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Group by: Date added
Document type
24.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
22.06.2010
Amendments to the Articles of Association 16.06.2010 (TIF)
18.05.2009
Announcement regarding the legal address 03.10.2008 (TIF)
•
21.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
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20.07.2016
Application 07.07.2016 (TIF)
•
24.07.2015
Application 09.07.2015 (TIF)
•
18.08.2011
Application 02.08.2011 (TIF)
•
22.06.2010
Application 16.06.2010 (TIF)
•
18.05.2009
Application 03.10.2008 (TIF)
•
Show all
24.07.2015
Articles of Association 09.07.2015 (TIF)
22.06.2010
Articles of Association 16.06.2010 (TIF)
18.05.2009
Articles of Association 03.10.2008 (TIF)
18.05.2009
Bank statements or other document regarding the payment of the equity 08.10.2008 (TIF)
•
18.05.2009
Consent of a member of the Board / executive director 03.10.2008 (TIF)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
24.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
18.05.2009
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
Show all
18.05.2009
Memorandum of Association 03.10.2008 (TIF)
22.06.2010
Other documents 28.05.2010 (TIF)
•
18.08.2011
Power of attorney, act of empowerment 02.08.2011 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 16.06.2010 (TIF)
•
18.05.2009
Receipts on the publication and state fees 08.10.2008 (TIF)
•
22.06.2010
Registration certificates 19.06.2010 (TIF)
•
18.05.2009
Registration certificates 13.10.2008 (TIF)
•
20.07.2016
Shareholders’ register 07.07.2016 (TIF)
24.07.2015
Shareholders’ register 09.07.2015 (TIF)
24.07.2015
Shareholders’ register 09.07.2015 (TIF)
18.08.2011
Shareholders’ register 25.07.2011 (TIF)
22.06.2010
Shareholders’ register 16.06.2010 (TIF)
Show all
22.05.2018
Statement regarding the beneficial owners 22.05.2018 (TIF)
•
21.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
22.05.2018
Statement regarding the beneficial owners 22.05.2018 (TIF)
•
03.04.2018
2017 Annual report (full) (PDF)
Show all
20.07.2016
Application 07.07.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
20.07.2016
Shareholders’ register 07.07.2016 (TIF)
24.07.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
24.07.2015
Application 09.07.2015 (TIF)
•
24.07.2015
Articles of Association 09.07.2015 (TIF)
24.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
24.07.2015
Shareholders’ register 09.07.2015 (TIF)
24.07.2015
Shareholders’ register 09.07.2015 (TIF)
Show all
18.08.2011
Application 02.08.2011 (TIF)
•
18.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (TIF)
•
18.08.2011
Power of attorney, act of empowerment 02.08.2011 (TIF)
•
18.08.2011
Shareholders’ register 25.07.2011 (TIF)
Show all
22.06.2010
Amendments to the Articles of Association 16.06.2010 (TIF)
22.06.2010
Application 16.06.2010 (TIF)
•
22.06.2010
Articles of Association 16.06.2010 (TIF)
22.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
22.06.2010
Other documents 28.05.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 16.06.2010 (TIF)
•
22.06.2010
Registration certificates 19.06.2010 (TIF)
•
22.06.2010
Shareholders’ register 16.06.2010 (TIF)
Show all
18.05.2009
Announcement regarding the legal address 03.10.2008 (TIF)
•
18.05.2009
Application 03.10.2008 (TIF)
•
18.05.2009
Articles of Association 03.10.2008 (TIF)
18.05.2009
Bank statements or other document regarding the payment of the equity 08.10.2008 (TIF)
•
18.05.2009
Consent of a member of the Board / executive director 03.10.2008 (TIF)
•
18.05.2009
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
18.05.2009
Memorandum of Association 03.10.2008 (TIF)
18.05.2009
Receipts on the publication and state fees 08.10.2008 (TIF)
•
18.05.2009
Registration certificates 13.10.2008 (TIF)
•
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