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Group by: Date added
Document type
22.07.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
08.06.2010
Announcement regarding the legal address 21.02.2005 (TIF)
•
08.06.2010
Announcement regarding the legal address 28.07.2004 (TIF)
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18.01.2022
2021 Annual report (full) (PDF)
22.01.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
24.03.2019
2018 Annual report (full) (PDF)
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06.01.2021
Application 23.12.2020 (edoc)
•
06.01.2021
Application 23.12.2020 (docx)
•
03.12.2019
Application 27.11.2019 (edoc)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Application 27.11.2019 (docx)
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22.07.2015
Application 13.07.2015 (TIF)
•
18.02.2014
Application 10.02.2014 (TIF)
•
13.10.2011
Application 20.09.2011 (TIF)
•
08.06.2010
Application 03.03.2005 (TIF)
•
08.06.2010
Application 29.07.2004 (TIF)
•
08.06.2010
Application 05.11.2007 (TIF)
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Show all
22.07.2015
Articles of Association 06.07.2015 (TIF)
08.06.2010
Articles of Association 28.07.2004 (TIF)
08.06.2010
Bank statements or other document regarding the payment of the equity 29.07.2004 (TIF)
•
06.01.2021
Confirmation or consent to legal address 30.12.2020 (edoc)
•
06.01.2021
Confirmation or consent to legal address 30.12.2020 (docx)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (edoc)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (docx)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (docx)
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18.02.2014
Confirmation or consent to legal address 04.02.2014 (TIF)
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08.06.2010
Consent of a member of the Board / executive director 28.07.2004 (TIF)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
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22.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
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18.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
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Show all
08.06.2010
Memorandum of association 28.07.2004 (TIF)
06.01.2021
Power of attorney, act of empowerment 30.12.2020 (edoc)
•
06.01.2021
Power of attorney, act of empowerment 30.12.2020 (pdf)
•
18.02.2014
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
08.06.2010
Power of attorney, act of empowerment 05.11.2007 (TIF)
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22.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
08.06.2010
Receipts on the publication and state fees 09.11.2007 (TIF)
•
08.06.2010
Receipts on the publication and state fees 10.03.2005 (TIF)
•
08.06.2010
Receipts on the publication and state fees 30.07.2004 (TIF)
•
08.06.2010
Registration certificates 06.08.2004 (TIF)
•
08.06.2010
Sample report 29.07.2004 (TIF)
•
22.07.2015
Shareholders’ register 06.07.2015 (TIF)
13.10.2011
Shareholders’ register 20.09.2011 (TIF)
08.06.2010
Shareholders’ register 21.02.2005 (TIF)
18.01.2022
2021 Annual report (full) (PDF)
22.01.2021
2020 Annual report (full) (PDF)
06.01.2021
Application 23.12.2020 (edoc)
•
06.01.2021
Application 23.12.2020 (docx)
•
06.01.2021
Confirmation or consent to legal address 30.12.2020 (edoc)
•
06.01.2021
Confirmation or consent to legal address 30.12.2020 (docx)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
06.01.2021
Power of attorney, act of empowerment 30.12.2020 (edoc)
•
06.01.2021
Power of attorney, act of empowerment 30.12.2020 (pdf)
•
Show all
20.03.2020
2019 Annual report (full) (PDF)
03.12.2019
Application 27.11.2019 (edoc)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (edoc)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (docx)
•
03.12.2019
Confirmation or consent to legal address 27.11.2019 (docx)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
24.03.2019
2018 Annual report (full) (PDF)
Show all
22.07.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
22.07.2015
Application 13.07.2015 (TIF)
•
22.07.2015
Articles of Association 06.07.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
22.07.2015
Shareholders’ register 06.07.2015 (TIF)
Show all
18.02.2014
Application 10.02.2014 (TIF)
•
18.02.2014
Confirmation or consent to legal address 04.02.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
18.02.2014
Power of attorney, act of empowerment 05.03.2012 (TIF)
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Show all
13.10.2011
Application 20.09.2011 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 12.10.2011 (TIF)
•
13.10.2011
Shareholders’ register 20.09.2011 (TIF)
08.06.2010
Announcement regarding the legal address 21.02.2005 (TIF)
•
08.06.2010
Announcement regarding the legal address 28.07.2004 (TIF)
•
08.06.2010
Application 03.03.2005 (TIF)
•
08.06.2010
Application 29.07.2004 (TIF)
•
08.06.2010
Application 05.11.2007 (TIF)
•
08.06.2010
Articles of Association 28.07.2004 (TIF)
08.06.2010
Bank statements or other document regarding the payment of the equity 29.07.2004 (TIF)
•
08.06.2010
Consent of a member of the Board / executive director 28.07.2004 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
•
08.06.2010
Memorandum of association 28.07.2004 (TIF)
08.06.2010
Power of attorney, act of empowerment 05.11.2007 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
08.06.2010
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
08.06.2010
Receipts on the publication and state fees 09.11.2007 (TIF)
•
08.06.2010
Receipts on the publication and state fees 10.03.2005 (TIF)
•
08.06.2010
Receipts on the publication and state fees 30.07.2004 (TIF)
•
08.06.2010
Registration certificates 06.08.2004 (TIF)
•
08.06.2010
Sample report 29.07.2004 (TIF)
•
08.06.2010
Shareholders’ register 21.02.2005 (TIF)
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