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Group by: Date added
Document type
23.12.2015
Amendments to the Articles of Association 22.12.2015 (pdf)
23.12.2015
Amendments to the Articles of Association 22.12.2015 (PDF)
•
25.02.2009
Announcement regarding the legal address 03.04.2008 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
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23.12.2015
Application 22.12.2015 (PDF)
•
30.09.2011
Application 27.09.2011 (TIF)
•
25.02.2009
Application 04.04.2008 (TIF)
•
23.12.2015
Articles of Association 25.06.2015 (pdf)
23.12.2015
Articles of Association 25.06.2015 (PDF)
•
25.02.2009
Articles of Association 03.04.2008 (TIF)
25.02.2009
Bank statements or other document regarding the payment of the equity 04.04.2008 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
25.02.2009
Decisions / letters / protocols of public notaries 16.04.2008 (TIF)
•
Show all
25.02.2009
Memorandum of Association 03.04.2008 (TIF)
30.09.2011
Power of attorney, act of empowerment 14.09.2011 (TIF)
•
23.12.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
23.12.2015
Protocols/decisions of a company/organisation 25.06.2015 (pdf)
•
30.09.2011
Protocols/decisions of a company/organisation 14.09.2011 (TIF)
•
25.02.2009
Receipts on the publication and state fees 07.04.2008 (TIF)
•
25.02.2009
Registration certificates 16.04.2008 (TIF)
•
15.04.2016
Shareholders’ register 25.06.2015 (pdf)
15.04.2016
Shareholders’ register 25.06.2015 (PDF)
•
02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
15.04.2016
Shareholders’ register 25.06.2015 (pdf)
15.04.2016
Shareholders’ register 25.06.2015 (PDF)
•
Show all
23.12.2015
Amendments to the Articles of Association 22.12.2015 (pdf)
23.12.2015
Amendments to the Articles of Association 22.12.2015 (PDF)
•
23.12.2015
Application 22.12.2015 (PDF)
•
23.12.2015
Articles of Association 25.06.2015 (pdf)
23.12.2015
Articles of Association 25.06.2015 (PDF)
•
23.12.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
23.12.2015
Protocols/decisions of a company/organisation 25.06.2015 (pdf)
•
08.05.2015
2014 Annual report (full) (HTML)
Show all
09.05.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
30.09.2011
Application 27.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
30.09.2011
Power of attorney, act of empowerment 14.09.2011 (TIF)
•
30.09.2011
Protocols/decisions of a company/organisation 14.09.2011 (TIF)
•
01.05.2011
2010 Annual report (full) (HTML)
Show all
25.02.2009
Announcement regarding the legal address 03.04.2008 (TIF)
•
25.02.2009
Application 04.04.2008 (TIF)
•
25.02.2009
Articles of Association 03.04.2008 (TIF)
25.02.2009
Bank statements or other document regarding the payment of the equity 04.04.2008 (TIF)
•
25.02.2009
Decisions / letters / protocols of public notaries 16.04.2008 (TIF)
•
25.02.2009
Memorandum of Association 03.04.2008 (TIF)
25.02.2009
Receipts on the publication and state fees 07.04.2008 (TIF)
•
25.02.2009
Registration certificates 16.04.2008 (TIF)
•
Show all