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Group by: Date added
Document type
26.09.2014
Amendments to the Articles of Association 26.09.2014 (doc)
26.09.2014
Amendments to the Articles of Association 26.09.2014 (EDOC)
•
06.01.2009
Amendments to the Articles of Association 04.11.2008 (TIF)
06.09.2007
Announcement regarding the legal address 16.08.2007 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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13.02.2019
Application 08.02.2019 (edoc)
•
13.02.2019
Application 08.02.2019 (docx)
•
31.01.2019
Application 29.01.2019 (edoc)
•
31.01.2019
Application 29.01.2019 (docx)
•
31.01.2019
Application 29.01.2019 (docx)
•
26.09.2014
Application 26.09.2014 (EDOC)
•
26.09.2014
Application 26.09.2014 (docx)
•
06.01.2009
Application 20.11.2008 (TIF)
•
01.09.2008
Application 20.08.2008 (TIF)
•
06.09.2007
Application 17.08.2007 (TIF)
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Show all
31.01.2019
Articles of Association 16.01.2019 (docx)
31.01.2019
Articles of Association 16.01.2019 (docx)
31.01.2019
Articles of Association 16.01.2019 (edoc)
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26.09.2014
Articles of Association 26.09.2014 (docx)
26.09.2014
Articles of Association 26.09.2014 (EDOC)
•
06.01.2009
Articles of Association 20.11.2008 (TIF)
06.09.2007
Articles of Association 16.08.2007 (TIF)
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01.09.2008
Bank statements or other document regarding the payment of the equity 26.08.2008 (TIF)
•
06.09.2007
Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF)
•
13.02.2019
Consent of a member of the Board / executive director 31.01.2019 (edoc)
•
13.02.2019
Consent of a member of the Board / executive director 31.01.2019 (docx)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
01.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (EDOC)
•
06.01.2009
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 29.08.2008 (TIF)
•
06.09.2007
Decisions / letters / protocols of public notaries 22.08.2007 (TIF)
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Show all
06.09.2007
Memorandum of association 16.08.2007 (TIF)
13.02.2019
Protocols/decisions of a company/organisation 31.01.2019 (edoc)
•
13.02.2019
Protocols/decisions of a company/organisation 31.01.2019 (docx)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (docx)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (docx)
•
26.09.2014
Protocols/decisions of a company/organisation 26.09.2014 (EDOC)
•
26.09.2014
Protocols/decisions of a company/organisation 26.09.2014 (docx)
•
06.01.2009
Protocols/decisions of a company/organisation 04.11.2008 (TIF)
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Show all
06.01.2009
Receipts on the publication and state fees 11.11.2008 (TIF)
•
01.09.2008
Receipts on the publication and state fees 26.08.2008 (TIF)
•
06.09.2007
Receipts on the publication and state fees 16.08.2007 (TIF)
•
06.01.2009
Registration certificates 24.11.2008 (TIF)
•
06.09.2007
Registration certificates 22.08.2007 (TIF)
•
31.01.2019
Shareholders’ register 16.01.2019 (docx)
31.01.2019
Shareholders’ register 16.01.2019 (docx)
31.01.2019
Shareholders’ register 16.01.2019 (edoc)
•
26.09.2014
Shareholders’ register 26.09.2014 (docx)
26.09.2014
Shareholders’ register 26.09.2014 (EDOC)
•
06.01.2009
Shareholders’ register 04.11.2008 (TIF)
Show all
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (edoc)
•
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (docx)
•
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (docx)
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06.01.2009
Submission/Application 04.11.2008 (TIF)
•
14.07.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
13.02.2019
Application 08.02.2019 (edoc)
•
13.02.2019
Application 08.02.2019 (docx)
•
13.02.2019
Consent of a member of the Board / executive director 31.01.2019 (edoc)
•
13.02.2019
Consent of a member of the Board / executive director 31.01.2019 (docx)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
•
13.02.2019
Protocols/decisions of a company/organisation 31.01.2019 (edoc)
•
13.02.2019
Protocols/decisions of a company/organisation 31.01.2019 (docx)
•
31.01.2019
Application 29.01.2019 (edoc)
•
31.01.2019
Application 29.01.2019 (docx)
•
31.01.2019
Application 29.01.2019 (docx)
•
31.01.2019
Articles of Association 16.01.2019 (docx)
31.01.2019
Articles of Association 16.01.2019 (docx)
31.01.2019
Articles of Association 16.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (docx)
•
31.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (docx)
•
31.01.2019
Shareholders’ register 16.01.2019 (docx)
31.01.2019
Shareholders’ register 16.01.2019 (docx)
31.01.2019
Shareholders’ register 16.01.2019 (edoc)
•
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (edoc)
•
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (docx)
•
31.01.2019
Statement regarding the beneficial owners 29.01.2019 (docx)
•
Show all
01.05.2018
2017 Annual report (full) (PDF)
01.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (EDOC)
•
26.09.2014
Amendments to the Articles of Association 26.09.2014 (doc)
26.09.2014
Amendments to the Articles of Association 26.09.2014 (EDOC)
•
26.09.2014
Application 26.09.2014 (EDOC)
•
26.09.2014
Application 26.09.2014 (docx)
•
26.09.2014
Articles of Association 26.09.2014 (docx)
26.09.2014
Articles of Association 26.09.2014 (EDOC)
•
26.09.2014
Protocols/decisions of a company/organisation 26.09.2014 (EDOC)
•
26.09.2014
Protocols/decisions of a company/organisation 26.09.2014 (docx)
•
26.09.2014
Shareholders’ register 26.09.2014 (docx)
26.09.2014
Shareholders’ register 26.09.2014 (EDOC)
•
Show all
06.01.2009
Amendments to the Articles of Association 04.11.2008 (TIF)
06.01.2009
Application 20.11.2008 (TIF)
•
06.01.2009
Articles of Association 20.11.2008 (TIF)
06.01.2009
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
06.01.2009
Protocols/decisions of a company/organisation 04.11.2008 (TIF)
•
06.01.2009
Receipts on the publication and state fees 11.11.2008 (TIF)
•
06.01.2009
Registration certificates 24.11.2008 (TIF)
•
06.01.2009
Shareholders’ register 04.11.2008 (TIF)
06.01.2009
Submission/Application 04.11.2008 (TIF)
•
Show all
01.09.2008
Application 20.08.2008 (TIF)
•
01.09.2008
Bank statements or other document regarding the payment of the equity 26.08.2008 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 29.08.2008 (TIF)
•
01.09.2008
Receipts on the publication and state fees 26.08.2008 (TIF)
•
Show all
06.09.2007
Announcement regarding the legal address 16.08.2007 (TIF)
•
06.09.2007
Application 17.08.2007 (TIF)
•
06.09.2007
Articles of Association 16.08.2007 (TIF)
06.09.2007
Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF)
•
06.09.2007
Decisions / letters / protocols of public notaries 22.08.2007 (TIF)
•
06.09.2007
Memorandum of association 16.08.2007 (TIF)
06.09.2007
Receipts on the publication and state fees 16.08.2007 (TIF)
•
06.09.2007
Registration certificates 22.08.2007 (TIF)
•
Show all