• Non-public document
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Group by: Date added
Document type
06.10.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
06.11.2008
Amendments to the Articles of Association 25.08.2008 (TIF)
17.08.2007
Announcement regarding the legal address 23.07.2007 (TIF)
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16.03.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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19.10.2020
Application 14.10.2020 (edoc)
•
19.10.2020
Application 14.10.2020 (docx)
•
10.08.2016
Application 03.08.2016 (TIF)
•
06.10.2015
Application 30.06.2015 (TIF)
•
25.06.2012
Application 04.06.2012 (TIF)
•
05.05.2010
Application 27.04.2010 (TIF)
•
06.11.2008
Application 23.09.2008 (TIF)
•
17.08.2007
Application 23.07.2007 (TIF)
•
Show all
06.11.2008
Application of shareholders or third persons for the acquisition of shares 25.08.2008 (TIF)
•
06.11.2008
Application of shareholders or third persons for the acquisition of shares 25.08.2008 (TIF)
•
06.10.2015
Articles of Association 30.06.2015 (TIF)
06.11.2008
Articles of Association 25.08.2008 (TIF)
17.08.2007
Articles of Association 23.07.2007 (TIF)
06.11.2008
Bank statements or other document regarding the payment of the equity 01.10.2008 (TIF)
•
17.08.2007
Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF)
•
06.10.2015
Confirmation or consent to legal address 29.09.2015 (TIF)
•
25.06.2012
Confirmation or consent to legal address 04.06.2012 (TIF)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
•
06.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
25.06.2012
Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
•
05.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
06.11.2008
Decisions / letters / protocols of public notaries 27.10.2008 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
Show all
17.08.2007
Memorandum of association 23.07.2007 (TIF)
10.08.2016
Notice of a member of the Board regarding the resignation 03.08.2016 (TIF)
•
17.08.2007
Other documents 01.08.2007 (TIF)
•
25.06.2012
Power of attorney, act of empowerment 15.04.2011 (TIF)
•
10.08.2016
Protocols/decisions of a company/organisation 03.08.2016 (TIF)
•
06.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
05.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
06.11.2008
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
•
Show all
06.10.2015
Purchase/lease agreement 27.03.2002 (TIF)
•
06.11.2008
Receipts on the publication and state fees 08.10.2008 (TIF)
•
17.08.2007
Receipts on the publication and state fees 01.08.2007 (TIF)
•
17.08.2007
Registration certificates 06.08.2007 (TIF)
•
06.11.2008
Regulations for the increase/reduction of the equity 25.08.2008 (TIF)
05.05.2010
Sample report 27.04.2010 (TIF)
•
10.08.2016
Shareholders’ register 03.08.2016 (TIF)
06.10.2015
Shareholders’ register 30.06.2015 (TIF)
05.05.2010
Shareholders’ register 26.04.2010 (TIF)
06.11.2008
Shareholders’ register 05.09.2008 (TIF)
Show all
16.03.2021
2020 Annual report (full) (PDF)
19.10.2020
Application 14.10.2020 (edoc)
•
19.10.2020
Application 14.10.2020 (docx)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
21.04.2020
2019 Annual report (full) (PDF)
Show all
12.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
10.08.2016
Application 03.08.2016 (TIF)
•
10.08.2016
Notice of a member of the Board regarding the resignation 03.08.2016 (TIF)
•
10.08.2016
Protocols/decisions of a company/organisation 03.08.2016 (TIF)
•
10.08.2016
Shareholders’ register 03.08.2016 (TIF)
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
•
Show all
06.10.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
06.10.2015
Application 30.06.2015 (TIF)
•
06.10.2015
Articles of Association 30.06.2015 (TIF)
06.10.2015
Confirmation or consent to legal address 29.09.2015 (TIF)
•
06.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
06.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
06.10.2015
Purchase/lease agreement 27.03.2002 (TIF)
•
06.10.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
25.06.2012
Application 04.06.2012 (TIF)
•
25.06.2012
Confirmation or consent to legal address 04.06.2012 (TIF)
•
25.06.2012
Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
•
25.06.2012
Power of attorney, act of empowerment 15.04.2011 (TIF)
•
Show all
05.05.2010
Application 27.04.2010 (TIF)
•
05.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
05.05.2010
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
05.05.2010
Sample report 27.04.2010 (TIF)
•
05.05.2010
Shareholders’ register 26.04.2010 (TIF)
Show all
06.11.2008
Amendments to the Articles of Association 25.08.2008 (TIF)
06.11.2008
Application 23.09.2008 (TIF)
•
06.11.2008
Application of shareholders or third persons for the acquisition of shares 25.08.2008 (TIF)
•
06.11.2008
Application of shareholders or third persons for the acquisition of shares 25.08.2008 (TIF)
•
06.11.2008
Articles of Association 25.08.2008 (TIF)
06.11.2008
Bank statements or other document regarding the payment of the equity 01.10.2008 (TIF)
•
06.11.2008
Decisions / letters / protocols of public notaries 27.10.2008 (TIF)
•
06.11.2008
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
•
06.11.2008
Receipts on the publication and state fees 08.10.2008 (TIF)
•
06.11.2008
Regulations for the increase/reduction of the equity 25.08.2008 (TIF)
06.11.2008
Shareholders’ register 05.09.2008 (TIF)
Show all
17.08.2007
Announcement regarding the legal address 23.07.2007 (TIF)
•
17.08.2007
Application 23.07.2007 (TIF)
•
17.08.2007
Articles of Association 23.07.2007 (TIF)
17.08.2007
Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF)
•
17.08.2007
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
17.08.2007
Memorandum of association 23.07.2007 (TIF)
17.08.2007
Other documents 01.08.2007 (TIF)
•
17.08.2007
Receipts on the publication and state fees 01.08.2007 (TIF)
•
17.08.2007
Registration certificates 06.08.2007 (TIF)
•
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