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Group by: Date added
Document type
07.11.2016
Amendments to the Articles of Association 16.09.2016 (TIF)
14.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
12.03.2007
Announcement regarding the legal address 21.02.2007 (TIF)
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16.06.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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07.11.2016
Application 31.10.2016 (TIF)
•
07.11.2016
Application 16.09.2016 (TIF)
•
14.07.2015
Application 30.06.2015 (TIF)
•
03.09.2014
Application 10.05.2010 (TIF)
•
12.03.2007
Application 21.02.2007 (TIF)
•
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07.11.2016
Articles of Association 16.09.2016 (TIF)
14.07.2015
Articles of Association 30.06.2015 (TIF)
12.03.2007
Articles of Association 19.02.2007 (TIF)
12.03.2007
Bank statements or other document regarding the payment of the equity 22.02.2007 (TIF)
•
03.09.2014
Consent of a member of the Board / executive director 21.04.2010 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (TIF)
•
26.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
12.03.2007
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
•
Show all
12.03.2007
Memorandum of association 19.02.2007 (TIF)
07.11.2016
Protocols/decisions of a company/organisation 16.09.2016 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
03.09.2014
Protocols/decisions of a company/organisation 21.04.2010 (TIF)
•
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12.03.2007
Receipts on the publication and state fees 23.01.2007 (TIF)
•
12.03.2007
Registration certificates 08.03.2007 (TIF)
•
07.11.2016
Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2016 (TIF)
26.04.2016
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2016 (TIF)
07.11.2016
Shareholders’ register 16.09.2016 (TIF)
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
26.04.2016
Submission/Application 05.04.2016 (TIF)
•
03.09.2014
Submission/Application 26.04.2010 (TIF)
•
03.09.2014
Submission/Application 26.04.2010 (TIF)
•
16.06.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
07.11.2016
Amendments to the Articles of Association 16.09.2016 (TIF)
07.11.2016
Application 31.10.2016 (TIF)
•
07.11.2016
Application 16.09.2016 (TIF)
•
07.11.2016
Articles of Association 16.09.2016 (TIF)
07.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 16.09.2016 (TIF)
•
07.11.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
07.11.2016
Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2016 (TIF)
07.11.2016
Shareholders’ register 16.09.2016 (TIF)
26.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
26.04.2016
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2016 (TIF)
26.04.2016
Submission/Application 05.04.2016 (TIF)
•
Show all
14.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
14.07.2015
Application 30.06.2015 (TIF)
•
14.07.2015
Articles of Association 30.06.2015 (TIF)
14.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
03.09.2014
Application 10.05.2010 (TIF)
•
03.09.2014
Consent of a member of the Board / executive director 21.04.2010 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
03.09.2014
Protocols/decisions of a company/organisation 21.04.2010 (TIF)
•
03.09.2014
Submission/Application 26.04.2010 (TIF)
•
03.09.2014
Submission/Application 26.04.2010 (TIF)
•
Show all
12.03.2007
Announcement regarding the legal address 21.02.2007 (TIF)
•
12.03.2007
Application 21.02.2007 (TIF)
•
12.03.2007
Articles of Association 19.02.2007 (TIF)
12.03.2007
Bank statements or other document regarding the payment of the equity 22.02.2007 (TIF)
•
12.03.2007
Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
•
12.03.2007
Memorandum of association 19.02.2007 (TIF)
12.03.2007
Receipts on the publication and state fees 23.01.2007 (TIF)
•
12.03.2007
Registration certificates 08.03.2007 (TIF)
•
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