• Non-public document
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Group by: Date added
Document type
17.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
10.09.2007
Announcement regarding the legal address 01.08.2007 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
10.06.2018
2017 Annual report (full) (PDF)
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21.11.2019
Application 20.11.2019 (TIF)
•
06.04.2017
Application 03.04.2017 (TIF)
•
17.07.2015
Application 25.06.2015 (TIF)
•
27.01.2009
Application 11.09.2008 (TIF)
•
10.09.2007
Application 29.08.2007 (TIF)
•
Show all
10.09.2007
Appraisal reports 01.08.2007 (TIF)
•
17.07.2015
Articles of Association 25.06.2015 (TIF)
10.09.2007
Articles of Association 01.08.2007 (TIF)
27.01.2009
Bank statements or other document regarding the payment of the equity 11.09.2008 (TIF)
•
10.09.2007
Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF)
•
21.11.2019
Confirmation or consent to legal address 20.11.2019 (TIF)
•
06.04.2017
Confirmation or consent to legal address 28.03.2017 (TIF)
•
10.09.2007
Consent of a member of the Board / executive director 01.08.2007 (TIF)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
17.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
•
10.09.2007
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
Show all
10.09.2007
Memorandum of association 01.08.2007 (TIF)
07.03.2017
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
10.09.2007
Power of attorney, act of empowerment 29.08.2007 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
27.01.2009
Receipts on the publication and state fees 11.09.2008 (TIF)
•
10.09.2007
Receipts on the publication and state fees 29.08.2007 (TIF)
•
10.09.2007
Registration certificates 06.09.2007 (TIF)
•
17.07.2015
Shareholders’ register 25.06.2015 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
•
21.11.2019
Application 20.11.2019 (TIF)
•
21.11.2019
Confirmation or consent to legal address 20.11.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
10.06.2018
2017 Annual report (full) (PDF)
06.04.2017
Application 03.04.2017 (TIF)
•
06.04.2017
Confirmation or consent to legal address 28.03.2017 (TIF)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
07.03.2017
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
Show all
17.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
17.07.2015
Application 25.06.2015 (TIF)
•
17.07.2015
Articles of Association 25.06.2015 (TIF)
17.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
17.07.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
27.01.2009
Application 11.09.2008 (TIF)
•
27.01.2009
Bank statements or other document regarding the payment of the equity 11.09.2008 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
•
27.01.2009
Receipts on the publication and state fees 11.09.2008 (TIF)
•
Show all
10.09.2007
Announcement regarding the legal address 01.08.2007 (TIF)
•
10.09.2007
Application 29.08.2007 (TIF)
•
10.09.2007
Appraisal reports 01.08.2007 (TIF)
•
10.09.2007
Articles of Association 01.08.2007 (TIF)
10.09.2007
Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF)
•
10.09.2007
Consent of a member of the Board / executive director 01.08.2007 (TIF)
•
10.09.2007
Decisions / letters / protocols of public notaries 06.09.2007 (TIF)
•
10.09.2007
Memorandum of association 01.08.2007 (TIF)
10.09.2007
Power of attorney, act of empowerment 29.08.2007 (TIF)
•
10.09.2007
Receipts on the publication and state fees 29.08.2007 (TIF)
•
10.09.2007
Registration certificates 06.09.2007 (TIF)
•
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