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Group by: Date added
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06.01.2016
Amendments to the Articles of Association 21.07.2015 (TIF)
08.05.2009
Announcement regarding the legal address 03.09.2008 (TIF)
•
21.12.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
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06.10.2020
Application 05.10.2020 (PDF)
•
06.10.2020
Application 05.10.2020 (pdf)
•
06.01.2016
Application 23.07.2015 (TIF)
•
10.06.2009
Application 03.06.2009 (TIF)
•
08.05.2009
Application 03.09.2008 (TIF)
•
08.05.2009
Application 09.12.2008 (TIF)
•
Show all
06.10.2020
Articles of Association 05.10.2020 (pdf)
06.10.2020
Articles of Association 05.10.2020 (PDF)
•
06.01.2016
Articles of Association 21.07.2015 (TIF)
08.05.2009
Articles of Association 03.09.2008 (TIF)
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08.05.2009
Bank statements or other document regarding the payment of the equity 04.09.2008 (TIF)
•
10.06.2009
Consent of a member of the Board / executive director 03.06.2009 (TIF)
•
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
06.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
10.06.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
•
Show all
08.05.2009
Memorandum of Association 03.09.2008 (TIF)
06.10.2020
Notice of a member of the Board regarding the resignation 04.10.2020 (PDF)
•
06.10.2020
Notice of a member of the Board regarding the resignation 05.10.2020 (PDF)
•
06.10.2020
Notice of a member of the Board regarding the resignation 05.10.2020 (pdf)
•
06.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (PDF)
•
06.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (pdf)
•
06.01.2016
Protocols/decisions of a company/organisation 21.07.2015 (TIF)
•
10.06.2009
Protocols/decisions of a company/organisation 03.06.2009 (TIF)
•
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10.06.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
08.05.2009
Receipts on the publication and state fees 05.09.2008 (TIF)
•
08.05.2009
Receipts on the publication and state fees 09.12.2008 (TIF)
•
08.05.2009
Registration certificates 09.09.2008 (TIF)
•
10.06.2009
Sample report 03.06.2009 (TIF)
•
08.05.2009
Sample report 05.09.2008 (TIF)
•
06.10.2020
Shareholders’ register 02.10.2020 (PDF)
06.01.2016
Shareholders’ register 21.07.2015 (TIF)
10.06.2009
Shareholders’ register 06.06.2009 (TIF)
08.05.2009
Shareholders’ register 09.12.2008 (TIF)
Show all
21.12.2021
2020 Annual report (full) (PDF)
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
06.10.2020
Application 05.10.2020 (PDF)
•
06.10.2020
Application 05.10.2020 (pdf)
•
06.10.2020
Articles of Association 05.10.2020 (pdf)
06.10.2020
Articles of Association 05.10.2020 (PDF)
•
06.10.2020
Notice of a member of the Board regarding the resignation 04.10.2020 (PDF)
•
06.10.2020
Notice of a member of the Board regarding the resignation 05.10.2020 (PDF)
•
06.10.2020
Notice of a member of the Board regarding the resignation 05.10.2020 (pdf)
•
06.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (PDF)
•
06.10.2020
Protocols/decisions of a company/organisation 05.10.2020 (pdf)
•
06.10.2020
Shareholders’ register 02.10.2020 (PDF)
20.08.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
06.01.2016
Amendments to the Articles of Association 21.07.2015 (TIF)
06.01.2016
Application 23.07.2015 (TIF)
•
06.01.2016
Articles of Association 21.07.2015 (TIF)
06.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
06.01.2016
Protocols/decisions of a company/organisation 21.07.2015 (TIF)
•
06.01.2016
Shareholders’ register 21.07.2015 (TIF)
Show all
10.06.2009
Application 03.06.2009 (TIF)
•
10.06.2009
Consent of a member of the Board / executive director 03.06.2009 (TIF)
•
10.06.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
10.06.2009
Protocols/decisions of a company/organisation 03.06.2009 (TIF)
•
10.06.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
10.06.2009
Sample report 03.06.2009 (TIF)
•
10.06.2009
Shareholders’ register 06.06.2009 (TIF)
08.05.2009
Announcement regarding the legal address 03.09.2008 (TIF)
•
08.05.2009
Application 03.09.2008 (TIF)
•
08.05.2009
Application 09.12.2008 (TIF)
•
08.05.2009
Articles of Association 03.09.2008 (TIF)
08.05.2009
Bank statements or other document regarding the payment of the equity 04.09.2008 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
•
08.05.2009
Memorandum of Association 03.09.2008 (TIF)
08.05.2009
Receipts on the publication and state fees 05.09.2008 (TIF)
•
08.05.2009
Receipts on the publication and state fees 09.12.2008 (TIF)
•
08.05.2009
Registration certificates 09.09.2008 (TIF)
•
08.05.2009
Sample report 05.09.2008 (TIF)
•
08.05.2009
Shareholders’ register 09.12.2008 (TIF)
Show all