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Group by: Date added
Document type
20.05.2015
Amendments to the Articles of Association 13.03.2015 (TIF)
26.11.2013
Amendments to the Articles of Association 27.11.2008 (TIF)
26.11.2013
Amendments to the Articles of Association 11.02.2009 (TIF)
26.11.2013
Announcement regarding the legal address 08.08.2006 (TIF)
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25.04.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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29.09.2017
Application 25.09.2017 (edoc)
•
29.09.2017
Application 25.09.2017 (pdf)
•
31.05.2016
Application 30.05.2016 (EDOC)
•
31.05.2016
Application 30.05.2016 (doc)
•
31.05.2016
Application 30.05.2016 (doc)
•
20.05.2015
Application 13.03.2015 (TIF)
•
20.05.2015
Application 13.05.2015 (TIF)
•
26.11.2013
Application 25.04.2007 (TIF)
•
26.11.2013
Application 17.09.2007 (TIF)
•
26.11.2013
Application 16.02.2009 (TIF)
•
26.11.2013
Application 05.12.2008 (TIF)
•
26.11.2013
Application 11.08.2006 (TIF)
•
26.11.2013
Application 30.12.2010 (TIF)
•
Show all
26.11.2013
Appraisal reports 09.08.2006 (TIF)
•
20.05.2015
Articles of Association 13.03.2015 (TIF)
26.11.2013
Articles of Association 29.12.2010 (TIF)
26.11.2013
Articles of Association 30.03.2007 (TIF)
26.11.2013
Articles of Association 30.03.2007 (TIF)
26.11.2013
Articles of Association 27.11.2008 (TIF)
26.11.2013
Articles of Association 08.08.2006 (TIF)
26.11.2013
Articles of Association 11.02.2009 (TIF)
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26.11.2013
Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
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Show all
29.09.2017
Consent of a member of the Board / executive director 16.09.2017 (edoc)
•
29.09.2017
Consent of a member of the Board / executive director 16.09.2017 (doc)
•
26.11.2013
Consent of a member of the Board / executive director 02.04.2007 (TIF)
•
26.11.2013
Consent of a member of the Board / executive director 15.09.2007 (TIF)
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Show all
29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
20.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
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Show all
26.11.2013
Memorandum of Association 08.08.2006 (TIF)
29.09.2017
Protocols/decisions of a company/organisation 25.09.2017 (edoc)
•
29.09.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (EDOC)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (doc)
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31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (doc)
•
20.05.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
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Show all
26.11.2013
Registration certificates 16.08.2006 (TIF)
•
26.11.2013
Registration certificates 19.02.2009 (TIF)
•
26.11.2013
Sample report 13.04.2007 (TIF)
•
26.11.2013
Sample report 11.09.2007 (TIF)
•
20.05.2015
Shareholders’ register 13.03.2015 (TIF)
26.11.2013
Shareholders’ register 30.03.2007 (TIF)
06.01.2011
Shareholders’ register 29.12.2010 (TIF)
25.04.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
29.09.2017
Application 25.09.2017 (edoc)
•
29.09.2017
Application 25.09.2017 (pdf)
•
29.09.2017
Consent of a member of the Board / executive director 16.09.2017 (edoc)
•
29.09.2017
Consent of a member of the Board / executive director 16.09.2017 (doc)
•
29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
•
29.09.2017
Protocols/decisions of a company/organisation 25.09.2017 (edoc)
•
29.09.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
Show all
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
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31.05.2016
Application 30.05.2016 (EDOC)
•
31.05.2016
Application 30.05.2016 (doc)
•
31.05.2016
Application 30.05.2016 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (EDOC)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (doc)
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Show all
20.05.2015
Amendments to the Articles of Association 13.03.2015 (TIF)
20.05.2015
Application 13.03.2015 (TIF)
•
20.05.2015
Application 13.05.2015 (TIF)
•
20.05.2015
Articles of Association 13.03.2015 (TIF)
20.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
20.05.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
20.05.2015
Shareholders’ register 13.03.2015 (TIF)
Show all
26.11.2013
Amendments to the Articles of Association 27.11.2008 (TIF)
26.11.2013
Amendments to the Articles of Association 11.02.2009 (TIF)
26.11.2013
Announcement regarding the legal address 08.08.2006 (TIF)
•
26.11.2013
Application 25.04.2007 (TIF)
•
26.11.2013
Application 17.09.2007 (TIF)
•
26.11.2013
Application 16.02.2009 (TIF)
•
26.11.2013
Application 05.12.2008 (TIF)
•
26.11.2013
Application 11.08.2006 (TIF)
•
26.11.2013
Application 30.12.2010 (TIF)
•
26.11.2013
Appraisal reports 09.08.2006 (TIF)
•
26.11.2013
Articles of Association 29.12.2010 (TIF)
26.11.2013
Articles of Association 30.03.2007 (TIF)
26.11.2013
Articles of Association 30.03.2007 (TIF)
26.11.2013
Articles of Association 27.11.2008 (TIF)
26.11.2013
Articles of Association 08.08.2006 (TIF)
26.11.2013
Articles of Association 11.02.2009 (TIF)
26.11.2013
Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
•
26.11.2013
Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
•
26.11.2013
Consent of a member of the Board / executive director 02.04.2007 (TIF)
•
26.11.2013
Consent of a member of the Board / executive director 15.09.2007 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
•
26.11.2013
Memorandum of Association 08.08.2006 (TIF)
26.11.2013
Protocols/decisions of a company/organisation 30.03.2007 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 17.09.2007 (TIF)
•
26.11.2013
Registration certificates 16.08.2006 (TIF)
•
26.11.2013
Registration certificates 19.02.2009 (TIF)
•
26.11.2013
Sample report 13.04.2007 (TIF)
•
26.11.2013
Sample report 11.09.2007 (TIF)
•
26.11.2013
Shareholders’ register 30.03.2007 (TIF)
Show all
06.01.2011
Shareholders’ register 29.12.2010 (TIF)