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Group by: Date added
Document type
17.12.2013
Amendments to the Articles of Association 12.12.2013 (TIF)
17.01.2008
Announcement regarding the legal address 15.09.2006 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
27.03.2018
2016 Annual report (full) (PDF)
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09.07.2020
Application 30.06.2020 (edoc)
•
09.07.2020
Application 30.06.2020 (doc)
•
09.07.2020
Application 30.06.2020 (doc)
•
17.12.2013
Application 12.12.2013 (TIF)
•
15.01.2010
Application 12.01.2010 (TIF)
•
17.01.2008
Application 18.09.2006 (TIF)
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17.01.2008
Appraisal reports 15.09.2006 (TIF)
•
09.07.2020
Articles of Association 30.06.2020 (pdf)
09.07.2020
Articles of Association 30.06.2020 (pdf)
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17.12.2013
Articles of Association 12.12.2013 (TIF)
17.01.2008
Articles of Association 15.09.2006 (TIF)
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17.01.2008
Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF)
•
17.01.2008
Consent of a member of the Board / executive director 15.09.2006 (TIF)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
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17.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
15.01.2010
Decisions / letters / protocols of public notaries 14.01.2010 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
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09.07.2020
Documents attesting the transfer of shares 23.12.2019 (pdf)
•
09.07.2020
Documents attesting the transfer of shares 23.12.2019 (pdf)
•
17.01.2008
Memorandum of association 15.09.2006 (TIF)
17.01.2008
Power of attorney, act of empowerment 15.09.2006 (TIF)
•
09.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
09.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
17.12.2013
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
15.01.2010
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
•
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17.01.2008
Receipts on the publication and state fees 04.10.2006 (TIF)
•
17.01.2008
Registration certificates 12.10.2006 (TIF)
•
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
•
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
•
17.12.2013
Shareholders’ register 12.12.2013 (TIF)
Show all
26.04.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
09.07.2020
Application 30.06.2020 (edoc)
•
09.07.2020
Application 30.06.2020 (doc)
•
09.07.2020
Application 30.06.2020 (doc)
•
09.07.2020
Articles of Association 30.06.2020 (pdf)
09.07.2020
Articles of Association 30.06.2020 (pdf)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
09.07.2020
Documents attesting the transfer of shares 23.12.2019 (pdf)
•
09.07.2020
Documents attesting the transfer of shares 23.12.2019 (pdf)
•
09.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
09.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
•
09.07.2020
Shareholders’ register 30.06.2020 (pdf)
•
Show all
29.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
27.03.2018
2016 Annual report (full) (PDF)
17.12.2013
Amendments to the Articles of Association 12.12.2013 (TIF)
17.12.2013
Application 12.12.2013 (TIF)
•
17.12.2013
Articles of Association 12.12.2013 (TIF)
17.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
17.12.2013
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
17.12.2013
Shareholders’ register 12.12.2013 (TIF)
Show all
15.01.2010
Application 12.01.2010 (TIF)
•
15.01.2010
Decisions / letters / protocols of public notaries 14.01.2010 (TIF)
•
15.01.2010
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
•
17.01.2008
Announcement regarding the legal address 15.09.2006 (TIF)
•
17.01.2008
Application 18.09.2006 (TIF)
•
17.01.2008
Appraisal reports 15.09.2006 (TIF)
•
17.01.2008
Articles of Association 15.09.2006 (TIF)
17.01.2008
Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF)
•
17.01.2008
Consent of a member of the Board / executive director 15.09.2006 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
17.01.2008
Memorandum of association 15.09.2006 (TIF)
17.01.2008
Power of attorney, act of empowerment 15.09.2006 (TIF)
•
17.01.2008
Receipts on the publication and state fees 04.10.2006 (TIF)
•
17.01.2008
Registration certificates 12.10.2006 (TIF)
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