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Group by: Date added
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04.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
05.06.2009
Announcement regarding the legal address 24.12.2004 (TIF)
•
05.06.2009
Announcement regarding the legal address 14.09.2004 (TIF)
•
12.08.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
04.07.2016
Application 29.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (doc)
•
04.07.2016
Application 29.06.2016 (doc)
•
17.12.2012
Application 11.12.2012 (TIF)
•
05.06.2009
Application 14.09.2004 (TIF)
•
05.06.2009
Application 24.12.2004 (TIF)
•
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05.06.2009
Appraisal reports 14.09.2004 (TIF)
•
04.07.2016
Articles of Association 29.06.2016 (pdf)
04.07.2016
Articles of Association 29.06.2016 (pdf)
04.07.2016
Articles of Association 29.06.2016 (EDOC)
•
05.06.2009
Articles of Association 14.09.2004 (TIF)
Show all
05.06.2009
Bank statements or other document regarding the payment of the equity 15.09.2004 (TIF)
•
17.12.2012
Consent of a member of the Board / executive director 11.12.2012 (TIF)
•
05.06.2009
Consent of a member of the Board / executive director 14.09.2004 (TIF)
•
05.06.2009
Consent of the auditor 30.09.2004 (TIF)
•
14.02.2017
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
14.02.2017
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
08.06.2009
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 08.10.2004 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
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Show all
05.06.2009
Memorandum of Association 14.09.2004 (TIF)
08.06.2009
Orders/request/cover notes of court bailiffs 27.05.2009 (TIF)
•
05.06.2009
Power of attorney, act of empowerment 24.12.2004 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
17.12.2012
Protocols/decisions of a company/organisation 05.12.2012 (TIF)
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Show all
05.06.2009
Receipts on the publication and state fees 14.09.2004 (TIF)
•
05.06.2009
Receipts on the publication and state fees (TIF)
•
05.06.2009
Registration certificates 08.10.2004 (TIF)
•
19.07.2016
Shareholders’ register 29.06.2016 (pdf)
19.07.2016
Shareholders’ register 29.06.2016 (PDF)
•
12.08.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
14.02.2017
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
14.02.2017
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
19.07.2016
Shareholders’ register 29.06.2016 (pdf)
19.07.2016
Shareholders’ register 29.06.2016 (PDF)
•
04.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (EDOC)
•
04.07.2016
Application 29.06.2016 (doc)
•
04.07.2016
Application 29.06.2016 (doc)
•
04.07.2016
Articles of Association 29.06.2016 (pdf)
04.07.2016
Articles of Association 29.06.2016 (pdf)
04.07.2016
Articles of Association 29.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
Show all
17.12.2012
Application 11.12.2012 (TIF)
•
17.12.2012
Consent of a member of the Board / executive director 11.12.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 05.12.2012 (TIF)
•
Show all
08.06.2009
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
•
08.06.2009
Orders/request/cover notes of court bailiffs 27.05.2009 (TIF)
•
05.06.2009
Announcement regarding the legal address 24.12.2004 (TIF)
•
05.06.2009
Announcement regarding the legal address 14.09.2004 (TIF)
•
05.06.2009
Application 14.09.2004 (TIF)
•
05.06.2009
Application 24.12.2004 (TIF)
•
05.06.2009
Appraisal reports 14.09.2004 (TIF)
•
05.06.2009
Articles of Association 14.09.2004 (TIF)
05.06.2009
Bank statements or other document regarding the payment of the equity 15.09.2004 (TIF)
•
05.06.2009
Consent of a member of the Board / executive director 14.09.2004 (TIF)
•
05.06.2009
Consent of the auditor 30.09.2004 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 08.10.2004 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
•
05.06.2009
Memorandum of Association 14.09.2004 (TIF)
05.06.2009
Power of attorney, act of empowerment 24.12.2004 (TIF)
•
05.06.2009
Receipts on the publication and state fees 14.09.2004 (TIF)
•
05.06.2009
Receipts on the publication and state fees (TIF)
•
05.06.2009
Registration certificates 08.10.2004 (TIF)
•
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