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22.12.2020
Amendments to the Articles of Association 16.12.2020 (docx)
22.12.2020
Amendments to the Articles of Association 16.12.2020 (edoc)
•
21.06.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
19.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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22.12.2020
Application 21.12.2020 (EDOC)
•
22.12.2020
Application 21.12.2020 (docm)
•
22.12.2020
Application 16.12.2020 (edoc)
•
22.12.2020
Application 16.12.2020 (docx)
•
21.06.2016
Application 16.06.2016 (TIF)
•
08.01.2013
Application 28.12.2012 (TIF)
•
03.02.2011
Application 27.01.2011 (TIF)
•
20.03.2009
Application 17.06.2008 (TIF)
•
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20.03.2009
Appraisal reports 17.06.2008 (TIF)
•
22.12.2020
Articles of Association 16.12.2020 (docx)
22.12.2020
Articles of Association 16.12.2020 (edoc)
•
21.06.2016
Articles of Association 16.06.2016 (TIF)
20.03.2009
Articles of Association 17.06.2008 (TIF)
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20.03.2009
Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF)
•
08.01.2013
Consent of a member of the Board / executive director 28.12.2012 (TIF)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
04.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (EDOC)
•
04.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (docx)
•
08.01.2013
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (TIF)
•
03.02.2011
Decisions / letters / protocols of public notaries 02.02.2011 (TIF)
•
20.03.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
Show all
08.01.2013
Marriage contract 30.10.2012 (TIF)
•
20.03.2009
Memorandum of Association 17.06.2008 (TIF)
08.01.2013
Power of attorney, act of empowerment 28.12.2012 (TIF)
•
03.02.2011
Power of attorney, act of empowerment 27.01.2011 (TIF)
•
20.03.2009
Power of attorney, act of empowerment 17.06.2008 (TIF)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (doc)
•
21.06.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
08.01.2013
Protocols/decisions of a company/organisation 28.12.2012 (TIF)
•
Show all
20.03.2009
Receipts on the publication and state fees 17.06.2008 (TIF)
•
20.03.2009
Registration certificates 20.06.2008 (TIF)
•
22.12.2020
Shareholders’ register 16.12.2020 (doc)
22.12.2020
Shareholders’ register 16.12.2020 (edoc)
•
21.06.2016
Shareholders’ register 16.06.2016 (TIF)
08.01.2013
Shareholders’ register 28.12.2012 (TIF)
03.02.2011
Shareholders’ register 27.01.2011 (TIF)
Show all
19.08.2021
2020 Annual report (full) (PDF)
22.12.2020
Amendments to the Articles of Association 16.12.2020 (docx)
22.12.2020
Amendments to the Articles of Association 16.12.2020 (edoc)
•
22.12.2020
Application 21.12.2020 (EDOC)
•
22.12.2020
Application 21.12.2020 (docm)
•
22.12.2020
Application 16.12.2020 (edoc)
•
22.12.2020
Application 16.12.2020 (docx)
•
22.12.2020
Articles of Association 16.12.2020 (docx)
22.12.2020
Articles of Association 16.12.2020 (edoc)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (doc)
•
22.12.2020
Shareholders’ register 16.12.2020 (doc)
22.12.2020
Shareholders’ register 16.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (EDOC)
•
04.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (docx)
•
21.06.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
21.06.2016
Application 16.06.2016 (TIF)
•
21.06.2016
Articles of Association 16.06.2016 (TIF)
21.06.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
21.06.2016
Shareholders’ register 16.06.2016 (TIF)
Show all
08.01.2013
Application 28.12.2012 (TIF)
•
08.01.2013
Consent of a member of the Board / executive director 28.12.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 04.01.2013 (TIF)
•
08.01.2013
Marriage contract 30.10.2012 (TIF)
•
08.01.2013
Power of attorney, act of empowerment 28.12.2012 (TIF)
•
08.01.2013
Protocols/decisions of a company/organisation 28.12.2012 (TIF)
•
08.01.2013
Shareholders’ register 28.12.2012 (TIF)
Show all
03.02.2011
Application 27.01.2011 (TIF)
•
03.02.2011
Decisions / letters / protocols of public notaries 02.02.2011 (TIF)
•
03.02.2011
Power of attorney, act of empowerment 27.01.2011 (TIF)
•
03.02.2011
Shareholders’ register 27.01.2011 (TIF)
Show all
20.03.2009
Application 17.06.2008 (TIF)
•
20.03.2009
Appraisal reports 17.06.2008 (TIF)
•
20.03.2009
Articles of Association 17.06.2008 (TIF)
20.03.2009
Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF)
•
20.03.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
20.03.2009
Memorandum of Association 17.06.2008 (TIF)
20.03.2009
Power of attorney, act of empowerment 17.06.2008 (TIF)
•
20.03.2009
Receipts on the publication and state fees 17.06.2008 (TIF)
•
20.03.2009
Registration certificates 20.06.2008 (TIF)
•
Show all