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01.03.2021
Amendments to the Articles of Association 24.02.2021 (TIF)
06.07.2018
Amendments to the Articles of Association 04.07.2018 (TIF)
01.07.2009
Amendments to the Articles of Association 21.12.2007 (TIF)
01.07.2009
Announcement regarding the legal address 07.06.2006 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
19.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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01.03.2021
Application 24.02.2021 (TIF)
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06.07.2018
Application 04.07.2018 (TIF)
•
07.09.2009
Application 10.08.2009 (TIF)
•
01.07.2009
Application 07.06.2006 (TIF)
•
01.07.2009
Application 11.01.2008 (TIF)
•
01.07.2009
Application 21.12.2007 (TIF)
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01.03.2021
Articles of Association 24.02.2021 (TIF)
06.07.2018
Articles of Association 04.07.2018 (TIF)
01.07.2009
Articles of Association 07.06.2006 (TIF)
01.07.2009
Articles of Association 21.12.2007 (TIF)
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01.07.2009
Bank statements or other document regarding the payment of the equity 07.06.2006 (TIF)
•
01.03.2021
Confirmation or consent to legal address 25.02.2021 (TIF)
•
01.07.2009
Consent of a member of the Board / executive director 07.06.2006 (TIF)
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02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
•
07.09.2009
Decisions / letters / protocols of public notaries 04.09.2009 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
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01.07.2009
Memorandum of association 07.06.2006 (TIF)
01.03.2021
Power of attorney, act of empowerment (TIF)
•
04.10.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
01.03.2021
Protocols/decisions of a company/organisation 24.02.2021 (TIF)
•
06.07.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
01.07.2009
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
07.09.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
01.07.2009
Receipts on the publication and state fees 15.01.2008 (TIF)
•
01.07.2009
Receipts on the publication and state fees 08.06.2006 (TIF)
•
01.07.2009
Receipts on the publication and state fees 27.12.2007 (TIF)
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01.07.2009
Registration certificates 13.06.2006 (TIF)
•
01.07.2009
Sample report 07.06.2006 (TIF)
•
01.07.2009
Sample report 07.06.2006 (TIF)
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01.03.2021
Shareholders’ register 24.02.2021 (TIF)
04.10.2018
Shareholders’ register 04.07.2018 (TIF)
01.07.2009
Shareholders’ register 21.12.2007 (TIF)
01.03.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
21.04.2021
2020 Annual report (full) (PDF)
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
01.03.2021
Amendments to the Articles of Association 24.02.2021 (TIF)
01.03.2021
Application 24.02.2021 (TIF)
•
01.03.2021
Articles of Association 24.02.2021 (TIF)
01.03.2021
Confirmation or consent to legal address 25.02.2021 (TIF)
•
01.03.2021
Power of attorney, act of empowerment (TIF)
•
01.03.2021
Protocols/decisions of a company/organisation 24.02.2021 (TIF)
•
01.03.2021
Shareholders’ register 24.02.2021 (TIF)
Show all
19.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
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04.10.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
04.10.2018
Shareholders’ register 04.07.2018 (TIF)
06.07.2018
Amendments to the Articles of Association 04.07.2018 (TIF)
06.07.2018
Application 04.07.2018 (TIF)
•
06.07.2018
Articles of Association 04.07.2018 (TIF)
06.07.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
01.03.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
•
Show all
07.09.2009
Application 10.08.2009 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 04.09.2009 (TIF)
•
07.09.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
01.07.2009
Amendments to the Articles of Association 21.12.2007 (TIF)
01.07.2009
Announcement regarding the legal address 07.06.2006 (TIF)
•
01.07.2009
Application 07.06.2006 (TIF)
•
01.07.2009
Application 11.01.2008 (TIF)
•
01.07.2009
Application 21.12.2007 (TIF)
•
01.07.2009
Articles of Association 07.06.2006 (TIF)
01.07.2009
Articles of Association 21.12.2007 (TIF)
01.07.2009
Bank statements or other document regarding the payment of the equity 07.06.2006 (TIF)
•
01.07.2009
Consent of a member of the Board / executive director 07.06.2006 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
•
01.07.2009
Memorandum of association 07.06.2006 (TIF)
01.07.2009
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
01.07.2009
Receipts on the publication and state fees 15.01.2008 (TIF)
•
01.07.2009
Receipts on the publication and state fees 08.06.2006 (TIF)
•
01.07.2009
Receipts on the publication and state fees 27.12.2007 (TIF)
•
01.07.2009
Registration certificates 13.06.2006 (TIF)
•
01.07.2009
Sample report 07.06.2006 (TIF)
•
01.07.2009
Sample report 07.06.2006 (TIF)
•
01.07.2009
Shareholders’ register 21.12.2007 (TIF)
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