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21.01.2021
Amendments to the Articles of Association 18.12.2020 (pdf)
21.01.2021
Amendments to the Articles of Association 18.12.2020 (pdf)
•
07.06.2007
Announcement regarding the legal address 30.05.2007 (TIF)
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28.01.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
05.02.2020
2019 Annual report (full) (PDF)
08.01.2019
2018 Annual report (full) (PDF)
09.03.2018
2017 Annual report (full) (PDF)
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21.01.2021
Application 18.12.2020 (pdf)
•
21.01.2021
Application 18.12.2020 (pdf)
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26.07.2016
Application 25.07.2016 (EDOC)
•
26.07.2016
Application 25.07.2016 (pdf)
•
18.12.2013
Application 12.08.2013 (TIF)
•
07.06.2007
Application 30.05.2007 (TIF)
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21.01.2021
Articles of Association 18.12.2020 (pdf)
21.01.2021
Articles of Association 18.12.2020 (pdf)
•
26.07.2016
Articles of Association 25.07.2016 (pdf)
26.07.2016
Articles of Association 25.07.2016 (EDOC)
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07.06.2007
Articles of Association 05.06.2007 (TIF)
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07.06.2007
Bank statements or other document regarding the payment of the equity 30.05.2007 (TIF)
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21.01.2021
Confirmation or consent to legal address 18.12.2020 (pdf)
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21.01.2021
Confirmation or consent to legal address 18.12.2020 (pdf)
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21.01.2021
Consent of a member of the Board / executive director 18.12.2020 (PDF)
•
21.01.2021
Consent of a member of the Board / executive director 18.12.2020 (pdf)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
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18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
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06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
07.06.2007
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
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07.06.2007
Memorandum of Association 30.05.2007 (TIF)
18.12.2013
Other documents 11.02.2011 (TIF)
•
18.12.2013
Other documents 09.12.2009 (TIF)
•
07.06.2007
Power of attorney, act of empowerment 30.05.2007 (TIF)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (pdf)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (pdf)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (pdf)
•
18.12.2013
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
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07.06.2007
Receipts on the publication and state fees 30.05.2007 (TIF)
•
07.06.2007
Registration certificates 05.06.2007 (TIF)
•
26.07.2016
Shareholders’ register 25.07.2016 (pdf)
26.07.2016
Shareholders’ register 25.07.2016 (EDOC)
•
18.12.2013
Shareholders’ register 14.10.2013 (TIF)
28.01.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
21.01.2021
Amendments to the Articles of Association 18.12.2020 (pdf)
21.01.2021
Amendments to the Articles of Association 18.12.2020 (pdf)
•
21.01.2021
Application 18.12.2020 (pdf)
•
21.01.2021
Application 18.12.2020 (pdf)
•
21.01.2021
Articles of Association 18.12.2020 (pdf)
21.01.2021
Articles of Association 18.12.2020 (pdf)
•
21.01.2021
Confirmation or consent to legal address 18.12.2020 (pdf)
•
21.01.2021
Confirmation or consent to legal address 18.12.2020 (pdf)
•
21.01.2021
Consent of a member of the Board / executive director 18.12.2020 (PDF)
•
21.01.2021
Consent of a member of the Board / executive director 18.12.2020 (pdf)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (pdf)
•
21.01.2021
Protocols/decisions of a company/organisation 18.12.2020 (pdf)
•
Show all
05.02.2020
2019 Annual report (full) (PDF)
08.01.2019
2018 Annual report (full) (PDF)
09.03.2018
2017 Annual report (full) (PDF)
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
•
26.07.2016
Application 25.07.2016 (EDOC)
•
26.07.2016
Application 25.07.2016 (pdf)
•
26.07.2016
Articles of Association 25.07.2016 (pdf)
26.07.2016
Articles of Association 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (EDOC)
•
26.07.2016
Protocols/decisions of a company/organisation 25.07.2016 (pdf)
•
26.07.2016
Shareholders’ register 25.07.2016 (pdf)
26.07.2016
Shareholders’ register 25.07.2016 (EDOC)
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Show all
18.12.2013
Application 12.08.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
18.12.2013
Other documents 11.02.2011 (TIF)
•
18.12.2013
Other documents 09.12.2009 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
•
18.12.2013
Shareholders’ register 14.10.2013 (TIF)
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
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Show all
07.06.2007
Announcement regarding the legal address 30.05.2007 (TIF)
•
07.06.2007
Application 30.05.2007 (TIF)
•
07.06.2007
Articles of Association 05.06.2007 (TIF)
07.06.2007
Bank statements or other document regarding the payment of the equity 30.05.2007 (TIF)
•
07.06.2007
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
•
07.06.2007
Memorandum of Association 30.05.2007 (TIF)
07.06.2007
Power of attorney, act of empowerment 30.05.2007 (TIF)
•
07.06.2007
Receipts on the publication and state fees 30.05.2007 (TIF)
•
07.06.2007
Registration certificates 05.06.2007 (TIF)
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