• Non-public document
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Group by: Date added
Document type
07.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
25.11.2013
Amendments to the Articles of Association 24.09.2010 (TIF)
25.11.2013
Announcement regarding the legal address 10.08.2006 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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07.06.2016
Application 31.05.2016 (TIF)
•
25.11.2013
Application 19.10.2006 (TIF)
•
25.11.2013
Application 02.10.2007 (TIF)
•
25.11.2013
Application 17.05.2012 (TIF)
•
25.11.2013
Application 10.08.2006 (TIF)
•
25.11.2013
Application 29.09.2010 (TIF)
•
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25.11.2013
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
07.06.2016
Articles of Association 31.05.2016 (TIF)
25.11.2013
Articles of Association 10.08.2006 (TIF)
25.11.2013
Articles of Association 24.09.2010 (TIF)
25.11.2013
Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 11.10.2010 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 19.10.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
07.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 25.10.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 08.10.2007 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 20.10.2010 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 15.08.2006 (TIF)
•
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25.11.2013
Memorandum of association 10.08.2006 (TIF)
07.06.2016
Power of attorney, act of empowerment 31.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 19.10.2006 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 24.09.2010 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
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25.11.2013
Receipts on the publication and state fees 03.10.2007 (TIF)
•
25.11.2013
Receipts on the publication and state fees 20.10.2006 (TIF)
•
25.11.2013
Receipts on the publication and state fees 10.08.2006 (TIF)
•
25.11.2013
Registration certificates 15.08.2006 (TIF)
•
25.11.2013
Registration certificates 20.10.2010 (TIF)
•
25.11.2013
Sample report 02.10.2007 (TIF)
•
07.06.2016
Shareholders’ register 31.05.2016 (TIF)
25.11.2013
Shareholders’ register 02.10.2007 (TIF)
25.11.2013
Shareholders’ register 19.10.2006 (TIF)
25.11.2013
Shareholders’ register 28.05.2012 (TIF)
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25.11.2013
Submission/Application 11.10.2010 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
07.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
07.06.2016
Application 31.05.2016 (TIF)
•
07.06.2016
Articles of Association 31.05.2016 (TIF)
07.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (TIF)
•
07.06.2016
Power of attorney, act of empowerment 31.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
07.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
25.11.2013
Amendments to the Articles of Association 24.09.2010 (TIF)
25.11.2013
Announcement regarding the legal address 10.08.2006 (TIF)
•
25.11.2013
Application 19.10.2006 (TIF)
•
25.11.2013
Application 02.10.2007 (TIF)
•
25.11.2013
Application 17.05.2012 (TIF)
•
25.11.2013
Application 10.08.2006 (TIF)
•
25.11.2013
Application 29.09.2010 (TIF)
•
25.11.2013
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
25.11.2013
Articles of Association 10.08.2006 (TIF)
25.11.2013
Articles of Association 24.09.2010 (TIF)
25.11.2013
Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 11.10.2010 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 19.10.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 25.10.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 08.10.2007 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 20.10.2010 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 15.08.2006 (TIF)
•
25.11.2013
Memorandum of association 10.08.2006 (TIF)
25.11.2013
Protocols/decisions of a company/organisation 19.10.2006 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 24.09.2010 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
25.11.2013
Receipts on the publication and state fees 03.10.2007 (TIF)
•
25.11.2013
Receipts on the publication and state fees 20.10.2006 (TIF)
•
25.11.2013
Receipts on the publication and state fees 10.08.2006 (TIF)
•
25.11.2013
Registration certificates 15.08.2006 (TIF)
•
25.11.2013
Registration certificates 20.10.2010 (TIF)
•
25.11.2013
Sample report 02.10.2007 (TIF)
•
25.11.2013
Shareholders’ register 02.10.2007 (TIF)
25.11.2013
Shareholders’ register 19.10.2006 (TIF)
25.11.2013
Shareholders’ register 28.05.2012 (TIF)
25.11.2013
Submission/Application 11.10.2010 (TIF)
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