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Group by: Date added
Document type
21.01.2011
Amendments to the Articles of Association 14.01.2011 (TIF)
14.08.2014
Announcement regarding the legal address 28.07.2014 (TIF)
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02.04.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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27.08.2018
Application 23.08.2018 (edoc)
•
27.08.2018
Application 23.08.2018 (docx)
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27.10.2014
Application 07.07.2014 (TIF)
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14.08.2014
Application 28.07.2014 (TIF)
•
20.12.2013
Application 14.12.2013 (TIF)
•
18.12.2013
Application 14.12.2013 (TIF)
•
21.01.2011
Application 14.01.2011 (TIF)
•
14.01.2011
Application 16.12.2010 (TIF)
•
10.02.2010
Application 19.01.2010 (TIF)
•
13.06.2008
Application 26.05.2008 (TIF)
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04.04.2008
Application 12.03.2008 (TIF)
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27.02.2007
Application 07.02.2007 (TIF)
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27.10.2014
Articles of Association 07.07.2014 (TIF)
21.01.2011
Articles of Association 14.01.2011 (TIF)
04.04.2008
Articles of Association 29.02.2008 (TIF)
27.02.2007
Articles of Association 07.02.2007 (TIF)
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13.06.2008
Bank statements or other document regarding the payment of the equity 26.05.2008 (TIF)
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27.02.2007
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
•
14.08.2014
Confirmation or consent to legal address 28.07.2014 (TIF)
•
21.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
27.08.2018
Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
•
27.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
20.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 18.12.2013 (TIF)
•
21.01.2011
Decisions / letters / protocols of public notaries 20.01.2011 (TIF)
•
14.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
10.02.2010
Decisions / letters / protocols of public notaries 05.02.2010 (TIF)
•
13.06.2008
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
•
04.04.2008
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
27.02.2007
Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
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Show all
27.02.2007
Memorandum of association 07.02.2007 (TIF)
18.12.2013
Notice of a member of the Board regarding the resignation 14.12.2013 (TIF)
•
14.01.2011
Power of attorney, act of empowerment 16.12.2010 (TIF)
•
27.10.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
21.01.2011
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
•
10.02.2010
Protocols/decisions of a company/organisation 19.01.2010 (TIF)
•
04.04.2008
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
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Show all
13.06.2008
Receipts on the publication and state fees 30.05.2008 (TIF)
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04.04.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
•
27.02.2007
Receipts on the publication and state fees 21.02.2007 (TIF)
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27.02.2007
Registration certificates 26.02.2007 (TIF)
•
27.10.2014
Shareholders’ register 21.10.2014 (TIF)
14.01.2011
Shareholders’ register 16.12.2010 (TIF)
02.04.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.08.2018
Application 23.08.2018 (edoc)
•
27.08.2018
Application 23.08.2018 (docx)
•
27.08.2018
Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
•
27.03.2018
2017 Annual report (full) (PDF)
Show all
27.10.2014
Application 07.07.2014 (TIF)
•
27.10.2014
Articles of Association 07.07.2014 (TIF)
27.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
•
27.10.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
27.10.2014
Shareholders’ register 21.10.2014 (TIF)
14.08.2014
Announcement regarding the legal address 28.07.2014 (TIF)
•
14.08.2014
Application 28.07.2014 (TIF)
•
14.08.2014
Confirmation or consent to legal address 28.07.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
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Show all
20.12.2013
Application 14.12.2013 (TIF)
•
20.12.2013
Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
•
18.12.2013
Application 14.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 18.12.2013 (TIF)
•
18.12.2013
Notice of a member of the Board regarding the resignation 14.12.2013 (TIF)
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Show all
21.01.2011
Amendments to the Articles of Association 14.01.2011 (TIF)
21.01.2011
Application 14.01.2011 (TIF)
•
21.01.2011
Articles of Association 14.01.2011 (TIF)
21.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
21.01.2011
Decisions / letters / protocols of public notaries 20.01.2011 (TIF)
•
21.01.2011
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
•
14.01.2011
Application 16.12.2010 (TIF)
•
14.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
14.01.2011
Power of attorney, act of empowerment 16.12.2010 (TIF)
•
14.01.2011
Shareholders’ register 16.12.2010 (TIF)
Show all
10.02.2010
Application 19.01.2010 (TIF)
•
10.02.2010
Decisions / letters / protocols of public notaries 05.02.2010 (TIF)
•
10.02.2010
Protocols/decisions of a company/organisation 19.01.2010 (TIF)
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13.06.2008
Application 26.05.2008 (TIF)
•
13.06.2008
Bank statements or other document regarding the payment of the equity 26.05.2008 (TIF)
•
13.06.2008
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
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13.06.2008
Receipts on the publication and state fees 30.05.2008 (TIF)
•
04.04.2008
Application 12.03.2008 (TIF)
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04.04.2008
Articles of Association 29.02.2008 (TIF)
04.04.2008
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
04.04.2008
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
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04.04.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
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Show all
27.02.2007
Application 07.02.2007 (TIF)
•
27.02.2007
Articles of Association 07.02.2007 (TIF)
27.02.2007
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
•
27.02.2007
Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
•
27.02.2007
Memorandum of association 07.02.2007 (TIF)
27.02.2007
Receipts on the publication and state fees 21.02.2007 (TIF)
•
27.02.2007
Registration certificates 26.02.2007 (TIF)
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