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Group by: Date added
Document type
09.09.2015
Amendments to the Articles of Association 16.07.2015 (TIF)
12.08.2011
Amendments to the Articles of Association 25.07.2011 (TIF)
06.08.2009
Announcement regarding the legal address 26.03.2009 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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09.09.2015
Application 29.07.2015 (TIF)
•
12.08.2011
Application 08.08.2011 (TIF)
•
18.05.2011
Application 13.05.2011 (TIF)
•
11.02.2011
Application 25.01.2011 (TIF)
•
06.08.2009
Application 26.03.2009 (TIF)
•
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09.09.2015
Articles of Association 16.07.2015 (TIF)
12.08.2011
Articles of Association 25.07.2011 (TIF)
06.08.2009
Articles of Association 26.03.2009 (TIF)
11.02.2011
Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF)
•
06.08.2009
Bank statements or other document regarding the payment of the equity 26.03.2009 (TIF)
•
12.08.2011
Consent of a member of the Board / executive director 27.07.2011 (TIF)
•
18.05.2011
Consent of a member of the Board / executive director 13.05.2011 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
•
11.02.2011
Decisions / letters / protocols of public notaries 03.02.2011 (TIF)
•
06.08.2009
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
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06.08.2009
Memorandum of Association 26.03.2009 (TIF)
09.09.2015
Power of attorney, act of empowerment 07.09.2015 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 16.07.2015 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
•
06.08.2009
Receipts on the publication and state fees 27.03.2009 (TIF)
•
12.08.2011
Registration certificates 11.08.2011 (TIF)
•
06.08.2009
Registration certificates 30.03.2009 (TIF)
•
09.09.2015
Shareholders’ register 16.07.2015 (TIF)
09.09.2015
Shareholders’ register 16.07.2015 (TIF)
12.08.2011
Shareholders’ register 25.07.2011 (TIF)
18.05.2011
Shareholders’ register 12.05.2011 (TIF)
11.02.2011
Shareholders’ register 25.01.2011 (TIF)
Show all
23.07.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
09.09.2015
Amendments to the Articles of Association 16.07.2015 (TIF)
09.09.2015
Application 29.07.2015 (TIF)
•
09.09.2015
Articles of Association 16.07.2015 (TIF)
09.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 07.09.2015 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 16.07.2015 (TIF)
•
09.09.2015
Shareholders’ register 16.07.2015 (TIF)
09.09.2015
Shareholders’ register 16.07.2015 (TIF)
Show all
12.08.2011
Amendments to the Articles of Association 25.07.2011 (TIF)
12.08.2011
Application 08.08.2011 (TIF)
•
12.08.2011
Articles of Association 25.07.2011 (TIF)
12.08.2011
Consent of a member of the Board / executive director 27.07.2011 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
12.08.2011
Registration certificates 11.08.2011 (TIF)
•
12.08.2011
Shareholders’ register 25.07.2011 (TIF)
18.05.2011
Application 13.05.2011 (TIF)
•
18.05.2011
Consent of a member of the Board / executive director 13.05.2011 (TIF)
•
18.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
•
18.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
•
18.05.2011
Shareholders’ register 12.05.2011 (TIF)
11.02.2011
Application 25.01.2011 (TIF)
•
11.02.2011
Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF)
•
11.02.2011
Decisions / letters / protocols of public notaries 03.02.2011 (TIF)
•
11.02.2011
Shareholders’ register 25.01.2011 (TIF)
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06.08.2009
Announcement regarding the legal address 26.03.2009 (TIF)
•
06.08.2009
Application 26.03.2009 (TIF)
•
06.08.2009
Articles of Association 26.03.2009 (TIF)
06.08.2009
Bank statements or other document regarding the payment of the equity 26.03.2009 (TIF)
•
06.08.2009
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
06.08.2009
Memorandum of Association 26.03.2009 (TIF)
06.08.2009
Receipts on the publication and state fees 27.03.2009 (TIF)
•
06.08.2009
Registration certificates 30.03.2009 (TIF)
•
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