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Group by: Date added
Document type
15.12.2014
Amendments to the Articles of Association 16.10.2014 (TIF)
26.09.2011
Amendments to the Articles of Association 19.09.2011 (TIF)
08.11.2007
Announcement regarding the legal address 29.10.2007 (TIF)
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05.10.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
03.03.2018
2016 Annual report (full) (PDF)
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25.01.2019
Application 22.01.2019 (edoc)
•
25.01.2019
Application 22.01.2019 (docx)
•
25.01.2019
Application 22.01.2019 (docx)
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15.12.2014
Application 05.12.2014 (TIF)
•
26.09.2011
Application 19.09.2011 (TIF)
•
10.02.2009
Application 04.02.2009 (TIF)
•
03.03.2008
Application 26.02.2008 (TIF)
•
08.11.2007
Application 30.10.2007 (TIF)
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08.11.2007
Appraisal reports 30.10.2007 (TIF)
•
15.12.2014
Articles of Association 16.10.2014 (TIF)
26.09.2011
Articles of Association 19.09.2011 (TIF)
03.03.2008
Articles of Association 26.02.2008 (TIF)
08.11.2007
Articles of Association 29.10.2007 (TIF)
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15.12.2014
Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF)
•
08.11.2007
Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF)
•
08.11.2007
Consent of a member of the Board / executive director 30.10.2007 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (rtf)
•
15.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
03.03.2008
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
•
08.11.2007
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
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08.11.2007
Memorandum of Association 29.10.2007 (TIF)
15.12.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 19.09.2011 (TIF)
•
03.03.2008
Protocols/decisions of a company/organisation 26.02.2008 (TIF)
•
10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
•
03.03.2008
Receipts on the publication and state fees 26.02.2008 (TIF)
•
08.11.2007
Receipts on the publication and state fees 30.10.2007 (TIF)
•
26.09.2011
Registration certificates (TIF)
•
03.03.2008
Registration certificates 02.11.2007 (TIF)
•
03.03.2008
Registration certificates 29.02.2008 (TIF)
•
08.11.2007
Registration certificates 02.11.2007 (TIF)
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25.01.2019
Shareholders’ register 21.01.2019 (docx)
25.01.2019
Shareholders’ register 21.01.2019 (docx)
25.01.2019
Shareholders’ register 21.01.2019 (edoc)
•
15.12.2014
Shareholders’ register 16.10.2014 (TIF)
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05.10.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.01.2019
Application 22.01.2019 (edoc)
•
25.01.2019
Application 22.01.2019 (docx)
•
25.01.2019
Application 22.01.2019 (docx)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (rtf)
•
25.01.2019
Shareholders’ register 21.01.2019 (docx)
25.01.2019
Shareholders’ register 21.01.2019 (docx)
25.01.2019
Shareholders’ register 21.01.2019 (edoc)
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Show all
16.05.2018
2017 Annual report (full) (PDF)
03.03.2018
2016 Annual report (full) (PDF)
15.12.2014
Amendments to the Articles of Association 16.10.2014 (TIF)
15.12.2014
Application 05.12.2014 (TIF)
•
15.12.2014
Articles of Association 16.10.2014 (TIF)
15.12.2014
Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
15.12.2014
Shareholders’ register 16.10.2014 (TIF)
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26.09.2011
Amendments to the Articles of Association 19.09.2011 (TIF)
26.09.2011
Application 19.09.2011 (TIF)
•
26.09.2011
Articles of Association 19.09.2011 (TIF)
26.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 19.09.2011 (TIF)
•
26.09.2011
Registration certificates (TIF)
•
Show all
10.02.2009
Application 04.02.2009 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
•
03.03.2008
Application 26.02.2008 (TIF)
•
03.03.2008
Articles of Association 26.02.2008 (TIF)
03.03.2008
Decisions / letters / protocols of public notaries 29.02.2008 (TIF)
•
03.03.2008
Protocols/decisions of a company/organisation 26.02.2008 (TIF)
•
03.03.2008
Receipts on the publication and state fees 26.02.2008 (TIF)
•
03.03.2008
Registration certificates 02.11.2007 (TIF)
•
03.03.2008
Registration certificates 29.02.2008 (TIF)
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Show all
08.11.2007
Announcement regarding the legal address 29.10.2007 (TIF)
•
08.11.2007
Application 30.10.2007 (TIF)
•
08.11.2007
Appraisal reports 30.10.2007 (TIF)
•
08.11.2007
Articles of Association 29.10.2007 (TIF)
08.11.2007
Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF)
•
08.11.2007
Consent of a member of the Board / executive director 30.10.2007 (TIF)
•
08.11.2007
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
08.11.2007
Memorandum of Association 29.10.2007 (TIF)
08.11.2007
Receipts on the publication and state fees 30.10.2007 (TIF)
•
08.11.2007
Registration certificates 02.11.2007 (TIF)
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