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Group by: Date added
Document type
20.04.2016
Amendments to the Articles of Association 19.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 19.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 19.04.2016 (EDOC)
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24.01.2008
Announcement regarding the legal address 14.01.2008 (TIF)
•
20.03.2007
Announcement regarding the legal address 19.12.2006 (TIF)
•
15.04.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
18.05.2018
2017 Annual report (full) (PDF)
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05.12.2016
Application 02.12.2016 (EDOC)
•
05.12.2016
Application 02.12.2016 (EDOC)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
20.04.2016
Application 19.04.2016 (EDOC)
•
20.04.2016
Application 19.04.2016 (docx)
•
20.04.2016
Application 19.04.2016 (docx)
•
15.01.2015
Application 11.01.2015 (DOCX)
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10.12.2013
Application 28.11.2013 (TIF)
•
16.02.2010
Application 22.12.2009 (TIF)
•
24.01.2008
Application 16.01.2008 (TIF)
•
21.11.2007
Application 14.11.2007 (TIF)
•
20.03.2007
Application 19.12.2006 (TIF)
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Show all
20.04.2016
Articles of Association 19.04.2016 (docx)
20.04.2016
Articles of Association 19.04.2016 (docx)
20.04.2016
Articles of Association 19.04.2016 (EDOC)
•
20.03.2007
Articles of Association 19.12.2006 (TIF)
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20.04.2016
Bank statements or other document regarding the payment of the equity 13.04.2016 (PDF)
•
21.11.2007
Bank statements or other document regarding the payment of the equity 14.11.2007 (TIF)
•
20.03.2007
Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF)
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20.04.2016
Confirmation or consent to legal address 19.04.2016 (EDOC)
•
20.04.2016
Confirmation or consent to legal address 19.04.2016 (docx)
•
20.04.2016
Confirmation or consent to legal address 19.04.2016 (docx)
•
12.01.2015
Consent of a member of the Board / executive director 11.01.2015 (EDOC)
•
12.01.2015
Consent of a member of the Board / executive director 11.01.2015 (docx)
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10.12.2013
Consent of a member of the Board / executive director 28.11.2013 (TIF)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
16.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
24.01.2008
Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
•
21.11.2007
Decisions / letters / protocols of public notaries 20.11.2007 (TIF)
•
20.03.2007
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
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Show all
20.03.2007
Memorandum of Association 19.12.2006 (TIF)
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (docx)
•
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (docx)
•
12.01.2015
Protocols/decisions of a company/organisation 11.01.2015 (EDOC)
•
12.01.2015
Protocols/decisions of a company/organisation 11.01.2015 (docx)
•
10.12.2013
Protocols/decisions of a company/organisation 28.11.2013 (TIF)
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16.02.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
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Show all
24.01.2008
Receipts on the publication and state fees 15.01.2008 (TIF)
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21.11.2007
Receipts on the publication and state fees 14.11.2007 (TIF)
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20.03.2007
Receipts on the publication and state fees 19.12.2006 (TIF)
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20.03.2007
Registration certificates 22.12.2006 (TIF)
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20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (EDOC)
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05.12.2016
Shareholders’ register 02.12.2016 (pdf)
05.12.2016
Shareholders’ register 02.12.2016 (pdf)
05.12.2016
Shareholders’ register 02.12.2016 (EDOC)
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27.04.2016
Shareholders’ register 13.04.2016 (pdf)
27.04.2016
Shareholders’ register 13.04.2016 (pdf)
27.04.2016
Shareholders’ register 13.04.2016 (EDOC)
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Show all
15.04.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
18.05.2018
2017 Annual report (full) (PDF)
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (EDOC)
•
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (docx)
•
14.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (EDOC)
•
05.12.2016
Application 02.12.2016 (EDOC)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Application 02.12.2016 (docx)
•
05.12.2016
Shareholders’ register 02.12.2016 (pdf)
05.12.2016
Shareholders’ register 02.12.2016 (pdf)
05.12.2016
Shareholders’ register 02.12.2016 (EDOC)
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27.04.2016
Shareholders’ register 13.04.2016 (pdf)
27.04.2016
Shareholders’ register 13.04.2016 (pdf)
27.04.2016
Shareholders’ register 13.04.2016 (EDOC)
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20.04.2016
Amendments to the Articles of Association 19.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 19.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 19.04.2016 (EDOC)
•
20.04.2016
Application 19.04.2016 (EDOC)
•
20.04.2016
Application 19.04.2016 (docx)
•
20.04.2016
Application 19.04.2016 (docx)
•
20.04.2016
Articles of Association 19.04.2016 (docx)
20.04.2016
Articles of Association 19.04.2016 (docx)
20.04.2016
Articles of Association 19.04.2016 (EDOC)
•
20.04.2016
Bank statements or other document regarding the payment of the equity 13.04.2016 (PDF)
•
20.04.2016
Confirmation or consent to legal address 19.04.2016 (EDOC)
•
20.04.2016
Confirmation or consent to legal address 19.04.2016 (docx)
•
20.04.2016
Confirmation or consent to legal address 19.04.2016 (docx)
•
20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 19.04.2016 (EDOC)
•
Show all
15.01.2015
Application 11.01.2015 (DOCX)
•
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
12.01.2015
Consent of a member of the Board / executive director 11.01.2015 (EDOC)
•
12.01.2015
Consent of a member of the Board / executive director 11.01.2015 (docx)
•
12.01.2015
Protocols/decisions of a company/organisation 11.01.2015 (EDOC)
•
12.01.2015
Protocols/decisions of a company/organisation 11.01.2015 (docx)
•
Show all
10.12.2013
Application 28.11.2013 (TIF)
•
10.12.2013
Consent of a member of the Board / executive director 28.11.2013 (TIF)
•
10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
10.12.2013
Protocols/decisions of a company/organisation 28.11.2013 (TIF)
•
Show all
16.02.2010
Application 22.12.2009 (TIF)
•
16.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
16.02.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
24.01.2008
Announcement regarding the legal address 14.01.2008 (TIF)
•
24.01.2008
Application 16.01.2008 (TIF)
•
24.01.2008
Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
•
24.01.2008
Receipts on the publication and state fees 15.01.2008 (TIF)
•
Show all
21.11.2007
Application 14.11.2007 (TIF)
•
21.11.2007
Bank statements or other document regarding the payment of the equity 14.11.2007 (TIF)
•
21.11.2007
Decisions / letters / protocols of public notaries 20.11.2007 (TIF)
•
21.11.2007
Receipts on the publication and state fees 14.11.2007 (TIF)
•
20.03.2007
Announcement regarding the legal address 19.12.2006 (TIF)
•
20.03.2007
Application 19.12.2006 (TIF)
•
20.03.2007
Articles of Association 19.12.2006 (TIF)
20.03.2007
Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF)
•
20.03.2007
Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
•
20.03.2007
Memorandum of Association 19.12.2006 (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