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Group by: Date added
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26.01.2015
Amendments to the Articles of Association 16.01.2015 (TIF)
10.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
24.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
24.07.2013
Announcement regarding the legal address 13.06.2013 (TIF)
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06.03.2009
Announcement regarding the legal address 29.04.2008 (TIF)
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04.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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27.12.2021
Application 17.12.2021 (edoc)
•
27.12.2021
Application 17.12.2021 (DOCX)
•
27.12.2021
Application 17.12.2021 (docx)
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06.02.2018
Application 02.02.2018 (TIF)
•
26.01.2015
Application 16.01.2015 (TIF)
•
11.07.2014
Application 27.06.2014 (TIF)
•
10.02.2014
Application 27.01.2014 (TIF)
•
24.07.2013
Application 14.06.2013 (TIF)
•
06.03.2009
Application 06.04.2008 (TIF)
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Show all
26.01.2015
Articles of Association 16.01.2015 (TIF)
10.02.2014
Articles of Association 27.01.2014 (TIF)
24.07.2013
Articles of Association 25.06.2013 (TIF)
06.03.2009
Articles of Association 29.04.2008 (TIF)
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06.03.2009
Bank statements or other document regarding the payment of the equity 06.05.2008 (TIF)
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24.07.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (DOCX)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (edoc)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (edoc)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (DOCX)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (docx)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (docx)
•
06.03.2009
Consent of a member of the Board / executive director 29.04.2008 (TIF)
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Show all
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
26.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
11.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
10.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 22.07.2013 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
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Show all
06.03.2009
Memorandum of association 29.04.2008 (TIF)
26.01.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
11.07.2014
Power of attorney, act of empowerment 27.06.2014 (TIF)
•
10.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
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23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
•
23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOC)
•
23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (doc)
•
26.01.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
•
11.07.2014
Protocols/decisions of a company/organisation 27.06.2014 (TIF)
•
10.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
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06.03.2009
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
Show all
06.03.2009
Receipts on the publication and state fees 07.05.2008 (TIF)
•
24.07.2013
Registration certificates 22.07.2013 (TIF)
•
06.03.2009
Registration certificates 10.05.2008 (TIF)
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27.12.2021
Shareholders’ register 13.12.2021 (docx)
27.12.2021
Shareholders’ register 13.12.2021 (DOCX)
27.12.2021
Shareholders’ register 13.12.2021 (EDOC)
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06.02.2018
Shareholders’ register 01.02.2018 (TIF)
11.07.2014
Shareholders’ register 27.06.2014 (TIF)
10.02.2014
Shareholders’ register 27.01.2014 (TIF)
24.07.2013
Shareholders’ register 25.06.2013 (TIF)
Show all
06.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
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27.12.2021
Application 17.12.2021 (edoc)
•
27.12.2021
Application 17.12.2021 (DOCX)
•
27.12.2021
Application 17.12.2021 (docx)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (DOCX)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (edoc)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (edoc)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (DOCX)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (docx)
•
27.12.2021
Consent of a member of the Board / executive director 17.12.2021 (docx)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
•
27.12.2021
Shareholders’ register 13.12.2021 (docx)
27.12.2021
Shareholders’ register 13.12.2021 (DOCX)
27.12.2021
Shareholders’ register 13.12.2021 (EDOC)
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23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
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23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOC)
•
23.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (doc)
•
04.06.2021
2020 Annual report (full) (PDF)
Show all
26.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
06.02.2018
Application 02.02.2018 (TIF)
•
06.02.2018
Shareholders’ register 01.02.2018 (TIF)
06.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
•
Show all
26.01.2015
Amendments to the Articles of Association 16.01.2015 (TIF)
26.01.2015
Application 16.01.2015 (TIF)
•
26.01.2015
Articles of Association 16.01.2015 (TIF)
26.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
26.01.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
26.01.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
•
Show all
11.07.2014
Application 27.06.2014 (TIF)
•
11.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
11.07.2014
Power of attorney, act of empowerment 27.06.2014 (TIF)
•
11.07.2014
Protocols/decisions of a company/organisation 27.06.2014 (TIF)
•
11.07.2014
Shareholders’ register 27.06.2014 (TIF)
10.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
10.02.2014
Application 27.01.2014 (TIF)
•
10.02.2014
Articles of Association 27.01.2014 (TIF)
10.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
10.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
10.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
10.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all
24.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
24.07.2013
Announcement regarding the legal address 13.06.2013 (TIF)
•
24.07.2013
Application 14.06.2013 (TIF)
•
24.07.2013
Articles of Association 25.06.2013 (TIF)
24.07.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
•
24.07.2013
Decisions / letters / protocols of public notaries 22.07.2013 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
24.07.2013
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
•
24.07.2013
Registration certificates 22.07.2013 (TIF)
•
24.07.2013
Shareholders’ register 25.06.2013 (TIF)
Show all
06.03.2009
Announcement regarding the legal address 29.04.2008 (TIF)
•
06.03.2009
Application 06.04.2008 (TIF)
•
06.03.2009
Articles of Association 29.04.2008 (TIF)
06.03.2009
Bank statements or other document regarding the payment of the equity 06.05.2008 (TIF)
•
06.03.2009
Consent of a member of the Board / executive director 29.04.2008 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
•
06.03.2009
Memorandum of association 29.04.2008 (TIF)
06.03.2009
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
06.03.2009
Receipts on the publication and state fees 07.05.2008 (TIF)
•
06.03.2009
Registration certificates 10.05.2008 (TIF)
•
Show all