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Group by: Date added
Document type
21.04.2015
Amendments to the Articles of Association 20.04.2015 (docx)
21.04.2015
Amendments to the Articles of Association 20.04.2015 (EDOC)
•
25.07.2011
Amendments to the Articles of Association 11.12.2009 (TIF)
25.07.2011
Announcement regarding the legal address 09.05.2006 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
16.02.2018
2017 Annual report (full) (PDF)
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12.12.2019
Application 09.12.2019 (edoc)
•
12.12.2019
Application 09.12.2019 (docx)
•
12.12.2019
Application 09.12.2019 (docx)
•
24.07.2018
Application 23.07.2018 (TIF)
•
24.01.2017
Application 03.01.2017 (TIF)
•
21.04.2015
Application 20.04.2015 (EDOC)
•
21.04.2015
Application 20.04.2015 (docx)
•
05.09.2013
Application 30.08.2013 (TIF)
•
26.07.2011
Application 10.05.2006 (TIF)
•
25.07.2011
Application 08.07.2009 (TIF)
•
25.07.2011
Application 14.12.2009 (TIF)
•
25.07.2011
Application 13.09.2010 (TIF)
•
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21.04.2015
Articles of Association 20.04.2015 (docx)
21.04.2015
Articles of Association 20.04.2015 (EDOC)
•
25.07.2011
Articles of Association 09.05.2006 (TIF)
25.07.2011
Articles of Association 11.12.2009 (TIF)
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25.07.2011
Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (edoc)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (docx)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (docx)
•
24.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
24.01.2017
Confirmation or consent to legal address 03.01.2017 (TIF)
•
05.09.2013
Confirmation or consent to legal address 30.08.2013 (TIF)
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25.07.2011
Consent of a member of the Board / executive director 09.05.2006 (TIF)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
24.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
Show all
26.07.2011
Gift agreement 09.05.2006 (TIF)
•
24.07.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
24.01.2017
Power of attorney, act of empowerment 16.01.2017 (TIF)
•
25.07.2011
Power of attorney, act of empowerment 01.06.2006 (TIF)
•
25.07.2011
Power of attorney, act of empowerment 11.12.2009 (TIF)
•
Show all
21.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (docx)
•
25.07.2011
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
Show all
25.07.2011
Receipts on the publication and state fees 08.07.2009 (TIF)
•
25.07.2011
Receipts on the publication and state fees 02.06.2006 (TIF)
•
25.07.2011
Registration certificates 13.06.2006 (TIF)
•
21.04.2015
Shareholders’ register 20.04.2015 (pdf)
21.04.2015
Shareholders’ register 20.04.2015 (EDOC)
•
25.07.2011
Shareholders’ register 11.12.2009 (TIF)
29.04.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
12.12.2019
Application 09.12.2019 (edoc)
•
12.12.2019
Application 09.12.2019 (docx)
•
12.12.2019
Application 09.12.2019 (docx)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (edoc)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (docx)
•
12.12.2019
Confirmation or consent to legal address 09.12.2019 (docx)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
22.03.2019
2018 Annual report (full) (PDF)
Show all
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
24.07.2018
Application 23.07.2018 (TIF)
•
24.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
24.07.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
16.02.2018
2017 Annual report (full) (PDF)
Show all
24.01.2017
Application 03.01.2017 (TIF)
•
24.01.2017
Confirmation or consent to legal address 03.01.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (TIF)
•
24.01.2017
Power of attorney, act of empowerment 16.01.2017 (TIF)
•
Show all
24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
21.04.2015
Amendments to the Articles of Association 20.04.2015 (docx)
21.04.2015
Amendments to the Articles of Association 20.04.2015 (EDOC)
•
21.04.2015
Application 20.04.2015 (EDOC)
•
21.04.2015
Application 20.04.2015 (docx)
•
21.04.2015
Articles of Association 20.04.2015 (docx)
21.04.2015
Articles of Association 20.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (docx)
•
21.04.2015
Shareholders’ register 20.04.2015 (pdf)
21.04.2015
Shareholders’ register 20.04.2015 (EDOC)
•
Show all
05.09.2013
Application 30.08.2013 (TIF)
•
05.09.2013
Confirmation or consent to legal address 30.08.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
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26.07.2011
Application 10.05.2006 (TIF)
•
26.07.2011
Gift agreement 09.05.2006 (TIF)
•
25.07.2011
Amendments to the Articles of Association 11.12.2009 (TIF)
25.07.2011
Announcement regarding the legal address 09.05.2006 (TIF)
•
25.07.2011
Application 08.07.2009 (TIF)
•
25.07.2011
Application 14.12.2009 (TIF)
•
25.07.2011
Application 13.09.2010 (TIF)
•
25.07.2011
Articles of Association 09.05.2006 (TIF)
25.07.2011
Articles of Association 11.12.2009 (TIF)
25.07.2011
Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
•
25.07.2011
Consent of a member of the Board / executive director 09.05.2006 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
25.07.2011
Power of attorney, act of empowerment 01.06.2006 (TIF)
•
25.07.2011
Power of attorney, act of empowerment 11.12.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
25.07.2011
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
25.07.2011
Receipts on the publication and state fees 08.07.2009 (TIF)
•
25.07.2011
Receipts on the publication and state fees 02.06.2006 (TIF)
•
25.07.2011
Registration certificates 13.06.2006 (TIF)
•
25.07.2011
Shareholders’ register 11.12.2009 (TIF)
Show all