• Non-public document
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Group by: Date added
Document type
08.09.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
12.10.2012
Announcement regarding the legal address 27.07.2006 (TIF)
•
04.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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08.09.2016
Application 24.08.2016 (TIF)
•
05.09.2013
Application 31.07.2013 (TIF)
•
12.10.2012
Application 28.07.2006 (TIF)
•
12.10.2012
Application 03.09.2009 (TIF)
•
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08.09.2016
Articles of Association 21.06.2016 (TIF)
12.10.2012
Articles of Association 27.07.2006 (TIF)
12.10.2012
Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF)
•
12.10.2012
Consent of a member of the Board / executive director 27.07.2006 (TIF)
•
08.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
Show all
12.10.2012
Memorandum of association 27.07.2006 (TIF)
05.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
12.10.2012
Power of attorney, act of empowerment 16.09.2009 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
05.09.2013
Protocols/decisions of a company/organisation 30.07.2013 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
12.10.2012
Receipts on the publication and state fees 31.07.2006 (TIF)
•
12.10.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
•
12.10.2012
Registration certificates 03.08.2006 (TIF)
•
08.09.2016
Shareholders’ register 21.06.2016 (TIF)
05.09.2013
Shareholders’ register 30.07.2013 (TIF)
04.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
08.09.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
08.09.2016
Application 24.08.2016 (TIF)
•
08.09.2016
Articles of Association 21.06.2016 (TIF)
08.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
08.09.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
05.09.2013
Application 31.07.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
05.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
05.09.2013
Protocols/decisions of a company/organisation 30.07.2013 (TIF)
•
05.09.2013
Shareholders’ register 30.07.2013 (TIF)
Show all
12.10.2012
Announcement regarding the legal address 27.07.2006 (TIF)
•
12.10.2012
Application 28.07.2006 (TIF)
•
12.10.2012
Application 03.09.2009 (TIF)
•
12.10.2012
Articles of Association 27.07.2006 (TIF)
12.10.2012
Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF)
•
12.10.2012
Consent of a member of the Board / executive director 27.07.2006 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
12.10.2012
Memorandum of association 27.07.2006 (TIF)
12.10.2012
Power of attorney, act of empowerment 16.09.2009 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
12.10.2012
Receipts on the publication and state fees 31.07.2006 (TIF)
•
12.10.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
•
12.10.2012
Registration certificates 03.08.2006 (TIF)
•
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