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Group by: Date added
Document type
30.06.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
19.04.2007
Announcement regarding the legal address 22.11.2006 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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30.06.2015
Application 15.06.2015 (TIF)
•
11.10.2012
Application 07.09.2012 (TIF)
•
23.11.2009
Application 16.11.2009 (TIF)
•
19.04.2007
Application 24.11.2006 (TIF)
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30.06.2015
Articles of Association 15.06.2015 (TIF)
11.10.2012
Articles of Association 10.08.2012 (TIF)
19.04.2007
Articles of Association 22.11.2006 (TIF)
19.04.2007
Bank statements or other document regarding the payment of the equity 23.11.2006 (TIF)
•
11.10.2012
Confirmation or consent to legal address 06.09.2012 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
•
19.04.2007
Consent of a member of the Board / executive director 22.11.2006 (TIF)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
30.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
11.10.2012
Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
•
23.11.2009
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
•
19.04.2007
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
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19.04.2007
Memorandum of Association 22.11.2006 (TIF)
30.06.2015
Power of attorney, act of empowerment 15.06.2015 (TIF)
•
19.04.2007
Power of attorney, act of empowerment 22.11.2006 (TIF)
•
30.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
11.10.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
23.11.2009
Protocols/decisions of a company/organisation 03.11.2009 (TIF)
•
19.04.2007
Receipts on the publication and state fees 24.11.2006 (TIF)
•
19.04.2007
Registration certificates 01.12.2006 (TIF)
•
19.04.2007
Sample report 22.11.2006 (TIF)
•
30.06.2015
Shareholders’ register 15.06.2015 (TIF)
11.10.2012
Shareholders’ register 06.09.2012 (TIF)
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (edoc)
•
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (docx)
•
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (docx)
•
17.06.2021
2020 Annual report (full) (PDF)
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (edoc)
•
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (docx)
•
07.08.2020
Statement regarding the beneficial owners 05.08.2020 (docx)
•
01.05.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
30.06.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
30.06.2015
Application 15.06.2015 (TIF)
•
30.06.2015
Articles of Association 15.06.2015 (TIF)
30.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
30.06.2015
Power of attorney, act of empowerment 15.06.2015 (TIF)
•
30.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
30.06.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
11.10.2012
Application 07.09.2012 (TIF)
•
11.10.2012
Articles of Association 10.08.2012 (TIF)
11.10.2012
Confirmation or consent to legal address 06.09.2012 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
•
11.10.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
•
11.10.2012
Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
•
11.10.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
11.10.2012
Shareholders’ register 06.09.2012 (TIF)
Show all
23.11.2009
Application 16.11.2009 (TIF)
•
23.11.2009
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
•
23.11.2009
Protocols/decisions of a company/organisation 03.11.2009 (TIF)
•
19.04.2007
Announcement regarding the legal address 22.11.2006 (TIF)
•
19.04.2007
Application 24.11.2006 (TIF)
•
19.04.2007
Articles of Association 22.11.2006 (TIF)
19.04.2007
Bank statements or other document regarding the payment of the equity 23.11.2006 (TIF)
•
19.04.2007
Consent of a member of the Board / executive director 22.11.2006 (TIF)
•
19.04.2007
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
•
19.04.2007
Memorandum of Association 22.11.2006 (TIF)
19.04.2007
Power of attorney, act of empowerment 22.11.2006 (TIF)
•
19.04.2007
Receipts on the publication and state fees 24.11.2006 (TIF)
•
19.04.2007
Registration certificates 01.12.2006 (TIF)
•
19.04.2007
Sample report 22.11.2006 (TIF)
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