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Group by: Date added
Document type
25.02.2015
Amendments to the Articles of Association 25.02.2015 (docx)
25.02.2015
Amendments to the Articles of Association 25.02.2015 (EDOC)
•
21.01.2008
Amendments to the Articles of Association 10.01.2008 (TIF)
28.05.2013
Announcement regarding the legal address 22.04.2013 (TIF)
•
21.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
•
10.12.2007
Announcement regarding the legal address 21.11.2007 (TIF)
•
09.06.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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25.02.2015
Application 25.02.2015 (EDOC)
•
25.02.2015
Application 25.02.2015 (docx)
•
28.05.2013
Application 22.04.2013 (TIF)
•
03.08.2010
Application 28.07.2010 (TIF)
•
21.01.2008
Application 10.01.2008 (TIF)
•
10.12.2007
Application 22.11.2007 (TIF)
•
Show all
25.02.2015
Articles of Association 25.02.2015 (docx)
25.02.2015
Articles of Association 25.02.2015 (EDOC)
•
21.01.2008
Articles of Association 10.01.2008 (TIF)
10.12.2007
Articles of Association 21.11.2007 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF)
•
28.05.2013
Confirmation or consent to legal address 18.04.2013 (TIF)
•
28.05.2013
Consent of a member of the Board / executive director 22.04.2013 (TIF)
•
21.01.2008
Consent of a member of the Board / executive director 10.01.2008 (TIF)
•
02.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (EDOC)
•
28.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
21.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
Show all
28.05.2013
Documents attesting the transfer of shares 22.04.2013 (TIF)
•
10.12.2007
Memorandum of association 21.11.2007 (TIF)
28.05.2013
Power of attorney, act of empowerment 18.02.2013 (TIF)
•
25.02.2015
Protocols/decisions of a company/organisation 25.02.2015 (EDOC)
•
25.02.2015
Protocols/decisions of a company/organisation 25.02.2015 (doc)
•
28.05.2013
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
•
21.01.2008
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
•
Show all
21.01.2008
Purchase contracts 10.01.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
10.12.2007
Receipts on the publication and state fees 22.11.2007 (TIF)
•
10.12.2007
Registration certificates 05.12.2007 (TIF)
•
25.02.2015
Shareholders’ register 25.02.2015 (doc)
25.02.2015
Shareholders’ register 25.02.2015 (EDOC)
•
28.05.2013
Shareholders’ register 22.04.2013 (TIF)
21.01.2008
Shareholders’ register 10.01.2008 (TIF)
Show all
09.06.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
02.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (EDOC)
•
25.02.2015
Amendments to the Articles of Association 25.02.2015 (docx)
25.02.2015
Amendments to the Articles of Association 25.02.2015 (EDOC)
•
25.02.2015
Application 25.02.2015 (EDOC)
•
25.02.2015
Application 25.02.2015 (docx)
•
25.02.2015
Articles of Association 25.02.2015 (docx)
25.02.2015
Articles of Association 25.02.2015 (EDOC)
•
25.02.2015
Protocols/decisions of a company/organisation 25.02.2015 (EDOC)
•
25.02.2015
Protocols/decisions of a company/organisation 25.02.2015 (doc)
•
25.02.2015
Shareholders’ register 25.02.2015 (doc)
25.02.2015
Shareholders’ register 25.02.2015 (EDOC)
•
Show all
28.05.2013
Announcement regarding the legal address 22.04.2013 (TIF)
•
28.05.2013
Application 22.04.2013 (TIF)
•
28.05.2013
Confirmation or consent to legal address 18.04.2013 (TIF)
•
28.05.2013
Consent of a member of the Board / executive director 22.04.2013 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
28.05.2013
Documents attesting the transfer of shares 22.04.2013 (TIF)
•
28.05.2013
Power of attorney, act of empowerment 18.02.2013 (TIF)
•
28.05.2013
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
•
28.05.2013
Shareholders’ register 22.04.2013 (TIF)
Show all
03.08.2010
Application 28.07.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
21.01.2008
Amendments to the Articles of Association 10.01.2008 (TIF)
21.01.2008
Announcement regarding the legal address 10.01.2008 (TIF)
•
21.01.2008
Application 10.01.2008 (TIF)
•
21.01.2008
Articles of Association 10.01.2008 (TIF)
21.01.2008
Consent of a member of the Board / executive director 10.01.2008 (TIF)
•
21.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
21.01.2008
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
•
21.01.2008
Purchase contracts 10.01.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 10.01.2008 (TIF)
•
21.01.2008
Shareholders’ register 10.01.2008 (TIF)
Show all
10.12.2007
Announcement regarding the legal address 21.11.2007 (TIF)
•
10.12.2007
Application 22.11.2007 (TIF)
•
10.12.2007
Articles of Association 21.11.2007 (TIF)
10.12.2007
Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
10.12.2007
Memorandum of association 21.11.2007 (TIF)
10.12.2007
Receipts on the publication and state fees 22.11.2007 (TIF)
•
10.12.2007
Registration certificates 05.12.2007 (TIF)
•
Show all