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Group by: Date added
Document type
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
•
02.11.2007
Announcement regarding the legal address 16.10.2007 (TIF)
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13.07.2021
2020 Annual report (full) (PDF)
19.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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24.07.2020
Application 23.07.2020 (TIF)
•
14.06.2016
Application 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (docx)
•
30.12.2011
Application 19.12.2011 (TIF)
•
05.09.2011
Application 22.08.2011 (TIF)
•
30.01.2009
Application 26.01.2009 (TIF)
•
02.11.2007
Application 24.10.2007 (TIF)
•
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14.06.2016
Articles of Association 10.06.2016 (docx)
14.06.2016
Articles of Association 10.06.2016 (EDOC)
•
02.11.2007
Articles of Association 16.10.2007 (TIF)
30.01.2009
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
•
24.07.2020
Confirmation or consent to legal address 23.07.2020 (TIF)
•
30.12.2011
Confirmation or consent to legal address 19.12.2011 (TIF)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
21.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (EDOC)
•
30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
05.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
02.11.2007
Decisions / letters / protocols of public notaries 29.10.2007 (TIF)
•
Show all
30.12.2011
Documents attesting the transfer of shares 19.12.2011 (TIF)
•
02.11.2007
Memorandum of association 16.10.2007 (TIF)
30.12.2011
Notice of a member of the Board regarding the resignation 19.12.2011 (TIF)
•
14.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
30.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
02.11.2007
Receipts on the publication and state fees 19.10.2007 (TIF)
•
02.11.2007
Registration certificates 29.10.2007 (TIF)
•
14.06.2016
Shareholders’ register 10.06.2016 (docx)
14.06.2016
Shareholders’ register 10.06.2016 (EDOC)
•
30.12.2011
Shareholders’ register 19.12.2011 (TIF)
05.09.2011
Shareholders’ register 22.08.2011 (TIF)
Show all
13.07.2021
2020 Annual report (full) (PDF)
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
24.07.2020
Application 23.07.2020 (TIF)
•
24.07.2020
Confirmation or consent to legal address 23.07.2020 (TIF)
•
19.07.2020
2019 Annual report (full) (PDF)
Show all
23.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
21.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (EDOC)
•
14.06.2016
Amendments to the Articles of Association 14.06.2016 (docx)
14.06.2016
Amendments to the Articles of Association 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (EDOC)
•
14.06.2016
Application 14.06.2016 (docx)
•
14.06.2016
Articles of Association 10.06.2016 (docx)
14.06.2016
Articles of Association 10.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
14.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
14.06.2016
Shareholders’ register 10.06.2016 (docx)
14.06.2016
Shareholders’ register 10.06.2016 (EDOC)
•
Show all
30.12.2011
Application 19.12.2011 (TIF)
•
30.12.2011
Confirmation or consent to legal address 19.12.2011 (TIF)
•
30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
30.12.2011
Documents attesting the transfer of shares 19.12.2011 (TIF)
•
30.12.2011
Notice of a member of the Board regarding the resignation 19.12.2011 (TIF)
•
30.12.2011
Shareholders’ register 19.12.2011 (TIF)
05.09.2011
Application 22.08.2011 (TIF)
•
05.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
05.09.2011
Shareholders’ register 22.08.2011 (TIF)
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30.01.2009
Application 26.01.2009 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
•
30.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
Show all
02.11.2007
Announcement regarding the legal address 16.10.2007 (TIF)
•
02.11.2007
Application 24.10.2007 (TIF)
•
02.11.2007
Articles of Association 16.10.2007 (TIF)
02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
•
02.11.2007
Decisions / letters / protocols of public notaries 29.10.2007 (TIF)
•
02.11.2007
Memorandum of association 16.10.2007 (TIF)
02.11.2007
Receipts on the publication and state fees 19.10.2007 (TIF)
•
02.11.2007
Registration certificates 29.10.2007 (TIF)
•
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