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Group by: Date added
Document type
13.10.2017
Amendments to the Articles of Association 02.10.2017 (TIF)
10.06.2011
Amendments to the Articles of Association (TIF)
16.02.2009
Announcement regarding the legal address 22.02.2008 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
23.05.2019
2018 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
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10.05.2019
Application 17.04.2019 (TIF)
•
19.10.2017
Application 02.10.2017 (TIF)
•
11.07.2011
Application 04.07.2011 (TIF)
•
30.06.2011
Application 14.06.2011 (TIF)
•
10.06.2011
Application 06.06.2011 (TIF)
•
07.10.2009
Application 21.09.2009 (TIF)
•
25.08.2009
Application 14.08.2009 (TIF)
•
16.02.2009
Application 22.02.2008 (TIF)
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13.10.2017
Articles of Association 02.10.2017 (TIF)
10.06.2011
Articles of Association 06.06.2011 (TIF)
16.02.2009
Articles of Association 22.02.2008 (TIF)
16.02.2009
Bank statements or other document regarding the payment of the equity 12.03.2008 (TIF)
•
13.10.2017
Confirmation or consent to legal address 02.10.2017 (TIF)
•
11.07.2011
Confirmation or consent to legal address 04.07.2011 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 06.06.2011 (TIF)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
•
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
30.06.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
07.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
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16.02.2009
Memorandum of association 22.02.2008 (TIF)
13.10.2017
Power of attorney, act of empowerment 02.10.2017 (TIF)
•
10.06.2011
Power of attorney, act of empowerment 06.06.2011 (TIF)
•
25.08.2009
Power of attorney, act of empowerment 14.08.2009 (TIF)
•
16.02.2009
Power of attorney, act of empowerment 28.03.2008 (TIF)
•
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10.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
13.10.2017
Protocols/decisions of a company/organisation 02.10.2017 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
•
07.10.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
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07.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 18.08.2009 (TIF)
•
16.02.2009
Receipts on the publication and state fees 31.03.2008 (TIF)
•
10.06.2011
Registration certificates (TIF)
•
16.02.2009
Registration certificates 03.04.2008 (TIF)
•
07.10.2009
Sample report 29.09.2009 (TIF)
•
13.10.2017
Shareholders’ register 02.10.2017 (TIF)
10.06.2011
Shareholders’ register 06.06.2011 (TIF)
07.10.2009
Shareholders’ register 21.09.2009 (TIF)
10.05.2019
Statement regarding the beneficial owners 08.05.2019 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
23.05.2019
2018 Annual report (full) (PDF)
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
•
14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
•
10.05.2019
Application 17.04.2019 (TIF)
•
10.05.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
10.05.2019
Statement regarding the beneficial owners 08.05.2019 (TIF)
•
Show all
19.06.2018
2017 Annual report (full) (PDF)
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
19.10.2017
Application 02.10.2017 (TIF)
•
13.10.2017
Amendments to the Articles of Association 02.10.2017 (TIF)
13.10.2017
Articles of Association 02.10.2017 (TIF)
13.10.2017
Confirmation or consent to legal address 02.10.2017 (TIF)
•
13.10.2017
Power of attorney, act of empowerment 02.10.2017 (TIF)
•
13.10.2017
Protocols/decisions of a company/organisation 02.10.2017 (TIF)
•
13.10.2017
Shareholders’ register 02.10.2017 (TIF)
Show all
11.07.2011
Application 04.07.2011 (TIF)
•
11.07.2011
Confirmation or consent to legal address 04.07.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
30.06.2011
Application 14.06.2011 (TIF)
•
30.06.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
10.06.2011
Amendments to the Articles of Association (TIF)
10.06.2011
Application 06.06.2011 (TIF)
•
10.06.2011
Articles of Association 06.06.2011 (TIF)
10.06.2011
Consent of a member of the Board / executive director 06.06.2011 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
10.06.2011
Power of attorney, act of empowerment 06.06.2011 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
•
10.06.2011
Registration certificates (TIF)
•
10.06.2011
Shareholders’ register 06.06.2011 (TIF)
Show all
07.10.2009
Application 21.09.2009 (TIF)
•
07.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
07.10.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
07.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
•
07.10.2009
Sample report 29.09.2009 (TIF)
•
07.10.2009
Shareholders’ register 21.09.2009 (TIF)
25.08.2009
Application 14.08.2009 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
25.08.2009
Power of attorney, act of empowerment 14.08.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 18.08.2009 (TIF)
•
16.02.2009
Announcement regarding the legal address 22.02.2008 (TIF)
•
16.02.2009
Application 22.02.2008 (TIF)
•
16.02.2009
Articles of Association 22.02.2008 (TIF)
16.02.2009
Bank statements or other document regarding the payment of the equity 12.03.2008 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
•
16.02.2009
Memorandum of association 22.02.2008 (TIF)
16.02.2009
Power of attorney, act of empowerment 28.03.2008 (TIF)
•
16.02.2009
Receipts on the publication and state fees 31.03.2008 (TIF)
•
16.02.2009
Registration certificates 03.04.2008 (TIF)
•
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