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Group by: Date added
Document type
02.07.2018
Amendments to the Articles of Association 21.06.2018 (docx)
02.07.2018
Amendments to the Articles of Association 21.06.2018 (edoc)
•
09.03.2010
Amendments to the Articles of Association 25.02.2010 (TIF)
20.01.2015
Announcement regarding the legal address 12.01.2015 (TIF)
•
24.01.2008
Announcement regarding the legal address 09.01.2008 (TIF)
•
08.07.2021
2020 Annual report (full) (PDF)
05.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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02.07.2018
Application 21.06.2018 (edoc)
•
02.07.2018
Application 21.06.2018 (docx)
•
20.01.2015
Application 12.01.2015 (TIF)
•
09.03.2010
Application 03.03.2010 (TIF)
•
24.01.2008
Application 16.01.2008 (TIF)
•
Show all
02.07.2018
Articles of Association 21.06.2018 (docx)
02.07.2018
Articles of Association 21.06.2018 (edoc)
•
09.03.2010
Articles of Association 25.02.2010 (TIF)
24.01.2008
Articles of Association 09.01.2008 (TIF)
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09.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
24.01.2008
Bank statements or other document regarding the payment of the equity 15.01.2008 (TIF)
•
02.07.2018
Confirmation or consent to legal address 14.06.2018 (edoc)
•
02.07.2018
Confirmation or consent to legal address 14.06.2018 (jpg)
•
20.01.2015
Confirmation or consent to legal address 12.01.2015 (TIF)
•
24.01.2008
Consent of a member of the Board / executive director 09.01.2008 (TIF)
•
02.07.2018
Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
•
20.01.2015
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
•
09.03.2010
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
24.01.2008
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
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Show all
24.01.2008
Memorandum of Association 09.01.2008 (TIF)
24.01.2008
Power of attorney, act of empowerment 16.01.2008 (TIF)
•
02.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (edoc)
•
02.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (doc)
•
09.03.2010
Protocols/decisions of a company/organisation 10.01.2009 (TIF)
•
24.01.2008
Receipts on the publication and state fees 16.01.2008 (TIF)
•
24.01.2008
Registration certificates 17.01.2008 (TIF)
•
09.03.2010
Regulations for the increase/reduction of the equity 10.01.2009 (TIF)
09.03.2010
Regulations for the increase/reduction of the equity 10.01.2009 (TIF)
02.07.2018
Shareholders’ register 21.06.2018 (docx)
02.07.2018
Shareholders’ register 21.06.2018 (edoc)
•
09.03.2010
Shareholders’ register 31.01.2010 (TIF)
08.07.2021
2020 Annual report (full) (PDF)
05.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
02.07.2018
Amendments to the Articles of Association 21.06.2018 (docx)
02.07.2018
Amendments to the Articles of Association 21.06.2018 (edoc)
•
02.07.2018
Application 21.06.2018 (edoc)
•
02.07.2018
Application 21.06.2018 (docx)
•
02.07.2018
Articles of Association 21.06.2018 (docx)
02.07.2018
Articles of Association 21.06.2018 (edoc)
•
02.07.2018
Confirmation or consent to legal address 14.06.2018 (edoc)
•
02.07.2018
Confirmation or consent to legal address 14.06.2018 (jpg)
•
02.07.2018
Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
•
02.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (edoc)
•
02.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (doc)
•
02.07.2018
Shareholders’ register 21.06.2018 (docx)
02.07.2018
Shareholders’ register 21.06.2018 (edoc)
•
29.04.2018
2017 Annual report (full) (PDF)
Show all
20.01.2015
Announcement regarding the legal address 12.01.2015 (TIF)
•
20.01.2015
Application 12.01.2015 (TIF)
•
20.01.2015
Confirmation or consent to legal address 12.01.2015 (TIF)
•
20.01.2015
Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
•
Show all
09.03.2010
Amendments to the Articles of Association 25.02.2010 (TIF)
09.03.2010
Application 03.03.2010 (TIF)
•
09.03.2010
Articles of Association 25.02.2010 (TIF)
09.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
09.03.2010
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
09.03.2010
Protocols/decisions of a company/organisation 10.01.2009 (TIF)
•
09.03.2010
Regulations for the increase/reduction of the equity 10.01.2009 (TIF)
09.03.2010
Regulations for the increase/reduction of the equity 10.01.2009 (TIF)
09.03.2010
Shareholders’ register 31.01.2010 (TIF)
Show all
24.01.2008
Announcement regarding the legal address 09.01.2008 (TIF)
•
24.01.2008
Application 16.01.2008 (TIF)
•
24.01.2008
Articles of Association 09.01.2008 (TIF)
24.01.2008
Bank statements or other document regarding the payment of the equity 15.01.2008 (TIF)
•
24.01.2008
Consent of a member of the Board / executive director 09.01.2008 (TIF)
•
24.01.2008
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
•
24.01.2008
Memorandum of Association 09.01.2008 (TIF)
24.01.2008
Power of attorney, act of empowerment 16.01.2008 (TIF)
•
24.01.2008
Receipts on the publication and state fees 16.01.2008 (TIF)
•
24.01.2008
Registration certificates 17.01.2008 (TIF)
•
Show all