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Group by: Date added
Document type
10.01.2015
Amendments to the Articles of Association 01.12.2014 (TIF)
06.12.2010
Amendments to the Articles of Association 09.02.2009 (TIF)
06.12.2010
Announcement regarding the legal address 12.04.2006 (TIF)
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21.04.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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28.08.2020
Application 25.08.2020 (edoc)
•
28.08.2020
Application 25.08.2020 (docx)
•
28.08.2020
Application 25.08.2020 (docx)
•
13.09.2016
Application 06.09.2016 (TIF)
•
10.01.2015
Application 03.01.2015 (TIF)
•
12.11.2012
Application 31.10.2012 (TIF)
•
06.12.2010
Application 28.04.2009 (TIF)
•
06.12.2010
Application 09.02.2009 (TIF)
•
06.12.2010
Application 18.10.2006 (TIF)
•
06.12.2010
Application 12.04.2006 (TIF)
•
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10.01.2015
Articles of Association 01.12.2014 (TIF)
06.12.2010
Articles of Association 12.04.2006 (TIF)
06.12.2010
Articles of Association 09.02.2009 (TIF)
06.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (edoc)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (docx)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (docx)
•
06.12.2010
Consent of a member of the Board / executive director 12.04.2006 (TIF)
•
28.08.2020
Decisions / letters / protocols of public notaries 28.08.2020 (edoc)
•
28.08.2020
Decisions / letters / protocols of public notaries 28.08.2020 (rtf)
•
13.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 09.11.2012 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 25.04.2006 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
Show all
06.12.2010
Memorandum of Association 12.04.2006 (TIF)
10.01.2015
Other documents 01.12.2014 (TIF)
•
06.12.2010
Power of attorney, act of empowerment 18.10.2006 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 28.04.2009 (TIF)
•
06.12.2010
Receipts on the publication and state fees 28.04.2009 (TIF)
•
06.12.2010
Receipts on the publication and state fees 19.04.2006 (TIF)
•
06.12.2010
Receipts on the publication and state fees 19.10.2006 (TIF)
•
06.12.2010
Receipts on the publication and state fees 25.02.2009 (TIF)
•
Show all
06.12.2010
Registration certificates 25.04.2006 (TIF)
•
13.09.2016
Shareholders’ register 05.09.2016 (TIF)
10.01.2015
Shareholders’ register 01.12.2014 (TIF)
12.11.2012
Shareholders’ register 31.10.2012 (TIF)
06.12.2010
Shareholders’ register 09.02.2009 (TIF)
06.12.2010
Shareholders’ register 18.10.2006 (TIF)
Show all
21.04.2021
2020 Annual report (full) (PDF)
28.08.2020
Application 25.08.2020 (edoc)
•
28.08.2020
Application 25.08.2020 (docx)
•
28.08.2020
Application 25.08.2020 (docx)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (edoc)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (docx)
•
28.08.2020
Confirmation or consent to legal address 25.08.2020 (docx)
•
28.08.2020
Decisions / letters / protocols of public notaries 28.08.2020 (edoc)
•
28.08.2020
Decisions / letters / protocols of public notaries 28.08.2020 (rtf)
•
16.06.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
13.09.2016
Application 06.09.2016 (TIF)
•
13.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
13.09.2016
Shareholders’ register 05.09.2016 (TIF)
10.01.2015
Amendments to the Articles of Association 01.12.2014 (TIF)
10.01.2015
Application 03.01.2015 (TIF)
•
10.01.2015
Articles of Association 01.12.2014 (TIF)
10.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
10.01.2015
Other documents 01.12.2014 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
10.01.2015
Shareholders’ register 01.12.2014 (TIF)
Show all
12.11.2012
Application 31.10.2012 (TIF)
•
12.11.2012
Decisions / letters / protocols of public notaries 09.11.2012 (TIF)
•
12.11.2012
Shareholders’ register 31.10.2012 (TIF)
06.12.2010
Amendments to the Articles of Association 09.02.2009 (TIF)
06.12.2010
Announcement regarding the legal address 12.04.2006 (TIF)
•
06.12.2010
Application 28.04.2009 (TIF)
•
06.12.2010
Application 09.02.2009 (TIF)
•
06.12.2010
Application 18.10.2006 (TIF)
•
06.12.2010
Application 12.04.2006 (TIF)
•
06.12.2010
Articles of Association 12.04.2006 (TIF)
06.12.2010
Articles of Association 09.02.2009 (TIF)
06.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
06.12.2010
Consent of a member of the Board / executive director 12.04.2006 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 25.04.2006 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
06.12.2010
Memorandum of Association 12.04.2006 (TIF)
06.12.2010
Power of attorney, act of empowerment 18.10.2006 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 28.04.2009 (TIF)
•
06.12.2010
Receipts on the publication and state fees 28.04.2009 (TIF)
•
06.12.2010
Receipts on the publication and state fees 19.04.2006 (TIF)
•
06.12.2010
Receipts on the publication and state fees 19.10.2006 (TIF)
•
06.12.2010
Receipts on the publication and state fees 25.02.2009 (TIF)
•
06.12.2010
Registration certificates 25.04.2006 (TIF)
•
06.12.2010
Shareholders’ register 09.02.2009 (TIF)
06.12.2010
Shareholders’ register 18.10.2006 (TIF)
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