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Group by: Date added
Document type
17.12.2015
Amendments to the Articles of Association 25.11.2015 (TIF)
19.11.2015
Amendments to the Articles of Association 11.11.2015 (TIF)
26.10.2012
Amendments to the Articles of Association 07.04.2009 (TIF)
26.10.2012
Amendments to the Articles of Association 17.07.2012 (TIF)
26.10.2012
Amendments to the Articles of Association 19.05.2008 (TIF)
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26.10.2012
Announcement regarding the legal address 19.07.2006 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
13.06.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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10.04.2018
Application 06.04.2018 (TIF)
•
14.09.2017
Application 11.09.2017 (TIF)
•
17.12.2015
Application 25.11.2015 (TIF)
•
19.11.2015
Application 11.11.2015 (TIF)
•
06.10.2015
Application 30.09.2015 (TIF)
•
26.10.2012
Application 17.07.2012 (TIF)
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26.10.2012
Application 09.11.2011 (TIF)
•
26.10.2012
Application 19.07.2006 (TIF)
•
26.10.2012
Application 19.05.2008 (TIF)
•
26.10.2012
Application 07.04.2009 (TIF)
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17.12.2015
Articles of Association 25.11.2015 (TIF)
19.11.2015
Articles of Association 11.11.2015 (TIF)
26.10.2012
Articles of Association 07.04.2009 (TIF)
26.10.2012
Articles of Association 17.07.2012 (TIF)
26.10.2012
Articles of Association 21.07.2006 (TIF)
26.10.2012
Articles of Association 19.05.2008 (TIF)
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26.10.2012
Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF)
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06.10.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
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26.10.2012
Consent of a member of the Board / executive director 07.04.2009 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 17.07.2012 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 19.07.2006 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 07.04.2009 (TIF)
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23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
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17.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
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19.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
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06.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 04.08.2006 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 20.04.2009 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
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Show all
26.10.2012
Memorandum of association 21.07.2006 (TIF)
14.09.2017
Notice of a member of the Board regarding the resignation 11.09.2017 (TIF)
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14.09.2017
Notice of a member of the Board regarding the resignation 11.09.2017 (TIF)
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26.10.2012
Notice of a member of the Board regarding the resignation 17.07.2012 (TIF)
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10.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
•
17.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
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Show all
26.10.2012
Receipts on the publication and state fees 01.08.2006 (TIF)
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26.10.2012
Receipts on the publication and state fees 21.05.2008 (TIF)
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26.10.2012
Receipts on the publication and state fees 15.04.2009 (TIF)
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26.10.2012
Registration certificates 26.07.2012 (TIF)
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26.10.2012
Registration certificates 04.08.2006 (TIF)
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26.10.2012
Sample report 11.02.2008 (TIF)
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19.11.2015
Shareholders’ register 11.11.2015 (TIF)
26.10.2012
Shareholders’ register 09.11.2011 (TIF)
26.10.2012
Shareholders’ register 17.07.2012 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
13.06.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
10.04.2018
Application 06.04.2018 (TIF)
•
10.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
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Show all
14.09.2017
Application 11.09.2017 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
•
14.09.2017
Notice of a member of the Board regarding the resignation 11.09.2017 (TIF)
•
14.09.2017
Notice of a member of the Board regarding the resignation 11.09.2017 (TIF)
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Show all
17.12.2015
Amendments to the Articles of Association 25.11.2015 (TIF)
17.12.2015
Application 25.11.2015 (TIF)
•
17.12.2015
Articles of Association 25.11.2015 (TIF)
17.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
17.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
19.11.2015
Amendments to the Articles of Association 11.11.2015 (TIF)
19.11.2015
Application 11.11.2015 (TIF)
•
19.11.2015
Articles of Association 11.11.2015 (TIF)
19.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (TIF)
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19.11.2015
Shareholders’ register 11.11.2015 (TIF)
06.10.2015
Application 30.09.2015 (TIF)
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06.10.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
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06.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
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Show all
26.10.2012
Amendments to the Articles of Association 07.04.2009 (TIF)
26.10.2012
Amendments to the Articles of Association 17.07.2012 (TIF)
26.10.2012
Amendments to the Articles of Association 19.05.2008 (TIF)
26.10.2012
Announcement regarding the legal address 19.07.2006 (TIF)
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26.10.2012
Application 17.07.2012 (TIF)
•
26.10.2012
Application 09.11.2011 (TIF)
•
26.10.2012
Application 19.07.2006 (TIF)
•
26.10.2012
Application 19.05.2008 (TIF)
•
26.10.2012
Application 07.04.2009 (TIF)
•
26.10.2012
Articles of Association 07.04.2009 (TIF)
26.10.2012
Articles of Association 17.07.2012 (TIF)
26.10.2012
Articles of Association 21.07.2006 (TIF)
26.10.2012
Articles of Association 19.05.2008 (TIF)
26.10.2012
Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 07.04.2009 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 17.07.2012 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 19.07.2006 (TIF)
•
26.10.2012
Consent of a member of the Board / executive director 07.04.2009 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 04.08.2006 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 20.04.2009 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
•
26.10.2012
Memorandum of association 21.07.2006 (TIF)
26.10.2012
Notice of a member of the Board regarding the resignation 17.07.2012 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
•
26.10.2012
Receipts on the publication and state fees 01.08.2006 (TIF)
•
26.10.2012
Receipts on the publication and state fees 21.05.2008 (TIF)
•
26.10.2012
Receipts on the publication and state fees 15.04.2009 (TIF)
•
26.10.2012
Registration certificates 26.07.2012 (TIF)
•
26.10.2012
Registration certificates 04.08.2006 (TIF)
•
26.10.2012
Sample report 11.02.2008 (TIF)
•
26.10.2012
Shareholders’ register 09.11.2011 (TIF)
26.10.2012
Shareholders’ register 17.07.2012 (TIF)
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