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Group by: Date added
Document type
19.06.2020
Amendments to the Articles of Association 14.06.2020 (docx)
19.06.2020
Amendments to the Articles of Association 14.06.2020 (edoc)
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05.12.2014
Amendments to the Articles of Association 26.11.2014 (docx)
05.12.2014
Amendments to the Articles of Association 26.11.2014 (edoc)
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11.09.2007
Announcement regarding the legal address 28.08.2007 (TIF)
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11.05.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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22.03.2022
Application 03.02.2022 (docx)
•
22.03.2022
Application 03.02.2022 (DOCX)
•
22.03.2022
Application 03.02.2022 (edoc)
•
31.07.2020
Application 16.07.2020 (edoc)
•
31.07.2020
Application 16.07.2020 (docx)
•
31.07.2020
Application 16.07.2020 (docx)
•
22.07.2020
Application 10.07.2020 (edoc)
•
22.07.2020
Application 10.07.2020 (docx)
•
22.07.2020
Application 10.07.2020 (docx)
•
19.06.2020
Application 15.06.2020 (edoc)
•
19.06.2020
Application 15.06.2020 (docx)
•
26.05.2017
Application 26.05.2017 (EDOC)
•
26.05.2017
Application 26.05.2017 (pdf)
•
16.04.2015
Application 25.03.2015 (edoc)
•
05.12.2014
Application (edoc)
•
05.12.2014
Application (pdf)
•
11.03.2011
Application 03.03.2011 (TIF)
•
01.03.2011
Application 11.02.2011 (TIF)
•
11.09.2007
Application 28.08.2007 (TIF)
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Show all
22.03.2022
Articles of Association 03.02.2022 (docx)
22.03.2022
Articles of Association 03.02.2022 (DOCX)
22.03.2022
Articles of Association 03.02.2022 (edoc)
•
19.06.2020
Articles of Association 14.06.2020 (docx)
19.06.2020
Articles of Association 14.06.2020 (edoc)
•
05.12.2014
Articles of Association 26.11.2014 (docx)
05.12.2014
Articles of Association 26.11.2014 (edoc)
•
01.03.2011
Articles of Association 11.02.2011 (TIF)
11.09.2007
Articles of Association 28.08.2007 (TIF)
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01.03.2011
Auditor’s opinion 11.01.2011 (TIF)
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31.07.2020
Confirmation or consent to legal address 27.07.2020 (edoc)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (docx)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (pdf)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (docx)
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23.04.2010
Cover letter 12.04.2010 (TIF)
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23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
19.06.2020
Decisions / letters / protocols of public notaries 19.06.2020 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
•
16.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (EDOC)
•
05.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (EDOC)
•
05.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (rtf)
•
11.03.2011
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
23.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 03.09.2007 (TIF)
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Show all
11.03.2011
Documents attesting the transfer of shares 04.03.2011 (TIF)
•
11.09.2007
Memorandum of Association 29.08.2007 (TIF)
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (edoc)
•
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (docx)
•
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (docx)
•
23.03.2022
Other documents 14.03.2022 (edoc)
•
23.03.2022
Other documents 14.03.2022 (docx)
•
23.03.2022
Other documents 14.03.2022 (DOCX)
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26.05.2017
Other documents 26.05.2017 (EDOC)
•
26.05.2017
Other documents 26.05.2017 (docx)
•
01.03.2011
Other documents 23.02.2011 (TIF)
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Show all
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (docx)
•
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (edoc)
•
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
•
19.06.2020
Protocols/decisions of a company/organisation 14.06.2020 (edoc)
•
19.06.2020
Protocols/decisions of a company/organisation 14.06.2020 (docx)
•
05.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (edoc)
•
05.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (docx)
•
11.03.2011
Protocols/decisions of a company/organisation 03.03.2011 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
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Show all
11.09.2007
Receipts on the publication and state fees 29.08.2007 (TIF)
•
01.03.2011
Regulations for the increase/reduction of the equity (TIF)
01.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2011 (TIF)
23.04.2010
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2010 (TIF)
11.09.2007
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2007 (TIF)
22.03.2022
Shareholders’ register 03.02.2022 (docx)
22.03.2022
Shareholders’ register 17.03.2022 (DOCX)
22.03.2022
Shareholders’ register 03.02.2022 (DOCX)
22.03.2022
Shareholders’ register 17.03.2022 (docx)
22.03.2022
Shareholders’ register 17.03.2022 (edoc)
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22.03.2022
Shareholders’ register 03.02.2022 (edoc)
•
22.07.2020
Shareholders’ register 01.07.2020 (docx)
22.07.2020
Shareholders’ register 01.07.2020 (docx)
22.07.2020
Shareholders’ register 01.07.2020 (edoc)
•
06.06.2017
Shareholders’ register 26.05.2017 (docx)
06.06.2017
Shareholders’ register 26.05.2017 (EDOC)
•
16.04.2015
Shareholders’ register 25.03.2015 (edoc)
05.12.2014
Shareholders’ register 26.11.2014 (docx)
05.12.2014
Shareholders’ register 26.11.2014 (edoc)
•
11.03.2011
Shareholders’ register 03.03.2011 (TIF)
01.03.2011
Shareholders’ register 11.02.2011 (TIF)
Show all
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
11.09.2007
Submission/Application 29.08.2007 (TIF)
•
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022
Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
•
23.03.2022
Other documents 14.03.2022 (edoc)
•
23.03.2022
Other documents 14.03.2022 (docx)
•
23.03.2022
Other documents 14.03.2022 (DOCX)
•
22.03.2022
Application 03.02.2022 (docx)
•
22.03.2022
Application 03.02.2022 (DOCX)
•
22.03.2022
Application 03.02.2022 (edoc)
•
22.03.2022
Articles of Association 03.02.2022 (docx)
22.03.2022
Articles of Association 03.02.2022 (DOCX)
22.03.2022
Articles of Association 03.02.2022 (edoc)
•
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (docx)
•
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (edoc)
•
22.03.2022
Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
•
22.03.2022
Shareholders’ register 03.02.2022 (docx)
22.03.2022
Shareholders’ register 17.03.2022 (DOCX)
22.03.2022
Shareholders’ register 03.02.2022 (DOCX)
22.03.2022
Shareholders’ register 17.03.2022 (docx)
22.03.2022
Shareholders’ register 17.03.2022 (edoc)
•
22.03.2022
Shareholders’ register 03.02.2022 (edoc)
•
Show all
11.05.2021
2020 Annual report (full) (PDF)
31.07.2020
Application 16.07.2020 (edoc)
•
31.07.2020
Application 16.07.2020 (docx)
•
31.07.2020
Application 16.07.2020 (docx)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (edoc)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (docx)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (pdf)
•
31.07.2020
Confirmation or consent to legal address 27.07.2020 (docx)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
22.07.2020
Application 10.07.2020 (edoc)
•
22.07.2020
Application 10.07.2020 (docx)
•
22.07.2020
Application 10.07.2020 (docx)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (edoc)
•
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (docx)
•
22.07.2020
Notice of a member of the Board regarding the resignation 01.07.2020 (docx)
•
22.07.2020
Shareholders’ register 01.07.2020 (docx)
22.07.2020
Shareholders’ register 01.07.2020 (docx)
22.07.2020
Shareholders’ register 01.07.2020 (edoc)
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19.06.2020
Amendments to the Articles of Association 14.06.2020 (docx)
19.06.2020
Amendments to the Articles of Association 14.06.2020 (edoc)
•
19.06.2020
Application 15.06.2020 (edoc)
•
19.06.2020
Application 15.06.2020 (docx)
•
19.06.2020
Articles of Association 14.06.2020 (docx)
19.06.2020
Articles of Association 14.06.2020 (edoc)
•
19.06.2020
Decisions / letters / protocols of public notaries 19.06.2020 (edoc)
•
19.06.2020
Protocols/decisions of a company/organisation 14.06.2020 (edoc)
•
19.06.2020
Protocols/decisions of a company/organisation 14.06.2020 (docx)
•
03.06.2020
2019 Annual report (full) (PDF)
Show all
29.03.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
Show all
06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
•
06.06.2017
Shareholders’ register 26.05.2017 (docx)
06.06.2017
Shareholders’ register 26.05.2017 (EDOC)
•
26.05.2017
Application 26.05.2017 (EDOC)
•
26.05.2017
Application 26.05.2017 (pdf)
•
26.05.2017
Other documents 26.05.2017 (EDOC)
•
26.05.2017
Other documents 26.05.2017 (docx)
•
Show all
16.04.2015
Application 25.03.2015 (edoc)
•
16.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (EDOC)
•
16.04.2015
Shareholders’ register 25.03.2015 (edoc)
05.12.2014
Amendments to the Articles of Association 26.11.2014 (docx)
05.12.2014
Amendments to the Articles of Association 26.11.2014 (edoc)
•
05.12.2014
Application (edoc)
•
05.12.2014
Application (pdf)
•
05.12.2014
Articles of Association 26.11.2014 (docx)
05.12.2014
Articles of Association 26.11.2014 (edoc)
•
05.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (EDOC)
•
05.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (rtf)
•
05.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (edoc)
•
05.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (docx)
•
05.12.2014
Shareholders’ register 26.11.2014 (docx)
05.12.2014
Shareholders’ register 26.11.2014 (edoc)
•
Show all
11.03.2011
Application 03.03.2011 (TIF)
•
11.03.2011
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
•
11.03.2011
Documents attesting the transfer of shares 04.03.2011 (TIF)
•
11.03.2011
Protocols/decisions of a company/organisation 03.03.2011 (TIF)
•
11.03.2011
Shareholders’ register 03.03.2011 (TIF)
01.03.2011
Application 11.02.2011 (TIF)
•
01.03.2011
Articles of Association 11.02.2011 (TIF)
01.03.2011
Auditor’s opinion 11.01.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
01.03.2011
Other documents 23.02.2011 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
•
01.03.2011
Regulations for the increase/reduction of the equity (TIF)
01.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2011 (TIF)
01.03.2011
Shareholders’ register 11.02.2011 (TIF)
Show all
23.04.2010
Cover letter 12.04.2010 (TIF)
•
23.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
23.04.2010
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2010 (TIF)
11.09.2007
Announcement regarding the legal address 28.08.2007 (TIF)
•
11.09.2007
Application 28.08.2007 (TIF)
•
11.09.2007
Articles of Association 28.08.2007 (TIF)
11.09.2007
Decisions / letters / protocols of public notaries 03.09.2007 (TIF)
•
11.09.2007
Memorandum of Association 29.08.2007 (TIF)
11.09.2007
Receipts on the publication and state fees 29.08.2007 (TIF)
•
11.09.2007
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2007 (TIF)
11.09.2007
Submission/Application 29.08.2007 (TIF)
•
Show all