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Group by: Date added
Document type
10.01.2020
Amendments to the Articles of Association (TIF)
29.10.2009
Announcement regarding the legal address 22.10.2009 (TIF)
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02.04.2007
Announcement regarding the legal address 26.02.2007 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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10.01.2020
Application 15.10.2019 (TIF)
•
09.08.2010
Application 02.08.2010 (TIF)
•
14.12.2009
Application 07.12.2009 (TIF)
•
29.10.2009
Application 22.10.2009 (TIF)
•
06.03.2009
Application 02.03.2009 (TIF)
•
29.08.2008
Application 21.08.2008 (TIF)
•
02.04.2007
Application 26.02.2007 (TIF)
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02.04.2007
Appraisal reports 26.02.2007 (TIF)
•
27.01.2020
Articles of Association 15.11.2019 (TIF)
09.08.2010
Articles of Association 02.08.2010 (TIF)
02.04.2007
Articles of Association 26.02.2007 (TIF)
29.08.2008
Bank statements or other document regarding the payment of the equity 05.08.2008 (TIF)
•
02.04.2007
Bank statements or other document regarding the payment of the equity 10.03.2007 (TIF)
•
09.08.2010
Consent of a member of the Board / executive director 02.08.2010 (TIF)
•
02.04.2007
Consent of a member of the Board / executive director 26.02.2007 (TIF)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
09.08.2010
Decisions / letters / protocols of public notaries 05.08.2010 (TIF)
•
14.12.2009
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
29.08.2008
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
02.04.2007
Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
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09.08.2010
Memorandum of Association 02.08.2010 (TIF)
02.04.2007
Memorandum of Association 23.03.2007 (TIF)
27.01.2020
Power of attorney, act of empowerment 17.01.2020 (TIF)
•
10.01.2020
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
14.12.2009
Protocols/decisions of a company/organisation 07.12.2009 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
•
06.03.2009
Protocols/decisions of a company/organisation 02.03.2008 (TIF)
•
29.08.2008
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
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29.10.2009
Receipts on the publication and state fees 15.10.2009 (TIF)
•
06.03.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
29.08.2008
Receipts on the publication and state fees 21.08.2008 (TIF)
•
02.04.2007
Receipts on the publication and state fees 16.03.2007 (TIF)
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02.04.2007
Registration certificates 30.03.2007 (TIF)
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06.03.2009
Sample report 13.02.2009 (TIF)
•
10.01.2020
Shareholders’ register 15.11.2019 (TIF)
10.01.2020
Shareholders’ register 15.11.2019 (TIF)
05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
27.01.2020
Articles of Association 15.11.2019 (TIF)
27.01.2020
Power of attorney, act of empowerment 17.01.2020 (TIF)
•
10.01.2020
Amendments to the Articles of Association (TIF)
10.01.2020
Application 15.10.2019 (TIF)
•
10.01.2020
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
10.01.2020
Shareholders’ register 15.11.2019 (TIF)
10.01.2020
Shareholders’ register 15.11.2019 (TIF)
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07.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
09.08.2010
Application 02.08.2010 (TIF)
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09.08.2010
Articles of Association 02.08.2010 (TIF)
09.08.2010
Consent of a member of the Board / executive director 02.08.2010 (TIF)
•
09.08.2010
Decisions / letters / protocols of public notaries 05.08.2010 (TIF)
•
09.08.2010
Memorandum of Association 02.08.2010 (TIF)
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14.12.2009
Application 07.12.2009 (TIF)
•
14.12.2009
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
14.12.2009
Protocols/decisions of a company/organisation 07.12.2009 (TIF)
•
29.10.2009
Announcement regarding the legal address 22.10.2009 (TIF)
•
29.10.2009
Application 22.10.2009 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
•
29.10.2009
Receipts on the publication and state fees 15.10.2009 (TIF)
•
06.03.2009
Application 02.03.2009 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
06.03.2009
Protocols/decisions of a company/organisation 02.03.2008 (TIF)
•
06.03.2009
Receipts on the publication and state fees 02.03.2009 (TIF)
•
06.03.2009
Sample report 13.02.2009 (TIF)
•
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29.08.2008
Application 21.08.2008 (TIF)
•
29.08.2008
Bank statements or other document regarding the payment of the equity 05.08.2008 (TIF)
•
29.08.2008
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
29.08.2008
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
•
29.08.2008
Receipts on the publication and state fees 21.08.2008 (TIF)
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Show all
02.04.2007
Announcement regarding the legal address 26.02.2007 (TIF)
•
02.04.2007
Application 26.02.2007 (TIF)
•
02.04.2007
Appraisal reports 26.02.2007 (TIF)
•
02.04.2007
Articles of Association 26.02.2007 (TIF)
02.04.2007
Bank statements or other document regarding the payment of the equity 10.03.2007 (TIF)
•
02.04.2007
Consent of a member of the Board / executive director 26.02.2007 (TIF)
•
02.04.2007
Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
•
02.04.2007
Memorandum of Association 23.03.2007 (TIF)
02.04.2007
Receipts on the publication and state fees 16.03.2007 (TIF)
•
02.04.2007
Registration certificates 30.03.2007 (TIF)
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