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Group by: Date added
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29.05.2020
Amendments to the Articles of Association 21.05.2020 (doc)
29.05.2020
Amendments to the Articles of Association 21.05.2020 (doc)
29.05.2020
Amendments to the Articles of Association 21.05.2020 (edoc)
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02.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
24.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
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25.11.2016
Announcement regarding the legal address 05.10.2016 (TIF)
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02.06.2009
Announcement regarding the legal address 19.11.2008 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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29.05.2020
Application 29.05.2020 (EDOC)
•
29.05.2020
Application 29.05.2020 (doc)
•
29.05.2020
Application 29.05.2020 (doc)
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25.11.2016
Application 05.10.2016 (TIF)
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02.04.2014
Application 28.03.2014 (TIF)
•
24.03.2014
Application 20.03.2014 (TIF)
•
21.03.2014
Application 20.03.2014 (TIF)
•
13.11.2013
Application 11.11.2013 (TIF)
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02.06.2009
Application 19.11.2008 (TIF)
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Show all
29.05.2020
Articles of Association 21.05.2020 (doc)
29.05.2020
Articles of Association 21.05.2020 (doc)
29.05.2020
Articles of Association 21.05.2020 (edoc)
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02.04.2014
Articles of Association 28.03.2014 (TIF)
24.03.2014
Articles of Association 20.03.2014 (TIF)
02.06.2009
Articles of Association 19.11.2008 (TIF)
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02.06.2009
Bank statements or other document regarding the payment of the equity 20.11.2008 (TIF)
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25.11.2016
Confirmation or consent to legal address 16.11.2016 (TIF)
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02.04.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
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21.03.2014
Consent of a member of the Board / executive director 20.03.2014 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 11.11.2013 (TIF)
•
02.06.2009
Consent of a member of the Board / executive director 19.11.2008 (TIF)
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29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
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25.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (TIF)
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02.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
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02.06.2009
Decisions / letters / protocols of public notaries 22.11.2008 (TIF)
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Show all
02.06.2009
Memorandum of Association 19.11.2008 (TIF)
25.11.2016
Power of attorney, act of empowerment 05.10.2016 (TIF)
•
02.04.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
•
02.06.2009
Power of attorney, act of empowerment 19.11.2008 (TIF)
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29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (EDOC)
•
29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (DOC)
•
29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (DOC)
•
02.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
24.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 11.11.2013 (TIF)
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Show all
02.06.2009
Receipts on the publication and state fees 20.11.2008 (TIF)
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02.06.2009
Registration certificates 22.11.2008 (TIF)
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29.05.2020
Shareholders’ register 21.05.2020 (doc)
29.05.2020
Shareholders’ register 21.05.2020 (doc)
29.05.2020
Shareholders’ register 21.05.2020 (edoc)
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02.04.2014
Shareholders’ register 28.03.2014 (TIF)
24.03.2014
Shareholders’ register 20.03.2014 (TIF)
21.03.2014
Shareholders’ register 20.03.2014 (TIF)
13.11.2013
Shareholders’ register 11.11.2013 (TIF)
Show all
29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
29.05.2020
Amendments to the Articles of Association 21.05.2020 (doc)
29.05.2020
Amendments to the Articles of Association 21.05.2020 (doc)
29.05.2020
Amendments to the Articles of Association 21.05.2020 (edoc)
•
29.05.2020
Application 29.05.2020 (EDOC)
•
29.05.2020
Application 29.05.2020 (doc)
•
29.05.2020
Application 29.05.2020 (doc)
•
29.05.2020
Articles of Association 21.05.2020 (doc)
29.05.2020
Articles of Association 21.05.2020 (doc)
29.05.2020
Articles of Association 21.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (EDOC)
•
29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (DOC)
•
29.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (DOC)
•
29.05.2020
Shareholders’ register 21.05.2020 (doc)
29.05.2020
Shareholders’ register 21.05.2020 (doc)
29.05.2020
Shareholders’ register 21.05.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
25.11.2016
Announcement regarding the legal address 05.10.2016 (TIF)
•
25.11.2016
Application 05.10.2016 (TIF)
•
25.11.2016
Confirmation or consent to legal address 16.11.2016 (TIF)
•
25.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (TIF)
•
25.11.2016
Power of attorney, act of empowerment 05.10.2016 (TIF)
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Show all
02.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
02.04.2014
Application 28.03.2014 (TIF)
•
02.04.2014
Articles of Association 28.03.2014 (TIF)
02.04.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
02.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
02.04.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
•
02.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
02.04.2014
Shareholders’ register 28.03.2014 (TIF)
24.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
24.03.2014
Application 20.03.2014 (TIF)
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24.03.2014
Articles of Association 20.03.2014 (TIF)
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
24.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
24.03.2014
Shareholders’ register 20.03.2014 (TIF)
21.03.2014
Application 20.03.2014 (TIF)
•
21.03.2014
Consent of a member of the Board / executive director 20.03.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
21.03.2014
Shareholders’ register 20.03.2014 (TIF)
Show all
13.11.2013
Application 11.11.2013 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 11.11.2013 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 11.11.2013 (TIF)
•
13.11.2013
Shareholders’ register 11.11.2013 (TIF)
Show all
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 20.11.2008 (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 22.11.2008 (TIF)
•
02.06.2009
Memorandum of Association 19.11.2008 (TIF)
02.06.2009
Power of attorney, act of empowerment 19.11.2008 (TIF)
•
02.06.2009
Receipts on the publication and state fees 20.11.2008 (TIF)
•
02.06.2009
Registration certificates 22.11.2008 (TIF)
•
Show all