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24.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
08.05.2009
Amendments to the Articles of Association 29.04.2009 (TIF)
03.05.2007
Announcement regarding the legal address 23.04.2007 (TIF)
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25.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
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25.04.2019
Application 23.04.2019 (TIF)
•
24.08.2015
Application 13.05.2015 (TIF)
•
29.02.2012
Application 24.02.2012 (TIF)
•
09.04.2010
Application 30.03.2010 (TIF)
•
08.05.2009
Application 29.04.2009 (TIF)
•
03.05.2007
Application 23.04.2007 (TIF)
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24.08.2015
Articles of Association 18.05.2015 (TIF)
29.02.2012
Articles of Association 23.02.2012 (TIF)
08.05.2009
Articles of Association 29.04.2009 (TIF)
03.05.2007
Articles of Association 23.04.2007 (TIF)
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03.05.2007
Bank statements or other document regarding the payment of the equity 24.04.2007 (TIF)
•
29.02.2012
Consent of a member of the Board / executive director 23.02.2012 (TIF)
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10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
•
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (rtf)
•
24.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 07.04.2010 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
03.05.2007
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
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03.05.2007
Memorandum of association 23.04.2007 (TIF)
09.04.2010
Power of attorney, act of empowerment 30.03.2010 (TIF)
•
08.05.2009
Power of attorney, act of empowerment 29.04.2009 (TIF)
•
03.05.2007
Power of attorney, act of empowerment 25.04.2007 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 18.04.2019 (TIF)
•
24.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
29.02.2012
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 30.03.2010 (TIF)
•
08.05.2009
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
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08.05.2009
Receipts on the publication and state fees 29.04.2009 (TIF)
•
03.05.2007
Receipts on the publication and state fees 25.04.2007 (TIF)
•
03.05.2007
Registration certificates 26.04.2007 (TIF)
•
03.05.2007
Sample report 23.04.2007 (TIF)
•
24.08.2015
Shareholders’ register 14.08.2015 (TIF)
08.05.2009
Shareholders’ register 29.04.2009 (TIF)
08.05.2019
Statement regarding the beneficial owners 07.05.2019 (TIF)
•
25.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
•
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (rtf)
•
08.05.2019
Statement regarding the beneficial owners 07.05.2019 (TIF)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 18.04.2019 (TIF)
•
09.04.2019
2018 Annual report (full) (PDF)
Show all
05.04.2018
2017 Annual report (full) (PDF)
24.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
24.08.2015
Application 13.05.2015 (TIF)
•
24.08.2015
Articles of Association 18.05.2015 (TIF)
24.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
24.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
24.08.2015
Shareholders’ register 14.08.2015 (TIF)
Show all
29.02.2012
Application 24.02.2012 (TIF)
•
29.02.2012
Articles of Association 23.02.2012 (TIF)
29.02.2012
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
29.02.2012
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
Show all
09.04.2010
Application 30.03.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 07.04.2010 (TIF)
•
09.04.2010
Power of attorney, act of empowerment 30.03.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 30.03.2010 (TIF)
•
Show all
08.05.2009
Amendments to the Articles of Association 29.04.2009 (TIF)
08.05.2009
Application 29.04.2009 (TIF)
•
08.05.2009
Articles of Association 29.04.2009 (TIF)
08.05.2009
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
08.05.2009
Power of attorney, act of empowerment 29.04.2009 (TIF)
•
08.05.2009
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
08.05.2009
Receipts on the publication and state fees 29.04.2009 (TIF)
•
08.05.2009
Shareholders’ register 29.04.2009 (TIF)
Show all
03.05.2007
Announcement regarding the legal address 23.04.2007 (TIF)
•
03.05.2007
Application 23.04.2007 (TIF)
•
03.05.2007
Articles of Association 23.04.2007 (TIF)
03.05.2007
Bank statements or other document regarding the payment of the equity 24.04.2007 (TIF)
•
03.05.2007
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
03.05.2007
Memorandum of association 23.04.2007 (TIF)
03.05.2007
Power of attorney, act of empowerment 25.04.2007 (TIF)
•
03.05.2007
Receipts on the publication and state fees 25.04.2007 (TIF)
•
03.05.2007
Registration certificates 26.04.2007 (TIF)
•
03.05.2007
Sample report 23.04.2007 (TIF)
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