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Group by: Date added
Document type
28.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
14.11.2013
Announcement regarding the legal address 22.08.2006 (TIF)
•
14.11.2013
Announcement regarding the legal address 02.08.2006 (TIF)
•
01.04.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
24.02.2019
2018 Annual report (full) (PDF)
27.02.2018
2017 Annual report (full) (PDF)
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05.12.2019
Application 04.12.2019 (TIF)
•
06.02.2019
Application 24.01.2019 (TIF)
•
28.05.2015
Application 08.05.2015 (TIF)
•
14.11.2013
Application 02.08.2006 (TIF)
•
14.11.2013
Application 08.06.2010 (TIF)
•
14.11.2013
Application 18.08.2009 (TIF)
•
14.11.2013
Application 22.08.2006 (TIF)
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28.05.2015
Articles of Association 08.05.2015 (TIF)
14.11.2013
Articles of Association 02.08.2006 (TIF)
14.11.2013
Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF)
•
05.12.2019
Confirmation or consent to legal address 03.12.2019 (TIF)
•
25.01.2019
Confirmation or consent to legal address 22.01.2019 (TIF)
•
14.11.2013
Consent of a member of the Board / executive director 02.08.2006 (TIF)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 04.09.2009 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 24.08.2006 (TIF)
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14.11.2013
Memorandum of Association 02.08.2006 (TIF)
05.12.2019
Power of attorney, act of empowerment 12.08.2011 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
14.11.2013
Protocols/decisions of a company/organisation 18.08.2009 (TIF)
•
14.11.2013
Receipts on the publication and state fees 22.08.2006 (TIF)
•
14.11.2013
Receipts on the publication and state fees 18.08.2009 (TIF)
•
14.11.2013
Receipts on the publication and state fees 03.08.2006 (TIF)
•
14.11.2013
Registration certificates 11.08.2006 (TIF)
•
28.05.2015
Shareholders’ register 08.05.2015 (TIF)
14.11.2013
Submission/Application 01.09.2009 (TIF)
•
01.04.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
05.12.2019
Application 04.12.2019 (TIF)
•
05.12.2019
Confirmation or consent to legal address 03.12.2019 (TIF)
•
05.12.2019
Power of attorney, act of empowerment 12.08.2011 (TIF)
•
24.02.2019
2018 Annual report (full) (PDF)
06.02.2019
Application 24.01.2019 (TIF)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
25.01.2019
Confirmation or consent to legal address 22.01.2019 (TIF)
•
Show all
27.02.2018
2017 Annual report (full) (PDF)
28.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
28.05.2015
Application 08.05.2015 (TIF)
•
28.05.2015
Articles of Association 08.05.2015 (TIF)
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
28.05.2015
Shareholders’ register 08.05.2015 (TIF)
Show all
14.11.2013
Announcement regarding the legal address 22.08.2006 (TIF)
•
14.11.2013
Announcement regarding the legal address 02.08.2006 (TIF)
•
14.11.2013
Application 02.08.2006 (TIF)
•
14.11.2013
Application 08.06.2010 (TIF)
•
14.11.2013
Application 18.08.2009 (TIF)
•
14.11.2013
Application 22.08.2006 (TIF)
•
14.11.2013
Articles of Association 02.08.2006 (TIF)
14.11.2013
Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF)
•
14.11.2013
Consent of a member of the Board / executive director 02.08.2006 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 04.09.2009 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
14.11.2013
Decisions / letters / protocols of public notaries 24.08.2006 (TIF)
•
14.11.2013
Memorandum of Association 02.08.2006 (TIF)
14.11.2013
Protocols/decisions of a company/organisation 18.08.2009 (TIF)
•
14.11.2013
Receipts on the publication and state fees 22.08.2006 (TIF)
•
14.11.2013
Receipts on the publication and state fees 18.08.2009 (TIF)
•
14.11.2013
Receipts on the publication and state fees 03.08.2006 (TIF)
•
14.11.2013
Registration certificates 11.08.2006 (TIF)
•
14.11.2013
Submission/Application 01.09.2009 (TIF)
•
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