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Group by: Date added
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22.09.2017
Amendments to the Articles of Association 12.09.2017 (docx)
22.09.2017
Amendments to the Articles of Association 12.09.2017 (edoc)
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22.12.2010
Amendments to the Articles of Association 06.10.2010 (TIF)
22.12.2010
Announcement regarding the legal address 06.10.2010 (TIF)
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11.09.2007
Announcement regarding the legal address 26.07.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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12.11.2021
Application 02.11.2021 (DOCX)
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12.11.2021
Application 02.11.2021 (docx)
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12.11.2021
Application 02.11.2021 (edoc)
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21.05.2021
Application 07.05.2021 (edoc)
•
21.05.2021
Application 07.05.2021 (DOCX)
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22.10.2020
Application 20.10.2020 (TIF)
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22.09.2017
Application 12.09.2017 (edoc)
•
22.09.2017
Application 12.09.2017 (docx)
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22.01.2015
Application 16.01.2015 (TIF)
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22.12.2010
Application 06.10.2010 (TIF)
•
29.10.2009
Application 21.09.2009 (TIF)
•
27.01.2009
Application 23.09.2008 (TIF)
•
11.09.2007
Application 27.07.2007 (TIF)
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22.09.2017
Articles of Association 12.09.2017 (docx)
22.09.2017
Articles of Association 12.09.2017 (edoc)
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22.01.2015
Articles of Association 16.01.2015 (TIF)
22.12.2010
Articles of Association 06.10.2010 (TIF)
29.10.2009
Articles of Association 21.09.2009 (TIF)
11.09.2007
Articles of Association 26.07.2007 (TIF)
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11.09.2007
Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF)
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22.10.2020
Confirmation or consent to legal address 28.08.2020 (TIF)
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22.09.2017
Confirmation or consent to legal address 21.08.2017 (edoc)
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22.09.2017
Confirmation or consent to legal address 21.08.2017 (jpg)
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22.12.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
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22.12.2010
Consent of a member of the Board / executive director 11.10.2010 (TIF)
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12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
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21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
•
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 21.12.2010 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
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Show all
11.09.2007
Memorandum of association 26.07.2007 (TIF)
21.05.2021
Notice of a member of the Board regarding the resignation 07.05.2021 (edoc)
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21.05.2021
Notice of a member of the Board regarding the resignation 07.05.2021 (DOC)
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22.01.2015
Power of attorney, act of empowerment 08.01.2015 (TIF)
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22.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (doc)
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22.01.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
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22.12.2010
Protocols/decisions of a company/organisation 06.10.2010 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
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27.01.2009
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
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Show all
29.10.2009
Receipts on the publication and state fees 21.09.2009 (TIF)
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27.01.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
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11.09.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
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22.12.2010
Registration certificates 17.08.2007 (TIF)
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22.12.2010
Registration certificates 21.12.2010 (TIF)
•
11.09.2007
Registration certificates 17.08.2007 (TIF)
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12.11.2021
Shareholders’ register 01.11.2021 (DOCX)
12.11.2021
Shareholders’ register 01.11.2021 (docx)
12.11.2021
Shareholders’ register 01.11.2021 (edoc)
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22.09.2017
Shareholders’ register 12.09.2017 (docx)
22.09.2017
Shareholders’ register 12.09.2017 (edoc)
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22.01.2015
Shareholders’ register 15.08.2013 (TIF)
22.01.2015
Shareholders’ register 16.01.2015 (TIF)
22.12.2010
Shareholders’ register 06.10.2010 (TIF)
29.10.2009
Shareholders’ register 21.09.2009 (TIF)
Show all
12.11.2021
Application 02.11.2021 (DOCX)
•
12.11.2021
Application 02.11.2021 (docx)
•
12.11.2021
Application 02.11.2021 (edoc)
•
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
•
12.11.2021
Shareholders’ register 01.11.2021 (DOCX)
12.11.2021
Shareholders’ register 01.11.2021 (docx)
12.11.2021
Shareholders’ register 01.11.2021 (edoc)
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30.07.2021
2020 Annual report (full) (PDF)
21.05.2021
Application 07.05.2021 (edoc)
•
21.05.2021
Application 07.05.2021 (DOCX)
•
21.05.2021
Decisions / letters / protocols of public notaries 21.05.2021 (edoc)
•
21.05.2021
Notice of a member of the Board regarding the resignation 07.05.2021 (edoc)
•
21.05.2021
Notice of a member of the Board regarding the resignation 07.05.2021 (DOC)
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Show all
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
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22.10.2020
Application 20.10.2020 (TIF)
•
22.10.2020
Confirmation or consent to legal address 28.08.2020 (TIF)
•
12.05.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
22.09.2017
Amendments to the Articles of Association 12.09.2017 (docx)
22.09.2017
Amendments to the Articles of Association 12.09.2017 (edoc)
•
22.09.2017
Application 12.09.2017 (edoc)
•
22.09.2017
Application 12.09.2017 (docx)
•
22.09.2017
Articles of Association 12.09.2017 (docx)
22.09.2017
Articles of Association 12.09.2017 (edoc)
•
22.09.2017
Confirmation or consent to legal address 21.08.2017 (edoc)
•
22.09.2017
Confirmation or consent to legal address 21.08.2017 (jpg)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (doc)
•
22.09.2017
Shareholders’ register 12.09.2017 (docx)
22.09.2017
Shareholders’ register 12.09.2017 (edoc)
•
Show all
22.01.2015
Application 16.01.2015 (TIF)
•
22.01.2015
Articles of Association 16.01.2015 (TIF)
22.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
22.01.2015
Power of attorney, act of empowerment 08.01.2015 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
•
22.01.2015
Shareholders’ register 15.08.2013 (TIF)
22.01.2015
Shareholders’ register 16.01.2015 (TIF)
Show all
22.12.2010
Amendments to the Articles of Association 06.10.2010 (TIF)
22.12.2010
Announcement regarding the legal address 06.10.2010 (TIF)
•
22.12.2010
Application 06.10.2010 (TIF)
•
22.12.2010
Articles of Association 06.10.2010 (TIF)
22.12.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 11.10.2010 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 21.12.2010 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 06.10.2010 (TIF)
•
22.12.2010
Registration certificates 17.08.2007 (TIF)
•
22.12.2010
Registration certificates 21.12.2010 (TIF)
•
22.12.2010
Shareholders’ register 06.10.2010 (TIF)
Show all
29.10.2009
Application 21.09.2009 (TIF)
•
29.10.2009
Articles of Association 21.09.2009 (TIF)
29.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
29.10.2009
Receipts on the publication and state fees 21.09.2009 (TIF)
•
29.10.2009
Shareholders’ register 21.09.2009 (TIF)
27.01.2009
Application 23.09.2008 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
•
27.01.2009
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
27.01.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
•
Show all
11.09.2007
Announcement regarding the legal address 26.07.2007 (TIF)
•
11.09.2007
Application 27.07.2007 (TIF)
•
11.09.2007
Articles of Association 26.07.2007 (TIF)
11.09.2007
Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 17.08.2007 (TIF)
•
11.09.2007
Memorandum of association 26.07.2007 (TIF)
11.09.2007
Receipts on the publication and state fees 14.08.2007 (TIF)
•
11.09.2007
Registration certificates 17.08.2007 (TIF)
•
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