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Group by: Date added
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30.10.2019
Amendments to the Articles of Association 29.10.2019 (TIF)
30.04.2019
Amendments to the Articles of Association 29.04.2019 (TIF)
02.01.2019
Amendments to the Articles of Association 27.12.2018 (TIF)
13.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
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27.01.2009
Announcement regarding the legal address 12.12.2008 (TIF)
•
03.09.2007
Announcement regarding the legal address 15.08.2007 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
14.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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07.05.2020
Application 05.05.2020 (edoc)
•
07.05.2020
Application 05.05.2020 (docx)
•
07.05.2020
Application 05.05.2020 (docx)
•
30.10.2019
Application 29.10.2019 (TIF)
•
30.04.2019
Application 29.04.2019 (TIF)
•
04.01.2019
Application 27.12.2018 (TIF)
•
23.02.2017
Application 06.02.2017 (TIF)
•
13.06.2016
Application 31.05.2016 (TIF)
•
27.01.2009
Application 12.12.2008 (TIF)
•
03.09.2007
Application 15.08.2007 (TIF)
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Show all
30.10.2019
Articles of Association 29.10.2019 (TIF)
30.04.2019
Articles of Association 29.04.2019 (TIF)
02.01.2019
Articles of Association 27.12.2018 (TIF)
13.06.2016
Articles of Association 31.05.2016 (TIF)
03.09.2007
Articles of Association 15.08.2007 (TIF)
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03.09.2007
Bank statements or other document regarding the payment of the equity 15.08.2007 (TIF)
•
30.04.2019
Confirmation or consent to legal address 26.04.2019 (TIF)
•
30.04.2019
Consent of a member of the Board / executive director 29.04.2019 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 27.12.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 27.12.2018 (TIF)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (EDOC)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
26.04.2018
Decisions / letters / protocols of public notaries 13.03.2018 (TIF)
•
23.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
•
13.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
03.09.2007
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
•
Show all
03.09.2007
Memorandum of Association 15.08.2007 (TIF)
13.09.2016
Other documents 05.09.2016 (TIF)
•
02.01.2019
Power of attorney, act of empowerment 27.12.2018 (TIF)
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30.10.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
13.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
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Show all
27.01.2009
Receipts on the publication and state fees 09.12.2008 (TIF)
•
03.09.2007
Receipts on the publication and state fees 16.08.2007 (TIF)
•
03.09.2007
Registration certificates 21.08.2007 (TIF)
•
23.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2016 (TIF)
07.05.2020
Shareholders’ register 30.04.2020 (docx)
07.05.2020
Shareholders’ register 30.04.2020 (docx)
07.05.2020
Shareholders’ register 30.04.2020 (edoc)
•
30.04.2019
Shareholders’ register 29.04.2019 (TIF)
02.01.2019
Shareholders’ register 27.12.2018 (TIF)
13.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
06.05.2021
2020 Annual report (full) (PDF)
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (EDOC)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
14.06.2020
2019 Annual report (full) (PDF)
07.05.2020
Application 05.05.2020 (edoc)
•
07.05.2020
Application 05.05.2020 (docx)
•
07.05.2020
Application 05.05.2020 (docx)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
•
07.05.2020
Shareholders’ register 30.04.2020 (docx)
07.05.2020
Shareholders’ register 30.04.2020 (docx)
07.05.2020
Shareholders’ register 30.04.2020 (edoc)
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Show all
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
30.10.2019
Amendments to the Articles of Association 29.10.2019 (TIF)
30.10.2019
Application 29.10.2019 (TIF)
•
30.10.2019
Articles of Association 29.10.2019 (TIF)
30.10.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
30.04.2019
Amendments to the Articles of Association 29.04.2019 (TIF)
30.04.2019
Application 29.04.2019 (TIF)
•
30.04.2019
Articles of Association 29.04.2019 (TIF)
30.04.2019
Confirmation or consent to legal address 26.04.2019 (TIF)
•
30.04.2019
Consent of a member of the Board / executive director 29.04.2019 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
30.04.2019
Shareholders’ register 29.04.2019 (TIF)
24.04.2019
2018 Annual report (full) (PDF)
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
04.01.2019
Application 27.12.2018 (TIF)
•
02.01.2019
Amendments to the Articles of Association 27.12.2018 (TIF)
02.01.2019
Articles of Association 27.12.2018 (TIF)
02.01.2019
Consent of a member of the Board / executive director 27.12.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 27.12.2018 (TIF)
•
02.01.2019
Power of attorney, act of empowerment 27.12.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (TIF)
•
02.01.2019
Shareholders’ register 27.12.2018 (TIF)
Show all
26.04.2018
Decisions / letters / protocols of public notaries 13.03.2018 (TIF)
•
06.04.2018
2017 Annual report (full) (PDF)
23.02.2017
Application 06.02.2017 (TIF)
•
23.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
•
23.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2016 (TIF)
13.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
13.09.2016
Other documents 05.09.2016 (TIF)
•
13.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
13.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
13.06.2016
Application 31.05.2016 (TIF)
•
13.06.2016
Articles of Association 31.05.2016 (TIF)
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
13.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
27.01.2009
Announcement regarding the legal address 12.12.2008 (TIF)
•
27.01.2009
Application 12.12.2008 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
27.01.2009
Receipts on the publication and state fees 09.12.2008 (TIF)
•
Show all
03.09.2007
Announcement regarding the legal address 15.08.2007 (TIF)
•
03.09.2007
Application 15.08.2007 (TIF)
•
03.09.2007
Articles of Association 15.08.2007 (TIF)
03.09.2007
Bank statements or other document regarding the payment of the equity 15.08.2007 (TIF)
•
03.09.2007
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
•
03.09.2007
Memorandum of Association 15.08.2007 (TIF)
03.09.2007
Receipts on the publication and state fees 16.08.2007 (TIF)
•
03.09.2007
Registration certificates 21.08.2007 (TIF)
•
Show all