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Group by: Date added
Document type
21.05.2014
Amendments to the Articles of Association 29.04.2014 (TIF)
29.04.2008
Announcement regarding the legal address 10.03.2008 (TIF)
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18.02.2008
Announcement regarding the legal address 24.01.2008 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
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21.05.2014
Application 29.04.2014 (TIF)
•
11.02.2011
Application 25.01.2011 (TIF)
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29.04.2008
Application 10.03.2008 (TIF)
•
18.02.2008
Application 24.01.2008 (TIF)
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21.05.2014
Articles of Association 29.04.2014 (TIF)
18.02.2008
Articles of Association 24.01.2008 (TIF)
18.02.2008
Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF)
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21.05.2014
Consent of a member of the Board / executive director 29.04.2014 (TIF)
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11.02.2011
Consent of a member of the Board / executive director 01.02.2011 (TIF)
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18.02.2008
Consent of a member of the Board / executive director 24.01.2008 (TIF)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
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21.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
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11.02.2011
Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
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29.04.2008
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
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18.02.2008
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
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18.02.2008
Memorandum of association 24.01.2007 (TIF)
07.02.2018
Power of attorney, act of empowerment 02.02.2018 (TIF)
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21.05.2014
Protocols/decisions of a company/organisation 29.04.2014 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
29.04.2008
Receipts on the publication and state fees 03.04.2008 (TIF)
•
18.02.2008
Receipts on the publication and state fees 24.01.2008 (TIF)
•
18.02.2008
Registration certificates 01.02.2008 (TIF)
•
18.02.2008
Registration certificates 30.01.2008 (TIF)
•
21.05.2014
Shareholders’ register 29.04.2014 (TIF)
15.02.2018
Statement regarding the beneficial owners 14.02.2018 (DOCX)
•
06.05.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
•
15.02.2018
Statement regarding the beneficial owners 14.02.2018 (DOCX)
•
07.02.2018
Power of attorney, act of empowerment 02.02.2018 (TIF)
•
Show all
21.05.2014
Amendments to the Articles of Association 29.04.2014 (TIF)
21.05.2014
Application 29.04.2014 (TIF)
•
21.05.2014
Articles of Association 29.04.2014 (TIF)
21.05.2014
Consent of a member of the Board / executive director 29.04.2014 (TIF)
•
21.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
21.05.2014
Protocols/decisions of a company/organisation 29.04.2014 (TIF)
•
21.05.2014
Shareholders’ register 29.04.2014 (TIF)
Show all
11.02.2011
Application 25.01.2011 (TIF)
•
11.02.2011
Consent of a member of the Board / executive director 01.02.2011 (TIF)
•
11.02.2011
Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
Show all
29.04.2008
Announcement regarding the legal address 10.03.2008 (TIF)
•
29.04.2008
Application 10.03.2008 (TIF)
•
29.04.2008
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
29.04.2008
Receipts on the publication and state fees 03.04.2008 (TIF)
•
18.02.2008
Announcement regarding the legal address 24.01.2008 (TIF)
•
18.02.2008
Application 24.01.2008 (TIF)
•
18.02.2008
Articles of Association 24.01.2008 (TIF)
18.02.2008
Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF)
•
18.02.2008
Consent of a member of the Board / executive director 24.01.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
18.02.2008
Memorandum of association 24.01.2007 (TIF)
18.02.2008
Receipts on the publication and state fees 24.01.2008 (TIF)
•
18.02.2008
Registration certificates 01.02.2008 (TIF)
•
18.02.2008
Registration certificates 30.01.2008 (TIF)
•
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