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Group by: Date added
Document type
24.07.2017
Amendments to the Articles of Association 29.06.2017 (TIF)
01.07.2009
Announcement regarding the legal address 16.01.2009 (TIF)
•
01.07.2009
Announcement regarding the legal address 15.01.2009 (TIF)
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17.12.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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05.06.2019
Application 15.04.2019 (TIF)
•
29.08.2017
Application 25.08.2017 (TIF)
•
31.07.2017
Application 18.07.2017 (TIF)
•
24.07.2017
Application 30.06.2016 (TIF)
•
23.02.2011
Application 17.02.2011 (TIF)
•
01.07.2009
Application 15.01.2009 (TIF)
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24.07.2017
Articles of Association 29.06.2017 (TIF)
01.07.2009
Articles of Association 15.01.2009 (TIF)
01.07.2009
Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF)
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05.06.2019
Confirmation or consent to legal address 15.04.2019 (TIF)
•
31.07.2017
Consent of a member of the Board / executive director 18.07.2017 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
•
21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
23.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
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01.07.2009
Memorandum of Association 14.01.2009 (TIF)
01.07.2020
Orders/request/cover notes of court bailiffs 30.06.2020 (EDOC)
•
08.01.2020
Orders/request/cover notes of court bailiffs 08.01.2020 (EDOC)
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05.06.2019
Power of attorney, act of empowerment 15.04.2019 (TIF)
•
16.04.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
•
31.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
•
24.07.2017
Protocols/decisions of a company/organisation 29.06.2017 (TIF)
•
01.07.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
•
01.07.2009
Registration certificates 20.01.2009 (TIF)
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05.06.2019
Shareholders’ register 15.04.2019 (TIF)
24.07.2017
Shareholders’ register 29.06.2016 (TIF)
27.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
17.12.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
01.07.2020
Orders/request/cover notes of court bailiffs 30.06.2020 (EDOC)
•
08.01.2020
Orders/request/cover notes of court bailiffs 08.01.2020 (EDOC)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
05.06.2019
Application 15.04.2019 (TIF)
•
05.06.2019
Confirmation or consent to legal address 15.04.2019 (TIF)
•
05.06.2019
Power of attorney, act of empowerment 15.04.2019 (TIF)
•
05.06.2019
Shareholders’ register 15.04.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
16.04.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
•
Show all
24.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
27.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
29.08.2017
Application 25.08.2017 (TIF)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
31.07.2017
Application 18.07.2017 (TIF)
•
31.07.2017
Consent of a member of the Board / executive director 18.07.2017 (TIF)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
•
31.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
•
24.07.2017
Amendments to the Articles of Association 29.06.2017 (TIF)
24.07.2017
Application 30.06.2016 (TIF)
•
24.07.2017
Articles of Association 29.06.2017 (TIF)
24.07.2017
Protocols/decisions of a company/organisation 29.06.2017 (TIF)
•
24.07.2017
Shareholders’ register 29.06.2016 (TIF)
21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
Show all
23.02.2011
Application 17.02.2011 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
•
01.07.2009
Announcement regarding the legal address 16.01.2009 (TIF)
•
01.07.2009
Announcement regarding the legal address 15.01.2009 (TIF)
•
01.07.2009
Application 15.01.2009 (TIF)
•
01.07.2009
Articles of Association 15.01.2009 (TIF)
01.07.2009
Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF)
•
01.07.2009
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
•
01.07.2009
Memorandum of Association 14.01.2009 (TIF)
01.07.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
•
01.07.2009
Registration certificates 20.01.2009 (TIF)
•
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