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Group by: Date added
Document type
28.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
15.07.2011
Amendments to the Articles of Association 26.11.2010 (TIF)
15.07.2011
Amendments to the Articles of Association 19.11.2009 (TIF)
15.07.2011
Announcement regarding the legal address 07.07.2009 (TIF)
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15.07.2011
Announcement regarding the legal address 30.08.2007 (TIF)
•
15.07.2011
Announcement regarding the legal address 05.06.2006 (TIF)
•
09.12.2020
2019 Annual report (full) (PDF)
05.01.2016
Application 30.11.2015 (TIF)
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28.07.2015
Application 17.06.2015 (TIF)
•
15.07.2011
Application 07.07.2009 (TIF)
•
15.07.2011
Application 10.05.2006 (TIF)
•
15.07.2011
Application 26.11.2010 (TIF)
•
15.07.2011
Application 20.11.2009 (TIF)
•
15.07.2011
Application 03.09.2007 (TIF)
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28.07.2015
Articles of Association 17.06.2015 (TIF)
15.07.2011
Articles of Association 26.11.2010 (TIF)
15.07.2011
Articles of Association 05.06.2006 (TIF)
15.07.2011
Articles of Association 19.11.2009 (TIF)
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15.07.2011
Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF)
•
15.07.2011
Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF)
•
05.01.2016
Confirmation or consent to legal address 16.12.2015 (TIF)
•
15.07.2011
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
05.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
28.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 08.06.2006 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
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15.07.2011
Memorandum of Association 05.06.2006 (TIF)
05.01.2016
Power of attorney, act of empowerment 26.11.2015 (TIF)
•
28.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
28.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
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15.07.2011
Receipts on the publication and state fees 09.07.2009 (TIF)
•
15.07.2011
Receipts on the publication and state fees 05.06.2006 (TIF)
•
15.07.2011
Receipts on the publication and state fees 03.09.2007 (TIF)
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15.07.2011
Registration certificates 08.06.2006 (TIF)
•
28.07.2015
Shareholders’ register 17.06.2015 (TIF)
05.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
05.01.2016
Submission/Application 22.12.2015 (TIF)
•
15.07.2011
Submission/Application 03.07.2008 (TIF)
•
09.12.2020
2019 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
05.01.2016
Application 30.11.2015 (TIF)
•
05.01.2016
Confirmation or consent to legal address 16.12.2015 (TIF)
•
05.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 26.11.2015 (TIF)
•
05.01.2016
Submission/Application 22.12.2015 (TIF)
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28.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
28.07.2015
Application 17.06.2015 (TIF)
•
28.07.2015
Articles of Association 17.06.2015 (TIF)
28.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
28.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
28.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
28.07.2015
Shareholders’ register 17.06.2015 (TIF)
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15.07.2011
Amendments to the Articles of Association 26.11.2010 (TIF)
15.07.2011
Amendments to the Articles of Association 19.11.2009 (TIF)
15.07.2011
Announcement regarding the legal address 07.07.2009 (TIF)
•
15.07.2011
Announcement regarding the legal address 30.08.2007 (TIF)
•
15.07.2011
Announcement regarding the legal address 05.06.2006 (TIF)
•
15.07.2011
Application 07.07.2009 (TIF)
•
15.07.2011
Application 10.05.2006 (TIF)
•
15.07.2011
Application 26.11.2010 (TIF)
•
15.07.2011
Application 20.11.2009 (TIF)
•
15.07.2011
Application 03.09.2007 (TIF)
•
15.07.2011
Articles of Association 26.11.2010 (TIF)
15.07.2011
Articles of Association 05.06.2006 (TIF)
15.07.2011
Articles of Association 19.11.2009 (TIF)
15.07.2011
Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF)
•
15.07.2011
Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF)
•
15.07.2011
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 08.06.2006 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
15.07.2011
Memorandum of Association 05.06.2006 (TIF)
15.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
•
15.07.2011
Receipts on the publication and state fees 09.07.2009 (TIF)
•
15.07.2011
Receipts on the publication and state fees 05.06.2006 (TIF)
•
15.07.2011
Receipts on the publication and state fees 03.09.2007 (TIF)
•
15.07.2011
Registration certificates 08.06.2006 (TIF)
•
15.07.2011
Submission/Application 03.07.2008 (TIF)
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