• Non-public document
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Group by: Date added
Document type
18.04.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
10.08.2009
Announcement regarding the legal address 09.04.2009 (TIF)
•
10.05.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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28.11.2014
Application 13.01.2014 (TIF)
•
28.11.2014
Application 24.02.2014 (TIF)
•
18.04.2012
Application 16.02.2012 (TIF)
•
10.08.2009
Application 03.04.2009 (TIF)
•
Show all
28.11.2014
Articles of Association 13.01.2014 (TIF)
18.04.2012
Articles of Association 29.03.2012 (TIF)
10.08.2009
Articles of Association 03.04.2009 (TIF)
10.08.2009
Bank statements or other document regarding the payment of the equity 03.04.2009 (TIF)
•
28.11.2014
Confirmation or consent to legal address 24.02.2014 (TIF)
•
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
28.11.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
10.08.2009
Memorandum of Association 03.04.2009 (TIF)
28.11.2014
Power of attorney, act of empowerment 31.10.2014 (TIF)
•
28.11.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 16.02.2012 (TIF)
•
10.08.2009
Receipts on the publication and state fees 03.04.2009 (TIF)
•
10.08.2009
Registration certificates 06.04.2009 (TIF)
•
28.11.2014
Shareholders’ register 25.01.2014 (TIF)
28.11.2014
Shareholders’ register 13.01.2014 (TIF)
18.04.2012
Shareholders’ register 16.02.2012 (TIF)
10.05.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
28.11.2014
Application 13.01.2014 (TIF)
•
28.11.2014
Application 24.02.2014 (TIF)
•
28.11.2014
Articles of Association 13.01.2014 (TIF)
28.11.2014
Confirmation or consent to legal address 24.02.2014 (TIF)
•
28.11.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
28.11.2014
Power of attorney, act of empowerment 31.10.2014 (TIF)
•
28.11.2014
Protocols/decisions of a company/organisation 13.01.2014 (TIF)
•
28.11.2014
Shareholders’ register 25.01.2014 (TIF)
28.11.2014
Shareholders’ register 13.01.2014 (TIF)
Show all
18.04.2012
Amendments to the Articles of Association 29.03.2012 (TIF)
18.04.2012
Application 16.02.2012 (TIF)
•
18.04.2012
Articles of Association 29.03.2012 (TIF)
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
18.04.2012
Consent of a member of the Board / executive director 16.02.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 16.02.2012 (TIF)
•
18.04.2012
Shareholders’ register 16.02.2012 (TIF)
Show all
10.08.2009
Announcement regarding the legal address 09.04.2009 (TIF)
•
10.08.2009
Application 03.04.2009 (TIF)
•
10.08.2009
Articles of Association 03.04.2009 (TIF)
10.08.2009
Bank statements or other document regarding the payment of the equity 03.04.2009 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
10.08.2009
Memorandum of Association 03.04.2009 (TIF)
10.08.2009
Receipts on the publication and state fees 03.04.2009 (TIF)
•
10.08.2009
Registration certificates 06.04.2009 (TIF)
•
Show all