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Group by: Date added
Document type
07.08.2012
Amendments to the Articles of Association 02.08.2012 (TIF)
14.05.2009
Amendments to the Articles of Association 05.05.2009 (TIF)
01.09.2008
Amendments to the Articles of Association 03.07.2008 (TIF)
20.12.2007
Amendments to the Articles of Association 12.12.2007 (TIF)
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11.09.2007
Announcement regarding the legal address 04.09.2007 (TIF)
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25.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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11.08.2015
Application 05.06.2015 (TIF)
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11.08.2015
Application 05.06.2015 (TIF)
•
07.08.2012
Application 02.08.2012 (TIF)
•
02.06.2011
Application 18.05.2011 (TIF)
•
12.01.2010
Application 07.01.2010 (TIF)
•
29.10.2009
Application 27.10.2009 (TIF)
•
14.05.2009
Application 05.05.2009 (TIF)
•
01.09.2008
Application 03.07.2008 (TIF)
•
20.12.2007
Application 13.12.2007 (TIF)
•
06.11.2007
Application 17.10.2007 (TIF)
•
11.09.2007
Application 04.09.2007 (TIF)
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11.08.2015
Articles of Association 05.06.2015 (TIF)
07.08.2012
Articles of Association 02.08.2012 (TIF)
14.05.2009
Articles of Association 05.05.2009 (TIF)
01.09.2008
Articles of Association 03.07.2008 (TIF)
20.12.2007
Articles of Association 12.12.2007 (TIF)
06.11.2007
Articles of Association 17.10.2007 (TIF)
11.09.2007
Articles of Association 04.09.2007 (TIF)
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11.09.2007
Bank statements or other document regarding the payment of the equity 04.09.2007 (TIF)
•
06.11.2007
Consent of a member of the Board / executive director 17.10.2007 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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11.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
•
07.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 01.06.2011 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
•
14.05.2009
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
•
20.12.2007
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
06.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 04.09.2007 (TIF)
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11.09.2007
Memorandum of Association 04.09.2007 (TIF)
02.06.2011
Power of attorney, act of empowerment 27.05.2011 (TIF)
•
12.01.2010
Power of attorney, act of empowerment 08.01.2010 (TIF)
•
14.05.2009
Power of attorney, act of empowerment 05.05.2009 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 13.12.2008 (TIF)
•
20.12.2007
Power of attorney, act of empowerment 13.12.2007 (TIF)
•
11.09.2007
Power of attorney, act of empowerment 30.08.2007 (TIF)
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07.08.2012
Protocols/decisions of a company/organisation 02.08.2012 (TIF)
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02.06.2011
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
12.01.2010
Protocols/decisions of a company/organisation 07.01.2010 (TIF)
•
14.05.2009
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 03.07.2008 (TIF)
•
20.12.2007
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
06.11.2007
Protocols/decisions of a company/organisation 17.10.2007 (TIF)
•
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26.01.2016
Receipts on the publication and state fees 20.10.2009 (TIF)
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26.01.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
•
14.05.2009
Receipts on the publication and state fees 08.05.2009 (TIF)
•
01.09.2008
Receipts on the publication and state fees 10.07.2008 (TIF)
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20.12.2007
Receipts on the publication and state fees 17.12.2007 (TIF)
•
06.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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06.11.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
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11.09.2007
Receipts on the publication and state fees 04.09.2007 (TIF)
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07.08.2012
Registration certificates 03.08.2012 (TIF)
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11.09.2007
Registration certificates 04.09.2007 (TIF)
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12.01.2010
Sample report 21.06.2007 (TIF)
•
20.12.2007
Sample report 12.12.2007 (TIF)
•
20.12.2007
Sample report 12.12.2007 (TIF)
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06.11.2007
Sample report 19.10.2007 (TIF)
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11.08.2015
Shareholders’ register 05.06.2015 (TIF)
02.06.2011
Shareholders’ register 18.05.2011 (TIF)
12.01.2010
Shareholders’ register 07.01.2010 (TIF)
29.10.2009
Shareholders’ register 27.10.2009 (TIF)
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01.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
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01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
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01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
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25.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
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Show all
26.01.2016
Receipts on the publication and state fees 20.10.2009 (TIF)
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26.01.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
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11.08.2015
Application 05.06.2015 (TIF)
•
11.08.2015
Application 05.06.2015 (TIF)
•
11.08.2015
Articles of Association 05.06.2015 (TIF)
11.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
•
11.08.2015
Shareholders’ register 05.06.2015 (TIF)
Show all
07.08.2012
Amendments to the Articles of Association 02.08.2012 (TIF)
07.08.2012
Application 02.08.2012 (TIF)
•
07.08.2012
Articles of Association 02.08.2012 (TIF)
07.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
07.08.2012
Protocols/decisions of a company/organisation 02.08.2012 (TIF)
•
07.08.2012
Registration certificates 03.08.2012 (TIF)
•
Show all
02.06.2011
Application 18.05.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 01.06.2011 (TIF)
•
02.06.2011
Power of attorney, act of empowerment 27.05.2011 (TIF)
•
02.06.2011
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
02.06.2011
Shareholders’ register 18.05.2011 (TIF)
Show all
12.01.2010
Application 07.01.2010 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
•
12.01.2010
Power of attorney, act of empowerment 08.01.2010 (TIF)
•
12.01.2010
Protocols/decisions of a company/organisation 07.01.2010 (TIF)
•
12.01.2010
Sample report 21.06.2007 (TIF)
•
12.01.2010
Shareholders’ register 07.01.2010 (TIF)
Show all
29.10.2009
Application 27.10.2009 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
•
29.10.2009
Shareholders’ register 27.10.2009 (TIF)
14.05.2009
Amendments to the Articles of Association 05.05.2009 (TIF)
14.05.2009
Application 05.05.2009 (TIF)
•
14.05.2009
Articles of Association 05.05.2009 (TIF)
14.05.2009
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
14.05.2009
Power of attorney, act of empowerment 05.05.2009 (TIF)
•
14.05.2009
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
14.05.2009
Receipts on the publication and state fees 08.05.2009 (TIF)
•
Show all
01.09.2008
Amendments to the Articles of Association 03.07.2008 (TIF)
01.09.2008
Application 03.07.2008 (TIF)
•
01.09.2008
Articles of Association 03.07.2008 (TIF)
01.09.2008
Decisions / letters / protocols of public notaries 15.07.2008 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 13.12.2008 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 03.07.2008 (TIF)
•
01.09.2008
Receipts on the publication and state fees 10.07.2008 (TIF)
•
Show all
20.12.2007
Amendments to the Articles of Association 12.12.2007 (TIF)
20.12.2007
Application 13.12.2007 (TIF)
•
20.12.2007
Articles of Association 12.12.2007 (TIF)
20.12.2007
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
20.12.2007
Power of attorney, act of empowerment 13.12.2007 (TIF)
•
20.12.2007
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
20.12.2007
Receipts on the publication and state fees 17.12.2007 (TIF)
•
20.12.2007
Sample report 12.12.2007 (TIF)
•
20.12.2007
Sample report 12.12.2007 (TIF)
•
06.11.2007
Application 17.10.2007 (TIF)
•
06.11.2007
Articles of Association 17.10.2007 (TIF)
06.11.2007
Consent of a member of the Board / executive director 17.10.2007 (TIF)
•
06.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
•
06.11.2007
Protocols/decisions of a company/organisation 17.10.2007 (TIF)
•
06.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
•
06.11.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
•
06.11.2007
Sample report 19.10.2007 (TIF)
•
11.09.2007
Announcement regarding the legal address 04.09.2007 (TIF)
•
11.09.2007
Application 04.09.2007 (TIF)
•
11.09.2007
Articles of Association 04.09.2007 (TIF)
11.09.2007
Bank statements or other document regarding the payment of the equity 04.09.2007 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 04.09.2007 (TIF)
•
11.09.2007
Memorandum of Association 04.09.2007 (TIF)
11.09.2007
Power of attorney, act of empowerment 30.08.2007 (TIF)
•
11.09.2007
Receipts on the publication and state fees 04.09.2007 (TIF)
•
11.09.2007
Registration certificates 04.09.2007 (TIF)
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