• Non-public document
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Group by: Date added
Document type
10.04.2014
Amendments to the Articles of Association 19.03.2014 (TIF)
12.04.2013
Announcement regarding the legal address 04.04.2013 (TIF)
•
04.08.2011
Announcement regarding the legal address 12.06.2006 (TIF)
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31.05.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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16.05.2018
Application 26.04.2018 (edoc)
•
16.05.2018
Application 26.04.2018 (docx)
•
10.04.2014
Application 02.04.2014 (TIF)
•
21.06.2013
Application 10.06.2013 (TIF)
•
12.04.2013
Application 04.04.2013 (TIF)
•
04.08.2011
Application 30.06.2009 (TIF)
•
04.08.2011
Application 26.06.2006 (TIF)
•
04.08.2011
Application 06.07.2010 (TIF)
•
04.08.2011
Application 07.05.2009 (TIF)
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Show all
10.04.2014
Articles of Association 19.03.2014 (TIF)
04.08.2011
Articles of Association 30.06.2009 (TIF)
04.08.2011
Articles of Association 12.06.2006 (TIF)
04.08.2011
Articles of Association 30.06.2009 (TIF)
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04.08.2011
Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF)
•
16.05.2018
Confirmation or consent to legal address 26.04.2018 (edoc)
•
16.05.2018
Confirmation or consent to legal address 26.04.2018 (docx)
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12.04.2013
Confirmation or consent to legal address 04.04.2013 (TIF)
•
10.04.2014
Consent of a member of the Board / executive director 19.03.2014 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
•
16.05.2018
Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
•
10.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
12.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
Show all
04.08.2011
Memorandum of association 12.06.2006 (TIF)
21.06.2013
Other documents 13.02.2013 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 22.05.2014 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 26.04.2018 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 01.07.2010 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 06.07.2010 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 30.06.2009 (TIF)
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Show all
10.04.2014
Protocols/decisions of a company/organisation 19.03.2014 (TIF)
•
04.08.2011
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
•
04.08.2011
Receipts on the publication and state fees 26.06.2006 (TIF)
•
04.08.2011
Receipts on the publication and state fees 25.08.2006 (TIF)
•
04.08.2011
Receipts on the publication and state fees 17.08.2009 (TIF)
•
04.08.2011
Registration certificates 29.06.2006 (TIF)
•
16.05.2018
Shareholders’ register 26.04.2018 (pdf)
16.05.2018
Shareholders’ register 26.04.2018 (pdf)
•
10.04.2014
Shareholders’ register 19.03.2014 (TIF)
21.06.2013
Shareholders’ register 10.06.2013 (TIF)
04.08.2011
Shareholders’ register 01.07.2010 (TIF)
04.08.2011
Shareholders’ register 30.06.2009 (TIF)
04.08.2011
Shareholders’ register 06.05.2006 (TIF)
Show all
31.05.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
16.05.2018
Application 26.04.2018 (edoc)
•
16.05.2018
Application 26.04.2018 (docx)
•
16.05.2018
Confirmation or consent to legal address 26.04.2018 (edoc)
•
16.05.2018
Confirmation or consent to legal address 26.04.2018 (docx)
•
16.05.2018
Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
•
16.05.2018
Shareholders’ register 26.04.2018 (pdf)
16.05.2018
Shareholders’ register 26.04.2018 (pdf)
•
07.05.2018
Power of attorney, act of empowerment 22.05.2014 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 26.04.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
10.04.2014
Amendments to the Articles of Association 19.03.2014 (TIF)
10.04.2014
Application 02.04.2014 (TIF)
•
10.04.2014
Articles of Association 19.03.2014 (TIF)
10.04.2014
Consent of a member of the Board / executive director 19.03.2014 (TIF)
•
10.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
10.04.2014
Protocols/decisions of a company/organisation 19.03.2014 (TIF)
•
10.04.2014
Shareholders’ register 19.03.2014 (TIF)
Show all
21.06.2013
Application 10.06.2013 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
21.06.2013
Other documents 13.02.2013 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
21.06.2013
Shareholders’ register 10.06.2013 (TIF)
12.04.2013
Announcement regarding the legal address 04.04.2013 (TIF)
•
12.04.2013
Application 04.04.2013 (TIF)
•
12.04.2013
Confirmation or consent to legal address 04.04.2013 (TIF)
•
12.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
Show all
04.08.2011
Announcement regarding the legal address 12.06.2006 (TIF)
•
04.08.2011
Application 30.06.2009 (TIF)
•
04.08.2011
Application 26.06.2006 (TIF)
•
04.08.2011
Application 06.07.2010 (TIF)
•
04.08.2011
Application 07.05.2009 (TIF)
•
04.08.2011
Articles of Association 30.06.2009 (TIF)
04.08.2011
Articles of Association 12.06.2006 (TIF)
04.08.2011
Articles of Association 30.06.2009 (TIF)
04.08.2011
Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF)
•
04.08.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
04.08.2011
Memorandum of association 12.06.2006 (TIF)
04.08.2011
Power of attorney, act of empowerment 01.07.2010 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 06.07.2010 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 30.06.2009 (TIF)
•
04.08.2011
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
•
04.08.2011
Receipts on the publication and state fees 26.06.2006 (TIF)
•
04.08.2011
Receipts on the publication and state fees 25.08.2006 (TIF)
•
04.08.2011
Receipts on the publication and state fees 17.08.2009 (TIF)
•
04.08.2011
Registration certificates 29.06.2006 (TIF)
•
04.08.2011
Shareholders’ register 01.07.2010 (TIF)
04.08.2011
Shareholders’ register 30.06.2009 (TIF)
04.08.2011
Shareholders’ register 06.05.2006 (TIF)
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