• Non-public document
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Group by: Date added
Document type
16.03.2017
Amendments to the Articles of Association 10.03.2017 (TIF)
29.04.2009
Amendments to the Articles of Association 21.04.2009 (TIF)
19.06.2008
Amendments to the Articles of Association 28.05.2008 (TIF)
28.08.2007
Announcement regarding the legal address 30.07.2007 (TIF)
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18.06.2007
Announcement regarding the legal address 07.06.2007 (TIF)
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26.03.2021
2020 Annual report (full) (PDF)
30.01.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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22.04.2021
Application 13.04.2021 (TIF)
•
27.02.2018
Application 26.02.2018 (TIF)
•
16.03.2017
Application 15.03.2017 (TIF)
•
06.09.2010
Application 13.08.2010 (TIF)
•
29.04.2009
Application 22.04.2009 (TIF)
•
19.06.2008
Application 28.05.2008 (TIF)
•
28.08.2007
Application 30.07.2007 (TIF)
•
18.06.2007
Application 07.06.2007 (TIF)
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22.04.2021
Articles of Association 13.04.2021 (TIF)
27.02.2018
Articles of Association 23.02.2018 (TIF)
16.03.2017
Articles of Association 10.03.2017 (TIF)
29.04.2009
Articles of Association 22.04.2009 (TIF)
19.06.2008
Articles of Association 28.05.2008 (TIF)
18.06.2007
Articles of Association 07.06.2007 (TIF)
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18.06.2007
Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF)
•
16.03.2017
Confirmation or consent to legal address 13.03.2017 (TIF)
•
29.04.2009
Consent of a member of the Board / executive director 21.04.2009 (TIF)
•
18.06.2007
Consent of a member of the Board / executive director 07.06.2007 (TIF)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
29.04.2009
Decisions / letters / protocols of public notaries 27.04.2009 (TIF)
•
19.06.2008
Decisions / letters / protocols of public notaries 02.06.2008 (TIF)
•
28.08.2007
Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
•
18.06.2007
Decisions / letters / protocols of public notaries 12.06.2007 (TIF)
•
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18.06.2007
Memorandum of association 06.06.2007 (TIF)
23.03.2017
Power of attorney, act of empowerment 10.03.2017 (TIF)
•
06.09.2010
Power of attorney, act of empowerment 01.08.2010 (TIF)
•
15.04.2021
Protocols/decisions of a company/organisation 13.04.2021 (TIF)
•
27.02.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
16.03.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
29.04.2009
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
19.06.2008
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
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29.04.2009
Receipts on the publication and state fees 22.04.2009 (TIF)
•
19.06.2008
Receipts on the publication and state fees 28.05.2008 (TIF)
•
28.08.2007
Receipts on the publication and state fees 30.07.2007 (TIF)
•
18.06.2007
Receipts on the publication and state fees 06.06.2007 (TIF)
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29.04.2009
Registration certificates 12.06.2007 (TIF)
•
18.06.2007
Registration certificates 12.06.2007 (TIF)
•
29.04.2009
Sample report 22.04.2009 (TIF)
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15.04.2021
Shareholders’ register 13.04.2021 (TIF)
27.02.2018
Shareholders’ register 23.02.2018 (TIF)
23.03.2017
Shareholders’ register 10.03.2017 (TIF)
16.03.2017
Shareholders’ register 13.03.2017 (TIF)
06.09.2010
Shareholders’ register 10.08.2010 (TIF)
29.04.2009
Shareholders’ register 22.04.2009 (TIF)
19.06.2008
Shareholders’ register 28.05.2008 (TIF)
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27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
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22.04.2021
Application 13.04.2021 (TIF)
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22.04.2021
Articles of Association 13.04.2021 (TIF)
15.04.2021
Protocols/decisions of a company/organisation 13.04.2021 (TIF)
•
15.04.2021
Shareholders’ register 13.04.2021 (TIF)
26.03.2021
2020 Annual report (full) (PDF)
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30.01.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
27.02.2018
Application 26.02.2018 (TIF)
•
27.02.2018
Articles of Association 23.02.2018 (TIF)
27.02.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
27.02.2018
Shareholders’ register 23.02.2018 (TIF)
Show all
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
23.03.2017
Power of attorney, act of empowerment 10.03.2017 (TIF)
•
23.03.2017
Shareholders’ register 10.03.2017 (TIF)
16.03.2017
Amendments to the Articles of Association 10.03.2017 (TIF)
16.03.2017
Application 15.03.2017 (TIF)
•
16.03.2017
Articles of Association 10.03.2017 (TIF)
16.03.2017
Confirmation or consent to legal address 13.03.2017 (TIF)
•
16.03.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
16.03.2017
Shareholders’ register 13.03.2017 (TIF)
Show all
06.09.2010
Application 13.08.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
•
06.09.2010
Power of attorney, act of empowerment 01.08.2010 (TIF)
•
06.09.2010
Shareholders’ register 10.08.2010 (TIF)
Show all
29.04.2009
Amendments to the Articles of Association 21.04.2009 (TIF)
29.04.2009
Application 22.04.2009 (TIF)
•
29.04.2009
Articles of Association 22.04.2009 (TIF)
29.04.2009
Consent of a member of the Board / executive director 21.04.2009 (TIF)
•
29.04.2009
Decisions / letters / protocols of public notaries 27.04.2009 (TIF)
•
29.04.2009
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
29.04.2009
Receipts on the publication and state fees 22.04.2009 (TIF)
•
29.04.2009
Registration certificates 12.06.2007 (TIF)
•
29.04.2009
Sample report 22.04.2009 (TIF)
•
29.04.2009
Shareholders’ register 22.04.2009 (TIF)
Show all
19.06.2008
Amendments to the Articles of Association 28.05.2008 (TIF)
19.06.2008
Application 28.05.2008 (TIF)
•
19.06.2008
Articles of Association 28.05.2008 (TIF)
19.06.2008
Decisions / letters / protocols of public notaries 02.06.2008 (TIF)
•
19.06.2008
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
•
19.06.2008
Receipts on the publication and state fees 28.05.2008 (TIF)
•
19.06.2008
Shareholders’ register 28.05.2008 (TIF)
Show all
28.08.2007
Announcement regarding the legal address 30.07.2007 (TIF)
•
28.08.2007
Application 30.07.2007 (TIF)
•
28.08.2007
Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
•
28.08.2007
Receipts on the publication and state fees 30.07.2007 (TIF)
•
18.06.2007
Announcement regarding the legal address 07.06.2007 (TIF)
•
18.06.2007
Application 07.06.2007 (TIF)
•
18.06.2007
Articles of Association 07.06.2007 (TIF)
18.06.2007
Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF)
•
18.06.2007
Consent of a member of the Board / executive director 07.06.2007 (TIF)
•
18.06.2007
Decisions / letters / protocols of public notaries 12.06.2007 (TIF)
•
18.06.2007
Memorandum of association 06.06.2007 (TIF)
18.06.2007
Receipts on the publication and state fees 06.06.2007 (TIF)
•
18.06.2007
Registration certificates 12.06.2007 (TIF)
•
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