• Non-public document
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Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 21.07.2016 (TIF)
30.08.2007
Announcement regarding the legal address 22.08.2007 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
25.01.2019
2018 Annual report (full) (PDF)
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01.08.2016
Application 21.07.2016 (TIF)
•
18.02.2013
Application 12.02.2013 (TIF)
•
15.07.2011
Application 08.07.2011 (TIF)
•
30.08.2007
Application 23.08.2007 (TIF)
•
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01.08.2016
Articles of Association 21.07.2016 (TIF)
30.08.2007
Articles of Association 22.08.2007 (TIF)
30.08.2007
Bank statements or other document regarding the payment of the equity 23.08.2007 (TIF)
•
15.07.2011
Consent of a member of the Board / executive director 08.07.2011 (TIF)
•
30.08.2007
Consent of a member of the Board / executive director 22.08.2007 (TIF)
•
01.08.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
30.08.2007
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
•
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30.08.2007
Memorandum of Association 22.08.2007 (TIF)
01.08.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
•
15.07.2011
Power of attorney, act of empowerment 08.07.2011 (TIF)
•
30.08.2007
Power of attorney, act of empowerment 22.08.2007 (TIF)
•
01.08.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 12.02.2013 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 08.07.2011 (TIF)
•
30.08.2007
Receipts on the publication and state fees 23.08.2007 (TIF)
•
30.08.2007
Registration certificates 28.08.2007 (TIF)
•
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
02.05.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
25.01.2019
2018 Annual report (full) (PDF)
01.08.2016
Amendments to the Articles of Association 21.07.2016 (TIF)
01.08.2016
Application 21.07.2016 (TIF)
•
01.08.2016
Articles of Association 21.07.2016 (TIF)
01.08.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
01.08.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
•
01.08.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
01.08.2016
Shareholders’ register 21.07.2016 (TIF)
Show all
18.02.2013
Application 12.02.2013 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 12.02.2013 (TIF)
•
15.07.2011
Application 08.07.2011 (TIF)
•
15.07.2011
Consent of a member of the Board / executive director 08.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
15.07.2011
Power of attorney, act of empowerment 08.07.2011 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 08.07.2011 (TIF)
•
Show all
30.08.2007
Announcement regarding the legal address 22.08.2007 (TIF)
•
30.08.2007
Application 23.08.2007 (TIF)
•
30.08.2007
Articles of Association 22.08.2007 (TIF)
30.08.2007
Bank statements or other document regarding the payment of the equity 23.08.2007 (TIF)
•
30.08.2007
Consent of a member of the Board / executive director 22.08.2007 (TIF)
•
30.08.2007
Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
•
30.08.2007
Memorandum of Association 22.08.2007 (TIF)
30.08.2007
Power of attorney, act of empowerment 22.08.2007 (TIF)
•
30.08.2007
Receipts on the publication and state fees 23.08.2007 (TIF)
•
30.08.2007
Registration certificates 28.08.2007 (TIF)
•
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