• Non-public document
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Group by: Date added
Document type
12.03.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
19.05.2008
Amendments to the Articles of Association 06.03.2008 (TIF)
17.01.2008
Announcement regarding the legal address 03.11.2005 (TIF)
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20.07.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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28.06.2017
Application 19.06.2017 (TIF)
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12.03.2014
Application 21.01.2014 (TIF)
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14.10.2013
Application 11.09.2013 (TIF)
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19.08.2011
Application 14.07.2011 (TIF)
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01.12.2008
Application 13.11.2008 (TIF)
•
19.05.2008
Application 23.04.2008 (TIF)
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17.01.2008
Application 03.11.2005 (TIF)
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12.03.2014
Articles of Association 22.01.2014 (TIF)
19.05.2008
Articles of Association 06.03.2008 (TIF)
17.01.2008
Articles of Association 03.11.2005 (TIF)
17.01.2008
Bank statements or other document regarding the payment of the equity 04.11.2005 (TIF)
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28.06.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
•
28.06.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
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19.05.2008
Consent of a member of the Board / executive director 23.04.2008 (TIF)
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17.01.2008
Consent of a member of the Board / executive director 03.11.2005 (TIF)
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17.01.2008
Consent of the auditor 01.11.2005 (TIF)
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29.05.2013
Cover letter 21.05.2013 (TIF)
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30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
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30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
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10.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (EDOC)
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14.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
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29.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
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19.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
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01.12.2008
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
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19.05.2008
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
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17.01.2008
Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
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17.01.2008
Memorandum of association 03.11.2005 (TIF)
19.08.2011
Notice of a member of the Board regarding the resignation 12.07.2011 (TIF)
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14.10.2013
Other documents 11.09.2013 (TIF)
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28.06.2017
Power of attorney, act of empowerment 19.06.2017 (TIF)
•
29.05.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
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17.01.2008
Power of attorney, act of empowerment 03.11.2005 (TIF)
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17.01.2008
Power of attorney, act of empowerment 24.06.2004 (TIF)
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12.03.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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14.10.2013
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
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14.10.2013
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
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29.05.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
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01.12.2008
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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19.05.2008
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
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Show all
01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
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19.05.2008
Receipts on the publication and state fees 23.04.2008 (TIF)
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17.01.2008
Receipts on the publication and state fees 07.11.2005 (TIF)
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17.01.2008
Registration certificates 11.11.2005 (TIF)
•
19.05.2008
Sample report 23.04.2008 (TIF)
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17.01.2008
Sample report (TIF)
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12.03.2014
Shareholders’ register 23.01.2014 (TIF)
12.03.2014
Shareholders’ register 22.01.2014 (TIF)
17.01.2008
Shareholders’ register 04.11.2005 (TIF)
20.07.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
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28.06.2017
Application 19.06.2017 (TIF)
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28.06.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
•
28.06.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
•
28.06.2017
Power of attorney, act of empowerment 19.06.2017 (TIF)
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Show all
12.03.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
12.03.2014
Application 21.01.2014 (TIF)
•
12.03.2014
Articles of Association 22.01.2014 (TIF)
12.03.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
•
12.03.2014
Shareholders’ register 23.01.2014 (TIF)
12.03.2014
Shareholders’ register 22.01.2014 (TIF)
10.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (EDOC)
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Show all
14.10.2013
Application 11.09.2013 (TIF)
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14.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
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14.10.2013
Other documents 11.09.2013 (TIF)
•
14.10.2013
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
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14.10.2013
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
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29.05.2013
Cover letter 21.05.2013 (TIF)
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29.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
29.05.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
29.05.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
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Show all
19.08.2011
Application 14.07.2011 (TIF)
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19.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
•
19.08.2011
Notice of a member of the Board regarding the resignation 12.07.2011 (TIF)
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01.12.2008
Application 13.11.2008 (TIF)
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01.12.2008
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
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01.12.2008
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
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19.05.2008
Amendments to the Articles of Association 06.03.2008 (TIF)
19.05.2008
Application 23.04.2008 (TIF)
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19.05.2008
Articles of Association 06.03.2008 (TIF)
19.05.2008
Consent of a member of the Board / executive director 23.04.2008 (TIF)
•
19.05.2008
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
•
19.05.2008
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
•
19.05.2008
Receipts on the publication and state fees 23.04.2008 (TIF)
•
19.05.2008
Sample report 23.04.2008 (TIF)
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17.01.2008
Announcement regarding the legal address 03.11.2005 (TIF)
•
17.01.2008
Application 03.11.2005 (TIF)
•
17.01.2008
Articles of Association 03.11.2005 (TIF)
17.01.2008
Bank statements or other document regarding the payment of the equity 04.11.2005 (TIF)
•
17.01.2008
Consent of a member of the Board / executive director 03.11.2005 (TIF)
•
17.01.2008
Consent of the auditor 01.11.2005 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
•
17.01.2008
Memorandum of association 03.11.2005 (TIF)
17.01.2008
Power of attorney, act of empowerment 03.11.2005 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 24.06.2004 (TIF)
•
17.01.2008
Receipts on the publication and state fees 07.11.2005 (TIF)
•
17.01.2008
Registration certificates 11.11.2005 (TIF)
•
17.01.2008
Sample report (TIF)
•
17.01.2008
Shareholders’ register 04.11.2005 (TIF)
Show all