• Non-public document
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Group by: Date added
Document type
03.06.2016
Amendments to the Articles of Association 19.05.2016 (TIF)
28.07.2010
Announcement regarding the legal address 05.07.2010 (TIF)
•
20.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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21.09.2018
Application 12.09.2018 (edoc)
•
21.09.2018
Application 12.09.2018 (docx)
•
13.07.2018
Application 10.07.2018 (edoc)
•
13.07.2018
Application 10.07.2018 (docx)
•
09.05.2017
Application 03.05.2017 (PDF)
•
09.05.2017
Application 03.05.2017 (pdf)
•
30.06.2016
Application 19.05.2016 (TIF)
•
03.04.2013
Application 26.03.2013 (TIF)
•
28.07.2010
Application 05.07.2010 (TIF)
•
25.01.2010
Application 15.01.2010 (TIF)
•
08.10.2008
Application 01.10.2008 (TIF)
•
20.03.2007
Application 14.12.2006 (TIF)
•
Show all
13.07.2018
Articles of Association 05.07.2018 (docx)
13.07.2018
Articles of Association 05.07.2018 (edoc)
•
08.05.2017
Articles of Association 28.04.2017 (TIF)
03.06.2016
Articles of Association 19.05.2016 (TIF)
20.03.2007
Articles of Association 14.12.2006 (TIF)
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20.03.2007
Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (edoc)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (jpg)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (docx)
•
20.03.2007
Consent of a member of the Board / executive director 14.12.2006 (TIF)
•
21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (rtf)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (EDOC)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
03.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
20.03.2007
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
•
Show all
20.03.2007
Memorandum of association 14.12.2006 (TIF)
02.08.2018
Orders/request/cover notes of court bailiffs 02.08.2018 (EDOC)
•
28.07.2010
Power of attorney, act of empowerment 20.07.2010 (TIF)
•
21.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (docx)
•
13.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (edoc)
•
13.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (docx)
•
09.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (PDF)
•
09.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (pdf)
•
14.06.2016
Protocols/decisions of a company/organisation 19.05.2016 (TIF)
•
03.04.2013
Protocols/decisions of a company/organisation 26.03.2013 (TIF)
•
28.07.2010
Protocols/decisions of a company/organisation 05.07.2010 (TIF)
•
25.01.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
•
Show all
08.10.2008
Receipts on the publication and state fees 02.10.2008 (TIF)
•
20.03.2007
Receipts on the publication and state fees 19.12.2006 (TIF)
•
20.03.2007
Registration certificates 22.12.2006 (TIF)
•
21.09.2018
Shareholders’ register 05.09.2018 (docx)
21.09.2018
Shareholders’ register 05.09.2018 (edoc)
•
13.07.2018
Shareholders’ register 10.07.2018 (docx)
13.07.2018
Shareholders’ register 10.07.2018 (edoc)
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14.06.2016
Shareholders’ register 02.06.2016 (TIF)
03.04.2013
Shareholders’ register 18.03.2013 (TIF)
08.10.2008
Shareholders’ register 01.10.2008 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
21.09.2018
Application 12.09.2018 (edoc)
•
21.09.2018
Application 12.09.2018 (docx)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (edoc)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (jpg)
•
21.09.2018
Confirmation or consent to legal address 05.09.2018 (docx)
•
21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 12.09.2018 (docx)
•
21.09.2018
Shareholders’ register 05.09.2018 (docx)
21.09.2018
Shareholders’ register 05.09.2018 (edoc)
•
02.08.2018
Orders/request/cover notes of court bailiffs 02.08.2018 (EDOC)
•
13.07.2018
Application 10.07.2018 (edoc)
•
13.07.2018
Application 10.07.2018 (docx)
•
13.07.2018
Articles of Association 05.07.2018 (docx)
13.07.2018
Articles of Association 05.07.2018 (edoc)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
13.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (edoc)
•
13.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (docx)
•
13.07.2018
Shareholders’ register 10.07.2018 (docx)
13.07.2018
Shareholders’ register 10.07.2018 (edoc)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (rtf)
•
09.05.2017
Application 03.05.2017 (PDF)
•
09.05.2017
Application 03.05.2017 (pdf)
•
09.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (PDF)
•
09.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (pdf)
•
08.05.2017
Articles of Association 28.04.2017 (TIF)
Show all
30.06.2016
Application 19.05.2016 (TIF)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (EDOC)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
14.06.2016
Protocols/decisions of a company/organisation 19.05.2016 (TIF)
•
14.06.2016
Shareholders’ register 02.06.2016 (TIF)
03.06.2016
Amendments to the Articles of Association 19.05.2016 (TIF)
03.06.2016
Articles of Association 19.05.2016 (TIF)
Show all
03.04.2013
Application 26.03.2013 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
•
03.04.2013
Protocols/decisions of a company/organisation 26.03.2013 (TIF)
•
03.04.2013
Shareholders’ register 18.03.2013 (TIF)
Show all
28.07.2010
Announcement regarding the legal address 05.07.2010 (TIF)
•
28.07.2010
Application 05.07.2010 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
28.07.2010
Power of attorney, act of empowerment 20.07.2010 (TIF)
•
28.07.2010
Protocols/decisions of a company/organisation 05.07.2010 (TIF)
•
25.01.2010
Application 15.01.2010 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
25.01.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
•
Show all
08.10.2008
Application 01.10.2008 (TIF)
•
08.10.2008
Receipts on the publication and state fees 02.10.2008 (TIF)
•
08.10.2008
Shareholders’ register 01.10.2008 (TIF)
20.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
•
20.03.2007
Application 14.12.2006 (TIF)
•
20.03.2007
Articles of Association 14.12.2006 (TIF)
20.03.2007
Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
•
20.03.2007
Consent of a member of the Board / executive director 14.12.2006 (TIF)
•
20.03.2007
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
•
20.03.2007
Memorandum of association 14.12.2006 (TIF)
20.03.2007
Receipts on the publication and state fees 19.12.2006 (TIF)
•
20.03.2007
Registration certificates 22.12.2006 (TIF)
•
Show all