• Non-public document
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Group by: Date added
Document type
09.03.2016
Amendments to the Articles of Association 25.02.2016 (TIF)
05.01.2011
Amendments to the Articles of Association 13.12.2010 (TIF)
09.07.2009
Announcement regarding the legal address 02.02.2009 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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09.03.2016
Application 25.02.2016 (TIF)
•
22.07.2014
Application 11.07.2014 (TIF)
•
13.03.2013
Application 25.02.2013 (TIF)
•
19.07.2011
Application 10.06.2011 (TIF)
•
05.01.2011
Application 13.12.2010 (TIF)
•
09.09.2009
Application 24.07.2009 (TIF)
•
09.07.2009
Application 30.01.2009 (TIF)
•
Show all
09.03.2016
Articles of Association 25.02.2016 (TIF)
05.01.2011
Articles of Association 13.12.2010 (TIF)
09.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
09.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
09.07.2009
Bank statements or other document regarding the payment of the equity 30.01.2009 (TIF)
•
13.03.2013
Consent of a member of the Board / executive director 04.03.2013 (TIF)
•
09.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
13.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
Show all
13.03.2013
Documents attesting the transfer of shares 15.02.2013 (TIF)
•
09.09.2009
Documents attesting the transfer of shares 24.07.2009 (TIF)
•
09.07.2009
Memorandum of Association 30.01.2009 (TIF)
19.07.2011
Notice of officers regarding the resignation 10.06.2011 (TIF)
•
02.06.2017
Orders/request/cover notes of court bailiffs 02.06.2017 (EDOC)
•
05.01.2011
Power of attorney, act of empowerment 13.12.2010 (TIF)
•
09.09.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
09.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
13.03.2013
Protocols/decisions of a company/organisation 25.02.2013 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
09.09.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
Show all
09.09.2009
Receipts on the publication and state fees 25.08.2009 (TIF)
•
09.07.2009
Receipts on the publication and state fees 30.01.2009 (TIF)
•
09.07.2009
Registration certificates 03.02.2009 (TIF)
•
09.09.2009
Sample report 23.07.2009 (TIF)
•
09.03.2016
Shareholders’ register 25.02.2016 (TIF)
22.07.2014
Shareholders’ register 19.05.2014 (TIF)
13.03.2013
Shareholders’ register 25.02.2013 (TIF)
19.07.2011
Shareholders’ register 10.06.2011 (TIF)
05.01.2011
Shareholders’ register 13.12.2010 (TIF)
09.09.2009
Shareholders’ register 24.07.2009 (TIF)
Show all
19.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
02.06.2017
Orders/request/cover notes of court bailiffs 02.06.2017 (EDOC)
•
09.03.2016
Amendments to the Articles of Association 25.02.2016 (TIF)
09.03.2016
Application 25.02.2016 (TIF)
•
09.03.2016
Articles of Association 25.02.2016 (TIF)
09.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
09.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
09.03.2016
Shareholders’ register 25.02.2016 (TIF)
Show all
22.07.2014
Application 11.07.2014 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
22.07.2014
Shareholders’ register 19.05.2014 (TIF)
Show all
13.03.2013
Application 25.02.2013 (TIF)
•
13.03.2013
Consent of a member of the Board / executive director 04.03.2013 (TIF)
•
13.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
13.03.2013
Documents attesting the transfer of shares 15.02.2013 (TIF)
•
13.03.2013
Protocols/decisions of a company/organisation 25.02.2013 (TIF)
•
13.03.2013
Shareholders’ register 25.02.2013 (TIF)
Show all
19.07.2011
Application 10.06.2011 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 15.07.2011 (TIF)
•
19.07.2011
Notice of officers regarding the resignation 10.06.2011 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
19.07.2011
Shareholders’ register 10.06.2011 (TIF)
05.01.2011
Amendments to the Articles of Association 13.12.2010 (TIF)
05.01.2011
Application 13.12.2010 (TIF)
•
05.01.2011
Articles of Association 13.12.2010 (TIF)
05.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 13.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
05.01.2011
Shareholders’ register 13.12.2010 (TIF)
Show all
09.09.2009
Application 24.07.2009 (TIF)
•
09.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
09.09.2009
Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
09.09.2009
Documents attesting the transfer of shares 24.07.2009 (TIF)
•
09.09.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
09.09.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
09.09.2009
Receipts on the publication and state fees 25.08.2009 (TIF)
•
09.09.2009
Sample report 23.07.2009 (TIF)
•
09.09.2009
Shareholders’ register 24.07.2009 (TIF)
09.07.2009
Announcement regarding the legal address 02.02.2009 (TIF)
•
09.07.2009
Application 30.01.2009 (TIF)
•
09.07.2009
Bank statements or other document regarding the payment of the equity 30.01.2009 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
09.07.2009
Memorandum of Association 30.01.2009 (TIF)
09.07.2009
Receipts on the publication and state fees 30.01.2009 (TIF)
•
09.07.2009
Registration certificates 03.02.2009 (TIF)
•
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