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Group by: Date added
Document type
27.06.2016
Amendments to the Articles of Association 22.06.2016 (doc)
27.06.2016
Amendments to the Articles of Association 22.06.2016 (EDOC)
•
28.09.2011
Amendments to the Articles of Association (TIF)
28.09.2011
Announcement regarding the legal address 04.07.2006 (TIF)
•
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
02.08.2018
2017 Annual report (full) (PDF)
03.02.2017
Application 02.02.2017 (EDOC)
•
03.02.2017
Application 02.02.2017 (docx)
•
28.09.2011
Application 29.12.2008 (TIF)
•
28.09.2011
Application 01.12.2010 (TIF)
•
28.09.2011
Application 04.01.2007 (TIF)
•
28.09.2011
Application 22.01.2008 (TIF)
•
28.09.2011
Application 04.07.2006 (TIF)
•
28.09.2011
Application 05.10.2007 (TIF)
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27.06.2016
Articles of Association 22.06.2016 (doc)
27.06.2016
Articles of Association 22.06.2016 (EDOC)
•
28.09.2011
Articles of Association 28.06.2006 (TIF)
28.09.2011
Articles of Association 01.12.2010 (TIF)
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28.09.2011
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 01.12.2010 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 05.10.2007 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 04.07.2006 (TIF)
•
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
•
28.09.2011
Decisions / letters / protocols of public notaries 25.01.2008 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 07.07.2006 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
•
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28.09.2011
Memorandum of Association 28.06.2006 (TIF)
03.02.2017
Power of attorney, act of empowerment 01.02.2017 (EDOC)
•
03.02.2017
Power of attorney, act of empowerment 01.02.2017 (doc)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
•
28.09.2011
Protocols/decisions of a company/organisation 15.01.2008 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 05.10.2007 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
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Show all
28.09.2011
Receipts on the publication and state fees 04.01.2007 (TIF)
•
28.09.2011
Receipts on the publication and state fees 22.01.2008 (TIF)
•
28.09.2011
Receipts on the publication and state fees 08.10.2007 (TIF)
•
28.09.2011
Receipts on the publication and state fees 29.06.2006 (TIF)
•
28.09.2011
Receipts on the publication and state fees 30.12.2008 (TIF)
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Show all
28.09.2011
Registration certificates 07.07.2006 (TIF)
•
28.09.2011
Sample report 08.10.2007 (TIF)
•
03.02.2017
Shareholders’ register 22.06.2016 (pdf)
03.02.2017
Shareholders’ register 22.06.2016 (EDOC)
•
28.09.2011
Shareholders’ register 29.12.2008 (TIF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
02.08.2018
2017 Annual report (full) (PDF)
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
•
03.02.2017
Application 02.02.2017 (EDOC)
•
03.02.2017
Application 02.02.2017 (docx)
•
03.02.2017
Power of attorney, act of empowerment 01.02.2017 (EDOC)
•
03.02.2017
Power of attorney, act of empowerment 01.02.2017 (doc)
•
03.02.2017
Shareholders’ register 22.06.2016 (pdf)
03.02.2017
Shareholders’ register 22.06.2016 (EDOC)
•
Show all
27.06.2016
Amendments to the Articles of Association 22.06.2016 (doc)
27.06.2016
Amendments to the Articles of Association 22.06.2016 (EDOC)
•
27.06.2016
Articles of Association 22.06.2016 (doc)
27.06.2016
Articles of Association 22.06.2016 (EDOC)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
•
27.06.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
•
Show all
28.09.2011
Amendments to the Articles of Association (TIF)
28.09.2011
Announcement regarding the legal address 04.07.2006 (TIF)
•
28.09.2011
Application 29.12.2008 (TIF)
•
28.09.2011
Application 01.12.2010 (TIF)
•
28.09.2011
Application 04.01.2007 (TIF)
•
28.09.2011
Application 22.01.2008 (TIF)
•
28.09.2011
Application 04.07.2006 (TIF)
•
28.09.2011
Application 05.10.2007 (TIF)
•
28.09.2011
Articles of Association 28.06.2006 (TIF)
28.09.2011
Articles of Association 01.12.2010 (TIF)
28.09.2011
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 01.12.2010 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 05.10.2007 (TIF)
•
28.09.2011
Consent of a member of the Board / executive director 04.07.2006 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 25.01.2008 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 07.07.2006 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
•
28.09.2011
Memorandum of Association 28.06.2006 (TIF)
28.09.2011
Protocols/decisions of a company/organisation 15.01.2008 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 05.10.2007 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
•
28.09.2011
Receipts on the publication and state fees 04.01.2007 (TIF)
•
28.09.2011
Receipts on the publication and state fees 22.01.2008 (TIF)
•
28.09.2011
Receipts on the publication and state fees 08.10.2007 (TIF)
•
28.09.2011
Receipts on the publication and state fees 29.06.2006 (TIF)
•
28.09.2011
Receipts on the publication and state fees 30.12.2008 (TIF)
•
28.09.2011
Registration certificates 07.07.2006 (TIF)
•
28.09.2011
Sample report 08.10.2007 (TIF)
•
28.09.2011
Shareholders’ register 29.12.2008 (TIF)
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