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21.12.2017
Amendments to the Articles of Association 11.12.2017 (doc)
21.12.2017
Amendments to the Articles of Association 11.12.2017 (doc)
21.12.2017
Amendments to the Articles of Association 11.12.2017 (edoc)
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27.01.2016
Amendments to the Articles of Association 04.01.2016 (doc)
27.01.2016
Amendments to the Articles of Association 04.01.2016 (EDOC)
•
01.03.2011
Amendments to the Articles of Association 03.02.2011 (TIF)
09.07.2010
Amendments to the Articles of Association 10.04.2008 (TIF)
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09.07.2010
Announcement regarding the legal address 29.08.2006 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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12.01.2022
Application 11.01.2022 (EDOC)
•
12.01.2022
Application 11.01.2022 (docx)
•
12.01.2022
Application 11.01.2022 (DOCX)
•
21.12.2017
Application 11.12.2017 (edoc)
•
21.12.2017
Application 11.12.2017 (docx)
•
21.12.2017
Application 11.12.2017 (docx)
•
27.01.2016
Application 04.01.2016 (EDOC)
•
27.01.2016
Application 04.01.2016 (docx)
•
07.09.2015
Application 17.08.2015 (TIF)
•
05.10.2012
Application 13.09.2012 (TIF)
•
25.10.2011
Application 18.10.2011 (TIF)
•
01.03.2011
Application 16.02.2011 (TIF)
•
09.07.2010
Application 10.04.2008 (TIF)
•
09.07.2010
Application 29.08.2006 (TIF)
•
09.07.2010
Application 12.09.2007 (TIF)
•
09.07.2010
Application 15.10.2009 (TIF)
•
09.07.2010
Application 04.12.2008 (TIF)
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Show all
21.12.2017
Articles of Association 11.12.2017 (doc)
21.12.2017
Articles of Association 11.12.2017 (doc)
21.12.2017
Articles of Association 11.12.2017 (edoc)
•
27.01.2016
Articles of Association 04.01.2016 (doc)
27.01.2016
Articles of Association 04.01.2016 (EDOC)
•
01.03.2011
Articles of Association 03.02.2011 (TIF)
09.07.2010
Articles of Association 28.08.2006 (TIF)
09.07.2010
Articles of Association 27.11.2008 (TIF)
09.07.2010
Articles of Association 10.04.2008 (TIF)
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09.07.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
09.07.2010
Bank statements or other document regarding the payment of the equity 11.09.2007 (TIF)
•
07.09.2015
Confirmation or consent to legal address (TIF)
•
05.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
25.10.2011
Confirmation or consent to legal address 10.10.2011 (TIF)
•
09.07.2010
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
09.07.2010
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
05.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (EDOC)
•
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 03.10.2012 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
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09.07.2010
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
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Show all
09.07.2010
Memorandum of Association 28.08.2006 (TIF)
11.01.2021
Orders/request/cover notes of court bailiffs 11.01.2021 (EDOC)
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06.01.2021
Orders/request/cover notes of court bailiffs 06.01.2021 (EDOC)
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07.09.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
01.03.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 12.09.2007 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 29.08.2006 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 10.04.2008 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 15.10.2009 (TIF)
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Show all
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (edoc)
•
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (doc)
•
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (doc)
•
27.01.2016
Protocols/decisions of a company/organisation 04.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 04.01.2016 (doc)
•
25.10.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 03.02.2011 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 10.04.2008 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
Show all
09.07.2010
Receipts on the publication and state fees 08.09.2006 (TIF)
•
09.07.2010
Receipts on the publication and state fees 05.12.2008 (TIF)
•
09.07.2010
Receipts on the publication and state fees 13.09.2007 (TIF)
•
09.07.2010
Receipts on the publication and state fees 18.04.2008 (TIF)
•
09.07.2010
Receipts on the publication and state fees 21.10.2009 (TIF)
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Show all
09.07.2010
Registration certificates 13.09.2006 (TIF)
•
09.07.2010
Registration certificates 22.12.2008 (TIF)
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09.07.2010
Sample report 03.12.2008 (TIF)
•
09.07.2010
Sample report 06.09.2006 (TIF)
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21.12.2017
Shareholders’ register 11.12.2017 (docx)
21.12.2017
Shareholders’ register 11.12.2017 (docx)
21.12.2017
Shareholders’ register 11.12.2017 (edoc)
•
02.02.2016
Shareholders’ register 04.01.2016 (docx)
02.02.2016
Shareholders’ register 04.01.2016 (EDOC)
•
25.10.2011
Shareholders’ register 14.10.2011 (TIF)
09.07.2010
Shareholders’ register 15.10.2009 (TIF)
09.07.2010
Shareholders’ register 25.11.2008 (TIF)
Show all
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
•
12.01.2022
Application 11.01.2022 (EDOC)
•
12.01.2022
Application 11.01.2022 (docx)
•
12.01.2022
Application 11.01.2022 (DOCX)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
11.01.2021
Orders/request/cover notes of court bailiffs 11.01.2021 (EDOC)
•
06.01.2021
Orders/request/cover notes of court bailiffs 06.01.2021 (EDOC)
•
07.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
21.12.2017
Amendments to the Articles of Association 11.12.2017 (doc)
21.12.2017
Amendments to the Articles of Association 11.12.2017 (doc)
21.12.2017
Amendments to the Articles of Association 11.12.2017 (edoc)
•
21.12.2017
Application 11.12.2017 (edoc)
•
21.12.2017
Application 11.12.2017 (docx)
•
21.12.2017
Application 11.12.2017 (docx)
•
21.12.2017
Articles of Association 11.12.2017 (doc)
21.12.2017
Articles of Association 11.12.2017 (doc)
21.12.2017
Articles of Association 11.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (edoc)
•
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (doc)
•
21.12.2017
Protocols/decisions of a company/organisation 11.12.2017 (doc)
•
21.12.2017
Shareholders’ register 11.12.2017 (docx)
21.12.2017
Shareholders’ register 11.12.2017 (docx)
21.12.2017
Shareholders’ register 11.12.2017 (edoc)
•
Show all
05.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (EDOC)
•
02.02.2016
Shareholders’ register 04.01.2016 (docx)
02.02.2016
Shareholders’ register 04.01.2016 (EDOC)
•
27.01.2016
Amendments to the Articles of Association 04.01.2016 (doc)
27.01.2016
Amendments to the Articles of Association 04.01.2016 (EDOC)
•
27.01.2016
Application 04.01.2016 (EDOC)
•
27.01.2016
Application 04.01.2016 (docx)
•
27.01.2016
Articles of Association 04.01.2016 (doc)
27.01.2016
Articles of Association 04.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 04.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 04.01.2016 (doc)
•
Show all
07.09.2015
Application 17.08.2015 (TIF)
•
07.09.2015
Confirmation or consent to legal address (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
07.09.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
•
Show all
05.10.2012
Application 13.09.2012 (TIF)
•
05.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 03.10.2012 (TIF)
•
25.10.2011
Application 18.10.2011 (TIF)
•
25.10.2011
Confirmation or consent to legal address 10.10.2011 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 14.10.2011 (TIF)
•
25.10.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
25.10.2011
Shareholders’ register 14.10.2011 (TIF)
01.03.2011
Amendments to the Articles of Association 03.02.2011 (TIF)
01.03.2011
Application 16.02.2011 (TIF)
•
01.03.2011
Articles of Association 03.02.2011 (TIF)
01.03.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
01.03.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 03.02.2011 (TIF)
•
Show all
09.07.2010
Amendments to the Articles of Association 10.04.2008 (TIF)
09.07.2010
Announcement regarding the legal address 29.08.2006 (TIF)
•
09.07.2010
Application 10.04.2008 (TIF)
•
09.07.2010
Application 29.08.2006 (TIF)
•
09.07.2010
Application 12.09.2007 (TIF)
•
09.07.2010
Application 15.10.2009 (TIF)
•
09.07.2010
Application 04.12.2008 (TIF)
•
09.07.2010
Articles of Association 28.08.2006 (TIF)
09.07.2010
Articles of Association 27.11.2008 (TIF)
09.07.2010
Articles of Association 10.04.2008 (TIF)
09.07.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
09.07.2010
Bank statements or other document regarding the payment of the equity 11.09.2007 (TIF)
•
09.07.2010
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
09.07.2010
Consent of a member of the Board / executive director 28.08.2006 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
09.07.2010
Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
•
09.07.2010
Memorandum of Association 28.08.2006 (TIF)
09.07.2010
Power of attorney, act of empowerment 12.09.2007 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 29.08.2006 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 10.04.2008 (TIF)
•
09.07.2010
Power of attorney, act of empowerment 15.10.2009 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 10.04.2008 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 28.08.2006 (TIF)
•
09.07.2010
Protocols/decisions of a company/organisation 27.11.2008 (TIF)
•
09.07.2010
Receipts on the publication and state fees 08.09.2006 (TIF)
•
09.07.2010
Receipts on the publication and state fees 05.12.2008 (TIF)
•
09.07.2010
Receipts on the publication and state fees 13.09.2007 (TIF)
•
09.07.2010
Receipts on the publication and state fees 18.04.2008 (TIF)
•
09.07.2010
Receipts on the publication and state fees 21.10.2009 (TIF)
•
09.07.2010
Registration certificates 13.09.2006 (TIF)
•
09.07.2010
Registration certificates 22.12.2008 (TIF)
•
09.07.2010
Sample report 03.12.2008 (TIF)
•
09.07.2010
Sample report 06.09.2006 (TIF)
•
09.07.2010
Shareholders’ register 15.10.2009 (TIF)
09.07.2010
Shareholders’ register 25.11.2008 (TIF)
Show all