• Non-public document
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Group by: Date added
Document type
04.03.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
08.04.2011
Amendments to the Articles of Association 25.03.2011 (TIF)
25.01.2008
Announcement regarding the legal address 16.01.2008 (TIF)
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23.11.2007
Announcement regarding the legal address 14.11.2007 (TIF)
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24.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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04.03.2015
Application 24.02.2015 (TIF)
•
29.08.2014
Application 22.08.2014 (TIF)
•
08.04.2011
Application 25.03.2011 (TIF)
•
31.01.2008
Application 24.01.2008 (TIF)
•
25.01.2008
Application 16.01.2008 (TIF)
•
23.11.2007
Application 14.11.2007 (TIF)
•
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23.11.2007
Appraisal reports 14.11.2007 (TIF)
•
04.03.2015
Articles of Association 24.02.2015 (TIF)
08.04.2011
Articles of Association 25.03.2011 (TIF)
23.11.2007
Articles of Association 14.11.2007 (TIF)
31.01.2008
Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF)
•
23.11.2007
Bank statements or other document regarding the payment of the equity 14.11.2007 (TIF)
•
04.03.2015
Confirmation or consent to legal address 18.02.2015 (TIF)
•
29.08.2014
Confirmation or consent to legal address 06.08.2014 (TIF)
•
23.11.2007
Consent of a member of the Board / executive director 14.11.2007 (TIF)
•
23.11.2007
Consent of a member of the Board / executive director 14.11.2007 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
29.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
08.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 21.01.2008 (TIF)
•
23.11.2007
Decisions / letters / protocols of public notaries 21.11.2007 (TIF)
•
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23.11.2007
Memorandum of association 14.11.2007 (TIF)
04.03.2015
Power of attorney, act of empowerment 16.08.2005 (TIF)
•
04.03.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
08.04.2011
Protocols/decisions of a company/organisation 25.03.2011 (TIF)
•
31.01.2008
Receipts on the publication and state fees 24.01.2008 (TIF)
•
25.01.2008
Receipts on the publication and state fees 14.01.2008 (TIF)
•
23.11.2007
Receipts on the publication and state fees 14.11.2007 (TIF)
•
23.11.2007
Registration certificates 21.11.2007 (TIF)
•
04.03.2015
Shareholders’ register 24.02.2015 (TIF)
08.04.2011
Shareholders’ register 25.03.2011 (TIF)
24.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
04.03.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
04.03.2015
Application 24.02.2015 (TIF)
•
04.03.2015
Articles of Association 24.02.2015 (TIF)
04.03.2015
Confirmation or consent to legal address 18.02.2015 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
04.03.2015
Power of attorney, act of empowerment 16.08.2005 (TIF)
•
04.03.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
04.03.2015
Shareholders’ register 24.02.2015 (TIF)
Show all
29.08.2014
Application 22.08.2014 (TIF)
•
29.08.2014
Confirmation or consent to legal address 06.08.2014 (TIF)
•
29.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
08.04.2011
Amendments to the Articles of Association 25.03.2011 (TIF)
08.04.2011
Application 25.03.2011 (TIF)
•
08.04.2011
Articles of Association 25.03.2011 (TIF)
08.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
08.04.2011
Protocols/decisions of a company/organisation 25.03.2011 (TIF)
•
08.04.2011
Shareholders’ register 25.03.2011 (TIF)
Show all
31.01.2008
Application 24.01.2008 (TIF)
•
31.01.2008
Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF)
•
31.01.2008
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
31.01.2008
Receipts on the publication and state fees 24.01.2008 (TIF)
•
25.01.2008
Announcement regarding the legal address 16.01.2008 (TIF)
•
25.01.2008
Application 16.01.2008 (TIF)
•
25.01.2008
Decisions / letters / protocols of public notaries 21.01.2008 (TIF)
•
25.01.2008
Receipts on the publication and state fees 14.01.2008 (TIF)
•
Show all
23.11.2007
Announcement regarding the legal address 14.11.2007 (TIF)
•
23.11.2007
Application 14.11.2007 (TIF)
•
23.11.2007
Appraisal reports 14.11.2007 (TIF)
•
23.11.2007
Articles of Association 14.11.2007 (TIF)
23.11.2007
Bank statements or other document regarding the payment of the equity 14.11.2007 (TIF)
•
23.11.2007
Consent of a member of the Board / executive director 14.11.2007 (TIF)
•
23.11.2007
Consent of a member of the Board / executive director 14.11.2007 (TIF)
•
23.11.2007
Decisions / letters / protocols of public notaries 21.11.2007 (TIF)
•
23.11.2007
Memorandum of association 14.11.2007 (TIF)
23.11.2007
Receipts on the publication and state fees 14.11.2007 (TIF)
•
23.11.2007
Registration certificates 21.11.2007 (TIF)
•
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