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Group by: Date added
Document type
10.04.2017
Amendments to the Articles of Association 07.04.2017 (TIF)
25.04.2007
Announcement regarding the legal address 12.04.2007 (TIF)
•
28.06.2021
Announcement regarding the reorganisation 17.06.2021 (EDOC)
•
28.06.2021
Announcement regarding the reorganisation 17.06.2021 (DOCX)
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03.12.2020
2018 Annual report (full) (PDF)
03.12.2020
2019 Annual report (full) (PDF)
01.07.2019
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
07.10.2013
2012 Annual report (full) (TIF)
18.04.2012
2011 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (TIF)
12.08.2011
2010 Annual report (full) (TIF)
19.08.2010
2007 Annual report (full) (TIF)
19.08.2010
2008 Annual report (full) (TIF)
19.08.2010
2009 Annual report (full) (TIF)
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10.04.2017
Application 07.04.2017 (TIF)
•
22.03.2013
Application 18.03.2013 (TIF)
•
23.08.2010
Application 09.08.2010 (TIF)
•
17.08.2010
Application 23.04.2010 (TIF)
•
26.06.2007
Application 01.06.2007 (TIF)
•
25.04.2007
Application 12.04.2007 (TIF)
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10.04.2017
Articles of Association 07.04.2017 (TIF)
25.04.2007
Articles of Association 12.04.2007 (TIF)
25.04.2007
Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF)
•
10.04.2017
Confirmation or consent to legal address 31.03.2017 (TIF)
•
22.03.2013
Consent of a member of the Board / executive director 18.03.2013 (TIF)
•
17.08.2010
Consent of a member of the Board / executive director 10.08.2010 (TIF)
•
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
23.08.2010
Decisions / letters / protocols of public notaries 20.08.2010 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
25.04.2007
Decisions / letters / protocols of public notaries 24.04.2007 (TIF)
•
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25.04.2007
Memorandum of Association 12.04.2007 (TIF)
22.03.2013
Power of attorney, act of empowerment 15.03.2013 (TIF)
•
10.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
22.03.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
26.06.2007
Receipts on the publication and state fees 19.06.2007 (TIF)
•
25.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
•
25.04.2007
Registration certificates 24.04.2007 (TIF)
•
28.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2021 (DOC)
28.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2021 (EDOC)
•
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
23.08.2010
Shareholders’ register 02.08.2010 (TIF)
26.06.2007
Shareholders’ register 01.06.2007 (TIF)
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
28.06.2021
Announcement regarding the reorganisation 17.06.2021 (EDOC)
•
28.06.2021
Announcement regarding the reorganisation 17.06.2021 (DOCX)
•
28.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2021 (DOC)
28.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2021 (EDOC)
•
Show all
03.12.2020
2018 Annual report (full) (PDF)
03.12.2020
2019 Annual report (full) (PDF)
01.07.2019
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
10.04.2017
Amendments to the Articles of Association 07.04.2017 (TIF)
10.04.2017
Application 07.04.2017 (TIF)
•
10.04.2017
Articles of Association 07.04.2017 (TIF)
10.04.2017
Confirmation or consent to legal address 31.03.2017 (TIF)
•
10.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
10.04.2017
Shareholders’ register 07.04.2017 (TIF)
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04.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
07.10.2013
2012 Annual report (full) (TIF)
22.03.2013
Application 18.03.2013 (TIF)
•
22.03.2013
Consent of a member of the Board / executive director 18.03.2013 (TIF)
•
22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
22.03.2013
Power of attorney, act of empowerment 15.03.2013 (TIF)
•
22.03.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
Show all
18.04.2012
2011 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (TIF)
12.08.2011
2010 Annual report (full) (TIF)
23.08.2010
Application 09.08.2010 (TIF)
•
23.08.2010
Decisions / letters / protocols of public notaries 20.08.2010 (TIF)
•
23.08.2010
Shareholders’ register 02.08.2010 (TIF)
19.08.2010
2007 Annual report (full) (TIF)
19.08.2010
2008 Annual report (full) (TIF)
19.08.2010
2009 Annual report (full) (TIF)
17.08.2010
Application 23.04.2010 (TIF)
•
17.08.2010
Consent of a member of the Board / executive director 10.08.2010 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
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Show all
26.06.2007
Application 01.06.2007 (TIF)
•
26.06.2007
Receipts on the publication and state fees 19.06.2007 (TIF)
•
26.06.2007
Shareholders’ register 01.06.2007 (TIF)
25.04.2007
Announcement regarding the legal address 12.04.2007 (TIF)
•
25.04.2007
Application 12.04.2007 (TIF)
•
25.04.2007
Articles of Association 12.04.2007 (TIF)
25.04.2007
Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF)
•
25.04.2007
Decisions / letters / protocols of public notaries 24.04.2007 (TIF)
•
25.04.2007
Memorandum of Association 12.04.2007 (TIF)
25.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
•
25.04.2007
Registration certificates 24.04.2007 (TIF)
•
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