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Group by: Date added
Document type
13.06.2013
Amendments to the Articles of Association 31.05.2013 (TIF)
23.02.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
27.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
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09.07.2021
2020 Annual report (full) (PDF)
10.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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28.02.2019
Application 23.02.2018 (TIF)
•
13.06.2013
Application 31.05.2013 (TIF)
•
23.02.2012
Application 30.12.2011 (TIF)
•
17.06.2011
Application 19.05.2011 (TIF)
•
17.06.2010
Application 10.06.2010 (TIF)
•
09.04.2010
Application 25.01.2010 (TIF)
•
27.06.2009
Application 19.12.2008 (TIF)
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28.02.2019
Articles of Association 23.02.2018 (TIF)
13.06.2013
Articles of Association 31.05.2013 (TIF)
23.02.2012
Articles of Association 30.12.2011 (TIF)
27.06.2009
Articles of Association 19.12.2008 (TIF)
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27.06.2009
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
•
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
23.02.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
17.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
27.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
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27.06.2009
Memorandum of association 19.12.2008 (TIF)
09.04.2010
Other documents 12.12.2008 (TIF)
•
09.04.2010
Other documents 08.02.2010 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
09.04.2010
Power of attorney, act of empowerment 25.01.2010 (TIF)
•
27.06.2009
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
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28.02.2019
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
27.06.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
27.06.2009
Registration certificates 09.01.2009 (TIF)
•
28.02.2019
Shareholders’ register 23.02.2018 (TIF)
13.06.2013
Shareholders’ register 31.05.2013 (TIF)
23.02.2012
Shareholders’ register 30.12.2011 (TIF)
09.04.2010
Shareholders’ register 08.01.2010 (TIF)
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01.03.2019
Statement regarding the beneficial owners 16.04.2018 (EDOC)
•
01.03.2019
Statement regarding the beneficial owners 16.04.2018 (docx)
•
09.07.2021
2020 Annual report (full) (PDF)
10.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.03.2019
Statement regarding the beneficial owners 16.04.2018 (EDOC)
•
01.03.2019
Statement regarding the beneficial owners 16.04.2018 (docx)
•
28.02.2019
Application 23.02.2018 (TIF)
•
28.02.2019
Articles of Association 23.02.2018 (TIF)
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
28.02.2019
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
28.02.2019
Shareholders’ register 23.02.2018 (TIF)
Show all
16.04.2018
2017 Annual report (full) (PDF)
13.06.2013
Amendments to the Articles of Association 31.05.2013 (TIF)
13.06.2013
Application 31.05.2013 (TIF)
•
13.06.2013
Articles of Association 31.05.2013 (TIF)
13.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
•
13.06.2013
Shareholders’ register 31.05.2013 (TIF)
Show all
23.02.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
23.02.2012
Application 30.12.2011 (TIF)
•
23.02.2012
Articles of Association 30.12.2011 (TIF)
23.02.2012
Decisions / letters / protocols of public notaries 22.02.2012 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
23.02.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
23.02.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
23.02.2012
Shareholders’ register 30.12.2011 (TIF)
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17.06.2011
Application 19.05.2011 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
17.06.2010
Application 10.06.2010 (TIF)
•
17.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
09.04.2010
Application 25.01.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
09.04.2010
Other documents 12.12.2008 (TIF)
•
09.04.2010
Other documents 08.02.2010 (TIF)
•
09.04.2010
Power of attorney, act of empowerment 25.01.2010 (TIF)
•
09.04.2010
Shareholders’ register 08.01.2010 (TIF)
Show all
27.06.2009
Announcement regarding the legal address 19.12.2008 (TIF)
•
27.06.2009
Application 19.12.2008 (TIF)
•
27.06.2009
Articles of Association 19.12.2008 (TIF)
27.06.2009
Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
•
27.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
27.06.2009
Memorandum of association 19.12.2008 (TIF)
27.06.2009
Power of attorney, act of empowerment 09.01.2009 (TIF)
•
27.06.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
27.06.2009
Registration certificates 09.01.2009 (TIF)
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