• Non-public document
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Group by: Date added
Document type
25.09.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
16.10.2014
Announcement regarding the legal address 31.07.2006 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
13.02.2020
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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12.05.2016
Application 29.04.2016 (TIF)
•
25.09.2015
Application 29.06.2015 (TIF)
•
16.10.2014
Application 10.08.2006 (TIF)
•
16.10.2014
Application 22.09.2009 (TIF)
•
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12.05.2016
Articles of Association 26.04.2016 (TIF)
25.09.2015
Articles of Association 18.06.2015 (TIF)
16.10.2014
Articles of Association 31.07.2006 (TIF)
16.10.2014
Articles of Association 22.09.2009 (TIF)
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16.10.2014
Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF)
•
16.10.2014
Consent of a member of the Board / executive director 31.07.2006 (TIF)
•
12.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 20.10.2009 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
Show all
16.10.2014
Memorandum of association 31.07.2006 (TIF)
12.05.2016
Power of attorney, act of empowerment 29.04.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 26.04.2016 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 22.09.2009 (TIF)
•
16.10.2014
Receipts on the publication and state fees 17.08.2006 (TIF)
•
16.10.2014
Receipts on the publication and state fees 15.10.2009 (TIF)
•
16.10.2014
Registration certificates 22.08.2006 (TIF)
•
25.09.2015
Shareholders’ register 29.06.2015 (TIF)
30.07.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
12.05.2016
Application 29.04.2016 (TIF)
•
12.05.2016
Articles of Association 26.04.2016 (TIF)
12.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
12.05.2016
Power of attorney, act of empowerment 29.04.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 26.04.2016 (TIF)
•
Show all
25.09.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
25.09.2015
Application 29.06.2015 (TIF)
•
25.09.2015
Articles of Association 18.06.2015 (TIF)
25.09.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
25.09.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
16.10.2014
Announcement regarding the legal address 31.07.2006 (TIF)
•
16.10.2014
Application 10.08.2006 (TIF)
•
16.10.2014
Application 22.09.2009 (TIF)
•
16.10.2014
Articles of Association 31.07.2006 (TIF)
16.10.2014
Articles of Association 22.09.2009 (TIF)
16.10.2014
Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF)
•
16.10.2014
Consent of a member of the Board / executive director 31.07.2006 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 20.10.2009 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 22.08.2006 (TIF)
•
16.10.2014
Memorandum of association 31.07.2006 (TIF)
16.10.2014
Protocols/decisions of a company/organisation 22.09.2009 (TIF)
•
16.10.2014
Receipts on the publication and state fees 17.08.2006 (TIF)
•
16.10.2014
Receipts on the publication and state fees 15.10.2009 (TIF)
•
16.10.2014
Registration certificates 22.08.2006 (TIF)
•
Show all