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28.08.2015
Amendments to the Articles of Association 27.08.2015 (doc)
28.08.2015
Amendments to the Articles of Association 27.08.2015 (doc)
28.08.2015
Amendments to the Articles of Association 27.08.2015 (EDOC)
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22.05.2017
Announcement regarding the legal address 22.12.2005 (TIF)
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22.04.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
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22.05.2017
Application 22.12.2005 (TIF)
•
22.05.2017
Application 19.01.2009 (TIF)
•
07.12.2015
Application 07.12.2015 (EDOC)
•
07.12.2015
Application 07.12.2015 (docx)
•
07.12.2015
Application 07.12.2015 (docx)
•
28.08.2015
Application 27.08.2015 (EDOC)
•
28.08.2015
Application 27.08.2015 (doc)
•
28.08.2015
Application 27.08.2015 (doc)
•
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22.05.2017
Articles of Association 22.12.2005 (TIF)
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (EDOC)
•
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22.05.2017
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 22.12.2005 (TIF)
•
22.05.2017
Consent of the auditor 22.12.2005 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (EDOC)
•
10.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (rtf)
•
15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (EDOC)
•
15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (rtf)
•
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22.05.2017
Memorandum of association 22.12.2005 (TIF)
22.05.2017
Power of attorney, act of empowerment 02.10.2015 (TIF)
•
22.05.2017
Power of attorney, act of empowerment 19.01.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 19.01.2009 (TIF)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (doc)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (doc)
•
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22.05.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
22.05.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
•
22.05.2017
Registration certificates 02.01.2006 (TIF)
•
22.05.2017
Shareholders’ register 19.01.2009 (TIF)
10.12.2015
Shareholders’ register 07.12.2015 (pdf)
10.12.2015
Shareholders’ register 07.12.2015 (pdf)
10.12.2015
Shareholders’ register 07.12.2015 (EDOC)
•
13.10.2015
Shareholders’ register 26.08.2015 (pdf)
13.10.2015
Shareholders’ register 26.08.2015 (pdf)
13.10.2015
Shareholders’ register 26.08.2015 (EDOC)
•
Show all
22.04.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
22.05.2017
Announcement regarding the legal address 22.12.2005 (TIF)
•
22.05.2017
Application 22.12.2005 (TIF)
•
22.05.2017
Application 19.01.2009 (TIF)
•
22.05.2017
Articles of Association 22.12.2005 (TIF)
22.05.2017
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 22.12.2005 (TIF)
•
22.05.2017
Consent of the auditor 22.12.2005 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
22.05.2017
Memorandum of association 22.12.2005 (TIF)
22.05.2017
Power of attorney, act of empowerment 02.10.2015 (TIF)
•
22.05.2017
Power of attorney, act of empowerment 19.01.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 19.01.2009 (TIF)
•
22.05.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
22.05.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
•
22.05.2017
Registration certificates 02.01.2006 (TIF)
•
22.05.2017
Shareholders’ register 19.01.2009 (TIF)
Show all
10.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (EDOC)
•
10.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (rtf)
•
10.12.2015
Shareholders’ register 07.12.2015 (pdf)
10.12.2015
Shareholders’ register 07.12.2015 (pdf)
10.12.2015
Shareholders’ register 07.12.2015 (EDOC)
•
07.12.2015
Application 07.12.2015 (EDOC)
•
07.12.2015
Application 07.12.2015 (docx)
•
07.12.2015
Application 07.12.2015 (docx)
•
15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (EDOC)
•
15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (rtf)
•
13.10.2015
Shareholders’ register 26.08.2015 (pdf)
13.10.2015
Shareholders’ register 26.08.2015 (pdf)
13.10.2015
Shareholders’ register 26.08.2015 (EDOC)
•
28.08.2015
Amendments to the Articles of Association 27.08.2015 (doc)
28.08.2015
Amendments to the Articles of Association 27.08.2015 (doc)
28.08.2015
Amendments to the Articles of Association 27.08.2015 (EDOC)
•
28.08.2015
Application 27.08.2015 (EDOC)
•
28.08.2015
Application 27.08.2015 (doc)
•
28.08.2015
Application 27.08.2015 (doc)
•
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (doc)
•
28.08.2015
Protocols/decisions of a company/organisation 28.08.2015 (doc)
•
Show all