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24.11.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
29.09.2011
Announcement regarding the legal address 20.02.2007 (TIF)
•
29.09.2011
Announcement regarding the legal address 30.06.2006 (TIF)
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15.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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18.08.2021
Application 01.07.2021 (edoc)
•
18.08.2021
Application 01.07.2021 (DOCX)
•
18.08.2021
Application 01.07.2021 (docx)
•
24.11.2016
Application 14.11.2016 (TIF)
•
31.10.2011
Application 18.10.2011 (TIF)
•
29.09.2011
Application 20.02.2007 (TIF)
•
29.09.2011
Application 30.06.2006 (TIF)
•
29.09.2011
Application 24.08.2009 (TIF)
•
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29.09.2011
Appraisal reports 30.06.2006 (TIF)
•
24.11.2016
Articles of Association 25.05.2016 (TIF)
29.09.2011
Articles of Association 01.06.2009 (TIF)
29.09.2011
Articles of Association 30.06.2006 (TIF)
29.09.2011
Articles of Association 20.02.2007 (TIF)
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29.09.2011
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (edoc)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (DOCX)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (PNG)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (docx)
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29.09.2011
Consent of a member of the Board / executive director 30.06.2006 (TIF)
•
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
•
31.10.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 23.02.2007 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
Show all
29.09.2011
Documents attesting the transfer of shares 01.06.2009 (TIF)
•
29.09.2011
Memorandum of association 30.06.2006 (TIF)
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (edoc)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (DOC)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (doc)
•
24.11.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
31.10.2011
Protocols/decisions of a company/organisation 18.10.2011 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
Show all
29.09.2011
Receipts on the publication and state fees 03.07.2006 (TIF)
•
29.09.2011
Receipts on the publication and state fees 20.02.2007 (TIF)
•
29.09.2011
Receipts on the publication and state fees 22.07.2009 (TIF)
•
29.09.2011
Registration certificates 06.07.2006 (TIF)
•
18.08.2021
Shareholders’ register 01.07.2021 (DOC)
18.08.2021
Shareholders’ register 01.07.2021 (doc)
18.08.2021
Shareholders’ register 01.07.2021 (edoc)
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24.11.2016
Shareholders’ register 07.07.2016 (TIF)
31.10.2011
Shareholders’ register 18.10.2011 (TIF)
29.09.2011
Shareholders’ register 20.02.2007 (TIF)
29.09.2011
Shareholders’ register 01.06.2009 (TIF)
Show all
18.08.2021
Application 01.07.2021 (edoc)
•
18.08.2021
Application 01.07.2021 (DOCX)
•
18.08.2021
Application 01.07.2021 (docx)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (edoc)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (DOCX)
•
18.08.2021
Confirmation or consent to legal address 01.07.2021 (PNG)
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18.08.2021
Confirmation or consent to legal address 01.07.2021 (docx)
•
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (edoc)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (DOC)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (doc)
•
18.08.2021
Shareholders’ register 01.07.2021 (DOC)
18.08.2021
Shareholders’ register 01.07.2021 (doc)
18.08.2021
Shareholders’ register 01.07.2021 (edoc)
•
15.04.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
24.11.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
24.11.2016
Application 14.11.2016 (TIF)
•
24.11.2016
Articles of Association 25.05.2016 (TIF)
24.11.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
24.11.2016
Shareholders’ register 07.07.2016 (TIF)
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
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Show all
31.10.2011
Application 18.10.2011 (TIF)
•
31.10.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
31.10.2011
Protocols/decisions of a company/organisation 18.10.2011 (TIF)
•
31.10.2011
Shareholders’ register 18.10.2011 (TIF)
29.09.2011
Announcement regarding the legal address 20.02.2007 (TIF)
•
29.09.2011
Announcement regarding the legal address 30.06.2006 (TIF)
•
29.09.2011
Application 20.02.2007 (TIF)
•
29.09.2011
Application 30.06.2006 (TIF)
•
29.09.2011
Application 24.08.2009 (TIF)
•
29.09.2011
Appraisal reports 30.06.2006 (TIF)
•
29.09.2011
Articles of Association 01.06.2009 (TIF)
29.09.2011
Articles of Association 30.06.2006 (TIF)
29.09.2011
Articles of Association 20.02.2007 (TIF)
29.09.2011
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
29.09.2011
Consent of a member of the Board / executive director 30.06.2006 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 23.02.2007 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
29.09.2011
Documents attesting the transfer of shares 01.06.2009 (TIF)
•
29.09.2011
Memorandum of association 30.06.2006 (TIF)
29.09.2011
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
29.09.2011
Receipts on the publication and state fees 03.07.2006 (TIF)
•
29.09.2011
Receipts on the publication and state fees 20.02.2007 (TIF)
•
29.09.2011
Receipts on the publication and state fees 22.07.2009 (TIF)
•
29.09.2011
Registration certificates 06.07.2006 (TIF)
•
29.09.2011
Shareholders’ register 20.02.2007 (TIF)
29.09.2011
Shareholders’ register 01.06.2009 (TIF)
Show all