• Non-public document
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Group by: Date added
Document type
08.06.2012
Amendments to the Articles of Association 25.05.2012 (TIF)
10.11.2016
Announcement regarding the legal address 02.11.2016 (TIF)
•
26.01.2011
Announcement regarding the legal address 22.03.2007 (TIF)
•
26.01.2011
Announcement regarding the legal address 17.05.2006 (TIF)
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21.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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12.04.2019
Application 11.04.2019 (TIF)
•
10.11.2016
Application 31.10.2016 (TIF)
•
27.10.2016
Application 18.10.2016 (TIF)
•
08.06.2012
Application 29.05.2012 (TIF)
•
26.01.2011
Application 17.05.2006 (TIF)
•
26.01.2011
Application 06.05.2009 (TIF)
•
26.01.2011
Application 22.03.2007 (TIF)
•
26.01.2011
Application 28.01.2009 (TIF)
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27.10.2016
Articles of Association 14.06.2016 (TIF)
08.06.2012
Articles of Association 29.05.2012 (TIF)
26.01.2011
Articles of Association 17.05.2006 (TIF)
26.01.2011
Bank statements or other document regarding the payment of the equity 17.05.2006 (TIF)
•
07.06.2012
Consent of a member of the Board / executive director 05.06.2012 (TIF)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
10.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (TIF)
•
27.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
•
08.06.2012
Decisions / letters / protocols of public notaries 07.06.2012 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
Show all
26.01.2011
Memorandum of Association 17.05.2006 (TIF)
26.01.2011
Power of attorney, act of empowerment 05.05.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 17.05.2006 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 22.03.2007 (TIF)
•
27.10.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
08.06.2012
Protocols/decisions of a company/organisation 29.05.2012 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 14.05.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 22.03.2007 (TIF)
•
26.01.2011
Receipts on the publication and state fees 30.01.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
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Show all
26.01.2011
Registration certificates 22.05.2006 (TIF)
•
27.10.2016
Shareholders’ register 14.06.2016 (TIF)
21.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
12.04.2019
Application 11.04.2019 (TIF)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
10.11.2016
Announcement regarding the legal address 02.11.2016 (TIF)
•
10.11.2016
Application 31.10.2016 (TIF)
•
10.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (TIF)
•
27.10.2016
Application 18.10.2016 (TIF)
•
27.10.2016
Articles of Association 14.06.2016 (TIF)
27.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
•
27.10.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
27.10.2016
Shareholders’ register 14.06.2016 (TIF)
Show all
08.06.2012
Amendments to the Articles of Association 25.05.2012 (TIF)
08.06.2012
Application 29.05.2012 (TIF)
•
08.06.2012
Articles of Association 29.05.2012 (TIF)
08.06.2012
Decisions / letters / protocols of public notaries 07.06.2012 (TIF)
•
08.06.2012
Protocols/decisions of a company/organisation 29.05.2012 (TIF)
•
07.06.2012
Consent of a member of the Board / executive director 05.06.2012 (TIF)
•
Show all
26.01.2011
Announcement regarding the legal address 22.03.2007 (TIF)
•
26.01.2011
Announcement regarding the legal address 17.05.2006 (TIF)
•
26.01.2011
Application 17.05.2006 (TIF)
•
26.01.2011
Application 06.05.2009 (TIF)
•
26.01.2011
Application 22.03.2007 (TIF)
•
26.01.2011
Application 28.01.2009 (TIF)
•
26.01.2011
Articles of Association 17.05.2006 (TIF)
26.01.2011
Bank statements or other document regarding the payment of the equity 17.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
26.01.2011
Memorandum of Association 17.05.2006 (TIF)
26.01.2011
Power of attorney, act of empowerment 05.05.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 17.05.2006 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 22.03.2007 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 14.05.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 22.03.2007 (TIF)
•
26.01.2011
Receipts on the publication and state fees 30.01.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
•
26.01.2011
Registration certificates 22.05.2006 (TIF)
•
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