• Non-public document
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Group by: Date added
Document type
17.01.2014
Amendments to the Articles of Association 07.01.2014 (TIF)
06.03.2012
Announcement regarding the legal address 26.02.2012 (TIF)
•
02.06.2009
Announcement regarding the legal address 19.11.2008 (TIF)
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21.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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25.08.2021
Application 24.08.2021 (TIF)
•
03.05.2019
Application 29.04.2019 (TIF)
•
13.09.2017
Application 08.09.2017 (TIF)
•
11.09.2017
Application 08.09.2017 (TIF)
•
25.01.2016
Application 18.01.2016 (TIF)
•
17.01.2014
Application 07.01.2014 (TIF)
•
11.06.2013
Application 20.05.2013 (TIF)
•
06.03.2012
Application 26.02.2012 (TIF)
•
19.06.2010
Application 09.06.2010 (TIF)
•
01.09.2009
Application 26.08.2009 (TIF)
•
02.06.2009
Application 19.11.2008 (TIF)
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Show all
17.01.2014
Articles of Association 07.01.2014 (TIF)
02.06.2009
Articles of Association 19.11.2008 (TIF)
02.06.2009
Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF)
•
02.06.2009
Consent of a member of the Board / executive director 19.11.2008 (TIF)
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26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
•
25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
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17.01.2014
Decisions / letters / protocols of public notaries 13.01.2014 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
06.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
19.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
01.09.2009
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
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Show all
02.06.2009
Memorandum of Association 19.11.2008 (TIF)
11.09.2017
Power of attorney, act of empowerment 09.06.2017 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
01.09.2009
Receipts on the publication and state fees 26.08.2009 (TIF)
•
02.06.2009
Receipts on the publication and state fees 19.11.2008 (TIF)
•
02.06.2009
Registration certificates 20.11.2008 (TIF)
•
02.06.2009
Sample report 19.11.2008 (TIF)
•
11.09.2017
Set of documents of a foreign company 06.07.2017 (TIF)
•
11.09.2017
Shareholders’ register 08.09.2017 (TIF)
25.01.2016
Shareholders’ register 18.01.2016 (TIF)
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
11.06.2013
Shareholders’ register 20.05.2013 (TIF)
19.06.2010
Shareholders’ register 09.06.2010 (TIF)
01.09.2009
Shareholders’ register 26.08.2009 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021
Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
•
25.08.2021
Application 24.08.2021 (TIF)
•
21.07.2021
2020 Annual report (full) (PDF)
Show all
29.07.2020
2019 Annual report (full) (PDF)
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
03.05.2019
Application 29.04.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
13.09.2017
Application 08.09.2017 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
11.09.2017
Application 08.09.2017 (TIF)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
•
11.09.2017
Power of attorney, act of empowerment 09.06.2017 (TIF)
•
11.09.2017
Set of documents of a foreign company 06.07.2017 (TIF)
•
11.09.2017
Shareholders’ register 08.09.2017 (TIF)
Show all
25.01.2016
Application 18.01.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
•
25.01.2016
Shareholders’ register 18.01.2016 (TIF)
17.01.2014
Amendments to the Articles of Association 07.01.2014 (TIF)
17.01.2014
Application 07.01.2014 (TIF)
•
17.01.2014
Articles of Association 07.01.2014 (TIF)
17.01.2014
Decisions / letters / protocols of public notaries 13.01.2014 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
Show all
11.06.2013
Application 20.05.2013 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
11.06.2013
Shareholders’ register 20.05.2013 (TIF)
06.03.2012
Announcement regarding the legal address 26.02.2012 (TIF)
•
06.03.2012
Application 26.02.2012 (TIF)
•
06.03.2012
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
19.06.2010
Application 09.06.2010 (TIF)
•
19.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
19.06.2010
Shareholders’ register 09.06.2010 (TIF)
01.09.2009
Application 26.08.2009 (TIF)
•
01.09.2009
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
01.09.2009
Receipts on the publication and state fees 26.08.2009 (TIF)
•
01.09.2009
Shareholders’ register 26.08.2009 (TIF)
02.06.2009
Announcement regarding the legal address 19.11.2008 (TIF)
•
02.06.2009
Application 19.11.2008 (TIF)
•
02.06.2009
Articles of Association 19.11.2008 (TIF)
02.06.2009
Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF)
•
02.06.2009
Consent of a member of the Board / executive director 19.11.2008 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
02.06.2009
Memorandum of Association 19.11.2008 (TIF)
02.06.2009
Receipts on the publication and state fees 19.11.2008 (TIF)
•
02.06.2009
Registration certificates 20.11.2008 (TIF)
•
02.06.2009
Sample report 19.11.2008 (TIF)
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