• Non-public document
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Group by: Date added
Document type
11.09.2015
Amendments to the Articles of Association 03.09.2015 (TIF)
02.07.2012
Amendments to the Articles of Association 10.01.2012 (TIF)
07.09.2009
Announcement regarding the legal address 23.07.2009 (TIF)
•
12.06.2009
Announcement regarding the legal address 10.12.2008 (TIF)
•
30.03.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
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04.12.2015
Application 26.11.2015 (TIF)
•
11.09.2015
Application 03.09.2015 (TIF)
•
06.02.2013
Application 30.01.2013 (TIF)
•
24.05.2012
Application 25.01.2012 (TIF)
•
07.09.2009
Application 23.07.2009 (TIF)
•
12.06.2009
Application 02.12.2008 (TIF)
•
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11.09.2015
Articles of Association 03.09.2015 (TIF)
02.07.2012
Articles of Association 10.01.2012 (TIF)
12.06.2009
Articles of Association 01.12.2008 (TIF)
12.06.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
•
02.07.2012
Consent of a member of the Board / executive director 14.09.2010 (TIF)
•
02.07.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
04.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
11.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
Show all
24.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2012 (TIF)
12.06.2009
Memorandum of Association 01.12.2008 (TIF)
07.09.2009
Memorandum of association or other equivalent documents of foreign companies 29.06.2009 (TIF)
11.09.2015
Power of attorney, act of empowerment 03.09.2015 (TIF)
•
24.05.2012
Power of attorney, act of empowerment 08.09.2010 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 06.08.2009 (TIF)
•
12.06.2009
Power of attorney, act of empowerment 03.11.2008 (TIF)
•
Show all
04.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 23.07.2009 (TIF)
•
Show all
07.09.2009
Receipts on the publication and state fees (TIF)
•
12.06.2009
Receipts on the publication and state fees 02.12.2008 (TIF)
•
12.06.2009
Registration certificates 09.12.2008 (TIF)
•
07.09.2009
Sample report 23.07.2009 (TIF)
•
11.09.2015
Shareholders’ register 03.09.2015 (TIF)
24.05.2012
Shareholders’ register 10.01.2012 (TIF)
07.09.2009
Shareholders’ register 23.07.2009 (TIF)
08.03.2019
Statement regarding the beneficial owners 05.03.2019 (EDOC)
•
08.03.2019
Statement regarding the beneficial owners 05.03.2019 (pdf)
•
30.03.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
08.03.2019
Statement regarding the beneficial owners 05.03.2019 (EDOC)
•
08.03.2019
Statement regarding the beneficial owners 05.03.2019 (pdf)
•
Show all
28.03.2018
2017 Annual report (full) (PDF)
04.12.2015
Application 26.11.2015 (TIF)
•
04.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
04.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (TIF)
•
11.09.2015
Amendments to the Articles of Association 03.09.2015 (TIF)
11.09.2015
Application 03.09.2015 (TIF)
•
11.09.2015
Articles of Association 03.09.2015 (TIF)
11.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (TIF)
•
11.09.2015
Power of attorney, act of empowerment 03.09.2015 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 03.09.2015 (TIF)
•
11.09.2015
Shareholders’ register 03.09.2015 (TIF)
Show all
06.02.2013
Application 30.01.2013 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
•
02.07.2012
Amendments to the Articles of Association 10.01.2012 (TIF)
02.07.2012
Articles of Association 10.01.2012 (TIF)
02.07.2012
Consent of a member of the Board / executive director 14.09.2010 (TIF)
•
02.07.2012
Consent of a member of the Board / executive director 07.03.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
24.05.2012
Application 25.01.2012 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
24.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2012 (TIF)
24.05.2012
Power of attorney, act of empowerment 08.09.2010 (TIF)
•
24.05.2012
Shareholders’ register 10.01.2012 (TIF)
Show all
07.09.2009
Announcement regarding the legal address 23.07.2009 (TIF)
•
07.09.2009
Application 23.07.2009 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
•
07.09.2009
Memorandum of association or other equivalent documents of foreign companies 29.06.2009 (TIF)
07.09.2009
Power of attorney, act of empowerment 06.08.2009 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 23.07.2009 (TIF)
•
07.09.2009
Receipts on the publication and state fees (TIF)
•
07.09.2009
Sample report 23.07.2009 (TIF)
•
07.09.2009
Shareholders’ register 23.07.2009 (TIF)
12.06.2009
Announcement regarding the legal address 10.12.2008 (TIF)
•
12.06.2009
Application 02.12.2008 (TIF)
•
12.06.2009
Articles of Association 01.12.2008 (TIF)
12.06.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
•
12.06.2009
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
12.06.2009
Memorandum of Association 01.12.2008 (TIF)
12.06.2009
Power of attorney, act of empowerment 03.11.2008 (TIF)
•
12.06.2009
Receipts on the publication and state fees 02.12.2008 (TIF)
•
12.06.2009
Registration certificates 09.12.2008 (TIF)
•
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