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Document type
27.04.2009
Announcement regarding the legal address 24.08.2008 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
02.07.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
27.07.2021
Application 26.07.2021 (EDOC)
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27.07.2021
Application 26.07.2021 (PDF)
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26.03.2018
Application 22.03.2018 (TIF)
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22.11.2010
Application 01.11.2010 (TIF)
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03.08.2009
Application 24.07.2009 (TIF)
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27.04.2009
Application 24.08.2008 (TIF)
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04.04.2018
Articles of Association 22.03.2018 (TIF)
22.11.2010
Articles of Association 01.11.2010 (TIF)
03.08.2009
Articles of Association 24.07.2009 (TIF)
27.04.2009
Articles of Association 24.08.2008 (TIF)
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27.04.2009
Bank statements or other document regarding the payment of the equity 25.08.2008 (TIF)
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04.04.2018
Confirmation or consent to legal address 12.12.2017 (TIF)
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22.11.2010
Consent of a member of the Board / executive director 17.11.2010 (TIF)
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30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
•
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (rtf)
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04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
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22.11.2010
Decisions / letters / protocols of public notaries 12.11.2010 (TIF)
•
03.08.2009
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
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27.04.2009
Memorandum of association 24.08.2008 (TIF)
17.11.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
03.08.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
26.03.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
03.08.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
03.08.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
27.04.2009
Receipts on the publication and state fees 22.08.2008 (TIF)
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22.11.2010
Registration certificates 12.11.2010 (TIF)
•
03.08.2009
Registration certificates 01.09.2008 (TIF)
•
27.04.2009
Registration certificates 01.09.2008 (TIF)
•
27.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (PDF)
27.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (EDOC)
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26.03.2018
Shareholders’ register 22.03.2018 (TIF)
26.03.2018
Shareholders’ register 22.03.2018 (TIF)
17.11.2010
Shareholders’ register 01.11.2010 (TIF)
03.08.2009
Shareholders’ register 24.07.2009 (TIF)
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27.04.2009
Submission/Application 25.08.2008 (TIF)
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30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
•
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (rtf)
•
27.07.2021
Application 26.07.2021 (EDOC)
•
27.07.2021
Application 26.07.2021 (PDF)
•
27.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (PDF)
27.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (EDOC)
•
28.06.2021
2020 Annual report (full) (PDF)
Show all
02.07.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
04.04.2018
Articles of Association 22.03.2018 (TIF)
04.04.2018
Confirmation or consent to legal address 12.12.2017 (TIF)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
•
26.03.2018
Application 22.03.2018 (TIF)
•
26.03.2018
Protocols/decisions of a company/organisation 22.03.2018 (TIF)
•
26.03.2018
Shareholders’ register 22.03.2018 (TIF)
26.03.2018
Shareholders’ register 22.03.2018 (TIF)
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22.11.2010
Application 01.11.2010 (TIF)
•
22.11.2010
Articles of Association 01.11.2010 (TIF)
22.11.2010
Consent of a member of the Board / executive director 17.11.2010 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 12.11.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
22.11.2010
Registration certificates 12.11.2010 (TIF)
•
17.11.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
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17.11.2010
Shareholders’ register 01.11.2010 (TIF)
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03.08.2009
Application 24.07.2009 (TIF)
•
03.08.2009
Articles of Association 24.07.2009 (TIF)
03.08.2009
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
03.08.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
03.08.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
03.08.2009
Receipts on the publication and state fees 28.07.2009 (TIF)
•
03.08.2009
Registration certificates 01.09.2008 (TIF)
•
03.08.2009
Shareholders’ register 24.07.2009 (TIF)
27.04.2009
Announcement regarding the legal address 24.08.2008 (TIF)
•
27.04.2009
Application 24.08.2008 (TIF)
•
27.04.2009
Articles of Association 24.08.2008 (TIF)
27.04.2009
Bank statements or other document regarding the payment of the equity 25.08.2008 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
27.04.2009
Memorandum of association 24.08.2008 (TIF)
27.04.2009
Receipts on the publication and state fees 22.08.2008 (TIF)
•
27.04.2009
Registration certificates 01.09.2008 (TIF)
•
27.04.2009
Submission/Application 25.08.2008 (TIF)
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