 (TIF)
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