• Non-public document
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Group by: Date added
Document type
30.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
14.06.2007
Announcement regarding the legal address 29.05.2007 (TIF)
•
09.05.2021
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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30.04.2015
Application 30.03.2015 (TIF)
•
19.06.2014
Application 09.06.2014 (TIF)
•
14.06.2007
Application 06.06.2007 (TIF)
•
30.04.2015
Articles of Association 30.03.2015 (TIF)
14.06.2007
Articles of Association 29.05.2007 (TIF)
14.06.2007
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (EDOC)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (rtf)
•
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
14.06.2007
Decisions / letters / protocols of public notaries 07.06.2007 (TIF)
•
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23.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2007 (TIF)
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
14.06.2007
Memorandum of Association 29.05.2007 (TIF)
23.10.2015
Memorandum of association or other equivalent documents of foreign companies 28.03.2007 (TIF)
19.06.2014
Power of attorney, act of empowerment (TIF)
•
14.06.2007
Power of attorney, act of empowerment 28.03.2007 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
14.06.2007
Receipts on the publication and state fees 06.06.2007 (TIF)
•
14.06.2007
Registration certificates 07.06.2007 (TIF)
•
30.04.2015
Shareholders’ register 30.03.2015 (TIF)
19.06.2014
Shareholders’ register 09.06.2014 (TIF)
27.06.2019
Statement regarding the beneficial owners 22.03.2019 (TIF)
•
09.05.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (EDOC)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (rtf)
•
27.06.2019
Statement regarding the beneficial owners 22.03.2019 (TIF)
•
09.04.2019
2018 Annual report (full) (PDF)
Show all
05.04.2018
2017 Annual report (full) (PDF)
23.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2007 (TIF)
23.10.2015
Memorandum of association or other equivalent documents of foreign companies 28.03.2007 (TIF)
30.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
30.04.2015
Application 30.03.2015 (TIF)
•
30.04.2015
Articles of Association 30.03.2015 (TIF)
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
30.04.2015
Shareholders’ register 30.03.2015 (TIF)
Show all
19.06.2014
Application 09.06.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
19.06.2014
Power of attorney, act of empowerment (TIF)
•
19.06.2014
Shareholders’ register 09.06.2014 (TIF)
Show all
14.06.2007
Announcement regarding the legal address 29.05.2007 (TIF)
•
14.06.2007
Application 06.06.2007 (TIF)
•
14.06.2007
Articles of Association 29.05.2007 (TIF)
14.06.2007
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
14.06.2007
Decisions / letters / protocols of public notaries 07.06.2007 (TIF)
•
14.06.2007
Memorandum of Association 29.05.2007 (TIF)
14.06.2007
Power of attorney, act of empowerment 28.03.2007 (TIF)
•
14.06.2007
Receipts on the publication and state fees 06.06.2007 (TIF)
•
14.06.2007
Registration certificates 07.06.2007 (TIF)
•
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