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Group by: Date added
Document type
07.05.2015
Amendments to the Articles of Association 06.05.2015 (doc)
07.05.2015
Amendments to the Articles of Association 06.05.2015 (EDOC)
•
24.03.2009
Announcement regarding the legal address 02.07.2008 (TIF)
•
24.03.2009
Announcement regarding the legal address 09.02.2009 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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08.11.2016
Application 08.11.2016 (pdf)
•
08.11.2016
Application 08.11.2016 (pdf)
•
07.05.2015
Application 06.05.2015 (PDF)
•
24.03.2009
Application 02.07.2008 (TIF)
•
24.03.2009
Application 10.02.2009 (TIF)
•
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07.05.2015
Articles of Association 06.05.2015 (docx)
07.05.2015
Articles of Association 06.05.2015 (EDOC)
•
24.03.2009
Articles of Association 02.07.2008 (TIF)
24.03.2009
Bank statements or other document regarding the payment of the equity 04.07.2008 (TIF)
•
07.05.2015
Consent of a member of the Board / executive director 06.05.2015 (EDOC)
•
07.05.2015
Consent of a member of the Board / executive director 06.05.2015 (docx)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (edoc)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (rtf)
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14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
24.03.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
24.03.2009
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
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24.03.2009
Memorandum of Association 01.07.2008 (TIF)
08.11.2016
Other documents 08.11.2016 (pdf)
•
08.11.2016
Other documents 08.11.2016 (pdf)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (EDOC)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (EDOC)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (docx)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (docx)
•
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24.03.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
24.03.2009
Receipts on the publication and state fees 04.07.2008 (TIF)
•
24.03.2009
Registration certificates 07.07.2008 (TIF)
•
12.05.2015
Shareholders’ register 12.05.2015 (docx)
12.05.2015
Shareholders’ register 12.05.2015 (EDOC)
•
28.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
08.11.2016
Application 08.11.2016 (pdf)
•
08.11.2016
Application 08.11.2016 (pdf)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (edoc)
•
08.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (rtf)
•
08.11.2016
Other documents 08.11.2016 (pdf)
•
08.11.2016
Other documents 08.11.2016 (pdf)
•
Show all
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
12.05.2015
Shareholders’ register 12.05.2015 (docx)
12.05.2015
Shareholders’ register 12.05.2015 (EDOC)
•
07.05.2015
Amendments to the Articles of Association 06.05.2015 (doc)
07.05.2015
Amendments to the Articles of Association 06.05.2015 (EDOC)
•
07.05.2015
Application 06.05.2015 (PDF)
•
07.05.2015
Articles of Association 06.05.2015 (docx)
07.05.2015
Articles of Association 06.05.2015 (EDOC)
•
07.05.2015
Consent of a member of the Board / executive director 06.05.2015 (EDOC)
•
07.05.2015
Consent of a member of the Board / executive director 06.05.2015 (docx)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (EDOC)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (EDOC)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (docx)
•
07.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (docx)
•
Show all
24.03.2009
Announcement regarding the legal address 02.07.2008 (TIF)
•
24.03.2009
Announcement regarding the legal address 09.02.2009 (TIF)
•
24.03.2009
Application 02.07.2008 (TIF)
•
24.03.2009
Application 10.02.2009 (TIF)
•
24.03.2009
Articles of Association 02.07.2008 (TIF)
24.03.2009
Bank statements or other document regarding the payment of the equity 04.07.2008 (TIF)
•
24.03.2009
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
24.03.2009
Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
•
24.03.2009
Memorandum of Association 01.07.2008 (TIF)
24.03.2009
Receipts on the publication and state fees 10.02.2009 (TIF)
•
24.03.2009
Receipts on the publication and state fees 04.07.2008 (TIF)
•
24.03.2009
Registration certificates 07.07.2008 (TIF)
•
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