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Group by: Date added
Document type
03.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
19.01.2011
Announcement regarding the legal address 03.01.2006 (TIF)
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22.06.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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07.02.2019
Application 05.02.2019 (edoc)
•
07.02.2019
Application 05.02.2019 (docx)
•
07.02.2019
Application 05.02.2019 (docx)
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03.07.2015
Application 17.06.2015 (TIF)
•
23.01.2012
Application 30.12.2011 (TIF)
•
19.01.2011
Application 29.06.2009 (TIF)
•
19.01.2011
Application 05.01.2006 (TIF)
•
19.01.2011
Application 15.06.2006 (TIF)
•
18.01.2011
Application 11.05.2010 (TIF)
•
17.01.2011
Application 05.01.2011 (TIF)
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03.07.2015
Articles of Association 17.06.2015 (TIF)
19.01.2011
Articles of Association 03.01.2006 (TIF)
19.01.2011
Bank statements or other document regarding the payment of the equity 17.01.2006 (TIF)
•
19.01.2011
Consent of a member of the Board / executive director (TIF)
•
19.01.2011
Consent of a member of the Board / executive director 15.06.2006 (TIF)
•
19.01.2011
Consent of the auditor 03.01.2006 (TIF)
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07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
03.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
23.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
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17.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
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19.01.2011
Memorandum of association 03.01.2006 (TIF)
03.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
23.01.2012
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 05.07.2010 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 15.06.2006 (TIF)
•
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19.01.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.06.2006 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.01.2006 (TIF)
•
19.01.2011
Registration certificates 26.01.2006 (TIF)
•
19.01.2011
Sample report 09.01.2006 (TIF)
•
19.01.2011
Sample report 17.11.2005 (TIF)
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07.02.2019
Shareholders’ register 31.01.2019 (docx)
07.02.2019
Shareholders’ register 31.01.2019 (docx)
07.02.2019
Shareholders’ register 31.01.2019 (edoc)
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03.07.2015
Shareholders’ register 17.06.2015 (TIF)
23.01.2012
Shareholders’ register 09.12.2011 (TIF)
19.01.2011
Shareholders’ register 05.07.2010 (TIF)
17.01.2011
Shareholders’ register 05.01.2011 (TIF)
Show all
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
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18.01.2011
Submission/Application 19.07.2010 (TIF)
•
22.06.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
07.02.2019
Application 05.02.2019 (edoc)
•
07.02.2019
Application 05.02.2019 (docx)
•
07.02.2019
Application 05.02.2019 (docx)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
07.02.2019
Shareholders’ register 31.01.2019 (docx)
07.02.2019
Shareholders’ register 31.01.2019 (docx)
07.02.2019
Shareholders’ register 31.01.2019 (edoc)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
02.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
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Show all
03.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
03.07.2015
Application 17.06.2015 (TIF)
•
03.07.2015
Articles of Association 17.06.2015 (TIF)
03.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
03.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
03.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
23.01.2012
Application 30.12.2011 (TIF)
•
23.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
23.01.2012
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
23.01.2012
Shareholders’ register 09.12.2011 (TIF)
Show all
19.01.2011
Announcement regarding the legal address 03.01.2006 (TIF)
•
19.01.2011
Application 29.06.2009 (TIF)
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19.01.2011
Application 05.01.2006 (TIF)
•
19.01.2011
Application 15.06.2006 (TIF)
•
19.01.2011
Articles of Association 03.01.2006 (TIF)
19.01.2011
Bank statements or other document regarding the payment of the equity 17.01.2006 (TIF)
•
19.01.2011
Consent of a member of the Board / executive director (TIF)
•
19.01.2011
Consent of a member of the Board / executive director 15.06.2006 (TIF)
•
19.01.2011
Consent of the auditor 03.01.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 21.06.2006 (TIF)
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19.01.2011
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
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19.01.2011
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
19.01.2011
Memorandum of association 03.01.2006 (TIF)
19.01.2011
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 05.07.2010 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 15.06.2006 (TIF)
•
19.01.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.06.2006 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.01.2006 (TIF)
•
19.01.2011
Registration certificates 26.01.2006 (TIF)
•
19.01.2011
Sample report 09.01.2006 (TIF)
•
19.01.2011
Sample report 17.11.2005 (TIF)
•
19.01.2011
Shareholders’ register 05.07.2010 (TIF)
18.01.2011
Application 11.05.2010 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
•
18.01.2011
Submission/Application 19.07.2010 (TIF)
•
17.01.2011
Application 05.01.2011 (TIF)
•
17.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
17.01.2011
Shareholders’ register 05.01.2011 (TIF)
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