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Group by: Date added
Document type
23.05.2014
Amendments to the Articles of Association 13.05.2014 (TIF)
17.03.2011
Announcement regarding the legal address 24.02.2011 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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11.03.2020
Application 06.03.2020 (edoc)
•
11.03.2020
Application 06.03.2020 (docx)
•
23.05.2014
Application 13.05.2014 (TIF)
•
26.02.2013
Application 18.02.2013 (TIF)
•
01.08.2011
Application 17.06.2011 (TIF)
•
17.03.2011
Application 08.03.2011 (TIF)
•
26.01.2010
Application 18.01.2010 (TIF)
•
14.11.2007
Application 26.10.2007 (TIF)
•
21.05.2007
Application 14.05.2007 (TIF)
•
Show all
23.05.2014
Articles of Association 13.05.2014 (TIF)
26.02.2013
Articles of Association 11.02.2013 (TIF)
21.05.2007
Articles of Association 14.05.2007 (TIF)
21.05.2007
Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF)
•
23.05.2014
Consent of a member of the Board / executive director 13.05.2014 (TIF)
•
26.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
•
17.03.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
23.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
26.02.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 29.07.2011 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
26.01.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
14.11.2007
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
21.05.2007
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
Show all
01.08.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
21.05.2007
Memorandum of Association 14.05.2007 (TIF)
26.01.2010
Other documents 16.12.2009 (TIF)
•
11.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
11.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (docx)
•
23.05.2014
Protocols/decisions of a company/organisation 13.05.2014 (TIF)
•
26.02.2013
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.02.2011 (TIF)
•
26.01.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
14.11.2007
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
•
Show all
14.11.2007
Purchase contracts 26.10.2007 (TIF)
•
14.11.2007
Receipts on the publication and state fees 07.11.2007 (TIF)
•
21.05.2007
Receipts on the publication and state fees 14.05.2007 (TIF)
•
26.02.2013
Registration certificates (TIF)
•
21.05.2007
Registration certificates 16.05.2007 (TIF)
•
26.01.2010
Sample report 19.01.2010 (TIF)
•
14.11.2007
Sample report 26.10.2007 (TIF)
•
11.03.2020
Shareholders’ register 27.02.2020 (docx)
11.03.2020
Shareholders’ register 27.02.2020 (edoc)
•
23.05.2014
Shareholders’ register 13.05.2014 (TIF)
01.08.2011
Shareholders’ register 17.06.2011 (TIF)
26.01.2010
Shareholders’ register 18.01.2010 (TIF)
14.11.2007
Shareholders’ register 26.10.2007 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
11.03.2020
Application 06.03.2020 (edoc)
•
11.03.2020
Application 06.03.2020 (docx)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
11.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
11.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (docx)
•
11.03.2020
Shareholders’ register 27.02.2020 (docx)
11.03.2020
Shareholders’ register 27.02.2020 (edoc)
•
Show all
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
23.05.2014
Amendments to the Articles of Association 13.05.2014 (TIF)
23.05.2014
Application 13.05.2014 (TIF)
•
23.05.2014
Articles of Association 13.05.2014 (TIF)
23.05.2014
Consent of a member of the Board / executive director 13.05.2014 (TIF)
•
23.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
23.05.2014
Protocols/decisions of a company/organisation 13.05.2014 (TIF)
•
23.05.2014
Shareholders’ register 13.05.2014 (TIF)
Show all
26.02.2013
Application 18.02.2013 (TIF)
•
26.02.2013
Articles of Association 11.02.2013 (TIF)
26.02.2013
Consent of a member of the Board / executive director 18.02.2013 (TIF)
•
26.02.2013
Decisions / letters / protocols of public notaries 25.02.2013 (TIF)
•
26.02.2013
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
•
26.02.2013
Registration certificates (TIF)
•
Show all
01.08.2011
Application 17.06.2011 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 29.07.2011 (TIF)
•
01.08.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
01.08.2011
Shareholders’ register 17.06.2011 (TIF)
17.03.2011
Announcement regarding the legal address 24.02.2011 (TIF)
•
17.03.2011
Application 08.03.2011 (TIF)
•
17.03.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.02.2011 (TIF)
•
Show all
26.01.2010
Application 18.01.2010 (TIF)
•
26.01.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
26.01.2010
Other documents 16.12.2009 (TIF)
•
26.01.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
26.01.2010
Sample report 19.01.2010 (TIF)
•
26.01.2010
Shareholders’ register 18.01.2010 (TIF)
Show all
14.11.2007
Application 26.10.2007 (TIF)
•
14.11.2007
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
14.11.2007
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
•
14.11.2007
Purchase contracts 26.10.2007 (TIF)
•
14.11.2007
Receipts on the publication and state fees 07.11.2007 (TIF)
•
14.11.2007
Sample report 26.10.2007 (TIF)
•
14.11.2007
Shareholders’ register 26.10.2007 (TIF)
21.05.2007
Application 14.05.2007 (TIF)
•
21.05.2007
Articles of Association 14.05.2007 (TIF)
21.05.2007
Bank statements or other document regarding the payment of the equity 14.05.2007 (TIF)
•
21.05.2007
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
21.05.2007
Memorandum of Association 14.05.2007 (TIF)
21.05.2007
Receipts on the publication and state fees 14.05.2007 (TIF)
•
21.05.2007
Registration certificates 16.05.2007 (TIF)
•
Show all